Officers

  • uk

  • ian sampson

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  • SAMPSON, Ian Godfrey

  • Nationality: British
  • Address: Surrey, KT12 3JA
  • UK

    ELEVATE PORTFOLIO SERVICES LIMITED

  • 01128611
  • LIVE
  • Date Incorporated: 

  • BUTWELL, Noel Thomas

  • Director - Active
  • Appointed: 2019-09-20

  • CASTELL, Tanya Catherine

  • Director - Resigned
  • Appointed: 2019-03-19
  • Resigned: 2020-12-31

  • GILLAN, Aileen Margaret

  • Director - Active
  • Appointed: 2019-02-20

  • MAROCK, David Gideon

  • Director - Active
  • Appointed: 2017-04-17

  • RAFFAELI, Carolyn Cathleen

  • Director - Active
  • Appointed: 2019-02-20

  • BAKER, David Edward

  • Director - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1995-07-31

  • BOWE, Amanda Helen

  • Director - Resigned
  • Appointed: 2017-04-27
  • Resigned: 2018-08-31

  • CHEESEMAN, David Richard

  • Director - Resigned
  • Appointed: 2008-07-21
  • Resigned: 2016-10-31

  • DAVIES, Peter Anthony

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 1999-06-30

  • DAVIES, Simon Llewellyn Marc

  • Director - Resigned
  • Appointed: 2009-11-16
  • Resigned: 2013-05-12

  • DIXON, Mark Jonathan

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-11-01

  • ELPHICK, Nicolas John

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2014-05-12

  • EVANS, Paul James

  • Director - Resigned
  • Appointed: 2003-07-18
  • Resigned: 2010-11-15

  • GILL, John Easton

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-09-29

  • GOSLING, David Hugh

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 2002-09-19

  • HARRISON-DEES, Geoffrey

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1997-04-08

  • HARVEY, Graham

  • Director - Resigned
  • Appointed: 2006-06-19
  • Resigned: 2007-10-17

  • HASTE, Andrew Kenneth

  • Director - Resigned
  • Appointed: 1999-12-23
  • Resigned: 2002-12-12

  • HAZELL, Peter Frank

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2016-10-31

  • HESKETH, Mark Alexander

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-05-31

  • HOUGHTON, Richard David

  • Director - Resigned
  • Appointed: 2017-04-17
  • Resigned: 2018-08-31

  • HYNAM, David Emmanuel

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2007-10-17

  • KELLARD, Michael John

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2016-10-31

  • KIM, Paul Christopher

  • Director - Resigned
  • Appointed: 1994-04-22
  • Resigned: 1998-08-21

  • LEE, Robert Edmund

  • Director - Resigned
  • Appointed: 1998-08-21
  • Resigned: 2006-06-07

  • LONEY, Philip Duncan

  • Director - Resigned
  • Appointed: 2002-10-28
  • Resigned: 2003-08-29

  • MATHIESON, Stuart David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-22

  • MCCLEAN, Simon

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1996-08-16

  • MCMAHON, Paul

  • Director - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2009-11-27

  • MORRIS, Peter Conway

  • Director - Resigned
  • Appointed: 1994-08-25
  • Resigned: 2005-06-30

  • O'DWYER, Finbar Anthony

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2019-06-19

  • OWEN, Arthur Leslie

  • Director - Resigned
  • Appointed: 1995-10-03
  • Resigned: 1999-12-23

  • PARRY, Kevin Allen Huw, Mr.

  • Director - Resigned
  • Appointed: 2018-05-29
  • Resigned: 2018-12-31

  • PEACOCK, Lynne Margaret

  • Director - Resigned
  • Appointed: 2017-01-31
  • Resigned: 2018-05-29

  • PERCIVAL, Stephen Keith

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2018-08-31

  • POUPART-LAFARGE, Bertrand

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2016-10-31

  • PURVIS, Andrew John

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2016-10-31

  • REEVE, John

  • Director - Resigned
  • Appointed: 1992-06-30
  • Resigned: 1995-10-31

  • STIRRUP, Michael James

  • Director - Resigned
  • Appointed: 1996-06-07
  • Resigned: 2001-04-30

  • THOMPSON, David Michael, Dr

  • Director - Resigned
  • Appointed: 2013-02-19
  • Resigned: 2014-11-05

  • WARNER, Andrew Simon

  • Director - Resigned
  • Appointed: 2018-11-16
  • Resigned: 2019-08-07

  • WEBSTER, John Dudley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • WELLS, Nicholas Charles

  • Director - Resigned
  • Appointed: 1992-05-01
  • Resigned: 1993-02-03

  • WHITNEY, Paul Michael, Dr

  • Director - Resigned
  • Appointed: 1996-08-21
  • Resigned: 1998-03-19

  • WILTON, Rosalyn Susan

  • Director - Resigned
  • Appointed: 2014-09-23
  • Resigned: 2015-08-27

  • MACHRAY, Neil Lindsay Nicholson

  • Director - Active
  • Appointed: 2020-02-07

  • TUMILTY, Michael

  • Director - Active
  • Appointed: 2020-02-18

  • HOTSON, Grant Thomas

  • Director - Active
  • Appointed: 2021-10-22

  • MCBRIDE, Brian James

  • Director - Active
  • Appointed: 2020-05-11

  • SMITH, Wendy Jane

  • Secretary - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2020-04-30

  • CLARKE, Dean Leonard

  • Secretary - Resigned
  • Appointed: 1997-07-25
  • Resigned: 1999-10-15

  • DRISCOLL, Caroline Mary

  • Secretary - Resigned
  • Appointed: 1995-08-10
  • Resigned: 1997-07-25

  • HORSBURGH, Frances Margaret

  • Secretary - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2018-11-01

  • RICHARDSON, Ian David Lea

  • Secretary - Resigned
  • Appointed: 2000-12-29
  • Resigned: 2004-09-13

  • SMALL, Jeremy Peter

  • Secretary - Resigned
  • Appointed: 2004-09-13
  • Resigned: 2016-10-31

  • WALLWORK, Janet Irwin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-10

  • SLA CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2020-04-30
  • UK

    PAINSHILL PARK TRUST LIMITED

  • 01587910
  • LIVE
  • Date Incorporated: 

  • KELLY, Peter James

  • Director - Active
  • Appointed: 2018-04-02

  • LAMPORT, Stephen Mark Jeffrey, Sir

  • Director - Active
  • Appointed: 2019-10-10

  • REAY SMITH, Richard Philip Morley

  • Director - Active
  • Appointed: 

  • RUSSELL, Sarah Louise

  • Director - Active
  • Appointed: 2014-10-21

  • TAYLOR, David Charles, Dr

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2002-01-23

  • TILLER, Paul John

  • Director - Active
  • Appointed: 2015-02-17

  • ALEXANDER, Marie, Lady

  • Director - Resigned
  • Appointed: 1996-10-03
  • Resigned: 2018-04-18

  • BEALES, David John

  • Director - Resigned
  • Appointed: 2012-04-04
  • Resigned: 2013-06-19

  • BIRKIN, John Derek, Sir

  • Director - Resigned
  • Appointed: 1993-07-21
  • Resigned: 2002-06-05

  • BRICKELL, Christopher David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-03

  • BRIGSTOCKE, Alexander Julian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-15

  • BROYD, Richard

  • Director - Resigned
  • Appointed: 1995-12-19
  • Resigned: 1998-09-29

  • BUCKLEY, Roger John

  • Director - Resigned
  • Appointed: 2005-10-20
  • Resigned: 2018-02-06

  • BYGRAVES, Murray Ryder

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-22

  • CRISP, Andrew

  • Director - Resigned
  • Appointed: 2005-10-20
  • Resigned: 2014-07-14

  • DEAR, Adrian Arthur Hounslea

  • Director - Resigned
  • Appointed: 2013-10-24
  • Resigned: 2018-08-17

  • EVANS, Alison Mary

  • Director - Resigned
  • Appointed: 2018-04-02
  • Resigned: 2020-10-13

  • GARLAND-JONES, Timothy

  • Director - Resigned
  • Appointed: 2010-10-21
  • Resigned: 2012-11-21

  • GILES, Frank Thomas Robertson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-03

  • HAWKER, Heather Dorice

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2013-08-19

  • JAMES, Laurence Frederick

  • Director - Resigned
  • Appointed: 1998-11-12
  • Resigned: 2004-07-01

  • KITZ, Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-07-30

  • PALUMBO, Peter Garth, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • TYSON, Dennis William

  • Director - Resigned
  • Appointed: 2000-10-20
  • Resigned: 2009-04-22

  • VANSON, Paul Evelyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-05

  • VARAH, Sally Anne

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2014-01-09

  • WALLER, Virginia Lesley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-07

  • TILLER, Paul

  • Secretary - Active
  • Appointed: 2018-08-17

  • BEALES, David John

  • Secretary - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2013-06-19

  • BURFORD, Penella Janie

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-10-01

  • DEAR, Adrian Arthur Hounslea

  • Secretary - Resigned
  • Appointed: 2013-11-01
  • Resigned: 2018-08-17

  • PHILLIPPS, Patrick Roger

  • Secretary - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2005-10-17

  • SPRACKLING, Anthony George

  • Secretary - Resigned
  • Appointed: 2005-10-17
  • Resigned: 2008-06-27
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