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gervais williams

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WILLIAMS, Gervais Peter Englesbe
Nationality: British
Address: London, EC4M 8AB

MITON ASSET MANAGEMENT LIMITED
01949322
LIVE
Date Incorporated:

CRAIG, Gregor Alexander
Director - Active
Appointed: 2020-03-16

EDGAR, Bart Gregan
Director - Active
Appointed: 2017-05-09

HARRISON, Piers Godfrey
Director - Active
Appointed: 2013-08-12

WEST, Ian
Director - Active
Appointed: 2020-02-11

BARRON, David James
Director - Resigned
Appointed: 2013-08-22
Resigned: 2019-11-15

CARR, Steven John Bentley
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-10-23

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-22
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2017-11-30

GRAY, Martin Robert
Director - Resigned
Appointed: 1995-05-11
Resigned: 2007-10-23

GRAY, Peter James
Director - Resigned
Appointed: 1999-02-09
Resigned: 2006-04-30

GREENWOOD, Nicholas Holmes
Director - Resigned
Appointed: 2007-10-23
Resigned: 2016-03-21

KENNARD, Melanie Claire
Director - Resigned
Appointed: 2011-02-18
Resigned: 2014-07-14

LIDDLE, Alan Digby Simon
Director - Resigned
Appointed: 2003-01-27
Resigned: 2012-02-29

MCGRATH, Tom Foulery
Director - Resigned
Appointed: 2001-07-26
Resigned: 2008-06-30

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-07-07

MOORE, Anthony John
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-31

ROONEY, Elizabeth Mary
Director - Resigned
Appointed:
Resigned: 1999-07-21

ROONEY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1997-10-27

RUTHERFORD, Colin
Director - Resigned
Appointed: 2010-03-23
Resigned: 2011-02-15

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2017-12-15

GRAY, Martin Robert
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2007-10-23

ROONEY, Elizabeth Mary
Secretary - Resigned
Appointed:
Resigned: 2002-04-30

MITON TRUST MANAGERS LIMITED
04569694
LIVE
Date Incorporated:

CRAIG, Gregor Alexander
Director - Active
Appointed: 2020-03-16

EDGAR, Bart Gregan
Director - Active
Appointed: 2017-05-09

HARRISON, Piers Godfrey
Director - Active
Appointed: 2014-01-27

WEST, Ian
Director - Active
Appointed: 2020-02-11

BARRON, David James
Director - Resigned
Appointed: 2014-01-27
Resigned: 2019-11-15

CHIMES, Ian Michael
Director - Resigned
Appointed: 2007-01-10
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2013-07-03
Resigned: 2017-11-30

GARMON JONES, Richard
Director - Resigned
Appointed: 2002-10-22
Resigned: 2013-07-03

JONES, Christopher Martyn, Doctor
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-01-04

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2002-10-22
Resigned: 2013-07-03

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2004-09-13
Resigned: 2013-07-03

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2004-09-13
Resigned: 2013-07-03

TEAGUE, Carol
Director - Resigned
Appointed: 2002-10-22
Resigned: 2009-09-03

WORMLEY, Wallace Pollock, Dr
Director - Resigned
Appointed: 2002-10-22
Resigned: 2003-05-13

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

AVES, Peter Nicholas
Secretary - Resigned
Appointed: 2002-10-22
Resigned: 2003-05-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2017-12-15

GARMON JONES, Richard
Secretary - Resigned
Appointed: 2003-05-13
Resigned: 2008-04-21

NASH, Ian Eric
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2013-07-03

MITON HOLDINGS LIMITED
05374635
LIVE
Date Incorporated:

EDGAR, Bart Gregan
Director - Active
Appointed: 2015-09-28

HARRISON, Piers Godfrey
Director - Active
Appointed: 2015-09-28

CHIMES, Ian Michael
Director - Resigned
Appointed: 2007-04-04
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2013-07-03
Resigned: 2017-11-30

GARMON JONES, Richard
Director - Resigned
Appointed: 2005-03-11
Resigned: 2007-04-04

GARMON-JONES, Richard
Director - Resigned
Appointed: 2008-06-05
Resigned: 2013-07-03

MCKELVEY, Kenneth John
Director - Resigned
Appointed: 2005-03-11
Resigned: 2013-07-03

PUNTER, Jonathan Dominic
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-07-03

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2007-04-04
Resigned: 2013-07-03

TEAGUE, Carol
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-02-24
Resigned: 2005-03-11

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2017-12-15

GARMON JONES, Richard
Secretary - Resigned
Appointed: 2005-03-11
Resigned: 2008-04-21

NASH, Ian Eric
Secretary - Resigned
Appointed: 2008-04-21
Resigned: 2013-07-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-24
Resigned: 2005-03-11

MITON GROUP SERVICE COMPANY LIMITED
08732051
LIVE
Date Incorporated:

EDGAR, Bart Gregan
Director - Active
Appointed: 2015-09-28

HARRISON, Piers Godfrey
Director - Active
Appointed: 2013-11-29

BARRON, David James
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-11-28

CHIMES, Ian Michael
Director - Resigned
Appointed: 2013-11-29
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2013-10-22
Resigned: 2015-09-28

DIGHE, Ian Robert
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-05-23

GRAY, Martin Robert
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-06-09

HALL, Carolyn
Director - Resigned
Appointed: 2013-10-14
Resigned: 2013-10-22

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2013-11-29
Resigned: 2014-04-06

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2013-10-22
Resigned: 2017-12-15

MAM FUNDS LTD
08201904
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

EDGAR, Bart Gregan
Director - Expired
Appointed: 2015-09-28

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-09-28

FLETCHER, Catriona Ann
Secretary - Expired
Appointed: 2017-12-15

BENNETT, Roger
Secretary - Resigned
Appointed: 2012-09-05
Resigned: 2017-12-15

THE QUOTED COMPANIES ALLIANCE
04025281
LIVE
Date Incorporated:

BERLIOZ, Claire Louise
Director - Active
Appointed: 2013-10-01

BRITTAIN, Georgina Mary Idrone
Director - Active
Appointed: 2019-10-15

BROTHERTON, James Edward
Director - Active
Appointed: 2017-01-17

FINE, Steven Harvey
Director - Active
Appointed: 2020-01-22

HARRIS, Peter Jonathan
Director - Active
Appointed: 2019-10-15

KNIGHT, Scott William
Director - Active
Appointed: 2016-12-21

MACKENZIE, Judith Anne
Director - Active
Appointed: 2015-05-19

MCCONKEY, Adam James
Director - Active
Appointed: 2017-01-17

NEWMAN, Alan Philip Stephen
Director - Resigned
Appointed: 2011-10-04
Resigned: 2020-10-28

SIMMONDS, Peter Anthony
Director - Active
Appointed: 2016-10-06

STEELE, Richard John
Director - Resigned
Appointed: 2011-10-04
Resigned: 2020-10-28

THORPE, Gary Martyn
Director - Active
Appointed: 2016-10-06

WARD, Timothy Raines Dorrington
Director - Active
Appointed: 2009-08-17

WATTS, Paul Richard
Director - Active
Appointed: 2009-10-06

YARROW, Philip James
Director - Active
Appointed: 2015-09-08

BASHAM, Brian Arthur
Director - Resigned
Appointed: 2001-12-04
Resigned: 2006-10-03

BENNETT, Peter Ian
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-10-07

BRADY, Mark David
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-10-07

BROUGH, Andrew John
Director - Resigned
Appointed: 2003-10-07
Resigned: 2013-10-01

BURTON, Nigel John, Dr
Director - Resigned
Appointed: 2008-10-07
Resigned: 2010-10-05

CAREY, Anthony
Director - Resigned
Appointed: 2010-10-05
Resigned: 2019-10-15

CLARK, Jim Robert
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-10-05

CLARKE, Paul Anthony
Director - Resigned
Appointed: 2005-10-04
Resigned: 2014-10-07

COLLINS, Robert Stewart
Director - Resigned
Appointed: 2008-10-07
Resigned: 2013-10-01

EARDLEY, Jonathan Wilmot
Director - Resigned
Appointed: 2001-12-04
Resigned: 2011-10-04

FORD, Eric Kenelm
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-10-07

HEMSLEY, Oliver Alexander
Director - Resigned
Appointed: 2012-10-02
Resigned: 2015-10-06

HIGGINS, Michael James
Director - Resigned
Appointed: 2008-10-07
Resigned: 2019-10-15

HOLT, Robert
Director - Resigned
Appointed: 2001-12-04
Resigned: 2009-10-06

HORNER, David Alistair
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-10-07

HYMAN, Harry Abraham
Director - Resigned
Appointed: 2006-10-03
Resigned: 2017-10-04

JACOBS, Michael Edward Hyman
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-09-10

KELSEY, Fiona Elizabeth
Director - Resigned
Appointed: 2002-09-10
Resigned: 2013-10-01

LANDAU, Jeremy John
Director - Resigned
Appointed: 2008-10-07
Resigned: 2015-12-10

LEE, Paul Charles
Director - Resigned
Appointed: 2008-10-07
Resigned: 2013-10-01

MCBRIDE, Aelred Mark
Director - Resigned
Appointed: 2007-10-02
Resigned: 2010-05-21

MEEK, Edwin Graham
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-09-10

MEHTA, Ashoni Kumar
Director - Resigned
Appointed: 2006-10-03
Resigned: 2011-10-05

MORRIS, Catherine Elizabeth
Director - Resigned
Appointed: 2001-12-04
Resigned: 2012-07-01

NELSON, Anthony Noel
Director - Resigned
Appointed: 2003-10-07
Resigned: 2006-10-03

NEW, Elaine
Director - Resigned
Appointed: 2004-10-05
Resigned: 2009-10-06

O'BRIEN, Simon Anthony
Director - Resigned
Appointed: 2013-10-01
Resigned: 2016-10-07

PALFREYMAN, Julian Scott
Director - Resigned
Appointed: 2008-10-07
Resigned: 2015-07-31

PIERCE, John Edward
Director - Resigned
Appointed: 2000-06-28
Resigned: 2009-10-06

SHAW, Thomas Patrick
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-03-23

SMITH, Andrew Keith
Director - Resigned
Appointed: 2001-12-04
Resigned: 2005-10-04

SMITH, Samantha Jane
Director - Resigned
Appointed: 2014-05-13
Resigned: 2019-12-31

STEWART, Donald John
Director - Resigned
Appointed: 2004-10-05
Resigned: 2016-10-07

THAKRAR, Vijay Champaklal
Director - Resigned
Appointed: 2012-10-02
Resigned: 2018-10-17

THUNHURST, John
Director - Resigned
Appointed: 2000-06-28
Resigned: 2002-05-01

WALLIS, Theresa Anne
Director - Resigned
Appointed: 2004-10-05
Resigned: 2016-10-07

WAY, Ruth Margaret
Director - Resigned
Appointed: 2001-12-04
Resigned: 2003-04-24

WEBSTER, Michael John Boyd
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-10-07

WESTHEAD, Rodney James
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-12-03

WILKINS, Christopher Stuart Henry
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-06-07

WORLLEDGE, Timothy John
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-10-07

SHAH, Sangita Vadilal Manilal
Director - Active
Appointed: 2020-10-28

TAYLOR, John Marcellus
Director - Active
Appointed: 2020-10-28

BREAMS REGISTRARS AND NOMINEES LIMITED
Secretary - Active
Appointed: 2000-06-28

MITON GROUP LIMITED
05160210
LIVE
Date Incorporated:

HARRISON, Piers Godfrey
Director - Active
Appointed: 2015-09-11

O'SHEA, Michael Patrick
Director - Active
Appointed: 2019-11-15

ABBOT, Duncan James Langlands
Director - Resigned
Appointed: 2004-07-06
Resigned: 2007-10-23

AUSTIN, Paul
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-07-14

BARRON, David James
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-11-28

CAMPBELL, Scott Macgibbon
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-09-09

CHIMES, Ian Michael
Director - Resigned
Appointed: 2015-09-11
Resigned: 2016-11-04

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-05
Resigned: 2015-09-28

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

DAVIES, James Christopher Meredith
Director - Resigned
Appointed: 2014-01-24
Resigned: 2019-11-14

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-02-15
Resigned: 2011-02-15

EDWARDS, Simon William
Director - Resigned
Appointed: 2008-03-07
Resigned: 2009-03-26

GRAY, Martin Robert
Director - Resigned
Appointed: 2007-10-23
Resigned: 2008-03-07

HAMILTON, Nicholas Ian
Director - Resigned
Appointed: 2005-07-20
Resigned: 2014-11-11

HART, Katrina Harriet
Director - Resigned
Appointed: 2011-02-23
Resigned: 2019-11-14

HENDERSON, Ian James Sinclair
Director - Resigned
Appointed: 2004-08-17
Resigned: 2006-04-27

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 2004-08-17
Resigned: 2007-09-10

HOOPER, Graham Leslie
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-01-31

LONG, William John
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

MCINTOSH, Alastair Bruce
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-03-07

MOORE, Anthony John
Director - Resigned
Appointed: 2009-03-26
Resigned: 2011-12-05

MORGAN, John Ronald
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-10-06

NEILLY, Gordon Joseph
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-09-09

PETTIGREW, James Neilson
Director - Resigned
Appointed: 2017-11-30
Resigned: 2019-11-14

PHILLIPS, Michael Charles
Director - Resigned
Appointed: 2004-07-06
Resigned: 2008-09-09

RUTHERFORD, Colin
Director - Resigned
Appointed: 2008-03-07
Resigned: 2011-02-15

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 2008-03-07
Resigned: 2016-01-11

WALTON, Alan
Director - Resigned
Appointed: 2014-05-14
Resigned: 2019-11-14

WYNNE, John Gerard
Director - Resigned
Appointed: 2004-08-17
Resigned: 2004-10-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2017-12-15

AUSTIN, Paul
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2006-10-13

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-08-17

WARBURTON, Clive Godfrey
Secretary - Resigned
Appointed: 2006-10-13
Resigned: 2007-08-31

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-22
Resigned: 2004-07-06

THE INVESTMENT ASSOCIATION
04343737
LIVE
Date Incorporated:

CARMIGNAC, Maxime Chloe Paulina
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

CONNELLAN, Caroline Mary
Director - Resigned
Appointed: 2018-09-19
Resigned: 2021-05-19

CUMMINGS, Christopher James
Director - Active
Appointed: 2016-09-21

D'ORGEVAL, Philippe Le Barrois
Director - Resigned
Appointed: 2019-03-08
Resigned: 2020-12-07

FORMICA, Andrew James
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

HORRELL, Peter John
Director - Resigned
Appointed: 2015-11-04
Resigned: 2021-09-15

LORD, Rachel
Director - Resigned
Appointed: 2017-11-09
Resigned: 2021-02-22

MCFARLAND, Kim Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

MUNRO, Joanna Mary
Director - Resigned
Appointed: 2015-09-08
Resigned: 2020-09-16

O'SHEA, Michael Patrick
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

SCRIMGEOUR, Michelle Sylvia
Director - Active
Appointed: 2018-09-19

SKEOCH, Keith
Director - Resigned
Appointed: 2019-03-08
Resigned: 2022-09-27

SMITS, Hanneke
Director - Resigned
Appointed: 2018-09-19
Resigned: 2022-04-27

THOMSON, Patrick Macdonald
Director - Active
Appointed: 2019-03-08

AHMAD, Muhammad Irshaad
Director - Resigned
Appointed: 2013-06-05
Resigned: 2019-09-18

ANNABLE, Matthew John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2009-05-19

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-12-15

BATEMAN, Barry Richard James
Director - Resigned
Appointed: 2001-12-20
Resigned: 2006-05-24

BERENS, Jasper Luke
Director - Resigned
Appointed: 2014-09-03
Resigned: 2018-12-03

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2004-06-08
Resigned: 2009-05-19

BREEDON, Timothy James
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-12-31

BROWN, Alan John
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-11-18

BURTON, Alan Christopher
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

CHARRINGTON, Nicholas James
Director - Resigned
Appointed: 2011-06-14
Resigned: 2015-09-08

CHENE, Claude Andre
Director - Resigned
Appointed: 2010-06-08
Resigned: 2012-12-31

COLLINS, Crispian Hilary Vincent
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-05-14

CORLEY, Elizabeth Pauline Lucy
Director - Resigned
Appointed: 2010-12-08
Resigned: 2016-09-21

CRITICOS, Nick
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DAVIES, Simon Howard
Director - Resigned
Appointed: 2001-12-20
Resigned: 2007-05-22

DROMER, Alain Henri
Director - Resigned
Appointed: 2009-05-19
Resigned: 2012-09-11

DU TOIT, Hendrik Jacobus
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

ELLIS, Simon Charles
Director - Resigned
Appointed: 2003-05-14
Resigned: 2009-05-19

FARQUHARSON, Charles Bowen
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-06-08

FEENEY, Paul William
Director - Resigned
Appointed: 2015-09-08
Resigned: 2018-09-19

FERRANS, Douglas
Director - Resigned
Appointed: 2005-05-25
Resigned: 2014-06-30

FLEMING, Campbell
Director - Resigned
Appointed: 2010-06-08
Resigned: 2014-09-03

GODFREY, Daniel Charles
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-10-07

HARRISON, Peter
Director - Resigned
Appointed: 2015-01-30
Resigned: 2020-04-29

HIGGINBOTHAM, Robert Charles Trant
Director - Resigned
Appointed: 2009-05-19
Resigned: 2015-09-08

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2015-09-08
Resigned: 2017-09-20

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2004-06-08
Resigned: 2005-05-25

JENKINS, Robert Warren
Director - Resigned
Appointed: 2007-01-17
Resigned: 2009-12-31

JOLLIFFE, Ian
Director - Resigned
Appointed: 2001-12-20
Resigned: 2003-10-14

JONES, Keith
Director - Resigned
Appointed: 2003-05-14
Resigned: 2007-05-22

KUSHEL, John Richard
Director - Resigned
Appointed: 2010-06-08
Resigned: 2011-06-14

LAING, Andrew Arthur
Director - Resigned
Appointed: 2012-03-29
Resigned: 2018-09-19

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-06-08

MCKINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2004-06-08
Resigned: 2007-05-22

MCLATCHIE, Colin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2006-05-24

MORRISEY, Helena
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-09-11

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-05-01

MULLAN, Alan Hugh
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-09-03

NOTT, William John
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-06-25

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2005-05-25
Resigned: 2007-04-10

RAMPULLA, Thomas Mark
Director - Resigned
Appointed: 2013-06-05
Resigned: 2015-06-03

SAUNDERS, Richard Berry
Director - Resigned
Appointed: 2002-01-29
Resigned: 2012-12-01

SCHLOSSBERG, Andrew Ryan
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-01-15

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2009-05-19
Resigned: 2014-09-03

SHAUGHNESSY, Gary Paul John
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-01-17

SKEOCH, Norman Keith, Sir
Director - Resigned
Appointed: 2007-05-22
Resigned: 2015-09-08

SMITH, William James
Director - Resigned
Appointed: 2005-05-25
Resigned: 2012-03-29

STEMP, Matthew Thomas
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-06-08

TALBUT, Robert Edwin
Director - Resigned
Appointed: 2014-09-03
Resigned: 2015-09-08

TOMLINSON, Lindsay Peter
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

TREVERS, Ian James
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-06-08

TROIANO, John Alexander
Director - Resigned
Appointed: 2006-05-25
Resigned: 2008-05-20

WASTCOAT, Richard Carleton
Director - Resigned
Appointed: 2007-01-17
Resigned: 2007-12-12

WATKINS, Daniel
Director - Resigned
Appointed: 2018-09-19
Resigned: 2018-10-31

WATSON, Anthony
Director - Resigned
Appointed: 2001-12-20
Resigned: 2005-05-25

WEBB, Michael Mark
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

WOOD, Gordon Craig
Director - Resigned
Appointed: 2001-12-20
Resigned: 2004-10-12

DZANIS, Marie Ellen
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-09-27

ELWELL, Rachel Louisa
Director - Active
Appointed: 2020-09-16

MOREAU, Nicolas Jean Marie Denis
Director - Active
Appointed: 2020-09-16

D'ORGEVAL, Philippe
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-01-06

D'ORGEVAL, Philipe
Director - Resigned
Appointed: 2021-01-06
Resigned: 2022-09-27

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2021-01-27

ELMASRY, Hassan Ahmed
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

HILL, Christopher Frederick
Director - Resigned
Appointed: 2021-09-15
Resigned: 2023-09-27

ALTINGER, Alexandra Maria
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-01-10

ARONA, Marcello
Director - Active
Appointed: 2023-09-27

BIRD, Stephen
Director - Active
Appointed: 2022-04-27

COHEN, Stephen Harold
Director - Resigned
Appointed: 2021-09-15
Resigned: 2024-02-23

HAGERTY, Sean Patrick
Director - Active
Appointed: 2021-09-15

KASENALLY-O’DRISCOLL, Nasreen Banu
Director - Active
Appointed: 2023-09-27

MACGILLIVRAY, Kirstie Sarah
Director - Active
Appointed: 2022-09-27

MUNRO, Euan George
Director - Resigned
Appointed: 2017-01-06
Resigned: 2020-12-31

O'REILLY, Catherine Mary
Director - Active
Appointed: 2021-09-15

PINTO, Gilou Joseph
Director - Active
Appointed: 2023-09-27

ZACHARY, Karen Denise
Director - Active
Appointed: 2022-09-27

COHEN, Michael Micha
Director - Resigned
Appointed: 2015-09-08
Resigned: 2021-09-15

RING, Nicholas John
Director - Resigned
Appointed: 2022-09-27
Resigned: 2023-09-27

KNIGHT, Jack Willoughby
Secretary - Active
Appointed: 2014-03-01

MICHELL, Alison Mary
Secretary - Resigned
Appointed: 2001-12-20
Resigned: 2003-11-30

SMITH, Carolyn Patricia
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2014-03-01

PREMIER FUND MANAGERS LIMITED
02274227
LIVE
Date Incorporated:

BIRRELL, Alister Neil
Director - Active
Appointed: 2013-12-09

BORER, Rosamond
Director - Active
Appointed: 2016-01-01

CRAIG, Gregor Alexander
Director - Active
Appointed: 2017-10-12

DEMPSEY, Niamh Mary
Director - Resigned
Appointed: 2019-04-26
Resigned: 2022-06-30

HAMBIDGE, David James
Director - Resigned
Appointed: 2000-02-01
Resigned: 2022-09-30

HAMMOND, Michael John
Director - Resigned
Appointed: 2019-08-23
Resigned: 2022-09-30

O'SHEA, Michael Patrick
Director - Active
Appointed:

WEST, Ian
Director - Active
Appointed: 2018-05-31

WILSON, Simon Guy
Director - Resigned
Appointed: 2012-11-05
Resigned: 2022-09-30

ADAMS, Douglas William
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-09-30

BRANIGAN, Paul
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-11-23

BUCKLEY, Ian Michael
Director - Resigned
Appointed: 2000-04-12
Resigned: 2001-07-18

BUTT, Philip Alan
Director - Resigned
Appointed: 1997-11-26
Resigned: 2000-04-12

CHALK, Edward George
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-03-11

FRIEND, Mark Andrew
Director - Resigned
Appointed: 1999-01-26
Resigned: 2018-05-31

FRY, Jonathan Peter Hawes
Director - Resigned
Appointed:
Resigned: 2005-05-03

FULCHER, Frederick Joseph
Director - Resigned
Appointed: 2007-10-01
Resigned: 2014-09-04

HENDERSON, Ronald
Director - Resigned
Appointed:
Resigned: 1997-03-25

HERRON, Anthony Gavin
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-03-25

JENNINGS, Michael Wesley Bryan
Director - Resigned
Appointed: 2011-02-07
Resigned: 2013-11-30

MACPHERSON, Neil
Director - Resigned
Appointed: 1995-07-01
Resigned: 2019-11-18

MUCKART, Richard Davidson
Director - Resigned
Appointed: 2000-02-21
Resigned: 2007-09-30

NARRAWAY, Nicholas William
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-10-31

NOCK, Gerard
Director - Resigned
Appointed: 1997-03-25
Resigned: 1997-11-26

PRENTIS, Julian David
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-07-04

ROOKE, Paul Edward
Director - Resigned
Appointed: 1992-01-27
Resigned: 2002-09-30

SAUNDERS, Philip Edwin
Director - Resigned
Appointed:
Resigned: 1992-01-27

SIDEBOTTOM, Nigel Geoffrey Nowell
Director - Resigned
Appointed: 2005-11-01
Resigned: 2014-09-04

WELDON, Simon
Director - Resigned
Appointed: 1999-07-01
Resigned: 2012-07-31

BRIDGE, Neil Andrew
Director - Resigned
Appointed: 2020-05-27
Resigned: 2022-09-30

EDGAR, Bart Gregan
Director - Active
Appointed: 2020-04-02

HARRISON, Piers Godfrey
Director - Active
Appointed: 2020-02-20

GREIG, Louise Carol
Director - Active
Appointed: 2022-03-01

WILLCOCKS, Jonathan
Director - Active
Appointed: 2022-10-01

COLLIER, Corrine
Director - Active
Appointed: 2022-11-21

MACPHERSON, Neil
Secretary - Resigned
Appointed: 2002-10-31
Resigned: 2000-09-18

NARRAWAY, Nicholas William
Secretary - Resigned
Appointed: 2000-09-18
Resigned: 2002-10-31

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2020-03-31

SENECA INVESTMENT MANAGERS LIMITED
04325961
DISSOLVED
Date Incorporated:
Dissolved on 2023-05-03

SMITH, Elaine Joanne
Director - Expired
Appointed: 2014-09-01

THOMAS, David Alexander
Director - Resigned
Appointed: 2015-06-15
Resigned: 2021-11-02

BORROWS, Alan Richard
Director - Resigned
Appointed: 2004-07-30
Resigned: 2008-03-06

CARR, Michael Douglas
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-03-06

CHARNOCK, Steven Richard
Director - Resigned
Appointed: 2015-01-06
Resigned: 2018-04-30

CLARKE, Robert Edwards
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-03-31

COLLINS, Adrian John Reginald
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-04-30

CORPORATE ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

CURRIE, Ian William
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-11-30

DAVIES, James Christopher Meredith
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-03-31

DIGHE, Ian Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2013-03-31

DYMOCK, Alexander James Holmes
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-06-30

EATON, Stuart Michael
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-08-30

EDWARDS, Simon William
Director - Resigned
Appointed: 2001-11-21
Resigned: 2011-06-30

ELSTON, Peter James
Director - Resigned
Appointed: 2016-01-20
Resigned: 2019-10-04

FOSTER, Alexander Neil
Director - Resigned
Appointed: 2005-12-08
Resigned: 2008-03-06

HARRISON, Piers Godfrey
Director - Resigned
Appointed: 2013-08-12
Resigned: 2014-03-31

MOORE, Anthony John
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-01-31

SCOTT, Steven
Director - Resigned
Appointed: 2015-01-15
Resigned: 2020-11-30

SILVESTER, Vincent Paul
Director - Resigned
Appointed: 2014-03-31
Resigned: 2014-06-04

SMITH, Peter Douglas
Director - Resigned
Appointed: 2016-01-12
Resigned: 2020-11-30

TAYLOR, Frank William
Director - Resigned
Appointed: 2001-11-23
Resigned: 2003-11-10

WADE OF CHORLTON, William Oulton, Lord
Director - Resigned
Appointed: 2002-04-02
Resigned: 2014-03-31

WARNOCK, David
Director - Resigned
Appointed: 2014-03-31
Resigned: 2020-11-30

BARNARD, Jonathan Johannes
Director - Expired
Appointed: 2020-12-22

CILLIERS, Jeanette Christina
Director - Resigned
Appointed: 2020-12-22
Resigned: 2021-11-02

VAN HEERDEN, Ferdinand
Director - Expired
Appointed: 2020-12-22

SMITH, Elaine Joanne
Secretary - Expired
Appointed: 2014-07-22

BENNETT, Roger Andrew
Secretary - Resigned
Appointed: 2008-03-06
Resigned: 2014-03-31

BORROWS, Alan Richard
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2008-03-06

CORPORATE ADMINISTRATION SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2001-11-21

DYMOCK, Alexander James Holmes
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2014-07-22

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