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FREELY, Dominic Peter
Address: W1K 1LN, United Kingdom

EVERCORE PARTNERS INTERNATIONAL LLP
OC357957
LIVE
Date Incorporated:

DAVINDER RAJEN SINGH BAHI
Member - Active
Appointed: 2013-03-25

EVERCORE HOLDINGS LIMITED
Member - Active
Appointed: 2011-07-01

EVERCORE PARTNERS INVESTMENT LIMITED
Member - Active
Appointed: 2010-09-16

EVERCORE PARTNERS LIMITED
Member - Active
Appointed: 2010-09-16

JULIAN PATRICK OAKLEY
Member - Active
Appointed: 2011-07-01

BERNARD JOHN TAYLOR
Member - Resigned
Appointed: 2011-07-01
Resigned: 2012-07-31

BRUCE WEIR
Member - Active
Appointed: 2013-03-12

EDWARD JOSEPH BANKS
Member - Active
Appointed: 2011-12-01

NEIL BHADRA
Member - Active
Appointed: 2011-08-19

STUART BRITTON
Member - Active
Appointed: 2011-08-19

JAMES PATRICK BYRNE
Member - Active
Appointed: 2011-08-19

BENJAMIN PETER CATT
Member - Active
Appointed: 2011-08-19

JOLYON RAY CHAMBERS
Member - Active
Appointed: 2011-08-19

NICHOLAS HENRY CARALI CHAPMAN
Member - Active
Appointed: 2011-08-19

OLIVER WILLIAM ROBERT CLAYTON
Member - Active
Appointed: 2011-08-19

MARK JOHN CONNELL
Member - Active
Appointed: 2011-08-19

GRAHAM JOHN COPELAND
Member - Active
Appointed: 2011-08-19

MARTIN FRANCIS DAVID COPELAND
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-02-10

ANTHONY FRANCIS D'SOUZA
Member - Active
Appointed: 2011-08-19

ANDREW PETER HARRY DONOVAN
Member - Active
Appointed: 2011-08-19

JONATHAN DUNN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-02-22

SIMON ELLIOTT
Member - Active
Appointed: 2013-06-03

WILLIAM CHARLES SEDGWICK FORBES
Member - Active
Appointed: 2011-08-19

DOMINIC PETER FREELY
Member - Active
Appointed: 2011-08-19

READ FRASER GOMM
Member - Active
Appointed: 2011-08-19

MARK JOHN WINDSOR HENNESSY
Member - Active
Appointed: 2011-08-19

CHRISTOPHER DAVID SCOTT HOUSTON
Member - Active
Appointed: 2011-08-19

IRINA IVAN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-08-31

KERRON KWAME LEZAMA
Member - Active
Appointed: 2011-08-19

MATTHEW PHILIP LINDSEY-CLARK
Member - Active
Appointed: 2011-08-19

LAURENCE HENRY PHILIP MAGNUS
Member - Active
Appointed: 2011-08-19

JOHN MASON
Member - Active
Appointed: 2011-08-19

MR NICHOLAS JAMES MASTER
Member - Active
Appointed: 2011-08-19

MATTHEW ALEXANDER NIX
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-17

CHARLES CEDRIC OUTHWAITE
Member - Active
Appointed: 2011-08-19

SIAN EVANS
Member - Active
Appointed: 2013-07-01

JOHN MARRIOTT PELLY
Member - Active
Appointed: 2011-08-19

ROBERT REX PERRY
Member - Active
Appointed: 2011-08-19

EVERCORE PRIVATE CAPITAL ADVISORY LP
Member - Active
Appointed: 2013-12-20

ALAN BEIRNE
Member - Active
Appointed: 2014-04-01

MARK CRAIG
Member - Active
Appointed: 2014-10-18

SWAGATA GANGULY
Member - Active
Appointed: 2014-10-11

READ FRASER GOMM
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-12-31

MICHAEL LEE HAYES
Member - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-28

GENT KADARE
Member - Active
Appointed: 2014-04-01

NICOLAS LANEL
Member - Active
Appointed: 2013-12-19

DAVINDER RAJEN SINGH BAHIA
Member - Active
Appointed: 2013-03-25

RICHARD SCOTT ANTHONY
Member - Active
Appointed: 2015-12-01

LEA LAZARIC CALVERT
Member - Active
Appointed: 2015-07-20

FINULA CHARLOTTE ISABELLE CILLIERS
Member - Active
Appointed: 2015-09-14

CYRILLE COTTE
Member - Active
Appointed: 2016-09-19

PETER FEARNLEY
Member - Active
Appointed: 2014-12-02

CHRISTIAN BENEDIKT GEMMINGEN FREIHERR VON MASSENBACH
Member - Active
Appointed: 2015-12-01

DIMITRIOS GEORGIOU
Member - Active
Appointed: 2016-11-22

ADITYA LOHIA
Member - Active
Appointed: 2015-10-19

THOMAS MASSEY
Member - Active
Appointed: 2015-05-05

FEDERICO MONTERO MENDEZ
Member - Active
Appointed: 2016-07-01

MAURIZIO MONTESI
Member - Active
Appointed: 2013-11-11

TIARNAN O'ROURKE
Member - Active
Appointed: 2014-04-01

KIRTAN PANSARI
Member - Active
Appointed: 2015-10-19

PETER HUGH FREDERICK PHIPSON
Member - Active
Appointed: 2011-08-19

MATHIEU HUBERT ANTOINE QUEIS
Member - Active
Appointed: 2016-05-16

ANIL MANOHAR RACHWANI
Member - Active
Appointed: 2015-06-22

ALEXANDER RAYDEN
Member - Active
Appointed: 2015-12-01

JAMES PETER RENWICK
Member - Active
Appointed: 2016-03-02

JAMES ROBINSON
Member - Active
Appointed: 2014-04-01

ANDREW SYEARS SIBBALD
Member - Active
Appointed: 2011-08-19

GUILLAUME TAURIGNAN
Member - Active
Appointed: 2016-08-01

MARCUS DAVID WILLIAM THOMPSON
Member - Active
Appointed: 2011-08-19

SAKET TRIVEDI
Member - Active
Appointed: 2011-08-19

MARC ANTONIUS VINCENTIUS VAN DER LUBBE
Member - Active
Appointed: 2015-05-20

WLADIMIR WALLAERT
Member - Active
Appointed: 2017-08-01

JAMES DAVID WARING
Member - Active
Appointed: 2011-08-19

MATTHEW WHITING
Member - Active
Appointed: 2016-06-16

JOANNA ELISABETH ALEXANDRA HELLEN
Member - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-11

JAMES ANDREW OLIVER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

PATRICIA MARIE BROWN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-23

DUNCAN JAMES BUCK
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

MARK SKIMMING CRAIG
Member - Resigned
Appointed: 2014-10-18
Resigned: 2016-04-15

ANTHONY FRANCIS D'SOUZA
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-07-04

ANDREW PETER HARRY DONOVAN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-10-30

LUCY JANE GARRETT
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

KUNAL MEHUL KOYA
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-17

NICOLAS LANEL
Member - Resigned
Appointed: 2013-12-19
Resigned: 2017-12-31

NICHOLAS JAMES MASTER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-30

DAVE LESTER MARTINEZ NAVARRO
Member - Resigned
Appointed: 2014-05-01
Resigned: 2015-11-30

ARMIN GUY ARIYA RANAWAKE
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-12-31

DAVID SANDROSHVILI
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-02-21

RANDOLPH SESSON
Member - Resigned
Appointed: 2012-06-28
Resigned: 2015-06-30

MARC ANDREAS SILBERSTEIN
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-09-30

JAMES ROBERT THEODORE VIGGERS
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

STEPHAN TERENCE WELLINGTON
Member - Resigned
Appointed: 2012-04-23
Resigned: 2014-05-15

ANGUS CHRISTIAN WINTHER
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-10-31

HICHEM ZEBIDI
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

RICHARD SCOTT ANTHONY
Member - Active
Appointed: 2015-12-01

ANIL MANOHAR RACHWANI
Member - Active
Appointed: 2015-06-22

ALEXANDER RAYDEN
Member - Active
Appointed: 2015-12-01

BAHIA, Davinder Rajen Singh
Member - Resigned
Appointed: 2013-03-25
Resigned: 2020-06-26

OAKLEY, Julian Patrick
Member - Active
Appointed: 2011-07-01

WEIR, Bruce
Member - Resigned
Appointed: 2013-03-12
Resigned: 2018-01-31

EVERCORE HOLDINGS LIMITED
Member - Active
Appointed: 2011-07-01

EVERCORE PARTNERS INVESTMENT LIMITED
Member - Resigned
Appointed: 2010-09-16
Resigned: 2021-11-01

EVERCORE PARTNERS LIMITED
Member - Active
Appointed: 2010-09-16

EVERCORE PRIVATE CAPITAL ADVISORY LP
Member - Resigned
Appointed: 2013-12-20
Resigned: 2021-12-31

ANTHONY, Richard Scott
Member - Active
Appointed: 2015-12-01

BANKS, Edward Joseph
Member - Active
Appointed: 2011-12-01

BEIRNE, Alan
Member - Resigned
Appointed: 2014-04-01
Resigned: 2021-09-30

BHADRA, Neil
Member - Active
Appointed: 2011-08-19

BRITTON, Stuart
Member - Active
Appointed: 2011-08-19

BYRNE, James Patrick
Member - Resigned
Appointed: 2011-08-19
Resigned: 2021-07-23

CALVERT, Lea Lazaric
Member - Active
Appointed: 2015-07-20

CATT, Benjamin Peter
Member - Active
Appointed: 2011-08-19

CHAMBERS, Jolyon Ray
Member - Active
Appointed: 2011-08-19

CHAPMAN, Nicholas Henry Carali
Member - Active
Appointed: 2011-08-19

CILLIERS, Finula Charlotte Isabelle
Member - Active
Appointed: 2015-09-14

CLAYTON, Oliver William Robert
Member - Active
Appointed: 2011-08-19

CONNELL, Mark John
Member - Active
Appointed: 2011-08-19

COPELAND, Graham John
Member - Active
Appointed: 2011-08-19

COTTE, Cyrille
Member - Active
Appointed: 2016-09-19

ELLIOTT, Simon
Member - Active
Appointed: 2013-06-03

EVANS, Sian
Member - Active
Appointed: 2013-07-01

FEARNLEY, Peter
Member - Active
Appointed: 2014-12-02

FORBES, William Charles Sedgwick
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-12-31

FREIHERR VON MASSENBACH, Christian Benedikt Gemmingen
Member - Resigned
Appointed: 2015-12-01
Resigned: 2020-09-30

GANGULY, Swagata
Member - Active
Appointed: 2014-10-11

GEORGIOU, Dimitrios
Member - Active
Appointed: 2016-11-22

HENNESSY, Mark John Windsor
Member - Active
Appointed: 2011-08-19

HOUSTON, Christopher David Scott
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-11-30

KADARE, Gent
Member - Active
Appointed: 2014-04-01

LEZAMA, Kerron Kwame
Member - Resigned
Appointed: 2011-08-19
Resigned: 2021-02-28

LINDSEY-CLARK, Matthew Philip
Member - Active
Appointed: 2011-08-19

LOHIA, Aditya
Member - Active
Appointed: 2015-10-19

MAGNUS, Laurence Henry Philip, Sir
Member - Active
Appointed: 2011-08-19

MASON, John
Member - Active
Appointed: 2011-08-19

MASSEY, Thomas
Member - Active
Appointed: 2015-05-05

MONTERO MENDEZ, Federico
Member - Active
Appointed: 2016-07-01

MONTESI, Maurizio
Member - Resigned
Appointed: 2013-11-11
Resigned: 2017-07-31

O'ROURKE, Tiarnan
Member - Active
Appointed: 2014-04-01

OUTHWAITE, Charles Cedric
Member - Resigned
Appointed: 2011-08-19
Resigned: 2019-02-28

PANSARI, Kirtan
Member - Active
Appointed: 2015-10-19

PELLY, John Marriott
Member - Active
Appointed: 2011-08-19

PERRY, Robert Rex
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-05-31

PHIPSON, Peter Hugh Frederick
Member - Active
Appointed: 2011-08-19

QUEIS, Mathieu Hubert Antoine
Member - Active
Appointed: 2016-05-16

RACHWANI, Anil Manohar
Member - Active
Appointed: 2015-06-22

RAYDEN, Alexander
Member - Active
Appointed: 2015-12-01

RENWICK, James Peter
Member - Active
Appointed: 2016-03-02

ROBINSON, James
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-04

SIBBALD, Andrew Syears
Member - Active
Appointed: 2011-08-19

TAURIGNAN, Guillaume
Member - Resigned
Appointed: 2016-08-01
Resigned: 2020-09-30

THOMPSON, Marcus David William
Member - Active
Appointed: 2011-08-19

TRIVEDI, Saket
Member - Resigned
Appointed: 2011-08-19
Resigned: 2020-02-28

VAN DER LUBBE, Marc Antonius Vincentius
Member - Resigned
Appointed: 2015-05-20
Resigned: 2019-03-31

WALLAERT, Wladimir
Member - Active
Appointed: 2017-08-01

WARING, James David
Member - Active
Appointed: 2011-08-19

WHITING, Matthew
Member - Resigned
Appointed: 2016-06-16
Resigned: 2020-12-20

HELLEN, Joanna Elisabeth Alexandra
Member - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-11

OLIVER, James Andrew
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

TAYLOR, Bernard John
Member - Resigned
Appointed: 2011-07-01
Resigned: 2012-07-31

BROWN, Patricia Marie
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-23

BUCK, Duncan James
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

COPELAND, Martin Francis David
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-02-10

CRAIG, Mark Skimming
Member - Resigned
Appointed: 2014-10-18
Resigned: 2016-04-15

D'SOUZA, Anthony Francis
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-07-04

DONOVAN, Andrew Peter Harry
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-10-30

DUNN, Jonathan
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-02-22

GARRETT, Lucy Jane
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

GOMM, Read Fraser
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-12-31

HAYES, Michael Lee
Member - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-28

IVAN, Irina
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-08-31

KOYA, Kunal Mehul
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-05-17

LANEL, Nicolas
Member - Resigned
Appointed: 2013-12-19
Resigned: 2017-12-31

MASTER, Nicholas James, Dr
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-30

NAVARRO, Dave Lester Martinez
Member - Resigned
Appointed: 2014-04-01
Resigned: 2014-04-01

NIX, Matthew Alexander
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-09-17

RANAWAKE, Armin Guy Ariya
Member - Resigned
Appointed: 2011-08-19
Resigned: 2015-12-31

SANDROSHVILI, David
Member - Resigned
Appointed: 2011-08-19
Resigned: 2014-02-21

SESSON, Randolph
Member - Resigned
Appointed: 2012-06-28
Resigned: 2015-06-30

SILBERSTEIN, Marc Andreas
Member - Resigned
Appointed: 2011-08-19
Resigned: 2013-09-30

VIGGERS, James Robert Theodore
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-05-31

WELLINGTON, Stephan Terence
Member - Resigned
Appointed: 2012-04-23
Resigned: 2014-05-15

WINTHER, Angus Christian
Member - Resigned
Appointed: 2011-08-19
Resigned: 2016-10-31

ZEBIDI, Hichem
Member - Resigned
Appointed: 2011-08-19
Resigned: 2012-01-27

VASANI, Nikhil
Member - Active
Appointed: 2018-08-01

WARMISHAM, Sarah
Member - Active
Appointed: 2018-04-30

BIZE, Greg-Henri
Member - Active
Appointed: 2018-07-17

LAUBI, Anthony Henry Alfred
Member - Active
Appointed: 2018-12-08

ROBERTSON, Brian
Member - Active
Appointed: 2017-10-27

CORBIN, Crystal
Member - Active
Appointed: 2019-12-09

LUCASSEN, Dimme Nicolaas
Member - Active
Appointed: 2020-06-02

ROBINSON, James Ian
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-10-04

WHITTAKER, Christopher
Member - Active
Appointed: 2019-09-23

GORDON, Steven Michael
Member - Active
Appointed: 2019-05-06

SETH, Parul
Member - Active
Appointed: 2019-09-23

BLOMFIELD, Sarah Louise
Member - Active
Appointed: 2021-06-08

CHISCHPORTICH, Stephan Philip
Member - Active
Appointed: 2021-06-08

KARALIS, George
Member - Active
Appointed: 2021-06-21

MERTONBERRY LIMITED
01585659
LIVE
Date Incorporated:

FREELY, Patrick Andrew
Director - Active
Appointed: 1994-01-01

KEMP, Denise Clare
Director - Resigned
Appointed: 1995-12-19
Resigned: 2020-03-03

FREELY, Gerald Michael, The Rev Fr
Director - Resigned
Appointed:
Resigned: 2013-11-11

FREELY, Margherita
Director - Resigned
Appointed:
Resigned: 1993-10-07

FREELY, Patrick Andrew
Secretary - Active
Appointed: 1994-01-01

FREELY, Margherita
Secretary - Resigned
Appointed:
Resigned: 1993-10-07

VENTURE PARTNERS LIMITED
01940787
LIVE
Date Incorporated:

FREELY, Patrick Andrew
Director - Active
Appointed:

FREELY, Gerald Michael, The Rev Fr
Director - Resigned
Appointed:
Resigned: 2013-11-11

FREELY, Philip Thomas
Director - Resigned
Appointed: 2014-01-11
Resigned: 2020-03-03

FREELY, Patrick Andrew
Secretary - Active
Appointed: 2020-03-03

FREELY, Gerald Michael, The Rev Fr
Secretary - Resigned
Appointed:
Resigned: 2013-11-11

FREELY, Philip Thomas
Secretary - Resigned
Appointed: 2014-01-11
Resigned: 2020-03-03

EUROWARDS LIMITED
00741103
LIVE
Date Incorporated:

FREELY, Patrick Andrew
Director - Active
Appointed: 1994-01-01

FREELY, Gerald Michael, The Rev Fr
Director - Resigned
Appointed:
Resigned: 2013-11-11

FREELY, Margherita
Director - Resigned
Appointed:
Resigned: 1993-10-07

KEMP, Denise Clare
Director - Resigned
Appointed: 2014-01-11
Resigned: 2020-03-03

FREELY, Patrick Andrew
Secretary - Active
Appointed: 1994-01-01

FREELY, Margherita
Secretary - Resigned
Appointed:
Resigned: 1993-10-07

NAZARETH CARE CHARITABLE TRUST
05518564
LIVE
Date Incorporated:

BASHFORD, Lilian
Director - Resigned
Appointed: 2020-01-31
Resigned: 2021-10-25

CRONIN, Margot
Director - Resigned
Appointed: 2018-07-24
Resigned: 2022-05-30

CUNNINGHAM, Doreen, Sister
Director - Active
Appointed: 2019-10-07

DOODY, Rose Ita, Sister
Director - Active
Appointed: 2012-03-14

FALLON, Teresa Bernadette, Sister
Director - Active
Appointed: 2013-01-18

MCALEENAN, James William
Director - Resigned
Appointed: 2018-07-24
Resigned: 2021-05-19

MERRIMAN, Madeleine, Sister
Director - Resigned
Appointed: 2013-10-07
Resigned: 2022-10-17

WILLIAMS, Paul Joseph
Director - Resigned
Appointed: 2014-03-12
Resigned: 2021-11-02

BARBOUR, Patrick Frank
Director - Resigned
Appointed: 2005-11-13
Resigned: 2006-09-29

BRENNINKMEYER, Mark Conrad Louis
Director - Resigned
Appointed: 2005-11-13
Resigned: 2010-12-01

COLGAN, Annie, Sister
Director - Resigned
Appointed: 2005-07-26
Resigned: 2007-02-21

COLLINGBORN, Sheila, Sister
Director - Resigned
Appointed: 2012-03-14
Resigned: 2020-01-31

DAVIDSON, Peter Edwin
Director - Resigned
Appointed: 2005-11-13
Resigned: 2007-06-27

DEWE MATHEWS, Bernard Piers
Director - Resigned
Appointed: 2005-11-13
Resigned: 2009-10-01

DOOLAN, Anna Maria, Sister
Director - Resigned
Appointed: 2012-03-14
Resigned: 2019-10-07

DOOLAN, Mary, Sister
Director - Resigned
Appointed: 2005-07-26
Resigned: 2008-07-31

DWYER, Hannah, Sister
Director - Resigned
Appointed: 2005-07-26
Resigned: 2012-03-14

ENRIGHT, Mary Patricia
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-04-01

GIBBONS, Margaret, Sister
Director - Resigned
Appointed: 2012-03-08
Resigned: 2013-10-07

HICKMAN, John
Director - Resigned
Appointed: 2005-11-13
Resigned: 2011-06-23

HIGGINS, Catherine, Sister
Director - Resigned
Appointed: 2011-10-07
Resigned: 2012-04-01

HOYE, Kathleen, Sister
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-04-01

HYSEL, Margaret
Director - Resigned
Appointed: 2013-05-28
Resigned: 2018-01-18

MARTIN, John, Father
Director - Resigned
Appointed: 2013-05-22
Resigned: 2018-07-24

MCCALL, Brenda, Sister
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-01-18

MONAGHAN, Mary Anne, Sister
Director - Resigned
Appointed: 2007-03-07
Resigned: 2012-04-01

O'SHEA, Rita, Sister
Director - Resigned
Appointed: 2011-10-07
Resigned: 2012-04-01

REYNOLDS, Mary, Sister
Director - Resigned
Appointed: 2005-07-26
Resigned: 2007-02-19

WISNIOWSKI, Robert
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-07-07

LENIHAN, Anastasia, Sister
Director - Active
Appointed: 2021-11-05

MARTIN, John, Father
Director - Active
Appointed: 2021-07-29

DONNELLY, Celine Marie, Sister
Director - Active
Appointed: 2022-10-17

WEST, Don
Director - Active
Appointed: 2018-09-02

WHITBY, Richard
Secretary - Resigned
Appointed: 2019-08-12
Resigned: 2022-05-17

DEWE MATHEWS, Bernard Piers
Secretary - Resigned
Appointed: 2005-11-13
Resigned: 2005-11-13

GATWARD, Edward John
Secretary - Resigned
Appointed: 2008-05-27
Resigned: 2013-01-18

HOYE, Kathleen, Sister
Secretary - Resigned
Appointed: 2007-04-03
Resigned: 2008-05-27

REYNOLDS, Mary, Sister
Secretary - Resigned
Appointed: 2005-07-26
Resigned: 2007-02-19

YORK, Robert Charles
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2019-02-28

ANDERSON, Michael
Secretary - Active
Appointed: 2022-05-17

JHSW LIMITED
00532081
LIVE
Date Incorporated:

BARDRICK, James David Kempster
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

WARREN, Jonathan
Director - Active
Appointed: 2019-09-10

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-09-30

ANDREW, John Harvey Macintosh
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

ASCOLANI, Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

ASTON, John Christopher
Director - Resigned
Appointed:
Resigned: 1996-08-31

AUGAR, Philip John
Director - Resigned
Appointed: 1995-05-03
Resigned: 1999-04-09

AUSTIN, Clive Alan
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BAMFORD, Tessa Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-30

BARD, Andrew John
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-06-12

BARHAM, Bernard Frank
Director - Resigned
Appointed:
Resigned: 1993-07-26

BARRET, Stephane Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTER, William Iain
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BARTSCH, Roland Adolf
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BEALES, Richard Derek
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BEN-LEVI, Jonathan Norwood
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BIRCH, Rupert Sylvester
Director - Resigned
Appointed:
Resigned: 2000-04-24

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed:
Resigned: 2000-04-24

BLUNDEN, Robin Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

BOGLE, Angus Robert Lockhart
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

BONE, Gregory Peter
Director - Resigned
Appointed:
Resigned: 1996-11-08

BOSHART, James Stewart
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-08-07

BOWN, Richard David
Director - Resigned
Appointed:
Resigned: 1995-12-31

BOYCE, Ian Duncan
Director - Resigned
Appointed:
Resigned: 1999-03-31

BOYLE, Andrew William
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

BOYLE, Joseph Desmond
Director - Resigned
Appointed:
Resigned: 1993-01-23

BRANDLER, Andrew Clifford Winawer
Director - Resigned
Appointed: 1994-01-04
Resigned: 2000-04-24

BRENT, James Stephen
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

BROADBENT, Adam Humphrey Charles
Director - Resigned
Appointed:
Resigned: 1996-06-30

BROADBENT, Richard John
Director - Resigned
Appointed:
Resigned: 1999-05-31

BUCCELLATI, Federico Sergio
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

BURNHAM, John Richard
Director - Resigned
Appointed:
Resigned: 2000-04-24

CAIRNS, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-03-31

CALDECOTT, Rupert Mark
Director - Resigned
Appointed:
Resigned: 2000-01-17

CAMERON, Donald Angus
Director - Resigned
Appointed:
Resigned: 1999-03-19

CARNEGIE-BROWN, Ian Donald
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed:
Resigned: 1993-08-31

CARUTH, David Alexander
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHALLEN, David John
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHARI, Sriram
Director - Resigned
Appointed:
Resigned: 2000-04-24

CHURCH, Colin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

COHEN, Robert Bruno Rene Emile
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

COLE, Peter Trevillian
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-04-24

COLLIER, Linda Mary
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOK, Karen Rachel
Director - Resigned
Appointed:
Resigned: 1999-09-15

CORNER, Robin
Director - Resigned
Appointed:
Resigned: 1997-07-31

COX, Susan Mary
Director - Resigned
Appointed: 1992-12-01
Resigned: 2000-04-24

DE NICOLAIS, Filippo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

DEAN, Susan Helena
Director - Resigned
Appointed: 2000-11-30
Resigned: 2007-12-21

DEWE MATHEWS, Bernard Piers
Director - Resigned
Appointed:
Resigned: 1997-03-28

DRAYTON, Patrick
Director - Resigned
Appointed: 1998-12-02
Resigned: 1992-07-17

DUNNE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-06-07

ELLIOTT, Giles Roderick Mcgregor
Director - Resigned
Appointed:
Resigned: 1996-03-31

EWBANK, Christopher Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

FALCO GIROD, Manuel
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FALK-BJERKE, Hans
Director - Resigned
Appointed:
Resigned: 1993-04-12

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed:
Resigned: 2000-04-24

FERNANDEZ GALIANO, Javier
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FINNEY, Mark Matyas Veszy
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FITZGERALD III, Thomas Maurice
Director - Resigned
Appointed: 1998-09-02
Resigned: 1999-06-21

FLEMING BROWN, Christopher Johannes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-12-19

FORASASSI TORRESANI, Marco
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FORESE, James Anthony
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-31

FORSYTH, Alastair Elliott
Director - Resigned
Appointed:
Resigned: 1992-10-23

FRANCIS, Gavin Andrew
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

FRASER, Julian Alexander
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

FREEDEN, Jonathan Gabriel
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

GAHAN, Patrick Francis
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-08

GASSER, Erik Beat
Director - Resigned
Appointed:
Resigned: 1993-04-12

GAULTER, Andrew Martin
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-30

GOMM, Read Fraser
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

GRAY, Lester Edward
Director - Resigned
Appointed:
Resigned: 2000-04-24

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-01

HAMILTON-ELY, Edward James Buchanan
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HANFORD, Timothy John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-04-24

HARINGTON, Guy Charles
Director - Resigned
Appointed:
Resigned: 2000-04-24

HARRIS, Nigel Richard
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

HART, Ian Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HARVEY-SAMUEL, Timothy James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-04-24

HATCHLEY, James Graham
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-24

HEATH, Hugo Reading
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-09-14

HENBREY, Eric John
Director - Resigned
Appointed:
Resigned: 1994-06-16

HENNESSEY, Peter James Leopold
Director - Resigned
Appointed:
Resigned: 1998-12-31

HILL, Jeremy Adrian
Director - Resigned
Appointed:
Resigned: 1996-08-31

HINGLEY, Robert Charles Anthony
Director - Resigned
Appointed: 1994-04-01
Resigned: 2000-04-24

HODGSON, Michael John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-04-24

HOUSTON, Christopher David Scott
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-04-24

JACKSON, Francis Hogarth
Director - Resigned
Appointed: 1992-07-04
Resigned: 1994-07-01

JACOBS, Alan Steven
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-24

JAMES, David Arthur
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-24

JENNINGS, Andrew Geoffrey
Director - Resigned
Appointed: 1998-01-19
Resigned: 2000-04-24

GAULTER, Andrew Martin
Secretary - Resigned
Appointed:
Resigned: 2008-05-31

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

CUMMING, Simon James
Secretary - Active
Appointed: 2021-07-15

EVERCORE GROUP SERVICES LIMITED
03978092
LIVE
Date Incorporated:

BLOMFIELD, Sarah Louise
Director - Active
Appointed: 2020-10-21

BRYSON, Nancy
Director - Active
Appointed: 2020-10-21

CORBIN, Crystal
Director - Active
Appointed: 2019-11-22

BAHIA, Davinder Rajen Singh
Director - Resigned
Appointed: 2015-02-12
Resigned: 2020-06-26

BATESON, James Graham Dingwall
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-25

CONNELL, Mark John
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-08-19

FRANKEL, Adam Bynoe
Director - Resigned
Appointed: 2011-08-19
Resigned: 2018-02-01

GOMM, Read Fraser
Director - Resigned
Appointed: 2004-03-01
Resigned: 2011-08-19

HELLEN, Joanna Elisabeth Alexandra
Director - Resigned
Appointed: 2011-08-19
Resigned: 2013-04-11

LINDSEY CLARK, Matthew Philip
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-08-19

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-04-20
Resigned: 2000-05-05

OLIVER, James Andrew
Director - Resigned
Appointed: 2002-08-30
Resigned: 2013-04-11

OUTHWAITE, Charles Cedric
Director - Resigned
Appointed: 2001-07-04
Resigned: 2011-08-19

RONALDSON, Cheryl Anne
Director - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-25

SIBBALD, Andrew Syears
Director - Resigned
Appointed: 2000-05-25
Resigned: 2011-08-19

WEIR, Bruce
Director - Resigned
Appointed: 2013-04-11
Resigned: 2018-01-31

WINTHER, Angus Christian
Director - Resigned
Appointed: 2000-05-25
Resigned: 2011-08-19

BAHIA, Davinder Rajen Singh
Secretary - Resigned
Appointed: 2013-04-11
Resigned: 2020-06-26

BRITTON, Stuart
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2002-08-30

OLIVER, James Andrew
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2013-04-11

ROSS, Maria
Secretary - Resigned
Appointed: 2000-05-05
Resigned: 2000-05-25

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-04-20
Resigned: 2000-05-05

SAINT JOHN SOUTHWORTH CATHOLIC ACADEMY TRUST
09482572
LIVE
Date Incorporated:

BELL, Andrew Joseph
Director - Resigned
Appointed: 2017-09-20
Resigned: 2021-08-31

BIDDULPH, Rita
Director - Active
Appointed: 2015-03-10

CARDOZO, Frederick
Director - Resigned
Appointed: 2019-07-10
Resigned: 2021-08-31

CONNERY, Sean
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-08-31

CRAVEN, Mike
Director - Resigned
Appointed: 2015-03-10
Resigned: 2021-08-31

CURRY, James Paul, Mgr
Director - Active
Appointed: 2015-03-10

GBEGBAJE, Mary, Dr
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-08-31

GRIFFIN, Kate
Director - Resigned
Appointed: 2015-03-10
Resigned: 2021-08-31

KANGWA, Bwalya
Director - Resigned
Appointed: 2015-03-10
Resigned: 2021-08-31

KEANE, Kerry
Director - Active
Appointed: 2018-12-12

KELLY, Cornelius Anthony, Dr
Director - Active
Appointed: 2018-09-25

MCALEER, John Daniel Brian
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-08-31

MCNULTY, Nicholas John
Director - Resigned
Appointed: 2018-09-25
Resigned: 2021-08-31

MCWEENEY, John Gerard
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-08-31

NDOCA, Andrew John
Director - Active
Appointed: 2015-03-10

STEWART, Peter Norman
Director - Resigned
Appointed: 2015-03-10
Resigned: 2017-10-10

STUBBINGS, Paul John
Director - Resigned
Appointed: 2015-03-10
Resigned: 2022-06-15

BINGHAM, Kathryn Jane
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-08-31

BRETT, Keith
Director - Resigned
Appointed: 2015-03-10
Resigned: 2017-08-31

COPPEL, Philip Anthony
Director - Resigned
Appointed: 2015-03-10
Resigned: 2019-08-31

FLYNN, Paul Francis
Director - Resigned
Appointed: 2015-03-10
Resigned: 2016-03-11

FREELY, Philip Thomas
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-12-06

HENRY, Ian Leroy
Director - Resigned
Appointed: 2016-05-24
Resigned: 2020-05-31

KELLEHER, Patrick Joseph
Director - Resigned
Appointed: 2015-05-20
Resigned: 2019-05-12

KEOGH, Steven
Director - Resigned
Appointed: 2015-03-10
Resigned: 2017-08-31

MCNULTY, Anna Josephine
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-08-31

SCOFFIELD, Jonathan Adam
Director - Resigned
Appointed: 2015-03-10
Resigned: 2018-08-31

VAN DEN BERGH, Patrick
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-01-30

WAPLINGTON, Mary Josephine Frances
Director - Resigned
Appointed: 2015-03-10
Resigned: 2017-08-31

BENTON, Mary Louise
Director - Active
Appointed: 2021-09-01

RAFFERTY, Gabrielle
Director - Active
Appointed: 2021-09-01

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