Officers

  • uk

  • jonathan davie

Discover all known business and officer connections related to Jonathan Davie.

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  • DAVIE, Jonathan Richard

  • Address: London, W14 8ED
  • UK

    FIRST AVENUE PARTNERS LLP

  • OC319893
  • LIVE
  • Date Incorporated: 

  • BUCKLEY, Derek Paul

  • Member - Active
  • Appointed: 2006-05-22

  • BAKSHI, Tavneet

  • Member - Active
  • Appointed: 2015-09-02

  • BENIGNI, Christian

  • Member - Active
  • Appointed: 2006-05-22

  • DONNELLY, Martin Charles

  • Member - Active
  • Appointed: 2015-09-02

  • FINDLAY SHIRRAS, Alasdair

  • Member - Active
  • Appointed: 2008-01-01

  • HENNINGSEN, Michael

  • Member - Active
  • Appointed: 2016-01-29

  • LARSEN, Jess Sture Schou

  • Member - Resigned
  • Appointed: 2018-01-16
  • Resigned: 2021-01-25

  • LEACH, Christopher Bennett

  • Member - Active
  • Appointed: 2015-09-02

  • NORTON, Anthony Clive Martin

  • Member - Active
  • Appointed: 2015-09-02

  • FAP AFS LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP CB LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP JRD LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • FAP PDB LIMITED

  • Member - Active
  • Appointed: 2011-11-22

  • CAILLARD, David Patrick

  • Member - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2006-07-10

  • GOH, Yong Leng

  • Member - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2010-12-31

  • HUNTER, David James

  • Member - Resigned
  • Appointed: 2015-09-02
  • Resigned: 2018-08-28

  • MCCARVILL, James John

  • Member - Resigned
  • Appointed: 2012-11-07
  • Resigned: 2014-08-18

  • MCCOY, William Jesse

  • Member - Resigned
  • Appointed: 2006-05-22
  • Resigned: 2009-09-18

  • RODRIGUEZ, Lorenzo

  • Member - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2009-01-16

  • GOTHAER FINANZHOLDING AG

  • Member - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2013-07-09
  • UK

    BARCLAYS CAPITAL SECURITIES LIMITED

  • 01929333
  • LIVE
  • Date Incorporated: 

  • ASHLEY, Michael St John

  • Director - Resigned
  • Appointed: 2017-02-09
  • Resigned: 2023-05-03

  • BREEDON, Timothy James

  • Director - Resigned
  • Appointed: 2017-02-09
  • Resigned: 2021-11-01

  • DAINTON, Stephen Brian

  • Director - Resigned
  • Appointed: 2018-08-01
  • Resigned: 2021-06-07

  • EWART, Steven John

  • Director - Active
  • Appointed: 2018-08-09

  • GRIMSTONE, Gerald Edgar, Lord

  • Director - Resigned
  • Appointed: 2017-02-06
  • Resigned: 2019-02-28

  • KEELAN, Helen

  • Director - Resigned
  • Appointed: 2017-02-01
  • Resigned: 2021-04-30

  • ADAMS, Meenakshi

  • Director - Resigned
  • Appointed: 2016-04-07
  • Resigned: 2017-02-09

  • ADCOCK, Andrew John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • ALDRIDGE, Simon Anthony

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1998-05-07

  • AUSTIN, Guy Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-17

  • BAGARY, Balwinder Singh

  • Director - Resigned
  • Appointed: 2005-05-05
  • Resigned: 2016-03-04

  • BAKER, Anthony Robert

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1997-02-28

  • BAND, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-28

  • BARAZZONE, Carol Veronique

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1998-03-12

  • BARNES, Claire Juliet Cecilia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • BAUER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-01

  • BEEBE, Jonathan Grondin

  • Director - Resigned
  • Appointed: 2013-06-27
  • Resigned: 2016-03-04

  • BENNET, Graeme Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-20

  • BISHOP, Steven Michael Wear

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-26

  • BLACKBURN, Michael

  • Director - Resigned
  • Appointed: 2002-07-13
  • Resigned: 2005-04-20

  • BLINOFF, Lea

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1993-03-26

  • BOMMENSATH, Eric Didier

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2013-10-28

  • BONE, Malcolm Edward James

  • Director - Resigned
  • Appointed: 1995-09-11
  • Resigned: 1998-06-03

  • BRIGSTOCKE, Nicholas Owen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • BROWN, Alan Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-30

  • BROWN, David Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-03

  • BRUCE, Robert Andrew

  • Director - Resigned
  • Appointed: 1997-07-16
  • Resigned: 1998-02-05

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 1994-12-19
  • Resigned: 1996-10-18

  • CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-01

  • CANNON, David Oliver

  • Director - Resigned
  • Appointed: 1995-12-28
  • Resigned: 1998-06-03

  • CHAMBERS, Christopher Michael

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1998-06-03

  • CHESNEY, Helena Lisette

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1998-05-07

  • CHOWN, Christopher Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • CLACKSON, Patrick Andrew

  • Director - Resigned
  • Appointed: 1999-03-25
  • Resigned: 2016-03-04

  • COGHLAN, Timothy Boyle Lake

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-01

  • COLLINS, Richard Anthony

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1998-06-03

  • COPSON, Paul John

  • Director - Resigned
  • Appointed: 2007-11-05
  • Resigned: 2012-05-14

  • COUSINS, John Stewart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-07

  • CRADDOCK, Richard Douglas Stanford

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1998-05-07

  • CRAMMOND, Timothy Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-30

  • CRANE, Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • CULLEN, Andrew Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-14

  • DABINETT, Andrew Fletcher William

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1998-06-03

  • DAVID-JONES, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-07

  • DE ZOETE, Simon Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • DIAMOND JR, Robert Edward

  • Director - Resigned
  • Appointed: 1996-07-30
  • Resigned: 2001-12-10

  • DUKES, Lynn David Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-21

  • DURLACHER, Nicholas John

  • Director - Resigned
  • Appointed: 1995-10-23
  • Resigned: 2001-12-12

  • DURLACHER, Richard Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-02

  • DURLACHER, William Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-29

  • EILON, Amir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • ELDREDGE, John Neville

  • Director - Resigned
  • Appointed: 1998-04-03
  • Resigned: 1999-03-22

  • ELLYATT, Christopher Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-14

  • EVANS, Lucinda Claire

  • Director - Resigned
  • Appointed: 1994-10-24
  • Resigned: 1998-01-12

  • EVERS, Karl Gunter Friedrich

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-03

  • EZRA, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-12

  • FRANCE, Brian Cameron

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-02

  • GAETON, Michael John

  • Director - Resigned
  • Appointed: 1993-04-13
  • Resigned: 1997-09-12

  • GEORGE, Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-12

  • GIBSON, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-04

  • GREEN, Kenneth David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-20

  • GREGORY, Brian Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-23

  • GREGORY, Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • GRIMES, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • GUINNESS, Geoffrey Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • HADOW, Nicholas Philip Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-10

  • HAK, Sun Fong Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-01-12

  • HAN, David

  • Director - Resigned
  • Appointed: 2009-09-04
  • Resigned: 2012-12-14

  • HARKER, Steven John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • HARKNESS, Euan Joseph George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-05-30

  • HARRISON, William Robert

  • Director - Resigned
  • Appointed: 1996-09-10
  • Resigned: 1997-10-03

  • HASTINGS, Julia Mary

  • Director - Resigned
  • Appointed: 2007-02-01
  • Resigned: 2008-02-21

  • HAVILAND, Christopher Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-20

  • HAYES, Michael Patrick

  • Director - Resigned
  • Appointed: 1994-04-11
  • Resigned: 1997-07-21

  • HESKETH, Michael John

  • Director - Resigned
  • Appointed: 1992-11-16
  • Resigned: 1996-09-02

  • HILLIAR, Peter Bryant

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-31

  • HODGE, Daniel James

  • Director - Resigned
  • Appointed: 2016-04-07
  • Resigned: 2017-02-09

  • HOLMES, Virginia Anne

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1997-09-05

  • HOWORTH, Richard Jonathan Nelson

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1994-07-18

  • HUDSON, Jonathan Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HUGHES, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-03

  • HUI, King Man

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-12

  • JENKINS, John Huw Gwili

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-14

  • JOHNSTON, John Leslie Kerr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-12

  • JONES, Andrew Mark

  • Director - Resigned
  • Appointed: 2015-05-21
  • Resigned: 2016-03-04

  • JOO, Jin-Sool

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-03-06

  • KEEGAN, Michael Joseph

  • Director - Resigned
  • Appointed: 1998-04-03
  • Resigned: 2001-01-19

  • KERSHAW, George Mitton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-07

  • KHERAJ, Naguib

  • Director - Resigned
  • Appointed: 1998-04-03
  • Resigned: 2001-12-10

  • KIRRAGE, Stephen Blake

  • Director - Resigned
  • Appointed: 1995-03-20
  • Resigned: 1998-05-07

  • FITZPATRICK, Dawn

  • Director - Active
  • Appointed: 2021-09-27

  • BERRY, Robert

  • Director - Active
  • Appointed: 2022-05-01

  • WILSON, Julia Susan

  • Director - Active
  • Appointed: 2023-04-01

  • BARCOSEC LIMITED

  • Secretary - Active
  • Appointed: 1998-10-06

  • HART, Trevor John Powell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-11-01

  • WHYTE, Ian Craig

  • Secretary - Resigned
  • Appointed: 1995-11-01
  • Resigned: 1998-10-06
  • UK

    CREDIT SUISSE SECURITIES (EUROPE) LIMITED

  • 00891554
  • LIVE
  • Date Incorporated: 

  • DEVINE, John

  • Director - Active
  • Appointed: 2017-11-01

  • DIIORIO, Michael Anthony

  • Director - Resigned
  • Appointed: 2017-12-07
  • Resigned: 2020-05-11

  • DOYLE, Noreen

  • Director - Resigned
  • Appointed: 2011-08-26
  • Resigned: 2019-04-30

  • ENDERSBY, Robert Duncan

  • Director - Resigned
  • Appointed: 2016-09-29
  • Resigned: 2019-08-16

  • GOTTSCHLING, Andreas Peter

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2021-04-30

  • HALSEY, Alison Margaret

  • Director - Resigned
  • Appointed: 2015-11-05
  • Resigned: 2021-08-25

  • HORNE, Christopher Gerard Bryan

  • Director - Resigned
  • Appointed: 2008-03-10
  • Resigned: 2008-11-27

  • INGRAM, Paul Robert

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2020-05-22

  • KANE, Nicola Suzanne

  • Director - Resigned
  • Appointed: 2018-06-07
  • Resigned: 2022-03-24

  • MATHERS, David Richard

  • Director - Resigned
  • Appointed: 2005-10-25
  • Resigned: 2006-12-12

  • WADDINGTON, Caroline Mary

  • Director - Active
  • Appointed: 2017-03-31

  • ABBASI, Osama Salman

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2008-03-10

  • ADAMI, Manfred John, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • ALICABIOTIS, Nicholas

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1993-06-01

  • AMINE, James Louis

  • Director - Resigned
  • Appointed: 2008-03-10
  • Resigned: 2009-12-16

  • ARBUTHNOTT, Robert Keith

  • Director - Resigned
  • Appointed: 2016-07-22
  • Resigned: 2017-03-31

  • BARTHA, Janos

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • BECK, Peter Joan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-13

  • BENNETT, Jeremy John Leonard

  • Director - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2007-03-05

  • BERRY, Brian Sheldon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-23

  • BLESS, Rudolf Anton

  • Director - Resigned
  • Appointed: 2010-06-07
  • Resigned: 2012-12-06

  • BOISSARD, Gaul De

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2010-04-12

  • BRETTON, Nigel Paul

  • Director - Resigned
  • Appointed: 2001-03-27
  • Resigned: 2001-11-26

  • BULLOCK, Gary

  • Director - Resigned
  • Appointed: 2013-08-21
  • Resigned: 2014-12-31

  • CARPMAEL, Chris Donald

  • Director - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2014-01-01

  • CARTER, Christopher Russell

  • Director - Resigned
  • Appointed: 2005-03-22
  • Resigned: 2005-12-09

  • CARTER, Ian Christopher

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 1994-03-10

  • CERRI, Glauco

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • CHEYSSON, Jean-Christian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • COLEBATCH, Phillip Maxwell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • COLEMAN, Samuel Richard

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1994-03-10

  • COOPER, Adrian Rupert Tyndale

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-05

  • DAINTON, Stephen Brian

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2008-11-27

  • DARGAN, Alan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • DE BOISSARD, Gael

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2015-12-31

  • DE CARVALHO, Michel Ray

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-15

  • DE ZOETE, Simon Miles

  • Director - Resigned
  • Appointed: 1998-03-31
  • Resigned: 2001-06-15

  • DOUBLEDAY, Geoffrey John Renshaw

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1994-03-08

  • DOUGAN, Brady William

  • Director - Resigned
  • Appointed: 2004-04-30
  • Resigned: 2005-02-01

  • DOUIN, Willy Francois

  • Director - Resigned
  • Appointed: 1992-10-15
  • Resigned: 1994-03-10

  • EVERARD, Marcus Angel Lane

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • FASSBIND, Renato

  • Director - Resigned
  • Appointed: 2004-06-16
  • Resigned: 2010-06-07

  • FISCHER, Leonhard Heinrich

  • Director - Resigned
  • Appointed: 2007-03-05
  • Resigned: 2007-03-29

  • FORRESTER, Jason Pierpoint

  • Director - Resigned
  • Appointed: 2014-05-02
  • Resigned: 2016-03-25

  • FRY, Simon Jeremy

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1994-03-10

  • GENDRON, David Brooks

  • Director - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1996-09-30

  • GHOSH, Surojit

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • GOEKJIAN, Christopher Allan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • GORDON, Campbell

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1994-03-10

  • GREENE, Stephen Robert

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 2000-03-09

  • GULDIMANN, Tobias

  • Director - Resigned
  • Appointed: 2001-11-27
  • Resigned: 2013-12-31

  • GUTIERREZ, Theodore

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1993-11-05

  • HANDRICK, Karl Ernst Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • HARMAN, Charles Desmond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • HAWLEY, Robert William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • HESTER, Stephen Alan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-27

  • HILLIARD, Geoffrey William

  • Director - Resigned
  • Appointed: 1992-12-17
  • Resigned: 1993-04-07

  • HODGSON, Michael Roy

  • Director - Resigned
  • Appointed: 2013-03-28
  • Resigned: 2014-12-31

  • HOFER, Paul Robert

  • Director - Resigned
  • Appointed: 1997-12-29
  • Resigned: 1998-03-31

  • HOSKING, Lisa Marguerits

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-18

  • HOTIMSKY, Marc Ronald

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-03-31

  • HOYOS, Friedrich

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-28

  • JACKSON, Alfred George

  • Director - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1994-10-20

  • KEATING, Giles Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • KINGSLEY, Stephen Michael

  • Director - Resigned
  • Appointed: 2012-03-29
  • Resigned: 2015-03-31

  • KREITMAN, James

  • Director - Resigned
  • Appointed: 2001-11-27
  • Resigned: 2005-03-22

  • KUEHNE, Kare

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-31

  • KYRIAKOS-SAAD, Fawzi Sami

  • Director - Resigned
  • Appointed: 2007-03-13
  • Resigned: 2008-06-11

  • LABES, Claus Gernot

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • LEIGH PEMBERTON, James Henry

  • Director - Resigned
  • Appointed: 2002-04-25
  • Resigned: 2005-03-22

  • LESLIE MELVILLE, Ian Hamish

  • Director - Resigned
  • Appointed: 2005-12-09
  • Resigned: 2008-03-10

  • LIVINGSTONE, David Mcdonald

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2016-03-04

  • LOVERD, Robert Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-01

  • MACDONALD, Robin Russell

  • Director - Resigned
  • Appointed: 1997-01-16
  • Resigned: 2001-11-01

  • MAK VAN WAAY, Andries

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • MALLINCKRODT, Philip Stephan Arnold

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • MARURI, Victor Luis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-15

  • MATHIEU, Arturo Carlo Felice

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-10

  • MAZZUCCHELLI, Marco Giovanni

  • Director - Resigned
  • Appointed: 2004-08-19
  • Resigned: 2008-03-10

  • DAVIES, Debra Jane

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2023-08-01

  • HONOLD, Doris

  • Director - Resigned
  • Appointed: 2020-09-18
  • Resigned: 2023-07-31

  • HAFNER, Ralf

  • Director - Resigned
  • Appointed: 2020-11-19
  • Resigned: 2021-07-28

  • BRADY, Susan Clare

  • Director - Resigned
  • Appointed: 2021-08-19
  • Resigned: 2021-12-31

  • JENKINS, Edward James

  • Director - Active
  • Appointed: 2022-07-06

  • TODD, David Andrew Thompson

  • Director - Active
  • Appointed: 2022-10-13

  • EBERT, Michael John

  • Director - Active
  • Appointed: 2023-01-25

  • MCDONAGH, Francesca Jane

  • Director - Resigned
  • Appointed: 2023-01-25
  • Resigned: 2023-06-12

  • HARE, Paul Edward

  • Secretary - Active
  • Appointed: 2004-03-31

  • COOPER, Adrian Rupert Tyndale

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-10-20

  • EARLE, Elizabeth Rosalind

  • Secretary - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2002-02-01

  • HORNSEY, Nicholas John

  • Secretary - Resigned
  • Appointed: 1994-10-20
  • Resigned: 2004-03-31
  • UK

    HEATHFIELD SCHOOL

  • 00556463
  • LIVE
  • Date Incorporated: 

  • BAKER, Jonathan Mark Richard, The Rt Revd

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2022-06-22

  • BARRETT, Sally-Anne Elizabeth

  • Director - Resigned
  • Appointed: 2009-03-03
  • Resigned: 2021-11-12

  • CROSS BROWN, Tom

  • Director - Resigned
  • Appointed: 2000-03-08
  • Resigned: 2015-06-02

  • EGERTON-SMITH, Peter William Guy

  • Director - Active
  • Appointed: 2009-11-09

  • FABER, Charlotte

  • Director - Active
  • Appointed: 2018-02-20

  • GREGORY, Robert Benedict

  • Director - Active
  • Appointed: 2003-03-05

  • MARTIN, Rosemary

  • Director - Resigned
  • Appointed: 2017-01-12
  • Resigned: 2019-08-22

  • OWEN, Robert Leslie

  • Director - Resigned
  • Appointed: 2017-11-08
  • Resigned: 2020-04-17

  • PILKINGTON, Richard Arthur

  • Director - Resigned
  • Appointed: 2017-01-13
  • Resigned: 2020-04-20

  • STANLEY, Frances Caroline, Hon

  • Director - Active
  • Appointed: 2017-01-13

  • TULK-HART, Sally Virginia

  • Director - Active
  • Appointed: 1999-03-10

  • URSELL, Philip Elliott, The Revd Canon Dr

  • Director - Resigned
  • Appointed: 2008-06-04
  • Resigned: 2022-12-01

  • BISHOP, Steven Michael Wear

  • Director - Resigned
  • Appointed: 2009-06-02
  • Resigned: 2016-05-09

  • BRISTOW, Penny

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2016-07-12

  • BURGESS, Dilys Averil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-02

  • CAMINADA, Charles Jerome

  • Director - Resigned
  • Appointed: 2013-08-30
  • Resigned: 2017-01-13

  • CAMPBELL, Henrietta Nina Sylvia

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-11-15

  • CHRISTIE, Socrates Pantales, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-03-02

  • CROFTON, Charlotte Lucy Maria

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-29

  • DAVIES, Judith Ann

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2005-08-30

  • DEAL, Anthony Louis

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2009-07-04

  • DEEDES, Caroline Elisabeth

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-15

  • DOLLAR, Jane Agnes

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-08-15

  • DRAGE, Roger Stephen

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2017-01-13

  • DURRANT, Winsome Angela, Reverend Mother

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2007-09-18

  • EYKYN, Susannah Jane, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-06

  • HUGHES, Allan Berkeley Valentine

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-06

  • HUMPHREYS, Victoria Helen

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2007-08-15

  • KINDERSLEY, Christian Philip

  • Director - Resigned
  • Appointed: 1999-03-10
  • Resigned: 2003-03-05

  • LETLEY, Alice Emma Campbell, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-06-06

  • LOVERIDGE, Jean Marguerite, Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-12

  • MANDUCA, Victoria Grace

  • Director - Resigned
  • Appointed: 2015-11-09
  • Resigned: 2016-07-11

  • MARCH, Jennifer Claire

  • Director - Resigned
  • Appointed: 2015-06-02
  • Resigned: 2016-06-30

  • MEIGHAN, John Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-09

  • MILTON THOMPSON, Godfrey James, Sir

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2009-07-04

  • MONRO, Andrew Hugh

  • Director - Resigned
  • Appointed: 1999-11-17
  • Resigned: 2004-03-22

  • MONTGOMERY-CUNNINGHAME, John Christopher Foggo, Sir

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2008-10-09

  • OLESEN, Fiona Anne

  • Director - Resigned
  • Appointed: 2001-11-14
  • Resigned: 2006-01-03

  • PACKE, Maxwell Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-04

  • PALMER, Alice Helle

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2005-02-17

  • PILKINGTON, Ian Alan Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-18

  • PUGH, William Brian, The Reverend

  • Director - Resigned
  • Appointed: 2002-06-12
  • Resigned: 2006-08-15

  • SAVAGE, Gary John

  • Director - Resigned
  • Appointed: 2005-02-15
  • Resigned: 2006-08-15

  • SLETTENGREN, Caroline Louise

  • Director - Resigned
  • Appointed: 2006-09-06
  • Resigned: 2015-11-04

  • SMITH, Teresa Mary

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2009-04-04

  • SUTHERELL, John Christopher Blake, Major General

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2009-01-18

  • WEIR, Margaret Jean, Dr

  • Director - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2013-03-06

  • WENTWORTH-STANLEY, Jane

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2007-06-12

  • WREFORD, Roland Thomas John

  • Director - Resigned
  • Appointed: 1998-06-03
  • Resigned: 2009-12-31

  • LAYBOURN, Elizabeth

  • Director - Resigned
  • Appointed: 2020-03-26
  • Resigned: 2021-05-24

  • MELCHER, Andrew Stephen

  • Director - Active
  • Appointed: 2020-03-26

  • HURT, Karen Julie

  • Director - Active
  • Appointed: 2021-03-26

  • CULLEN, Suzanne Clare

  • Director - Active
  • Appointed: 2021-11-12

  • LYNCH, Anne Jeanette

  • Director - Active
  • Appointed: 2021-11-12

  • MORE O'FERRALL, Annabelle

  • Director - Active
  • Appointed: 2022-03-22

  • FRIER, Rachel Victoria

  • Secretary - Active
  • Appointed: 2015-09-01

  • BUENO, John Manuel James

  • Secretary - Resigned
  • Appointed: 2004-07-16
  • Resigned: 2015-08-31

  • TIERNEY, Robert

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2004-07-16
  • UK

    PERSIMMON PUBLIC LIMITED COMPANY

  • 01818486
  • LIVE
  • Date Incorporated: 

  • DEVLIN, Roger William

  • Director - Active
  • Appointed: 2018-06-01

  • JENKINSON, David

  • Director - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2020-09-20

  • KENTLETON, Rachel Elizabeth

  • Director - Resigned
  • Appointed: 2015-06-24
  • Resigned: 2021-08-31

  • KILLORAN, Michael Hugh

  • Director - Resigned
  • Appointed: 1998-01-04
  • Resigned: 2022-01-14

  • LITHERLAND, Peter Simon

  • Director - Resigned
  • Appointed: 2017-04-03
  • Resigned: 2023-04-26

  • MILLS, Nigel Gordon

  • Director - Active
  • Appointed: 2016-04-04

  • SEARS, Marion Jane

  • Director - Resigned
  • Appointed: 2013-01-08
  • Resigned: 2020-06-30

  • ALLEN, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • APPLEGARTH, Adam John

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2007-10-29

  • BRYANT, David George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-04-23

  • DAVIDSON, Duncan Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-20

  • DAVIDSON, Richard Colin Neil

  • Director - Resigned
  • Appointed: 2004-01-19
  • Resigned: 2013-04-18

  • DAVIDSON, Sarah Katherine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • FAIRBURN, Jeffrey

  • Director - Resigned
  • Appointed: 2009-06-01
  • Resigned: 2018-12-31

  • FARLEY, Michael Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-04-18

  • GREENAWAY, Nigel Peter

  • Director - Resigned
  • Appointed: 2013-01-08
  • Resigned: 2016-04-14

  • GREWER, Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • KESWICK, John Chippendale Lindley, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2006-04-20

  • LESLIE MELVILLE, Ian Hamish

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 2010-04-22

  • LITTLEFAIR, Henry George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • MILLAR, John

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 2006-04-30

  • PENNYCOOK, Richard John

  • Director - Resigned
  • Appointed: 2008-03-14
  • Resigned: 2016-04-14

  • PRESTON, Mark Robin

  • Director - Resigned
  • Appointed: 2012-01-09
  • Resigned: 2016-04-14

  • TAYLOR, Brian David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-31

  • THOMPSON, David George Fossett

  • Director - Resigned
  • Appointed: 1999-08-10
  • Resigned: 2012-04-19

  • WHITE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-04-21

  • WRIGLEY, Nicholas Hugh Tremayne

  • Director - Resigned
  • Appointed: 2006-02-01
  • Resigned: 2018-02-26

  • THOMAS, Claire

  • Director - Resigned
  • Appointed: 2019-08-01
  • Resigned: 2020-02-01

  • PLACE, Joanna Ruth

  • Director - Resigned
  • Appointed: 2020-04-01
  • Resigned: 2023-04-26

  • FINCH, Dean Kendal

  • Director - Active
  • Appointed: 2020-09-28

  • WYLLIE, Andrew

  • Director - Active
  • Appointed: 2021-01-04

  • DURBIN, Annemarie Verna Florence

  • Director - Active
  • Appointed: 2020-07-01

  • KHOURY-HAQ, Shirine

  • Director - Active
  • Appointed: 2021-07-01

  • WINDSOR, Jason Michael

  • Director - Resigned
  • Appointed: 2022-07-11
  • Resigned: 2023-09-01

  • DEPLEDGE, Alexandra Helen

  • Director - Active
  • Appointed: 2023-05-01

  • O'SHEA, Colette

  • Director - Active
  • Appointed: 2023-05-01

  • DAVISON, Tracy Lazelle

  • Secretary - Active
  • Appointed: 2016-09-30

  • FRANCIS, Gerald Neil

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2016-09-30

  • GREWER, Geoffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-05-01
  • UK

    IG GROUP HOLDINGS PLC

  • 04677092
  • LIVE
  • Date Incorporated: 

  • FELIX, June Yee

  • Director - Active
  • Appointed: 2015-09-04

  • GREEN, Andrew James

  • Director - Resigned
  • Appointed: 2014-06-09
  • Resigned: 2019-09-19

  • HILL, Stephen Guy

  • Director - Resigned
  • Appointed: 2011-04-28
  • Resigned: 2020-04-27

  • LE MAY, Malcolm John

  • Director - Active
  • Appointed: 2015-09-10

  • MAINWARING, Paul Richard

  • Director - Resigned
  • Appointed: 2016-07-20
  • Resigned: 2020-06-01

  • MESSER, Bridget Elizabeth

  • Director - Resigned
  • Appointed: 2018-06-01
  • Resigned: 2021-09-22

  • MOULDS, Jonathan Paul

  • Director - Active
  • Appointed: 2018-09-20

  • NEWMAN, James Allen

  • Director - Resigned
  • Appointed: 2013-10-01
  • Resigned: 2020-12-30

  • NOBLE, Jonathan Mark

  • Director - Active
  • Appointed: 2018-06-01

  • BUDD, Alan Peter, Sir

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2010-05-04

  • BUTLER, Roger John

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2003-07-22

  • CLUTTON, Steven

  • Director - Resigned
  • Appointed: 2006-10-06
  • Resigned: 2010-08-02

  • CURRIE, David Anthony, Lord

  • Director - Resigned
  • Appointed: 2010-05-04
  • Resigned: 2012-10-18

  • DUNCAN, Samantha Jane

  • Director - Resigned
  • Appointed: 2013-05-22
  • Resigned: 2019-03-20

  • HETHERINGTON, Peter Geoffrey

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2018-09-26

  • HILL, Christopher Frederick

  • Director - Resigned
  • Appointed: 2011-04-26
  • Resigned: 2015-10-30

  • HOWKINS, Timothy Alexander

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2015-10-15

  • JACKSON, David Martin

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2014-10-16

  • KAYE, Jonathan Russell

  • Director - Resigned
  • Appointed: 2003-07-22
  • Resigned: 2005-04-12

  • LE ROUX, Nathaniel Bernard

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2012-10-18

  • LUCAS, Robert Richard

  • Director - Resigned
  • Appointed: 2003-07-22
  • Resigned: 2010-10-07

  • MACKAY, Andrew Robert

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2012-07-31

  • YATES, Roger Philip

  • Director - Resigned
  • Appointed: 2006-02-08
  • Resigned: 2015-10-15

  • 25 NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2003-02-25

  • DM COMPANY SERVICES (LONDON) LIMITED

  • Director - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2003-02-25

  • DIDHAM, Andrew

  • Director - Active
  • Appointed: 2019-09-19

  • HIBBERD, Sally-Ann

  • Director - Active
  • Appointed: 2018-09-20

  • MCTIGHE, Robert Michael

  • Director - Active
  • Appointed: 2020-02-03

  • BHASIN, Rakesh

  • Director - Active
  • Appointed: 2020-07-06

  • ROZES, Charles Arthur

  • Director - Active
  • Appointed: 2020-06-01

  • STEVENSON, Helen Claire

  • Director - Active
  • Appointed: 2020-03-18

  • WU, Gang

  • Director - Active
  • Appointed: 2020-09-30

  • SKERRITT, Susan

  • Director - Active
  • Appointed: 2021-07-09

  • POLLINA, Lisa Anne

  • Director - Resigned
  • Appointed: 2021-03-04
  • Resigned: 2021-07-09

  • LEE, Tony

  • Secretary - Resigned
  • Appointed: 2016-01-05
  • Resigned: 2019-12-13

  • ABBI, Guy Rahul

  • Secretary - Resigned
  • Appointed: 2007-01-11
  • Resigned: 2011-03-24

  • MACKAY, Andrew Robert

  • Secretary - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2007-01-11

  • MESSER, Bridget

  • Secretary - Resigned
  • Appointed: 2011-03-24
  • Resigned: 2016-01-05

  • DM COMPANY SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-02-25
  • Resigned: 2003-02-25

  • NAYLER, Joanna Sian

  • Secretary - Resigned
  • Appointed: 2020-03-18
  • Resigned: 2023-07-17

  • FERRARO, Fabrizio Eugenio Marcello

  • Secretary - Resigned
  • Appointed: 2019-12-13
  • Resigned: 2020-03-18

  • GIBBS, Aurelia Azalea

  • Secretary - Active
  • Appointed: 2023-07-17
  • UK

    CREDIT SUISSE (UK) LIMITED

  • 02009520
  • LIVE
  • Date Incorporated: 

  • BERCHEM, Wilhelm Christian

  • Director - Resigned
  • Appointed: 2017-09-13
  • Resigned: 2023-06-26

  • BUSSEY, Michael Adrian

  • Director - Resigned
  • Appointed: 2012-01-06
  • Resigned: 2020-01-31

  • CONNER, Alistair Charles

  • Director - Resigned
  • Appointed: 2019-06-26
  • Resigned: 2021-02-01

  • ERASMUS, Maureen Anne

  • Director - Active
  • Appointed: 2017-10-24

  • FORRESTER, Jason Pierpoint

  • Director - Resigned
  • Appointed: 2017-02-21
  • Resigned: 2020-08-31

  • HALE, Ian Michael

  • Director - Active
  • Appointed: 2014-12-08

  • KINNEY, Alexandra Brigid

  • Director - Active
  • Appointed: 2017-11-29

  • RUEST, Urs

  • Director - Resigned
  • Appointed: 2019-12-05
  • Resigned: 2020-11-30

  • ADAMI, Manfred John, Dr

  • Director - Resigned
  • Appointed: 1994-05-03
  • Resigned: 1995-12-29

  • AMOS, Richard James

  • Director - Resigned
  • Appointed: 2001-02-01
  • Resigned: 2003-03-31

  • BATTIG, Alois Franz

  • Director - Resigned
  • Appointed: 2002-11-14
  • Resigned: 2006-09-14

  • BENNINGTON, Colin Richard

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 1999-12-01

  • BREWSTER, John Philip

  • Director - Resigned
  • Appointed: 2011-06-23
  • Resigned: 2017-04-27

  • BROOKHOUSE, Roger Charles Prior

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-28

  • CHAMBERS, Russell Earl

  • Director - Resigned
  • Appointed: 2008-09-23
  • Resigned: 2011-06-23

  • CRYSTAL, Emma Linnea Mathilda

  • Director - Resigned
  • Appointed: 2017-02-21
  • Resigned: 2018-11-05

  • CURRAN, Garrett Paul

  • Director - Resigned
  • Appointed: 2014-12-08
  • Resigned: 2016-01-19

  • CUTTS, Philip Martin

  • Director - Resigned
  • Appointed: 2011-07-18
  • Resigned: 2014-07-01

  • DAINTON, Stephen Brian

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2011-06-23

  • DE BOISSARD, Gael

  • Director - Resigned
  • Appointed: 2014-09-12
  • Resigned: 2015-12-31

  • DEASY, Julian

  • Director - Resigned
  • Appointed: 2010-09-29
  • Resigned: 2010-11-05

  • EILTS, Conrad Marshall

  • Director - Resigned
  • Appointed: 1999-06-03
  • Resigned: 2001-01-31

  • ELSBY, John Raymond

  • Director - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1997-12-10

  • FRANCE, Henry James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-01-02

  • HAMBRO, Richard Alexander

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2007-01-17

  • HARE, Denise

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2003-02-03

  • HARPER, Julie Michelle

  • Director - Resigned
  • Appointed: 2003-10-03
  • Resigned: 2004-04-30

  • HARRIS, Philip Mark David

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2017-06-28

  • HIRST, Mark Andrew Ogilvie

  • Director - Resigned
  • Appointed: 2009-12-11
  • Resigned: 2011-12-16

  • HOFER, Paul Robert

  • Director - Resigned
  • Appointed: 1995-12-29
  • Resigned: 1997-02-14

  • JENKINS, Robert Warren

  • Director - Resigned
  • Appointed: 1995-06-30
  • Resigned: 1995-12-29

  • JOHN, Andreas

  • Director - Resigned
  • Appointed: 2009-04-15
  • Resigned: 2009-12-11

  • JONES, Mervyn Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • KAEMPFER, Steven David Felix

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1995-12-29

  • KYRIAKOS-SAAD, Fawzi Sami

  • Director - Resigned
  • Appointed: 2012-06-18
  • Resigned: 2012-11-22

  • LEIGH PEMBERTON, James Henry

  • Director - Resigned
  • Appointed: 2010-01-25
  • Resigned: 2013-10-25

  • LORD MOORE OF LOWER MARSH

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1998-09-30

  • LUTHY, Christoph

  • Director - Resigned
  • Appointed: 1997-03-07
  • Resigned: 1999-12-01

  • MAIDENS, Sarah-Jane

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-11-25

  • MARSH, Ian Alistair

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2010-11-29

  • MARSHALL, Jeremy Samuel John

  • Director - Resigned
  • Appointed: 2003-04-25
  • Resigned: 2008-10-31

  • MAURER, Herman, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • MCGREGOR, Roy

  • Director - Resigned
  • Appointed: 2005-01-26
  • Resigned: 2007-01-17

  • MICHAELIDES, Costas, Chair Of The Board Of Directors

  • Director - Resigned
  • Appointed: 2012-06-18
  • Resigned: 2012-12-06

  • MONAGHAN, James Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-20

  • MOTT, William Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • NORBURY, Jonathan Peter Martin

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2002-07-02

  • NORRIS, Mark Edward Michael

  • Director - Resigned
  • Appointed: 2007-06-05
  • Resigned: 2009-02-06

  • PAGE, David William

  • Director - Resigned
  • Appointed: 1998-06-24
  • Resigned: 2002-03-26

  • PFISTER, Erich

  • Director - Resigned
  • Appointed: 2012-08-30
  • Resigned: 2014-09-05

  • POLITZER, Simon David

  • Director - Resigned
  • Appointed: 2016-01-27
  • Resigned: 2019-03-22

  • RAYNER, Paul Anthony

  • Director - Resigned
  • Appointed: 2003-12-17
  • Resigned: 2007-03-15

  • REYNOLDS, Paul Adam

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2004-06-22

  • RICHARDS, David William

  • Director - Resigned
  • Appointed: 2002-10-08
  • Resigned: 2003-07-23

  • ROHR, Andreas

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2015-04-01

  • RUSSELL, Geoffrey Hyde

  • Director - Resigned
  • Appointed: 1995-12-29
  • Resigned: 1999-12-01

  • RYAN, Philip Keebler

  • Director - Resigned
  • Appointed: 2006-07-20
  • Resigned: 2008-03-19

  • SALZMANN, Maya

  • Director - Resigned
  • Appointed: 2006-09-14
  • Resigned: 2008-12-31

  • SAMUELS, James Anthony Angus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • SCHWARZENBACH, Jorg Hans

  • Director - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-12-01

  • SORG, Hans Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • SPERB, Walter Markus

  • Director - Resigned
  • Appointed: 2015-04-14
  • Resigned: 2015-12-31

  • STEIMER, Olivier

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2001-12-31

  • SULLIVAN, Maura

  • Director - Resigned
  • Appointed: 2015-12-01
  • Resigned: 2019-06-30

  • TRITTON, Gary John

  • Director - Resigned
  • Appointed: 2007-01-17
  • Resigned: 2009-01-19

  • WENGER, Daniel R

  • Director - Resigned
  • Appointed: 2012-08-30
  • Resigned: 2014-04-25

  • WIRTH, Thomas

  • Director - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2015-03-31

  • WIRTH, William Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-02

  • HUGHES, Caron Margaret

  • Director - Resigned
  • Appointed: 2020-06-04
  • Resigned: 2021-11-19

  • METCALF, Richard Brian

  • Director - Active
  • Appointed: 2020-09-09

  • BLAETTLER, Stefanie Dominique

  • Director - Active
  • Appointed: 2020-12-02

  • THEYTAZ, Philippe

  • Director - Active
  • Appointed: 2020-10-14

  • SPITERI, David George

  • Director - Active
  • Appointed: 2023-03-15

  • TIBBATTS, Shaun Rory James

  • Director - Active
  • Appointed: 2023-08-03

  • HARE, Paul Edward

  • Secretary - Active
  • Appointed: 2005-09-30

  • BISHOP, Christopher John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-08-16

  • CRANE, Joanna Cargill

  • Secretary - Resigned
  • Appointed: 1995-12-29
  • Resigned: 1997-02-14

  • EDMONDS, William Arthur Kenrick

  • Secretary - Resigned
  • Appointed: 1991-08-16
  • Resigned: 1995-12-29

  • JENKINS, William John

  • Secretary - Resigned
  • Appointed: 1996-04-10
  • Resigned: 1999-02-04

  • MAIDENS, Sarah-Jane

  • Secretary - Resigned
  • Appointed: 1999-11-01
  • Resigned: 2002-11-25

  • SILVER, Ralph Brian

  • Secretary - Resigned
  • Appointed: 2003-01-08
  • Resigned: 2005-09-30

  • TITLEY, John Eric

  • Secretary - Resigned
  • Appointed: 1997-02-14
  • Resigned: 1999-10-31
  • UK

    HARLAND & WOLFF GROUP HOLDINGS PLC

  • 06409712
  • LIVE
  • Date Incorporated: 

  • GROAT, Maurice James Malcolm

  • Director - Active
  • Appointed: 2019-03-22

  • RAMAN, Arun Suri

  • Director - Active
  • Appointed: 2018-07-25

  • RICHARDSON, Clive Robert

  • Director - Active
  • Appointed: 2020-02-01

  • SAW, Deborah Margaret

  • Director - Resigned
  • Appointed: 2020-02-01
  • Resigned: 2020-08-27

  • WOOD, John

  • Director - Active
  • Appointed: 2018-06-27

  • ABBOTT, Mark Anthony William

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2011-01-31

  • BEARDMORE, Matthew Paul

  • Director - Resigned
  • Appointed: 2017-11-07
  • Resigned: 2018-12-18

  • BOOTH, Alan

  • Director - Resigned
  • Appointed: 2015-01-21
  • Resigned: 2015-11-10

  • COLVIN, William

  • Director - Resigned
  • Appointed: 2011-02-01
  • Resigned: 2015-01-31

  • GARDINER, Anita Elizabeth Anne

  • Director - Resigned
  • Appointed: 2014-10-28
  • Resigned: 2017-06-25

  • GOUWS, Craig Stuart

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2013-09-24

  • HAZZARD, Maurice Edward

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2017-06-27

  • HINDLE, Andrew David, Dr

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2017-06-27

  • JENNER, Karen

  • Director - Resigned
  • Appointed: 2017-11-09
  • Resigned: 2018-06-27

  • LYON, Graham Victor

  • Director - Resigned
  • Appointed: 2017-11-07
  • Resigned: 2019-03-07

  • MCGARRITY, Stewart

  • Director - Resigned
  • Appointed: 2013-09-24
  • Resigned: 2017-06-27

  • POCOCK, Adrian Richard

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2018-09-12

  • RATCLIFF, Kenneth Maurice

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2017-06-27

  • ROBERTS, Walter Rookehurst

  • Director - Resigned
  • Appointed: 2007-11-06
  • Resigned: 2014-10-28

  • WALE, Peter Verdun

  • Director - Resigned
  • Appointed: 2017-06-27
  • Resigned: 2017-11-09

  • LUCIENE JAMES LIMITED

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2007-10-25

  • THE COMPANY REGISTRATION AGENTS LIMITED

  • Director - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2007-10-25

  • FIELDFISHER SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2019-03-20

  • HOLDEN, Simon William

  • Secretary - Resigned
  • Appointed: 2017-11-02
  • Resigned: 2018-10-22

  • ROBERTS, Walter Rookehurst

  • Secretary - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2017-11-02

  • STOCK, Paul Simon

  • Secretary - Resigned
  • Appointed: 2018-10-31
  • Resigned: 2019-03-20

  • LUCIENE JAMES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-10-25
  • Resigned: 2007-10-25
  • UK

    HANSA TRUST LIMITED

  • 00126107
  • LIVE
  • Date Incorporated: 

  • SALOMON, William Henry

  • Director - Active
  • Appointed: 1999-11-29

  • BORWICK, Geoffrey Robert James, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-07-31

  • HAMMOND CHAMBERS, Robert Alexander

  • Director - Resigned
  • Appointed: 2002-11-29
  • Resigned: 2019-08-29

  • HARRIS, Jocelin Montague St John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-31

  • OXFORD, Raymond Benedict Bartholomew Michael, Earl Of

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2019-08-29

  • REEVE, Michael Arthur Ferard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-31

  • TEIDEMAN, Edwin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-31

  • WALDUCK, Hugh Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-19

  • WOOD, Geoffrey Edward

  • Director - Resigned
  • Appointed: 1997-12-22
  • Resigned: 2019-08-29

  • HANSA CAPITAL PARTNERS LLP

  • Secretary - Active
  • Appointed: 2005-04-01

  • FARRAR, John William Lovat

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-29

  • HANSA CAPITAL LIMITED

  • Secretary - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-03-31

  • REA BROTHERS LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-04
  • Resigned: 2000-06-12

  • SPIVEY, Hilary

  • Secretary - Resigned
  • Appointed: 1992-01-29
  • Resigned: 1998-09-04

  • CLOSE FINSBURY ASSET MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 2000-06-12
  • Resigned: 2001-10-01
  • UK

    BARCLAYCARD FUNDING PLC

  • 02530163
  • LIVE
  • Date Incorporated: 

  • FOWDEN, Rupert James

  • Director - Resigned
  • Appointed: 2017-09-13
  • Resigned: 2020-04-28

  • LISHMAN, Adam

  • Director - Active
  • Appointed: 2018-10-04

  • INTERTRUST DIRECTORS 1 LIMITED

  • Director - Active
  • Appointed: 2003-03-24

  • ALBRIGHT, Jonathon William

  • Director - Resigned
  • Appointed: 2006-07-31
  • Resigned: 2007-09-13

  • AUSTIN, Guy Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-17

  • BARCLAYS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1992-08-13
  • Resigned: 1999-07-27

  • BARCLAYS GROUP HOLDINGS LIMITED

  • Director - Resigned
  • Appointed: 1992-08-13
  • Resigned: 1999-07-27

  • CAMPBELL, Melanie Candice

  • Director - Resigned
  • Appointed: 2013-04-09
  • Resigned: 2014-05-23

  • CASTELL, William Thomas

  • Director - Resigned
  • Appointed: 2015-05-27
  • Resigned: 2015-10-07

  • COGHLAN, Timothy Boyle Lake

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • CROOK, Peter Stuart

  • Director - Resigned
  • Appointed: 1999-09-28
  • Resigned: 2002-04-15

  • ESPLEY, Fidel Peter

  • Director - Resigned
  • Appointed: 2009-01-19
  • Resigned: 2011-03-03

  • FETCHO, Joe

  • Director - Resigned
  • Appointed: 2014-05-23
  • Resigned: 2015-04-30

  • FINNEY, David Roger

  • Director - Resigned
  • Appointed: 1999-09-28
  • Resigned: 2000-06-14

  • GAFFNEY, Timothy Linus

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2004-10-01

  • HESS, Curt John

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2010-01-18

  • HILLS, Peter Michael

  • Director - Resigned
  • Appointed: 1999-09-28
  • Resigned: 2000-06-02

  • HOGAN, Nicholas Jonathan Neil

  • Director - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2017-09-12

  • JUNG, Timothy George

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2008-07-18

  • KELLY, David William

  • Director - Resigned
  • Appointed: 2017-05-22
  • Resigned: 2018-10-01

  • LEIGH, Emma

  • Director - Resigned
  • Appointed: 2008-12-12
  • Resigned: 2010-05-27

  • LLEWELLYN JONES, John Stephen

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2007-09-13

  • MCHUGH, Philip Christopher

  • Director - Resigned
  • Appointed: 2010-01-18
  • Resigned: 2010-07-05

  • MILLER, Susanne

  • Director - Resigned
  • Appointed: 2010-06-17
  • Resigned: 2013-04-16

  • NEEDHAM, Bryan Donald

  • Director - Resigned
  • Appointed: 1999-09-28
  • Resigned: 2003-03-06

  • PATEL, Raj

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2005-05-24

  • RODEN, David Harvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • SASSON, Sharon

  • Director - Resigned
  • Appointed: 2015-10-05
  • Resigned: 2017-05-22

  • SOMMERS, Richard Francis

  • Director - Resigned
  • Appointed: 2002-04-15
  • Resigned: 2004-10-01

  • SOWDEN, Jeffrey

  • Director - Resigned
  • Appointed: 2011-03-03
  • Resigned: 2011-08-26

  • STOCKEN, Oliver Henry James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30