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gilbert fraher

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FRAHER, Gilbert Anthony Edmund
Nationality: Irish
Address: Surrey, KT13 9SN

DEUTSCHE PRIVATE ASSET MANAGEMENT LIMITED
02104539
DISSOLVED
Date Incorporated:
Dissolved on 2023-09-01

BOLTON, Andrew
Director - Expired
Appointed: 2018-11-19

WICHMANN, Andreas
Director - Resigned
Appointed: 2017-06-07
Resigned: 2020-09-04

BENSON, Henry Charles
Director - Resigned
Appointed: 1993-02-03
Resigned: 1996-10-28

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 2002-06-17
Resigned: 2005-12-16

BILAL, Saleha
Director - Resigned
Appointed: 2017-06-07
Resigned: 2018-05-24

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2017-06-07

CAPEL CURE, Hugo Oliver
Director - Resigned
Appointed: 2006-01-09
Resigned: 2009-08-31

CLARK, Stuart William
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-09-16

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-12-20

DUNFORD, Neil Roy
Director - Resigned
Appointed: 1997-10-16
Resigned: 2002-06-30

FOX, James George
Director - Resigned
Appointed:
Resigned: 2003-05-26

GOODWIN, Ian
Director - Resigned
Appointed: 2004-06-14
Resigned: 2004-09-30

HAYTER, Gareth David
Director - Resigned
Appointed: 2008-11-21
Resigned: 2009-06-26

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2015-11-12
Resigned: 2016-06-30

KANE, Graham Richard
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-10-28

MIEVILLE, Geoffrey Stokes
Director - Resigned
Appointed:
Resigned: 1993-01-01

MIHARA, Kazuichi
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-08-16

MORRIS, Roger Philip
Director - Resigned
Appointed: 1997-10-16
Resigned: 2004-03-31

MURRAY, John Wallace
Director - Resigned
Appointed: 2003-05-27
Resigned: 2005-12-31

NESBIT, Alan Michael
Director - Resigned
Appointed:
Resigned: 2000-01-10

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

PHILPOT, Timothy Stephen Burnett
Director - Resigned
Appointed:
Resigned: 1995-11-09

RIDGE, Charles David
Director - Resigned
Appointed: 2007-05-10
Resigned: 2008-07-10

ROSSMILLER, David Wayne
Director - Resigned
Appointed: 2006-01-06
Resigned: 2007-07-31

SURGUY, Martyn Russell
Director - Resigned
Appointed: 2005-07-28
Resigned: 2012-05-24

WAKEHURST, John Christopher, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1994-02-23

WALSH, Michael Bernard
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-10-14

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2004-12-20
Resigned: 2005-07-21

WHATMORE, Zoe Victoria
Director - Resigned
Appointed: 2011-09-16
Resigned: 2013-06-28

BRADLEY, David Anthony
Director - Expired
Appointed: 2021-01-27

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2017-06-09

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2006-12-07

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2006-09-29

LINSLEY, Scott
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2017-10-24

PENHALIGAN, Peggy Sylvia
Secretary - Resigned
Appointed:
Resigned: 1995-11-24

POPE, Mark
Secretary - Resigned
Appointed: 1995-11-24
Resigned: 2006-03-31

SINGER & FRIEDLANDER A.M. LIMITED
02339567
DISSOLVED
Date Incorporated:
Dissolved on 2012-09-27

STEWART, Iain
Director - Expired
Appointed: 2008-11-20

BALLARD, Simon Adrian
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-02-20

BEATTIE, Andrew
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-01-31

BURDICK, Charles James
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

BUZZARD, Christopher John Huxley
Director - Resigned
Appointed: 2005-03-02
Resigned: 2005-03-02

CAVANAGH, Timothy Brian
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-10-12

CLOUGH, Richard Robert
Director - Resigned
Appointed:
Resigned: 1996-12-31

EINARSSON, Sigurdur
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

ELLISDON, Mark Christopher
Director - Resigned
Appointed: 1999-02-11
Resigned: 2006-01-31

FIDDEMONT, Roy
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-02-05

FIRTH, Michael Charles
Director - Resigned
Appointed: 2006-11-03
Resigned: 2007-10-03

GOULD, Ronald Jay
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

HERRINGTON, Peter Edward
Director - Resigned
Appointed: 2004-10-18
Resigned: 2006-01-31

HODSON, John
Director - Resigned
Appointed:
Resigned: 1998-01-01

HOWE, Timothy Roger
Director - Resigned
Appointed:
Resigned: 2006-01-31

KILLINGBECK, Richard William
Director - Resigned
Appointed: 1995-10-26
Resigned: 1995-10-26

MORLEY, Michael John
Director - Resigned
Appointed: 2007-10-11
Resigned: 2008-09-30

MUIR, Graeme Murray
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-11-19

PETURSDOTTIR, Kristin
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-11-03

POOLE, David Richard
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-04-06

SIGURDSSON, Hreidar Mar
Director - Resigned
Appointed: 2006-02-15
Resigned: 2006-11-03

SPENCE, Jonathan Murgatroyd
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-04-30

THORVALDSSON, Armann Harri
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

TIBBITS, Andrew Nigel Green
Director - Resigned
Appointed:
Resigned: 1996-12-31

WILLOUGHBY, Bernadette
Director - Resigned
Appointed: 2008-11-17
Resigned: 2010-04-23

YOUNGS, James John
Secretary - Expired
Appointed: 2008-09-30

AUJARD, Christopher Charles
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2007-03-28

DOHERTY, Stephen Paul
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2005-10-24

FIDDEMONT, Roy
Secretary - Resigned
Appointed:
Resigned: 1994-01-04

HAY, Helen Frances
Secretary - Resigned
Appointed: 2007-03-28
Resigned: 2008-09-30

HILL, Trina Jeanne
Secretary - Resigned
Appointed: 2005-10-24
Resigned: 2006-05-19

ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
02399898
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-22

AITKEN, Douglas Henderson
Director - Expired
Appointed: 2016-12-14

BALLARD, Simon Adrian
Director - Resigned
Appointed:
Resigned: 1992-11-24

BARATTA, Johannes
Director - Resigned
Appointed: 1998-02-06
Resigned: 1998-09-21

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 1999-10-20

BIPIN SHAH, Gaurav
Director - Resigned
Appointed: 2002-08-15
Resigned: 2004-11-12

CLARK, Andrew Simon
Director - Resigned
Appointed: 2005-07-07
Resigned: 2005-09-30

COOK, Jonathan Munro
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-02-25

COOPER, Patrick James Thirkell
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-11-11

COPLEY, David Alan
Director - Resigned
Appointed: 2002-05-22
Resigned: 2004-07-19

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-07-15
Resigned: 1999-10-25

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

FLETCHER, Alexander William Frederick
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-10-28

FOX, James George
Director - Resigned
Appointed:
Resigned: 1997-07-15

HAWTHORN, Alan William
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

HOGWOOD, Paul Arthur
Director - Resigned
Appointed:
Resigned: 2005-12-01

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-04-29

HYDE, Paul Crispin
Director - Resigned
Appointed:
Resigned: 1996-03-29

JONES, Neil Griffith
Director - Resigned
Appointed: 2000-02-25
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-10-28

LAING, Andrew Arthur
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MAGINNESS, June Elizabeth
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-11-24

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

MASSIE, Scott Edward
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-12-14

PERCY, Keith Edward
Director - Resigned
Appointed:
Resigned: 1996-10-28

RHYDDERCH, David
Director - Resigned
Appointed: 2002-06-13
Resigned: 2005-12-01

ROTH, Mark
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-08-15

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2002-07-04
Resigned: 2005-06-30

WEBB, Gordon Brian
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-05-22

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-17

TENON NOMINEES LIMITED
Director - Resigned
Appointed: 2011-03-17
Resigned: 2016-12-14

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Expired
Appointed: 2005-12-01

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2005-05-13

GORMAN, Alexandra
Secretary - Resigned
Appointed: 2001-08-24
Resigned: 2003-04-30

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 2001-08-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2004-04-22
Resigned: 2006-03-29

POPE, Mark
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-12-01

THORNHILL, Jane Carol
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

DWS GROUP SERVICES UK LIMITED
01942565
LIVE
Date Incorporated:

ALEXANDER, Samantha
Director - Active
Appointed: 2019-04-23

LEVY, Andrew
Director - Active
Appointed: 2018-03-05

ANDERSON, James Knowles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

ARMITAGE, John Christopher
Director - Resigned
Appointed:
Resigned: 1994-05-06

BALDT, David Westover
Director - Resigned
Appointed: 1993-10-01
Resigned: 1999-04-21

BAMPING, Graham David
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

BARATTA, Johannes
Director - Resigned
Appointed: 1997-12-12
Resigned: 1998-09-21

BEHRENWALDT, Udo Wilfried Harmut
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-01-14

BENSON, Henry Charles
Director - Resigned
Appointed:
Resigned: 2002-02-06

BERNARD, Christophe
Director - Resigned
Appointed: 2002-04-26
Resigned: 2003-02-11

BERRIMAN, Paul Christopher
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

BLACK, Alexander Thomas
Director - Resigned
Appointed: 1998-09-07
Resigned: 2002-04-26

BOLTON, Mark William
Director - Resigned
Appointed: 2005-10-04
Resigned: 2016-08-31

BROWN, Colin Michael
Director - Resigned
Appointed: 1996-10-21
Resigned: 1999-06-21

BROWN, Timothy Frank
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-04-01

BRUSH, David Michael
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

BRYAN, Elizabeth Blomfield
Director - Resigned
Appointed: 1997-09-22
Resigned: 1999-11-10

BULLOCK, Michael
Director - Resigned
Appointed:
Resigned: 1998-12-31

BURGESS, Mark Andrew
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

CALVERT, Nicholas Kristian James
Director - Resigned
Appointed: 2009-06-29
Resigned: 2015-11-06

CHERKI, Pierre
Director - Resigned
Appointed: 2007-12-12
Resigned: 2011-05-12

COLEMAN, Shaun Anthony
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

COOKE, Simon James
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CREIGHTON, Antony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-06-21

CUMING, Alastair Nicholas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2004-11-03

CUMMING, David Thorburn
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-07-06

CUNDALL, Richard John
Director - Resigned
Appointed:
Resigned: 1995-07-01

CURLING, Richard Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-04-01

CURTIS, Charles Zachary
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

CURTIS, Roger John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

DERMAUX, Yves
Director - Resigned
Appointed: 2016-10-10
Resigned: 2018-06-30

DISNEY, Patrick William Wynn
Director - Resigned
Appointed:
Resigned: 1999-04-01

DOBSON, Michael William Romsey
Director - Resigned
Appointed:
Resigned: 1999-11-18

DRAYSS, Ernst Ludwig
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-05-03

DUNFORD, Neil Roy
Director - Resigned
Appointed:
Resigned: 2002-06-30

DWERRYHOUSE, William Peter
Director - Resigned
Appointed:
Resigned: 1999-03-25

EVANS, Nicholas Philip
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

FISHER, Gregory Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-10

FOX, James George
Director - Resigned
Appointed:
Resigned: 1999-04-01

FRANKLIN, Charles James Maximilan
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

FROST, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1999-04-01

GOULDING, James Charles Whittaker
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-04-26

HALL, Martin Alexander
Director - Resigned
Appointed: 1994-04-01
Resigned: 1998-03-17

HARRISON, Peter
Director - Resigned
Appointed: 2004-10-04
Resigned: 2005-07-01

HAYSEY, David John
Director - Resigned
Appointed: 1998-03-20
Resigned: 1999-04-01

HAYTER, Gareth David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2009-06-26

HEAPE, David Jonathan
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

HINDLE FISHER, Robin Charles
Director - Resigned
Appointed: 2003-06-11
Resigned: 2005-09-30

HOGAN, Ivor Leonard
Director - Resigned
Appointed: 2014-11-19
Resigned: 2016-06-30

HORLICK, Nicola Karina Christina
Director - Resigned
Appointed:
Resigned: 1997-01-16

HOUGH, Gerald Valentine
Director - Resigned
Appointed: 1995-04-01
Resigned: 1999-04-01

HUGHES, William
Director - Resigned
Appointed: 2004-03-02
Resigned: 2007-09-28

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2002-04-26
Resigned: 2005-02-01

JENKINS, Neil Patrick
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-04-01

JOHNS, Sarah Mei-Yun
Director - Resigned
Appointed: 2018-07-18
Resigned: 2019-04-23

JOHNSTON, Julian Ross
Director - Resigned
Appointed:
Resigned: 1998-11-30

JONES, Kevin David
Director - Resigned
Appointed: 2008-09-25
Resigned: 2011-01-04

JONES, Neil Griffith
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-07-15

KANE, Graham Richard
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-10-28

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-13

KELSON, Ian Donald
Director - Resigned
Appointed:
Resigned: 1999-11-18

KEMPTON, Simon Douglas
Director - Resigned
Appointed: 2002-04-26
Resigned: 2006-03-09

KERN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1997-04-29

KRAMER, Daniel
Director - Resigned
Appointed: 2004-03-02
Resigned: 2004-12-08

LAMB, Richard Llewelyn
Director - Resigned
Appointed: 1994-04-01
Resigned: 1997-06-03

LEES, Peter Richard
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-04-01

LODWICK, Jeremy Goulding
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-29

LUND, Marina
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-09-30

MACKENZIE, Hamish Macphail Massie
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-03-05

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-12-08

MARRIS, Ian Colquhoun
Director - Resigned
Appointed:
Resigned: 1994-10-31

MARTYN-HEMPHILL, Charles Andrew, The Hon
Director - Resigned
Appointed: 1994-04-01
Resigned: 1999-04-09

MCCARTHY, John Benedict
Director - Resigned
Appointed: 2005-10-04
Resigned: 2007-12-12

MCNAUGHTON, Paul Peter
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-04-12

MEYRICK, Michael James
Director - Resigned
Appointed:
Resigned: 1993-03-05

MICHEL, Herbert Karl
Director - Resigned
Appointed: 1995-09-28
Resigned: 2000-04-13

MICHIE, William Guthrie Mcgregor
Director - Resigned
Appointed: 1997-05-01
Resigned: 1998-12-31

MINNICK, James Edward
Director - Resigned
Appointed:
Resigned: 1999-06-01

MINTER, Christopher John
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-02-26

MITCHELL, Stuart Walter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-05-22

MORRIS, Roger Philip
Director - Resigned
Appointed:
Resigned: 1999-04-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2014-05-19

BAYLIS, John
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1993-08-31

DYKE, Adrian Brettell
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-05-13

HOGWOOD, Paul Arthur
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1993-02-18

LINSLEY, Scott
Secretary - Resigned
Appointed: 2016-02-11
Resigned: 2017-10-24

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2005-09-30

POPE, Mark
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-31

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2015-08-14

THORNHILL, Jane Carol
Secretary - Resigned
Appointed: 1993-09-01
Resigned: 1993-12-01

WHEATLEY, Alan Michael, Dr
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1996-10-21

COMPUTERSHARE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2022-12-14

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