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claire hallgate-hills

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HALLGATE-HILLS, Claire Rosamund
Address: Gloucestershire, GL50 4JX

STERLING ISA MANAGERS LIMITED
02395416
LIVE
Date Incorporated:

ARNOLD, Erica Susan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2019-08-14

BUTLER, James Thomas Gaunt
Director - Active
Appointed: 2011-12-12

GILLIES, Alasdair Christopher
Director - Resigned
Appointed: 2004-07-16
Resigned: 2008-06-12

PICKFORD, Helen Alison
Director - Resigned
Appointed: 2016-04-01
Resigned: 2020-04-30

SYKES, James Richard
Director - Resigned
Appointed: 2008-06-19
Resigned: 2009-10-23

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-01-18

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BRENNAN, Michael Joseph
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-08-31

BRIDE, Martin Lindsay
Director - Resigned
Appointed: 2006-01-27
Resigned: 2009-04-24

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CACCHIOLI, John Antony
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-05-15

CARRIE, David Ross
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-12-31

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2002-12-05
Resigned: 2004-06-22

COLSELL, Steven James
Director - Resigned
Appointed: 2001-08-07
Resigned: 2004-07-16

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2001-09-18
Resigned: 2002-10-14

DEIGHTON, Shayne Paul
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

ETHERINGTON, David John
Director - Resigned
Appointed: 2003-10-27
Resigned: 2012-08-31

FOSTER, Simon William
Director - Resigned
Appointed: 2008-04-22
Resigned: 2016-04-14

HARTIGAN, Mark Patrick
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-11-20

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

JERRARD, Vincent John
Director - Resigned
Appointed: 1999-01-18
Resigned: 2003-04-14

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2008-11-11
Resigned: 2011-07-22

KEOGH, Christopher
Director - Resigned
Appointed: 2000-12-20
Resigned: 2002-09-04

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1999-01-18
Resigned: 1999-08-13

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-01-18

MOULE, Martin David
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-04-25

MUIR, Victoria Anne
Director - Resigned
Appointed: 2018-02-15
Resigned: 2018-08-23

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PENDER, Daniel John
Director - Resigned
Appointed: 2012-07-16
Resigned: 2013-07-01

REEVE, James Kingsley
Director - Resigned
Appointed: 2000-12-20
Resigned: 2004-03-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2012-06-07
Resigned: 2016-01-01

SIMS, David Perrott
Director - Resigned
Appointed: 2004-06-22
Resigned: 2009-10-01

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1999-01-18

TAYLOR, Colin David
Director - Resigned
Appointed: 2012-09-20
Resigned: 2018-03-31

TENGTIO, Oscar Clemente
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-07-17

TETLOW, David Nigel
Director - Resigned
Appointed: 1999-01-18
Resigned: 2000-12-20

TORRY, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-05-04

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WHITE, David Jason
Director - Resigned
Appointed: 2017-04-13
Resigned: 2019-02-26

DAVIES, Priscilla Ann
Director - Active
Appointed: 2019-09-17

BUNGEY, Phillip Robert John
Director - Active
Appointed: 2020-05-01

SMITH, Philip
Director - Active
Appointed: 2020-05-01

EMSON, Nigel Christopher
Director - Resigned
Appointed: 2020-03-19
Resigned: 2020-04-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Resigned
Appointed: 2014-02-13
Resigned: 2020-04-30

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-21
Resigned: 2014-02-13

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2006-09-29

CRAWFORD, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2007-12-03

GALE, Karen
Secretary - Resigned
Appointed: 2013-12-20
Resigned: 2014-02-13

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-10-27

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2003-10-27
Resigned: 2004-06-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-04-19
Resigned: 2006-04-20

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2005-04-19

RITCHIE, Ian
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-13

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2007-12-03
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2008-12-04
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

CAMBONIE, Vincent Philippe Francois
Secretary - Active
Appointed: 2020-05-01

THREADNEEDLE ASSET MANAGEMENT LIMITED
00573204
LIVE
Date Incorporated:

DAVIES, William
Director - Resigned
Appointed: 1994-10-01
Resigned: 2000-07-31

RING, Nicholas John
Director - Resigned
Appointed: 2019-12-10
Resigned: 2023-11-22

AGA, Kekobad Behram
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-08-01

AINSWORTH, Alan John
Director - Resigned
Appointed: 1995-03-13
Resigned: 2000-07-27

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-05-03
Resigned: 2005-11-30

AMES, Carol Ann
Director - Resigned
Appointed:
Resigned: 1995-06-30

AMES, Norman Joseph Deryck
Director - Resigned
Appointed:
Resigned: 1994-02-01

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 1994-05-03
Resigned: 2011-02-23

ARNOLD, Stephen William
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-07-24

BACON, Edward Samson
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

BAKER, Malcolm Nigel
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-06-30

BALLANCE, David Christopher
Director - Resigned
Appointed: 1994-10-01
Resigned: 1999-12-31

BECHIZZA, Graham
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

BOURNE, Robert William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-07-30

BOX, Michael John, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-12-19

BRIGNELL, Roger John
Director - Resigned
Appointed:
Resigned: 1996-10-01

BURGESS, Mark Andrew
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-09-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1995-02-21
Resigned: 1998-12-01

CAWTHORNE, Martin James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-08-29

CHALLENOR, Thomas William
Director - Resigned
Appointed: 2000-07-19
Resigned: 2009-06-30

CLARK, Robin Douglas
Director - Resigned
Appointed: 1997-01-02
Resigned: 1998-05-22

COHEN, Stephen Benedict
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-03-06

CRAMP, Paul Richard
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-08-03

DAVIES, Simon Howard
Director - Resigned
Appointed: 1995-07-01
Resigned: 2007-08-01

DE BRULE, Douglas James
Director - Resigned
Appointed:
Resigned: 1994-05-01

DEVINE, John
Director - Resigned
Appointed: 2008-11-14
Resigned: 2010-12-01

DONEGAN, Vanessa Jane
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

FLEMING, Campbell David
Director - Resigned
Appointed: 2009-12-11
Resigned: 2016-04-29

FOORD-KELCEY, Toby James Winston
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

GASPARRO, David
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-01-31

GIBBS, Jonathan Philip
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

GILLBANKS, Timothy Nicholas
Director - Resigned
Appointed: 2005-03-09
Resigned: 2014-09-01

GRIFFIN, Christopher William Lloyd
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-11-30

GRIMSHAW, John Adrian Varcoe
Director - Resigned
Appointed: 1997-08-14
Resigned: 2008-11-24

GURNEY, John Peter
Director - Resigned
Appointed: 1994-05-03
Resigned: 1997-06-30

HART, Leslie John
Director - Resigned
Appointed: 1994-12-05
Resigned: 2000-07-24

HENDERSON, Crispin John
Director - Resigned
Appointed: 2002-03-06
Resigned: 2013-02-28

HOLDSWORTH, Sandra Louise
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

HUGHES, Ann Elizabeth
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-07-31

INGLIS, Kenneth William Ballard
Director - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-01

JORDISON, Donald Armstrong
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-05-01

KEMP, Malcolm Hugh David
Director - Resigned
Appointed: 1996-03-01
Resigned: 2000-07-24

KIRK, Nicholas John
Director - Resigned
Appointed: 1996-01-29
Resigned: 1999-03-31

KRAUS, Martin Russell
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-07-31

LEHMAN, Richard Kenneth
Director - Resigned
Appointed:
Resigned: 1995-04-30

LOWNDES, William David
Director - Resigned
Appointed: 1998-11-17
Resigned: 2006-06-12

LYLE, Alexander Keith
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

MAGUIRE, Howard James
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-04-30

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1994-05-21
Resigned: 1999-02-22

MCGARRITY, Forsyth Ferguson
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MCGUIRE, James Gary
Director - Resigned
Appointed: 1995-02-21
Resigned: 2000-07-24

MEECH, Scott Steven
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

MORRIS, Keith William
Director - Resigned
Appointed:
Resigned: 1994-05-01

MULLANEY, Michael Francis, Doctor
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-07-24

O'DEA, Darrell William Joseph
Director - Resigned
Appointed: 1997-11-11
Resigned: 2000-11-02

PARKER, Colin Edward
Director - Resigned
Appointed:
Resigned: 1995-04-20

REED, Philip James William
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-06-30

RICHARDSON, Neil James
Director - Resigned
Appointed: 1996-01-29
Resigned: 2000-07-24

ROBINS, Anne Dumbreck
Director - Resigned
Appointed: 1996-11-01
Resigned: 2000-07-24

ROSSI, Dominic
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-07-24

SCRIMGEOUR, Michelle Sylvia
Director - Resigned
Appointed: 2017-08-14
Resigned: 2019-04-26

SHARMAN, Norman John
Director - Resigned
Appointed: 1994-05-03
Resigned: 1994-05-01

SMITH, Scott Michael
Director - Resigned
Appointed: 1995-08-21
Resigned: 1997-06-30

STIRLING, Robert Alexander
Director - Resigned
Appointed: 1995-11-20
Resigned: 2007-05-31

STRANG, Andrew David
Director - Resigned
Appointed: 2002-11-25
Resigned: 2008-01-22

TALBUT, Robert Edwin
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-02-16

TAYLOR, Michael Austin
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-11-02

TOWNSEND, Roger Charles
Director - Resigned
Appointed: 1994-05-03
Resigned: 1995-12-15

WHIDDETT, John David
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-31

STONE, Peter William
Director - Resigned
Appointed: 2018-09-05
Resigned: 2022-03-21

WATTS, Richard Adrian
Director - Active
Appointed: 2022-02-08

MOUCHEL, Frederic
Director - Active
Appointed: 2023-01-13

LOGAN, David
Director - Active
Appointed: 2023-11-22

JACKSON, Michaela Caroline
Director - Active
Appointed: 2022-10-01

KAYE, Alan
Secretary - Active
Appointed: 1997-03-06

BURNETT RAE, Jeremy Alexander James Fraser
Secretary - Resigned
Appointed: 1994-05-03
Resigned: 1997-03-06

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

ASHDALE LAND AND PROPERTY COMPANY LIMITED
00470852
LIVE
Date Incorporated:

DRAPER, Martin Stephen
Director - Active
Appointed: 2016-10-01

GRANT, Timothy James
Director - Resigned
Appointed: 2016-10-01
Resigned: 2023-08-22

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-05-31
Resigned: 2002-08-20

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BROMWICH, William Thomas
Director - Resigned
Appointed: 1994-10-07
Resigned: 1999-07-28

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-05-31
Resigned: 1997-07-10

CHANDLER, Michael John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-03-31

CLARKE, Roger Charles
Director - Resigned
Appointed: 1995-02-24
Resigned: 1996-09-30

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2014-02-24
Resigned: 2016-09-30

LAMPSHIRE, Philip John
Director - Resigned
Appointed: 2009-09-29
Resigned: 2018-04-05

LOCKWOOD, Kevin Ashley
Director - Resigned
Appointed: 2006-12-18
Resigned: 2008-05-31

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1992-12-31

PORTER, Margaret Ann
Director - Resigned
Appointed: 2008-05-31
Resigned: 2009-05-29

RUSHBY, Adrian Laurence
Director - Resigned
Appointed: 2006-12-18
Resigned: 2016-09-30

STEVENS, Lindsey Anne
Director - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-29

STRANG, Andrew David
Director - Resigned
Appointed: 1994-05-25
Resigned: 2006-12-18

VAN DIJK, John Vivian
Director - Resigned
Appointed:
Resigned: 1996-09-07

VIGARS, Robert Lewis
Director - Resigned
Appointed:
Resigned: 1997-01-16

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-08-20
Resigned: 2006-12-18

WINTON, Adam Howard
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-12-10

WINTON, Michael Hunter
Director - Resigned
Appointed:
Resigned: 1995-03-29

VINCENT, Shelby
Director - Active
Appointed: 2023-08-21

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2015-09-28

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

BURNETT RAE, Jeremy Alexander James Fraser
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1994-11-16

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

KAYE, Alan
Secretary - Resigned
Appointed: 1994-11-16
Resigned: 1998-07-16

LAMPSHIRE, Philip John
Secretary - Resigned
Appointed: 2009-09-29
Resigned: 2015-09-28

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-29
Resigned: 2009-09-29

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1998-07-16
Resigned: 1993-10-18

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
01437979
LIVE
Date Incorporated:

BLUNDELL, Ann Claire
Director - Active
Appointed: 2014-01-31

GERAGHTY, Rebecca
Director - Active
Appointed: 2021-03-24

GODFREY-REAY, Joanne Sarah
Director - Active
Appointed: 2019-01-07

HANUSKOVA, Daniela
Director - Active
Appointed: 2019-01-07

MURPHY, Charlotte Denise
Director - Active
Appointed: 2018-05-01

SWEENEY, Cindy
Director - Active
Appointed: 2019-12-09

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-09

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

DE TEMPLE, Victoria Louise
Director - Resigned
Appointed: 2017-11-23
Resigned: 2018-06-22

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2015-05-14

GALE, Karen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2014-09-23

HOWE, Peter Charles
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-07-28

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1993-04-02

KNOTT, Amanda Louise
Director - Resigned
Appointed: 2017-03-10
Resigned: 2019-08-02

LAMPSHIRE, Philip John
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-04-05

LOWE, Nigel
Director - Resigned
Appointed: 2005-05-12
Resigned: 2013-06-28

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

MOULTON-BRADY, Steven
Director - Resigned
Appointed: 2018-08-28
Resigned: 2019-07-10

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-12

OWEN, Neil David
Director - Resigned
Appointed: 2015-05-14
Resigned: 2018-10-19

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

RITCHIE, Ian
Director - Resigned
Appointed: 2014-01-31
Resigned: 2017-03-10

ROGERS, Helen Frances Leigh
Director - Resigned
Appointed: 2014-10-20
Resigned: 2018-04-05

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-02-02

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-05-14

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-02-02

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-02-07

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-03-13

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-05-12

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2017-02-07

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2013-05-22

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

ZURICH PENSION TRUSTEES LIMITED
00389301
LIVE
Date Incorporated:

ANDERSON, Tracey Denise
Director - Resigned
Appointed: 2019-08-02
Resigned: 2023-12-01

JENKINS, Gareth David
Director - Active
Appointed: 2017-11-30

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-09

BAKER, Graham Stuart Julian
Director - Resigned
Appointed: 2007-03-07
Resigned: 2018-03-12

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CULLING, Timothy Paul
Director - Resigned
Appointed: 2007-03-14
Resigned: 2015-09-30

EVANS, Iain James Trevor
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-08-02

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2007-03-07

HOWE, Peter Charles
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-07-28

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

LOWE, David Andrew
Director - Resigned
Appointed: 2007-03-14
Resigned: 2017-11-30

LOWE, Nigel
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-07

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-06-23

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PLUMTREE, Jonathan
Director - Resigned
Appointed: 2015-09-30
Resigned: 2017-02-28

RAWLE, Michael
Director - Resigned
Appointed: 2007-03-07
Resigned: 2008-01-31

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-02-02

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WALLER, Alan Michael
Director - Resigned
Appointed: 2007-03-14
Resigned: 2009-04-27

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-02-02

FLEET, Georgina Kaye
Director - Active
Appointed: 2023-11-28

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-03-17

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-17

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-21
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-07-25

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-21

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-23

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-07-25
Resigned: 2014-03-17

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-03-07
Resigned: 2013-07-25

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

EAGLE PENSION FUNDS LIMITED
01931605
DISSOLVED
Date Incorporated:
Dissolved on 2011-04-10

EVANS, Neil James
Director - Expired
Appointed: 2007-05-31

LOWE, Nigel
Director - Expired
Appointed: 2005-05-04

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-09-15

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

FLYNN, William John
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-05-31

HOWE, Peter Charles
Director - Resigned
Appointed: 2003-07-22
Resigned: 2004-07-20

JERRARD, Vincent John
Director - Resigned
Appointed: 2001-09-04
Resigned: 2003-07-22

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

LAIDLAW, Christopher Walter
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-05-31

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 1999-05-31

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-20
Resigned: 2005-05-04

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-05-31

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

REID, Grenville
Director - Resigned
Appointed: 1999-05-31
Resigned: 2004-07-20

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-05-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 1997-09-15

SUTTON, Penelope Ruth
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-02-02

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WOODWARD, Derek Richard
Director - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

KNOTT, Amanda Louise
Secretary - Expired
Appointed: 2006-09-29

ROGERS, Helen Frances Leigh
Secretary - Expired
Appointed: 2008-07-14

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-29

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

HOWE, Peter Charles
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2004-07-20

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-04
Resigned: 2006-03-13

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2004-07-20
Resigned: 2005-05-04

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

WOODWARD, Derek Richard
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2001-08-31

ANCROFT INVESTMENTS LIMITED
00672445
DISSOLVED
Date Incorporated:
Dissolved on 2011-03-17

DIFFEY, Stuart
Director - Expired
Appointed: 2010-06-22

TIERNAN, Patrick Colm Peter
Director - Expired
Appointed: 2010-06-22

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-08-20

ATKINSON, Joanne Claire
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-08-02

BEARCROFT, Jeffrey John
Director - Resigned
Appointed: 1991-05-07
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

CHANDLER, Michael John
Director - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

DODDS, Gerald Vincent
Director - Resigned
Appointed: 2008-05-31
Resigned: 2010-06-22

JAMES, Ian Humphries
Director - Resigned
Appointed: 1995-09-18
Resigned: 1999-05-31

JESSOP, Richard
Director - Resigned
Appointed: 1991-08-05
Resigned: 1993-04-02

LOCKWOOD, Kevin Ashley
Director - Resigned
Appointed: 2006-12-04
Resigned: 2008-05-31

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

PORTER, Margaret Ann
Director - Resigned
Appointed: 2006-12-04
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Director - Resigned
Appointed: 2009-05-21
Resigned: 2010-06-22

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2006-12-04

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-08-20
Resigned: 2006-12-04

LAMPSHIRE, Philip John
Secretary - Expired
Appointed: 2010-06-22

ATKINSON, Joanne Claire
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2005-08-07

CHANDLER, Michael John
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-03-31

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

PORTER, Margaret Ann
Secretary - Resigned
Appointed: 2006-10-09
Resigned: 2009-05-29

STEVENS, Lindsey Anne
Secretary - Resigned
Appointed: 2009-05-13
Resigned: 2010-06-22

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 2004-08-02
Resigned: 2007-09-28

CRIMPLAND LIMITED
01681710
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-16

EVANS, Neil James
Director - Expired
Appointed: 2002-05-15

LOWE, Nigel
Director - Expired
Appointed: 2005-05-12

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-09

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

HOWE, Peter Charles
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-07-28

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-12

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-02-02

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-02-02

KNOTT, Amanda Louise
Secretary - Expired
Appointed: 2006-09-29

ROSS, Corina Katherine
Secretary - Expired
Appointed: 2011-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-21
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-03-21

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-05-12

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

GROOMLINK LIMITED
02000684
DISSOLVED
Date Incorporated:
Dissolved on 2013-08-16

EVANS, Neil James
Director - Expired
Appointed: 2002-05-15

LOWE, Nigel
Director - Expired
Appointed: 2010-12-16

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-09

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

JESSOP, Richard
Director - Resigned
Appointed:
Resigned: 1992-12-31

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

PARSONS, David Charles
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-04-28

RIGG, James Mark Alexander
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-12-16

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2008-03-05

TRUSLER, Alan
Director - Resigned
Appointed: 1993-01-04
Resigned: 1995-05-26

WHALLEY, Roger Hedley
Director - Resigned
Appointed:
Resigned: 1994-03-23

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2010-12-16

KNOTT, Amanda Louise
Secretary - Expired
Appointed: 2006-09-29

ROSS, Corina Katherine
Secretary - Expired
Appointed: 2011-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-13
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-13

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-06-23

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

ZGEE16 LIMITED
01609567
LIVE
Date Incorporated:

EMSON, Nigel Christopher
Director - Active
Appointed: 2017-03-20

JENKINS, Gareth David
Director - Active
Appointed: 2017-05-15

ALLEN, Robert Walter
Director - Resigned
Appointed: 1994-06-13
Resigned: 2002-09-09

BEARCROFT, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1994-05-27

BURNETT RAE, Jeremy Alexander James Fraser
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-07-10

EVANS, Neil James
Director - Resigned
Appointed: 2002-05-15
Resigned: 2014-03-25

HOWE, Peter Charles
Director - Resigned
Appointed: 2004-02-02
Resigned: 2004-07-28

HUNTINGTON, Emma Elizabeth
Director - Resigned
Appointed: 2016-01-06
Resigned: 2017-02-10

LOWE, Nigel
Director - Resigned
Appointed: 2005-05-12
Resigned: 2013-06-28

MACINNES, Ian Malcolm
Director - Resigned
Appointed:
Resigned: 1994-02-10

MACRAE, Ian Douglas
Director - Resigned
Appointed: 1998-04-30
Resigned: 2002-05-16

OLISA HOLDING, Lily
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-05-12

PEDEN, Richard
Director - Resigned
Appointed: 2017-02-10
Resigned: 2017-03-17

PLUMTREE, Jonathan
Director - Resigned
Appointed: 2016-02-04
Resigned: 2017-04-30

RUSSELL, Anthony John
Director - Resigned
Appointed: 1994-06-13
Resigned: 1998-04-30

STRANG, Andrew David
Director - Resigned
Appointed: 1994-02-10
Resigned: 2004-02-02

SUTHERLAND, James Douglas
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-02-04

VAUGHAN-WILLIAMS, Jonathan
Director - Resigned
Appointed: 2014-03-25
Resigned: 2016-01-06

WHITE, David Jason
Director - Resigned
Appointed: 2017-02-10
Resigned: 2019-01-31

WILLCOCK, John Marcus
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-02-02

ZURICH CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2014-02-10

BLUNDELL, Ann Claire
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2006-09-29

GIBBON, Margaret Elizabeth
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2003-08-12

HALLING, Teresa Kathleen
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-12-02

KNOTT, Amanda Louise
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2013-05-22

LOWE, Nigel
Secretary - Resigned
Appointed: 2005-05-12
Resigned: 2006-03-15

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2008-05-02

OLISA HOLDING, Lily
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-05-12

RITCHIE, Ian
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2014-02-10

ROGERS, Helen Frances Leigh
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2011-12-02

ROSS, Corina Katherine
Secretary - Resigned
Appointed: 2011-02-10
Resigned: 2013-05-22

WILTSHIRE, James Anthony
Secretary - Resigned
Appointed: 1994-12-02
Resigned: 1999-05-31

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