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LONGMAN, Kim
Nationality: British
Address: London, N11 3GR

THE ARCADIA RETIREMENT CHARITY
03923322
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

BAVERSTOCK, Peter William
Director - Expired
Appointed: 2000-02-10

COOKSON, Jayne Louise
Director - Expired
Appointed: 2010-11-01

FOREY, Siobhan
Director - Expired
Appointed: 2006-05-02

HANNELL, Margaret Mary
Director - Expired
Appointed: 2015-08-01

FINLAY-SMITH, Gillian Margaret
Director - Resigned
Appointed: 2007-06-13
Resigned: 2010-08-20

INMAN, Christopher
Director - Resigned
Appointed: 2000-08-14
Resigned: 2001-07-02

NEWBOULT, Kenneth Atkinson
Director - Resigned
Appointed: 2000-02-10
Resigned: 2020-01-11

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2001-07-09
Resigned: 2007-06-13

PINDER, Heather Anne
Director - Resigned
Appointed: 2013-02-01
Resigned: 2015-05-15

RABY, Susan Teresa
Director - Resigned
Appointed: 2000-02-10
Resigned: 2001-02-16

COOKSON, Jayne Louise
Secretary - Expired
Appointed: 2016-07-01

HARDWICK, Gerald Charles
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2016-06-30

FASHION RETAIL ACADEMY
05507547
LIVE
Date Incorporated:

BARRON, James Michael
Director - Active
Appointed: 2018-12-20

CHARLES, Laura
Director - Active
Appointed: 2017-06-27

GAUGHAN, Fiona Marie
Director - Active
Appointed: 2018-12-20

GIBSON, Martin
Director - Resigned
Appointed: 2008-12-04
Resigned: 2021-07-08

KAYE, David Stanley
Director - Resigned
Appointed: 2011-12-07
Resigned: 2020-12-17

LONGMAN, Kim
Director - Active
Appointed: 2005-07-13

LUCAS, Lee Anthony
Director - Active
Appointed: 2014-10-06

RICHENS, Jonathan
Director - Resigned
Appointed: 2008-07-03
Resigned: 2020-12-17

ROUSE, Elizabeth Mary, Professor
Director - Resigned
Appointed: 2008-07-03
Resigned: 2022-07-07

SECUNDA, Anne
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-12-17

SMITH, Elaine Susan
Director - Active
Appointed: 2014-06-11

SPENCE, Vanessa
Director - Active
Appointed: 2018-12-20

AFKAMI, Amir
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-06-30

BUDGE, Paul Everard
Director - Resigned
Appointed: 2006-06-13
Resigned: 2007-07-19

CAMERON, Keith Gordon
Director - Resigned
Appointed: 2006-06-13
Resigned: 2008-04-30

CORNER, Frances Marie
Director - Resigned
Appointed: 2006-06-13
Resigned: 2013-03-13

DENNISON, Karen
Director - Resigned
Appointed: 2011-12-07
Resigned: 2014-10-06

GAIMSTER, Julia, Dr
Director - Resigned
Appointed: 2006-06-13
Resigned: 2006-10-27

HOLTBY, Sandra
Director - Resigned
Appointed: 2005-07-13
Resigned: 2010-09-03

HUGHES, Andrew
Director - Resigned
Appointed: 2013-03-13
Resigned: 2017-06-27

JONES, Alison Rachel
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-06-19

PICKARD, Heather
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-12-20

PRINCE, Martin Hugh
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-06-30

REID, Elizabeth Margaret
Director - Resigned
Appointed: 2006-06-13
Resigned: 2012-01-16

REID, Stephen Ashton
Director - Resigned
Appointed: 2013-03-13
Resigned: 2018-12-20

SHEPHERDSON, Jane Elizabeth
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-12-02

ST JOHN SHEPHERD, David
Director - Resigned
Appointed: 2009-07-09
Resigned: 2019-08-31

SWART, Caryn Ann
Director - Resigned
Appointed: 2011-04-07
Resigned: 2019-03-20

WALMSLEY, David Oliver
Director - Resigned
Appointed: 2012-10-17
Resigned: 2018-06-27

DREW, Linda Sally, Professor
Director - Active
Appointed: 2022-02-04

HARRIS, Sally Claire Louise
Director - Active
Appointed: 2021-01-11

KEMPE, Susanna Victoria
Director - Active
Appointed: 2021-03-03

TAMBLING, Pauline Ann
Director - Active
Appointed: 2021-05-18

WILLIAMS, Simon Timothy
Director - Active
Appointed: 2022-05-30

PRESSWELL, Simon Paul Thomas
Director - Resigned
Appointed: 2021-03-11
Resigned: 2021-09-05

COOPER, Graham Paul
Secretary - Active
Appointed: 2011-12-07

KAYE, David Stanley
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2011-12-07

FASHION AND RETAIL AWARDS LIMITED
06793904
LIVE
Date Incorporated:

LUCAS, Lee Anthony
Director - Resigned
Appointed: 2014-10-06
Resigned: 2020-10-01

DENNISON, Karen
Director - Resigned
Appointed: 2009-01-16
Resigned: 2014-10-06

RATNAVEL, Nandakumar
Director - Resigned
Appointed: 2009-01-16
Resigned: 2010-10-30

EARL, Belinda Jane
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-06-15

GAUGHAN, Fiona Marie
Director - Active
Appointed: 2020-10-01

ISAACS, Tina Beth, Dr
Director - Resigned
Appointed: 2020-10-01
Resigned: 2023-06-30

NURSE, Katrina Lesley
Director - Active
Appointed: 2020-10-01

ROUSE, Elizabeth Mary, Professor
Director - Active
Appointed: 2020-10-01

TAMBLING, Pauline Ann
Director - Resigned
Appointed: 2022-07-07
Resigned: 2023-12-01

COOPER, Graham Paul
Secretary - Active
Appointed: 2011-12-07

CAIN, Stephen Gary
Secretary - Resigned
Appointed: 2010-10-30
Resigned: 2011-12-07

RATNAVEL, Nanda
Secretary - Resigned
Appointed: 2009-01-16
Resigned: 2010-10-30

RAVENSCROFT LAWN TENNIS CLUB
03949600
LIVE
Date Incorporated:

BAKER, Jillian Margaret Cooper
Director - Resigned
Appointed: 2006-12-05
Resigned: 2010-11-18

BUTLER, Ian Philip
Director - Active
Appointed: 2018-11-15

ELMS, Richard Hartley
Director - Active
Appointed: 2006-12-04

KIMBERLEY, Julie
Director - Active
Appointed: 2007-11-29

MALCOM, Iain Charles
Director - Resigned
Appointed: 2016-11-17
Resigned: 2020-12-10

MELCHIOR, John
Director - Active
Appointed: 2019-11-14

THOMPSON, Andrew
Director - Active
Appointed: 2018-11-15

WARRINGTON, Susan Linda
Director - Resigned
Appointed: 2010-11-18
Resigned: 2014-11-13

ARMITAGE, Nicholas Patrick
Director - Resigned
Appointed: 2003-11-20
Resigned: 2011-11-17

ARMITAGE, Sarah Rachel
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-11-20

BAKER, Christopher John
Director - Resigned
Appointed: 2000-03-23
Resigned: 2001-08-28

BARNES, Graham
Director - Resigned
Appointed: 2000-03-23
Resigned: 2010-11-18

CAMMERMAN, Stephanie
Director - Resigned
Appointed: 2016-11-17
Resigned: 2018-11-15

COLLINS, Gary
Director - Resigned
Appointed: 2018-11-15
Resigned: 2019-11-14

COOPER, Simon Ashley
Director - Resigned
Appointed: 2012-11-15
Resigned: 2014-11-13

EATON, David Robert
Director - Resigned
Appointed: 2000-03-23
Resigned: 2003-11-20

EVANS, Julie Margaret
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-11-28

FERGUSON, Carolyn Yvette
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-11-15

GIBSON, Margaret Patricia
Director - Resigned
Appointed: 2000-03-23
Resigned: 2006-12-05

HARVEY, Beth
Director - Resigned
Appointed: 2002-11-28
Resigned: 2004-11-25

HARVEY, Beth Ann
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-11-23

HARVEY, Melanie
Director - Resigned
Appointed: 2002-11-27
Resigned: 2004-11-25

HENDERSON, Barry
Director - Resigned
Appointed: 2008-11-27
Resigned: 2010-11-18

HENDERSON, Kim Dawn
Director - Resigned
Appointed: 2004-11-25
Resigned: 2010-11-18

HILLIER, Claudine Rebecca
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-11-14

HIND, Andrew Fleming
Director - Resigned
Appointed: 2006-12-05
Resigned: 2013-11-14

HOLLINS, Simon Peter
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-11-20

JOHANSEN, Birgitte Bruhn
Director - Resigned
Appointed: 2003-11-20
Resigned: 2006-12-05

KEOGH, Jane Elizabeth
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-11-29

LAMBERT, Susan Patricia
Director - Resigned
Appointed: 2000-03-23
Resigned: 2000-11-23

MCCARTER, Schelay Hope
Director - Resigned
Appointed: 2004-11-25
Resigned: 2005-11-24

MILLS, Andrew Charles
Director - Resigned
Appointed: 2000-03-16
Resigned: 2018-11-15

MORTON, Joanne
Director - Resigned
Appointed: 2000-03-23
Resigned: 2002-11-28

MORTON, Kenneth Victor Steele
Director - Resigned
Appointed: 2003-11-20
Resigned: 2006-12-05

NICHOLES, Marisa Helen Tania
Director - Resigned
Appointed: 2000-11-23
Resigned: 2003-11-20

PATTERSON, Alan Thomas
Director - Resigned
Appointed: 2012-11-15
Resigned: 2013-11-14

PORTER, Stephen James
Director - Resigned
Appointed: 2017-11-16
Resigned: 2018-11-15

RAFFERTY, Patrick Joseph
Director - Resigned
Appointed: 2016-11-17
Resigned: 2019-01-29

SKITT, Graham
Director - Resigned
Appointed: 2017-11-16
Resigned: 2019-01-29

SOPEL, David
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-11-29

STRINGER, Sean Brian Harald
Director - Resigned
Appointed: 2002-11-28
Resigned: 2016-04-11

THOMPSON, Deborah Ann
Director - Resigned
Appointed: 2000-11-23
Resigned: 2002-11-28

WALLER, Michael George
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-11-23

WHITELAW, Nicola
Director - Resigned
Appointed: 2000-03-23
Resigned: 2016-11-19

WOOD, John Michael Leslie Murray
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-11-25

JONES, Catherine Jordon
Director - Active
Appointed: 2020-12-10

WARD, John
Director - Active
Appointed: 2020-12-10

KOUMPAN, Ian John
Director - Active
Appointed: 2021-11-18

BARTEK, Michal
Director - Active
Appointed: 2021-11-18

NEIL, Terence
Director - Active
Appointed: 2022-11-17

WALLER, Michael George
Secretary - Active
Appointed: 2000-03-16

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-16

ST. PETER'S BOURNE MANAGEMENT COMPANY
04616145
LIVE
Date Incorporated:

COLES, John Spencer Halstaff, Rev
Director - Active
Appointed: 2015-02-06

LANE, David
Director - Resigned
Appointed: 2012-07-23
Resigned: 2022-12-16

PARKER, Martin Robert
Director - Resigned
Appointed: 2003-08-20
Resigned: 2022-09-29

PAVLOU, Mike, Rev
Director - Resigned
Appointed: 2018-11-29
Resigned: 2022-04-19

VINCENT, David Jonathan
Director - Active
Appointed: 2015-01-10

WICKHAM, Robert James, The Right Reverend
Director - Resigned
Appointed: 2016-12-08
Resigned: 2023-09-21

BATSTONE, Bruce, The Reverend
Director - Resigned
Appointed: 2010-02-24
Resigned: 2015-02-05

BENJAMIN, Adrian Victor, Reverend Prebendary
Director - Resigned
Appointed: 2002-12-12
Resigned: 2013-06-12

CLARK, Betty May
Director - Resigned
Appointed: 2002-12-12
Resigned: 2007-05-22

DAVIDSON, Lynn, Reverend
Director - Resigned
Appointed: 2016-12-08
Resigned: 2020-12-21

DEUTSCH, Ann Caroline Elizabeth
Director - Resigned
Appointed: 2002-12-12
Resigned: 2012-07-23

HERBERT, Caulene Felicia
Director - Resigned
Appointed: 2002-12-12
Resigned: 2014-02-11

HUISH, Thomas
Director - Resigned
Appointed: 2004-03-22
Resigned: 2016-12-08

JONES, Michael
Director - Resigned
Appointed: 2017-05-02
Resigned: 2018-09-06

KIRBY, Simon Thomas, The Reverend
Director - Resigned
Appointed: 2008-01-09
Resigned: 2013-11-09

KIRKBRIDE, Barbara Ann
Director - Resigned
Appointed: 2006-01-31
Resigned: 2014-02-13

LYONS, Patrick Joseph
Director - Resigned
Appointed: 2007-02-28
Resigned: 2015-04-09

MARSIK, Lisa
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-05-16

MARTIN, Robert Paul, The Reverend
Director - Resigned
Appointed: 2003-08-20
Resigned: 2009-09-09

MCAULAY, Mark John Simon, The Reverend
Director - Resigned
Appointed: 2013-11-09
Resigned: 2016-10-14

MUSTARD, James Edmond Alexander, The Reverend
Director - Resigned
Appointed: 2013-04-23
Resigned: 2018-02-01

PLATTEN, Gregory Austin David, The Reverend
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-05-18

WATSON, Richard Frederick, Revd
Director - Resigned
Appointed: 2003-08-20
Resigned: 2011-05-18

WHEATLEY, Peter William, Rt Revd
Director - Resigned
Appointed: 2002-12-12
Resigned: 2014-12-31

WOOD, Christopher Bryan Somerset, Professor
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-10-14

YOUNG, Steven Peter, The Reverend
Director - Resigned
Appointed: 2012-07-23
Resigned: 2017-12-04

YOUNGS, Barbara
Director - Resigned
Appointed: 2005-11-16
Resigned: 2015-02-21

YOUNGS, Harold Frederick
Director - Resigned
Appointed: 2002-12-12
Resigned: 2003-11-12

AZER, Helen, Rev
Director - Active
Appointed: 2021-09-30

CUMMINGS, Sebastian James, Revd
Director - Active
Appointed: 2023-09-21

OVERTON, Caroline Louise
Director - Active
Appointed: 2023-09-21

LANE, David
Secretary - Resigned
Appointed: 2016-12-08
Resigned: 2022-12-16

CRANG, Rodney Francis
Secretary - Resigned
Appointed: 2002-12-12
Resigned: 2003-12-01

PARKER, Martin Robert
Secretary - Resigned
Appointed: 2003-12-01
Resigned: 2016-12-08

CHAPMAN, Suzanne
Secretary - Active
Appointed: 2023-09-21

CHAKRABORTY, Jessie Leila Ruth
Secretary - Resigned
Appointed: 2022-12-16
Resigned: 2023-09-21

QUEEN ELIZABETH'S GIRLS' SCHOOL (BARNET)
07698875
LIVE
Date Incorporated:

ADEY, Claire Alexandra
Director - Resigned
Appointed: 2020-07-07
Resigned: 2023-09-12

GOTHELF, Royden
Director - Resigned
Appointed: 2015-12-08
Resigned: 2018-04-24

HARTSHORN, Lisa
Director - Resigned
Appointed: 2019-01-18
Resigned: 2021-03-12

PEER, Rebecca Elizabeth
Director - Resigned
Appointed: 2017-03-28
Resigned: 2023-07-13

SHAFI, Bushra
Director - Resigned
Appointed: 2020-07-07
Resigned: 2022-09-30

SILVERMAN, Adrienne
Director - Resigned
Appointed: 2019-11-12
Resigned: 2023-11-12

SPEARMAN, Jessica
Director - Resigned
Appointed: 2019-11-29
Resigned: 2023-12-21

WALKER, Violet
Director - Active
Appointed: 2015-09-01

AL-DOUJAILY, Louay
Director - Resigned
Appointed: 2017-03-28
Resigned: 2017-10-31

BARRETT, Brenda Nancy, Professor
Director - Resigned
Appointed: 2011-07-08
Resigned: 2017-03-31

BARRETT, Gerald Francis
Director - Resigned
Appointed: 2011-07-08
Resigned: 2013-11-22

BERKSON, Victoria
Director - Resigned
Appointed: 2011-07-08
Resigned: 2012-12-12

BRAGANZA, Ashley, Professor
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-10-31

CHAMBERLAIN, Hilary
Director - Resigned
Appointed: 2011-07-08
Resigned: 2016-10-17

COTTAM, Susan, Dr
Director - Resigned
Appointed: 2015-11-19
Resigned: 2019-11-18

DAVIS, Alison
Director - Resigned
Appointed: 2018-04-24
Resigned: 2019-10-31

DODHIA, Binde
Director - Resigned
Appointed: 2014-10-03
Resigned: 2016-08-31

EXCELL, Kathryn Elizabeth
Director - Resigned
Appointed: 2015-10-20
Resigned: 2018-04-24

FORD, Jennifer Amy
Director - Resigned
Appointed: 2014-10-03
Resigned: 2018-04-24

HANLEY, Rebecca Eloise
Director - Resigned
Appointed: 2016-09-06
Resigned: 2019-11-18

INSCOE, Penelope Jane
Director - Resigned
Appointed: 2016-12-12
Resigned: 2018-11-12

JENNER, Alan James
Director - Resigned
Appointed: 2014-10-24
Resigned: 2020-09-22

JOHNSTONE, Susan
Director - Resigned
Appointed: 2013-06-06
Resigned: 2017-06-05

KOTECHA, Paresh
Director - Resigned
Appointed: 2013-12-12
Resigned: 2016-11-22

LANE, Deborah
Director - Resigned
Appointed: 2011-07-08
Resigned: 2018-02-08

LEWIS, Dewi, Dr
Director - Resigned
Appointed: 2019-01-18
Resigned: 2019-05-28

MISTRY, Bhavin
Director - Resigned
Appointed: 2019-01-18
Resigned: 2019-09-24

NWAMUU, Uzoamaka Joy
Director - Resigned
Appointed: 2016-12-12
Resigned: 2021-02-02

PRICE, Heather
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-24

REBECCA ELOISE, Hanley Eloise
Director - Resigned
Appointed: 2015-11-19
Resigned: 2018-10-01

ROSS, Hannah
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-07-09

SCOTT, Carrie Arboleda
Director - Resigned
Appointed: 2018-02-05
Resigned: 2019-07-09

WARD, Ivor
Director - Resigned
Appointed: 2015-11-18
Resigned: 2017-10-09

WRIGHT, Philip
Director - Resigned
Appointed: 2019-05-28
Resigned: 2020-05-07

ADEROJU, Oluwatoyin Olawumi
Director - Active
Appointed: 2022-12-07

AKHTAR, Sunbal
Director - Active
Appointed: 2021-06-09

CANADE, Diana
Director - Resigned
Appointed: 2022-02-02
Resigned: 2023-09-12

DAFINONE, Phillipa
Director - Active
Appointed: 2023-02-02

FAKEEH, Amir
Director - Active
Appointed: 2022-02-02

HAKIM, Saba
Director - Active
Appointed: 2021-06-21

GANDRE, Priti Subhash, Dr
Director - Active
Appointed: 2023-12-21

BELLO, Fatima-Zarah, Dr
Director - Active
Appointed: 2024-01-22

MCKENNA, Grant
Director - Active
Appointed: 2024-01-22

NANKIVELL, Chloe
Director - Active
Appointed: 2024-01-22

BARRETT, Brenda, Professor
Secretary - Resigned
Appointed: 2016-11-22
Resigned: 2017-03-31

FUREY, Hilary
Secretary - Resigned
Appointed: 2017-11-09
Resigned: 2018-09-25

KARDOONI, Kate
Secretary - Resigned
Appointed: 2017-04-01
Resigned: 2017-11-09

LAWSON, Jane
Secretary - Resigned
Appointed: 2011-07-08
Resigned: 2016-03-31

ARCADIA GROUP PENSION TRUST LIMITED
00346324
LIVE
Date Incorporated:

ANDREOTTI, Alda
Director - Active
Appointed: 2001-06-12

CLARKE, Jonathan Michael Rushton
Director - Active
Appointed: 2017-04-01

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-27

ASHLEY, John Richard
Director - Resigned
Appointed: 2011-02-01
Resigned: 2013-11-22

ATHERTON, John Christopher
Director - Resigned
Appointed: 1994-08-23
Resigned: 1995-11-01

BAVERSTOCK, Peter William
Director - Resigned
Appointed:
Resigned: 2004-12-31

BEARD, Geoffrey Thomas
Director - Resigned
Appointed: 1999-06-01
Resigned: 2017-12-31

BIRD, Kenneth James
Director - Resigned
Appointed: 2011-07-15
Resigned: 2017-12-31

BROWN, David Nigel
Director - Resigned
Appointed: 2003-05-13
Resigned: 2006-10-19

BUDGE, Paul Everard
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-03-31

CAMERON, Keith Gordon
Director - Resigned
Appointed:
Resigned: 2001-03-31

CAMPBELL, Colin James
Director - Resigned
Appointed: 2008-11-26
Resigned: 2011-02-01

CHEVERS, John Joseph Edward
Director - Resigned
Appointed: 1993-03-02
Resigned: 2000-11-21

DALTON, Helen P
Director - Resigned
Appointed:
Resigned: 1992-11-23

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1993-01-06

DAVIES, Peter Wynne
Director - Resigned
Appointed:
Resigned: 2001-05-21

DAY, Teresa Ann
Director - Resigned
Appointed:
Resigned: 1998-10-02

DEDOMBAL, Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-04-19

DOHERTY, Carolyn Elizabeth
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-07-15

ELLIS, Janis
Director - Resigned
Appointed: 2001-02-01
Resigned: 2005-11-30

FINN, James
Director - Resigned
Appointed: 2012-12-12
Resigned: 2021-04-20

FOREY, Siobhan
Director - Resigned
Appointed: 2006-02-23
Resigned: 2016-09-01

FRENCH, Graham John
Director - Resigned
Appointed: 2005-11-30
Resigned: 2012-03-14

GORING, Michael John
Director - Resigned
Appointed: 2001-06-12
Resigned: 2003-05-13

GUILLAUME, Jane Heather Ruth
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-10-02

HALL, Nigel Patrick
Director - Resigned
Appointed: 1996-04-16
Resigned: 1998-10-14

HANNELL, Margaret Mary
Director - Resigned
Appointed: 2005-01-01
Resigned: 2021-04-14

HEALEY, Mark Anthony
Director - Resigned
Appointed: 2006-10-19
Resigned: 2011-12-31

HILL, Arthur Owen
Director - Resigned
Appointed:
Resigned: 1999-01-12

JOHNSON, Lynn
Director - Resigned
Appointed: 1993-11-17
Resigned: 1997-02-24

JONES, Graham Charles
Director - Resigned
Appointed: 2018-03-14
Resigned: 2021-04-14

JOYCE, Kevin Anthony
Director - Resigned
Appointed:
Resigned: 1994-07-18

LAWTON, Barry
Director - Resigned
Appointed: 2006-09-01
Resigned: 2011-01-01

LEWIS, John Arthur
Director - Resigned
Appointed: 1995-01-05
Resigned: 1997-03-31

MCNAMEE, Martin John
Director - Resigned
Appointed:
Resigned: 1994-06-30

MURPHY, James William
Director - Resigned
Appointed:
Resigned: 1998-10-02

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2003-04-01
Resigned: 2006-02-23

POOLE, Stephen
Director - Resigned
Appointed:
Resigned: 2021-04-26

RICE, Ladislas Oscar
Director - Resigned
Appointed:
Resigned: 1996-03-20

RICHENS, Jon Ashley
Director - Resigned
Appointed: 2013-12-02
Resigned: 2019-07-23

RIVA, Hilary Susan
Director - Resigned
Appointed: 1998-10-14
Resigned: 2001-05-18

ROBINSON, Malak
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-01-31

ROBINSON, Philip Arnold
Director - Resigned
Appointed: 1997-04-01
Resigned: 2006-09-01

WENLOCK, Fiona
Director - Resigned
Appointed: 2017-01-03
Resigned: 2021-02-12

WHITMORE, Rosemary Jean
Director - Resigned
Appointed: 1997-02-24
Resigned: 1998-10-02

WRIGLEY, Philip Oliver
Director - Resigned
Appointed: 1993-11-17
Resigned: 1998-02-28

WENLOCK, Fiona Jane
Director - Active
Appointed: 2023-07-26

BALL, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2006-06-23

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-11-13

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-17

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-03

HICKS, Beverley
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-03-31

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

RODIE, Kimberly Donna
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-12-01

SLADE, Nigel Ronald
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-28

AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED
00567441
LIVE
Date Incorporated:

ANDREOTTI, Alda
Director - Active
Appointed: 2008-12-03

CLARKE, Jonathan Michael Rushton
Director - Active
Appointed: 2009-03-27

DALRIADA TRUSTEES LIMITED
Director - Active
Appointed: 2021-04-28

BAVERSTOCK, Peter William
Director - Resigned
Appointed: 2008-02-01
Resigned: 2021-04-22

BROWN, John Stevenson
Director - Resigned
Appointed: 1993-03-29
Resigned: 2000-05-31

CAMERON, Keith Gordon
Director - Resigned
Appointed: 1993-03-29
Resigned: 2004-07-28

CAMPBELL, Colin James
Director - Resigned
Appointed: 2011-02-01
Resigned: 2018-12-03

COOPER, Graham Burton
Director - Resigned
Appointed: 2004-07-27
Resigned: 2021-04-16

DAVIES, John Ormond
Director - Resigned
Appointed:
Resigned: 1993-01-06

FOREY, Siobhan
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-09-01

GORING, Michael John
Director - Resigned
Appointed: 2006-02-23
Resigned: 2008-10-01

HAGUE, Gillian Anne
Director - Resigned
Appointed: 2005-09-14
Resigned: 2005-09-15

HARRIS, Richard Travis
Director - Resigned
Appointed:
Resigned: 1993-02-28

JACKMAN, Ian Peter
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-09-14

JAMES, Stuart Campbell
Director - Resigned
Appointed: 1993-03-29
Resigned: 2008-04-30

KILBEY, Graham
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-15

MARTIN, Leonard John
Director - Resigned
Appointed: 1993-05-01
Resigned: 2004-07-26

NURSE, Katrina Lesley
Director - Resigned
Appointed: 2007-02-20
Resigned: 2010-12-08

RICE, Ladislas Oscar
Director - Resigned
Appointed:
Resigned: 1993-04-19

ROSTRON, Christopher Shaun
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-04-15

BAVERSTOCK, Peter William
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

BERGAMIN, Jayabaduri
Secretary - Resigned
Appointed: 2008-05-06
Resigned: 2008-11-13

COX, Michelle Hazel
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2009-04-20

FARNDON, Anthony Gordon
Secretary - Resigned
Appointed: 2014-10-03
Resigned: 2014-12-17

FLAHERTY, Rebecca Rose
Secretary - Resigned
Appointed: 2014-12-17
Resigned: 2021-03-03

HICKS, Beverley
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2005-03-31

PREMI, Gurpal
Secretary - Resigned
Appointed: 2013-07-18
Resigned: 2014-10-03

RODIE, Kimberly Donna
Secretary - Resigned
Appointed: 2008-11-13
Resigned: 2009-12-01

WALDRON, Aisha Leah
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2013-06-28

GRESSE STREET LIMITED
05279893
LIVE
Date Incorporated:

ANDERSON, Seonna
Director - Active
Appointed: 2014-01-31

BOYCE, Stephen
Director - Active
Appointed: 2018-11-21

BROMLEY, Alexander John
Director - Active
Appointed: 2014-06-02

LYONS, Robert Dylan
Director - Active
Appointed: 2019-08-22

BUDGE, Paul Everard
Director - Resigned
Appointed: 2006-11-28
Resigned: 2009-11-25

DALTON, Lindsay
Director - Resigned
Appointed: 2012-06-01
Resigned: 2015-09-04

DOMBAL, Richard De
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-11-21

DUCKELS, Colin Peter
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-02-25

GRABINER, Ian Michael
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-03-08

GREEN, Philip Nigel Ross, Sir
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-11-01

HAUGHEY, Eileen Mary
Director - Resigned
Appointed: 2007-03-08
Resigned: 2009-01-31

HINKS, Sally Claire Louise
Director - Resigned
Appointed: 2015-09-04
Resigned: 2019-03-23

LAVERACK, Jenny
Director - Resigned
Appointed: 2009-01-31
Resigned: 2012-06-01

MCKINLAY, Andrew John Robert
Director - Resigned
Appointed: 2007-03-08
Resigned: 2014-01-31

PEPPER, Mark Edward
Director - Resigned
Appointed: 2007-03-08
Resigned: 2007-12-03

SCOTT, Iain Henry
Director - Resigned
Appointed: 2011-02-25
Resigned: 2014-08-15

SHILLITO, Annemarie
Director - Resigned
Appointed: 2007-12-03
Resigned: 2014-05-30

WORSLEY, Martin Stuart
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-06-29

DECHERT NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-03-15

BUDGE, Paul Everard
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-11-01

GAMMON, Michelle Jane
Secretary - Resigned
Appointed: 2016-12-22
Resigned: 2019-11-21

GOLDMAN, Adam Alexander
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2016-12-22

DECHERT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2005-03-15

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