* director search - Karl Sternberg - kompany

Officers

karl sternberg

Discover all known business and officer connections related to Karl Sternberg.

Click on any officer or company to explore their connections and official company information.

STERNBERG, Karl Stephen
Nationality: British
Address: Bedfordshire, LU5 5XE

WHITBREAD PENSION TRUSTEES
00629992
LIVE
Date Incorporated:

ARNOLD, Lisa
Director - Active
Appointed: 2012-01-01

DARLINGTON, Sean
Director - Resigned
Appointed: 2016-07-14
Resigned: 2020-07-03

FAIRHURST, Russell William
Director - Resigned
Appointed: 2008-03-31
Resigned: 2019-04-02

GREEN, Joel Gerald
Director - Resigned
Appointed: 2018-01-25
Resigned: 2020-09-16

JONES, Keith
Director - Active
Appointed: 2008-10-01

LEE, George Stanley
Director - Active
Appointed: 2009-12-21

MULLINS, John
Director - Active
Appointed: 2018-01-25

SUMMERS, Nicola
Director - Resigned
Appointed: 2017-04-20
Resigned: 2019-04-02

BARRATT, Simon Charles
Director - Resigned
Appointed: 1997-03-18
Resigned: 2009-04-01

BEIRNE, Adrian Anthony
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-08-30

BENNET, Alan John
Director - Resigned
Appointed: 2011-07-14
Resigned: 2001-06-08

BENTLEY, Clive
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-04-23

BESWICK, David John
Director - Resigned
Appointed: 1995-04-01
Resigned: 2016-07-14

BIGNELL, Malcolm Charles
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-04-01

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 2001-06-08

DAVIS, Roger
Director - Resigned
Appointed: 2016-01-07
Resigned: 2017-04-20

DENLEY, Christopher John
Director - Resigned
Appointed: 2009-04-01
Resigned: 2017-04-20

DICKINSON, Leonard James
Director - Resigned
Appointed: 1996-09-01
Resigned: 2000-03-08

EDWARDS, Malcolm John
Director - Resigned
Appointed: 1999-12-21
Resigned: 2000-11-30

FEARN, Matthew
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-10-28

GARDINER, Peter Thomas
Director - Resigned
Appointed: 2003-06-05
Resigned: 2011-04-06

GLOVER, Michael Edmund
Director - Resigned
Appointed: 2007-04-04
Resigned: 2008-07-02

HAMPSON, Michael David
Director - Resigned
Appointed:
Resigned: 1997-03-05

KENT, Roderick David
Director - Resigned
Appointed: 2002-09-30
Resigned: 2008-06-30

KING, Bernard William
Director - Resigned
Appointed:
Resigned: 1995-09-14

LIDDERTH, Margaret Roberta
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-09-27

LORD, Anthony Thomas
Director - Resigned
Appointed: 1995-04-01
Resigned: 2002-12-06

MCKEON, Patrick
Director - Resigned
Appointed: 1997-01-21
Resigned: 1999-10-31

MELVIN, John Victor
Director - Resigned
Appointed: 1995-04-01
Resigned: 2000-03-08

OGIE, Peter John
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-03-31

PADOVAN, John Mario Faskally
Director - Resigned
Appointed: 1995-09-14
Resigned: 2002-09-29

PEARSON, Richard
Director - Resigned
Appointed: 1994-09-20
Resigned: 1997-01-21

PERELMAN, Alan Steven
Director - Resigned
Appointed:
Resigned: 2001-01-29

PHILLIPS, Mark Randall
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2001-01-29
Resigned: 2005-03-31

SHUTE, Michael
Director - Resigned
Appointed:
Resigned: 1994-08-16

SIEGLE, Hugh Robert
Director - Resigned
Appointed:
Resigned: 2001-06-08

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2001-06-25
Resigned: 2007-04-04

WATERS, David Michael
Director - Resigned
Appointed: 1999-12-21
Resigned: 2001-05-31

WHITBREAD, Hugh William
Director - Resigned
Appointed:
Resigned: 1993-05-27

WHITBREAD, Samuel Charles
Director - Resigned
Appointed:
Resigned: 1992-07-31

WILKINS, Christopher James
Director - Resigned
Appointed: 2007-04-04
Resigned: 2009-08-08

MOTTRAM, Samantha Marie
Director - Active
Appointed: 2019-04-02

FLACH, Alexander Gabriel Peter
Director - Active
Appointed: 2019-04-02

ACERRA, Francesco
Director - Active
Appointed: 2021-08-19

DE, Anuradha
Director - Active
Appointed: 2021-08-19

LOWRY, Daren Clive
Secretary - Active
Appointed: 2003-04-10

BARRATT, Simon Charles
Secretary - Resigned
Appointed: 1992-02-07
Resigned: 1992-09-18

DRABBLE, Maxine Frances
Secretary - Resigned
Appointed:
Resigned: 1992-02-07

FENTON, Nicola Jane
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1998-02-13

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 2000-03-08

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 2000-03-08
Resigned: 2004-01-30

WEEKS, Stuart William
Secretary - Resigned
Appointed: 2004-01-30
Resigned: 2005-09-08

HERALD INVESTMENT TRUST PLC
02879728
LIVE
Date Incorporated:

BLACK, Thomas Joseph
Director - Resigned
Appointed: 2013-05-01
Resigned: 2023-04-18

EASTMENT, Stephanie Mary
Director - Active
Appointed: 2018-12-01

MARSH, Henrietta Elizabeth
Director - Active
Appointed: 2019-09-01

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-03-01

WILL, James Robert
Director - Active
Appointed: 2015-04-21

ABELL, Timothy George
Director - Resigned
Appointed: 1993-12-10
Resigned: 2002-04-17

BOASE, Martin
Director - Resigned
Appointed: 1994-01-10
Resigned: 2009-09-01

BRENDISH, Clayton Mark
Director - Resigned
Appointed: 2001-07-23
Resigned: 2012-04-17

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-01-18
Resigned: 2019-04-16

CURTIS, Timothy Malise
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-04-22

DUKES, Justin Paul
Director - Resigned
Appointed: 1994-01-11
Resigned: 2005-04-13

MCCARTHY, Colin Michael
Director - Resigned
Appointed: 1994-01-11
Resigned: 2004-04-14

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 2002-02-13
Resigned: 2016-04-19

NEWTON, Stewart Worth
Director - Resigned
Appointed: 2012-01-06
Resigned: 2015-04-21

PARRITT, Clive Anthony
Director - Resigned
Appointed: 1993-12-10
Resigned: 2005-04-13

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

JOY, Andrew Neville
Director - Active
Appointed: 2022-10-01

GUHA MBE, Priya
Director - Active
Appointed: 2023-12-13

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-11-01
Resigned: 2020-12-01

STEWART IVORY & COMPANY LIMITED
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2000-09-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2013-11-01

CAVENDISH ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1997-05-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1993-12-10

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-12-01

ALLIANCE TRUST PLC
SC001731
LIVE
Date Incorporated:

BROOKE, Anthony Leonard
Director - Resigned
Appointed: 2015-06-24
Resigned: 2023-04-27

DIXON, Josephine
Director - Active
Appointed: 2020-01-29

DOBIE, Clare Juliet
Director - Active
Appointed: 2016-05-26

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 2015-09-23
Resigned: 2022-04-21

STEWART, Gregor Ninian
Director - Resigned
Appointed: 2014-12-01
Resigned: 2023-12-31

BERRY, William
Director - Resigned
Appointed: 1994-02-01
Resigned: 2005-04-29

BLAKE, Christopher, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-14

BOLLAND, Hugh Westrope
Director - Resigned
Appointed: 2007-07-01
Resigned: 2012-04-27

BOLTON, Lyndon
Director - Resigned
Appointed:
Resigned: 1995-04-30

BROOKE, Carol Consuelo
Director - Resigned
Appointed: 2011-11-25
Resigned: 2012-08-29

BURGESS, Robert Michael
Director - Resigned
Appointed: 2009-09-21
Resigned: 2012-02-09

DEARDS, David Alun
Director - Resigned
Appointed: 2003-01-01
Resigned: 2009-04-30

FORSEKE, Karin Birgitta
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-01-01

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2007-05-01
Resigned: 2016-02-03

HARDEN, Alan Jerry
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-08-29

HARDIE, Douglas Fleming, Sir
Director - Resigned
Appointed:
Resigned: 1993-10-15

HYLANDS, John Francis
Director - Resigned
Appointed: 2008-02-22
Resigned: 2016-05-06

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2010-09-24
Resigned: 2012-04-27

JACK, William Henderson
Director - Resigned
Appointed: 2000-11-29
Resigned: 2007-05-24

JOHNSTON, Bruce William Mclaren
Director - Resigned
Appointed: 1991-08-16
Resigned: 2004-04-30

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-01-01

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2001-06-15
Resigned: 2012-04-02

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2015-06-24
Resigned: 2016-12-17

MASTERS, Christopher
Director - Resigned
Appointed: 2002-11-15
Resigned: 2012-12-31

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2004-06-02
Resigned: 2008-03-31

NOBLE, Susan Margaret
Director - Resigned
Appointed: 2012-07-11
Resigned: 2016-02-03

POPE, Janet Edna
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-03-05

ROBBINS, Winfred Elsie
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-02-19

ROBERTSON, William Nelson
Director - Resigned
Appointed: 1996-02-01
Resigned: 2002-04-26

RUCKLEY, Sheila Monica
Director - Resigned
Appointed: 2000-11-29
Resigned: 2006-07-31

SALMON, Clare Leslie
Director - Resigned
Appointed: 2005-06-17
Resigned: 2005-08-17

SHEIKH, Clare Leslie
Director - Resigned
Appointed: 2005-09-14
Resigned: 2011-05-20

SMITH, Robert Haldane, Lord Smith Of Kelvin
Director - Resigned
Appointed: 2016-02-03
Resigned: 2019-09-04

SMITH, Robert Courtney, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-19

SUGGETT, Gavin Robert
Director - Resigned
Appointed:
Resigned: 2003-12-31

THOMSON, Andrew Francis
Director - Resigned
Appointed:
Resigned: 2001-04-27

TROTTER, Alan John
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-09-30

YOUNG, Alan Michael Walker
Director - Resigned
Appointed: 1992-01-01
Resigned: 2006-09-09

BATES, Sarah Catherine
Director - Active
Appointed: 2021-03-04

BUCKLEY, Dean Robert
Director - Active
Appointed: 2021-03-04

HASTINGS, Victoria Katherine
Director - Active
Appointed: 2022-09-29

PARK, Milyae
Director - Active
Appointed: 2022-09-29

BROWN, Lisa
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2022-12-30

GODDARD, Ian Lester
Secretary - Resigned
Appointed: 2000-11-29
Resigned: 2006-05-31

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 2006-07-10
Resigned: 2016-05-31

RUCKLEY, Sheila Monica
Secretary - Resigned
Appointed: 1989-12-01
Resigned: 2000-11-29

SUGGETT, Gavin Robert
Secretary - Resigned
Appointed:
Resigned: 1989-12-01

JUNIPER PARTNERS LIMITED
Secretary - Active
Appointed: 2022-12-31

RAILWAY PENSION INVESTMENTS LIMITED
01491097
LIVE
Date Incorporated:

BANG, Carl Sigmund
Director - Resigned
Appointed: 2019-02-12
Resigned: 2021-07-11

CHILMAN, John David
Director - Resigned
Appointed: 2014-02-04
Resigned: 2014-12-31

CRASTON, Michael David Thomas
Director - Active
Appointed: 2020-05-14

KYRKLUND, Johanna Kate
Director - Resigned
Appointed: 2019-03-07
Resigned: 2021-07-02

OLUDIPE, Meliha Duymaz
Director - Resigned
Appointed: 2017-11-27
Resigned: 2020-11-27

ADAMS, David Harry
Director - Resigned
Appointed:
Resigned: 1997-04-05

ADEANE, Susan
Director - Resigned
Appointed:
Resigned: 2007-12-31

GOLDSON, Charles Richard Browne
Director - Resigned
Appointed: 2015-02-03
Resigned: 2016-12-31

GOY, Michael
Director - Resigned
Appointed: 1997-02-24
Resigned: 2007-12-31

GRAY, Malcolm James
Director - Resigned
Appointed: 1991-11-01
Resigned: 2004-10-01

HITCHEN, Christopher John
Director - Resigned
Appointed: 1998-11-02
Resigned: 2017-12-31

JOHNSON, Cyril Francis
Director - Resigned
Appointed: 2004-10-01
Resigned: 2014-01-30

KAIRIS, Stephen Charles
Director - Resigned
Appointed: 2004-07-20
Resigned: 2007-12-31

KEMNA, Angelien
Director - Resigned
Appointed: 2015-01-07
Resigned: 2019-01-01

LONG, Kathryn Isabel Mary
Director - Resigned
Appointed: 1996-01-23
Resigned: 1998-04-06

MADDISON, David
Director - Resigned
Appointed: 2005-06-13
Resigned: 2007-12-31

MAYFIELD, John Hilton
Director - Resigned
Appointed: 2014-02-06
Resigned: 2020-03-31

MCKINNELL, James Alexander
Director - Resigned
Appointed: 1994-10-01
Resigned: 2003-05-17

MURRAY, Peter Anthony
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-05-19

REVILLE, Brendan Dominick
Director - Resigned
Appointed: 2004-07-20
Resigned: 2008-02-12

STANYER, Peter William
Director - Resigned
Appointed: 2008-03-10
Resigned: 1995-10-06

SUNNER, Lisa Melanie
Director - Resigned
Appointed: 2013-05-07
Resigned: 2014-01-30

TEASDALE, David Matthew
Director - Resigned
Appointed: 2010-09-27
Resigned: 2014-01-30

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-05-20

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2018-02-01
Resigned: 2019-02-28

MURRAY, Richard Andrew
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-07-02

TOWSE, Gary Thomas
Director - Active
Appointed: 2020-06-01

BLACKETT, Stuart
Director - Resigned
Appointed: 2021-07-30
Resigned: 2024-01-08

BURNS, Alison Sarah
Director - Active
Appointed: 2021-07-02

DOHERTY, Gerard
Director - Resigned
Appointed: 2021-07-02
Resigned: 2023-08-01

JONES, Richard Edward
Director - Resigned
Appointed: 2021-07-02
Resigned: 2023-12-31

KERNOGHAN, Christine Susan
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-07-06

SULLIVAN, Maura
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-12-31

CASH, Michael Joseph
Director - Active
Appointed: 2023-09-14

HASSAN, Fatima
Director - Active
Appointed: 2024-01-01

SUNNER, Lisa Melanie
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 2022-05-26

CURTISS, Francis Edward
Secretary - Resigned
Appointed:
Resigned: 1995-07-12

RAILPEN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-05-26

FRIENDS LIFE HOLDINGS LIMITED
06986155
LIVE
Date Incorporated:

MONTAGUE, Andrea Gertrude Martha
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-11-12

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-05-20

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-11-05
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-09-09

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

GIBBS, Peter John
Director - Resigned
Appointed: 2011-07-15
Resigned: 2015-04-10

GLEN, Marian
Director - Resigned
Appointed: 2013-10-10
Resigned: 2015-04-10

HODKINSON, Philip Andrew
Director - Resigned
Appointed: 2013-03-28
Resigned: 2013-05-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-12-17

LEVY, Geoffrey Joseph
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-04-10

MAIDENS, Ian Graham
Director - Resigned
Appointed: 2009-08-26
Resigned: 2013-03-27

MAILLET, Sarah
Director - Resigned
Appointed: 2017-03-13
Resigned: 2018-12-13

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-06-02

MITCHLEY, Simon Colin
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-26

MOHAMMED, Shamira
Director - Resigned
Appointed: 2018-12-13
Resigned: 2020-04-30

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

NEWMAN, James Allen
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-03-27

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-03-30

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2010-01-26

PERKIN, Roger Kitson
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-04-10

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-03-28

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-04-10

RICH, Simon Donald
Director - Resigned
Appointed: 2016-08-12
Resigned: 2016-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-04-10

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-03-13

ROGGEMANN, Gerhard Boerries Karl
Director - Resigned
Appointed: 2009-11-05
Resigned: 2013-03-28

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2013-03-28

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-06-30

TINER, John Ivan
Director - Resigned
Appointed: 2009-08-26
Resigned: 2014-05-08

TOOKEY, Timothy James William
Director - Resigned
Appointed: 2012-03-05
Resigned: 2015-04-13

WADE, Timothy Cardwell
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-04-10

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2016-08-31

YATES, Susan Sharrock
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-12-31

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

DINWIDDIE, Andrew
Director - Resigned
Appointed: 2021-12-15
Resigned: 2023-09-05

HARRISON, Neil, Mr
Director - Resigned
Appointed: 2022-03-01
Resigned: 2023-09-05

BYE, Karina Jane
Director - Active
Appointed: 2023-09-05

POTTER, Helen
Director - Active
Appointed: 2023-09-05

BADDELEY, Julian Charles
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2022-07-20

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-05-23
Resigned: 2015-06-30

MITCHLEY, Simon Colin
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-11-05

MONGER, Diana
Secretary - Resigned
Appointed: 2009-11-05
Resigned: 2011-05-23

TAIT, Kathryn
Secretary - Resigned
Appointed: 2015-06-29
Resigned: 2015-09-25

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-08-10
Resigned: 2009-08-10

SIM, Rhona
Secretary - Resigned
Appointed: 2022-07-20
Resigned: 2022-10-13

AVIVA WEALTH HOLDINGS UK LIMITED
06861305
LIVE
Date Incorporated:

BINMORE, Clare
Director - Resigned
Appointed: 2019-06-12
Resigned: 2021-01-31

PRIESTLEY, Richard Joseph
Director - Resigned
Appointed: 2019-08-07
Resigned: 2021-07-21

ALLVEY, David Philip
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

BELLRINGER, Charles Albert John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-04-30

BLACK, James Masson
Director - Resigned
Appointed: 2012-09-21
Resigned: 2013-09-27

BOURKE, Evelyn Brigid
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-09-21

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-24

BUTLER, David John
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-04-30

COWDERY, Clive Adam, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

GRISAY, Alain Leopold
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-07-03

HUGHES, Rodger Grant
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2011-04-11
Resigned: 2013-07-05

J'AFARI-PAK, Lindsay Clare
Director - Resigned
Appointed: 2012-09-10
Resigned: 2013-08-01

JUDGE, Barbara Singer, Lady
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-05-21

KING, Raymond
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

LISTER, John Robert
Director - Resigned
Appointed: 2015-04-13
Resigned: 2016-08-12

LYONS, Nicholas Stephen Leland
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-06-02

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2012-11-30
Resigned: 2015-11-30

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

NEWMAN, James Allen
Director - Resigned
Appointed: 2013-09-27
Resigned: 2015-03-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2011-03-25
Resigned: 2012-03-30

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 2009-04-16
Resigned: 2010-01-26

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

POTKINS, Martin
Director - Resigned
Appointed: 2013-09-27
Resigned: 2014-12-31

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-03-25

ROGGEMANN, Gerhard Boeries Karl
Director - Resigned
Appointed: 2009-04-16
Resigned: 2011-03-25

ROSS, Derek Andrew
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-03-25

ROUGH, David
Director - Resigned
Appointed: 2009-04-16
Resigned: 2009-11-05

TINER, John Ivan
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

VERSEY, Mark Richard Beavis
Director - Resigned
Appointed: 2012-11-30
Resigned: 2014-03-28

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2009-11-05
Resigned: 2011-03-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-12
Resigned: 2019-08-07

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

BYE, Karina Jane
Director - Resigned
Appointed: 2021-01-31
Resigned: 2023-06-12

POTTER, Helen
Director - Resigned
Appointed: 2021-07-21
Resigned: 2023-06-12

GOLUNSKA, Michele-Louise Frances
Director - Active
Appointed: 2023-06-12

RAYFIELD, Edward John
Director - Active
Appointed: 2023-06-12

ROBINSON, Mark David
Director - Active
Appointed: 2023-06-12

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-07-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2009-04-16
Resigned: 2009-12-31

HAMES, Victoria
Secretary - Resigned
Appointed: 2011-08-11
Resigned: 2015-06-30

MONGER, Diana
Secretary - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-11

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-03-27
Resigned: 2009-04-16

MONKS INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
00236964
LIVE
Date Incorporated:

BOYLE, Claire Marguerite
Director - Active
Appointed: 2020-05-01

CAREW-JONES, Belinda Jane
Director - Active
Appointed: 2016-09-28

FERGUSON, James Gordon Dickson
Director - Resigned
Appointed: 2002-01-03
Resigned: 2020-09-01

HARLEY, Edward Mortimer
Director - Resigned
Appointed: 2003-06-03
Resigned: 2021-03-16

SHADBOLT, Nigel Richard, Professor Sir
Director - Active
Appointed: 2017-03-09

TIGUE, Jeremy John
Director - Active
Appointed: 2014-09-30

DAWSON, Oliver Naimby
Director - Resigned
Appointed: 1996-05-28
Resigned: 2001-07-24

DE TRAFFORD, Dermot Humphrey, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-25

FERGUSON, Carol Cecilia
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-08-03

HAMILTON, Michael
Director - Resigned
Appointed:
Resigned: 1996-07-30

HOWELL OF GUILDFORD, David Arthur Russell, Rt Hon Lord
Director - Resigned
Appointed: 1993-05-26
Resigned: 2004-08-03

MACLEOD, Hugh Roderick, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-22

MCDOUGALL, Douglas Christopher Patrick
Director - Resigned
Appointed: 1999-11-30
Resigned: 2019-09-03

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 2005-08-02

SAYERS, Michael Bernard
Director - Resigned
Appointed: 1995-05-30
Resigned: 2003-08-06

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed:
Resigned: 2003-08-06

CHAYA MOGHRABI, Dina, Dr
Director - Active
Appointed: 2022-11-30

GREWAL, Randeep Singh
Director - Active
Appointed: 2024-03-01

PARRINDER-JOHNSON, Stacey Louise
Director - Active
Appointed: 2024-03-01

BAILLIE GIFFORD & CO LIMITED
Secretary - Active
Appointed: 2014-07-01

BAILLIE GIFFORD & CO
Secretary - Resigned
Appointed:
Resigned: 2014-07-01

TOWERS WATSON INVESTMENT MANAGEMENT LIMITED
05534464
LIVE
Date Incorporated:

BERRIMAN, Paul Christopher
Director - Active
Appointed: 2006-03-14

CALNAN, Mark Richard
Director - Active
Appointed: 2020-08-18

BERNARD, Christophe Jaques Claude
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-02-01

COLLIER, Richard Hale
Director - Resigned
Appointed: 2006-03-14
Resigned: 2013-02-01

CURRAN, Stephen William
Director - Resigned
Appointed: 2006-03-17
Resigned: 2011-07-19

DINSHAW, Fram Eduljee
Director - Resigned
Appointed: 2005-11-21
Resigned: 2013-02-01

EVANS, David Robert
Director - Resigned
Appointed: 2014-05-12
Resigned: 2020-08-19

FORD, Christopher Lawson
Director - Resigned
Appointed: 2013-02-11
Resigned: 2019-11-07

FRANCIS, Edward James
Director - Resigned
Appointed: 2019-08-27
Resigned: 2020-08-18

HESS, Carl
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-03-21

JARMAN, Richard
Director - Resigned
Appointed: 2005-08-11
Resigned: 2005-11-21

LAWRIE, James Cameron Fitzgerald Seymour
Director - Resigned
Appointed: 2006-03-14
Resigned: 2012-01-24

LAWSON, Nigel, The Rt Hon Lord
Director - Resigned
Appointed: 2006-06-23
Resigned: 2013-02-01

LINDE, Douglas Jay Vander
Director - Resigned
Appointed: 2014-10-09
Resigned: 2015-12-30

MARTIN, Paul James
Director - Resigned
Appointed: 2006-03-14
Resigned: 2013-02-11

PALFREYMAN, David
Director - Resigned
Appointed: 2007-02-09
Resigned: 2013-02-01

RHODES, Tina Ann
Director - Resigned
Appointed: 2013-02-19
Resigned: 2014-10-09

TAYLOR, John Martin
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-02-01

THANASSOULIS, John Ernest, Dr
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-02-01

MISRA, Rekha
Director - Resigned
Appointed: 2020-08-14
Resigned: 2023-06-30

MCDONAGH, Debra Marie
Director - Active
Appointed: 2022-10-14

JARMAN, Richard
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2006-03-30

LOVERIDGE, David Howard
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2017-04-28

MARTIN, Paul
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2013-02-01

STERNBERG, Karl Stephen
Secretary - Resigned
Appointed: 2005-11-21
Resigned: 2007-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-11
Resigned: 2005-08-11

LOWLAND INVESTMENT COMPANY P L C
00670489
LIVE
Date Incorporated:

BUDGE, Duncan William Allan
Director - Active
Appointed: 2014-07-14

COLEY, Susan Gaynor
Director - Active
Appointed: 2016-11-01

ROBERTSON, Robert Sinclair
Director - Active
Appointed: 2011-05-01

WALKER, Thomas Michael
Director - Active
Appointed: 2019-07-01

BARCLAY, Rupert George Maxwell Lothian
Director - Resigned
Appointed: 1994-06-17
Resigned: 1996-02-16

CAZALET, Raymond Percival St George
Director - Resigned
Appointed:
Resigned: 1993-10-19

HANCOX, John Philip Dale
Director - Resigned
Appointed: 2000-02-15
Resigned: 2012-01-18

HENDERSON, James Harold
Director - Resigned
Appointed: 1994-06-17
Resigned: 1997-12-19

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-19

LONG, Tracy Elisabeth, Dr
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-12-31

MORRELL, John Alston
Director - Resigned
Appointed:
Resigned: 1999-12-15

MOULE, Michael Bruce
Director - Resigned
Appointed: 1997-11-19
Resigned: 2010-01-22

SMITH, Richard Walker
Director - Resigned
Appointed:
Resigned: 2000-02-15

SMITH, Richard Barclay
Director - Resigned
Appointed:
Resigned: 1992-07-31

TROTTER, Ian Macdonald
Director - Resigned
Appointed: 1997-11-19
Resigned: 2004-12-15

TROUGHTON, Peter John Charles
Director - Resigned
Appointed:
Resigned: 2017-01-24

VINNICOMBE, Helena Victoria Brodie
Director - Active
Appointed: 2021-05-01

CARTER, Kevin James, Dr
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-07-01

HENDERSON ADMINISTRATION LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-03-31

HENDERSON FINANCIAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1992-04-01
Resigned: 1993-06-18

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.