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BRIERWOOD, David Campbell
Nationality: British
Address: London, WC2R 0LR

GREENSILL CAPITAL (UK) LIMITED
08126173
LIVE
Date Incorporated:

AUSTIN, Jason Richard Alexander
Director - Resigned
Appointed: 2012-07-02
Resigned: 2019-06-21

CROTHERS, William
Director - Resigned
Appointed: 2016-08-01
Resigned: 2021-02-04

GREENSILL, Alexander David
Director - Active
Appointed: 2012-07-02

ALLIN, Patrick Joseph
Director - Resigned
Appointed: 2016-02-08
Resigned: 2018-01-22

GREENSILL, Peter Edward
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-01-22

HARTLEY-URQUHART, William Roland
Director - Resigned
Appointed: 2015-05-20
Resigned: 2018-01-22

THOMPSON, Maurice Nicholas Beech
Director - Resigned
Appointed: 2014-09-25
Resigned: 2018-01-22

BATES, Christopher William
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-01-09

LANE, Jonathan Edward Myott
Director - Resigned
Appointed: 2018-12-14
Resigned: 2019-07-24

EADIE, Alastair Kenneth
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-02-12

RAS, Bartholomeus Gerardus Joannes
Director - Resigned
Appointed: 2019-02-19
Resigned: 2021-02-12

GARROD, Neil Albert
Director - Resigned
Appointed: 2019-07-24
Resigned: 2021-02-12

ROBSON-HANAFIN, Sean Denis
Director - Resigned
Appointed: 2019-07-24
Resigned: 2020-12-20

EAPEN, Divya Sara
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-02-12

GANS, Bradley Jay
Director - Resigned
Appointed: 2020-12-15
Resigned: 2020-12-28

LANE, Jonathan Edward Myott
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2020-06-30

AUSTIN, Jason Richard Alexander
Secretary - Resigned
Appointed: 2012-07-02
Resigned: 2015-09-16

DONNELLY, Rachel Justine
Secretary - Resigned
Appointed: 2019-02-19
Resigned: 2019-12-11

JAMES, Hayley Louise
Secretary - Resigned
Appointed: 2020-06-30
Resigned: 2021-10-21

PREQIN HOLDING LIMITED
07633796
LIVE
Date Incorporated:

HABGOOD, Anthony John
Director - Active
Appointed: 2011-11-02

O'HARE, Alfred Louis Mark
Director - Active
Appointed: 2011-05-18

O'HARE, Linda Antoinette
Director - Active
Appointed: 2011-05-18

SIGULER, George William
Director - Active
Appointed: 2013-07-09

HODGSON, Michael Kenneth
Director - Resigned
Appointed: 2011-07-11
Resigned: 2016-06-20

SUGDEN, Peter Alexander
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-05-18

TRUSEC LIMITED
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-05-18

FRIED, Bradley
Director - Active
Appointed: 2019-09-18

BAYAZIT BESSON, Kumsal
Director - Active
Appointed: 2021-05-10

O'HARE, Alfred Louis Mark
Secretary - Active
Appointed: 2011-05-18

ROBINSON, Lynn
Secretary - Active
Appointed: 2011-11-02

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2011-05-18

MORGAN STANLEY & CO. INTERNATIONAL PLC
02068222
LIVE
Date Incorporated:

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-06-02

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

WHYTE, Noreen Philomena
Director - Active
Appointed: 2018-05-14

WOODMAN, Clare Eleanor
Director - Active
Appointed: 2018-09-05

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-09-18

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-30

BANDEEN, Robert
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BLAIR, David Howard
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-07-31

BOHL, Theresa
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2010-11-16
Resigned: 2011-07-27

BROWN, Keith Clark
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

BRUNDLER, Adolf
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 1998-03-13
Resigned: 2014-09-18

BUSCH, May Chien
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-10-16

BUTT, Stephen Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-05-26

CALDECOTT, Peter Dominic
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

CHAMBERLAIN, Stephen
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CHAMMAH, Walid Atef
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-03-08

CHAN, Joe
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-03-23
Resigned: 2007-09-14

CLARK, Keith
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-30

CLASSEN, Alexander
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-11

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-07-24

CORSI, Stefano
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CUMMINS, Neil Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DANIEL, Paul Richard
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-08-03

DAVIS, Barry Matthew
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DE SAINT AIGNAN, Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-01

ESSIG, Karl Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-09-29

FLEISCHER, Spencer Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

FRANCESCOTTI, Mario Ivo
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-12-19

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-03-16

FRANCOIS-PONCET, Andre
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-02-28

FUGELSANG, George Nels
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-31

GOODHILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-26

GOULD, Richard Geradus
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-06-23

HAYTHE, David Otway
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEPBURN, John Keith
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

HOLLIHAN, John Philip
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-12-17

HULTQUIST, Timothy Allen
Director - Resigned
Appointed:
Resigned: 1992-10-26

ISASI, Luis
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

JAMES, George Michael
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

JENKINS, Paul
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-06-30

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-02-19

KELLEHER, Thomas Columba
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-03-01

KELLNER, Peter Lawrence
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

KOLLMANN, Dagmar Petra
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-29

KROM, Frederick Brewer De Hamel
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-15

LANCKSWEERT, Dominique
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LEACH, Brian
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LYNCH, Gary Grant
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-21

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

MCCARTHY, Darragh Martin
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-01-29

METZLER, Robert Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 2002-02-07

MINERD, Byron Scott
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-21

MURRAY, Peter James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-04-23

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-04-16

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1992-10-01

NEUBOHN, Naneen Hunter
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

NEWHOUSE, Stephan Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-30

NICOL, David Richardson
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-06-17

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-07-13

O'BRIEN, James
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-04-12

O'SHEA, Peter Cadimhin
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

BALL, Simon Peter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-04-30

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

ORLACCHIO, Salvatore
Director - Active
Appointed: 2020-06-02

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

CANTILLON, David Ernest
Director - Active
Appointed: 2023-01-17

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-11

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2006-12-31

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2013-04-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2011-09-01

KHALDI, Fiona Elizabeth Margaret
Secretary - Active
Appointed: 2023-06-15

UPTON, Emily Sarnia Everard
Secretary - Active
Appointed: 2023-06-15

REFINE TOPCO LIMITED
12411094
LIVE
Date Incorporated:

ENGLESSON, Victor
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-06-30

FAUVELAIS, Christian
Director - Active
Appointed: 2020-03-10

MACLEAN, Robert Anthony Charles
Director - Active
Appointed: 2020-03-10

LARSSON, Adam
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-03-10

TEN KATE-DE WINTER, Claire Marie Louise
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-03-10

VAN DAM, Marie Louise
Director - Resigned
Appointed: 2020-01-17
Resigned: 2020-03-10

EWING, Annamaria
Director - Active
Appointed: 2021-01-08

JEANBART, Robert
Director - Resigned
Appointed: 2020-07-01
Resigned: 2022-08-31

SMITH, Donal Thomas
Director - Active
Appointed: 2020-07-01

MCBRIDE, Patrick James
Director - Active
Appointed: 2022-06-30

WISER, Nancy Ann
Director - Active
Appointed: 2022-09-28

MORGAN STANLEY BANK INTERNATIONAL LIMITED
03722571
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-07-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

WHYTE, Noreen Philomena
Director - Active
Appointed: 2014-07-02

ADESON, Kevin Michael
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-04-21

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-08-31

BRUNSBERG, Ellen
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-03

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-04-23

BUCKLEY, David Douglas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-01-10

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

CHENEVIX-TRENCH, Jonathan Charles
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-12-08

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-05-31

DANIEL, Paul Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-05-24

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-05-01

DUTT, Ashoke
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-27

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-08

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-09-27

FISHER, Colin Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2013-05-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

HALL, Michael James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-07-13

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-06-08

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-24

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-12-09

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-03-19

JONES, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-02-27

LIU, Jialin
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-11

LIU, Vincent
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-05-28

LYNCH, Patrick
Director - Resigned
Appointed: 2008-07-03
Resigned: 2012-01-18

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-30

NEER, Brian Grant
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-12-06

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-12

O'HARA, William
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-08-31

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-07-01

OYARBIDE SECO, Carlos Alfonso
Director - Resigned
Appointed: 2008-01-11
Resigned: 2015-08-11

PARK, Jang Ho
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-14

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2000-05-23
Resigned: 2007-06-04

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-03-31

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2000-09-19
Resigned: 2015-12-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-09-30

ROBERTS, John Anthony
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-02-22

ROSCINI, Dante
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-01-01

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1999-04-26
Resigned: 2011-09-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-02-27

SINISCALCO, Domenico
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-02-03

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-12-04

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-23

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-12-31

WATTS, Susan Elizabeth
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-07-12

WEBLEY, John Philip
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-10-31

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

LATIF, Rehan
Director - Active
Appointed: 2023-03-10

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-20

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-07-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2011-09-01

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

MONTEVERDI TOURS & CONCERTS LIMITED
10366724
LIVE
Date Incorporated:

FRASER, Virginia Mary
Director - Active
Appointed: 2016-10-18

GARDINER, John Eliot, Sir
Director - Active
Appointed: 2016-10-18

BEVERLEY, Michael
Director - Resigned
Appointed: 2016-09-08
Resigned: 2019-11-28

GARDINER, Isabella, Lady
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-11-22

MEREDITH, Richard Evan
Director - Resigned
Appointed: 2016-10-18
Resigned: 2017-05-10

MERRY, Joanne Elizabeth
Director - Resigned
Appointed: 2016-10-18
Resigned: 2019-10-01

PEATTIE, Antony Michael John
Director - Resigned
Appointed: 2016-10-18
Resigned: 2018-06-21

RAMSDEN, Nicola Frances Elizabeth
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-04-03

SMYTH, John Fletcher, Emeritus Professor
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-06-09

SNOWMAN, Nicholas
Director - Resigned
Appointed: 2016-10-18
Resigned: 2018-06-21

WHEELER, Martin Anthony
Director - Resigned
Appointed: 2016-09-08
Resigned: 2016-10-18

WALKER, David Alan, Sir
Director - Active
Appointed: 2020-11-12

THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
01277513
LIVE
Date Incorporated:

BEST, David Edward Michael
Director - Active
Appointed: 2017-01-18

DEBEN, Penelope Jane, Lady
Director - Active
Appointed: 2018-06-04

DEFILIPPO, Mandy Jennifer
Director - Active
Appointed: 2018-07-12

FRASER, Virginia Mary
Director - Active
Appointed: 2015-09-09

GOMERSALL, Stephen John, Sir
Director - Active
Appointed: 2019-03-06

KIDEL, Andrey
Director - Active
Appointed: 2019-03-06

NORTON, Francis Edmund
Director - Active
Appointed: 2020-06-04

WALKER, David Alan, Sir
Director - Active
Appointed: 2019-11-28

BEENHAM, Christopher Gordon
Director - Resigned
Appointed: 2000-05-09
Resigned: 2002-03-27

BEVERLEY, Michael
Director - Resigned
Appointed: 2013-09-26
Resigned: 2019-11-28

CHAPPELL, Julia Clavering
Director - Resigned
Appointed:
Resigned: 1998-05-06

CLARK, Keith
Director - Resigned
Appointed: 2012-06-21
Resigned: 2013-04-02

CLARKSON, Julian
Director - Resigned
Appointed:
Resigned: 2002-08-21

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2013-03-01
Resigned: 2015-01-13

ELLISTON, Richard Paul
Director - Resigned
Appointed: 1998-05-06
Resigned: 2009-10-27

FITCHETT, Keith Edward
Director - Resigned
Appointed:
Resigned: 1998-11-15

FOUR, Tom
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-01-31

GARDINER, Isabella, Lady
Director - Resigned
Appointed: 2009-11-15
Resigned: 2017-10-25

GARDINER, John Eliot, Sir
Director - Resigned
Appointed:
Resigned: 2020-04-15

GRAHAM, Tom Kerney
Director - Resigned
Appointed: 2009-11-15
Resigned: 2013-09-26

GREEN, Alexander Sonny
Director - Resigned
Appointed: 1998-05-06
Resigned: 2001-04-11

GREEN, Christopher Hewlett
Director - Resigned
Appointed:
Resigned: 1998-10-09

HILL, Elizabeth Jenifer Jane
Director - Resigned
Appointed:
Resigned: 1998-05-06

KAEMPF, Andreas
Director - Resigned
Appointed: 2000-07-04
Resigned: 2004-05-24

LAVERY, Kevin Bernard
Director - Resigned
Appointed: 1994-06-29
Resigned: 2000-08-01

MEREDITH, Richard Evan
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-05-10

MERRY, Joanne Elizabeth
Director - Resigned
Appointed: 2013-09-26
Resigned: 2019-10-01

PEATTIE, Antony Michael John
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-06-21

PILAVACHI, Constantine George
Director - Resigned
Appointed: 1998-05-06
Resigned: 2000-10-18

POLLARD, Christopher Charles
Director - Resigned
Appointed: 2001-01-30
Resigned: 2002-07-03

RAMSDEN, Nicola Frances Elizabeth
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-04-03

ROBINSON, Patrick William
Director - Resigned
Appointed: 2010-02-03
Resigned: 2013-03-01

SALWAY, Keith
Director - Resigned
Appointed:
Resigned: 1998-05-06

SMYTH, John Fletcher, Emeritus Professor
Director - Resigned
Appointed: 2014-06-09
Resigned: 2020-06-09

SNOWMAN, Michael Nicholas
Director - Resigned
Appointed: 2012-06-21
Resigned: 2018-06-21

SPEER, Christine Jennifer
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-07-16

SWIFT, Stephen Christopher
Director - Resigned
Appointed: 2005-01-26
Resigned: 2010-02-03

THOMSON, Robert Hugh
Director - Resigned
Appointed:
Resigned: 1994-04-20

TURBETT, Philip Gerard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2002-08-20

TUSA, Andrew George Philip
Director - Resigned
Appointed: 2001-06-06
Resigned: 2010-02-03

ZISMAN, Sybella Jane
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-12-01

CLARKSON, Julian
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2013-03-01

ELLINGTON, Richard Thomas Padfield
Secretary - Resigned
Appointed: 2013-03-01
Resigned: 2014-09-05

FITCHETT, Keith Edward
Secretary - Resigned
Appointed:
Resigned: 1998-05-06

ISHERWOOD, Geraldine Mary
Secretary - Resigned
Appointed: 1998-05-06
Resigned: 2002-04-30

ZISMAN, Sybella Jane
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2009-11-02

INVESTMENT PROPERTY DATABANK LIMITED
01879480
LIVE
Date Incorporated:

CORNEY, Glenn
Director - Active
Appointed: 2021-05-07

PETTIT, Carroll Douglas Baer
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-09-11

PROCTER, Jonathan Michael
Director - Active
Appointed: 2017-09-30

ALI, Karen
Director - Resigned
Appointed: 2008-11-18
Resigned: 2009-12-31

BALLET, Philippe Jean
Director - Resigned
Appointed: 2020-03-24
Resigned: 2021-04-30

CALLENDER, Mark John Mackenzie
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-03-31

COOKE, Shaun
Director - Resigned
Appointed: 2015-09-10
Resigned: 2015-12-14

CULLEN, Ian, Dr
Director - Resigned
Appointed:
Resigned: 2012-11-30

DE KERANGAL, Christian
Director - Resigned
Appointed: 2008-02-19
Resigned: 2011-01-14

DURKIN, Simon Anthony
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-09-28

EADIE, Alastair Kenneth
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-03-31

EVANS, Alasdair David
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-11-30

FAIRCHILD, Simon Keith William
Director - Resigned
Appointed: 1996-10-01
Resigned: 2012-11-30

FOSTER, Terry Edward
Director - Resigned
Appointed: 2015-12-14
Resigned: 2020-02-10

FRANSON, Joakim Henrik
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-30

FRODSHAM, Malcolm
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-07-31

GALIEGUE, Stephanie
Director - Resigned
Appointed: 2011-01-15
Resigned: 2012-11-30

GAMBLE, Linda Jane
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-12-01

GODSON, Vida
Director - Resigned
Appointed:
Resigned: 2001-11-01

GRAND, Florence Renee
Director - Resigned
Appointed: 2017-05-30
Resigned: 2017-09-30

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1992-03-01
Resigned: 1999-01-01

HARTE, Christopher Michael
Director - Resigned
Appointed: 2016-09-26
Resigned: 2017-05-30

HEDLEY, John Christopher William
Director - Resigned
Appointed: 1999-01-01
Resigned: 2012-01-25

HILL, Graham Roger
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-10-14

HOBBS, Peter Mark Champness
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-11-30

HORSEY, Timothy John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-01-02

KEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2002-11-30

KURIMBOKUS, Nazma
Director - Resigned
Appointed:
Resigned: 2012-11-30

MANGINAS, Athanassios, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2012-11-30

MICHAELIDES, Minos Andrew
Director - Resigned
Appointed: 2017-05-30
Resigned: 2018-06-22

NABARRO, Rupert Gerald Nunes
Director - Resigned
Appointed:
Resigned: 2013-12-06

PAWLICZEK, Jamie Cinnamon
Director - Resigned
Appointed: 2012-11-30
Resigned: 2017-05-30

PIAZOLO, Daniel, Dr
Director - Resigned
Appointed: 2008-02-19
Resigned: 2012-11-30

PRICE, Nicholas John
Director - Resigned
Appointed:
Resigned: 1997-12-31

SCHUSTER, John Francis
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-30

SELF, Julian George
Director - Resigned
Appointed: 2008-07-07
Resigned: 2012-11-30

SMITH, Kelly Rebecca
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-10-31

SMITH, Richard Bourke
Director - Resigned
Appointed:
Resigned: 1991-12-31

SPIVEY, Mark Christopher
Director - Resigned
Appointed: 2012-11-30
Resigned: 2013-09-11

SWADDLE, Kevin Michael Owen, Dr
Director - Resigned
Appointed: 2001-11-01
Resigned: 2012-11-30

TERNISIEN, Laurent
Director - Resigned
Appointed: 2005-04-26
Resigned: 2015-08-31

TILY, Philip Andrew James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2012-11-30

WARNE, Richard Alexei
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-09-30

CULLEN, Ian, Dr
Secretary - Resigned
Appointed: 1998-03-13
Resigned: 1998-09-01

DATTANI, Kishor
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2012-11-30

EDOZIE, Carol Susan
Secretary - Resigned
Appointed:
Resigned: 1998-03-13

ACAMAR FILMS LIMITED
04399568
LIVE
Date Incorporated:

BACK, Terence Alan James
Director - Active
Appointed: 2014-10-09

FITZJOHN, Julie
Director - Active
Appointed: 2015-10-13

MCKIRGAN, Frank William
Director - Active
Appointed: 2007-10-01

SHIELDS, Mikael
Director - Active
Appointed: 2002-03-20

VAUTHIER-CELLIER, Sandra
Director - Resigned
Appointed: 2017-10-02
Resigned: 2022-11-29

ARNOLD-BAKER, Charles James
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-02-28

BERGKVIST, Philip Anders
Director - Resigned
Appointed: 2002-03-20
Resigned: 2012-10-12

EDEY, David
Director - Resigned
Appointed: 2014-01-13
Resigned: 2014-04-29

NEWMARK, Jason Avi
Director - Resigned
Appointed: 2012-05-11
Resigned: 2013-02-13

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-03-20

HAL MANAGEMENT LIMITED
Secretary - Active
Appointed: 2005-05-06

ROUSE & CO COMPANY SECRETARIAL LTD
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2005-05-06

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2002-03-20

THE PEASMARSH CHAMBER MUSIC FESTIVAL TRUST
04625088
LIVE
Date Incorporated:

DUNNING, Graham
Director - Active
Appointed: 2020-09-09

DYER, Victoria Anne Godwin
Director - Active
Appointed: 2014-09-09

JENNINGS, Richard Alexander
Director - Active
Appointed: 2017-09-25

MILLETT, Patricia Mary Nathalie
Director - Active
Appointed: 2016-09-12

MORTIMORE, Simon Anthony
Director - Active
Appointed: 2011-09-27

ROWLAND, Deborah Anne
Director - Active
Appointed: 2023-12-20

SEBLINE, Julia Frances
Director - Active
Appointed: 2018-09-17

BLACKMAN, Andrew John
Director - Resigned
Appointed: 2012-03-26
Resigned: 2017-09-25

CURRAN, Stephen William
Director - Resigned
Appointed: 2012-01-31
Resigned: 2018-09-17

ELLIS, Vernon James, Sir
Director - Resigned
Appointed: 2002-12-24
Resigned: 2015-09-14

LEHMANN, Max Andrew
Director - Resigned
Appointed: 2002-12-24
Resigned: 2006-09-25

LEWISOHN, Oscar Max
Director - Resigned
Appointed: 2002-12-24
Resigned: 2012-03-26

RIDLEY, Malcolm James
Director - Resigned
Appointed: 2002-12-24
Resigned: 2014-09-09

RUMBELOW, Roger Martin
Director - Resigned
Appointed: 2006-09-25
Resigned: 2012-03-26

WATES, Christopher Stephen, Sir
Director - Resigned
Appointed: 2012-03-26
Resigned: 2016-09-12

WILKINSON, Philip John
Director - Resigned
Appointed: 2002-12-24
Resigned: 2008-07-09

ROWE, Anna Frances
Secretary - Resigned
Appointed: 2002-12-24
Resigned: 2007-08-31

HAIG, Imogen Victoria
Secretary - Resigned
Appointed: 2007-08-31
Resigned: 2012-10-31

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