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BROUGH, Gordon Haig
Address: London, SW1W 0RB

CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
02109111
LIVE
Date Incorporated:

BARBATO, Ivana
Director - Active
Appointed: 2019-06-17

DASTUR, Bapsy
Director - Active
Appointed: 2010-05-13

MEARS, Shernaz
Director - Active
Appointed: 1996-06-18

QUEST, Richard Austin
Director - Active
Appointed: 2005-02-16

WALL, Robert Desmond
Director - Active
Appointed:

BOSANQUET, Nicholas Francis Gustavus, Professor
Director - Resigned
Appointed:
Resigned: 1995-02-14

BROUGH, Gordon Haig
Director - Resigned
Appointed:
Resigned: 1992-06-05

CAMPBELL, Robert Alexander
Director - Resigned
Appointed: 1996-06-18
Resigned: 1997-06-23

DOLBY, Alec Thomas
Director - Resigned
Appointed: 1995-01-17
Resigned: 2001-04-04

HALLIDAY, David William
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-03-05

HARRISON, William Alfred
Director - Resigned
Appointed:
Resigned: 1999-12-28

HEATLEY, Robert
Director - Resigned
Appointed:
Resigned: 1992-06-05

IKIADES, Julia
Director - Resigned
Appointed:
Resigned: 1994-06-05

KANTER, Gloria June
Director - Resigned
Appointed:
Resigned: 1992-06-05

PALO, Robert Onni
Director - Resigned
Appointed: 1996-06-18
Resigned: 2001-06-19

PAPPAS, Panayiotis
Director - Resigned
Appointed: 1995-02-14
Resigned: 1999-02-01

PEARSON, Graham
Director - Resigned
Appointed: 2001-06-19
Resigned: 2005-06-24

PETERS, Martin
Director - Resigned
Appointed:
Resigned: 1996-06-18

REID, Iain
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-09-02

ROSS, Michael Ian
Director - Resigned
Appointed:
Resigned: 1996-06-18

SMITH-MAXWELL, John Alastair
Director - Resigned
Appointed:
Resigned: 1992-06-05

SUCHET, John
Director - Resigned
Appointed: 2004-06-14
Resigned: 2010-05-13

SULLIVAN, Dominic
Director - Resigned
Appointed: 1996-06-18
Resigned: 2004-06-14

TABOR, Beatrice
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-02-03

EMMETT, Tim
Director - Active
Appointed: 2022-11-11

MEARS, Shernaz
Secretary - Active
Appointed: 2004-06-14

PETERS, Martin
Secretary - Resigned
Appointed:
Resigned: 1996-08-13

SULLIVAN, Dominic
Secretary - Resigned
Appointed: 1996-08-13
Resigned: 2004-06-14

VINDEX LIMITED
SC078040
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-12-31

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

FLEMING, Malcolm Finlayson
Director - Resigned
Appointed:
Resigned: 2000-05-24

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

VINDEX SERVICES LIMITED
SC078039
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-24

AITKEN, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2020-07-08

ARMSTRONG, Claire
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

BLYTH, Douglas John
Director - Resigned
Appointed: 2012-01-23
Resigned: 2020-07-08

BRYCE, Alison Helen
Director - Resigned
Appointed: 2008-12-01
Resigned: 2020-07-08

CAIRNS, Allan Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

CAMPBELL-SMITH, Joanna Mary
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

COLLEDGE, Simon William
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-12-01

COULTER, Alexander Patrick
Director - Resigned
Appointed: 2011-12-01
Resigned: 2020-07-08

CRUICKSHANK, David Andrew
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-07-08

DEAN, Michael John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2020-07-08

EDGAR, Barry
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

EDWARD, Timothy James
Director - Resigned
Appointed: 1996-06-01
Resigned: 2020-07-08

ETCHELLS, Simon Paul
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

FITZSIMMONS, Stuart
Director - Resigned
Appointed: 2012-12-01
Resigned: 2020-07-08

FOWLER, William
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

GRAHAM, Alexis Irene
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-07-08

GUNNYEON, Malcolm John
Director - Resigned
Appointed: 2010-06-01
Resigned: 2020-07-08

HALE, Gareth Jonathan
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

HAMILTON, Mark Russell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2020-07-08

HANIFORD, Paul Sydney
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

HOBKIRK, Colin Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

JONES, Amanda Crawford
Director - Resigned
Appointed: 2001-06-04
Resigned: 2020-07-06

KEENAN, Colin Christopher
Director - Resigned
Appointed: 2013-03-11
Resigned: 2020-07-08

KELLY, Susan Mary
Director - Resigned
Appointed: 1998-12-01
Resigned: 2020-07-08

KERR, Eleanor Mary
Director - Resigned
Appointed: 2002-01-09
Resigned: 2020-07-08

LIVINGSTON, Michael Bruce
Director - Resigned
Appointed: 1995-06-01
Resigned: 2020-07-08

MACAULAY, Mark Loudon
Director - Resigned
Appointed: 2000-03-31
Resigned: 2020-07-08

MACIVER, Stewart
Director - Resigned
Appointed: 2015-08-05
Resigned: 2020-07-08

MCCAA, Lorna Margaret
Director - Resigned
Appointed: 2014-06-01
Resigned: 2020-07-08

MCCOMBE, Derek
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-07-08

SUTHERLAND, Iain Duncan
Director - Expired
Appointed: 2003-06-01

ASSHETON, Mark William
Director - Resigned
Appointed:
Resigned: 1993-10-19

BIGGART, Andrew Stevenson
Director - Resigned
Appointed:
Resigned: 2017-10-27

BIRD, Nicholas Michael Hamilton
Director - Resigned
Appointed: 2003-03-03
Resigned: 2008-12-01

BOW, Robert
Director - Resigned
Appointed:
Resigned: 1990-10-09

BROOKS, Jonathan Paul
Director - Resigned
Appointed: 2003-06-02
Resigned: 2012-09-30

BROWN, Robert Muirhead Birnie
Director - Resigned
Appointed: 2003-06-01
Resigned: 2010-08-31

BROWN, William
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-03-31

BUCHAN, Robert
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-16

BURNSIDE, Maureen Agnes
Director - Resigned
Appointed: 1993-06-01
Resigned: 2010-08-27

CAMERON, Gillian Jane
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-05-31

CARMICHAEL, Rachel Anne
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-04-12

CARTWRIGHT, Lindsey Jane
Director - Resigned
Appointed: 2001-06-04
Resigned: 2009-12-31

CLARK, Richard Alexander Ferguson
Director - Resigned
Appointed:
Resigned: 2007-05-31

COCKBURN, Richard James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-12-11

COLE, Thomas Ronald
Director - Resigned
Appointed: 2002-11-13
Resigned: 2006-05-31

COOKE, David Frederick
Director - Resigned
Appointed: 1996-06-01
Resigned: 2010-05-31

CORDALL, Gillian Whitworth
Director - Resigned
Appointed: 2007-11-14
Resigned: 2010-08-31

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1996-06-01
Resigned: 1997-04-30

CULLEN, Gary Vaughan
Director - Resigned
Appointed: 2000-03-31
Resigned: 2013-05-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2005-10-05
Resigned: 2009-11-30

DOGER DE SPEVILLE, Guy Rollo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-11-13

DOWNIE, Gillian Stevenson
Director - Resigned
Appointed: 2005-11-02
Resigned: 2019-04-30

DUN, Christopher Peter
Director - Resigned
Appointed: 2002-06-01
Resigned: 2017-03-17

EASTON, Ewan Reid
Director - Resigned
Appointed:
Resigned: 2018-04-30

ECCLES, Alan William
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-05-31

FENNER, John Ronald
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FENNER, Robert Matthew
Director - Resigned
Appointed: 2003-05-30
Resigned: 2005-03-22

FLEMING, Andrew Somerville
Director - Resigned
Appointed: 1990-06-01
Resigned: 1999-12-31

FLEMING, Malcolm Finlayson
Director - Resigned
Appointed:
Resigned: 2000-05-24

GARRETT, Robin Jonathan
Director - Resigned
Appointed: 1997-09-22
Resigned: 2010-03-31

GARVIE, Fiona Jane
Director - Resigned
Appointed:
Resigned: 1997-05-31

GILES, Olivia Richmond
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

GILKS, Geoffrey Paul
Director - Resigned
Appointed: 2000-03-31
Resigned: 2005-03-22

GRAHAM, George Ronald Gibson
Director - Resigned
Appointed:
Resigned: 2000-05-27

GRASSIE, Gillian Margaret
Director - Resigned
Appointed: 1993-06-01
Resigned: 2012-02-29

GREEN, Jane Elizabeth
Director - Resigned
Appointed: 2001-06-04
Resigned: 2015-01-31

HARDING-EDGAR, John George Keith
Director - Resigned
Appointed: 1996-06-01
Resigned: 2009-05-31

HARLEY, Colin Robert
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-17

HIGTON, Joanna Rachel
Director - Resigned
Appointed: 2005-10-05
Resigned: 2013-05-31

HUGHES, Michael Joseph
Director - Resigned
Appointed: 1997-06-16
Resigned: 2017-10-27

HURST, Joy Anita
Director - Resigned
Appointed: 1996-06-01
Resigned: 2003-10-31

HUTCHISON, Rona Nicolson
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-01-26

INGLIS, Ian Godfrey
Director - Resigned
Appointed:
Resigned: 1996-05-31

INGRAM, Jonathan Mark
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-02-17

JOHNSON, Jennifer Dorothy
Director - Resigned
Appointed:
Resigned: 2016-12-31

JOHNSTONE, Frank Raine
Director - Resigned
Appointed: 2015-08-31
Resigned: 2019-08-31

JONES, Martyn Howard
Director - Resigned
Appointed: 1997-06-01
Resigned: 2006-04-01

KANE, Hilary Anne
Director - Resigned
Appointed:
Resigned: 2012-08-03

KENNEDY, Norman
Director - Resigned
Appointed: 2005-01-17
Resigned: 2014-03-31

KERR, Gerard William
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-04-30

KNOX, David Edmund
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-04-30

LAING, Robert John, The Hon.
Director - Resigned
Appointed:
Resigned: 2016-05-31

LAWRIE, Thomas Macpherson
Director - Resigned
Appointed:
Resigned: 1996-05-31

LECKIE, David Eric William
Director - Resigned
Appointed: 2001-06-04
Resigned: 2010-01-29

LESLIE, Fraser Gordon
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-12-11

LEVINSON, Stephen Elliott
Director - Resigned
Appointed: 2002-11-06
Resigned: 2004-05-21

LEWINGTON, Darius
Director - Resigned
Appointed: 2011-09-12
Resigned: 2013-12-31

LOWE, Andrew David Nicoll
Director - Resigned
Appointed: 2013-08-01
Resigned: 2017-05-31

LUMSDEN, Ian George
Director - Resigned
Appointed:
Resigned: 2015-05-31

MACKAY, Malcolm Ross
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-05-31

MACLEAN, Alastair David
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-12-01

MACNIVEN, Iain Gordon
Director - Resigned
Appointed:
Resigned: 2015-05-31

MCEWAN, Alastair John Angus
Director - Resigned
Appointed:
Resigned: 2011-05-31

DENTONS SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-10-27

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2006-08-01
Resigned: 2006-08-01

MAVEN INCOME AND GROWTH VCT 5 PLC
04084875
LIVE
Date Incorporated:

HUMPHRIES, Gordon James
Director - Active
Appointed: 2006-02-07

LANGLANDS, Allister Gordon
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-04-28

MILLER, Graham Scott
Director - Active
Appointed: 2019-07-02

YOUNG, Charles Whiteford
Director - Active
Appointed: 2012-06-01

BARROW, Robert
Director - Resigned
Appointed: 2000-10-30
Resigned: 2005-04-25

CATTO, Robert James Wilson
Director - Resigned
Appointed: 2000-10-30
Resigned: 2008-07-23

HARVEY, Gordon Alan
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-04-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-03

MATHESON, Jamie Graham
Director - Resigned
Appointed: 2000-10-30
Resigned: 2013-04-16

MITCHELL, Andrew
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-30

MITCHELL, Steven
Director - Resigned
Appointed: 2000-10-30
Resigned: 2013-10-10

O DONOGHUE, Brian
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-30

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-03

STEWART, Jane Claire
Director - Active
Appointed: 2023-09-01

MAVEN CAPITAL PARTNERS UK LLP
Secretary - Active
Appointed: 2011-03-30

O DONOGHUE, Brian
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-30

F&C ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2011-03-30

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-03

GP BULLHOUND HOLDINGS LIMITED
03814857
LIVE
Date Incorporated:

CAMPBELL, Hugh Alastair
Director - Active
Appointed: 2005-03-31

INGEBORN, Nils Staffan
Director - Active
Appointed: 2015-10-05

MADHVANI, Manish
Director - Active
Appointed: 2005-03-31

ROMAN, Per Christer
Director - Active
Appointed: 1999-07-22

SMITH, Martin, Sir
Director - Active
Appointed: 2006-08-01

ACKERMAND, Mathias, Dr
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-12-13

DE BOER, Robert
Director - Resigned
Appointed: 1999-09-16
Resigned: 2007-03-31

HADDRILL, Richard
Director - Resigned
Appointed: 1999-09-16
Resigned: 2002-12-28

HARDESTY, John
Director - Resigned
Appointed: 1999-09-16
Resigned: 2005-02-09

LAGERLING, Christian Alf
Director - Resigned
Appointed: 1999-07-22
Resigned: 2014-05-13

READ, Peter Martin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-09-30

ROMAN, Christer
Director - Resigned
Appointed: 1999-09-16
Resigned: 2005-12-31

SEBBA, Mark Jonathan
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-07-23

SKERRETT, Philip Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 1999-07-22

TRAVIS, David
Secretary - Active
Appointed: 2020-04-22

BAYLEY, Graeme
Secretary - Resigned
Appointed: 2017-05-22
Resigned: 2019-12-31

CLP COMPANY SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-07-22
Resigned: 2002-12-30

SECRETARIAL SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2002-12-30
Resigned: 2003-09-01

WARWICK CONSULTANCY SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2017-05-22

CENTRALIS UK LIMITED
03738710
LIVE
Date Incorporated:

CRISP, Matthew Jon
Director - Resigned
Appointed: 2016-12-19
Resigned: 2023-12-22

KANAGARAJAH, Sutharman
Director - Active
Appointed: 2018-07-23

BELL, Philip John
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-03-05

BURKE, Stephen John James
Director - Resigned
Appointed: 2013-11-26
Resigned: 2018-08-31

DAVIDSON, Graeme Walter Irving
Director - Resigned
Appointed: 2006-04-12
Resigned: 2008-04-15

DOUGLAS, Neil Stewart
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-06-30

GREEN, Aubrey Horace
Director - Resigned
Appointed: 1999-04-06
Resigned: 2000-02-06

INSLEY, Andrew
Director - Resigned
Appointed: 2011-02-03
Resigned: 2017-11-29

KERR, Gerard William
Director - Resigned
Appointed: 2006-04-12
Resigned: 2007-04-30

LEALE-GREEN, Alan
Director - Resigned
Appointed: 1999-04-06
Resigned: 2012-10-12

LEALE-GREEN, Helen Elizabeth Anne
Director - Resigned
Appointed: 2000-02-06
Resigned: 2011-02-03

MOORE, Peter James
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-11-30

SKERRETT, Philip Edward
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-02-03

SWANSON, Magnus Paton
Director - Resigned
Appointed: 2009-03-16
Resigned: 2011-02-03

VAN LEEUWEN, Michel
Director - Resigned
Appointed: 2011-02-03
Resigned: 2015-10-23

WOOLFE, Steven
Director - Resigned
Appointed: 2000-10-16
Resigned: 2001-06-19

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-04-06

FOLEY, Aidan John
Director - Active
Appointed: 2022-08-22

HEWITSON, Adam
Director - Active
Appointed: 2023-04-18

JESSUP, Nicole Louise
Director - Resigned
Appointed: 2022-08-22
Resigned: 2023-05-01

KING, David John
Director - Resigned
Appointed: 2022-08-22
Resigned: 2023-04-01

LEALE-GREEN, Alan
Secretary - Resigned
Appointed: 1999-04-06
Resigned: 2006-04-12

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-03-23
Resigned: 1999-04-06

MACLAY MURRAY & SPENS
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2008-04-15

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2008-04-15
Resigned: 2011-02-03

QUILL FORM LIMITED
SC100346
LIVE
Date Incorporated:

RAE, Simon Scott
Director - Active
Appointed: 2004-08-11

WALLACE, Andrew
Director - Active
Appointed: 2004-04-20

BRADLEY, John Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2010-08-31

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-01

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2011-02-28

FINLAYSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-12

GARDINER, John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-03-05

GILLIES, Malcolm John
Director - Resigned
Appointed:
Resigned: 1994-07-29

HARDIE, James Fraser Mcbride
Director - Resigned
Appointed: 1998-12-16
Resigned: 2005-11-28

MACFARLANE, John
Director - Resigned
Appointed:
Resigned: 1990-04-25

MCIVER O.B.E, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-15

MCKENZIE, Morag Lennie
Director - Resigned
Appointed:
Resigned: 1994-07-12

NICOLSON, Fiona Margaret Mclean
Director - Resigned
Appointed: 1991-05-01
Resigned: 1994-07-14

OLIVER, Norman Robert
Director - Resigned
Appointed: 1996-11-21
Resigned: 2005-06-15

PATTERSON, Lindy Ann
Director - Resigned
Appointed: 1989-07-14
Resigned: 1999-11-23

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2004-08-11
Resigned: 2013-08-02

SEMPLE, David
Director - Resigned
Appointed:
Resigned: 1990-10-31

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-07-28

SIMPSON, Peter John Hugh
Director - Resigned
Appointed: 1989-07-14
Resigned: 1994-08-03

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2008-11-14

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-12-31

WILLIAMSON, Andrew
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-04-20

SECRETAR SECURITIES LIMITED
Secretary - Active
Appointed: 2001-01-10

BIRD SEMPLE
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-10

QUILL SERVE LIMITED
Secretary - Resigned
Appointed:
Resigned: 1988-07-07

SECRETAR SECURITIES LIMITED
SC067650
LIVE
Date Incorporated:

RAE, Simon Scott
Director - Active
Appointed: 2004-08-11

WALLACE, Andrew
Director - Active
Appointed: 2004-04-20

BRADLEY, John Russell
Director - Resigned
Appointed: 1998-12-16
Resigned: 2010-08-31

CUBIE, Andrew, Dr
Director - Resigned
Appointed:
Resigned: 1994-08-01

DEVINE, Joan Gabrielle
Director - Resigned
Appointed: 1998-01-07
Resigned: 2011-02-25

FINLAYSON, William Alexander
Director - Resigned
Appointed:
Resigned: 1993-03-12

GARDINER, John
Director - Resigned
Appointed:
Resigned: 2005-12-16

GILLIES, Malcolm John
Director - Resigned
Appointed:
Resigned: 1994-07-29

HARDIE, James Fraser Mcbride
Director - Resigned
Appointed: 1998-12-16
Resigned: 2005-11-28

MACFARLANE, John
Director - Resigned
Appointed:
Resigned: 1990-04-25

MCIVER O.B.E, Malcolm
Director - Resigned
Appointed:
Resigned: 1997-12-15

MCKENZIE, Morag Lennie
Director - Resigned
Appointed:
Resigned: 1994-07-12

NICOLSON, Fiona Margaret Mclean
Director - Resigned
Appointed: 1991-05-01
Resigned: 1994-07-14

OLIVER, Norman Robert
Director - Resigned
Appointed: 1996-11-21
Resigned: 2005-06-15

PIGNATELLI, Paul Francis
Director - Resigned
Appointed: 2004-08-11
Resigned: 2013-08-02

SEMPLE, David
Director - Resigned
Appointed:
Resigned: 1990-10-31

SIBBALD, Graham Inglis
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-07-28

THOMSON, David
Director - Resigned
Appointed: 1998-01-07
Resigned: 2008-11-14

WESTBROOK, Bruce Richard
Director - Resigned
Appointed: 2004-04-20
Resigned: 2009-12-31

WILLIAMSON, Andrew
Director - Resigned
Appointed: 2003-01-20
Resigned: 2004-04-20

QUILL SERVE LIMITED
Secretary - Resigned
Appointed: 2005-11-28
Resigned: 1988-07-07

BIRD SEMPLE
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 2001-01-12

GARDINER, John
Secretary - Resigned
Appointed: 2001-01-12
Resigned: 2005-12-16

SECRETAR SECURITIES LIMITED
Secretary - Resigned
Appointed: 1998-01-09
Resigned: 1999-11-18

PFD AGENTS LIMITED
06516109
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

JONES, Kevin Allan
Director - Expired
Appointed: 2017-09-13

MICHEL, Caroline Jayne
Director - Expired
Appointed: 2008-07-14

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2013-05-29
Resigned: 2016-03-31

DAVEY, Lesley
Director - Resigned
Appointed: 2008-07-14
Resigned: 2010-05-07

FOSTER, Michael Adam
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-05-24

GILBERT, Martin James
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-09-22

NEIL, Andrew Ferguson
Director - Resigned
Appointed: 2008-04-08
Resigned: 2010-09-22

VINDEX LIMITED
Director - Resigned
Appointed: 2008-02-27
Resigned: 2008-04-08

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2008-02-27
Resigned: 2008-04-08

ANGEL, Kathryn Nicole
Director - Expired
Appointed: 2021-07-29

DAVEY, Lesley
Secretary - Resigned
Appointed: 2008-07-14
Resigned: 2010-05-07

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2008-02-27
Resigned: 2008-07-14

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