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ALEXANDER, Gordon Ralph Douglas
Nationality: British
Address: Norfolk, IP24 1RL

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

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

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
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 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

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

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

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

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

NCL (SECURITIES) LIMITED
02186101
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-10-22

COBB, David Martin
Director - Active
Appointed: 2009-05-05

MITFORD-SLADE, Nicola Claire
Director - Active
Appointed: 2020-10-22

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2020-11-11

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-10-31

BOURNE, Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 1998-01-12

BOYLE, Eric James
Director - Resigned
Appointed: 1995-08-30
Resigned: 1998-01-12

BUCHAN, Iain Francis Wauchope
Director - Resigned
Appointed:
Resigned: 1998-01-12

BUCHANAN - JARDINE, Charles James
Director - Resigned
Appointed:
Resigned: 1998-01-12

CAMERON, William
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-02-04

CANNON BROOKES, Markham
Director - Resigned
Appointed:
Resigned: 1999-10-26

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

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

COOMBS, Clive Hugh Jamieson
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-02-16

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 1994-04-11
Resigned: 2002-09-18

EDDLESTON, Roger Thomas
Director - Resigned
Appointed:
Resigned: 1998-01-12

FELTON, Keith David
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-09-30

FISHER, Anthony Bruce
Director - Resigned
Appointed: 1992-12-09
Resigned: 1998-01-12

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

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-10-31

GODWIN, David Ross
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-09-27

GOLDRING, Charles Warren
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-02-17

HELLMAN, Anthony Graham
Director - Resigned
Appointed: 1996-12-11
Resigned: 1998-01-12

HODGES, Roy
Director - Resigned
Appointed:
Resigned: 2009-12-18

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-10-22

HUNTER, David Haig
Director - Resigned
Appointed:
Resigned: 1998-01-12

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-02-03

MEDICI, Noel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2018-07-05

MOTLEY, Charles Osburn
Director - Resigned
Appointed: 1992-12-09
Resigned: 1998-01-12

PEARCE, Gareth David
Director - Resigned
Appointed: 2004-02-26
Resigned: 2013-09-26

ROSE, Martin John
Director - Resigned
Appointed: 2004-02-26
Resigned: 2013-09-27

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

THOMAS, Peter Meysey
Director - Resigned
Appointed:
Resigned: 1998-01-12

THORNBOROUGH, Rex Michael
Director - Resigned
Appointed:
Resigned: 1998-01-12

WAKE, John Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 1998-01-12

WARREN, Richard William
Director - Resigned
Appointed:
Resigned: 1998-01-12

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-10-22

SAUNDERS, Deborah Ann
Secretary - Active
Appointed: 2010-05-26

HAWKINS, Brian Ernest
Secretary - Resigned
Appointed:
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

NCL (NOMINEES) LIMITED
02056180
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-05-19

COBB, David Martin
Director - Resigned
Appointed: 2013-09-26
Resigned: 2021-05-25

MITFORD-SLADE, Nicola Claire
Director - Resigned
Appointed: 2020-10-22
Resigned: 2022-09-21

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2020-11-11

BARBER, David Robert
Director - Resigned
Appointed: 2002-01-14
Resigned: 2006-08-01

BERKELEY, Roger Maurice
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-04-14

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2013-09-26
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: 2008-04-14

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: 2008-04-14

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

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

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 1998-04-16
Resigned: 2008-04-14

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 1994-04-11
Resigned: 1994-12-21

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

FELTON, Keith David
Director - Resigned
Appointed: 2000-03-02
Resigned: 2004-09-30

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2002-04-06
Resigned: 2008-04-14

FISHER, Anthony Bruce
Director - Resigned
Appointed: 1992-12-09
Resigned: 2008-04-14

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

FULLERTON-BATTEN, William Andrew
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-10-31

GODWIN, David Ross
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-09-27

GORDON, Claire Frances
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-08-26

GORDON, James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2013-09-27

HEAD, Michael Cyril
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-09-30

HELLMAN, Anthony Graham
Director - Resigned
Appointed: 1996-12-11
Resigned: 2008-04-14

HODGES, Roy
Director - Resigned
Appointed:
Resigned: 2008-04-14

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-10-22

HUNTER, David Haig
Director - Resigned
Appointed: 1992-07-27
Resigned: 2008-04-14

LANDES, David Anthony
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-04-14

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-02-03

MEDICI, Noel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2018-07-05

MOCKFORD, Peter
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-08-12

MOTLEY, Charles Osburn
Director - Resigned
Appointed: 1992-12-09
Resigned: 2008-04-14

NOEL, Clement Richard
Director - Resigned
Appointed: 2002-01-14
Resigned: 2008-04-14

ORME, Anthony
Director - Resigned
Appointed: 2004-06-24
Resigned: 2008-04-14

ROBLIN, David John Henry
Director - Resigned
Appointed: 2004-02-26
Resigned: 2004-11-12

ROSE, Martin John
Director - Resigned
Appointed: 2008-04-14
Resigned: 2013-09-27

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

STEVENS, Charles William
Director - Resigned
Appointed: 2002-01-14
Resigned: 2004-05-28

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

THORNBOROUGH, Rex Michael
Director - Resigned
Appointed:
Resigned: 2008-04-14

WAKE, John Richard
Director - Resigned
Appointed: 1992-12-09
Resigned: 2008-04-14

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

WARREN, Simon Oliver Henry
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-04-14

WELLS, Melvyn Graham
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-04-14

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2008-04-14
Resigned: 2010-10-26

WOODHOUSE, Christopher
Director - Resigned
Appointed: 2020-10-22
Resigned: 2023-05-19

PRESTON, Zoe
Director - Active
Appointed: 2023-05-19

WHITE, Gavin Raymond
Director - Active
Appointed: 2023-05-19

DAVIES, Charlotte
Director - Resigned
Appointed: 2022-09-21
Resigned: 2023-05-19

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 FUND SOLUTIONS LIMITED
01934644
LIVE
Date Incorporated:

BUCKLEY, Dean Robert
Director - Active
Appointed: 2018-08-29

COBB, David Martin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-01-30

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2007-12-10

MCLEAN, Brian John
Director - Active
Appointed: 2017-02-17

MUIR, Victoria Anne
Director - Active
Appointed: 2018-08-29

ROBINSON, Linda Ruth
Director - Active
Appointed: 2018-08-29

STOPPS, Kevin Peter
Director - Resigned
Appointed: 1995-06-22
Resigned: 2006-06-30

WYSE, Paul Gerard
Director - Active
Appointed: 2010-07-23

ANSELL, William
Director - Resigned
Appointed: 2005-11-07
Resigned: 1993-01-21

BARROW, Karen Elizabeth
Director - Resigned
Appointed: 2000-08-14
Resigned: 2010-07-27

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

BOYCOTT, Robin David
Director - Resigned
Appointed: 1995-06-22
Resigned: 2006-02-14

BUCKLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 1995-04-30

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

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

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

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

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

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-10

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-10

DRUMMOND, Isabel Anne Maxwell
Director - Resigned
Appointed:
Resigned: 1993-01-21

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-10

FOSBERRY, Michael Patrick
Director - Resigned
Appointed: 1997-07-03
Resigned: 2006-06-30

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2006-06-30

GARWOOD, Valerie Ann
Director - Resigned
Appointed: 1995-06-22
Resigned: 1993-01-21

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

HODGES, Roy
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-12-10

HORNE, David
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2019-03-11

LEA, Michael David
Director - Resigned
Appointed: 2010-07-23
Resigned: 2014-05-01

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

LYFORD, Timothy John
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-07-27

MABEY, Simon John
Director - Resigned
Appointed: 1995-06-22
Resigned: 2006-06-30

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

MANISTY, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1993-01-21

MOODY, Philip Edward
Director - Resigned
Appointed: 2010-11-11
Resigned: 2014-05-01

MURPHY, Giles Adam Stuart George
Director - Resigned
Appointed: 2007-12-10
Resigned: 2018-05-30

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

PARKER, Henry Mowbray
Director - Resigned
Appointed:
Resigned: 1993-01-21

PEARCE, Gareth David
Director - Resigned
Appointed: 1995-06-22
Resigned: 2007-12-10

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

ROSE, Martin John
Director - Resigned
Appointed: 1993-01-21
Resigned: 2006-06-30

RUSHTON, Christopher Charles St John
Director - Resigned
Appointed: 1993-01-21
Resigned: 1999-09-12

SAUNDERS, Peter Banfield
Director - Resigned
Appointed: 2000-07-27
Resigned: 2003-07-24

SEALY, Nicholas John Elliot
Director - Resigned
Appointed:
Resigned: 2003-03-25

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

SIMMONS, Allan Frank
Director - Resigned
Appointed: 1995-06-22
Resigned: 1996-09-18

STONE, Peter John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-03-25

WILLIAMS, John Gerald Robertson
Director - Resigned
Appointed:
Resigned: 1998-04-30

WINDEBANK, Geoffrey David
Director - Resigned
Appointed: 2007-12-10
Resigned: 2010-07-27

WOOD, David Hemsley
Director - Resigned
Appointed:
Resigned: 1993-01-21

YELDON, Peter James
Director - Resigned
Appointed: 1995-06-22
Resigned: 2000-10-18

BADDELEY, Andrew Martin
Director - Active
Appointed: 2021-03-12

COXHEAD, Neil
Director - Active
Appointed: 2022-07-12

MACDONALD, Sally Helen Hunt
Director - Active
Appointed: 2022-06-01

PRAKASH, Mayank
Director - Active
Appointed: 2022-03-16

PARIHAR, Shilpa Vivek
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-07-21

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: 1995-11-23
Resigned: 1997-11-11

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2019-05-28

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

SMITH & WILLIAMSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1995-11-23

TABOR, Natasha
Secretary - Active
Appointed: 2021-07-21

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