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frederick mcnabb iii

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MCNABB III, Frederick William
Nationality: American
Address: EC2V 7BG, United Kingdom

EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED
02519968
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

BRADSHAW, Phillip Gordon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-07-23

BURNHAM, Harry Frederick Alan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2011-03-04
Resigned: 2014-04-04

COLEMAN, Lynn Rose
Director - Resigned
Appointed: 2010-05-25
Resigned: 2014-04-04

CRESSWELL-TURNER, Miles Marius
Director - Resigned
Appointed: 2011-03-04
Resigned: 2013-05-03

DEVEY, Robert Alan
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

DOWDEN, Annette
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

DUFTON, Jeremy Jon
Director - Resigned
Appointed: 1998-01-05
Resigned: 2001-02-28

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FLOWER, Gordon Mark
Director - Resigned
Appointed: 2011-02-17
Resigned: 2015-05-07

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HAINES, Stephen Paul
Director - Resigned
Appointed: 2014-09-19
Resigned: 2015-05-07

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HERON, Hugh
Director - Resigned
Appointed: 2001-02-28
Resigned: 2006-12-22

HOGG, Andrew
Director - Resigned
Appointed: 2001-02-28
Resigned: 2008-03-28

HOLT, Pearl Mawdsley
Director - Resigned
Appointed:
Resigned: 2001-02-28

HOLT, Stephen Richard Wordsworth
Director - Resigned
Appointed: 2001-03-28
Resigned: 2001-02-28

HURSTHOUSE, Paul Graham
Director - Resigned
Appointed: 2009-04-09
Resigned: 2015-05-07

JOHNSTON, Carol Ann
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-04-17

JONES, Peter Francis
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-12-03

MEADOWS, Toni Edward
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

MULLORD, Kathleen Francis
Director - Resigned
Appointed: 2011-03-04
Resigned: 2011-07-28

NICHOLS, Sarah Elizabeth
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-31

PALMER, David Alan
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

PEACOCK, Natasha Valerie
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-05-25

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

PORTEOUS, John Robert
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

SHEARER, Anthony Presley
Director - Resigned
Appointed: 2008-08-06
Resigned: 2011-03-04

SINCLAIR, Richard Harris
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-07-31

TAGLIABUE, Alfio
Director - Resigned
Appointed: 2014-04-04
Resigned: 2015-05-07

TAYLOR, Matthew James
Director - Resigned
Appointed: 2014-04-04
Resigned: 2014-09-19

WALKER, Gary Robert
Director - Resigned
Appointed: 1996-01-02
Resigned: 1997-10-31

WATKINS, Robert Francis
Director - Resigned
Appointed:
Resigned: 2001-02-28

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2015-05-07
Resigned: 2016-06-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-09-03

BELLAMY, Martin William
Secretary - Resigned
Appointed: 2012-11-22
Resigned: 2015-05-07

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2016-10-31

HOLT, Pearl Mawdsley
Secretary - Resigned
Appointed:
Resigned: 2001-02-28

JOHNSTON, Carol Ann
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2007-07-23

NICHOLS, Sarah
Secretary - Resigned
Appointed: 2010-12-03
Resigned: 2012-10-31

PEACOCK, Natasha Valerie
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2010-11-21

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED
02830297
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

BARNES, Andrew Howard
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-09-30

CARROLL, Roger Joseph
Director - Resigned
Appointed: 1993-07-19
Resigned: 1996-02-16

CCS DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-19

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

COVELL, Beverley Michael
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-10-23

CUMMINGS, Dominic
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-09-24

DAVISON, John Julian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-01-27

DOOLEY, Lee John
Director - Resigned
Appointed: 2011-10-26
Resigned: 2019-11-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

EDWARDS, Alan William
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FOX, Paul
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-06-30

FRAME, Paul Martin Fraser
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

FROST, Graham
Director - Resigned
Appointed: 2006-01-09
Resigned: 2012-05-29

GODDING, Christopher James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-11-29

GORDON, Peter Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-03-25

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

GREENSHEILDS, Raymond
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-10-20

HALL, John Selby
Director - Resigned
Appointed: 1994-08-08
Resigned: 1999-12-31

HALL, Peter Lindop
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-12-30

HOBBS, Charles Nicholas George
Director - Resigned
Appointed: 1996-06-17
Resigned: 1997-07-07

HOLLANDS, Jason Daniel
Director - Resigned
Appointed: 1995-04-19
Resigned: 2002-12-06

HULL, Gordon Robert
Director - Resigned
Appointed: 2008-10-27
Resigned: 2012-05-29

JONES, Martin Waterson
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-11-26

KANG, Dharminder Singh
Director - Resigned
Appointed: 1999-12-20
Resigned: 2005-07-22

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LE HURAY, Martin Guy
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-01-27

LEWIS, Gareth John
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-02-28

NEUMANN, Michel
Director - Resigned
Appointed: 1999-12-20
Resigned: 2007-09-24

PERCIVAL, Nicholas John
Director - Resigned
Appointed: 1993-07-19
Resigned: 1994-07-29

REID, Donald William Sherret
Director - Resigned
Appointed: 2010-09-28
Resigned: 2019-11-29

ROBERTS, Tobin John Jagoe
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-10-19

SPIERS, John Dudley
Director - Resigned
Appointed: 1993-07-19
Resigned: 2007-08-31

TURTON, John
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-12-03

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-30

CCS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-07-19

COOKE, Stephen Andrew
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

SPIERS, John Dudley
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 2006-11-03

TRUEMAN, Paul Roland
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-05-19

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS FINANCIAL PLANNING LIMITED
00607039
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

AINSLIE, David Galbraith
Director - Resigned
Appointed:
Resigned: 2002-03-20

ANDERSON, Philip John
Director - Resigned
Appointed: 2002-03-25
Resigned: 2006-05-03

BLACK, Douglas Buller
Director - Resigned
Appointed: 1997-08-26
Resigned: 2001-12-19

BRIDEL, John Dickins
Director - Resigned
Appointed:
Resigned: 1994-06-30

BRUNT, Samuel Nicholas Robert
Director - Resigned
Appointed:
Resigned: 1995-09-05

BURGESS, Clive Peter
Director - Resigned
Appointed:
Resigned: 1994-11-16

CARROLL, Bernard Joseph
Director - Resigned
Appointed: 1995-01-19
Resigned: 1996-03-01

COOPER, Roger Henry Edward
Director - Resigned
Appointed:
Resigned: 1996-12-13

COWAN, Andrew James
Director - Resigned
Appointed: 2009-01-02
Resigned: 2018-07-31

DEVEY, Robert Alan
Director - Resigned
Appointed: 2014-07-03
Resigned: 2016-07-29

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-01-22
Resigned: 2018-08-03

ELLENBOROUGH, Richard Edward Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-18

FISHER, Andrew Charles
Director - Resigned
Appointed: 2006-05-03
Resigned: 2014-04-29

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

GRAY, Judith Lynn
Director - Resigned
Appointed: 1997-11-03
Resigned: 2002-03-01

GREGORY-SMITH, Alistair Michael
Director - Resigned
Appointed:
Resigned: 2006-05-03

HALL, Peter Lindop
Director - Resigned
Appointed: 2016-07-29
Resigned: 2017-12-30

HARRISON, John Brewster
Director - Resigned
Appointed:
Resigned: 1993-06-29

HENDERSON, Iain James
Director - Resigned
Appointed:
Resigned: 1993-08-27

HORNE, David Macdonald
Director - Resigned
Appointed:
Resigned: 1992-03-31

KING, John Graham
Director - Resigned
Appointed: 1995-12-07
Resigned: 1997-03-07

LAW, Cecil Towry Henry, The Rt Hon
Director - Resigned
Appointed:
Resigned: 2003-09-30

LEGGE, Peter Nigel
Director - Resigned
Appointed:
Resigned: 1994-11-16

REID, Donald William Sherret
Director - Resigned
Appointed: 2016-07-29
Resigned: 2019-11-29

ROBINSON, Christopher William
Director - Resigned
Appointed:
Resigned: 1994-11-30

SCOTT-HOPKINS, Clive Edward
Director - Resigned
Appointed:
Resigned: 2004-07-13

SHAH, Anthony Arjun
Director - Resigned
Appointed: 1999-09-22
Resigned: 2002-11-18

SIMMONDS, John Robert
Director - Resigned
Appointed: 2002-03-20
Resigned: 2006-05-03

STANDISH, Miles Anthony
Director - Resigned
Appointed: 1995-06-26
Resigned: 2006-05-03

TONKIN, Peter James
Director - Resigned
Appointed:
Resigned: 1994-11-16

WALKER, Ronald Leslie
Director - Resigned
Appointed: 1997-07-01
Resigned: 1997-09-05

WARDROP, Alan Watt
Director - Resigned
Appointed: 2006-05-03
Resigned: 2009-01-02

WEBB, Keith
Director - Resigned
Appointed: 1999-10-04
Resigned: 2003-02-05

WESLEY, Alan
Director - Resigned
Appointed: 1992-05-01
Resigned: 1997-09-16

WRIGHT, Paul Vernon
Director - Resigned
Appointed: 2011-07-18
Resigned: 2016-06-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-10-31
Resigned: 2020-09-03

GREGORY, Jacqueline Anne
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2016-10-31

PETERS, Christopher Robert James
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

SORKIN, Alan
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1999-04-13

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-24
Resigned: 2004-11-19

WEBB, Keith
Secretary - Resigned
Appointed: 1999-04-13
Resigned: 2001-12-24

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS INVESTMENT SERVICES LIMITED
00976145
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2015-12-08

COBB, David Martin
Director - Active
Appointed:

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-09-01

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Active
Appointed: 2015-12-08

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

ALEXANDER, Gordon Ralph Douglas
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-12-31

ANDERSON, Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

ANDREWS, Jane Church
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

ANSELL, William
Director - Resigned
Appointed:
Resigned: 2006-06-30

ARMES, Rohan Bruce Harcourt
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

BARROW, Karen Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-06-30

BATE, Michelle Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 1993-08-27

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-06-30

BOGART, Robert James
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-09-28

BOMFORD, Christopher Guy
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-04-30

BOUCHER, Mark Adrian
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-30

BOWMAN, Michael John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BOYCOTT, Robin David
Director - Resigned
Appointed:
Resigned: 2006-02-14

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-06-30

BROCK, Graeme Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-06-30

BRYANT, Michael Edmund Paul
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-06-30

BUCKLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

BUNBURY, Michael William, Sir
Director - Resigned
Appointed:
Resigned: 1997-04-30

BURLEY, Lanying Mary
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BURNS, James Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-06-30

CANNON, Christopher Charles
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-04-30

CHAMBERLAIN, Christopher Humfrey Nils
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-06-30

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

CHICHESTER, Desmond Shane Spencer
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-30

COBHAM, The Right Honourable The Viscount, Honourable
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-08-31

CULLUM, Neil Andrew
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-04-30

CUSSANS, William Benedict De Cusance
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 2006-06-30
Resigned: 2015-12-08

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 2004-06-24
Resigned: 2012-03-01

DONALD, Christopher James
Director - Resigned
Appointed:
Resigned: 1996-04-30

DRUMMOND, Isabel Anne Maxwell
Director - Resigned
Appointed:
Resigned: 1996-04-30

ERSKINE, John
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-12-08

EVANS LOMBE, Peter Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-05-31

FOCKE, Tana Marie, Lady
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

FOSBERRY, Michael Patrick
Director - Resigned
Appointed:
Resigned: 2006-06-30

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed:
Resigned: 2006-06-30

GARWOOD, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1998-04-30

GETLEY, Bridgit Mary
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

GOLDING, David Richard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2015-12-08

GOWLLAND, Charles Oliver Mark
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

GRAY, Simon John David Learmonth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-06

GRAY, Simon Talbot
Director - Resigned
Appointed:
Resigned: 1998-04-30

GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-14

HARLEY, John
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-09-19

HARTNELL, Ian Patrick Dunston
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-07-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-11-30

HODGES, Roy
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-08

HORDERN, Fern Joanna
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-30

HORLER, Emma Caroline
Director - Resigned
Appointed:
Resigned: 2006-06-30

HORNE, David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

ISMAY, William David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

JAMES, Jeremy Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-30

KEATING, Jeffrey Nicholas
Director - Resigned
Appointed:
Resigned: 1996-04-30

KENNY, Christopher John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

KIDSON, Robert John
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-04-30

KING, Zoe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

L'VOV BASIROV, Azhic Eduard
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-04-30

LAVINGTON, Charles Hugh
Director - Resigned
Appointed:
Resigned: 2005-10-13

LINDLEY, Patricia Ann
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-03-22

LINDSELL, Charles Nicholas
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-01-08

LOWE, Peter Edward
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

LOWSON, Colin David
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-30

LYNAS, Christopher Richard
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

MABEY, Simon John
Director - Resigned
Appointed: 1993-09-27
Resigned: 2006-06-30

MANISTY, Michael Christopher
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

MANN, Sarah Adrienne
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-09

MANSEL, Hugh Clavell
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-06-30

MARSHALL, Robin
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 1997-11-11

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

SMITH & WILLIAMSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-19

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS GROUP LIMITED
08741768
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

CORCORAN, Breon Thomas
Director - Resigned
Appointed: 2015-06-24
Resigned: 2020-09-01

FRASER, James Annand
Director - Resigned
Appointed: 2014-03-28
Resigned: 2020-09-24

MUELDER, Philip Sebastian
Director - Active
Appointed: 2014-03-28

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

ARMSTRONG, Paul Richard
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-28

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2018-03-29
Resigned: 2019-08-31

COVELL, Beverley Michael
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-12-10

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

GARLAND, Michael Charles
Director - Resigned
Appointed: 2013-10-24
Resigned: 2013-11-04

HALL, Peter Lindop
Director - Resigned
Appointed: 2014-03-28
Resigned: 2017-12-30

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

NORBURY, John Douglas
Director - Resigned
Appointed: 2014-09-09
Resigned: 2017-03-31

PELL, Christopher Jon
Director - Resigned
Appointed: 2013-11-04
Resigned: 2014-03-28

REID, Donald William Sherret
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-08-24

SELLARS, Ian
Director - Resigned
Appointed: 2013-10-21
Resigned: 2013-11-04

TINER, John Ivan
Director - Resigned
Appointed: 2015-06-09
Resigned: 2018-12-31

COBB, David Martin
Director - Active
Appointed: 2020-09-01

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-10-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2016-09-30

REID, Donald
Secretary - Resigned
Appointed: 2014-03-14
Resigned: 2015-08-24

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

INDEX FUND ADVISORS LTD
05083397
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2019-03-27

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2019-03-27
Resigned: 2023-08-11

FARRELLY, Janet
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-04-30

FARRELLY, Patrick Noel
Director - Resigned
Appointed: 2004-03-24
Resigned: 2019-03-27

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-11-29

PHILLIPS, Catherine
Director - Resigned
Appointed: 2010-09-30
Resigned: 2011-04-30

PHILLIPS, Leslie Joseph
Director - Resigned
Appointed: 2004-03-24
Resigned: 2019-03-27

REID, Donald William Sherret
Director - Resigned
Appointed: 2019-03-27
Resigned: 2019-11-29

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-03-26

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

JONES, Keith
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

PELL, Christopher Jon
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

STENT, Carla Rosaline
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

COBB, David Martin
Director - Resigned
Appointed: 2020-12-04
Resigned: 2024-03-31

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2024-03-31

WIKLUND, Kjersti
Director - Resigned
Appointed: 2022-09-09
Resigned: 2024-03-31

DAVIES, Charlotte
Director - Active
Appointed: 2024-03-31

GEDDES, Paul
Director - Active
Appointed: 2023-10-06

HASAN, Rehana
Secretary - Resigned
Appointed: 2019-03-27
Resigned: 2020-09-03

FARRELLY, Patrick Noel
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2019-03-27

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2004-03-24
Resigned: 2004-03-26

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2024-03-31

DAVIES, Charlotte
Secretary - Active
Appointed: 2024-03-31

BESTINVEST (CONSULTANTS) LIMITED
01550116
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

JONES, Keith
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

PELL, Christopher Jon
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

STENT, Carla Rosaline
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2017-10-03
Resigned: 2023-08-11

BARNES, Andrew Howard
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-09-30

BLAINEY, Laurence Neil
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-05-02

BROWN, Richard Philip
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-05-02

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

COVELL, Beverley Michael
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-10-23

COWAN, Andrew James
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-07-31

DAVISON, John Julian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-01-27

DAWES, Richard Bolton
Director - Resigned
Appointed: 2012-04-25
Resigned: 2016-12-08

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

FOX, Paul
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-01-27

FROST, Graham
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-01-27

GORDON, Peter Charles
Director - Resigned
Appointed: 2007-08-31
Resigned: 2008-03-25

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-10-20

HALL, Peter Lindop
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-12-30

HOBAN, John Paul Anthony
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-08

HOWLAND, Peter Charles
Director - Resigned
Appointed:
Resigned: 2009-11-26

HOWLAND, Sarah Margaret
Director - Resigned
Appointed:
Resigned: 2004-11-26

JONES, Martin Waterson
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-05-02

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LEHURAY, Martin
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-01-27

MURPHY, Kenneth Joseph
Director - Resigned
Appointed:
Resigned: 2007-05-02

REID, Donald William Sherret
Director - Resigned
Appointed: 2010-09-28
Resigned: 2019-11-29

SPIERS, John Dudley
Director - Resigned
Appointed: 2004-11-26
Resigned: 2007-08-31

STALKARTT, Timothy Charles
Director - Resigned
Appointed: 2009-09-09
Resigned: 2016-12-08

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2020-09-01
Resigned: 2024-03-31

COBB, David Martin
Director - Resigned
Appointed: 2020-12-04
Resigned: 2024-03-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2024-03-31

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

DAVIES, Charlotte
Director - Active
Appointed: 2024-03-31

GEDDES, Paul
Director - Active
Appointed: 2023-10-06

HOBAN, John Paul
Director - Resigned
Appointed: 2002-02-01
Resigned: 2007-02-08

WIKLUND, Kjersti
Director - Resigned
Appointed: 2022-09-09
Resigned: 2024-03-31

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-30

COOKE, Stephen Andrew
Secretary - Resigned
Appointed: 2008-05-19
Resigned: 2010-06-18

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

HOWLAND, Peter Charles
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2004-11-26

SPIERS, John Dudley
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2006-11-03

TRUEMAN, Paul Roland
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-05-19

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-08-31

DAVIES, Charlotte
Secretary - Active
Appointed: 2024-03-31

WHITE, Gavin Raymond
Secretary - Resigned
Appointed: 2021-09-01
Resigned: 2024-03-31

NCL INVESTMENTS LIMITED
01913794
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Resigned
Appointed: 2018-06-19
Resigned: 2021-12-08

COBB, David Martin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2021-12-08

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2002-04-06
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Resigned
Appointed: 2018-06-19
Resigned: 2021-12-08

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2021-10-01

SYKES, Andrew Francis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-30

ALEXANDER, Gordon Ralph Douglas
Director - Resigned
Appointed: 1996-12-11
Resigned: 2012-12-31

ALGEO, Henry Arthur
Director - Resigned
Appointed: 2002-07-19
Resigned: 2004-10-31

BARBER, David Robert
Director - Resigned
Appointed: 2001-11-16
Resigned: 2006-06-30

BERKELEY, Roger Maurice
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2010-07-14
Resigned: 2016-10-31

BOURNE, Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 2005-10-24

BOYLE, Eric James
Director - Resigned
Appointed: 1995-08-30
Resigned: 2006-10-06

BRITTAIN, Charles James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-01-20

BUCHAN, Iain Francis Wauchope
Director - Resigned
Appointed:
Resigned: 1998-01-21

BUCHANAN - JARDINE, Charles James
Director - Resigned
Appointed:
Resigned: 2000-12-31

CANNON BROOKES, Markham
Director - Resigned
Appointed:
Resigned: 2006-06-30

CHETWODE, Philip, Lord
Director - Resigned
Appointed:
Resigned: 1995-07-10

COBHAM, The Right Honourable The Viscount, Honourable
Director - Resigned
Appointed:
Resigned: 2007-08-31

CULLUM, Neil Andrew
Director - Resigned
Appointed: 2004-11-25
Resigned: 2006-06-30

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 1998-04-16
Resigned: 2016-11-30

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 1994-04-11
Resigned: 2012-03-06

DRAPER, Jeffrey Albert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

EDDLESTON, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1999-07-30

ERSKINE, John
Director - Resigned
Appointed: 2014-05-31
Resigned: 2018-05-30

FELTON, Keith David
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-09-30

FISHER, Anthony Bruce
Director - Resigned
Appointed: 1992-12-09
Resigned: 2006-06-30

FRANK, Carel Felix
Director - Resigned
Appointed: 1994-04-11
Resigned: 1997-06-30

GORDON, Claire Frances
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-26

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2018-05-30

HARLEY, John
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-09-19

HEAD, Michael Cyril
Director - Resigned
Appointed: 2001-06-05
Resigned: 2005-09-30

HELLMAN, Anthony Graham
Director - Resigned
Appointed: 1996-12-11
Resigned: 2006-06-30

HERRON, Harold Randal
Director - Resigned
Appointed: 2002-07-19
Resigned: 2004-10-31

HODGES, Roy
Director - Resigned
Appointed:
Resigned: 2009-01-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-08

HUNTER, David Haig
Director - Resigned
Appointed: 1992-07-27
Resigned: 2006-06-30

INKIN, Piers Alexander David
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

KENNY, Christopher John
Director - Resigned
Appointed: 2010-07-14
Resigned: 2018-05-30

KING, Zoe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

LANDES, David Anthony
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

MARTIN, Barrie Jonathan
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

MEDICI, Noel
Director - Resigned
Appointed: 2012-12-04
Resigned: 2018-05-30

MOCKFORD, Peter
Director - Resigned
Appointed: 2003-06-27
Resigned: 2005-08-12

MOON, Susan Anne
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-02-16

MOTLEY, Charles Osburn
Director - Resigned
Appointed: 1992-12-09
Resigned: 2005-08-12

NOEL, Clement Richard
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-06-30

ORME, Anthony
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-09-20

PEARCE, Gareth David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2013-09-26

PEARSON, Dominic Edward
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-27

PEPPIATT, Nicholas
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

REID, David Hugh Lorimer
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

ROBLIN, David John Henry
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-11-12

ROSENGARTEN, Edward Louis
Director - Resigned
Appointed: 2014-10-30
Resigned: 2018-05-30

SKINNER, David Dunstan
Director - Resigned
Appointed:
Resigned: 1997-09-12

SMILEY, Patrick Valerian
Director - Resigned
Appointed: 2009-01-20
Resigned: 2016-11-30

SMITH, Hugo Nicolas Heriz
Director - Resigned
Appointed: 2016-12-28
Resigned: 2018-05-30

SMITH, Hugo Nicholas Heriz
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

STEVENS, Charles William
Director - Resigned
Appointed: 2001-11-16
Resigned: 2004-05-28

THOMAS, Peter Meysey
Director - Resigned
Appointed:
Resigned: 1998-01-21

THORNBOROUGH, Rex Michael
Director - Resigned
Appointed:
Resigned: 2006-06-30

VEITCH, Andrew Seton
Director - Resigned
Appointed: 2005-11-01
Resigned: 2006-06-30

WAKE, John Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 2006-06-30

WARREN, Richard William
Director - Resigned
Appointed:
Resigned: 2003-08-01

WARREN, Simon Oliver Henry
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

WELLS, Melvyn Graham
Director - Resigned
Appointed: 2003-06-27
Resigned: 2006-06-30

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-10-26

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

DEMING, Peter
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

MUELDER, Philip Sebastian
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

PELL, Christopher Jon
Director - Resigned
Appointed: 2020-09-01
Resigned: 2021-12-08

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-09-30
Resigned: 2021-12-08

STENT, Carla Rosaline
Director - Resigned
Appointed: 2019-10-04
Resigned: 2021-12-08

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-08-11

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2021-08-02
Resigned: 2021-12-08

DAVIES, Charlotte
Director - Active
Appointed: 2022-09-21

MITFORD-SLADE, Nicola Claire
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-09-21

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

BOYCE, Janet Rosemary Zillah
Secretary - Resigned
Appointed:
Resigned: 1992-01-15

HAWKINS, Brian Ernest
Secretary - Resigned
Appointed: 1992-01-15
Resigned: 1997-08-01

PREDDY, Alice Cresten
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2004-02-27

ROSE, Martin John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-26

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2009-10-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

EVELYN PARTNERS CORPORATE FINANCE LIMITED
04533970
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2018-06-19

COBB, David Martin
Director - Active
Appointed: 2013-09-26

DEMING, Peter
Director - Active
Appointed: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Active
Appointed: 2018-06-19

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2021-10-01

SYKES, Andrew Francis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-30

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

ALLY, Bibi Rahima
Director - Resigned
Appointed: 2002-09-12
Resigned: 2002-11-07

APPLETON, John Christopher
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-06-30

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2002-12-12
Resigned: 2016-10-31

BOYCOTT, Robin David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-02-14

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-06-30

CORK, Stephen Robert Leslie
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-10-04

COWIE, John Randall Lorn
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-06-30

DALRYMPLE, Jocelyn Hew
Director - Resigned
Appointed: 2012-07-31
Resigned: 2018-05-30

DONALD, Christopher James
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-06-30

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FOSBERRY, Michael Patrick
Director - Resigned
Appointed: 2002-12-12
Resigned: 2011-06-10

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 2002-11-07
Resigned: 2006-06-30

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

GORDON, James
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-05-30

HALL, Douglas John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-25

HARLEY, John
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-09-19

HERRING, John Anthony
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-08-15

HORTON, Nicola Anne
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-06-30

JONES, David Thomas Grant
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

KIDSON, Robert John
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-06-30

L'VOV-BASIROV, Azhic Eduard
Director - Resigned
Appointed: 2002-11-22
Resigned: 2006-06-30

LEA, Michael David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-02-03

LYFORD, Timothy John
Director - Resigned
Appointed: 2011-08-30
Resigned: 2016-03-31

MABEY, Simon John
Director - Resigned
Appointed: 2002-11-07
Resigned: 2006-06-30

MAHER, Peter Damian
Director - Resigned
Appointed: 2015-05-05
Resigned: 2018-05-30

MOODY, Philip Edward
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

MORRIS, John Simon Thrale
Director - Resigned
Appointed: 2002-11-22
Resigned: 2003-04-30

MURPHY, Giles Adam Stuart George
Director - Resigned
Appointed: 2006-09-24
Resigned: 2018-05-30

PEARCE, Gareth David
Director - Resigned
Appointed: 2002-12-12
Resigned: 2013-09-26

PEDRETTE, Andrew Charles
Director - Resigned
Appointed: 2003-05-01
Resigned: 2006-06-30

PHILLIPS, Amanda Jane
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

QUAYUM, Syed Tasawar
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-05-30

QUIGLEY, Philip Aidan
Director - Resigned
Appointed: 2003-10-30
Resigned: 2006-06-30

ROSE, Martin John
Director - Resigned
Appointed: 2002-11-07
Resigned: 2006-06-30

SHAW, Susan Elizabeth
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-05-30

THOMAS, Anne Elizabeth
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-10-31

WYSE, Paul Gerard
Director - Resigned
Appointed: 2008-09-23
Resigned: 2018-05-30

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-09-30
Resigned: 2022-02-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

COLLETT, Brian
Secretary - Resigned
Appointed: 2002-09-12
Resigned: 2002-11-07

ROSE, Martin John
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2010-05-26

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2009-10-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

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BADDELEY, Andrew Martin
Director - Active
Appointed: 2018-09-12

FRASER, James Annand
Director - Resigned
Appointed: 2020-01-30
Resigned: 2020-09-24

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2020-01-30
Resigned: 2022-02-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2017-10-03

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-01-14
Resigned: 2010-06-18

COVELL, Beverley Michael
Director - Resigned
Appointed: 2010-03-04
Resigned: 2014-10-23

COWAN, Andrew James
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-07-31

DAWES, Richard Bolton
Director - Resigned
Appointed: 2003-05-14
Resigned: 2016-12-08

DOWNING, Wadham St. John
Director - Resigned
Appointed: 2016-07-29
Resigned: 2018-08-03

FAIRCLOUGH, Geoffrey Charles
Director - Resigned
Appointed: 1993-09-20
Resigned: 2010-01-14

FLETCHER, Colin Malcolm
Director - Resigned
Appointed: 1993-09-20
Resigned: 1998-05-18

GRANT, Andrew James Murray
Director - Resigned
Appointed: 2018-09-27
Resigned: 2019-11-29

HALL, Peter Lindop
Director - Resigned
Appointed: 2010-06-07
Resigned: 2017-12-30

LAUGHTON, Gene Melvin
Director - Resigned
Appointed:
Resigned: 2005-03-31

LAYZELL, Stuart Paul
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-29

LEWIS, Peter Cyril Robert
Director - Resigned
Appointed: 1993-09-20
Resigned: 2007-03-31

MINIFIE, Andrew Stephen
Director - Resigned
Appointed: 2003-05-14
Resigned: 2010-01-14

REID, Donald William Sherret
Director - Resigned
Appointed: 2010-09-28
Resigned: 2019-11-29

ROBERTSON, Roderick
Director - Resigned
Appointed: 1995-07-10
Resigned: 1995-12-31

ROSS, John
Director - Resigned
Appointed:
Resigned: 1998-05-18

SPIERS, John Dudley
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-02-23

STALKARTT, Timothy Charles
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-12-08

STYLE, Rodney Hill
Director - Resigned
Appointed:
Resigned: 2010-01-14

VERITY, Sean Leighton
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-05-14

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

STENT, Carla Rosaline
Director - Active
Appointed: 2020-09-01

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2020-09-01

COBB, David Martin
Director - Active
Appointed: 2020-12-04

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2020-12-03
Resigned: 2021-10-01

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

HASAN, Rehana
Secretary - Resigned
Appointed: 2016-09-30
Resigned: 2020-09-03

CALITZ, Frederick Johannes
Secretary - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-30

COOKE, Stephen Andrew
Secretary - Resigned
Appointed: 2010-01-14
Resigned: 2010-06-18

EMERTON, Philip John
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

FAIRCLOUGH, Geoffrey Charles
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 2006-08-01

SMITH, Derek William
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2010-01-14

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2020-09-03
Resigned: 2021-09-01

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

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