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james dundas

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DUNDAS, James Frederick Trevor
Nationality: British
Address: London, EC1N 2HT

J SAINSBURY PLC
00185647
LIVE
Date Incorporated:

BRITTIN, Matthew John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-07-02

CASSIN, Brian Jude
Director - Active
Appointed: 2016-04-01

COUPE, Michael Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-02

HARLOW, Jo Nell
Director - Active
Appointed: 2017-09-11

KEENS, David Wilson
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-07-09

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-07-07

ROGERS, John Terence
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-10-31

TOMLIN, Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-02

TYLER, David Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-09

ADRIANO, Dino Baia
Director - Resigned
Appointed:
Resigned: 2000-05-26

ADSHEAD, John Edwin
Director - Resigned
Appointed:
Resigned: 2004-03-27

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-07-09

BARNES, Joseph Harry George
Director - Resigned
Appointed:
Resigned: 1993-07-07

BREMNER, David Murray
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-03-09

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-03-27

BUTLER WHEELHOUSE, Keith Oliver
Director - Resigned
Appointed: 1999-09-23
Resigned: 2004-09-17

CLAPHAM, David John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-05-14

CLARK, Robert Angus
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-01

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-09-01

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-05

FORD, Anna
Director - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GOODING, Valerie Frances
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-07-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-10-31

HARRIS, Mary Elaine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-07-05

HARVEY, Colin Ivan
Director - Resigned
Appointed:
Resigned: 1997-04-08

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-20
Resigned: 2000-07-26

HUGHES, Gary William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-08

HUNT, Ivor John
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-03-07

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-17

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-12

MATTHEWS, Roger John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-06-24

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-06

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-12-02
Resigned: 2000-03-09

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-19

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBERTS, Cecil
Director - Resigned
Appointed:
Resigned: 1993-02-19

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1992-11-02

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-07-21

SAINSBURY OF TURVILLE, David John, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

STACK, Robert James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-11

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-07-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1999-11-30

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed:
Resigned: 1998-01-30

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed:
Resigned: 2001-10-15

WORRALL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCICLUNA, Martin Anthony
Director - Active
Appointed: 2018-11-01

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

KAPILASHRAMI, Tanuj
Director - Active
Appointed: 2020-07-01

ROBERTS, Simon John
Director - Active
Appointed: 2020-06-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2020-07-01

HENNAH, Adrian
Director - Active
Appointed: 2021-04-01

BERTRAM, Joanna
Director - Active
Appointed: 2022-07-07

BERGIN, Blathnaid
Director - Active
Appointed: 2023-03-05

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-21

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

STANDARD CHARTERED PLC
00966425
LIVE
Date Incorporated:

CHEUNG, Louis Chi-Yan
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-25

CONNER, David Philbrick
Director - Active
Appointed: 2016-01-01

GROTE, Byron Elmer
Director - Resigned
Appointed: 2014-07-01
Resigned: 2022-11-30

HALFORD, Andrew Nigel
Director - Resigned
Appointed: 2014-07-01
Resigned: 2024-01-02

HODGSON, Christine Mary
Director - Resigned
Appointed: 2013-09-01
Resigned: 2023-01-31

HUEY EVANS, Gay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-02-29

KHERAJ, Naguib
Director - Resigned
Appointed: 2014-01-01
Resigned: 2022-04-30

OKONJO-IWEALA, Ngozi
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-02-28

TONG, Carlson
Director - Active
Appointed: 2019-02-21

VINALS INIGUEZ, Jose Maria
Director - Active
Appointed: 2016-10-03

WHITBREAD, Jasmine Mary
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-05-03

WINTERS, William Thomas
Director - Active
Appointed: 2015-06-10

AGNEW, Rudolph Joseph Ion, Sir
Director - Resigned
Appointed:
Resigned: 1997-05-08

ARMSTRONG, Geoffrey James
Director - Resigned
Appointed:
Resigned: 1992-06-20

AU, Alexander Siu Kee
Director - Resigned
Appointed: 1998-06-15
Resigned: 1998-07-30

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed:
Resigned: 1994-05-05

BERTAMINI, Stefano Paolo
Director - Resigned
Appointed: 2008-06-01
Resigned: 2014-03-31

BHATT, Om Prakash
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-02-23

BINDRA, Jaspal Singh
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-04-30

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-21

BROWN, William Charles Langdon, Dr
Director - Resigned
Appointed:
Resigned: 1994-05-05

BULLOCK, Gareth Richard
Director - Resigned
Appointed: 2007-08-06
Resigned: 2010-05-01

CAMPBELL, Kurt Michael, Dr
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-07-26

CASTLEMAN, Christopher Norman Anthony
Director - Resigned
Appointed:
Resigned: 2001-07-31

CHAN, Ronnie Chichung
Director - Resigned
Appointed: 1994-05-05
Resigned: 2003-05-08

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 1997-02-24
Resigned: 2008-05-07

CLARE, Barry
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-07-31

CRAIG, John Egwin
Director - Resigned
Appointed:
Resigned: 1994-05-05

DAVIES, Evan Mervyn
Director - Resigned
Appointed: 1997-12-16
Resigned: 2009-01-14

DELBRIDGE, Richard
Director - Resigned
Appointed: 2010-01-01
Resigned: 2013-05-01

DENOMA, Michael Bernard
Director - Resigned
Appointed: 2000-05-12
Resigned: 2008-06-01

ENLOW, Fred Clark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2000-08-31

EWING, Margaret
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-01-31

GALPIN, Rodney Desmond
Director - Resigned
Appointed:
Resigned: 1993-05-06

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-08

GOODING, Valerie Frances
Director - Resigned
Appointed: 2005-01-01
Resigned: 2013-05-01

GREEN, Michael James
Director - Resigned
Appointed: 1996-06-25
Resigned: 2000-05-11

HAN, Seung-Soo, Dr
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-02-23

HO, Kwon Ping
Director - Resigned
Appointed: 1996-10-22
Resigned: 2006-05-04

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 1999-05-07
Resigned: 2005-05-05

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1999-10-07
Resigned: 2002-04-30

LOWTH, Simon
Director - Resigned
Appointed: 2010-05-01
Resigned: 2016-07-31

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed:
Resigned: 2002-05-02

MARKHAM, Rudolph Harold Peter
Director - Resigned
Appointed: 2001-02-19
Resigned: 2014-05-01

MARKLAND, Ruth
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

MCFARLANE, John
Director - Resigned
Appointed: 1993-06-29
Resigned: 1997-02-24

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2002-11-16
Resigned: 2014-06-30

MITTAL, Sunil Bharti
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-07-31

MOIR, David George
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-05-11

NARGOLWALA, Kaikhushru Shiavax
Director - Resigned
Appointed: 1999-05-07
Resigned: 2007-09-06

NORTON, Hugh Edward
Director - Resigned
Appointed: 1995-08-07
Resigned: 2006-12-31

OLSEN, Rodney James
Director - Resigned
Appointed: 1995-08-07
Resigned: 1999-05-06

ORSICH, Alan
Director - Resigned
Appointed:
Resigned: 1993-11-23

PAILLART, Philippe Marcel Etienne
Director - Resigned
Appointed: 1995-08-07
Resigned: 1998-06-30

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-12-31

PEACE, John Wilfred, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2016-12-01

REES, Alun Michael Guest
Director - Resigned
Appointed: 2009-08-04
Resigned: 2016-04-30

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed:
Resigned: 2004-05-11

RUDDER, Paul Nigel Millsum
Director - Resigned
Appointed:
Resigned: 1993-01-06

SANDERSON, Bryan Kaye, Mr.
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-11-20

SANDS, Peter Alexander
Director - Resigned
Appointed: 2002-05-14
Resigned: 2015-06-10

SHANKAR, Viswanathan
Director - Resigned
Appointed: 2012-01-01
Resigned: 2015-04-30

SKINNER, Paul David
Director - Resigned
Appointed: 2003-11-03
Resigned: 2015-12-31

STEIN, Richard Jonathan Beaver
Director - Resigned
Appointed:
Resigned: 1993-06-30

STENHAM, Anthony William Paul
Director - Resigned
Appointed:
Resigned: 2003-05-08

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed:
Resigned: 2004-05-11

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-02-28

TALWAR, Gurvirendra Singh
Director - Resigned
Appointed: 1997-04-22
Resigned: 2001-11-28

THUNELL, Lars Henrik, Dr
Director - Resigned
Appointed: 2012-11-01
Resigned: 2016-01-31

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2006-08-01
Resigned: 2008-09-19

WILLIAMS, Geoffrey Guy
Director - Resigned
Appointed:
Resigned: 1994-05-05

WILLIAMSON, George Malcolm
Director - Resigned
Appointed:
Resigned: 1998-09-30

WOOD, Peter Anthony
Director - Resigned
Appointed: 1993-05-01
Resigned: 2000-02-24

TANG, David
Director - Active
Appointed: 2019-06-12

RIVETT, Philip George
Director - Active
Appointed: 2020-05-06

RAMOS, Maria Da Conceicao Das Neves Calha
Director - Active
Appointed: 2021-01-01

APTE, Shirish Moreshwar
Director - Active
Appointed: 2022-05-04

HUNT, Jacqueline
Director - Active
Appointed: 2022-10-01

LAWTHER, Robin Ann
Director - Active
Appointed: 2022-07-01

YUEH, Linda Yi-Chuang, Dr
Director - Active
Appointed: 2023-01-01

DE GIORGI, Diego
Director - Active
Appointed: 2024-01-03

JURGENS, Diane Enberg
Director - Active
Appointed: 2024-03-01

LLOYD, Elizabeth Ann
Secretary - Resigned
Appointed: 2016-01-01
Resigned: 2019-05-08

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2003-03-18

BRIMACOMBE, David John
Secretary - Resigned
Appointed: 2003-03-18
Resigned: 2005-09-01

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-09-30

BURNS, Clive
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2007-09-11

DURBIN, Annemarie Verna Florence
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2015-12-31

HAYMAN, Martin Heathcote
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

SAYERS, Ian Lawrence
Secretary - Resigned
Appointed: 1993-07-27
Resigned: 1994-05-24

YIP, Kay Chun Katie
Secretary - Resigned
Appointed: 2002-10-11
Resigned: 2004-08-02

MELLOR, Amanda Jane
Secretary - Resigned
Appointed: 2019-05-09
Resigned: 2021-12-23

DE SOUZA, Adrian Michael
Secretary - Active
Appointed: 2022-05-05

CORRIGAN, Scott David
Secretary - Resigned
Appointed: 2021-12-24
Resigned: 2022-05-05

DRAX GROUP PLC
05562053
LIVE
Date Incorporated:

BAXTER, John
Director - Active
Appointed: 2019-04-17

COBBOLD, Timothy Russell
Director - Resigned
Appointed: 2010-09-27
Resigned: 2019-09-27

COX, Philip Gotsall
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-12-31

GARDINER, Dwight Daniel Willard
Director - Active
Appointed: 2015-11-16

HODSON, Nicola, Dr
Director - Active
Appointed: 2018-01-12

KOSS, Andrew Robert
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-04-07

NUSSBAUM, David Simon Matthew
Director - Active
Appointed: 2017-08-01

SIMMS, Vanessa Kate
Director - Active
Appointed: 2018-06-19

SKELTON, Andrew Keith
Director - Active
Appointed: 2019-01-02

THORNE, Anthony David
Director - Resigned
Appointed: 2010-06-29
Resigned: 2019-06-28

BARKER, Timothy Gwynne
Director - Resigned
Appointed: 2005-10-20
Resigned: 2013-04-24

BERRY, Charles Andrew
Director - Resigned
Appointed: 2005-12-15
Resigned: 2015-04-22

BOYD, Gordon Alexander
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-08-31

EMERY, Peter Richard
Director - Resigned
Appointed: 2005-10-20
Resigned: 2015-12-31

GEE, Melanie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-04-20

GRASBY, Patrick Michael
Director - Resigned
Appointed: 2005-10-20
Resigned: 2011-04-13

HORSFIELD, Gordon Christopher
Director - Resigned
Appointed: 2005-10-20
Resigned: 2008-04-17

LINDSELL, David Clive
Director - Resigned
Appointed: 2008-12-01
Resigned: 2019-04-17

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

QUINLAN, Anthony James
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-05-31

TAYLOR, Paul
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-12-31

THOMPSON, Dorothy Carrington
Director - Resigned
Appointed: 2005-10-20
Resigned: 2017-12-31

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

KEATING, Kimberly A
Director - Active
Appointed: 2021-10-21

PETERMAN, Erika M
Director - Active
Appointed: 2021-10-21

BERTONE, Andrea Elisabeth
Director - Active
Appointed: 2023-08-24

NORTON ROSE LIMITED
Director - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

GLADDEN, Brett Nicholas
Secretary - Active
Appointed: 2019-02-01

HUDSON, Philip John
Secretary - Resigned
Appointed: 2007-05-15
Resigned: 2016-06-30

MCCALLUM, David
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2019-01-31

ROTHWELL, Peter Jeffrey
Secretary - Resigned
Appointed: 2005-10-20
Resigned: 2007-05-15

LUCIENE JAMES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-09-13

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-13
Resigned: 2005-10-20

MEPC (1946) LIMITED
00420575
LIVE
Date Incorporated:

JUDD, Christian
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-12-31

LISBEY, Jennifer Anne
Director - Resigned
Appointed: 2019-08-23
Resigned: 2020-02-28

WILMAN, Kirsty Ann-Marie
Director - Active
Appointed: 2011-05-19

ALEXANDER, Charles Edward
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-02-17

BATEMAN, John Anthony
Director - Resigned
Appointed: 2003-10-21
Resigned: 2006-03-01

BENSON, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-30

BEVERIDGE, James Aitchison
Director - Resigned
Appointed:
Resigned: 1997-02-17

BLABY, Richard Armand De
Director - Resigned
Appointed: 2005-10-07
Resigned: 2009-01-22

BLAKENHAM, Michael John, Viscount
Director - Resigned
Appointed:
Resigned: 1998-08-01

BURGER, Alec
Director - Resigned
Appointed: 2002-06-24
Resigned: 2003-02-17

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-01

CLARKE, Rupert James
Director - Resigned
Appointed: 2004-04-26
Resigned: 2008-03-17

COLLINS, Mark
Director - Resigned
Appointed: 2001-05-10
Resigned: 2002-04-23

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1995-06-01
Resigned: 1998-01-22

CUNNINGHAM, Simon Robert
Director - Resigned
Appointed: 2018-02-16
Resigned: 2018-12-01

DAVIDSON, Gavin Arthur
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-06-30

DUNKLING, Stephen
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-09-19

EAST, Stephen John
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-09-30

EGAN, John, Sir
Director - Resigned
Appointed: 1998-08-01
Resigned: 2000-08-03

EVANS, Alasdair David
Director - Resigned
Appointed: 2005-10-07
Resigned: 2010-09-20

FIELD, Malcolm, Sir
Director - Resigned
Appointed:
Resigned: 1999-01-21

GROSE, David Leonard
Director - Resigned
Appointed: 2011-09-29
Resigned: 2018-01-31

GRUBER, David Steven
Director - Resigned
Appointed: 1996-06-04
Resigned: 1998-09-30

HARROLD, Richard Anthony
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-12-08

HENRY, David Beard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-04-13

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed:
Resigned: 1995-05-31

MALEHORN, Jeffrey Alan
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-02-27

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1999-07-29
Resigned: 2000-08-03

MOROSS, Trevor
Director - Resigned
Appointed: 1998-09-25
Resigned: 2000-08-03

MOUSLEY, Emily Ann
Director - Resigned
Appointed: 2008-03-17
Resigned: 2016-07-08

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2002-02-27
Resigned: 2006-05-31

PIANI, Olivier
Director - Resigned
Appointed: 2002-02-27
Resigned: 2003-02-17

PRALLE, Michael Edward
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-02-17

PRESSMAN, Ronald Richard
Director - Resigned
Appointed: 2000-07-28
Resigned: 2000-09-07

QUINCE, Roger Edward
Director - Resigned
Appointed: 2003-10-21
Resigned: 2009-01-22

ROSS GOOBEY, Alastair
Director - Resigned
Appointed: 2000-07-28
Resigned: 2001-12-31

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1995-06-13
Resigned: 2000-08-03

TAYLOR, Jonathan Francis
Director - Resigned
Appointed:
Resigned: 2000-08-07

THODAY, Corin Leonard
Director - Resigned
Appointed: 2012-05-22
Resigned: 2013-04-19

TORODE, Matthew James
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-08-23

TUCKEY, James Lane
Director - Resigned
Appointed:
Resigned: 1999-05-31

WARE, Robert Thomas Ernest
Director - Resigned
Appointed: 1997-06-03
Resigned: 2003-06-30

WATSON, Anthony
Director - Resigned
Appointed: 2000-07-28
Resigned: 2006-03-01

WATTERS, Iain Russell
Director - Resigned
Appointed:
Resigned: 2003-06-30

DUNCAN, Diane
Director - Resigned
Appointed: 2020-02-28
Resigned: 2023-06-07

STOKOE, Alexander David Lawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-12-16

JACKSON, Adam David
Director - Active
Appointed: 2023-07-17

AMBER, Yael
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-07-24

CLIFFORD, Paul James
Director - Active
Appointed: 2023-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2018-01-31

BATCHELOR, Peter Andrew
Secretary - Resigned
Appointed: 2001-12-31
Resigned: 2003-09-30

LEE, John Philip Macarthur
Secretary - Resigned
Appointed:
Resigned: 1997-07-23

PRICE, John Dewi Brychan
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2001-12-31

STRATTON, Carol Ann
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2007-04-02

MEPC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2018-01-31

BRITISH PROPERTY FEDERATION
00778293
LIVE
Date Incorporated:

CHOHAN, Harvin Singh
Director - Resigned
Appointed: 2019-09-16
Resigned: 2022-01-01

COURTAULD, Toby Augustine
Director - Resigned
Appointed: 2009-12-09
Resigned: 2022-07-05

GORDON, Helen Christine
Director - Active
Appointed: 2017-07-11

GRAINGER, Guy John
Director - Active
Appointed: 2019-07-02

HUGHES, William
Director - Resigned
Appointed: 2012-07-10
Resigned: 2022-07-05

LEECH, Melanie Jane
Director - Active
Appointed: 2015-03-17

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2012-07-10

MARKS, David Benjamin
Director - Resigned
Appointed: 2011-07-05
Resigned: 2020-03-17

MCDOUGALL, Madeleine Alice
Director - Active
Appointed: 2019-07-02

MURPHY, Jonathan Stewart
Director - Active
Appointed: 2019-09-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2016-07-05
Resigned: 2020-07-01

PARTRIDGE, David John Gratiaen
Director - Active
Appointed: 2018-07-03

ADAMS, Aubrey John
Director - Resigned
Appointed: 2013-09-03
Resigned: 2015-07-07

ALDRIDGE, Roger
Director - Resigned
Appointed:
Resigned: 2000-06-06

ALLEN, Peter Kenneth
Director - Resigned
Appointed: 2003-01-21
Resigned: 2003-11-19

ANDERSON, Randolph John
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-11-19

ARMON-JONES, Christopher Hamilton
Director - Resigned
Appointed: 1998-02-26
Resigned: 2003-02-27

ASHLEY BROWN, Michael
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

AXTON, Henry Stuart
Director - Resigned
Appointed:
Resigned: 1993-06-22

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 1995-03-02
Resigned: 2000-03-28

BARBER, Martin
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BARTRAM, Christopher John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2005-06-23

BELLHOUSE, Christopher Edward
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-03-08

BRIGHT, Roger Martin Francis
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

BROADHURST, Robin Shedden
Director - Resigned
Appointed:
Resigned: 2002-07-10

BROWN, Nigel Anthony
Director - Resigned
Appointed: 2002-03-09
Resigned: 2003-11-19

BRUNDAGE, Paul Arthur
Director - Resigned
Appointed: 2015-07-07
Resigned: 2019-07-02

BURNS, John David
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

BUTTERWORTH, Mark Stephen
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-11-19

CALVERLEY, David
Director - Resigned
Appointed:
Resigned: 1994-01-01

CANN, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1994-05-16

CAREY, Roger William
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-04-30

CARTER, Geoffrey Harold Benjamin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CHENERY, Richard James
Director - Resigned
Appointed: 1998-03-30
Resigned: 1999-12-16

CLARKE, Henry Benwell
Director - Resigned
Appointed:
Resigned: 1992-07-16

CLARKE, Rupert James
Director - Resigned
Appointed: 2007-07-10
Resigned: 2011-07-05

COCKERELL, Barry John
Director - Resigned
Appointed:
Resigned: 1993-03-16

CORBYN, Stuart Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-11-19

COULL, Ian David
Director - Resigned
Appointed: 2003-01-02
Resigned: 2010-07-06

COWARD, Clive Alan
Director - Resigned
Appointed: 1996-02-29
Resigned: 2003-05-14

DANTZIC, Roy Matthew
Director - Resigned
Appointed: 1997-02-27
Resigned: 2003-05-30

DONALD, Ian
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-05-10

EDINGTON, George Gordon
Director - Resigned
Appointed: 1993-02-18
Resigned: 2001-10-10

EGERTON, Keith Robert
Director - Resigned
Appointed: 1994-07-14
Resigned: 1998-11-24

ELLIS, Ralph Lewis
Director - Resigned
Appointed: 1995-07-13
Resigned: 1997-02-27

FARRELL, Michael Geoffrey Shaun
Director - Resigned
Appointed:
Resigned: 1993-01-22

GARDNER, Douglas Frank
Director - Resigned
Appointed: 1993-07-15
Resigned: 2000-07-13

GARRARD, David Eardley, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-11-19

GAUNT, Michael Keith
Director - Resigned
Appointed:
Resigned: 1999-12-31

GRIGG, Christopher Montague
Director - Resigned
Appointed: 2010-05-25
Resigned: 2019-07-02

HART, Ian Henderson
Director - Resigned
Appointed: 1994-05-11
Resigned: 1996-05-08

HENDERSON, Ian James
Director - Resigned
Appointed: 1998-02-26
Resigned: 2007-06-07

HILL, Robert
Director - Resigned
Appointed: 1992-07-16
Resigned: 1998-03-29

HOWES, Christopher Kingston, Sir
Director - Resigned
Appointed: 1992-07-16
Resigned: 2001-09-19

HUNT, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-08

HUNTER, David Ian
Director - Resigned
Appointed: 1996-02-29
Resigned: 2013-07-02

HUTTON, David Stewart
Director - Resigned
Appointed: 2001-10-10
Resigned: 2003-11-19

JOLLY, Brian Anthony
Director - Resigned
Appointed:
Resigned: 1994-09-24

JURENKO, Andrew Tadeusz
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-12-31

KAVANAGH, Anne Theresa
Director - Resigned
Appointed: 2013-09-03
Resigned: 2019-07-02

KERSLAKE, Rosaleen Clare
Director - Resigned
Appointed: 2002-07-10
Resigned: 2002-12-13

KIDBY, Robert James
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-04-30

KIRBY, Phillip Charles
Director - Resigned
Appointed: 2003-06-19
Resigned: 2003-11-19

LAIDLAW, Thomas Baillie
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-11-19

LAY, Richard Neville
Director - Resigned
Appointed: 1998-02-26
Resigned: 1998-12-11

LE PARD, Geoffrey
Director - Resigned
Appointed: 2003-05-01
Resigned: 2003-11-19

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 1996-02-29
Resigned: 1998-02-12

LESLIE, Douglas Ross
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-12-31

LIPTON, Stuart Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1999-06-10

MACFARLANE, James Neil
Director - Resigned
Appointed: 2000-05-10
Resigned: 2002-05-15

MACINNES, Ian Malcolm
Director - Resigned
Appointed: 1993-05-12
Resigned: 1994-05-19

MACKLIN, Peter Richard
Director - Resigned
Appointed:
Resigned: 2003-05-01

MALLINSON, Michael Heathcote
Director - Resigned
Appointed:
Resigned: 1994-05-11

MARCUS, Ian
Director - Resigned
Appointed: 2005-09-28
Resigned: 2012-07-10

MCCANN, James
Director - Resigned
Appointed:
Resigned: 1994-05-11

MOORE, Martin Richard
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-07-05

MOROSS, Trevor
Director - Resigned
Appointed: 1987-07-16
Resigned: 1994-05-16

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1995-03-02
Resigned: 2005-06-23

O'BRIEN, John James
Director - Resigned
Appointed: 2000-03-28
Resigned: 2002-04-22

OSBORNE, Trevor
Director - Resigned
Appointed:
Resigned: 1994-05-16

PARRY, John Richard
Director - Resigned
Appointed:
Resigned: 1994-05-16

PEACE, Elizabeth Ann
Director - Resigned
Appointed: 2003-11-19
Resigned: 2014-12-19

PESKIN, Richard Martin
Director - Resigned
Appointed:
Resigned: 2003-11-19

PETO, Robert Henry Haldane
Director - Resigned
Appointed: 1999-02-24
Resigned: 2003-11-19

POLLOCK, Neil Alexander
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-04-22

POWELL, Gerald Lewis
Director - Resigned
Appointed:
Resigned: 1997-02-27

HARDMAN, Jessica Grace
Director - Active
Appointed: 2020-07-01

ALLAN, Mark Christopher
Director - Active
Appointed: 2021-07-06

HEASE, Isabelle Brigitte
Director - Active
Appointed: 2022-01-01

FLETCHER, Ion Michel Paul
Secretary - Active
Appointed: 2016-08-22

BRITTAIN, Anthony Wilkinson
Secretary - Resigned
Appointed:
Resigned: 2005-12-31

COSMETATOS, Peter Phocas
Secretary - Resigned
Appointed: 2008-11-10
Resigned: 2013-09-03

MCMAHON, Alice Catherine
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-03-04

OGWEZI, Theodora
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-11-10

PANTING, Andrew Davidson
Secretary - Resigned
Appointed: 2013-09-03
Resigned: 2016-09-01

WILSON, Derek Robert
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1996-05-01

JUPITER FUND MANAGEMENT GROUP LIMITED
06156953
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SARGENT, Alex James
Director - Resigned
Appointed: 2015-03-19
Resigned: 2020-08-31

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-13
Resigned: 2015-03-19

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-08-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-13
Resigned: 2016-12-12

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

HOGG, Reef Talbot
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-13

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2007-03-13

MACMILLAN CANCER SUPPORT
02400969
LIVE
Date Incorporated:

AHLUWALIA, Jagjit Singh, Dr
Director - Active
Appointed: 2017-04-27

CORNISH, Iain Charles Andrew
Director - Active
Appointed: 2017-01-01

CUMMINGS, Jane Frances
Director - Resigned
Appointed: 2014-04-29
Resigned: 2023-07-27

DUFF, Andrew James
Director - Resigned
Appointed: 2011-03-02
Resigned: 2020-07-29

EISEN, Timothy George
Director - Resigned
Appointed: 2011-12-15
Resigned: 2021-06-16

HOWE, Catherine Susannah
Director - Active
Appointed: 2019-10-15

LANGLEY, Susan Carol, Dame
Director - Resigned
Appointed: 2017-07-19
Resigned: 2021-06-16

MACKLE, Feilim
Director - Resigned
Appointed: 2015-07-23
Resigned: 2021-07-29

MEHMET, Mohammed
Director - Active
Appointed: 2019-10-15

MURLEY, Richard Andrew
Director - Active
Appointed: 2017-04-27

O'BRIEN, Una Noelle, Dame
Director - Resigned
Appointed: 2018-01-02
Resigned: 2021-06-16

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2013-04-29
Resigned: 2022-02-10

WARE, Mark Morrell
Director - Active
Appointed: 2019-10-15

AHMED, Naeem, Dr
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-05-24

ASQUITH, Jonathan Paul
Director - Resigned
Appointed:
Resigned: 2006-06-28

BEELEY, Anthony Francis Mycroft, Captain
Director - Resigned
Appointed:
Resigned: 1996-06-26

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1995-09-27
Resigned: 2000-12-13

CALMAN, Kenneth, Professor Sir
Director - Resigned
Appointed: 1999-02-17
Resigned: 2005-06-30

CLINE, Tara Jane Margaret
Director - Resigned
Appointed: 2005-09-19
Resigned: 2015-07-23

CORNER, Jessica, Professor
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-11-10

CROSSWELL, Irene Patricia
Director - Resigned
Appointed: 2014-04-29
Resigned: 2017-04-29

DOUGLAS, Derek Jack
Director - Resigned
Appointed: 2006-01-16
Resigned: 2012-07-12

EVERED, David Charles, Dr
Director - Resigned
Appointed: 2005-09-19
Resigned: 2015-07-23

FRANCE, Christopher Walter, Sir
Director - Resigned
Appointed: 1996-01-24
Resigned: 2004-06-30

GROSVENOR, Jane Meriel
Director - Resigned
Appointed:
Resigned: 1993-06-30

HAMBRO, Richard Alexander
Director - Resigned
Appointed:
Resigned: 2001-07-04

HANKS, Geoffrey Warren, Professor
Director - Resigned
Appointed:
Resigned: 2001-12-11

HASSAM, Ahmed Gulamabbas, Dr
Director - Resigned
Appointed: 2000-12-13
Resigned: 2004-06-30

HEALE, Simon John Newton
Director - Resigned
Appointed: 2010-05-13
Resigned: 2016-12-31

HOLLINGSWORTH, Clare Margaret
Director - Resigned
Appointed: 2011-04-27
Resigned: 2014-03-21

KENT, Katharine Lucy Mary, The Duchess Of Kent
Director - Resigned
Appointed: 1998-02-18
Resigned: 2001-12-11

KIRK, Susan
Director - Resigned
Appointed: 1999-02-17
Resigned: 2014-07-23

LACEY, Kenneth Lee
Director - Resigned
Appointed: 2007-12-13
Resigned: 2017-03-20

LANCASTER, Judith Helene
Director - Resigned
Appointed: 2005-09-19
Resigned: 2010-07-29

LEWIS, Martyn John Dudley
Director - Resigned
Appointed:
Resigned: 1995-06-28

MACHALE, Joseph Patrick
Director - Resigned
Appointed: 2002-07-24
Resigned: 2012-07-12

MALE, David Ronald
Director - Resigned
Appointed:
Resigned: 2000-06-06

MICKLETHWAIT, Jane Evelyn
Director - Resigned
Appointed:
Resigned: 1996-06-26

OLIVER, Gillian Frances, Dame
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-02-16

PALCA, Julia Charlotte
Director - Resigned
Appointed: 2001-10-31
Resigned: 2019-04-30

PATON, David Romer
Director - Resigned
Appointed: 1999-02-17
Resigned: 2005-06-30

PETLEY, Victoria
Director - Resigned
Appointed: 1999-02-17
Resigned: 2005-06-30

PILLING, Joseph Grant, Sir
Director - Resigned
Appointed: 2005-12-05
Resigned: 2015-07-23

PRIOR-PALMER, Simon Erroll
Director - Resigned
Appointed: 2000-12-13
Resigned: 2013-07-23

RAMIREZ, Amanda Jane, Professor
Director - Resigned
Appointed: 2008-05-01
Resigned: 2011-02-04

SCOTT, Douglas Andrew
Director - Resigned
Appointed:
Resigned: 1995-06-28

SCOTT, Thomas Hardy, The Rev
Director - Resigned
Appointed: 1993-07-28
Resigned: 1997-05-20

SIMONDS-GOODING, Anthony James Joseph
Director - Resigned
Appointed:
Resigned: 2001-07-04

SLEVIN, Maurice Louis
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-09-22

SNOWBALL, Priscilla Deborah
Director - Resigned
Appointed: 2004-09-16
Resigned: 2008-06-13

TAYLOR, Hugh Henderson, Sir
Director - Resigned
Appointed: 2011-04-17
Resigned: 2017-07-19

THOMPSON, Suki Frances Allison
Director - Resigned
Appointed: 2011-04-27
Resigned: 2018-12-21

TUCKWELL, Gareth David, Dr
Director - Resigned
Appointed: 2003-04-02
Resigned: 2013-07-23

WILSON-BARNETT, Jenifer
Director - Resigned
Appointed:
Resigned: 1999-12-14

ZETLAND, Susan Rose, Marchioness Of
Director - Resigned
Appointed: 1996-12-04
Resigned: 1998-06-24

HIGHAM, Rachel
Director - Active
Appointed: 2020-09-01

OWEN, Nicholas Robson
Director - Active
Appointed: 2020-09-01

ABRAHAM, Jean Elizabeth, Dr
Director - Active
Appointed: 2021-06-15

STOKES-LAMPARD, Helen Jayne, Dr
Director - Active
Appointed: 2021-09-01

NYANIN, Felicia
Director - Active
Appointed: 2023-07-27

COX, Elspeth
Secretary - Resigned
Appointed: 2012-05-07
Resigned: 2012-09-30

BENSON, Marina Victoria
Secretary - Resigned
Appointed: 2007-01-02
Resigned: 2018-07-17

FARRINGTON, David John
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-12-31

MOSCROP, Emma Jane
Secretary - Resigned
Appointed: 2005-01-17
Resigned: 2007-10-31

PRIESTLEY, Christopher Severyn Somerville
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-01-13

ROSSI, Paul Nigel
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

WILLIS, Andrew Charles
Secretary - Active
Appointed: 2024-02-29

JUPITER ASSET MANAGEMENT GROUP LIMITED
06150193
LIVE
Date Incorporated:

ROWSON, Simon Andrew
Director - Active
Appointed: 2018-02-26

SINGH, Jasveer
Director - Active
Appointed: 2016-12-12

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-09
Resigned: 2014-10-20

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-08-17

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-09-15

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-09
Resigned: 2016-12-12

EAST, Jonathan Mark Gethyn
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-02-23

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

HOGG, Reef Talbot
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-04-26

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-02

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2010-08-02

SARGENT, Alex James
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-08-31

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-08-09

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2007-03-09

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-09

JUPITER FUND MANAGEMENT PLC
06150195
LIVE
Date Incorporated:

BOND, Jonathon Roderick Alan
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-05-06

BONHAM CARTER, Edward Henry
Director - Resigned
Appointed: 2007-03-12
Resigned: 2021-05-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-10-01

MEPHAM, Wayne
Director - Active
Appointed: 2019-09-03

PARKIN, Christopher Graham
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-06-01

PEASE, Nichola
Director - Active
Appointed: 2020-03-02

STERNBERG, Karl Stephen
Director - Active
Appointed: 2016-07-22

WILLIAMS, Polly Ann
Director - Resigned
Appointed: 2015-03-01
Resigned: 2022-05-11

YATES, Roger Philip
Director - Active
Appointed: 2017-10-10

AIREY, Elisabeth Patricia
Director - Resigned
Appointed: 2010-05-17
Resigned: 2020-03-02

CAREY, Jonathan Hugh David
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-06-01

CHATFEILD-ROBERTS, John Henry
Director - Resigned
Appointed: 2007-06-19
Resigned: 2016-11-30

CREEDY, Adrian John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-06-01

GIBBS, Philip Keith Charles
Director - Resigned
Appointed: 2007-06-19
Resigned: 2008-07-14

HOGG, Reef Talbot
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-06-19

JOHNSON, Philip Michael
Director - Resigned
Appointed: 2009-10-21
Resigned: 2016-05-18

JONES, Charlotte Claire
Director - Resigned
Appointed: 2016-09-05
Resigned: 2019-07-30

LITTLE, Jonathan Michael
Director - Resigned
Appointed: 2011-09-12
Resigned: 2016-10-31

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2015-05-01
Resigned: 2020-05-21

MORRIS, Richard Irving
Director - Resigned
Appointed: 2007-06-19
Resigned: 2013-07-19

NUTT, Anthony
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-06-01

PERRUCCIO, Matthew Dante
Director - Resigned
Appointed: 2008-10-03
Resigned: 2015-04-15

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2020-09-01
Resigned: 2020-09-30

SLENDEBROEK, Maarten Frederik
Director - Resigned
Appointed: 2012-09-04
Resigned: 2019-03-01

TRAINER, Margaret Lorraine
Director - Resigned
Appointed: 2010-05-17
Resigned: 2018-05-16

WILSON, Michael Arthur Ross
Director - Resigned
Appointed: 2007-06-19
Resigned: 2014-05-21

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-12

CRUICKSHANK, David John Ogilvie
Director - Active
Appointed: 2021-06-01

BEESLEY, Matthew Charles
Director - Active
Appointed: 2022-06-28

MURRAY, Dale Jane
Director - Active
Appointed: 2021-09-01

NEUBERT, Suzy Anne Efua Gloria
Director - Active
Appointed: 2022-03-01

DANIELS, Lisa
Secretary - Active
Appointed: 2019-10-10

CREEDY, Adrian John
Secretary - Resigned
Appointed: 2010-05-19
Resigned: 2017-12-31

SINGH, Jasveer
Secretary - Resigned
Appointed: 2018-08-29
Resigned: 2019-10-10

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2018-01-01
Resigned: 2018-08-29

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-03-12
Resigned: 2010-05-19

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2007-03-09
Resigned: 2007-03-12

THE PROPERTY INVESTMENT MARKET OPERATIONS LIMITED
05677371
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-24

KENNY, Stephen Cradick Clark
Director - Expired
Appointed: 2006-01-31

MCLAUGHLIN, Sean Patrick
Director - Expired
Appointed: 2006-08-16

WATTERS, Andrew
Director - Expired
Appointed: 2006-01-31

MAGLIANO, David
Director - Resigned
Appointed: 2006-08-16
Resigned: 2008-02-11

SPENCER, Jonathan Peter
Director - Resigned
Appointed: 2006-01-31
Resigned: 2008-02-06

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-31

KENNY, Stephen Cradick Clark
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2006-02-16

MCLAUGHLIN, Sean Patrick
Secretary - Expired
Appointed: 2006-08-16

RUSSEL, Robin
Secretary - Resigned
Appointed: 2006-02-16
Resigned: 2006-09-08

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-01-17
Resigned: 2006-01-31

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