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diana brightmore-armour

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BRIGHTMORE-ARMOUR, Diana Sarah
Nationality: British
Address: Surrey, KT11 1JG

THE BERKELEY GROUP HOLDINGS PLC
05172586
LIVE
Date Incorporated:

ARMITT, John Alexander
Director - Resigned
Appointed: 2007-09-26
Resigned: 2023-09-08

BARKER, Glyn
Director - Resigned
Appointed: 2012-01-03
Resigned: 2022-09-06

DOWNEY, Rachel Sara
Director - Active
Appointed: 2017-12-08

ELLIS, Sean
Director - Resigned
Appointed: 2010-09-09
Resigned: 2021-10-27

LI, Adrian Man-Kiu
Director - Resigned
Appointed: 2013-09-02
Resigned: 2021-09-03

MYERS, Andrew William
Director - Resigned
Appointed: 2013-12-06
Resigned: 2023-09-08

NIMMO, Alison, Dame
Director - Resigned
Appointed: 2011-09-05
Resigned: 2021-09-03

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2004-08-17

PIDGLEY, Anthony William
Director - Resigned
Appointed: 2004-08-19
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

TIBALDI, Justin
Director - Resigned
Appointed: 2017-12-08
Resigned: 2023-09-08

VALLONE, Paul Mark
Director - Resigned
Appointed: 2017-12-08
Resigned: 2023-09-08

VERNON, Peter Sean
Director - Resigned
Appointed: 2017-09-06
Resigned: 2021-09-03

WADLEY, Veronica Judith Colleton, Baroness Fleet
Director - Resigned
Appointed: 2012-01-03
Resigned: 2021-01-31

WHITEMAN, Karl
Director - Resigned
Appointed: 2009-09-10
Resigned: 2023-09-08

CAREY, Antony
Director - Resigned
Appointed: 2004-08-19
Resigned: 2010-09-16

COPPIN, Alan Charles
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-09-02

FRY, Gregory John
Director - Resigned
Appointed: 2004-08-19
Resigned: 2010-09-08

HOWELL, David
Director - Resigned
Appointed: 2004-08-19
Resigned: 2014-09-01

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 2004-08-19
Resigned: 2007-07-31

MITCHELL, Victoria Maureen
Director - Resigned
Appointed: 2004-08-19
Resigned: 2012-09-04

PALMER, Horace Anthony
Director - Resigned
Appointed: 2004-08-19
Resigned: 2007-09-05

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2009-09-10
Resigned: 2014-09-08

TANNER, Michael Brynley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-06-27

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-07-07
Resigned: 2004-08-17

ADEKUNLE, Elizabeth, The Venerable
Director - Active
Appointed: 2021-01-05

JACKSON, William Nicholas
Director - Active
Appointed: 2021-01-05

KEMP, Andrew Charles
Director - Active
Appointed: 2021-07-01

SANDS, Sarah Louise
Director - Active
Appointed: 2021-04-30

ADAMS, Natasha Elizabeth
Director - Active
Appointed: 2022-02-01

DOBSON, Michael William Romsey
Director - Active
Appointed: 2022-06-08

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2014-03-03

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2008-02-15

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-14

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-21

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2005-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-07-07
Resigned: 2004-08-17

DIBBEN, Ann Marie
Secretary - Active
Appointed: 2020-01-06

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

ANZEF LIMITED
00283236
LIVE
Date Incorporated:

DAWSON, Richard Robert Stewart
Director - Active
Appointed: 2019-12-19

DENBY, Nigel Christopher William
Director - Resigned
Appointed: 2017-06-05
Resigned: 2021-06-18

BITTIANDA, Vidya Somaiah
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-06-05

BRANSTON, Joseph David Gordon
Director - Resigned
Appointed: 1996-02-15
Resigned: 1997-10-06

CAMPBELL, Gareth William
Director - Resigned
Appointed: 1995-11-29
Resigned: 1997-09-30

CLARKE, Gary David
Director - Resigned
Appointed: 2002-07-19
Resigned: 2008-05-16

COLERIDGE, Syndercombe James Duke, Duke
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-02-29

CREW, Stephen Stanley
Director - Resigned
Appointed:
Resigned: 2003-05-02

CROWTHER, Alistair James
Director - Resigned
Appointed: 1997-09-29
Resigned: 2002-07-19

CURRY, John Francis
Director - Resigned
Appointed: 1996-02-15
Resigned: 1996-04-18

ELLIS, Mark Ashton
Director - Resigned
Appointed: 2005-04-04
Resigned: 2007-07-03

EVANS, Jennifer Anne
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-01-19

FARQUHARSON, Jonathan Lyall
Director - Resigned
Appointed: 2010-06-14
Resigned: 2014-09-08

FRANCIS, Michael
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-07-19

GARRY, Paul Alan
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-04-26

GAUNT, Jonathan Cook
Director - Resigned
Appointed: 1996-02-15
Resigned: 1997-09-23

HATTINGH, John Christiaan, Dr
Director - Resigned
Appointed: 1997-09-29
Resigned: 1998-11-20

HEYHOE, Richard John
Director - Resigned
Appointed: 1996-02-15
Resigned: 2014-04-01

KNOX, Geoffrey Drayson
Director - Resigned
Appointed: 2000-07-05
Resigned: 2004-12-20

MASON, Paul Hamilton
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-02-06

MILLER, Gregory John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-06-18

PRENDERGAST, Rollo Hume Dauvergive
Director - Resigned
Appointed: 1998-06-10
Resigned: 1999-04-27

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-12-31

SHARIFF, Syed Kamrann
Director - Resigned
Appointed: 2001-01-09
Resigned: 2004-12-20

SMITH, Peter John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-10-31

TAULBUT, Shaun Mark
Director - Resigned
Appointed: 2002-07-19
Resigned: 2009-06-30

TAYLOR, Alan David
Director - Resigned
Appointed:
Resigned: 1997-09-30

TRENOWDEN, Brenda Dianne Hebb
Director - Resigned
Appointed: 2015-02-06
Resigned: 2019-04-24

UNWIN, Judith Rose
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-07-06

VON PAUCKER, Holger, Dr
Director - Resigned
Appointed: 1996-04-18
Resigned: 1998-04-30

WELCH, Norman Michael
Director - Resigned
Appointed:
Resigned: 1996-02-15

HUSSEY, Richard Brian
Director - Active
Appointed: 2021-06-18

MCKINNIS, Kelly-Ann Lesley
Secretary - Active
Appointed: 2015-02-01

CAMPBELL, Gareth William
Secretary - Resigned
Appointed:
Resigned: 2011-07-29

HART, Barry Russell
Secretary - Resigned
Appointed: 2013-08-15
Resigned: 2015-02-10

HOURIGAN, Loise Frances
Secretary - Resigned
Appointed: 2011-07-30
Resigned: 2013-08-15

MINERVA HOLDINGS LIMITED
01712300
LIVE
Date Incorporated:

DAWSON, Richard Robert Stewart
Director - Active
Appointed: 2019-12-19

DENBY, Nigel Christopher William
Director - Active
Appointed: 2017-06-05

BITTIANDA, Vidya Somaiah
Director - Resigned
Appointed: 2014-09-08
Resigned: 2017-06-05

BOMMAKANTI, Atchyuta Kumar
Director - Resigned
Appointed: 1993-10-05
Resigned: 1996-03-22

BRANSTON, Joseph David Gordon
Director - Resigned
Appointed: 2000-12-18
Resigned: 2005-12-30

CURRY, John Francis
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-03-22

EVANS, Jennifer Anne
Director - Resigned
Appointed: 2007-10-31
Resigned: 2010-01-19

FARQUHARSON, Jonathan Lyall
Director - Resigned
Appointed: 2010-06-14
Resigned: 2014-09-08

JEFFREY, Donald Raymond
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-11-27

MASON, Paul Hamilton
Director - Resigned
Appointed: 2012-12-31
Resigned: 2015-02-06

MILLER, Gregory John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-06-18

NICKOLDS, Roger Erik
Director - Resigned
Appointed: 1995-11-27
Resigned: 1998-07-03

RANFORD, Bevyn Pryer
Director - Resigned
Appointed:
Resigned: 1993-10-05

ROSE, Christopher Nigel
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-03

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2009-11-18
Resigned: 2012-12-31

SMITH, Peter John
Director - Resigned
Appointed: 2006-01-12
Resigned: 2007-10-31

SNAPE, Ian Leslie
Director - Resigned
Appointed:
Resigned: 1995-07-14

TAULBUT, Shaun Mark
Director - Resigned
Appointed: 1998-11-25
Resigned: 2009-06-30

TRENOWDEN, Brenda Dianne Hebb
Director - Resigned
Appointed: 2015-02-06
Resigned: 2019-04-24

VON PAUCKER, Holger, Dr
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-04-30

WRIGLEY, Jeremy Charles
Director - Resigned
Appointed: 1998-07-03
Resigned: 1998-11-23

MCKINNIS, Kelly-Ann Lesley
Secretary - Active
Appointed: 2015-02-01

CAMPBELL, Gareth William
Secretary - Resigned
Appointed:
Resigned: 2011-07-29

HART, Barry Russell
Secretary - Resigned
Appointed: 2013-08-15
Resigned: 2015-02-10

HOURIGAN, Louise Frances
Secretary - Resigned
Appointed: 2011-07-30
Resigned: 2013-08-15

C. HOARE & CO.
00240822
LIVE
Date Incorporated:

COOPER, Steven Martin
Director - Resigned
Appointed: 2019-01-10
Resigned: 2020-11-13

HOARE, Alexander Richard Quintin
Director - Active
Appointed: 2016-03-01

HOARE, Alexander Simon
Director - Active
Appointed:

HOARE, Arabella Saxon
Director - Active
Appointed: 2001-04-01

HOARE, Simon Merrik
Director - Active
Appointed: 2001-04-01

HOARE, Venetia Elizabeth
Director - Active
Appointed: 1996-10-01

MACPHERSON, Nicholas Ian, Lord
Director - Active
Appointed: 2016-08-15

MCINTYRE, Andrew James
Director - Active
Appointed: 2015-07-06

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2017-07-03
Resigned: 2023-12-31

BAKER-BATES, Rodney Pennington
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-09-30

FISHER, Andrew Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

GREEN, David
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-01-10

HALL, David John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-09-30

HOARE, Anthony Malcolm Vincent
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOARE, David John, Sir
Director - Resigned
Appointed:
Resigned: 2016-03-01

HOARE, Henry Cadogan
Director - Resigned
Appointed:
Resigned: 2014-12-31

HOARE, Michael Rollo
Director - Resigned
Appointed:
Resigned: 2001-11-25

HOARE, Quintin Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-29

HOARE, Richard Quintin
Director - Resigned
Appointed:
Resigned: 2017-03-16

MARSHALL, Jeremy Samuel John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-04-20

PEACOCK, Ian Rex
Director - Resigned
Appointed: 2010-03-18
Resigned: 2017-06-06

PINK, Charles James Sheppard
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-03-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-11-17

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-01-01

WILSON OF DINTON, Richard Thomas James, Lord
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-10-11

GARY-MARTIN, India
Director - Active
Appointed: 2021-09-13

HOARE, Richard Rennie
Director - Active
Appointed: 2022-04-20

ANDREWS, Giles Edward Charles
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Active
Appointed: 2024-04-02

WHITE, Katie Jane
Secretary - Active
Appointed: 2016-05-24

GREEN, David
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2016-05-24

LUGTON, Colin Neil
Secretary - Resigned
Appointed: 1993-05-08
Resigned: 2003-03-13

PAGE, Neville
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

VOCALINK LIMITED
06119048
LIVE
Date Incorporated:

BARNETT, Mark David Ashley
Director - Resigned
Appointed: 2017-04-28
Resigned: 2020-10-29

BHALLA, Ajay
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-12-16

MCLAUGHLIN, Edward Grunde
Director - Active
Appointed: 2017-04-28

MIEBACH, Michael
Director - Resigned
Appointed: 2017-04-28
Resigned: 2019-12-16

STODDART, Paul Roy
Director - Resigned
Appointed: 2014-01-28
Resigned: 2022-04-01

YATES, David Gregg
Director - Resigned
Appointed: 2012-01-23
Resigned: 2019-09-18

BISHOP, Mark
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-04-28

CONKLETON, David Jeffrey
Director - Resigned
Appointed: 2012-03-21
Resigned: 2012-05-31

DESAI, Bijal Vinodrai
Director - Resigned
Appointed: 2014-01-28
Resigned: 2015-01-29

ELLIS, Michael John
Director - Resigned
Appointed: 2016-05-17
Resigned: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Director - Resigned
Appointed: 2016-04-07
Resigned: 2017-04-28

GAUSDEN, Ian Andrew
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-04-28

GERARRD, Philip Martin
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-04-30

GRIGG, Stephen Michael
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-04-30

HAFNER, Claire Andree
Director - Resigned
Appointed: 2009-08-17
Resigned: 2016-01-01

KEARSLEY, Martin Jeremy
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-20

LOMBARD, Debbie
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-04-28

MASTERSON-JONES, Nicholas Robert
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

PARKER, Richard Hugh
Director - Resigned
Appointed: 2007-02-20
Resigned: 2009-08-17

RAWSON, Christopher John
Director - Resigned
Appointed: 2014-01-28
Resigned: 2017-04-28

SHIELDS, Karl Andrew
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-10-19

TAYLOR, Wendy
Director - Resigned
Appointed: 2007-07-31
Resigned: 2008-03-03

TERRY, Marc Christopher
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-12-31

WILLIAMS, Andrew Gareth
Director - Resigned
Appointed: 2015-08-13
Resigned: 2017-04-28

WILSON, Martin
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-02-28

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

BOAST, David Warwick
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-10-16

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-09-30

NEILL, Tim
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-07-21

FASMER, Benedicte Elisabeth Schilbred
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-08-31

DEVINE, Kelly Ann
Director - Active
Appointed: 2020-11-09

FULLERTON-ROME, Elizabeth Roman
Director - Active
Appointed: 2022-06-27

DOBBIE, Gregor Bruce
Director - Resigned
Appointed: 2019-12-16
Resigned: 2022-09-30

KING, Marion Ruth
Director - Resigned
Appointed: 2007-07-31
Resigned: 2012-01-01

BROOKER, Jeffrey David
Director - Active
Appointed: 2023-01-09

DOUGLAS, Keith Robert
Director - Active
Appointed: 2023-05-09

LAWRENCE, Sheryl Arlene
Director - Active
Appointed: 2024-01-01

MITCHELL, Victoria Grant
Director - Active
Appointed: 2023-08-14

PANAYI, Jacqueline
Secretary - Active
Appointed: 2017-04-28

ENSOR-CLINCH, Timothy Michael Edward
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2017-04-28

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-02-20

MERCER LIMITED
00984275
LIVE
Date Incorporated:

ANDERSON, David John
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-09-29

BARKER, Jane Victoria
Director - Resigned
Appointed: 2011-09-05
Resigned: 2020-10-31

HOLME, Catrina
Director - Active
Appointed: 2015-03-25

O'DWYER, Tony
Director - Resigned
Appointed: 2019-07-26
Resigned: 2024-04-01

O'REGAN, William Simon
Director - Resigned
Appointed: 2004-10-15
Resigned: 2007-12-31

POZEZANAC, Sylvia
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-12-31

ALLAN, Heather Patricia
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-12-31

BARFORD, David Richard
Director - Resigned
Appointed:
Resigned: 2004-12-31

BENEPLANC, Gilles
Director - Resigned
Appointed: 2010-02-17
Resigned: 2013-03-15

BROCHU, Robert Albe
Director - Resigned
Appointed:
Resigned: 1993-09-01

CARR, Roy William
Director - Resigned
Appointed: 2001-11-14
Resigned: 2005-10-01

COSTER, Peter
Director - Resigned
Appointed:
Resigned: 2002-07-31

COUCHMAN, Paul
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-07-29

DAVIS, Douglas Charles
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-03-31

DAY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-29

DIXON, Charles Ernest
Director - Resigned
Appointed:
Resigned: 1997-03-31

DUNSIRE, Fiona Stewart
Director - Resigned
Appointed: 2012-12-14
Resigned: 2019-07-09

FARMAN, Ian Glencairn Crisp
Director - Resigned
Appointed:
Resigned: 2002-04-18

FAULKNER, Keith Alan
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-12-31

FELTON, Peter Edward
Director - Resigned
Appointed:
Resigned: 2004-12-31

FERLAND, Martine Anne
Director - Resigned
Appointed: 2013-08-06
Resigned: 2017-07-04

FERRIS, Thomas Anthony
Director - Resigned
Appointed: 1997-04-01
Resigned: 2004-12-31

FETTER, Victor
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-12-31

GARDENER, Timothy James Anderson
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-01-08

GREGORY, Avgi
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-03-31

HEYWARD, Daniel
Director - Resigned
Appointed: 2008-03-17
Resigned: 2009-09-22

HOBLE, Mark William
Director - Resigned
Appointed: 2001-10-25
Resigned: 2003-07-29

HUNTER, Alastair Murdoch
Director - Resigned
Appointed: 2000-04-20
Resigned: 2005-07-01

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 2004-12-31

JOHNSON, Roger Clark
Director - Resigned
Appointed:
Resigned: 1996-03-31

KIRTON, Andrew James
Director - Resigned
Appointed: 2001-02-10
Resigned: 2007-12-31

LEIGH, Graham Richard
Director - Resigned
Appointed: 2000-04-20
Resigned: 2003-04-30

LOW, Alistair James
Director - Resigned
Appointed:
Resigned: 1997-09-10

MARCHLEWSKI, Alfred Ludwig
Director - Resigned
Appointed: 2001-10-25
Resigned: 2004-12-31

MARTIN, Siobhan Elise, Dr
Director - Resigned
Appointed: 2013-08-06
Resigned: 2019-03-14

MCCAW, Daniel Lloyd
Director - Resigned
Appointed: 2002-05-01
Resigned: 2005-06-03

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-07-31

MOORTON, Mark Richard
Director - Resigned
Appointed: 2011-10-05
Resigned: 2013-07-12

NELSON, Charles Derek
Director - Resigned
Appointed: 2002-03-22
Resigned: 2007-12-31

OHARE, Sean
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-04-18

OLDHAM, Frank Trevor
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-12-31

OLDS, Virginia Sue
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-01

PEARSE, Sarah Jane
Director - Resigned
Appointed: 2004-01-12
Resigned: 2007-12-31

POLLOCK, Gordon
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-09-26

RAYNER, William
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-14

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2000-04-20
Resigned: 2004-03-31

SALERNO, Joseph Dominick
Director - Resigned
Appointed: 1995-02-02
Resigned: 1999-08-01

SANCHEZ, Paul Michael
Director - Resigned
Appointed: 2001-11-20
Resigned: 2005-10-27

SETHI, Akhil
Director - Resigned
Appointed: 2005-01-06
Resigned: 2006-12-20

SHEPHERD, Richard
Director - Resigned
Appointed:
Resigned: 1996-03-31

SMITH, Steven Drummond
Director - Resigned
Appointed: 2010-02-05
Resigned: 2010-08-20

STANDEN, John Henry
Director - Resigned
Appointed: 2002-10-01
Resigned: 2006-10-10

TYLER, Michael John
Director - Resigned
Appointed: 2000-04-20
Resigned: 2006-05-31

VON HOLDT, Robin
Director - Resigned
Appointed: 2000-04-20
Resigned: 2001-07-26

WALKER, Ronald Muir
Director - Resigned
Appointed:
Resigned: 1999-05-15

WAYLETT, Thomas Robert Brydon
Director - Resigned
Appointed:
Resigned: 1996-01-31

WETENHALL, James Richard
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-07-31

WHALLEY, Alan Keith
Director - Resigned
Appointed: 2006-09-25
Resigned: 2012-09-30

WILLIAMS, David Nicholas
Director - Resigned
Appointed: 2007-06-15
Resigned: 2019-07-26

WOOD, Frances Teresa
Director - Resigned
Appointed: 2000-04-20
Resigned: 2003-12-31

GUPTA, Ashok Kumar
Director - Active
Appointed: 2021-01-05

HUDON, Benoit
Director - Active
Appointed: 2022-07-11

CHESSHER, Mark Christopher
Director - Active
Appointed: 2023-06-01

PARKINSON, Philip Anthony James
Director - Active
Appointed: 2024-03-28

MACCURRACH, Connie
Secretary - Resigned
Appointed: 2020-04-16
Resigned: 2020-11-30

BRINDLEY, Maura Frances
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2015-01-30

ELLIS, Sallie
Secretary - Resigned
Appointed: 2015-09-23
Resigned: 2020-04-16

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

SETHI, Akhil
Secretary - Resigned
Appointed: 2004-12-31
Resigned: 2006-12-20

RAMSEYER, Ashton
Secretary - Active
Appointed: 2021-07-29

ANZ EUROPE LIMITED
02125187
DISSOLVED
Date Incorporated:
Dissolved on 2019-12-24

DENBY, Nigel Christopher William
Director - Expired
Appointed: 2017-06-06

BITTIANDA, Vidya Somaiah
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-06-05

BOMMAKANTI, Atchyuta Kumar
Director - Resigned
Appointed: 1993-10-05
Resigned: 1996-03-22

BRANSTON, Joseph David Gordon
Director - Resigned
Appointed: 1998-10-27
Resigned: 2005-12-30

BULLOCH, Alistair Marshall
Director - Resigned
Appointed: 2010-03-11
Resigned: 2016-12-31

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2010-04-08
Resigned: 2019-10-31

CREW, Stephen Stanley
Director - Resigned
Appointed: 2000-05-18
Resigned: 2003-05-02

DEWHURST, Ronald Richard
Director - Resigned
Appointed:
Resigned: 1993-03-22

ELLIS, Mark Ashton
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-07-03

EVANS, Jennifer Anne
Director - Resigned
Appointed: 2007-11-27
Resigned: 2010-01-19

FARQUHARSON, Jonathan Lyall
Director - Resigned
Appointed: 2013-05-08
Resigned: 2014-09-05

FENN, Alison Margaret
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-11-30

GARRY, Paul Alan
Director - Resigned
Appointed: 2003-05-02
Resigned: 2004-04-27

GOSS, Anthony Torrance
Director - Resigned
Appointed: 1996-06-10
Resigned: 1997-02-25

GREEN, David John
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-06-17

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2004-06-21
Resigned: 2010-12-14

JEFFREY, Donald Raymond
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-11-27

L'ESTRANGE, Timothy Ignatius
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-03-24

LUGTON, David Kenneth
Director - Resigned
Appointed:
Resigned: 1992-12-02

MADDEN, Bryan Francis
Director - Resigned
Appointed: 1996-06-10
Resigned: 1998-11-04

MASON, Paul Hamilton
Director - Resigned
Appointed: 2010-02-17
Resigned: 2015-02-06

MCINTOSH, John Alfred Fraser
Director - Resigned
Appointed: 1997-02-25
Resigned: 1998-11-30

NICKOLDS, Roger Erik
Director - Resigned
Appointed: 1995-11-27
Resigned: 1997-02-25

PATTERSON, Mark
Director - Resigned
Appointed: 1998-10-27
Resigned: 2004-01-12

RANFORD, Bevyn Pryer
Director - Resigned
Appointed:
Resigned: 1993-10-05

ROBINSON, Mark Timothy
Director - Resigned
Appointed: 2012-11-22
Resigned: 2014-01-17

ROSE, Christopher Nigel
Director - Resigned
Appointed: 1998-04-30
Resigned: 2000-03-03

SAINSBURY, Adrian John
Director - Resigned
Appointed: 2009-07-29
Resigned: 2012-11-22

SMITH, David Raymond
Director - Resigned
Appointed: 2004-06-21
Resigned: 2009-10-22

SMITH, Peter Edward
Director - Resigned
Appointed: 2004-06-21
Resigned: 2005-03-18

SMITH, Peter John
Director - Resigned
Appointed: 2000-05-18
Resigned: 2007-10-31

SNAPE, Ian Leslie
Director - Resigned
Appointed: 1992-11-27
Resigned: 1995-07-14

TRENOWDEN, Brenda Dianne Hebb
Director - Resigned
Appointed: 2015-05-22
Resigned: 2019-04-24

VON PAUCKER, Holger, Dr
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-04-30

WATSON, Douglas Robin
Director - Resigned
Appointed:
Resigned: 1992-12-18

WRIGHT, Andrew William
Director - Resigned
Appointed: 2009-03-20
Resigned: 2009-07-29

WULKAN, William Evan
Director - Resigned
Appointed: 2006-01-10
Resigned: 2008-01-14

MCKINNIS, Kelly-Ann Lesley
Secretary - Expired
Appointed: 2014-06-09

CAMPBELL, Gareth William
Secretary - Resigned
Appointed:
Resigned: 2011-07-29

HOURIGAN, Louise Frances
Secretary - Resigned
Appointed: 2011-09-07
Resigned: 2013-08-23

HOARES TRUSTEES LIMITED
00271162
LIVE
Date Incorporated:

HOARE, Alexander Richard Quintin
Director - Active
Appointed: 2016-03-01

HOARE, Alexander Simon
Director - Active
Appointed:

HOARE, Arabella Saxon
Director - Active
Appointed: 2001-04-01

HOARE, Simon Merrik
Director - Active
Appointed: 2001-04-01

HOARE, Venetia Elizabeth
Director - Active
Appointed: 1996-10-01

HOARE, Anthony Malcolm Vincent
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOARE, Christopher Kenneth Gerard
Director - Resigned
Appointed:
Resigned: 1993-10-19

HOARE, David John, Sir
Director - Resigned
Appointed:
Resigned: 2016-03-01

HOARE, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2009-10-08

HOARE, Henry Cadogan
Director - Resigned
Appointed:
Resigned: 2014-12-31

HOARE, Michael Rollo
Director - Resigned
Appointed:
Resigned: 2001-11-25

HOARE, Quintin Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-29

HOARE, Richard Quintin
Director - Resigned
Appointed:
Resigned: 2017-03-16

HOARE, Richard Rennie
Director - Active
Appointed: 2022-05-26

WHITE, Katie Jane
Secretary - Active
Appointed: 2016-05-24

GREEN, David
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2016-05-24

LUGTON, Colin Neil
Secretary - Resigned
Appointed: 1993-05-08
Resigned: 2003-03-13

PAGE, Neville
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

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