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TAS, Jacob
Nationality: Dutch
Address: Hertfordshire, WD18 8AG

ACTION FOR CHILDREN SERVICES LIMITED
02332388
LIVE
Date Incorporated:

GUTHRIE, Catherine Anne
Director - Resigned
Appointed: 2016-09-21
Resigned: 2021-01-15

IDDON, Carol Ann
Director - Resigned
Appointed: 2016-09-14
Resigned: 2021-01-31

MORGAN, Deborah Jayne
Director - Resigned
Appointed: 2016-09-21
Resigned: 2020-03-27

PUNCHIHEWA, Harindra Deepal
Director - Resigned
Appointed: 2020-03-19
Resigned: 2023-04-30

BASS, Simon
Director - Resigned
Appointed: 2008-08-16
Resigned: 2013-01-30

BENTLEY, Julie Sandra
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-02-29

DILLON, Margaret Mary
Director - Resigned
Appointed: 2004-07-13
Resigned: 2010-12-20

DYSTER, Richard Julian
Director - Resigned
Appointed:
Resigned: 1997-07-24

GOUDIE, Stanley James
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-12-31

HAWKHEAD, Tony, Sir
Director - Resigned
Appointed: 2014-03-25
Resigned: 2018-02-02

HODGES, Steven Richard
Director - Resigned
Appointed: 2004-07-13
Resigned: 2007-07-31

HUMPHREYS, Helen Judith
Director - Resigned
Appointed: 1995-11-21
Resigned: 1998-07-08

IBBETT, Clifton John Claude
Director - Resigned
Appointed: 1997-01-08
Resigned: 1995-06-29

KINCH, Anthony George, Rev
Director - Resigned
Appointed:
Resigned: 1996-11-30

LEIGHTLEY, Janice Elizabeth
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-09-14

MANWARING, Antony Jan
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-06-19

MEAD, Deryk
Director - Resigned
Appointed: 1996-09-16
Resigned: 2004-01-22

NICHOLLS, Roy
Director - Resigned
Appointed:
Resigned: 1995-06-21

O'BRIEN, John James
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-12-31

RUMBOLD, Maurice Edward
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-12-30

SCHROEDER, Heather
Director - Resigned
Appointed: 2016-09-21
Resigned: 2017-01-27

SCOTT, Charles William
Director - Resigned
Appointed: 2013-03-19
Resigned: 2018-07-02

STANLEY, Yvette
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-04-01

TERNENT, Keith
Director - Resigned
Appointed: 1995-06-21
Resigned: 1997-10-01

TICKELL, Oriana Clare
Director - Resigned
Appointed: 2005-01-04
Resigned: 2013-12-31

WHITE, David Thomas
Director - Resigned
Appointed:
Resigned: 1996-09-11

WRATISLAW, Ian Charles
Director - Resigned
Appointed:
Resigned: 1995-11-23

ARMSTRONG, Melanie Jane
Director - Resigned
Appointed: 2020-09-11
Resigned: 2023-03-06

O'NEILL, Timothy Hugh, Dr
Director - Active
Appointed: 2021-02-03

WARWICK, Dawn Lesley
Director - Active
Appointed: 2021-01-21

ADAMS, Fiona Jane
Director - Active
Appointed: 2023-05-26

CARBERRY, Paul
Director - Active
Appointed: 2023-03-06

MALCOLM, Linda Moira
Secretary - Resigned
Appointed: 2019-10-03
Resigned: 2020-03-31

ASHELFORD, John Leonard
Secretary - Resigned
Appointed: 2000-08-01
Resigned: 2001-09-30

BADROCK, Jane Deborah
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 2000-07-31

DICKINSON, Emma Siobhan Wells
Secretary - Resigned
Appointed: 2019-04-16
Resigned: 2019-10-03

DYSTER, Richard Julian
Secretary - Resigned
Appointed:
Resigned: 1997-07-24

GRANT, Roma
Secretary - Resigned
Appointed: 2013-09-13
Resigned: 2015-02-06

HOOD, Richard
Secretary - Resigned
Appointed: 2015-02-07
Resigned: 2019-03-31

KEANE, Mary
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2013-09-12

KHAN, Javaid
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2006-03-31

ROBINSON, Helen
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-11-23

PUNCHIHEWA, Harindra Deepal
Secretary - Resigned
Appointed: 2020-04-30
Resigned: 2022-06-16

TOUTZIARI, Georgia, Dr
Secretary - Active
Appointed: 2022-06-16

ROADWAYS CONTAINER LOGISTICS LIMITED
00046913
DISSOLVED
Date Incorporated:
Dissolved on 2022-11-30

WILLIAMS, John Howard
Director - Expired
Appointed: 2014-08-08

BLACKMORE, John Terence
Director - Resigned
Appointed: 1997-02-26
Resigned: 1998-03-05

CARMICHAEL, Ian James
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-07-01

CHENERY, David Richard Alan
Director - Resigned
Appointed: 1998-03-06
Resigned: 2000-06-01

CLARKE, Graeme Ingram
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-12-08

COLLINS, Allan
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-01-17

CURTIS, Paul David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-26

FALCON, Thomas William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2006-02-23

FOWLE, David John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-02-23

FROST, Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-11-26

GREGORY, Robert Benedict
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-08-08

GUTHRIE, Robert Macgregor
Director - Resigned
Appointed: 1998-03-06
Resigned: 1999-02-28

HOOPER, John Kenneth
Director - Resigned
Appointed: 2000-06-01
Resigned: 2006-02-23

KINGSBURY, Clare
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-05

KINGSTON, Michael John
Director - Resigned
Appointed: 2002-09-01
Resigned: 2003-11-01

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-09-15
Resigned: 2008-12-01

KNIGHT, Raymond Antony
Director - Resigned
Appointed:
Resigned: 1996-01-01

LAWRENSON, Christopher
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-12-01

MATTHEWS, Nicholas
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-08-08

MCNEIL, John
Director - Resigned
Appointed:
Resigned: 1994-05-01

MCNICOL, Alan
Director - Resigned
Appointed: 2014-08-08
Resigned: 2014-09-24

NIELSEN, Jens Holger
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-01

O'BRIEN, Bernadette Mary
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-12-18

PACKER, Andrew Mark
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-09-30

PARKER, Christopher John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-08-08

PATON, James Hendry
Director - Resigned
Appointed:
Resigned: 1996-01-01

PUSEY, Nigel Simon
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-06-01

REVOIR, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1996-01-01

ROBBIE, David Andrew
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-06-01

SUMMERS, Richard Anton
Director - Resigned
Appointed: 2012-03-29
Resigned: 2014-08-08

SUMMERS, Richard Douglas Michael John
Director - Resigned
Appointed: 2008-12-18
Resigned: 2014-08-08

TATTERSALL, Brian
Director - Resigned
Appointed: 2006-10-01
Resigned: 2008-07-01

TAYLOR, Martin Noel
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-12-16

TURNER, John Gordon
Director - Resigned
Appointed:
Resigned: 1995-03-10

VAN HEMERT, Michael
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-12-18

WALKER, Peter Arthur
Director - Resigned
Appointed: 1997-02-26
Resigned: 2002-07-01

WILLIAMS, Barry Martin Victor
Director - Resigned
Appointed: 1996-01-01
Resigned: 2004-05-28

MCNICOL, Alan
Secretary - Expired
Appointed: 2014-08-08

CHEESEMAN, Guy Robert
Secretary - Resigned
Appointed: 1996-01-01
Resigned: 2005-04-18

FOWLE, David John
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2014-08-08

KILBY, John
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2008-12-18

SMITH, Colin Greenough
Secretary - Resigned
Appointed:
Resigned: 1996-01-01

ZIMMER, Kaarina Ann
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2006-03-15

ST PAUL'S STEINER SCHOOL BUILDING
02921716
LIVE
Date Incorporated:

BENSON, Isabella Hagner
Director - Active
Appointed: 2018-05-14

CAMPOLUCCI-BORDI, Roberto
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-07-09

GATTI, Grazia
Director - Resigned
Appointed: 2018-05-14
Resigned: 2022-03-30

JEFFREY, Kate Louise
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-10-22

NEWTON, Alice Louise
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-06-22

PARRATT, Benjamin David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-02-23

RENE, Matthew Joseph
Director - Active
Appointed: 2019-06-17

THOMAS, Jayne
Director - Active
Appointed: 2020-01-20

ALEXANDER, Sarah
Director - Resigned
Appointed: 2016-03-07
Resigned: 2017-10-16

ASHE, Warren
Director - Resigned
Appointed: 2003-01-15
Resigned: 2006-10-15

BIGGIN, Jeremy Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-12-15

BRIAULT, Stephen Francis
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-06-16

BRIDGEWOOD, Gary
Director - Resigned
Appointed: 2008-06-10
Resigned: 2014-09-08

BRYAN, Cordelia
Director - Resigned
Appointed: 2007-03-20
Resigned: 2012-06-21

COSTAIN, Richard Minto
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-02-24

DELL, Anton
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-02-15

GAILLEMIN, Francois
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-01-15

GILLETT, Anna Marjorie
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-06-01

GOLDIE, Ruth Marion
Director - Resigned
Appointed: 1995-12-06
Resigned: 1998-02-24

HADDEN, John
Director - Resigned
Appointed: 2003-05-07
Resigned: 2018-01-14

HARDING, David Michael Gordon
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-01-15

MACDONALD WRIGHT, James
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-07-12

MARTYN, Charles Philip
Director - Resigned
Appointed: 1998-02-04
Resigned: 2000-01-10

MCDONALD, Caroline Fiona
Director - Resigned
Appointed: 2012-09-26
Resigned: 2016-07-14

MCDONALD WRIGHT, James
Director - Resigned
Appointed: 2017-03-24
Resigned: 2017-06-30

MICHAELS, Philip Daniel
Director - Resigned
Appointed: 2003-01-15
Resigned: 2006-03-29

MULLER, Evelyne
Director - Resigned
Appointed: 1994-04-22
Resigned: 1995-12-06

NUNHOFER, Miranda
Director - Resigned
Appointed: 2012-08-28
Resigned: 2018-09-05

RAMM, Peter Godfred
Director - Resigned
Appointed: 2006-04-15
Resigned: 2008-04-30

RAWLINSON, Glenn William James
Director - Resigned
Appointed: 1994-04-22
Resigned: 2002-07-19

SHARP, James Edward
Director - Resigned
Appointed: 2010-06-29
Resigned: 2017-06-30

SHEPHERD, Rachael Irene
Director - Resigned
Appointed: 1995-12-06
Resigned: 1999-10-01

SKLAN, Sylvie
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-01-28

TAS, Jacob
Director - Resigned
Appointed: 2005-06-14
Resigned: 2013-07-12

VAN BREDA, Peter Arend, Reverend
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-03-07

WEATHERHEAD, Helen Rorison
Director - Resigned
Appointed: 2008-08-26
Resigned: 2014-03-25

WELLS, John Barklie
Director - Resigned
Appointed: 1998-02-04
Resigned: 2003-01-15

WEVERLING, Petra Hilje
Director - Resigned
Appointed: 2018-05-14
Resigned: 2018-12-19

WILSON, Michael Christopher
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-05-16

WOLPERT, Alexander Michael Ramin
Director - Resigned
Appointed: 2017-05-27
Resigned: 2019-07-12

FLYNN, Levi Peter
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-29

KAHAWATTE, Neil James
Director - Active
Appointed: 2021-04-30

SPENSLEY, Massimiliano Jacob
Director - Resigned
Appointed: 2021-04-30
Resigned: 2022-11-07

RENTON, Roberta Lynn
Director - Active
Appointed: 2021-11-29

ZYLBERSZTAJN-LEWANDOWSKI, Daniel Zwi
Director - Resigned
Appointed: 2020-08-17
Resigned: 2023-02-23

CROSBY, Daniel Mark
Director - Resigned
Appointed: 2021-11-29
Resigned: 2022-06-06

BIRCH, Simon
Director - Active
Appointed: 2022-11-21

CLARKE, Laura
Director - Active
Appointed: 2023-01-30

DALTON, Mark Kenneth
Director - Active
Appointed: 2023-01-19

DEACON, Jeremy Edward
Director - Active
Appointed: 2023-11-21

MOORE, Dominique
Director - Active
Appointed: 2022-11-16

ROCHE, Barry Thomas
Secretary - Resigned
Appointed: 2020-04-22
Resigned: 2020-10-02

BENSON, Isabella Hagner
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2019-05-10

KNIGHT, Jonathan Christopher
Secretary - Resigned
Appointed: 1994-04-22
Resigned: 2003-01-15

KNOWLES, Neil James
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2019-06-13

MICHAELS, Philip Daniel
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2006-03-29

NUNHOFER, Miranda
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2018-05-14

RAVIZZOLI, Angelita Miriam
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2016-03-07

ALLEN, Tamara Suzana
Secretary - Resigned
Appointed: 2020-10-03
Resigned: 2022-06-13

AUCKBURALLY, Ashad
Secretary - Active
Appointed: 2022-06-13

ST PAUL'S STEINER SCHOOL
03622628
LIVE
Date Incorporated:

BENSON, Isabella Hagner
Director - Active
Appointed: 2018-05-14

CAMPOLUCCI-BORDI, Roberto
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-07-09

GATTI, Grazia
Director - Resigned
Appointed: 2018-05-14
Resigned: 2022-03-30

JEFFREY, Kate Louise
Director - Resigned
Appointed: 2019-06-17
Resigned: 2021-10-22

NEWTON, Alice Louise
Director - Resigned
Appointed: 2018-05-14
Resigned: 2020-06-22

PARRATT, Benjamin David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2023-02-23

RENE, Matthew Joseph
Director - Active
Appointed: 2019-06-17

THOMAS, Jayne
Director - Active
Appointed: 2020-01-20

ALEXANDER, Sarah
Director - Resigned
Appointed: 2016-03-07
Resigned: 2017-10-16

ASHE, Warren
Director - Resigned
Appointed: 2003-01-15
Resigned: 2006-10-15

BIGGIN, Jeremy Richard
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-12-15

BRIAULT, Stephen Francis
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-06-16

BRIDGEWOOD, Gary
Director - Resigned
Appointed: 2008-06-10
Resigned: 2014-09-08

BRYAN, Cordelia
Director - Resigned
Appointed: 2007-03-20
Resigned: 2012-06-21

DELL, Anton
Director - Resigned
Appointed: 2016-03-07
Resigned: 2019-02-15

GAILLEMIN, Francois
Director - Resigned
Appointed: 2000-05-02
Resigned: 2003-01-15

GILLETT, Anna Marjorie
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-06-01

HADDEN, John
Director - Resigned
Appointed: 2003-05-07
Resigned: 2018-01-14

HARDING, David Michael Gordon
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-01-15

MACDONALD WRIGHT, James
Director - Resigned
Appointed: 2017-03-24
Resigned: 2019-07-12

MARTYN, Charles Philip
Director - Resigned
Appointed: 1998-08-21
Resigned: 2000-01-10

MCDONALD, Caroline Fiona
Director - Resigned
Appointed: 2012-09-26
Resigned: 2016-07-14

MICHAELS, Philip Daniel
Director - Resigned
Appointed: 2003-01-15
Resigned: 2006-03-29

NUNHOFER, Miranda
Director - Resigned
Appointed: 2012-08-28
Resigned: 2018-09-05

RAMM, Peter Godfred
Director - Resigned
Appointed: 2006-04-15
Resigned: 2008-04-30

RAWLINSON, Glenn William James
Director - Resigned
Appointed: 1998-09-12
Resigned: 2002-07-19

REEMER, Gini
Director - Resigned
Appointed: 2003-11-27
Resigned: 2004-09-20

SHARP, James Edward
Director - Resigned
Appointed: 2010-06-29
Resigned: 2017-06-30

SHEPHERD, Rachael Irene
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-10-01

SKLAN, Sylvie
Director - Resigned
Appointed: 2003-01-15
Resigned: 2005-01-28

TAS, Jacob
Director - Resigned
Appointed: 2005-06-14
Resigned: 2013-07-12

VAN BREDA, Peter Arend, Reverend
Director - Resigned
Appointed: 2006-12-13
Resigned: 2008-02-07

WEATHERHEAD, Helen Rorison
Director - Resigned
Appointed: 2008-08-26
Resigned: 2014-03-25

WELLS, John Barklie
Director - Resigned
Appointed: 1998-08-29
Resigned: 2003-01-15

WEVERLING, Petra Hilje
Director - Resigned
Appointed: 2018-05-14
Resigned: 2018-12-19

WILSON, Michael Christopher
Director - Resigned
Appointed: 2010-12-01
Resigned: 2011-05-16

WOLPERT, Alexander Michael Ramin
Director - Resigned
Appointed: 2017-05-27
Resigned: 2019-07-12

KAHAWATTE, Neil James
Director - Active
Appointed: 2021-04-30

RENTON, Roberta Lynn
Director - Active
Appointed: 2021-11-29

SPENSLEY, Massimiliano Jacob
Director - Resigned
Appointed: 2021-04-30
Resigned: 2022-11-07

ZYLBERSZTAJN-LEWANDOWSKI, Daniel Zwi
Director - Resigned
Appointed: 2020-08-17
Resigned: 2023-02-23

FLYNN, Levi Peter
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-29

BIRCH, Simon
Director - Active
Appointed: 2022-11-21

CLARKE, Laura
Director - Active
Appointed: 2023-01-30

DALTON, Mark Kenneth
Director - Active
Appointed: 2023-01-19

DEACON, Jeremy Edward
Director - Active
Appointed: 2023-11-21

MOORE, Dominique
Director - Active
Appointed: 2022-11-16

CROSBY, Daniel Mark
Director - Resigned
Appointed: 2021-11-29
Resigned: 2022-06-06

ROCHE, Barry Thomas
Secretary - Resigned
Appointed: 2020-04-22
Resigned: 2020-10-02

BENSON, Isabella Hagner
Secretary - Resigned
Appointed: 2018-05-14
Resigned: 2019-05-10

KNIGHT, Jonathan Christopher
Secretary - Resigned
Appointed: 1998-08-24
Resigned: 2003-01-15

KNOWLES, Neil James
Secretary - Resigned
Appointed: 2019-05-10
Resigned: 2019-06-13

MARTYN, Charles Philip
Secretary - Resigned
Appointed: 1998-08-21
Resigned: 1998-08-24

MICHAELS, Philip Daniel
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2006-03-29

NUNHOFER, Miranda
Secretary - Resigned
Appointed: 2016-03-07
Resigned: 2018-05-14

RAVIZZOLI, Angelita Miriam
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2016-03-07

ALLEN, Tamara Suzana
Secretary - Resigned
Appointed: 2020-10-03
Resigned: 2022-06-13

AUCKBURALLY, Ashad
Secretary - Active
Appointed: 2022-06-13

MAERSK HOLDINGS LIMITED
01759455
LIVE
Date Incorporated:

HARRIS, David Jeffrey
Director - Resigned
Appointed: 2018-11-08
Resigned: 2024-01-01

MAGRI, Anna Louise Emily
Director - Resigned
Appointed: 2018-11-08
Resigned: 2023-09-07

ALLEN, Martyn Clive
Director - Resigned
Appointed: 2010-08-01
Resigned: 2011-07-01

BLACKMORE, John Terence
Director - Resigned
Appointed: 1997-01-28
Resigned: 1998-02-01

BURRIDGE, James George Thomas
Director - Resigned
Appointed: 2009-04-09
Resigned: 2010-08-01

CAMPBELL, William Collins
Director - Resigned
Appointed:
Resigned: 1991-09-30

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-04-18

CHRISTENSEN, Sune Norup
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-03-29

CORNICK, Terence Eric
Director - Resigned
Appointed: 2010-12-01
Resigned: 2014-05-28

DUIFHUIZEN, Peter
Director - Resigned
Appointed: 2004-10-21
Resigned: 2005-06-01

FOWLE, David John
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-05-07

GUTHRIE, Robert Macgregor
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-02-28

KILBY, John
Director - Resigned
Appointed: 2006-06-01
Resigned: 2018-11-08

KINGSBURY, Clare
Director - Resigned
Appointed: 1999-02-28
Resigned: 2002-08-01

KINGSTON, Michael John
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-11-01

KJAEDEGAARD, Jesper
Director - Resigned
Appointed: 2005-09-15
Resigned: 2010-04-01

LEHMANN-TAYLOR, Nigel Edmund
Director - Resigned
Appointed: 2014-05-28
Resigned: 2018-11-08

MACLEAN, Alexander Mitchell Burn
Director - Resigned
Appointed:
Resigned: 1991-10-17

MONEY, Timothy John
Director - Resigned
Appointed: 2005-04-18
Resigned: 2006-12-07

NEWTON, John Thompson
Director - Resigned
Appointed:
Resigned: 1994-12-31

O'BRIEN, Bernadette Mary
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-04-09

PUSEY, Nigel Simon
Director - Resigned
Appointed: 2002-07-01
Resigned: 2006-06-01

RICE, Charles James
Director - Resigned
Appointed:
Resigned: 1996-12-16

ROBBIE, David Andrew
Director - Resigned
Appointed: 2004-05-24
Resigned: 2005-08-11

VAN SLOBBE, Rutger Paul Marie
Director - Resigned
Appointed: 2004-04-19
Resigned: 2005-12-23

WALKER, Peter Arthur
Director - Resigned
Appointed:
Resigned: 2002-07-01

WARD, Marion Olivia
Director - Resigned
Appointed:
Resigned: 1997-01-31

DESHMUKH, Nishat Neelay
Director - Active
Appointed: 2024-01-01

CRAWFORD, Danielle
Secretary - Resigned
Appointed: 2018-11-08
Resigned: 2022-08-31

CHEESEMAN, Guy Robert
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2005-04-18

KILBY, John
Secretary - Resigned
Appointed: 2006-03-15
Resigned: 2018-11-08

MUNROE, Robin Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-10-01

ZIMMER, Kaarina Ann
Secretary - Resigned
Appointed: 2005-04-18
Resigned: 2006-03-15

MAGRI, Anna
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2023-09-07

MAERSK RBS PENSION TRUSTEE LTD.
05229374
LIVE
Date Incorporated:

ALLEN, Martyn Clive
Director - Resigned
Appointed: 2008-09-18
Resigned: 2011-07-15

DAVY, Sandra
Director - Active
Appointed: 2018-08-03

MASON, Anthony John
Director - Active
Appointed: 2005-11-01

PUSEY, Nigel Simon
Director - Active
Appointed: 2005-04-27

CLEAR PENSION SOLUTIONS LTD
Director - Resigned
Appointed: 2020-12-15
Resigned: 2022-09-30

BUCH, Stefan Dirk
Director - Resigned
Appointed: 2010-11-25
Resigned: 2012-07-02

CHEESEMAN, Guy Robert
Director - Resigned
Appointed: 2004-09-16
Resigned: 2012-07-02

EINTOFT, Keneth
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-08-31

KILBY, John, Mr.
Director - Resigned
Appointed: 2011-07-15
Resigned: 2013-03-31

MACLEAN, Alexander Mitchell Burn
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-31

MACLEOD, Nicola Jane
Director - Resigned
Appointed: 2013-03-31
Resigned: 2017-12-01

MACMILLAN, Lorna Lang
Director - Resigned
Appointed: 2018-09-03
Resigned: 2019-10-21

MILLER, Clifford Leroy
Director - Resigned
Appointed: 2005-04-27
Resigned: 2016-11-18

MILLNS, Jill Alyson
Director - Resigned
Appointed: 2005-06-01
Resigned: 2005-10-31

MOLLER, Per Hugo
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-08-31

MONEY, Timothy John
Director - Resigned
Appointed: 2005-09-15
Resigned: 2006-07-01

ROBBIE, David Andrew
Director - Resigned
Appointed: 2004-09-16
Resigned: 2005-08-11

STEEN, Anthony Francis Gerard Michael
Director - Resigned
Appointed: 2005-11-21
Resigned: 2008-09-18

SUTTON, David
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-07-31

YANDLE, Stephen John
Director - Resigned
Appointed: 2019-10-21
Resigned: 2020-12-15

ZACHO, Mads Peter
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-03-01

MAWLAW CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2004-09-13
Resigned: 2004-09-16

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Resigned
Appointed: 2005-07-01
Resigned: 2018-05-08

PENSIONS LAWYER TRUSTEES LIMITED
Director - Active
Appointed: 2019-10-21

ZEDRA GOVERNANCE LIMITED
Director - Active
Appointed: 2022-10-01

MCGURK, Jonathan Michael
Secretary - Active
Appointed: 2005-01-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2005-01-07

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