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MOSS, Jonathan Stephen
Nationality: British
Address: Kent, ME15 0NU

IGNIS ASSET MANAGEMENT LIMITED
SC200801
LIVE
Date Incorporated:

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-05-30
Resigned: 2019-12-08

AIRD, James Baird
Director - Active
Appointed: 2014-07-01

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-02-02
Resigned: 2018-10-28

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-08-20
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-09-30

CRAWFORD, Douglas James
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-06
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-03-11
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-15
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-05-31

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-02-14

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 2000-01-14
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-06-06
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-01-31
Resigned: 2012-12-19

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2000-01-14
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

POLSON, Michael Buchanan
Director - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1999-12-16
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 2000-01-14
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-15
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-02-24
Resigned: 2014-07-01

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-09-01

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 2003-01-06
Resigned: 2009-08-14

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

WINTER, Simon Andrew Emile
Director - Active
Appointed: 2018-11-30

BAYLEY, Trevor John
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-11-21

KIDD, Holly Sylvia
Secretary - Active
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2010-09-20

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-10-19
Resigned: 1999-12-16

PHOENIX PENSIONS LIMITED
03649535
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-08

MOSS, Andrew
Director - Expired
Appointed: 2010-06-10

SHERIFF, Rizwan
Director - Expired
Appointed: 2017-09-30

ALLVEY, David Philip
Director - Resigned
Appointed: 2002-04-18
Resigned: 2004-02-29

BROWN, Bernard George
Director - Resigned
Appointed: 2003-12-05
Resigned: 2005-12-31

BULLIVANT, Robert Alan
Director - Resigned
Appointed: 2000-02-23
Resigned: 2003-12-05

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-02-17
Resigned: 2000-12-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

CRAINE, Roger
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-04-30

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-09-06
Resigned: 2012-05-14

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2012-05-14

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-25

FULLER, Michael John
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

GIRLING, Michael
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-02-28

GOADBY, Peter John
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-12-05

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 2005-09-06
Resigned: 2007-12-31

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

KIPLING, Michael Robert
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-08-22

MCCARTHY, Linda June
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-02-01

MERRICK, Michael John
Director - Resigned
Appointed: 2008-01-21
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2013-02-25
Resigned: 2017-09-30

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-19

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-14

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 2000-02-04
Resigned: 2002-04-24

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2001-06-28
Resigned: 2003-05-21

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2012-05-14

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2012-05-14

SHAW, Brian Hamilton
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-06-28

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-02-25
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-05-21
Resigned: 2005-09-06

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-14

TRURAN, Michael Cyril
Director - Resigned
Appointed: 2001-04-30
Resigned: 2001-11-23

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2012-05-14

WELCH, Gaynor Jill
Director - Resigned
Appointed: 1999-02-17
Resigned: 2003-12-05

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2006-09-01

BLACKBURN, Barry John
Secretary - Resigned
Appointed: 2001-09-01
Resigned: 2003-02-28

EAST, Anna
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2004-10-31

GRIFFIN-SMITH, Philip Bernard
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-09-01

WELCH, Gaynor Jill
Secretary - Resigned
Appointed: 1999-02-17
Resigned: 2001-09-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1999-02-17

PHOENIX LIFE LIMITED
01016269
LIVE
Date Incorporated:

BOWE, Amanda Helen
Director - Active
Appointed: 2018-08-31

CHEESEMAN, David Richard
Director - Resigned
Appointed: 2017-09-15
Resigned: 2019-07-17

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2015-10-12
Resigned: 2022-10-01

HOUGHTON, Richard David
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-12-31

LISTER, John Robert
Director - Active
Appointed: 2016-09-01

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2019-12-31

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-10-01

PEARS, Jonathan Robson, Dr
Director - Resigned
Appointed: 2018-08-31
Resigned: 2022-10-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Active
Appointed: 2016-05-03

THAKRAR, Rakesh Kishore
Director - Resigned
Appointed: 2018-07-23
Resigned: 2020-05-15

URMSTON, Michael Norris
Director - Resigned
Appointed: 2009-11-11
Resigned: 2021-10-31

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-07-10

BRADBURN, William John
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-09-30

CALVER, Ronald
Director - Resigned
Appointed: 1994-06-17
Resigned: 2000-03-13

CARNIE, Jill
Director - Resigned
Appointed: 2000-03-13
Resigned: 2001-06-30

COWDERY, Clive Adam
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

CRAINE, Roger
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-04-30

CRITICOS, Nick
Director - Resigned
Appointed: 1998-04-09
Resigned: 2000-03-13

DALE, Manjit
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2005-01-26
Resigned: 2015-10-12

EGAN, Philip Stephen
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2009-11-02
Resigned: 2016-08-31

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-09-25

GREENFIELD, Richard Edward Keith
Director - Resigned
Appointed: 1998-04-09
Resigned: 2007-12-31

HALL, Brian John
Director - Resigned
Appointed: 1997-12-19
Resigned: 2000-03-13

HANBY, Peter Nicholas
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-04-01

HANCE, Julian Christopher
Director - Resigned
Appointed: 1996-11-11
Resigned: 1998-04-23

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2008-08-13
Resigned: 2009-09-02

HEATHER, David Murray
Director - Resigned
Appointed:
Resigned: 1993-08-12

IQBAL, Mohammed
Director - Resigned
Appointed:
Resigned: 1996-08-31

KEANE, John Joseph
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-08-31

KERR, Andrew
Director - Resigned
Appointed: 2000-03-13
Resigned: 2003-04-30

KIPLING, Michael Robert
Director - Resigned
Appointed: 2003-05-27
Resigned: 2008-07-10

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2007-11-20
Resigned: 2010-02-09

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-08-22

MATTHEWS, Fiona
Director - Resigned
Appointed: 2004-02-26
Resigned: 2005-09-06

MCDONNELL, Patrick Francis
Director - Resigned
Appointed: 2005-06-02
Resigned: 2005-07-15

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2018-04-18
Resigned: 2018-08-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2004-09-30
Resigned: 2005-09-06

MERRICK, Michael John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2014-05-19

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-06-26

NEWMAN, James Allen
Director - Resigned
Appointed: 2006-08-30
Resigned: 2008-05-01

O'BRIEN, Christopher David
Director - Resigned
Appointed: 1998-04-09
Resigned: 1999-11-30

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-09-02

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2007-07-03
Resigned: 2009-09-09

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PARRY, David Ronald
Director - Resigned
Appointed:
Resigned: 1998-04-22

PATER, George Stephan
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-10-31

POTKINS, Martin
Director - Resigned
Appointed: 2007-07-18
Resigned: 2008-05-01

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2008-06-12
Resigned: 2016-03-31

SHORE, Donald
Director - Resigned
Appointed:
Resigned: 1998-04-30

SIDWELL, John
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-08-05

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-08-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-03-25

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2018-03-15

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2007-03-29
Resigned: 2008-07-10

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-10-06
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2005-09-06
Resigned: 2006-07-10

TREEN, William Raymond
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2018-03-09

WARR, Mike
Director - Resigned
Appointed: 2000-03-13
Resigned: 2002-10-31

WHITE, Melvin
Director - Resigned
Appointed:
Resigned: 1998-04-21

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

CURRAN, Bernard Andrew
Director - Active
Appointed: 2020-10-01

EAKINS, Michael John
Director - Resigned
Appointed: 2020-07-23
Resigned: 2022-10-01

GALLAGHER, James Daniel
Director - Resigned
Appointed: 2020-07-23
Resigned: 2021-09-30

HASSALL, Margaret Grace
Director - Resigned
Appointed: 2020-07-23
Resigned: 2023-03-31

PERCIVAL, Stephen Keith
Director - Resigned
Appointed: 2019-07-17
Resigned: 2021-03-31

MEANEY, Brid Mary
Director - Active
Appointed: 2021-04-01

HARRIS, Rosemary
Director - Active
Appointed: 2022-01-01

HARRIS, Timothy Walter
Director - Active
Appointed: 2022-05-01

BRIGGS, Andrew David
Director - Active
Appointed: 2022-10-01

MAYES, Peter Kane
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-03-31

CRASTON, Ian Adam
Director - Active
Appointed: 2023-06-01

GILL, Jora Singh
Director - Active
Appointed: 2023-06-01

CAIRNS, Arlene
Director - Active
Appointed: 2024-04-01

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-09-01

BERG, John Hilton
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 2000-09-15

BRIERLEY, Heather Gwendolyn
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-12-11

EVES, Richard Anthony
Secretary - Resigned
Appointed: 1997-05-13
Resigned: 1998-07-01

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2004-09-30

HUGHES, James Edward
Secretary - Resigned
Appointed:
Resigned: 1992-06-17

JONES, Vanessa
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-04-26

MILLER, Jan Victor
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2002-07-17

MORGAN, David John
Secretary - Resigned
Appointed: 1992-06-17
Resigned: 1997-05-12

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2006-09-01

YOUNG, Bernadette Clare
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2001-12-06

PEARL CUSTOMER CARE LIMITED
03947540
LIVE
Date Incorporated:

HUGH, Neil Mowatt
Director - Active
Appointed: 2019-09-26

WOOLLETT, David Nicholas
Director - Active
Appointed: 2018-03-11

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-28

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2007-01-26
Resigned: 2009-10-09

GUEST, Andrew Brian
Director - Resigned
Appointed: 2009-10-08
Resigned: 2019-09-01

HUNTLEY, David Charles
Director - Resigned
Appointed: 2009-10-08
Resigned: 2009-12-23

MCINNES, Susan Davidson
Director - Resigned
Appointed: 2009-10-08
Resigned: 2018-03-11

OWEN, Steven Jonathan
Director - Resigned
Appointed: 1957-06-25
Resigned: 2002-04-12

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2009-10-09

WATTS, Nigel Anthony
Director - Resigned
Appointed: 2001-12-20
Resigned: 2002-04-12

WHEELER, Timothy Clive
Director - Resigned
Appointed: 2000-03-14
Resigned: 2002-04-12

HENDERSON ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-12
Resigned: 2006-09-29

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-07-01

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2011-07-01

WATTS, Nigel Anthony
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2002-04-12

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2006-09-29

PHOENIX (MOOR HOUSE 1) LIMITED
03950821
LIVE
Date Incorporated:

MOSS, Andrew
Director - Active
Appointed: 2010-03-26

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

CASTLE, Clive Melvyn
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-04-13

COOPER, Martin Richard
Director - Resigned
Appointed: 2005-04-13
Resigned: 2007-02-28

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2005-04-13
Resigned: 2012-02-20

MERRICK, Michael John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-04-01

UNDERHILL, Anthony Owen
Director - Resigned
Appointed: 2002-03-27
Resigned: 2005-04-13

HENDERSON ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-13

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-10-01

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2011-10-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-13

NPI (PRINTWORKS) LIMITED
03950816
LIVE
Date Incorporated:

MOSS, Andrew
Director - Active
Appointed: 2010-03-26

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

COOPER, Martin Richard
Director - Resigned
Appointed: 2005-04-13
Resigned: 2007-02-28

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2005-04-13
Resigned: 2012-02-20

MERRICK, Michael John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2007-03-26
Resigned: 2010-04-01

HENDERSON ADMINISTRATION SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-13

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-10-01

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2011-10-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-14
Resigned: 2005-04-13

HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED
02238069
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-06-26

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-07-22
Resigned: 2020-07-10

ACKERLEY, Ian
Director - Resigned
Appointed: 2002-07-18
Resigned: 2003-01-24

BAYLEY, Gordon Vernon
Director - Resigned
Appointed:
Resigned: 1994-05-18

BRINDLEY, Bernard James
Director - Resigned
Appointed:
Resigned: 1998-12-31

EADES, Adam
Director - Resigned
Appointed: 2010-09-02
Resigned: 2011-04-02

EDMANS, Laurence Michael
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-04-11

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-11-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-06-26

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-09-08

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-01

HOLMES, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-07-22

JONES, Keith
Director - Resigned
Appointed: 1997-08-08
Resigned: 1999-06-15

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-07-31
Resigned: 2019-08-23

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2005-04-13

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1997-06-27

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-07-31

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-03-31

MOORE, Philip Wynford
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-11-17

MULLINS, Peter James
Director - Resigned
Appointed: 2002-04-08
Resigned: 2004-05-07

O'BRIEN, Steven John
Director - Resigned
Appointed: 2005-04-13
Resigned: 2010-07-30

O'SHAUGHNESSY, John Anthony
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-24

REMNANT, James Wogan, The Lord
Director - Resigned
Appointed:
Resigned: 1994-08-10

THOMPSON, Trevor James
Director - Resigned
Appointed: 2001-08-24
Resigned: 2001-12-31

WATSON, Gerald Alistair
Director - Resigned
Appointed: 2001-12-01
Resigned: 2001-12-01

BASSFORD, Ian
Director - Active
Appointed: 2020-07-10

COLSON, Susan Jane
Secretary - Resigned
Appointed: 2000-06-23
Resigned: 2001-11-30

O'BRIEN, Steven John
Secretary - Resigned
Appointed:
Resigned: 2000-06-23

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2005-04-13

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2005-04-13

PEARL (MOOR HOUSE) LIMITED
04209012
LIVE
Date Incorporated:

MOSS, Andrew
Director - Active
Appointed: 2010-03-26

SHERIFF, Rizwan
Director - Active
Appointed: 2017-09-30

BUSHNELL, Patrick James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-29

CASTLE, Clive Melvyn
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-29

COOPER, Martin Richard
Director - Resigned
Appointed: 2006-09-29
Resigned: 2007-02-28

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2007-01-26
Resigned: 2012-02-20

MERRICK, Michael John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-06-02

MOHAMMED, Shamira
Director - Resigned
Appointed: 2012-10-01
Resigned: 2017-09-30

SMITH, John Simon Bertie
Director - Resigned
Appointed: 2006-09-29
Resigned: 2010-04-01

UNDERHILL, Anthony Owen
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-29

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-10-01

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2005-04-13
Resigned: 2011-10-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-05-01
Resigned: 2005-04-13

NATIONAL PROVIDENT LIFE LIMITED
03641947
LIVE
Date Incorporated:

MOSS, Andrew
Director - Resigned
Appointed: 2010-06-10
Resigned: 2022-12-31

SHERIFF, Rizwan
Director - Resigned
Appointed: 2017-09-30
Resigned: 2021-06-01

BATCHELOR, Paul John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2002-10-15

BATES, Malcolm Rowland, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CORMACK, Ian Donald
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

COSTAIN, Peter John
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-28

CROSS BROWN, Tom
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

CUSINS, John Robert
Director - Resigned
Appointed: 2005-09-06
Resigned: 2009-09-02

DALE, Manjit
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

DAVIDSON, Anthony Beverley
Director - Resigned
Appointed: 2009-11-25
Resigned: 2015-10-12

DUNN, Craig William
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-10-15

EVANS, Jonathan Peter
Director - Resigned
Appointed: 2005-04-28
Resigned: 2009-09-10

FERGUSON, Duncan George Robin
Director - Resigned
Appointed: 2004-09-10
Resigned: 2005-04-13

FRASER, Thomas Aird
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-02

GORMAN, William Richard
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

GUPTA, Ashok Kumar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2008-05-06

HOTSON, Anthony Charles
Director - Resigned
Appointed: 2002-11-29
Resigned: 2004-09-15

HUNTLEY, David Charles
Director - Resigned
Appointed: 2008-06-05
Resigned: 2009-09-02

LAUGHLIN, Ian William
Director - Resigned
Appointed: 2003-01-28
Resigned: 2006-03-31

LEVER, Colin David
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-07-31

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2009-10-20
Resigned: 2010-02-09

LYONS, Alastair David
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-26

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-08-22

MCGLASHAM, Christopher
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-07-03

MERRICK, Michael John
Director - Resigned
Appointed: 2008-12-30
Resigned: 2014-05-19

MILLER, Diana Susan
Director - Resigned
Appointed: 2015-05-21
Resigned: 2016-06-15

MOHAMMED, Shamira
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-09-30

MOORE, Philip Wynford
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-06-30

O'BRIEN, Steven John
Director - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2005-04-13
Resigned: 2009-09-02

PARK, Jean Craig
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-06-19

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

RICHARDSON, David Louis
Director - Resigned
Appointed: 2012-04-26
Resigned: 2013-01-31

ROSS, Michael David
Director - Resigned
Appointed: 2005-04-28
Resigned: 2016-03-31

SMITH, John Simon Bertie
Director - Resigned
Appointed: 1999-03-22
Resigned: 1999-06-15

SNOW, Anthony Wayne
Director - Resigned
Appointed: 2013-08-08
Resigned: 2016-06-15

THOMPSON, Trevor James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-12-31

TREEN, William Raymond
Director - Resigned
Appointed: 2005-04-28
Resigned: 2015-05-21

TRUE, Simon Charles
Director - Resigned
Appointed: 2013-09-02
Resigned: 2016-06-15

TRUMBULL III, George Rea
Director - Resigned
Appointed: 1999-06-14
Resigned: 1999-09-24

URMSTON, Michael Norris
Director - Resigned
Appointed: 2010-01-18
Resigned: 2016-06-15

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-04-13

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-12-17

YATES, Jonathan James
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-12-21

BUFFHAM, James Bryan
Director - Active
Appointed: 2021-06-01

MEANEY, Brid Mary
Director - Active
Appointed: 2022-12-31

PEARL GROUP SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2011-08-15

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 1999-03-27

WATSON, Gerald Alistair
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2011-08-15

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-11-25
Resigned: 1998-12-17

SISEC LIMITED
Secretary - Resigned
Appointed: 1999-03-30
Resigned: 1999-06-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-25

IGNIS FUND MANAGERS LIMITED
SC085610
DISSOLVED
Date Incorporated:
Dissolved on 2022-10-22

DONALDSON, Allison
Director - Expired
Appointed: 2019-12-12

MARSHALL, Gary Robert
Director - Expired
Appointed: 2019-12-30

MITCHELL, Aron William
Director - Expired
Appointed: 2020-05-15

ACHESON, Alan Stephen
Director - Resigned
Appointed: 2016-07-14
Resigned: 2019-12-08

ADAM, Ian C
Director - Resigned
Appointed: 2000-11-28
Resigned: 2001-03-14

AIRD, James Baird
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-12

ALLVEY, David Philip
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 2011-03-02
Resigned: 2014-07-01

BAYLEY, Trevor John
Director - Resigned
Appointed: 1989-08-16
Resigned: 2000-11-21

BERNSTEIN, Baron Anthony Webber
Director - Resigned
Appointed: 1998-09-24
Resigned: 1999-12-06

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2005-09-06
Resigned: 2008-05-01

BURDON, Peter Vincent
Director - Resigned
Appointed:
Resigned: 1996-03-06

CAMPBELL, Ian Matthew
Director - Resigned
Appointed:
Resigned: 1989-06-30

CASSONI, Maria Luisa
Director - Resigned
Appointed: 1999-12-06
Resigned: 2000-12-31

CHENE, Claude Andre
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-07-01

CLARK, Colin Martin
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

CLUTTERBUCK, Fiona Jane
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-09-02

COOK, Robert Derek
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-02-03

COTTAM, Harold, Managing Director
Director - Resigned
Appointed: 1999-12-06
Resigned: 2004-09-30

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1989-12-31

CROSS BROWN, Tom
Director - Resigned
Appointed: 2008-06-17
Resigned: 2010-04-01

CUMMINS, Diarmuid
Director - Resigned
Appointed: 2010-06-24
Resigned: 2010-12-31

CUSINS, John Robert
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

DEWAR-DURIE, Andrew Maule
Director - Resigned
Appointed: 2001-02-14
Resigned: 2004-03-15

DIXON, Paul Robert
Director - Resigned
Appointed: 2009-10-16
Resigned: 2010-05-07

FELLINGHAM, Christopher James
Director - Resigned
Appointed: 2010-02-10
Resigned: 2015-07-31

FERRANS, Douglas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-05-31

FITZGERALD, Sean Andrew
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-10-28

FORTIN, Richard Chalmers Gordon
Director - Resigned
Appointed: 2001-01-23
Resigned: 2004-04-22

GHILONI, Francis William
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-04-13

GOODWIN, Matthew Dean, Sir
Director - Resigned
Appointed:
Resigned: 1989-12-31

HEAPS, John Edward
Director - Resigned
Appointed: 1993-08-10
Resigned: 1999-02-24

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2013-11-11
Resigned: 2014-09-30

LAIRD, Gavin Harry, Sir
Director - Resigned
Appointed: 1996-08-16
Resigned: 2001-02-14

MACLEOD, Calum Alexander, Dr
Director - Resigned
Appointed:
Resigned: 1993-08-10

MCCONVILLE, James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-07-01

MCINTOSH, Leslie Kynoch
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-05-26

MCINTOSH, William Alan
Director - Resigned
Appointed: 2008-07-07
Resigned: 2008-08-20

MCLAREN, Margaret
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MCNEE, Andrea Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-05-18

MEEHAN, Brendan Joseph
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

MILES, Paul Lewis
Director - Resigned
Appointed: 2012-03-16
Resigned: 2012-12-19

NEWMAN, James Allen
Director - Resigned
Appointed: 2007-05-08
Resigned: 2008-05-01

O'NEIL, Daniel
Director - Resigned
Appointed:
Resigned: 2008-08-01

PARIS, Roderick Louis
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

PATERSON BROWN, Ian John
Director - Resigned
Appointed: 2006-11-06
Resigned: 2012-06-29

POLIN, Jonathan Charles
Director - Resigned
Appointed: 2004-10-01
Resigned: 2011-06-17

PORTMAN, Bryan Henry
Director - Resigned
Appointed: 2002-11-12
Resigned: 2003-08-13

QUINN, Brian
Director - Resigned
Appointed: 1998-05-12
Resigned: 2004-03-15

REID, Peter Smith
Director - Resigned
Appointed: 1997-01-01
Resigned: 2010-04-28

ROBERTS, Timothy Henry Raynes
Director - Resigned
Appointed: 2010-02-10
Resigned: 2013-01-29

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2009-10-28
Resigned: 2014-07-01

SCOBBIE, Andrew
Director - Resigned
Appointed:
Resigned: 1991-08-31

SHAW, Francis Michael
Director - Resigned
Appointed:
Resigned: 1995-12-31

SHISHMANIAN, Aram Edward
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-09-06

SINGLETON, Graham Lloyd
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SKEOCH, Norman Keith
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-10-26

SPENCER, Paul
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

SPENCER-CHURCHILL, Edward Albert Charles, Lord
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-09-02

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1990-03-16
Resigned: 1994-06-15

STOBART, Eric St Clair
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

SUTHERLAND, David James Bruce
Director - Resigned
Appointed: 1998-09-24
Resigned: 2000-05-18

TAMBERLIN, Layton Gwyn
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-06-04

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2003-08-13
Resigned: 2007-03-07

TREEN, William Raymond
Director - Resigned
Appointed: 2008-06-06
Resigned: 2009-09-02

WALKLIN, Colin Richard
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-27

WATTS, David Walter
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-07-01

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-09-06

WINTER, Charles Milne
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-05-16

WINTER, Simon Andrew Emile
Director - Resigned
Appointed: 2019-01-11
Resigned: 2019-12-12

YATES, Jonathan James
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-12-21

KIDD, Holly Sylvia
Secretary - Expired
Appointed: 2016-01-29

GRIFFIN, Stephanie Rose
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2015-04-30

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2016-01-29

WAGNER, Deborah Anne
Secretary - Resigned
Appointed: 1993-05-25
Resigned: 2010-09-20

WILSON, John
Secretary - Resigned
Appointed:
Resigned: 1993-05-25

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