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Officers

grenville folwell

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FOLWELL, Grenville John
Nationality: British
Address: North Yorkshire, YO12 4PB

ABRDN INVESTMENT MANAGEMENT LIMITED
SC123321
LIVE
Date Incorporated:

GILBERT, Martin James
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-05-12

PARIS, Roderick Louis
Director - Resigned
Appointed: 2004-06-21
Resigned: 2021-09-13

SKEOCH, Norman Keith
Director - Resigned
Appointed: 1999-04-26
Resigned: 2020-09-01

TUMILTY, Michael
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-10-06

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-12-01

BALL, Geoffrey Arthur
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

BELL, Alexander Scott
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

BIRRELL, James Drake
Director - Resigned
Appointed: 1990-04-24
Resigned: 1993-06-16

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-08-22

BUCHAN, Colin Alexander Mason
Director - Resigned
Appointed: 2002-02-25
Resigned: 2012-01-01

BURTON, Alan Christopher
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-11-15

CHARNOCK, Richard Anthony
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2004-11-21
Resigned: 2017-08-14

CONNOLLY, Mark
Director - Resigned
Appointed: 2005-05-09
Resigned: 2009-03-15

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

CROLE, Colin Alexander
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

CROMBIE, Alexander Maxwell, Sir
Director - Resigned
Appointed: 1998-07-02
Resigned: 2009-12-31

CUMMING, David Thorburn
Director - Resigned
Appointed: 2004-06-21
Resigned: 2017-03-31

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

FEARNSIDES, Michael
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-06-30

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2018-01-04
Resigned: 2018-10-28

GARCIA, Claude
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-01-21

HILL, Peter Charles
Director - Resigned
Appointed: 1998-07-02
Resigned: 2006-01-03

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2008-10-24
Resigned: 2012-01-01

HYLANDS, John Francis
Director - Resigned
Appointed: 2001-12-16
Resigned: 2005-03-14

LITTLEBOY, William Regnar
Director - Resigned
Appointed: 2001-12-10
Resigned: 2017-11-14

LUMSDEN, Iain Cobden
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

MARTIN, Joanne
Director - Resigned
Appointed: 2012-03-06
Resigned: 2015-12-31

MAXWELL, John Dingwall
Director - Resigned
Appointed: 2004-06-21
Resigned: 2006-12-15

MUNRO, Euan George
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-19

NISH, David Thomas
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-01-01

PARNABY, Nathan Richard
Director - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-31

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2010-12-01
Resigned: 2012-01-01

RENAUD, Roger Andre
Director - Resigned
Appointed: 2005-09-26
Resigned: 2015-01-30

RONEY, Peter John
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-22

SIMPSON, James Bain
Director - Resigned
Appointed: 1990-04-24
Resigned: 1994-08-23

STERN, Guy
Director - Resigned
Appointed: 2013-08-30
Resigned: 2017-12-01

STEVENSON, Hugh Alexander
Director - Resigned
Appointed: 1999-11-23
Resigned: 2008-05-19

STRETTON, James
Director - Resigned
Appointed: 1990-04-24
Resigned: 2001-12-15

TEASDALE, Gordon
Director - Resigned
Appointed: 2012-05-02
Resigned: 2014-10-08

TROTT, John Francis Henry
Director - Resigned
Appointed: 1994-08-23
Resigned: 1998-04-28

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2007-12-03
Resigned: 2017-12-01

WATT, Alexander Peter
Director - Resigned
Appointed: 1998-07-02
Resigned: 2010-11-15

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2020-01-06
Resigned: 2021-05-31

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

REDMAN, Michael Mark
Director - Resigned
Appointed: 2020-10-19
Resigned: 2021-11-05

STRUTHERS, Archie James
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

THOMAS, Denise Elisabeth
Director - Active
Appointed: 2020-10-06

DEMETRIOU, Christopher Thomas
Director - Active
Appointed: 2021-09-13

SLATER, Neil Andrew
Director - Active
Appointed: 2021-11-05

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

KIDD, Holly Sylvia
Secretary - Resigned
Appointed: 2017-04-04
Resigned: 2019-09-25

BURNS, David John
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2017-04-04

FOTHERINGHAM, David Drysdale
Secretary - Resigned
Appointed: 1993-11-15
Resigned: 1996-03-01

GRAY, Archibald James Angus Macuish
Secretary - Resigned
Appointed: 1990-04-24
Resigned: 1993-11-14

O'BRIEN, Vincent Joseph
Secretary - Resigned
Appointed: 2003-10-16
Resigned: 2010-07-01

SOMERVILLE, Peter Walter
Secretary - Resigned
Appointed: 1996-03-01
Resigned: 1998-07-02

STUBBS, Peter Anthony
Secretary - Resigned
Appointed: 1998-07-02
Resigned: 2003-10-15

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

NEW DAFFODIL LIMITED
02045933
LIVE
Date Incorporated:

BUCK, Helen Elizabeth
Director - Active
Appointed: 2017-02-28

HARDY, Paul
Director - Resigned
Appointed: 2010-03-01
Resigned: 2021-11-25

BATHURST, Gordon
Director - Resigned
Appointed:
Resigned: 1996-12-31

BIRRELL, James Drake
Director - Resigned
Appointed:
Resigned: 1993-08-17

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1998-12-31

BOTTOMLEY, Andrew Paul
Director - Resigned
Appointed: 2002-06-05
Resigned: 2005-01-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

COOK, Jeffrey John
Director - Resigned
Appointed:
Resigned: 1997-03-31

COOKE, Stephen Andrew
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-12-19

CULLEN, Christopher Donald
Director - Resigned
Appointed:
Resigned: 1998-12-31

DARCEY, Roy
Director - Resigned
Appointed:
Resigned: 2000-07-17

DAVIES, Thomas Young
Director - Resigned
Appointed:
Resigned: 1997-08-01

EDWARDS, Gordon Lewis
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-15

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

EMBLEY, Simon David
Director - Resigned
Appointed: 2010-01-15
Resigned: 2014-04-30

FIELDING, Dean Andrew
Director - Resigned
Appointed: 2010-01-15
Resigned: 2010-07-01

FOX, Simon Geoffrey
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-09-26

GALLEY, Russell
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-06-05

GILL, Adrian Stuart
Director - Resigned
Appointed: 2014-12-23
Resigned: 2016-12-31

GOULDEN, Charles David
Director - Resigned
Appointed:
Resigned: 1992-09-01

HODGE, Ralph Noel
Director - Resigned
Appointed: 1992-09-25
Resigned: 1998-04-21

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-07-25

JACKSON, Geoffrey Keith
Director - Resigned
Appointed: 1992-12-16
Resigned: 1998-12-31

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

KEATES, Andrew William
Director - Resigned
Appointed: 1997-03-01
Resigned: 1998-12-31

KEMP, Colin
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-01

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed:
Resigned: 1992-09-12

LEE, David Stanley Wilton
Director - Resigned
Appointed:
Resigned: 1994-05-23

MEECH, David Charles
Director - Resigned
Appointed:
Resigned: 1993-01-31

MILLER, John Richard
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

MURCH, Alan Norman
Director - Resigned
Appointed:
Resigned: 1993-12-31

NEWNES, David Julian
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-12-31

NICHOLSON, David St Clair
Director - Resigned
Appointed: 2002-07-25
Resigned: 2010-01-15

PECK, Charles Edward
Director - Resigned
Appointed: 1993-02-01
Resigned: 1998-12-31

PRIDGEON, Jane
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-12-31

RIPLEY, Joel Charles
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-01-15

ROBERTS, Julian Brian
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-01-15

SMITH, Peter
Director - Resigned
Appointed:
Resigned: 1996-12-31

SNOWBALL, John Alan
Director - Resigned
Appointed:
Resigned: 1998-07-22

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 1999-12-01

SYMONS, Edward John
Director - Resigned
Appointed:
Resigned: 1992-11-13

TAYLOR, Derek Roger
Director - Resigned
Appointed:
Resigned: 1996-04-17

TURNER, Grenville
Director - Resigned
Appointed: 1999-12-01
Resigned: 2005-01-01

WARD, John Frederick
Director - Resigned
Appointed:
Resigned: 1993-05-31

BISSET, Peter
Director - Active
Appointed: 2021-11-25

CASTLETON, Adam Robert
Director - Active
Appointed: 2016-01-01

FITZGERLAD, Sapna Bedi
Secretary - Active
Appointed: 2010-01-15

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1999-07-31

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-06-22

LOCKWOOD, Angela
Secretary - Resigned
Appointed: 2006-06-13
Resigned: 2010-01-15

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 1999-09-30

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2002-02-25

MYER, Sally
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2006-06-13

SOBO, Femi
Secretary - Resigned
Appointed: 2003-05-16
Resigned: 2003-12-24

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2000-10-27

HALIFAX GENERAL INSURANCE SERVICES LIMITED
02791889
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Active
Appointed: 2018-07-20

STAPLES, Martin Kenneth
Director - Active
Appointed: 2019-03-14

THORNTON, Craig James
Director - Active
Appointed: 2013-06-11

BEADLE, William Anthony
Director - Resigned
Appointed: 1997-01-22
Resigned: 2002-01-10

BEAVEN, Richard Labassee
Director - Resigned
Appointed: 2011-02-02
Resigned: 2014-09-25

BLACK, Ian Spencer
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-02-12

BLUNDELL, John Giles
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

BOYLE, David Spencer
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-08-05

BRIGGS, Andrew David
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-05-20

BULLOCH, Robert James Mackenzie
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-12-31

CANNIFFE, Michael
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-12-31

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CRACKNELL, Kevin Philip
Director - Resigned
Appointed: 2011-10-24
Resigned: 2012-07-31

CROSBY, James Robert
Director - Resigned
Appointed: 1997-01-22
Resigned: 1998-12-31

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2005-10-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-12-01

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

FORSTER, Lindsay Karen
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-12-31

HAM, Christopher Anthony
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-04-30

HARRIS, Rosemary
Director - Resigned
Appointed: 2011-05-20
Resigned: 2012-02-29

HARRISON, Alex
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-06-30

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-14

HUGHES, Stephen James
Director - Resigned
Appointed: 2009-05-15
Resigned: 2011-10-11

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-20

KIRKWOOD, Alan Ford
Director - Resigned
Appointed: 2006-09-12
Resigned: 2009-03-23

LEIPER, Jacqueline
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-03-14

LENMAN, Alasdair Bruce
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

LONEY, Philip Duncan
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-04-21

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 1996-04-17

MORRIS, John
Director - Resigned
Appointed: 1996-04-17
Resigned: 1997-01-22

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-09-28
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2015-03-17

POSNER, Howard Michael
Director - Resigned
Appointed: 1996-04-17
Resigned: 2005-07-14

RUTLEY, David Henry
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-06-30

SHEWRY, Thomas David
Director - Resigned
Appointed: 2014-09-23
Resigned: 2017-12-20

SMITH, Malachy Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1996-04-17
Resigned: 2002-01-10

STEVENS, Simon
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-09-28

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2012-02-28
Resigned: 2012-10-05

STODDARD, David Antony John
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-06-30

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-02-08
Resigned: 2013-07-01

STUART, Ian Charles Robert
Director - Resigned
Appointed: 2008-01-24
Resigned: 2011-12-31

VAN DELM, Rudi Annie Maurice
Director - Resigned
Appointed: 2009-05-18
Resigned: 2011-10-14

WARREN, Michael Ian
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-09-29

WHITE, Jeremy Andrew
Director - Resigned
Appointed: 2002-07-01
Resigned: 2003-10-01

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

GRACEY, Natalie Clarice
Secretary - Active
Appointed: 2018-11-23

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2003-09-09

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1996-04-17

MAYER, Sally
Secretary - Resigned
Appointed: 2001-07-19
Resigned: 2001-11-26

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-07-19

MEACHAM, Jayne Michelle
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2011-02-02

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2003-03-01

ROSBROOK, Simon John
Secretary - Resigned
Appointed: 1997-03-01
Resigned: 1999-09-30

VEALE, Peter John
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1997-03-13

WATTS, Paula
Secretary - Resigned
Appointed: 2011-05-20
Resigned: 2011-07-14

YUILLE, Alan David
Secretary - Resigned
Appointed: 2013-02-08
Resigned: 2018-11-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
02792006
LIVE
Date Incorporated:

LOWTHER, Sean William, Dr
Director - Active
Appointed: 2017-04-10

ROBERTS, Lee Rhodri David
Director - Active
Appointed: 2019-07-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-06

BLACK, James Masson
Director - Resigned
Appointed: 2014-05-08
Resigned: 2018-06-18

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1994-05-12
Resigned: 1994-07-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-01

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2013-12-27
Resigned: 2016-02-29

COLCHESTER, Nicholas Benedick Sparrowe
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-25

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-07-06

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-12-31

CROSBY, James Robert
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-04-01

DAVIS, Andrew Nicholas
Director - Resigned
Appointed: 2012-12-30
Resigned: 2013-10-11

DAWSON, Joanne
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-06-30

DEVEY, Robert Alan
Director - Resigned
Appointed: 2006-10-10
Resigned: 2009-07-06

EASTHAM, David Calvert
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-08-01

EDWARDS, John Stephen
Director - Resigned
Appointed: 2004-03-08
Resigned: 2005-11-10

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-06

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-05-08

GOVETT, William John Romaine
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1994-05-12

HERD, Catriona Margaret
Director - Resigned
Appointed: 2017-06-06
Resigned: 2018-06-18

HIEW, John Patrick
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-10-05

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-06

JACK, William Henderson
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-12-03

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-08-21

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2009-06-29
Resigned: 2010-09-13

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-02-19

LONEY, Philip Duncan
Director - Resigned
Appointed: 2011-03-02
Resigned: 2011-09-27

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2006-08-17
Resigned: 2007-08-06

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2002-02-18
Resigned: 2003-06-30

MYERS, Richard George
Director - Resigned
Appointed: 2001-09-07
Resigned: 2004-03-08

PENNEY, Paul Robert
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-31

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-11-02
Resigned: 2019-07-10

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2004-04-02
Resigned: 2005-10-17

RONEY, Peter John
Director - Resigned
Appointed: 1994-05-12
Resigned: 1994-11-28

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-02-06

SELMAN, Arthur
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

SNOWBALL, John Alan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-08-01

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-02-06

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2013-12-09
Resigned: 2018-06-18

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-11-23
Resigned: 2014-08-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-08-08
Resigned: 2017-12-31

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-06-24

WARBURTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-23

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2018-06-18
Resigned: 2018-11-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2019-12-31

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2004-03-08

CLARKE, David
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2018-09-14

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1994-09-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2019-12-31

HOOTON, Tamsin
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-08

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-03-09
Resigned: 1994-05-12

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2011-03-02

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1996-02-19

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

NICHOLLS, Tracey Caroline
Secretary - Resigned
Appointed: 2011-03-02
Resigned: 2014-08-08

VEALE, Peter John
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 2000-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-19
Resigned: 1993-03-09

HALIFAX FINANCIAL BROKERS LIMITED
02367078
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2016-09-21

LOWTHER, Sean William
Director - Active
Appointed: 2017-04-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-06-12

ABRAM, Brian
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-04-14

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-14

BLACK, Ian Spencer
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-14

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BURTON, Simon Hugh
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-06-30

CROSBY, James Robert
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-04-14

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

FISHER, David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-06-25

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-16

FRANKLAND, Nicholas Goodwin
Director - Resigned
Appointed: 2009-07-17
Resigned: 2010-06-23

GRIFFITHS, Derek Albert
Director - Resigned
Appointed:
Resigned: 1993-01-13

HAINES, Christopher George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-27

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JACKSON, Geoffrey Keith
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-31

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

JOWETT, Arthur Christopher
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-10-31

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed:
Resigned: 1992-09-12

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MARTIN, Paul Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-04-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-07-20

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2001-11-16
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

PRIDGEON, Jane
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

SELMAN, Arthur
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-02-14

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBURTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-24

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2018-09-10

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-07-02

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-12-31

MAYER, Sally
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2001-11-16

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-09-24
Resigned: 1995-08-31

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-10-23

HALIFAX LIFE LIMITED
02233654
LIVE
Date Incorporated:

HILLMAN, James Christopher Steuart
Director - Active
Appointed: 2015-06-29

LOWTHER, Sean William
Director - Resigned
Appointed: 2016-12-09
Resigned: 2022-12-31

MCINTYRE, Richard John
Director - Active
Appointed: 2016-12-09

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-10-14
Resigned: 2002-02-06

BLACK, James Masson
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-07-29

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-01-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-01

BOYLE, David Spencer
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2012-01-25

COLCHESTER, Nicholas Benedick Sparrowe
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-25

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed: 1994-05-12
Resigned: 1998-12-31

COUZENS, Michael Alastair
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

CROFT, Christopher Rendell
Director - Resigned
Appointed:
Resigned: 1993-12-01

CROSBY, James Robert
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-04-01

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-03-31

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-06

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-07-14
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

GOVETT, William John Romaine
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

GREIG, Philip John
Director - Resigned
Appointed:
Resigned: 1993-12-01

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-07-28

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-06

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

JACK, William Henderson
Director - Resigned
Appointed: 1994-05-12
Resigned: 1996-12-03

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-06-29

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-03-04
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-04-05

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-03-31

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-03-24

MASSEY, Simon David
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-04-01

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-02-10
Resigned: 2014-12-09

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 2002-02-06
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

MYERS, Richard George
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-02-06

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-11-09
Resigned: 2016-12-09

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-01-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

RONEY, Peter John
Director - Resigned
Appointed: 1994-10-14
Resigned: 1994-11-28

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed: 1994-05-12
Resigned: 2002-02-06

SELMAN, Arthur
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-02-06

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-12-15
Resigned: 2012-10-05

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2011-10-17
Resigned: 2013-03-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2015-03-02
Resigned: 2016-12-09

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-03-04
Resigned: 2010-03-25

WALKDEN, David James
Director - Resigned
Appointed: 2013-03-31
Resigned: 2015-03-25

WARD, Roland Gordon
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-03-27

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2018-11-23

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1999-07-31

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed: 1994-05-12
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-08-16

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-12-11

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-12

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-11-16

VEALE, Peter John
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2000-11-08

YUILLE, Alan David
Secretary - Resigned
Appointed: 2012-12-11
Resigned: 2018-11-15

EMCO (NOMINEES) LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-12-01

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
02357558
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Active
Appointed: 2016-06-28

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-10-17

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-06

BIRRELL, James Drake
Director - Resigned
Appointed:
Resigned: 1993-08-17

BLACK, James Masson
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-06-29

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 1993-06-16
Resigned: 1997-01-01

BOYES, Roger Fawcett
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-01-01

BOYLE, David Spencer
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

BRYSON, Norval Mackenzie, Dr
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

CHRISTOPHERS, Michael
Director - Resigned
Appointed: 2005-10-06
Resigned: 2012-01-25

CLATWORTHY, James Edward
Director - Resigned
Appointed: 2012-01-24
Resigned: 2016-02-29

COLCHESTER, Nicholas Benedick Sparrowe
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-09-25

COLSELL, Steven James
Director - Resigned
Appointed: 2006-08-17
Resigned: 2009-03-23

CORNWALL JONES, Mark Ralph
Director - Resigned
Appointed:
Resigned: 1998-12-31

CROSBY, James Robert
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-01-01

DAWSON, Joanne
Director - Resigned
Appointed: 2006-03-01
Resigned: 2009-03-23

DEVEY, Robert Alan
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-06-01

DUFFIN, Brian James
Director - Resigned
Appointed: 2008-01-24
Resigned: 2010-03-18

EDWARDS, John Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2006-03-01

ELLIS, Michael Henry
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-02-06

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-12-31

FERRANS, Douglas
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

GALE, Patrick Nigel Christopher
Director - Resigned
Appointed: 2008-01-24
Resigned: 2009-12-31

GILCHRIST, David
Director - Resigned
Appointed:
Resigned: 1994-07-01

GOFORD, Jeremy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

GOVETT, William John Romaine
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-06

HIEW, John Patrick
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

HODKINSON, Phil Andrew
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-07-28

HORNBY, Andrew Hedley
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-02-06

IVORY, Brian Gammell, Sir
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

JACK, William Henderson
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-12-03

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2000-08-21

KANE, Archibald Gerard
Director - Resigned
Appointed: 2009-01-29
Resigned: 2011-05-19

LEITCH, Alexander Park, Lord
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-25

LEONARD, Trevor Anthony
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-04-05

LONEY, Philip Duncan
Director - Resigned
Appointed: 2010-03-25
Resigned: 2011-09-27

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-05-25

MACLEAN, John Neil
Director - Resigned
Appointed: 2002-02-06
Resigned: 2005-03-24

MCGEE, Stephen James
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-11-04

MCNAMARA, Paul Gerard
Director - Resigned
Appointed: 2005-11-30
Resigned: 2007-06-30

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-30

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 2002-02-06
Resigned: 2007-12-31

MOORE, Paul Russell
Director - Resigned
Appointed: 2002-08-15
Resigned: 2003-09-30

MYERS, Richard George
Director - Resigned
Appointed: 2001-09-07
Resigned: 2002-02-06

NEALON, Kathleen Anne
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-12-31

NORTON, Gregory Miles
Director - Resigned
Appointed: 2014-11-04
Resigned: 2019-03-29

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2012-10-05
Resigned: 2014-01-27

PECK, Andrew Michael
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-01-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-09-30

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-09

ROBINSON, Michael Stuart
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-09-28

RONEY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-11-28

SCURFIELD, Hugh Hedley
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-06

SELMAN, Arthur
Director - Resigned
Appointed: 1993-02-01
Resigned: 1994-07-01

SHERWOOD, Peter Louis Michael
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-12-31

SMITH, Malachy Paul
Director - Resigned
Appointed: 2005-10-14
Resigned: 2007-12-31

SPELLMAN, John
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-09-08

SPELMAN, Richard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-02-06

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2011-06-17
Resigned: 2012-10-05

VAN DER WIELEN, John
Director - Resigned
Appointed: 2009-01-29
Resigned: 2010-03-25

WARD, Roland Gordon
Director - Resigned
Appointed: 2002-02-06
Resigned: 2003-03-27

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2016-03-10
Resigned: 2018-12-05

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-30

ROWLANDS, James Edward
Director - Active
Appointed: 2021-08-04

PHYTHIAN, John Mark
Director - Resigned
Appointed: 2019-07-09
Resigned: 2021-08-04

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-11
Resigned: 2019-12-31

MCKAY, Karen Joanne
Secretary - Active
Appointed: 2019-12-31

BRIGGS, Howard Julian
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1999-07-31

CLARKE, David
Secretary - Resigned
Appointed: 2015-06-08
Resigned: 2018-09-11

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

GILCHRIST, David
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-08-16

HERD, Catriona Margaret
Secretary - Resigned
Appointed: 2010-03-25
Resigned: 2012-06-21

MAYER, Sally
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-03-25

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2000-11-07
Resigned: 2001-11-16

VEALE, Peter John
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2009-03-23

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2000-10-20

FAIRPOINT GROUP PLC
04425339
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-12

ALLKINS, John Stephen
Director - Expired
Appointed: 2008-09-09

FLETCHER, Michael James
Director - Expired
Appointed: 2013-08-01

HARREL, David Terrence Digby
Director - Expired
Appointed: 2013-11-14

BLACHER, Perry Rael
Director - Resigned
Appointed: 2011-02-02
Resigned: 2012-11-15

BLACKBURN, Jeffrey Michael
Director - Resigned
Appointed: 2005-09-29
Resigned: 2008-09-09

BROADBENT, David Edward Spencer
Director - Resigned
Appointed: 2016-09-15
Resigned: 2017-08-10

CURRIE, Ian William
Director - Resigned
Appointed: 2002-12-03
Resigned: 2004-03-01

GILBERT, Simon George
Director - Resigned
Appointed: 2007-09-05
Resigned: 2011-12-16

GITTINS, John Anthony
Director - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-15

HEATH, Andrew James
Director - Resigned
Appointed: 2008-09-09
Resigned: 2011-10-01

LATHAM, Paul Alan
Director - Resigned
Appointed: 2002-05-22
Resigned: 2007-12-31

MINDENHALL, Charles Stuart
Director - Resigned
Appointed: 2007-08-13
Resigned: 2010-05-13

MOAT, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2016-12-28

OAKLEY, Derek John
Director - Resigned
Appointed: 2005-06-27
Resigned: 2012-05-15

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2008-06-11
Resigned: 2013-11-13

PEER, Eric Douglas Harvey Hoyle, Lord
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-12-31

REDMOND, Andrew
Director - Resigned
Appointed: 2002-05-22
Resigned: 2009-04-28

REYNARD, John Anthony
Director - Resigned
Appointed: 2002-05-22
Resigned: 2007-08-13

RUSSELL, Thomas Alexander
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-08-01

WEST, Amanda
Director - Resigned
Appointed: 2012-11-15
Resigned: 2016-11-01

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

BROADBENT, David Edward Spencer
Secretary - Resigned
Appointed: 2016-09-15
Resigned: 2017-08-10

GITTINS, John Anthony
Secretary - Resigned
Appointed: 2011-10-01
Resigned: 2016-09-15

HEATH, Andrew James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-01

LATHAM, Paul Alan
Secretary - Resigned
Appointed: 2004-03-01
Resigned: 2007-12-31

REYNARD, John Anthony
Secretary - Resigned
Appointed: 2002-05-22
Resigned: 2004-03-01

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-04-26
Resigned: 2002-05-22

HALIFAX NOMINEES LIMITED
02791465
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

CLARKE, Philippa Mary
Director - Expired
Appointed: 2015-07-20

O'DWYER, John Patrick
Director - Expired
Appointed: 2020-03-11

PARDAVILA GONZALEZ, Manuel Angel
Director - Expired
Appointed: 2019-05-10

CONCANNON, Susan Anne
Director - Resigned
Appointed: 1997-05-02
Resigned: 2010-08-31

CORCORAN, James Bernard
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-12-16

DARCEY, Roy Mallinson
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-12-30

DAVIES, James William Russell
Director - Resigned
Appointed: 2007-05-16
Resigned: 2007-06-15

DUNCAN, Mark
Director - Resigned
Appointed: 2007-12-31
Resigned: 2011-10-18

ELLIS, Michael Henry
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-04-01

HAYGARTH, Charles Dixon
Director - Resigned
Appointed: 1993-03-09
Resigned: 1995-01-30

HOBDAY, David Arthur
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

HORNER, Christopher Julian
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-07-10

LEIPER, Julian Guthrie
Director - Resigned
Appointed: 1997-05-02
Resigned: 1999-04-16

LODGE, Matthew Sebastian
Director - Resigned
Appointed: 1993-03-09
Resigned: 1996-11-28

MARRIOTT CLARKE, Paul
Director - Resigned
Appointed: 2006-09-18
Resigned: 2006-11-01

MCPHERSON, Donald James
Director - Resigned
Appointed: 1995-01-30
Resigned: 2002-04-01

MILLER, John Richard
Director - Resigned
Appointed: 1997-05-22
Resigned: 1998-12-31