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SWIRE, John Anthony, Sir
Nationality: British
Address: Kent, ME13 9RQ

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
00054485
LIVE
Date Incorporated:

ASHWORTH, Michael John
Director - Active
Appointed: 2011-12-22

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2006-10-31
Resigned: 2023-04-05

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2015-05-13
Resigned: 2021-07-05

TEN BRINK, Martinus Jacobus
Director - Resigned
Appointed: 2010-07-01
Resigned: 2019-08-01

ACLAND, Antony Arthur, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-09

ALIREZA, Teymour Adbulla
Director - Resigned
Appointed: 1997-11-12
Resigned: 2005-06-28

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 1997-05-14

BAXENDELL, Peter Brian, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-18

BOYNTON, Judith Gubala
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-04-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2004-03-03
Resigned: 2006-10-31

BURT, Peter Alexander, Sir
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-07-20

BUTTLE, Eileen, Doctor
Director - Resigned
Appointed: 1998-07-08
Resigned: 2005-07-20

CLARK, Robert Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1994-05-19

CONSTANT-GLEMAS, Simon Alan
Director - Resigned
Appointed: 2010-03-23
Resigned: 2014-11-06

DANIELS, Edward David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-09

GIUSTI, Luis Eduardo
Director - Resigned
Appointed: 2000-09-13
Resigned: 2005-07-20

HAWKINS, Karin Jacqueline
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-01-20

HENDERSON, Mary Regina
Director - Resigned
Appointed: 2001-05-17
Resigned: 2005-07-20

HOLMES, Peter Fenwick, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JANSSENS, Guy Peter Jacobus Agnes
Director - Resigned
Appointed: 2006-10-31
Resigned: 2008-11-30

JENNINGS, John Southwood, Sir
Director - Resigned
Appointed:
Resigned: 2001-05-17

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2001-08-02
Resigned: 2005-07-20

KERR OF KINLOCHARD, John Olav, Lord
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-07-20

LONGDEN, Andrew William
Director - Resigned
Appointed: 2005-07-20
Resigned: 2015-06-26

MOODY STUART, Mark, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-28

MORRISON, Timothy Donald Ryan
Director - Resigned
Appointed: 2005-07-20
Resigned: 2008-07-31

O'NEILL, Robert John, Professor
Director - Resigned
Appointed:
Resigned: 2002-05-16

OXBURGH, Lord
Director - Resigned
Appointed: 1996-01-10
Resigned: 2005-07-20

PURVES, William, Sir
Director - Resigned
Appointed: 1993-10-01
Resigned: 2002-05-16

SKINNER, Paul David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-09-30

SMITH, James Matheson
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-04-30

TALBOT, Graham Stuart
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-03-23

THOMSON, William Cran
Director - Resigned
Appointed:
Resigned: 1994-06-30

VAN'T HOFF, Graham Robert
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-12-31

VOSER, Peter Robert
Director - Resigned
Appointed: 2004-10-04
Resigned: 2008-11-10

WAIGHT, Roy Dennis
Director - Resigned
Appointed: 2008-09-08
Resigned: 2010-07-31

WATTS, Philip Beverley
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-03-03

WILSON, Joanne
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-11-09

WISEMAN, Richard Max
Director - Resigned
Appointed: 2006-10-31
Resigned: 2011-02-18

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2014-04-08
Resigned: 2017-02-07

RICE, Christopher Barry
Director - Active
Appointed: 2023-04-12

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2006-12-20
Resigned: 2022-11-01

CUNLIFFE, John Alfred
Secretary - Resigned
Appointed:
Resigned: 1993-07-31

EDWARDS, Mark
Secretary - Resigned
Appointed: 2005-07-20
Resigned: 2006-12-20

MUNSIFF, Jyoti Eruch
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 2005-07-20

WEST, Gordon John
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 1999-06-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

JOHN SWIRE & SONS LIMITED
00133143
LIVE
Date Incorporated:

CUBBON, Martin
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-06-29

DUNN, Lydia Selina, Baroness
Director - Active
Appointed: 1996-01-01

FENWICK, Nicholas Adam Hodnett
Director - Active
Appointed: 2002-06-01

HUGHES-HALLETT, James Edward
Director - Active
Appointed: 2012-04-23

MCCALLUM, Gordon Douglas
Director - Active
Appointed: 2014-09-03

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2000-01-01

SWIRE, John Samuel
Director - Active
Appointed: 1995-11-15

SWIRE, Merlin Bingham
Director - Active
Appointed: 2008-09-01

SWIRE, Samuel Compton
Director - Active
Appointed: 2015-01-01

WEMYSS, William John
Director - Active
Appointed: 2002-06-01

BLUCK, Duncan Robert Yorke
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRIDGMAN, Timothy Clive
Director - Resigned
Appointed: 1999-04-12
Resigned: 2005-02-24

FERGUSON, Michael Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-15

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1998-12-31

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-10-14

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1999-06-30

RYDER, Christopher George Nicholas
Director - Resigned
Appointed:
Resigned: 1993-03-31

SCOTT, Edward John Rankin
Director - Resigned
Appointed:
Resigned: 2002-01-29

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-31

SUTCH, Peter Dennis Antony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-12-31

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2004-12-30

SWIRE, Glen Douglas William
Director - Resigned
Appointed:
Resigned: 1998-12-31

WOODS, Robert Barclay
Director - Resigned
Appointed: 2002-06-01
Resigned: 2015-12-31

PELLING, Sean Colin
Director - Active
Appointed: 2021-06-17

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

THE MISSION TO SEAFARERS TRUST CORPORATION LIMITED
00038498
LIVE
Date Incorporated:

REILLY, Eileen
Director - Active
Appointed: 2017-07-03

TOLUHI, Tomilayo Temitope
Director - Active
Appointed: 2017-07-03

WINBOW, Andrew Victor
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-12-31

BELL, Malcolm Stuart Hannaford
Director - Resigned
Appointed: 2001-05-23
Resigned: 2012-07-11

BLACKBURN, David Anthony James, Vice Admiral
Director - Resigned
Appointed: 2012-07-11
Resigned: 2015-09-23

BURLEY, Christopher Morton
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-06-27

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed:
Resigned: 1991-05-02

CHRISTIANSON, Rodney John, The Rev Canon
Director - Resigned
Appointed: 2001-05-23
Resigned: 2009-06-30

DISNEY, Peter James, Reverend
Director - Resigned
Appointed:
Resigned: 1993-07-29

DOWN, William John Denbigh, Right Reverend
Director - Resigned
Appointed:
Resigned: 1991-01-30

FREEMAN, Bertram John
Director - Resigned
Appointed:
Resigned: 1998-02-18

GREENING, Paul, Rear Admiral Sir
Director - Resigned
Appointed: 1999-10-20
Resigned: 2008-05-28

HANCE, John, Commodore
Director - Resigned
Appointed: 2006-06-15
Resigned: 2010-06-09

HEFFER, Tom, Revd
Director - Resigned
Appointed: 2009-10-01
Resigned: 2012-04-23

HICKMAN, John Woolnough
Director - Resigned
Appointed:
Resigned: 2005-10-05

HOLLAND, Edward
Director - Resigned
Appointed: 1993-07-29
Resigned: 2005-06-22

HUGHES, John Wilson, Captain
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-08-31

JONES, Glyndwr, Reverend Canon
Director - Resigned
Appointed:
Resigned: 2000-12-31

SANDFORD, Martin Charles
Director - Resigned
Appointed: 2008-12-10
Resigned: 2017-07-31

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 1999-10-20
Resigned: 2002-12-31

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed: 1993-07-29
Resigned: 1996-05-28

WHITWORTH, Francis John
Director - Resigned
Appointed: 1995-08-31
Resigned: 2005-10-05

WOODS, Robert Barclay
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-07-31

BOARDLEY, Thomas Stephen
Director - Active
Appointed: 2021-03-11

POTBURY, Virginie Emeline
Secretary - Active
Appointed: 2019-06-11

ABBOTT, Brian
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2014-07-30

BIERANDE, Dagnija
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2019-06-11

MAUDE, Nicholas John Eustace
Secretary - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-01

REILLY, Eileen
Secretary - Resigned
Appointed: 2014-07-30
Resigned: 2017-07-03

RITCHIE, Patrick Alan
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

SMITH, Robert William
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2006-04-17

GREAT BRITAIN-CHINA CENTRE(THE)
01196043
LIVE
Date Incorporated:

BLACK, Alan
Director - Active
Appointed: 2014-06-12

BYRNE, Liam
Director - Resigned
Appointed: 2011-09-27
Resigned: 2020-09-07

DAVIDSON, Martin Stuart
Director - Resigned
Appointed: 1996-04-16
Resigned: 2000-04-11

GODWIN, William George Henry
Director - Resigned
Appointed: 2014-06-12
Resigned: 2021-06-24

HASWELL, Charles Chetwynd Douglas
Director - Resigned
Appointed: 2018-06-14
Resigned: 2021-06-24

HOWELL, Jude, Professor
Director - Resigned
Appointed: 2014-06-12
Resigned: 2021-06-24

JACKSON, Richard David
Director - Active
Appointed: 2016-10-25

LI, Charles Quan, Dr
Director - Resigned
Appointed: 2019-04-25
Resigned: 2022-08-25

MACRAE, Alyson Pia
Director - Active
Appointed: 2019-04-25

PINFIELD, Alexander Giles
Director - Resigned
Appointed: 2017-04-27
Resigned: 2020-04-27

PRENTIS, Victoria Mary Boswell
Director - Resigned
Appointed: 2018-06-14
Resigned: 2020-03-31

WHEELER, Marina Claire
Director - Active
Appointed: 2019-05-28

ADDIS, Stewart
Director - Resigned
Appointed:
Resigned: 1991-04-18

ADLEY, Robert
Director - Resigned
Appointed:
Resigned: 1993-05-13

ALLEN, Geoffrey, Sir
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-04-11

APPLEYARD, Leonard Vincent, Sir
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-12-09

BAKER, Hugh David Roberts, Professor
Director - Resigned
Appointed: 1993-04-22
Resigned: 1999-04-14

BALL, Lorna
Director - Resigned
Appointed: 2002-04-16
Resigned: 2014-06-01

BARRASS, Gordon Stephen
Director - Resigned
Appointed: 1994-07-04
Resigned: 2000-07-10

BATEY, Peter Graham
Director - Resigned
Appointed: 2003-07-15
Resigned: 2014-12-31

BICKERSTAFFE, Rodney Kevan
Director - Resigned
Appointed: 2002-04-16
Resigned: 2010-12-16

BRAY, Jeremy, Dr
Director - Resigned
Appointed: 1993-10-12
Resigned: 1997-05-01

BREWER, David William, Sir
Director - Resigned
Appointed: 1997-04-15
Resigned: 2004-09-07

BRUNKER, Helen Jane
Director - Resigned
Appointed: 2004-12-13
Resigned: 2011-06-29

CHAPMAN, James Keith
Director - Resigned
Appointed: 1997-10-07
Resigned: 2010-04-08

CHIPP, David Allan
Director - Resigned
Appointed:
Resigned: 1994-07-04

COATES, David
Director - Resigned
Appointed: 1995-10-10
Resigned: 1998-07-08

CROLL, Elisabeth Joan, Professor
Director - Resigned
Appointed: 1999-12-21
Resigned: 2007-10-03

DAVIES, Hugh Llewelyn
Director - Resigned
Appointed: 2002-02-12
Resigned: 2016-01-26

DE BURGH, Hugo William
Director - Resigned
Appointed: 2006-09-28
Resigned: 2012-10-12

DUDBRIDGE, Glen, Professor
Director - Resigned
Appointed:
Resigned: 1994-02-15

ELAM, Nicholas
Director - Resigned
Appointed:
Resigned: 1994-04-19

ELLIOT, Caroline Margaret
Director - Resigned
Appointed: 2016-10-01
Resigned: 2018-09-14

ELLIS, Martin
Director - Resigned
Appointed:
Resigned: 1991-04-18

FAULDS, Andrew
Director - Resigned
Appointed:
Resigned: 1997-05-15

FITZGIBBON, Christopher Paul Julian
Director - Resigned
Appointed: 2007-06-28
Resigned: 2019-04-25

FOULKES, George
Director - Resigned
Appointed:
Resigned: 1992-10-12

FRESHWATER, Timothy George
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-16

GARNIER, Edward Henry, Lord
Director - Resigned
Appointed: 1998-09-10
Resigned: 2010-06-04

GILLAN, Cheryl Elise Kendall
Director - Resigned
Appointed: 2001-10-02
Resigned: 2010-01-04

GOLDSMITH, Peter Henry, Lord
Director - Resigned
Appointed: 1997-02-11
Resigned: 2001-07-10

GOODLAD, Alastair Robertson, Right Honourable Sie
Director - Resigned
Appointed: 1997-10-07
Resigned: 1999-07-08

GORDON, Martin Laing
Director - Resigned
Appointed: 1998-04-22
Resigned: 2004-06-15

GRAHAM, Richard Michael John Ogilvie
Director - Resigned
Appointed: 2011-06-29
Resigned: 2018-06-14

GREENE, Graham Carleton
Director - Resigned
Appointed:
Resigned: 1997-10-07

GUNESEKERA, Romesh Chitral
Director - Resigned
Appointed: 1992-09-22
Resigned: 1996-04-16

HALPER, Andrew
Director - Resigned
Appointed: 2005-09-27
Resigned: 2011-09-27

HAMES, Duncan John
Director - Resigned
Appointed: 2011-09-27
Resigned: 2015-05-07

HAMMOND, Clare Arabella
Director - Resigned
Appointed: 2007-06-28
Resigned: 2013-12-17

HANCOCK, Michael Thomas
Director - Resigned
Appointed: 1997-10-07
Resigned: 2010-05-07

HOLME, Richard Gordon, Rt Hon Lord
Director - Resigned
Appointed: 1990-12-11
Resigned: 1996-02-13

HOPWOOD, David Alan, Professor Sir
Director - Resigned
Appointed: 1992-02-10
Resigned: 1998-02-10

HUGHES, John Charles
Director - Resigned
Appointed: 2009-12-16
Resigned: 2016-01-26

HUM, Christopher Owen, Sir
Director - Resigned
Appointed: 2006-04-27
Resigned: 2017-10-12

HUSSAIN, Syed Athar
Director - Resigned
Appointed: 2000-07-08
Resigned: 2006-04-27

JELLICOE, George Patrick John Rushworth, The Rt Hon Earl
Director - Resigned
Appointed:
Resigned: 1991-04-18

JOHNSON, Adrian Ditchburn
Director - Resigned
Appointed: 1998-01-21
Resigned: 2004-02-10

JOHNSTON, Russell, Sir
Director - Resigned
Appointed:
Resigned: 1990-10-01

KEEFE, Denis Edward Peter Paul
Director - Resigned
Appointed: 2003-10-07
Resigned: 2006-09-28

KERR, Elizabeth Rose
Director - Resigned
Appointed:
Resigned: 1995-10-10

KIRKBY, Richard Jonathon Rodwell
Director - Resigned
Appointed: 2000-07-10
Resigned: 2003-02-11

KNIGHT, Dewi
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-07-17

LESTER, James Theodore
Director - Resigned
Appointed:
Resigned: 1997-05-01

LILLIE, Stephen
Director - Resigned
Appointed: 2006-09-28
Resigned: 2009-02-18

LINDSLEY, Ian Christopher
Director - Resigned
Appointed: 2007-06-28
Resigned: 2011-10-01

LONGBOTTOM, Julia Margaret
Director - Resigned
Appointed: 2009-02-18
Resigned: 2012-02-01

LUE, Abraham Sek-Tong, Doctor
Director - Resigned
Appointed: 1992-07-14
Resigned: 2002-12-10

MACLEOD, Merethe Borge
Director - Resigned
Appointed: 2017-09-15
Resigned: 2017-09-15

MANSELL, Gerard Evelyn Herbert
Director - Resigned
Appointed:
Resigned: 1996-10-08

MCINTYRE, Theodore Michael
Director - Resigned
Appointed: 1993-12-14
Resigned: 2001-12-04

MIRRLEES, Patricia, Lady
Director - Resigned
Appointed: 2004-02-09
Resigned: 2010-02-24

NICHOLSON, Emma Harriet, Baroness
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-05-01

PAYNE, Darcy Terence Norman
Director - Resigned
Appointed: 1994-07-04
Resigned: 2005-06-07

RAWSON, Jessica, Doctor
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-07-04

ROPER, Joanna
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-12-31

ROWE, Andrew John Bernard
Director - Resigned
Appointed: 1994-02-15
Resigned: 1997-12-31

SEABROOK, Robert John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-06-28

SPRAKE, Anthony Douglas
Director - Resigned
Appointed: 1994-04-19
Resigned: 1995-02-14

STEWART, Ian
Director - Resigned
Appointed: 1997-10-07
Resigned: 2010-05-07

STURROCK, Madeleine Frances
Director - Resigned
Appointed: 2009-12-16
Resigned: 2016-01-26

SUTTON, John, Professor
Director - Resigned
Appointed:
Resigned: 1990-12-01

SWIRE, John Samuel
Director - Resigned
Appointed: 1997-04-15
Resigned: 2003-04-08

AINLEY, Rupert Joe Fairfax
Director - Resigned
Appointed: 2020-04-27
Resigned: 2021-10-07

GWYNNE, Andrew John
Director - Active
Appointed: 2020-10-08

THOMPSON, David Richard William
Director - Active
Appointed: 2020-10-08

WYE, Roderic Francis
Director - Active
Appointed: 2020-04-23

DANAHER, Timothy
Director - Active
Appointed: 2021-10-07

GRAHAM, Luke Patrick
Director - Active
Appointed: 2021-10-07

KEARNS, Alicia
Director - Active
Appointed: 2022-06-23

MORTON, Katherine, Professor
Director - Active
Appointed: 2021-10-07

PITTAM, Andrew Thomas
Director - Active
Appointed: 2021-10-07

SEATON, Andrew James
Director - Active
Appointed: 2021-10-07

MACLEOD, Merethe Borge
Secretary - Active
Appointed: 2017-09-15

LEE, Katharine Maria
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 2004-02-10

MACBEAN, Nicola Catriona
Secretary - Resigned
Appointed:
Resigned: 1995-09-29

MACLEOD, Calum Bruce
Secretary - Resigned
Appointed: 2004-02-10
Resigned: 2005-10-28

PASCOE, Richard
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-15

DUNKIRK WAR MEMORIAL TRUST LIMITED(THE)
00185130
LIVE
Date Incorporated:

AJIBADE, Ijeoma Joyce, Revd
Director - Active
Appointed: 2016-12-08

COCKROFT, David John
Director - Active
Appointed: 2016-10-12

REILLY, Eileen
Director - Active
Appointed: 2016-10-12

TOLUHI, Tomilayo Temitope
Director - Active
Appointed: 2016-10-12

BELL, Malcolm Stuart Hannaford
Director - Resigned
Appointed: 2005-03-23
Resigned: 2014-10-31

BURLEY, Christopher Morton
Director - Resigned
Appointed: 1995-08-31
Resigned: 2000-06-27

CHRISTIANSON, Rodney John, The Rev Canon
Director - Resigned
Appointed: 2001-02-07
Resigned: 2009-06-30

FREEMAN, Bertram John
Director - Resigned
Appointed:
Resigned: 1997-10-20

GREENING, Paul, Rear Admiral Sir
Director - Resigned
Appointed: 1999-11-17
Resigned: 2007-10-18

HICKMAN, John Woolnough
Director - Resigned
Appointed:
Resigned: 2007-10-18

HOLLAND, Edward
Director - Resigned
Appointed: 1993-10-20
Resigned: 2005-06-10

HUGHES, John Wilson, Captain
Director - Resigned
Appointed: 2007-10-18
Resigned: 2017-05-19

JONES, Glyndwr, Reverend Canon
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-12-31

PENDOCK, Virginia Margaret
Director - Resigned
Appointed: 1998-09-30
Resigned: 2006-12-31

SANDFORD, Martin Charles
Director - Resigned
Appointed: 2010-04-21
Resigned: 2017-05-19

SATTERTWAITE, John, Right Reverend
Director - Resigned
Appointed:
Resigned: 1993-10-20

SWIRE, Barnaby Nicholas
Director - Resigned
Appointed: 1999-11-17
Resigned: 2002-11-13

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed:
Resigned: 1996-10-18

WHITWORTH, Francis John
Director - Resigned
Appointed: 1995-08-31
Resigned: 2010-04-21

POTBURY, Virginie Emeline
Secretary - Active
Appointed: 2019-05-28

BIERANDE, Dagnija
Secretary - Resigned
Appointed: 2016-10-12
Resigned: 2019-05-28

MAUDE, Nicholas John Eustace
Secretary - Resigned
Appointed: 2006-05-24
Resigned: 2008-03-19

REILLY, Eileen
Secretary - Resigned
Appointed: 2008-03-19
Resigned: 2016-10-12

RITCHIE, Patrick Alan
Secretary - Resigned
Appointed:
Resigned: 1999-04-30

SMITH, Robert William
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2006-05-24

THE PARK GATE CARE HOME LLP
OC348936
LIVE
Date Incorporated:

QUANTUM LIFECARE LTD QUANTUM LIFECARE LTD
Member - Active
Appointed: 2009-09-28

QUANTUM LIFECARE OPERATIONS LTD QUANTUM LIFECARE OPERATIONS LTD
Member - Active
Appointed: 2009-09-28

ARCHIBALD INDUSTRIES LIMITED ARCHIBALD INDUSTRIES LIMITED
Member - Active
Appointed: 2010-09-14

BOLDRE ESTAES BOLDRE ESTAES
Member - Active
Appointed: 2010-09-14

VERONICA CLIFTON BROWN
Member - Active
Appointed: 2010-09-14

MR NIGEL SEBASTIAN DAVID BULMER
Member - Active
Appointed: 2010-09-14

ANTHONY JOHN CLIFTON BROWN
Member - Active
Appointed: 2011-09-12

DRAEKN LIMITED DRAEKN LIMITED
Member - Active
Appointed: 2010-09-14

GAPE ESTATES LIMITED GAPE ESTATES LIMITED
Member - Active
Appointed: 2010-09-14

GORNAL GROUND COMPANY LIMITED GORNAL GROUND COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

MR JOHN GEORGE JULIAN GRUMBAR
Member - Active
Appointed: 2010-09-14

HAZEL MOUNT COMPANY LIMITED HAZEL MOUNT COMPANY LIMITED
Member - Active
Appointed: 2010-09-14

HORI CONSTRUCTION LIMITED HORI CONSTRUCTION LIMITED
Member - Active
Appointed: 2010-09-14

MR LEE DAVID JOHNSON
Member - Active
Appointed: 2011-09-12

LOLLESWORTH PROPERTY LIMITED LOLLESWORTH PROPERTY LIMITED
Member - Active
Appointed: 2010-09-14

LONGBARROW LIMITED LONGBARROW LIMITED
Member - Active
Appointed: 2010-09-14

MR SIMON DAVID MILES
Member - Active
Appointed: 2010-09-14

PARKROSS LIMITED PARKROSS LIMITED
Member - Active
Appointed: 2010-09-14

POLLOCK & CORPOUR LIMITED POLLOCK & CORPOUR LIMITED
Member - Active
Appointed: 2010-09-14

QUANTUM HOMES HOLDINGS LIMITED QUANTUM HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2010-09-14

SIR JOHN ANTHONY SWIRE
Member - Active
Appointed: 2010-09-14

TAIKO DEVELOPMENTS LTD TAIKO DEVELOPMENTS LTD
Member - Active
Appointed: 2010-09-14

TWIGA PROPERTIES LIMITED TWIGA PROPERTIES LIMITED
Member - Active
Appointed: 2010-09-14

UK DIRECTORS LTD UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

ENCORE CARE HOMES HOLDINGS LIMITED
Member - Active
Appointed: 2019-11-01

ENCORE CARE HOMES LIMITED
Member - Active
Appointed: 2017-09-08

GRUMBAR, John George Julian
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

JOHNSON, Lee David
Member - Resigned
Appointed: 2011-09-12
Resigned: 2016-04-06

MILES, Simon David
Member - Resigned
Appointed: 2010-03-14
Resigned: 2016-04-06

UK DIRECTORS LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

UK SECRETARIES LTD
Member - Resigned
Appointed: 2009-09-25
Resigned: 2009-09-28

WHITBREAD KCVO, Samuel Charles, Sir
Member - Resigned
Appointed: 2010-11-15
Resigned: 2016-04-06

BOLDRE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

ENCORE CARE GROUP LIMITED
Member - Resigned
Appointed: 2013-03-27
Resigned: 2017-09-07

GORNAL GROUND COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HAZEL MOUNT COMPANY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-04-06

HCN UK INVESTMENTS LIMITED
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

QUANTUM GROUP (MANAGEMENT) LIMITED
Member - Resigned
Appointed: 2012-08-15
Resigned: 2017-09-07

QUANTUM LIFECARE LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

QUANTUM LIFECARE OPERATIONS LTD
Member - Resigned
Appointed: 2009-09-28
Resigned: 2012-08-15

SIPL QUANTUM PROPCO S.A R.L.
Member - Resigned
Appointed: 2017-09-07
Resigned: 2017-09-08

BRENNAN, Michael David
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

BROWN, Veronica Clifton
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BULMER, Nigel Sebastian David
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

CALDECOTT, Peter Dominic
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

CLIFTON BROWN, Anthony John
Member - Resigned
Appointed: 2011-09-12
Resigned: 2017-09-07

CURTIS, Sarah Louise
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

GREATBATCH, Paul
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

HASKINS, Warren George
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

IVIE, Harold George
Member - Resigned
Appointed: 2016-04-12
Resigned: 2017-09-07

KNAPMAN, Susanna Clare
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

LAMBERT, Michael Anthony
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

MORGAN, Yvonne
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

ARCHIBALD INDUSTRIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

BECTIN LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

DRAEKEN LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

ENCORE CARE HOMES LTD
Member - Resigned
Appointed: 2016-09-23
Resigned: 2017-09-07

GAPE ESTATES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

GARTNAGRENACH FARM LIMITED
Member - Resigned
Appointed: 2016-05-17
Resigned: 2017-09-07

HORI CONSTRUCTION LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LOLLESWORTH PROPERTY LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

LONGBARROW LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

PARKROSS LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

POLLOK & CORROUR LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2016-05-17

QUANTUM HOMES HOLDINGS LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

TAIKOO DEVELOPMENTS LTD
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

TEASLE VENTURES LIMITED
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-09-07

TWIGA PROPERTIES LIMITED
Member - Resigned
Appointed: 2010-09-14
Resigned: 2017-09-07

JOHN SWIRE & SONS (CHINA) LIMITED
01759789
LIVE
Date Incorporated:

DIU, Chi Fai
Director - Active
Appointed: 2017-07-01

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2018-06-29

SWIRE, Merlin Bingham
Director - Active
Appointed: 2015-01-01

ZHANG, Zhuo Ping
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-10-31

BRADLEY, Guy Martin Coutts
Director - Resigned
Appointed: 2011-08-08
Resigned: 2014-03-01

BRIDGMAN, Timothy Clive
Director - Resigned
Appointed:
Resigned: 1992-12-09

CHAN, George Wai Ho
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-05-28

CHAN, Ping Kit
Director - Resigned
Appointed: 1998-05-01
Resigned: 2010-03-19

CHEN, Philip Nan-Lok
Director - Resigned
Appointed: 1998-04-07
Resigned: 2010-07-01

CHU, Kwok Leung
Director - Resigned
Appointed: 2017-05-03
Resigned: 2020-04-14

CONYBEARE, Howard James
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-12-31

HARLEY, Adrian Robert
Director - Resigned
Appointed: 2014-03-01
Resigned: 2017-07-01

HO, Davy
Director - Resigned
Appointed: 1997-11-21
Resigned: 2010-04-01

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 1999-05-01
Resigned: 2014-12-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1999-06-30

NEAL, Richard John Beresford
Director - Resigned
Appointed: 1993-02-01
Resigned: 1995-02-27

SCOTT, Edward John Rankin
Director - Resigned
Appointed:
Resigned: 2002-01-29

SUTCH, Peter Dennis Antony
Director - Resigned
Appointed: 1992-03-01
Resigned: 2001-08-02

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2004-12-31

WONG, Alex Po Hang
Director - Resigned
Appointed: 1995-03-06
Resigned: 1997-10-01

YAO, Kang
Director - Resigned
Appointed:
Resigned: 1998-04-06

YEUNG, Wai Tim Patrick
Director - Resigned
Appointed: 2009-11-01
Resigned: 2011-08-08

YUEN, Raymond Lik Hang
Director - Resigned
Appointed: 1996-05-28
Resigned: 2005-12-31

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

JAMES FINLAY LIMITED
SC007139
LIVE
Date Incorporated:

CHAMBERS, Guy Rufus
Director - Active
Appointed: 2015-09-14

CUBBON, Martin
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-06-29

DE GENTILE-WILLIAMS, Philippe Anthony Wynne
Director - Active
Appointed: 2016-09-01

FORTMANN, Kathy
Director - Active
Appointed: 2019-12-03

KUEHNE, Christiane
Director - Active
Appointed: 2015-12-17

RUTHERFORD, Julian Michael
Director - Active
Appointed: 2013-02-01

STRATHDEE, Stuart
Director - Active
Appointed: 2000-03-01

AFXENTIOU, Andreas Costa
Director - Resigned
Appointed:
Resigned: 1995-06-28

BLACKBURN, Timothy Joseph
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-08-10

CAMPBELL, Colin Moffat, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-25

CAPPER, Richard Gerald
Director - Resigned
Appointed:
Resigned: 1995-11-24

DAVIES, Julian
Director - Resigned
Appointed: 2014-12-09
Resigned: 2019-02-01

DAVIES, Neville Vincent
Director - Resigned
Appointed: 2008-04-04
Resigned: 2011-07-01

EYTON, William Byran, Dr
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-12-31

FERGUSON, Michael Stuart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2006-06-30

FORSYTH, David William
Director - Resigned
Appointed: 1992-01-01
Resigned: 1995-08-31

FRASER, Robert
Director - Resigned
Appointed: 1990-02-01
Resigned: 1992-12-10

GILMOUR, Duncan James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2014-12-09

HENSON, Paul Robert
Director - Resigned
Appointed: 2007-01-22
Resigned: 2013-02-01

HILL, Simon George
Director - Resigned
Appointed: 2001-01-15
Resigned: 2001-09-30

HOGG, Rupert Bruce Grantham Trower
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-09-22

HUDSON, Martin John
Director - Resigned
Appointed: 2008-01-01
Resigned: 2015-11-23

HUGHES-HALLETT, James Edward
Director - Resigned
Appointed: 2012-04-20
Resigned: 2018-07-02

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-12-13

INGLEBY, John Mungo
Director - Resigned
Appointed:
Resigned: 1994-10-14

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 2000-09-29
Resigned: 2008-12-31

JOHNSTON, David James, Dr
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-07-31

LAMOND, William
Director - Resigned
Appointed:
Resigned: 1991-07-26

LARGE, Simon Richard St John
Director - Resigned
Appointed: 2004-07-05
Resigned: 2009-08-14

LOCKETT, Patrick Gordon
Director - Resigned
Appointed: 1995-09-01
Resigned: 2006-12-31

MATHISON, Ronald James
Director - Resigned
Appointed: 2008-09-22
Resigned: 2015-09-14

MCCALLUM, Andrew Graham Stewart
Director - Resigned
Appointed:
Resigned: 1991-07-26

MUIR, Richard James Kay
Director - Resigned
Appointed:
Resigned: 2001-03-31

MURRAY, John
Director - Resigned
Appointed:
Resigned: 1991-07-26

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-08-03

REES, Peter Wynford Innes, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-25

SCOTT, Edward John Rankin
Director - Resigned
Appointed: 1991-08-01
Resigned: 2002-01-29

STEPHENS, Stuart Robert
Director - Resigned
Appointed:
Resigned: 1991-07-26

STONE-WIGG, Robert Lindsay
Director - Resigned
Appointed: 1990-09-01
Resigned: 1997-03-31

SWIRE, Glen Douglas William
Director - Resigned
Appointed: 1992-06-26
Resigned: 1998-12-31

SWIRE, Merlin Bingham
Director - Resigned
Appointed: 2008-10-17
Resigned: 2017-03-01

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed: 2000-05-26
Resigned: 2009-04-03

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1996-04-29
Resigned: 2015-07-09

WEMYSS, Isabella Alethea
Director - Resigned
Appointed: 2002-10-22
Resigned: 2015-07-13

MORRIS, David Charles
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2016-08-23

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

GILMOUR, Duncan James
Secretary - Resigned
Appointed: 1996-12-01
Resigned: 2016-06-30

MCCRACKEN, Robert White
Secretary - Resigned
Appointed:
Resigned: 1996-11-30

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