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elliott bernerd

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BERNERD, Elliott
Nationality: British
Address: London, SW3 5DB

TRADEPANEL
02936683
DISSOLVED
Date Incorporated:
Dissolved on 2014-01-07

DRAPER, Jennifer Grace
Director - Expired
Appointed: 2010-07-07

O'DRISCOLL, Patrick Colin
Director - Expired
Appointed: 2007-12-13

TUCKEY, James Lane
Director - Resigned
Appointed: 2008-02-15
Resigned: 2009-12-03

TURNER, Malcolm Robin
Director - Expired
Appointed: 2005-01-17

BARROTT, Ronald Stephen
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

BLENKO, Don Balman
Director - Resigned
Appointed: 1994-06-17
Resigned: 1994-11-07

BUTLER, Robin Elliott
Director - Resigned
Appointed: 2000-03-30
Resigned: 2005-06-29

COLLINS, David John
Director - Resigned
Appointed: 2008-02-13
Resigned: 2010-07-07

HUGILL, William Nigel
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-19

KESSLER, Douglas Andrew
Director - Resigned
Appointed: 1995-03-23
Resigned: 1995-11-07

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-05-16
Resigned: 2008-02-13

MCGIVERN, Jayne Eleanor
Director - Resigned
Appointed: 2006-01-26
Resigned: 2008-02-15

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2005-01-17
Resigned: 2007-12-13

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-05-16
Resigned: 2005-10-24

ORF, Roger Gerard
Director - Resigned
Appointed: 1994-06-17
Resigned: 1995-03-23

PEDERSEN, Karen Maree
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-01-26

PHILLIPS, David
Director - Resigned
Appointed: 1994-08-05
Resigned: 2002-02-19

SHAW, John Campbell
Director - Resigned
Appointed: 2005-01-17
Resigned: 2005-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-06-08
Resigned: 1994-06-17

E L SERVICES LIMITED
Secretary - Expired
Appointed: 2005-06-23

BLENKO, Don Balman
Secretary - Resigned
Appointed: 1994-06-17
Resigned: 1994-08-05

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1994-08-19
Resigned: 2005-06-23

HARRISON, Linda Christine
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-06-23

OSBORNE, Ian
Secretary - Resigned
Appointed: 1994-08-05
Resigned: 2002-09-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-06-08
Resigned: 1994-06-17

CHELSFIELD PARTICIPATIONS LIMITED
02271790
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-05

LAI, Robert
Director - Expired
Appointed: 2018-07-02

RUAYRUNGRUANG, Woraphanit
Director - Expired
Appointed: 2014-09-26

BROKE, Michael Haviland Adlington
Director - Resigned
Appointed:
Resigned: 1996-04-01

BUTLER, Robin Elliott
Director - Resigned
Appointed:
Resigned: 2005-02-07

CARING, Richard Allan
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-09-26

CARING, Richarda Allan
Director - Resigned
Appointed: 2005-02-07
Resigned: 2005-07-14

COPPERTHWAITE, Lisa Maria
Director - Resigned
Appointed: 2005-07-14
Resigned: 2014-09-26

DEVLIN, George
Director - Resigned
Appointed:
Resigned: 1991-12-28

HUGILL, William Nigel
Director - Resigned
Appointed:
Resigned: 2005-02-07

LAWRENCE, James Wyndham Stuart
Director - Resigned
Appointed: 2005-02-07
Resigned: 2014-09-26

MINSHULL-BEECH, John Patrick
Director - Resigned
Appointed:
Resigned: 1998-06-12

NI, Songhua
Director - Resigned
Appointed: 2014-09-26
Resigned: 2017-08-30

PHILLIPS, David
Director - Resigned
Appointed:
Resigned: 2005-02-07

RUAYRUNGRUANG, Chanchai, Dr
Director - Resigned
Appointed: 2014-09-26
Resigned: 2018-09-07

FORSTERS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2014-10-22

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 2005-02-07

HARRISON, Linda Christine
Secretary - Resigned
Appointed: 2002-11-08
Resigned: 2005-02-07

LAWRENCE, James Wyndham Stuart
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2014-09-26

OSBORNE, Ian
Secretary - Resigned
Appointed:
Resigned: 2002-09-12

OGIER CORPORATE SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2005-02-07
Resigned: 2006-11-06

REIGNWOOD INVESTMENTS UK LIMITED
Secretary - Resigned
Appointed: 2014-09-26
Resigned: 2014-10-22

NIGHTPEARL LIMITED
04694045
LIVE
Date Incorporated:

BURROW, Robert Philip
Director - Active
Appointed: 2006-12-19

CAMERON, John Scott
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-12-19

CLARKE, Andrew James Joseph
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-14

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2003-04-14
Resigned: 2006-12-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-03-12
Resigned: 2003-04-01

BARNETT, Timothy Edward
Secretary - Active
Appointed: 2013-06-12

CAMERON, John Scott
Secretary - Resigned
Appointed: 2003-04-14
Resigned: 2006-12-19

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2006-12-19
Resigned: 2013-06-12

GOLDSTONE, Robert Paul
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-04-01

DUELGUIDE PROPERTIES LIMITED
04984236
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-20

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-01-21

PARSONS, Scott Cameron
Director - Active
Appointed: 2020-04-02

COLLINS, David John
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-06-30

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-24
Resigned: 2008-05-16

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2003-12-12
Resigned: 2004-11-23

LOWY, Peter Simon
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-03-27

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-01-01

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-02-04

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-06-18

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-12-17

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-06-30

ROBERTS, Andrew Timothy
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-06-08

SCHWARTZ, Peter Rueben
Director - Resigned
Appointed: 2005-08-05
Resigned: 2008-03-27

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-06-29

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2010-07-12
Resigned: 2015-04-22

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-03
Resigned: 2003-12-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-12-03
Resigned: 2003-12-12

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2017-11-30

BEATTIE, Amanda
Secretary - Resigned
Appointed: 2019-10-16
Resigned: 2020-04-01

CAMERON, John Scott
Secretary - Resigned
Appointed: 2003-12-12
Resigned: 2004-11-23

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2004-10-27
Resigned: 2006-10-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2010-06-30

MCCARTHY, Murray Peter
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2008-11-20

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2017-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-03
Resigned: 2003-12-12

DUELGUIDE HOLDINGS LIMITED
02636872
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-20

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-01-21

PARSONS, Scott Cameron
Director - Active
Appointed: 2020-04-02

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-01

BROKE, Michael Haviland Adlington
Director - Resigned
Appointed:
Resigned: 2004-06-08

BUTLER, Robin Elliott
Director - Resigned
Appointed:
Resigned: 2006-05-30

COLLINS, David John
Director - Resigned
Appointed: 2007-07-12
Resigned: 2010-06-30

GRABINER, Michael
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-06-08

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-05-16

HARDCASTLE, Alan John, Sir
Director - Resigned
Appointed: 1994-04-08
Resigned: 2001-09-10

HUGILL, William Nigel
Director - Resigned
Appointed:
Resigned: 2006-05-30

LI, David Kwok Po
Director - Resigned
Appointed:
Resigned: 2004-06-08

LOWY, Peter Simon
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-03-27

MACKRILL, Brian James
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-01-01

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed: 1999-05-21
Resigned: 2004-06-08

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-02-04

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-06-14

MONTAGU, David Charles Samuel, The Right Hon Lord Swaythling
Director - Resigned
Appointed: 1993-12-08
Resigned: 1998-04-16

NAHUM, Stephane Abraham Joseph
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-12-17

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-06-30

OLAYAN, Lubna Suliman
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-06-08

OURY, Jean Marc
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-05-18

PHILLIPS, David
Director - Resigned
Appointed:
Resigned: 2006-07-31

ROBERTS, Andrew Timothy
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-06-08

SCHWARTZ, Peter Rueben
Director - Resigned
Appointed: 2005-08-05
Resigned: 2008-03-27

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-06-29

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2010-07-12
Resigned: 2015-04-22

WANG, Nina, Mdm
Director - Resigned
Appointed: 1996-04-01
Resigned: 2004-06-08

WEBB, Barrie John
Director - Resigned
Appointed: 1993-01-21
Resigned: 2004-06-08

WISNIEWSKI, Damian Mark Alan
Director - Resigned
Appointed: 2003-09-08
Resigned: 2005-06-30

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2017-11-30

BEATTIE, Amanda
Secretary - Resigned
Appointed: 2019-10-16
Resigned: 2020-04-01

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2006-10-03

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2008-11-20
Resigned: 2010-06-30

MCCARTHY, Murray Peter
Secretary - Resigned
Appointed: 2005-10-06
Resigned: 2008-11-20

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-09

OSBORNE, Ian
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2017-11-30

WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
03080512
LIVE
Date Incorporated:

BEATTIE, Amanda
Director - Active
Appointed: 2018-06-20

HODES, Jonathan Andrew
Director - Active
Appointed: 2015-01-12

PARSONS, Scott Cameron
Director - Active
Appointed: 2020-04-02

BALDWIN, Farah
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-11-06

BRADMAN, Godfrey Michael
Director - Resigned
Appointed: 1995-09-08
Resigned: 2001-08-22

BUNKER, Anthony George
Director - Resigned
Appointed: 1999-12-31
Resigned: 2004-01-27

BUTLER, Robin Elliott
Director - Resigned
Appointed: 1995-09-15
Resigned: 2005-06-29

GILCHRIST, Stewart
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-09-16

GUTMAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-29
Resigned: 2015-04-22

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-07-17
Resigned: 1995-07-26

HUGILL, William Nigel
Director - Resigned
Appointed: 1995-09-08
Resigned: 2005-06-29

HUNTER, David Ian
Director - Resigned
Appointed: 1995-09-08
Resigned: 2002-11-28

JARVIS, Bruce Darrel Grayston
Director - Resigned
Appointed: 1998-12-07
Resigned: 2004-01-27

JARVIS, Gordon Ronald
Director - Resigned
Appointed: 1998-12-07
Resigned: 1999-06-15

KIERNANDER, John Anthony
Director - Resigned
Appointed: 2001-09-05
Resigned: 2004-01-27

KNOX, William Graeme
Director - Resigned
Appointed: 1995-09-15
Resigned: 1995-10-19

MACKRILL, Brian James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-01-01

MILLER, Peter Howard
Director - Resigned
Appointed: 2008-06-16
Resigned: 2019-07-31

MOORE, Martin Richard
Director - Resigned
Appointed: 1997-10-01
Resigned: 2002-11-28

NICOLSON, Roy Macdonald
Director - Resigned
Appointed: 1995-09-15
Resigned: 1999-10-14

PEARSE, Maurice Edmond
Director - Resigned
Appointed: 1995-11-06
Resigned: 1998-12-07

ROBERTS, Andrew Timothy
Director - Resigned
Appointed: 2004-11-29
Resigned: 2005-08-08

ROBINS, David Arthur
Director - Resigned
Appointed: 1995-07-26
Resigned: 1995-09-08

RUSANOW, Elliott
Director - Resigned
Appointed: 2005-08-08
Resigned: 2008-10-03

SHELLEY, Leon
Director - Resigned
Appointed: 2015-04-22
Resigned: 2018-06-29

SLAVIN, Philip Simon
Director - Resigned
Appointed: 2011-01-01
Resigned: 2015-04-22

THOMPSON, Nicholas Henry Croom
Director - Resigned
Appointed: 1999-10-14
Resigned: 2002-11-28

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-12-07

HOUINATO, Gillian Claire
Secretary - Active
Appointed: 2017-11-30

BALDWIN, Farah
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 1995-09-15

BEATTIE, Amanda
Secretary - Resigned
Appointed: 2019-10-16
Resigned: 2020-04-01

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1995-09-15
Resigned: 2006-10-03

HARRISON, Linda Christine
Secretary - Resigned
Appointed: 2004-05-13
Resigned: 2007-09-24

KNIGHT, Katherine Ann
Secretary - Resigned
Appointed: 1995-07-26
Resigned: 1995-09-08

MERRIFIELD, Thomas David
Secretary - Resigned
Appointed: 2018-12-05
Resigned: 2019-10-09

SHELLEY, Leon
Secretary - Resigned
Appointed: 2006-10-16
Resigned: 2017-11-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-07-26

SOUTHBANK CENTRE LIMITED
02238415
LIVE
Date Incorporated:

AIKINS, Glyn
Director - Active
Appointed: 2020-07-02

BENEDETTI, Nicola Joy
Director - Resigned
Appointed: 2016-03-03
Resigned: 2020-09-24

BUTTERFIELD, Venetia
Director - Active
Appointed: 2016-03-03

GILCHRIST, Susan Georgina
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

HANSEN, Brent Vivian
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

HOGAN, Fionnuala Mary
Director - Resigned
Appointed: 2007-11-21
Resigned: 2020-09-24

HUNT, Vivian Yvonne, Dame
Director - Active
Appointed: 2017-04-27

HUSSEY, Michael Richard
Director - Active
Appointed: 2016-03-03

KERSHAW, David Andrew
Director - Resigned
Appointed: 2008-09-24
Resigned: 2021-07-01

MAYHEW, Christopher Luke
Director - Active
Appointed: 2017-04-27

MEDVEI, Cornelius Malcolm
Director - Active
Appointed: 2009-10-01

RATTRAY, Sandy Campbell
Director - Active
Appointed: 2020-07-02

SARGENT, William Desmond, Sir
Director - Active
Appointed: 2016-04-27

SAVILL, Lisbeth Jane Gordon
Director - Active
Appointed: 2020-07-02

SEMPLE, Maggie, Dr
Director - Active
Appointed: 2010-09-23

ZAOUI, Michael Alexandre
Director - Resigned
Appointed: 2012-07-02
Resigned: 2020-09-24

ANDERSON, Beverly Jean
Director - Resigned
Appointed:
Resigned: 1994-09-01

ARTHANYAKE, Nihal
Director - Resigned
Appointed: 2011-01-25
Resigned: 2018-11-29

BALL, Mark Foster
Director - Resigned
Appointed: 2007-11-21
Resigned: 2009-07-16

BARLOW, Joanna Lamond
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-09-18

BERNSTEIN, Vanessa Anne
Director - Resigned
Appointed:
Resigned: 1999-06-28

BIRTWISTLE, Harrison, Sir
Director - Resigned
Appointed:
Resigned: 2002-09-18

BOWIS, John Crocket
Director - Resigned
Appointed: 1992-09-22
Resigned: 1993-07-23

BRUNTON, Gordon Charles, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-23

BULL, Deborah
Director - Resigned
Appointed: 1997-09-23
Resigned: 2003-09-24

CHRISTIE, George, Sir
Director - Resigned
Appointed: 1997-03-25
Resigned: 2007-09-26

CORBY, Frederick Brian, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-24

DEVEREUX, Robert Harold Ferrers
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-07-02

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed: 2002-06-24
Resigned: 2016-02-25

EVEN, Maya, Dr
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-06-29

GARLAND, Victor, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2000-06-28

GORDON, David Sorrell
Director - Resigned
Appointed:
Resigned: 1996-09-23

GUBERT, Walter Alexander
Director - Resigned
Appointed: 2005-09-21
Resigned: 2008-07-02

GUNN, John Humphrey
Director - Resigned
Appointed:
Resigned: 1995-01-19

HAMLYN, Michael Paul Frederick
Director - Resigned
Appointed: 2003-07-02
Resigned: 2009-07-16

HANCOCK, David John, Sir
Director - Resigned
Appointed: 2000-09-20
Resigned: 2002-09-18

HARLECH, Pamela, Lady
Director - Resigned
Appointed:
Resigned: 1994-06-28

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2008-01-31
Resigned: 2016-01-14

HOLDEN, Anthony Ivan
Director - Resigned
Appointed: 2002-12-04
Resigned: 2008-07-02

HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director - Resigned
Appointed: 2002-02-18
Resigned: 2008-03-11

KAPLAN, Gilbert
Director - Resigned
Appointed: 1997-03-25
Resigned: 2007-09-26

LLOYD WEBBER, Julian
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-04-01

MAAZEL, Lorin
Director - Resigned
Appointed:
Resigned: 1992-06-23

MARLOW, David Ellis
Director - Resigned
Appointed: 1992-09-22
Resigned: 1996-11-01

MYERS, Martin Trevor
Director - Resigned
Appointed: 2003-09-24
Resigned: 2008-12-18

OWEN, Ursula Margaret
Director - Resigned
Appointed: 2003-07-02
Resigned: 2015-07-31

PERRY, Pauline, The Rt Hon Baroness Perry Of Southwark
Director - Resigned
Appointed: 1992-09-22
Resigned: 1994-05-16

RAYNE, Max, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-23

RITBLAT, James William Jeremy
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-12-31

ROSENFELD, Jackie
Director - Resigned
Appointed:
Resigned: 1997-09-23

SAXTON, Robert Louis Alfred, Professor
Director - Resigned
Appointed: 1997-09-23
Resigned: 2007-09-26

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1995-11-07
Resigned: 2008-07-02

SMITH, Martin, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-16

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-13

STREATOR, Edward James, The Hon
Director - Resigned
Appointed:
Resigned: 1998-12-08

SYLVESTER, Anthony David Bernard
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-04-30

TOOLEY, John, Sir
Director - Resigned
Appointed:
Resigned: 1997-09-23

VAIZEY, Marina, Lady
Director - Resigned
Appointed: 1993-09-20
Resigned: 2003-09-24

WALKER ARNOTT, Edward Ian
Director - Resigned
Appointed: 1999-06-28
Resigned: 2009-07-16

WALLINGER, Mark
Director - Resigned
Appointed: 2010-04-29
Resigned: 2013-07-02

WALMSLEY, Nigel Norman
Director - Resigned
Appointed: 1997-03-25
Resigned: 1992-06-23

WEIDENFELD, George, Lord
Director - Resigned
Appointed:
Resigned: 1998-06-23

WOODHEAD, Robin George
Director - Resigned
Appointed: 2004-09-22
Resigned: 2017-07-06

YENTOB, Alan
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-07-02

YOUNG, Margaret Lola, Baroness
Director - Resigned
Appointed: 2002-12-04
Resigned: 2010-01-14

HARRIMAN, Eyinmisan Hope
Director - Active
Appointed: 2021-07-01

SHAMWANA, Moira Lynne
Director - Active
Appointed: 2021-02-25

HOLDAWAY, David Simon
Secretary - Active
Appointed: 2018-05-09

DEANE, Timothy William Melford
Secretary - Resigned
Appointed: 2009-07-24
Resigned: 2018-05-09

HOUSTON, Morven
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2007-01-12

MASON, Paul Lindsay
Secretary - Resigned
Appointed: 1992-12-15
Resigned: 2003-03-19

PARKHILL, David Carson
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2008-05-21

PULFORD, Richard Charles
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

STOCKMANN, Caroline Anne
Secretary - Resigned
Appointed: 2008-05-21
Resigned: 2009-03-06

SUGDEN, Dawn Priscilla
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2006-02-09

EUROPEAN LAND & PROPERTY LIMITED
03128558
LIVE
Date Incorporated:

JARVIS, Bruce Darrel Grayston
Director - Active
Appointed: 1999-09-17

JARVIS, Sandra Clarissa
Director - Active
Appointed: 2019-07-17

KIERNANDER, John Anthony
Director - Active
Appointed: 2001-06-06

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2005-04-12

SAWYER, Eileen Marie
Director - Active
Appointed: 2018-09-28

TURNER, Malcolm Robin
Director - Active
Appointed: 2005-04-12

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1995-11-15
Resigned: 1995-11-17

ALPHA SECRETARIAL LIMITED
Director - Resigned
Appointed: 1995-11-15
Resigned: 1995-11-17

ANDERSEN, Jackob Hausner
Director - Resigned
Appointed: 2011-06-13
Resigned: 2019-07-17

BANKS, Richard Peter
Director - Resigned
Appointed: 2005-04-12
Resigned: 2006-05-31

BARTRAM, Christopher John
Director - Resigned
Appointed: 1995-11-17
Resigned: 2001-07-10

BRADMAN, Godfrey Michael
Director - Resigned
Appointed: 1995-11-17
Resigned: 2001-06-06

BUNKER, Anthony George
Director - Resigned
Appointed: 1999-09-17
Resigned: 2004-06-01

BUTLER, Robin Elliott
Director - Resigned
Appointed: 1996-08-02
Resigned: 1998-04-03

CERUTI, Francesco
Director - Resigned
Appointed: 2008-09-11
Resigned: 2010-10-20

FACCHIN, Flavio
Director - Resigned
Appointed: 2003-12-23
Resigned: 2005-12-02

FILIPPINI, Paolo, Dr.
Director - Resigned
Appointed: 2005-12-02
Resigned: 2007-09-18

GUBBAY, Michael David
Director - Resigned
Appointed: 2007-06-28
Resigned: 2010-10-20

GUGOLZ, Hans
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-09-11

HEBERLEIN, Robert
Director - Resigned
Appointed: 2001-08-22
Resigned: 2003-12-17

HUGILL, William Nigel
Director - Resigned
Appointed: 1996-08-02
Resigned: 2005-04-12

JACOBS, Jack Leo
Director - Resigned
Appointed: 1996-12-05
Resigned: 2000-09-12

JARVIS, Joseph Richard
Director - Resigned
Appointed: 2004-06-07
Resigned: 2011-06-13

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-04-12
Resigned: 2007-06-28

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2006-06-01
Resigned: 2018-09-28

PEARSE, Maurice Edmond
Director - Resigned
Appointed: 1995-11-17
Resigned: 1996-12-05

PHILLIPS, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 2005-04-12

ROBERTS, Nicholas Geoffrey
Director - Resigned
Appointed: 1998-04-03
Resigned: 2005-01-31

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed: 1995-11-17
Resigned: 2000-08-11

KIERNANDER, John Anthony
Secretary - Active
Appointed: 2005-06-30

NAHUM, Stephane Abraham Joseph
Secretary - Active
Appointed: 2005-06-30

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-11-15
Resigned: 1995-11-17

BRADMAN MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-11-17
Resigned: 1996-08-02

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 2005-06-30

OSBORNE, Ian
Secretary - Resigned
Appointed: 1996-12-12
Resigned: 2002-09-12

GS FINCO LIMITED
05001579
LIVE
Date Incorporated:

NAHUM, Stephane Abraham Joseph
Director - Active
Appointed: 2005-01-17

TURNER, Malcolm Robin
Director - Resigned
Appointed: 2005-01-17
Resigned: 2022-10-06

BUTLER, Robin Elliott
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-06-29

CORCORAN, John Anthony
Director - Resigned
Appointed: 2014-11-07
Resigned: 2016-12-21

HUGILL, William Nigel
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-06-29

MCDIVEN, Ross Arnold
Director - Resigned
Appointed: 2005-06-03
Resigned: 2005-12-19

NATHAN, Timothy Paul
Director - Resigned
Appointed: 2005-06-03
Resigned: 2005-10-24

O'DRISCOLL, Patrick Colin
Director - Resigned
Appointed: 2007-09-18
Resigned: 2018-09-25

PEDERSEN, Karen Maree
Director - Resigned
Appointed: 2005-10-24
Resigned: 2005-12-19

PHILLIPS, David
Director - Resigned
Appointed: 2004-01-22
Resigned: 2005-05-20

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

SAWYER, Eileen Marie
Director - Active
Appointed: 2023-03-28

E L SERVICES LIMITED
Secretary - Active
Appointed: 2005-06-23

COOK, Kenneth Alan
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2005-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-22
Resigned: 2003-12-22

KENNETH G.HAYES LIMITED
00554090
LIVE
Date Incorporated:

ZIMBLER, Andrew Mark
Director - Active
Appointed: 2020-11-04

ZIMBLER, Jennifer
Director - Active
Appointed: 2009-07-17

BERNERD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-11-16

BERNERD, Paula
Director - Resigned
Appointed:
Resigned: 2008-09-03

BROWN, Beryl Eva
Director - Resigned
Appointed:
Resigned: 2000-06-30

CHILDS, Hazel Catherine
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-02-22

ZIMBLER, Jennifer
Secretary - Active
Appointed: 2011-07-28

BROWN, Beryl Eva
Secretary - Resigned
Appointed:
Resigned: 2002-07-09

CLIFF, Jane Frame O'Hara
Secretary - Resigned
Appointed: 2002-06-20
Resigned: 2008-12-31

TAYLOR WALTON SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-07-17
Resigned: 2011-07-28

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