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MORNINGTON, Arthur Gerald, Lord
Nationality: British
Address: London, W2 5BS

TES GLOBAL HOLDINGS LIMITED
06141077
LIVE
Date Incorporated:

GRIMSHAW, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-06-26

ALDRED, Duncan
Director - Resigned
Appointed: 2007-05-10
Resigned: 2013-08-05

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-10

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2011-06-07
Resigned: 2013-08-05

GRAY, Bernard Peter
Director - Resigned
Appointed: 2007-06-08
Resigned: 2010-09-30

HUSSAIN, Tariq
Director - Resigned
Appointed: 2010-01-20
Resigned: 2010-06-30

MORNINGTON, Arthur Gerald
Director - Resigned
Appointed: 2007-05-10
Resigned: 2013-08-05

O'SULLIVAN, Matthew
Director - Resigned
Appointed: 2007-06-08
Resigned: 2015-09-21

ROGERS, Louise Anne
Director - Resigned
Appointed: 2007-06-08
Resigned: 2015-04-01

RUNNICLES, Nathan Giles
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-05-08

WALTER, Sue
Director - Resigned
Appointed: 2007-06-08
Resigned: 2011-02-28

SIMPSON, Paul Simon
Director - Resigned
Appointed: 2018-05-08
Resigned: 2024-03-31

WILLIAMS, Roderick John
Director - Active
Appointed: 2020-07-07

DONOGHUE, William Joseph
Director - Resigned
Appointed: 2010-01-20
Resigned: 2014-08-31

WRIGHT, Kayleigh Louise
Director - Active
Appointed: 2024-04-01

SIMPSON, Paul
Secretary - Resigned
Appointed: 2018-05-08
Resigned: 2024-03-31

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-10

O'SULLIVAN, Matthew
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2015-09-21

RUNNICLES, Nathan
Secretary - Resigned
Appointed: 2015-09-21
Resigned: 2018-05-08

CHARTERHOUSE NADIA 1 LIMITED
SC356383
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-08

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-08-20

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

HEALY, Patrick John
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

KLEINMAN, Blake Christopher
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-08-02

SAUREL, Leonora Olivia
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-01

VINDEX LIMITED
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-03

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-03

BRININ, Mark Andrew
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-05-03

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

WONG, Thomas C
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-02-01

CROWE, Simon Paul
Director - Active
Appointed: 2023-05-10

LIU, Jason Chou
Director - Active
Appointed: 2024-05-06

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-01

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

TSL EDUCATION SPV 2 LIMITED
06141051
LIVE
Date Incorporated:

SIMPSON, Paul Simon
Director - Resigned
Appointed: 2018-05-08
Resigned: 2024-03-31

WILLIAMS, Roderick John
Director - Active
Appointed: 2020-07-07

ALDRED, Duncan
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-03-17

ALNERY INCORPORATIONS NO.1 LIMITED
Director - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-10

GRAY, Bernard Peter
Director - Resigned
Appointed: 2008-03-17
Resigned: 2010-09-30

GRIMSHAW, Robert Ian
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-06-26

MORNINGTON, Arthur Gerald, Lord
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-03-17

O'SULLIVAN, Matthew
Director - Resigned
Appointed: 2008-03-17
Resigned: 2015-09-21

ROGERS, Louise Anne
Director - Resigned
Appointed: 2008-03-17
Resigned: 2015-04-01

RUNNICLES, Nathan Giles
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-05-08

DONOGHUE, William Joseph
Director - Resigned
Appointed: 2013-04-04
Resigned: 2014-08-31

WRIGHT, Kayleigh Louise
Director - Active
Appointed: 2024-04-01

SIMPSON, Paul
Secretary - Resigned
Appointed: 2018-05-08
Resigned: 2024-03-31

ALNERY INCORPORATIONS NO.1 LIMITED
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-10

O'SULLIVAN, Matthew
Secretary - Resigned
Appointed: 2007-07-04
Resigned: 2015-09-21

RUNNICLES, Nathan
Secretary - Resigned
Appointed: 2015-09-21
Resigned: 2018-05-08

CHARTERHOUSE NADIA 3 LIMITED
SC358125
LIVE
Date Incorporated:

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-05-19

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-08

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-09

VINDEX LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

BRININ, Mark Andrew
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-05-03

WONG, Thomas C
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-02-01

CROWE, Simon Paul
Director - Active
Appointed: 2023-05-10

LIU, Jason Chou
Director - Active
Appointed: 2024-05-06

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-07-01

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

CHARTERHOUSE NADIA 4 LIMITED
SC358126
LIVE
Date Incorporated:

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-05-19

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-08

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-09

VINDEX LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

CROWE, Simon Paul
Director - Active
Appointed: 2023-05-10

LIU, Jason Chou
Director - Active
Appointed: 2024-05-06

BRININ, Mark Andrew
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-05-03

WONG, Thomas C
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-02-01

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-07-01

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

CHARTERHOUSE NADIA 5 LIMITED
SC360558
LIVE
Date Incorporated:

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

WONG, Thomas
Director - Active
Appointed: 2021-04-08

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-05-19

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-08

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-06-09

VINDEX LIMITED
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-06-10

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-02
Resigned: 2009-06-10

CROWE, Simon Paul
Director - Active
Appointed: 2023-05-10

LIU, Jason Chou
Director - Active
Appointed: 2024-05-06

BRININ, Mark Andrew
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-05-03

WONG, Thomas C
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-02-01

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-06-02
Resigned: 2009-07-01

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

DEB GROUP HOLDINGS LIMITED
07162365
LIVE
Date Incorporated:

BURNETT, Gina Marie
Director - Active
Appointed: 2020-12-10

MELLOR, Lynval
Director - Active
Appointed: 2021-02-23

AKAVICKAS, Gary
Director - Resigned
Appointed: 2015-05-05
Resigned: 2021-02-23

ANDERSON, Bryan George Frank
Director - Resigned
Appointed: 2010-03-22
Resigned: 2018-01-31

BAKER, Russell Edward James
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-09-24

ECKHARDT, Mark
Director - Resigned
Appointed: 2015-03-25
Resigned: 2020-05-06

ESTRADA, Nadia Patricia
Director - Resigned
Appointed: 2019-07-11
Resigned: 2020-12-10

LEEMING, Robert Antony Dundas
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-03-25

MILLER, Mark
Director - Resigned
Appointed: 2015-03-25
Resigned: 2015-05-05

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-24

TENTORI, Mark Ian
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-05-06

VAN DEN BOSCH, Frank
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-03-25

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-24

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-24

MATTERSON, Nicholas Noel Hardwick
Secretary - Resigned
Appointed: 2012-07-05
Resigned: 2021-02-23

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2010-02-18
Resigned: 2010-02-24

CHARTERHOUSE NADIA 2 LIMITED
SC358124
LIVE
Date Incorporated:

BRININ, Mark Andrew
Director - Resigned
Appointed: 2023-02-01
Resigned: 2024-05-03

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2013-01-16
Resigned: 2015-05-19

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

OFFORD, Malcolm Ian
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-08-02

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-09

VINDEX LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-04-14
Resigned: 2009-06-10

CROWE, Simon Paul
Director - Active
Appointed: 2023-05-10

LIU, Jason Chou
Director - Active
Appointed: 2024-05-06

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-04-14
Resigned: 2009-07-01

DEB BIDCO LIMITED
07097426
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

MATTERSON, Nicholas Noel Hardwick
Director - Expired
Appointed: 2013-01-22

ANDERSON, Bryan George Frank
Director - Resigned
Appointed: 2010-03-22
Resigned: 2018-01-31

BAKER, Russell Edward James
Director - Resigned
Appointed: 2010-03-22
Resigned: 2012-11-16

LEEMING, Robert Antony Dundas
Director - Resigned
Appointed: 2010-02-24
Resigned: 2010-03-22

MORRIS, Craig Alexander James
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-24

TENTORI, Mark Ian
Director - Resigned
Appointed: 2013-06-12
Resigned: 2015-06-26

VAN DEN BOSCH, Frank
Director - Resigned
Appointed: 2010-02-24
Resigned: 2010-03-22

ALNERY INCORPORATIONS NO. 1 LIMITED
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-24

ALNERY INCORPORATIONS NO. 2 LIMITED
Director - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-24

ALNERY INCORPORATIONS NO. 1 LIMITED
Secretary - Resigned
Appointed: 2009-12-07
Resigned: 2010-02-24

MS GERALDINE LORD
Nationality: English
Address: United Kingdom, BN3 7BD

CCUK SPECIALISTS LTD
08142825
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-25

DAVID GERALD LORD
Nationality: British
Address: London, SW12 8RH

STANDARD CHARTERED CAPITAL MARKETS LIMITED
01049020
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-16

MRS BARBARA ANNE MCALL
Director - Expired
Appointed: 2009-12-17

MRS AVERINA ANITA SNOW
Director - Expired
Appointed: 1999-11-18

JULIE BAMFORD
Director - Resigned
Appointed: 2003-09-19
Resigned: 2009-12-31

GORDON ANDREW BENTLEY
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-04-24

MR THOMAS ANTHONY BINKS
Director - Resigned
Appointed: 1995-07-14
Resigned: 1996-02-02

WILLIAM JOSEPH BOGAARD
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-11-30

DAVID JOHN BRIMACOMBE
Director - Resigned
Appointed: 2003-03-19
Resigned: 2005-09-01

CHARLES BENNETT BROWN
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-30

MR CHRISTOPHER NORMAN ANTHONY CASTLEMAN
Director - Resigned
Appointed: 1993-12-22
Resigned: 1994-10-18

THEODORE FRANKTON CRAVER
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-11-30

WILLIAM JOHN DOOMEY
Director - Resigned
Appointed: 1991-04-11
Resigned: 1991-09-01

JOHN DUNCAN HARRIS
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-11-30

DEBORAH HARVEY
Director - Resigned
Appointed: 2001-08-03
Resigned: 2003-09-19

MR MARTIN HEATHCOTE HAYMAN
Director - Resigned
Appointed: 1996-03-01
Resigned: 1996-04-24

MR SANDEEP KUMAR JAIN
Director - Resigned
Appointed: 2006-10-19
Resigned: 2011-09-07

JURGEN HEINRICH LINDEMANN
Director - Resigned
Appointed: 1991-04-11
Resigned: 1992-06-09

IAIN JARDINE LOCKERBIE
Director - Resigned
Appointed: 1999-02-25
Resigned: 2001-02-27

PETER ALLEN MAULE
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-11-18

WILLIAM BAXTER MCDONALD
Director - Resigned
Appointed: 1996-03-18
Resigned: 1996-11-27

JOHN THOMAS MCGURRAN
Director - Resigned
Appointed: 1991-04-11
Resigned: 1994-05-31

HAROLD JOHN MEYERMAN
Director - Resigned
Appointed: 1991-04-11
Resigned: 1994-03-02

MARK ALASTAIR NORTHWAY
Director - Resigned
Appointed: 1991-04-11
Resigned: 1995-12-29

CONOR FRANCIS O DRISCOLL
Director - Resigned
Appointed: 1994-10-18
Resigned: 1995-12-13

MR ROBIN ANDREW PRIEST
Director - Resigned
Appointed: 1991-04-11
Resigned: 1991-11-01

MR ALUN MICHAEL GUEST REES
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-05-31

PETER JOHN ROBERTS
Director - Resigned
Appointed: 1996-10-16
Resigned: 2001-02-27

FRANCIS PATRICK SHANAHAN
Director - Resigned
Appointed: 1991-04-11
Resigned: 1994-03-10

SC (SECRETARIES) LIMITED SC (SECRETARIES) LIMITED
Secretary - Expired
Appointed: 2008-02-06

GORDON ANDREW BENTLEY
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1996-04-24

ALAN CHARLES EDWARDS
Secretary - Resigned
Appointed: 1991-04-11
Resigned: 1992-11-30

IAN LAWRENCE SAYERS
Secretary - Resigned
Appointed: 1997-04-16
Resigned: 1998-02-20

MR TERRY CHARLES SKIPPEN
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2008-02-06

GAYNOR JILL WELCH
Secretary - Resigned
Appointed: 1992-11-30
Resigned: 1995-04-21

CRAWSHAW, David Gerald, Lord
Nationality: British
Address: LE12 5BG, United Kingdom

WHATTON ESTATE SHOOT LTD
07409440
LIVE
Date Incorporated:

EASTWOOD, Amanda, The Hon
Director - Active
Appointed: 2010-10-15

EASTWOOD, Timothy Broughton
Director - Resigned
Appointed: 2010-10-15
Resigned: 2022-11-01

CRAWSHAW, Belinda
Director - Resigned
Appointed: 2010-10-15
Resigned: 2017-05-23

EASTWOOD, Amanda
Secretary - Active
Appointed: 2010-10-15

PETER LE MARCHANT TRUST
08379552
LIVE
Date Incorporated:

DONERT, Paul Stephen
Director - Active
Appointed: 2013-02-26

FRANCKLIN, Venetia
Director - Active
Appointed: 2013-02-26

HANMER, Thomas Stephen
Director - Active
Appointed: 2014-11-26

LE MARCHANT CONNELL, Penelope Clare, Revd
Director - Active
Appointed: 2013-02-26

MARTIN, Elizabeth Jane
Director - Active
Appointed: 2015-06-23

MOORE, Charles Stephen Dane
Director - Active
Appointed: 2013-01-29

PRICE, Russell Nicholas John
Director - Active
Appointed: 2019-02-27

RICHARDS, Serena Anne
Director - Resigned
Appointed: 2013-02-26
Resigned: 2021-01-27

COLCOMB, Paul George Leonard
Director - Resigned
Appointed: 2018-05-09
Resigned: 2019-09-11

LE MARCHANT, Francis Arthur, Sir
Director - Resigned
Appointed: 2013-02-26
Resigned: 2016-01-28

NALL, Alexander Michael
Director - Resigned
Appointed: 2013-02-26
Resigned: 2018-07-24

ROLPH, Timothy
Director - Resigned
Appointed: 2013-02-26
Resigned: 2017-02-28

RAYLEIGH, John Gerald, Lord
Nationality: British
Address: Essex, CM3 2PJ

LORD RAYLEIGH'S FARMS LIMITED
00251241
LIVE
Date Incorporated:

STRUTT, John Frederick, Honourable
Director - Active
Appointed: 2017-03-14

TAYLOR, Neil Richard
Director - Active
Appointed: 2017-03-14

HARDEN, David James
Director - Resigned
Appointed: 2017-03-14
Resigned: 2017-11-12

RAYLEIGH, Annabel Kate
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-09-17

DYKE, Alexander Martin
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2021-05-01

ATKINSON, David John
Secretary - Resigned
Appointed: 2006-05-31
Resigned: 2010-01-25

OAKLEY, David William
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2006-05-31

TAYLOR, Neil Richard
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2005-04-10

WOOD, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

BRIEN, David Michael
Secretary - Active
Appointed: 2021-05-01

STRUTT AND PARKER (FARMS) LIMITED
00151618
LIVE
Date Incorporated:

BUCKLEY, Charles Ernest Ross
Director - Active
Appointed: 2019-08-29

O'TOOLE, David
Director - Resigned
Appointed: 2019-08-29
Resigned: 2022-05-18

BUXTON, Aubrey James Francis
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-29

DE RAMSEY, Lord, The Right Honourable
Director - Resigned
Appointed: 1993-09-24
Resigned: 2019-08-29

EVANS, David William Rushbrooke
Director - Resigned
Appointed:
Resigned: 2003-09-26

FILLINGHAM, Charles Oswald
Director - Resigned
Appointed: 2009-01-26
Resigned: 2019-08-29

GATTY, Fiona Katherine Adelaide
Director - Resigned
Appointed: 2002-09-27
Resigned: 2012-03-31

HARDEN, David James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2018-06-01

HEDLEY LEWIS, Vincent Richard
Director - Resigned
Appointed: 2000-06-01
Resigned: 2013-10-31

HUGHES, Michael Anthony
Director - Resigned
Appointed: 2017-11-08
Resigned: 2019-08-29

MALDEN, Robert Charles
Director - Resigned
Appointed:
Resigned: 2004-05-31

MATON, Christopher
Director - Resigned
Appointed: 2013-10-01
Resigned: 2019-08-29

NUTTING, David Anthony
Director - Resigned
Appointed:
Resigned: 2019-08-29

PARKER, Christopher William
Director - Resigned
Appointed:
Resigned: 2000-09-29

PARKER, Jonathan Oxley
Director - Resigned
Appointed:
Resigned: 2007-10-31

PEMBERTON, Peter Richard Wingate
Director - Resigned
Appointed: 2000-01-01
Resigned: 2012-03-31

RYDER, Bruce Dudley
Director - Resigned
Appointed:
Resigned: 2000-09-29

STRUTT, Nigel Edward, Sir
Director - Resigned
Appointed:
Resigned: 2002-09-27

TRITTON, Adrian John
Director - Resigned
Appointed:
Resigned: 1998-05-26

TRITTON, Peter Robert Jolliffe
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-08-29

WALLIS, Stuart Richard
Director - Resigned
Appointed: 2014-10-15
Resigned: 2019-06-12

WORTH, Duncan Richard
Director - Resigned
Appointed: 2018-03-21
Resigned: 2019-08-29

WOLLEY, Hugh
Director - Resigned
Appointed: 2019-06-24
Resigned: 2019-08-29

O'LOUGHLIN, Philip
Director - Active
Appointed: 2022-05-18

WOOD, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2020-05-31

LRF INVESTMENTS LIMITED
01718125
LIVE
Date Incorporated:

STRUTT, John Frederick, Honourable
Director - Active
Appointed: 2020-10-13

HARDEN, David James
Director - Resigned
Appointed:
Resigned: 1991-11-28

MELLOWS, Anthony Roger, Professor
Director - Resigned
Appointed:
Resigned: 1991-11-28

STRUTT, Guy Robert, The Honourable
Director - Resigned
Appointed:
Resigned: 2007-02-09

DYKE, Alexander Martin
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2021-12-15

ATKINSON, David John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2010-01-25

OAKLEY, David William
Secretary - Resigned
Appointed: 2005-04-11
Resigned: 2006-11-30

TAYLOR, Neil Richard
Secretary - Resigned
Appointed: 2002-04-01
Resigned: 2005-04-10

WOOD, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

BRIEN, David Michael
Secretary - Active
Appointed: 2021-12-15

EASTERN DATA GROUP LIMITED
01565317
LIVE
Date Incorporated:

JENKIN, Peter Andrew Graham
Director - Active
Appointed: 2016-11-04

SMALL, Mark Nicholas
Director - Active
Appointed: 2015-03-10

DYKE, Alexander Martin
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-09-30

FRASER, Mary Jean
Director - Resigned
Appointed: 2014-06-10
Resigned: 2018-09-30

FRENCH, Andrew Lee
Director - Resigned
Appointed: 1997-04-25
Resigned: 2015-03-31

GANSBUEHLER, Paul Robert
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-11-26

HOUGH, Edmund Alan, Dr
Director - Resigned
Appointed: 1998-09-23
Resigned: 2004-12-10

JENKIN, Anne Caroline, Baroness
Director - Resigned
Appointed: 2014-06-10
Resigned: 2016-11-04

STRUTT, William Hedley Charles, The Hon.
Director - Resigned
Appointed: 2014-06-10
Resigned: 2019-01-10

TRITTON, Adrian John
Director - Resigned
Appointed:
Resigned: 1998-05-26

WINTER, David Charles
Director - Resigned
Appointed:
Resigned: 2017-06-30

WOOD, Peter Richard
Director - Resigned
Appointed:
Resigned: 2002-03-31

WINTER, David Charles
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2017-06-30

WOOD, Peter Richard
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

FELSTED SCHOOL TRUSTEE LIMITED
03548755
LIVE
Date Incorporated:

ABEL SMITH, Julia Mary Seton
Director - Active
Appointed: 2015-11-21

BEALE, Michael
Director - Active
Appointed: 2018-03-12

BOULT, Geoffrey Pattisson
Director - Active
Appointed: 2015-03-07

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2014-11-29

CARRINGTON, Carol Ann
Director - Active
Appointed: 2014-11-29

CROUCH, Jane
Director - Active
Appointed: 2011-01-25

DAVIES, John Hamilton
Director - Active
Appointed: 1998-07-16

NICHOLSON, James Christopher, Dr
Director - Active
Appointed: 2007-06-09

OXNAM, Alice Lorna Mary
Director - Active
Appointed: 2007-06-09

SEFTON, Alison Hazell
Director - Active
Appointed: 2021-09-01

STOCKEN, Oliver Henry James
Director - Active
Appointed: 2008-07-17

STUCHFIELD, Nicolas John
Director - Active
Appointed: 2013-06-15

SUNNUCKS, William D'Urban
Director - Active
Appointed: 2011-10-12

TIBBITTS, James Benjamin Stjohn
Director - Active
Appointed: 2010-03-06

WARDELL, Patricia Elizabeth
Director - Active
Appointed: 2020-08-28

WOLFE, Stephen Henry
Director - Active
Appointed: 2018-11-17

AHEARNE, Stephen James
Director - Resigned
Appointed: 1998-04-17
Resigned: 2015-07-03

BEAUMONT, Peter John Luther, His Honour Judge
Director - Resigned
Appointed: 1998-04-17
Resigned: 2002-11-16

BRADLEY, Clive
Director - Resigned
Appointed: 1998-04-17
Resigned: 2008-06-07

BUCKENHAM, Deborah Jane
Director - Resigned
Appointed: 2009-11-21
Resigned: 2010-09-06

CHALMERS, Margaret Ralston
Director - Resigned
Appointed: 1998-04-17
Resigned: 2009-09-01

COOPER, Peter John
Director - Resigned
Appointed: 1998-04-17
Resigned: 2016-04-22

COURTAULD, Augustine Christopher Caradoc, The Reverand
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-07-16

CRAEN, John David Benedict
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-11-20

CURTIS, Monica
Director - Resigned
Appointed: 2003-05-14
Resigned: 2012-11-22

DAYBELL, Charles Revill
Director - Resigned
Appointed: 1999-11-20
Resigned: 2009-03-02

DOWLING, Ann Patricia, Professor Dame
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-11-20

FOSTER, Kenneth Martin Robert
Director - Resigned
Appointed: 1998-04-17
Resigned: 2014-06-14

GRINDLAY, Bruce Colin Walter
Director - Resigned
Appointed: 2013-03-09
Resigned: 2021-07-02

HASELHURST, Alan Gordon Barraclough, Lord
Director - Resigned
Appointed: 1998-04-17
Resigned: 2012-06-29

HUTLEY, Philip James
Director - Resigned
Appointed: 2001-11-17
Resigned: 2019-11-16

LEE, Peter Gavin
Director - Resigned
Appointed: 1998-04-17
Resigned: 2018-12-31

LEWIS, Brandon Kenneth
Director - Resigned
Appointed: 2016-11-19
Resigned: 2017-07-05

NEWTON, Antony Harold, Rt Hon
Director - Resigned
Appointed: 1998-04-17
Resigned: 2006-11-18

SHAW, Robert Martin
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-06-23

SIMPSON, Judith Hilary
Director - Resigned
Appointed: 1999-11-20
Resigned: 2014-06-14

TEMPLE, Christine Margaret, Professor
Director - Resigned
Appointed: 1999-11-20
Resigned: 2014-10-22

TONGUE, Christopher Hugh
Director - Resigned
Appointed: 2008-03-01
Resigned: 2014-09-22

WALKER, Michael John, Dr
Director - Resigned
Appointed: 2008-09-01
Resigned: 2008-09-01

CLAYTON, Andrew George
Secretary - Active
Appointed: 2017-09-01

CHILDS, Edward Alister
Secretary - Resigned
Appointed: 1998-04-17
Resigned: 1999-11-20

MCKENNA, Margaret Charlotte
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2017-09-30

RANYARD, Kenneth Scott
Secretary - Resigned
Appointed: 1999-11-20
Resigned: 2000-04-14

SKINNER, Arthur William
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-04-01

WATKINSON, Paul David
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2008-11-30

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