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NICHOLSON, Daniel Christopher
Nationality: British
Address: London, SW6 1ST

NHP LIMITED
02798607
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

ADEY, John Fuller
Director - Resigned
Appointed: 1999-01-20
Resigned: 1999-09-02

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BENSON, David Frederick
Director - Resigned
Appointed: 1996-08-21
Resigned: 2001-03-07

BERGBAUM, Arthur
Director - Resigned
Appointed: 1994-07-19
Resigned: 2002-02-15

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2005-02-25

DAVIES, William Jeremy
Director - Resigned
Appointed: 1993-05-18
Resigned: 2001-11-29

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1993-05-18
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1993-07-22
Resigned: 2003-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1996-05-01
Resigned: 2001-05-14

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2001-12-06
Resigned: 2005-02-25

HOLLENDONER, Nancy Jane
Director - Resigned
Appointed: 2003-02-27
Resigned: 2005-02-25

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

LAING, John Martin Kirby, Sir
Director - Resigned
Appointed: 1998-12-21
Resigned: 2005-02-25

MCGURK, Anthony Justin Gerard
Director - Resigned
Appointed: 1993-03-11
Resigned: 1993-05-18

MIDMER, Richard Neil
Director - Resigned
Appointed: 2000-11-20
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2003-01-30
Resigned: 2005-02-25

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-02-28

READER, Craig Vivian
Director - Resigned
Appointed: 1995-01-06
Resigned: 1996-05-16

ROBSON, Clayton Hugo Wynne
Director - Resigned
Appointed: 1996-05-01
Resigned: 2005-02-25

ROWLANDS, Melanie Jane
Director - Resigned
Appointed: 1993-03-11
Resigned: 1994-02-28

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SUTHERLAND, Lord
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-02-25

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

WALKER, Colin John Shedlock, Sir
Director - Resigned
Appointed: 1995-01-06
Resigned: 1999-09-01

TUGENDHAT, James Walter
Director - Active
Appointed: 2020-09-14

CURRIE, Delphine Anne
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2005-02-25

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 1998-10-05

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1993-03-11
Resigned: 1994-09-16

HC-ONE (NHP7) LIMITED
03288142
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BERGBAUM, Arthur
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

CLAYTON, Mark Perry
Director - Resigned
Appointed: 1998-12-21
Resigned: 2001-01-22

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

DAVIES, William Jeremy
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-11-29

DEEGAN, Catherine Mary
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-11-06

DRAYTON, James Henry
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-05-05

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1997-01-06
Resigned: 2003-09-30

GOLDSACK, Douglas Carnegie
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-03-08

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

KILMARTIN, Adrian Robert
Director - Resigned
Appointed: 1998-12-21
Resigned: 2001-11-29

MARSHALL, Diana Jane
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-09-19

STEIN, Anthony Karl
Director - Resigned
Appointed: 2000-01-18
Resigned: 2004-09-30

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

WALKER ARNOTT, Timothy David
Director - Resigned
Appointed: 1998-12-21
Resigned: 2004-01-30

TUGENDHAT, James Walter
Director - Active
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

CUTLER, Charleen
Secretary - Active
Appointed: 2022-08-10

NHP OPERATIONS (YORK) LIMITED
04611037
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-29

SMITH, David Andrew
Director - Expired
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-02-25

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FELTHAM, Emma Rachel
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-04-02

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2003-04-02
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-04-02

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

TUGENDHAT, James Walter
Director - Expired
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2003-04-02
Resigned: 2006-01-31

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 2002-12-06
Resigned: 2003-04-02

HC-ONE (NHP3) LIMITED
03103526
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BENSON, David Frederick
Director - Resigned
Appointed: 1996-08-21
Resigned: 1998-12-21

BERGBAUM, Arthur
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-12-21

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

CROOME, Andrew Philip Millard
Director - Resigned
Appointed: 1995-09-19
Resigned: 1995-09-20

DAVIES, William Jeremy
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-11-29

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1995-09-20
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-21

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-02

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1995-09-19
Resigned: 1995-09-20

READER, Craig Vivian
Director - Resigned
Appointed: 1995-09-20
Resigned: 1996-05-17

ROBSON, Clayton Hugo Wynne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-12-21

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-01-18

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

WALKER, Colin John Shedlock, Sir
Director - Resigned
Appointed: 1995-09-20
Resigned: 1998-12-21

TUGENDHAT, Jame Walter
Director - Active
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1998-10-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 1995-09-20

HC-ONE (NHP8) LIMITED
03287983
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BENSON, David Frederick
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

BERGBAUM, Arthur
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

DAVIES, William Jeremy
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-11-29

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1997-01-06
Resigned: 2003-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

ROBSON, Clayton Hugo Wynne
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIMMONS, Diane Jane
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-01-18

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

WALKER, Colin John Shedlock, Sir
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

TUGENDHAT, Jams Walter
Director - Active
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

NHP SECURITIES NO. 3 LIMITED
03287957
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BENSON, David Frederick
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

BERGBAUM, Arthur
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

DAVIES, William Jeremy
Director - Resigned
Appointed: 1997-01-22
Resigned: 2001-11-29

DRAYTON, James Henry
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-05-05

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1997-01-06
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1997-01-06
Resigned: 2003-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HARGRAVE, David Grant
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MARSHALL, Diana Jane
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

ROBSON, Clayton Hugo Wynne
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-01-21

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-05-28

WALKER, Colin John Shedlock, Sir
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-21

TUGENHAT, James Walter
Director - Active
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1997-01-06
Resigned: 1998-10-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1997-01-06

NHP SECURITIES NO. 4 LIMITED
03417993
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-11

SMITH, David Andrew
Director - Expired
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

DAVIES, William Jeremy
Director - Resigned
Appointed: 1997-10-13
Resigned: 2001-11-29

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1997-10-13
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1997-10-13
Resigned: 2003-09-30

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MARSHALL, Diana Jane
Director - Resigned
Appointed: 1997-08-12
Resigned: 1997-10-13

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-25
Resigned: 2005-04-05

POOLEY, Maureen
Director - Resigned
Appointed: 1997-08-12
Resigned: 1997-10-13

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-01-18

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

TUGENDHAT, James Walter
Director - Expired
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Secretary - Resigned
Appointed: 1997-10-13
Resigned: 1998-10-30

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

POOLEY, Maureen
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 1997-10-13

LIBRA CARECO LIMITED
05296600
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-10

SMITH, David Andrew
Director - Expired
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-04-05

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-06-28

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-04-05

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

TUGENDHAT, James Walter
Director - Expired
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2006-12-14

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-03-03

LLNH LIMITED
03429499
LIVE
Date Incorporated:

SMITH, David Andrew
Director - Active
Appointed: 2014-11-12

ARTHUR, Derryn Sue
Director - Resigned
Appointed: 1998-12-15
Resigned: 1999-06-18

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-04-05

BLITZER, David Scott
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-04-05

BURROWS, Roger Leonard
Director - Resigned
Appointed: 1997-09-15
Resigned: 1997-12-15

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-30

DAVIES, William Jeremy
Director - Resigned
Appointed: 1999-06-18
Resigned: 2001-11-29

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

ELLERT, Richard John
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-08-31

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FRANCIS, Daniel Fernley
Director - Resigned
Appointed: 1999-06-18
Resigned: 2003-09-30

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-06-18

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MARSHALL, Ian
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-06-18

MIDMER, Richard Neil
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-02-25

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-04-05

ROSE, Phillip Stephen
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-04-01

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SMITH, Peter Hubert Setchell
Director - Resigned
Appointed: 1999-06-18
Resigned: 2000-01-18

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

WALICHNOWSKI, Peter
Director - Resigned
Appointed: 1997-09-15
Resigned: 1999-06-18

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-09-04
Resigned: 1997-09-15

TUGENDHAT, James Walter
Director - Active
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

GOUGH, Alison Louise
Secretary - Resigned
Appointed: 1998-12-07
Resigned: 1999-06-18

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

KAUL, Sheila
Secretary - Resigned
Appointed: 2001-10-08
Resigned: 2006-01-31

KILMARTIN, Adrian Robert
Secretary - Resigned
Appointed: 1999-06-18
Resigned: 2001-11-29

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-03-03

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

SUTTON, Penelope Ruth
Secretary - Resigned
Appointed: 1997-09-15
Resigned: 1998-12-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-04
Resigned: 1997-09-15

LIBRA CARECO HOLDINGS LIMITED
05296574
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-05

SMITH, David Andrew
Director - Expired
Appointed: 2014-11-12

AUBERY, Paul Richard
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

BARATTA, Joseph Patrick
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-03-03

CASTLEDINE, Trevor Vaughan
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

COLVIN, William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-03-03

EIGHTEEN, Stephen Brian
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

FARNELL, Adrian Colin
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

GRANT, Michael John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2009-11-06

HUTCHENS, James Justin
Director - Resigned
Appointed: 2017-09-21
Resigned: 2020-02-05

JENSEN, Jeremy Michael Jorgen Malherbe
Director - Resigned
Appointed: 2008-12-19
Resigned: 2014-11-12

MIDMER, Richard Neil
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-06-28

MOY, Neal St John
Director - Resigned
Appointed: 2006-03-03
Resigned: 2006-12-12

MURPHY, John
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2014-11-12
Resigned: 2017-09-22

PIKE, Chad Rustan
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-03-03

RUTTER, Christopher
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SCOTT, Philip Henry
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

SIZER, Graham Kevin
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-03

TAYLOR, Paul Vincent
Director - Resigned
Appointed: 2006-12-12
Resigned: 2008-12-19

THOMPSON, Paul Hugh
Director - Resigned
Appointed: 2009-11-06
Resigned: 2014-11-12

TUGENDHAT, James Walter
Director - Expired
Appointed: 2020-09-14

FLETCHER, Rachel Elizabeth
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2006-12-12

GRAHAM, Annabel Susan
Secretary - Resigned
Appointed: 2006-03-03
Resigned: 2006-08-24

MIDMER, Richard Neil
Secretary - Resigned
Appointed: 2006-12-12
Resigned: 2006-12-14

MORTIMER, Rachel
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2008-12-19

PANG, Lily
Secretary - Resigned
Appointed: 2009-08-05
Resigned: 2014-11-12

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-25
Resigned: 2006-03-03

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