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lars plaaterud

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PLAATERUD, Lars Petter
Nationality: Norwegian
Address: Berkshire, RG12 8HT

3M UNITED KINGDOM PUBLIC LIMITED COMPANY
01123045
LIVE
Date Incorporated:

BASARAN ZIHLI, Oznur
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-03-15

GRIGG, James Raymond
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-12-01

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-01-31

BENSON, John Willard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-28

BIAGIONI, Ronald Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 2008-10-31

BROWN, Wayne Walter
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-31

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-29

BRULLO, Robert Angelo
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

CARPENTER, John George David
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-06-30

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-05-31

CLAPPER, James Stewart
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-06-30

COX, Peter Alfred
Director - Resigned
Appointed:
Resigned: 1993-03-23

DAVIES, Paul Muskett
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-30

DICKSON, Zoe Louisa
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-10-31

ELLIS, Francis William
Director - Resigned
Appointed:
Resigned: 2001-05-31

FISHER, Steven William
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-01

FLEMING, Peter Barry
Director - Resigned
Appointed:
Resigned: 1993-12-31

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-10-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

GRUEN, Christiane Bernhardine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-31

HEGARTY, Stella Maris, Dr
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-03-31

HOWELLS, John David Rollason, Dr
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-06-30

HUSBY, Paul Clarence
Director - Resigned
Appointed:
Resigned: 1993-06-30

JACKSON, Kenneth Bruce
Director - Resigned
Appointed:
Resigned: 1999-05-31

JACOBS, Malcolm Frederick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2007-06-30

JEPPS, Alan Frank
Director - Resigned
Appointed:
Resigned: 1993-12-31

KEEL, Paul Andreas
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-12-01

KNIGHT, Peter David
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-06-30

KUMMETH, Charles Robert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-01

LONGBOTTOM, Raymond Allan
Director - Resigned
Appointed:
Resigned: 1998-06-30

MASKAS, James John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

MCGREW, Herbert
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-09-30

MCSHEFFREY, James Willard
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-02-22

MITCHELL, Douglas
Director - Resigned
Appointed: 1998-07-01
Resigned: 2010-03-31

MUELLER, John James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-11-30

NORTHROP, Richard Wilson
Director - Resigned
Appointed:
Resigned: 1992-12-31

PAWSON, David John
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-04-30

PERSOON, Christiaan Antoon
Director - Resigned
Appointed: 2003-11-01
Resigned: 2010-02-02

PRING, Peter Ivor
Director - Resigned
Appointed:
Resigned: 1996-11-30

SAUNDERS, Bernard Michael
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-06-30

SKINNER, Jeffrey Robert Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-07-30

SMITH, Michael Morrison
Director - Resigned
Appointed:
Resigned: 2001-02-28

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

THALACKER, Bruce Albert
Director - Resigned
Appointed:
Resigned: 1992-06-30

WARNE, Peter Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2008-09-30

WILLIAMS, Paul Martin
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-03-31

WILLIAMS, Peter Trevor
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-05-31

BENNETT, Andrew
Director - Active
Appointed: 2020-12-01

HANSEID, Lars
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-12-01

PARKS, Katherine Julia
Director - Active
Appointed: 2020-12-01

OLIPHANT, Sophie
Director - Active
Appointed: 2023-12-01

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed:
Resigned: 2013-03-31

3M UK HOLDINGS LIMITED
00241888
LIVE
Date Incorporated:

ASHLEY, David James
Director - Active
Appointed: 2013-04-01

BASARAN ZIHLI, Oznur
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-03-15

GRIGG, James Raymond
Director - Resigned
Appointed: 2018-04-01
Resigned: 2020-12-01

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-01-31

BENSON, John Willard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-28

BERGMAN, Howard Jay
Director - Resigned
Appointed: 2009-05-05
Resigned: 2009-07-14

BIAGIONI, Ronald Christopher
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-10-31

BROWN, Wayne Walter
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-31

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-29

BRULLO, Robert Angelo
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-05-31

CLAPPER, James Stewart
Director - Resigned
Appointed: 1993-07-01
Resigned: 1995-06-30

CRUISE, William James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

DAVIES, Paul Muskett
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-30

DICKSON, Zoe Louisa
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-10-31

ELLIS, Francis William
Director - Resigned
Appointed:
Resigned: 2001-05-31

FISHER, Steven William
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-09-01

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-10-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

GRUEN, Christiane Bernhardine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-31

HAMMERLY, Harry Allan
Director - Resigned
Appointed:
Resigned: 1995-06-30

HANSON, Douglas Rollen
Director - Resigned
Appointed:
Resigned: 1994-12-31

HEGARTY, Stella Maris, Dr
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-03-31

HUSBY, Paul Clarence
Director - Resigned
Appointed:
Resigned: 1993-06-30

JACKSON, Kenneth Bruce
Director - Resigned
Appointed: 1995-07-01
Resigned: 1999-05-31

KEEL, Paul Andreas
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-12-01

KUMMETH, Charles Robert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-01

MASKAS, James John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

MCSHEFFREY, James Willard
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-02-22

MITCHELL, Douglas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-03-31

MUELLER, John James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-11-30

PAWSON, David John
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-04-30

PIERUZZI, Edoardo
Director - Resigned
Appointed: 1995-03-01
Resigned: 2001-03-31

PIKETT, Christopher
Director - Resigned
Appointed: 1996-12-01
Resigned: 2013-03-31

PRING, Peter Ivor
Director - Resigned
Appointed: 1995-07-01
Resigned: 1996-11-30

SAUNDERS, Bernard Michael
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-06-30

SKINNER, Jeffrey Robert Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-07-30

SMITH, Michael Morrison
Director - Resigned
Appointed:
Resigned: 2001-02-28

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

THALACKER, Bruce Albert
Director - Resigned
Appointed:
Resigned: 1992-06-30

WILLIAMS, Paul Martin
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-03-31

BENNETT, Andrew
Director - Active
Appointed: 2020-12-01

HANSEID, Lars
Director - Resigned
Appointed: 2020-12-01
Resigned: 2023-12-01

PARKS, Katherine Julia
Director - Active
Appointed: 2020-12-01

OLIPHANT, Sophie
Director - Active
Appointed: 2023-12-01

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed:
Resigned: 2013-03-31

MEGUIAR'S TRADING LIMITED
04176862
LIVE
Date Incorporated:

ASHLEY, David James
Director - Active
Appointed: 2013-04-01

HANSEID, Lars
Director - Active
Appointed: 2021-02-28

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-02-28

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2009-04-17
Resigned: 2011-04-29

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-05-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

GRUEN, Christiane Bernhardine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-31

KEEL, Paul Andreas
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-12-01

KING, Stephen David
Director - Resigned
Appointed: 2001-03-09
Resigned: 2009-04-17

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-02-28

MCSHEFFREY, James Willard
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-02-22

MITCHELL, Douglas
Director - Resigned
Appointed: 2009-04-17
Resigned: 2010-03-31

PIKETT, Christopher
Director - Resigned
Appointed: 2011-08-17
Resigned: 2013-03-31

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

KING, Susan Jane
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2009-04-17

PIKETT, Christopher
Secretary - Resigned
Appointed: 2009-04-17
Resigned: 2013-03-31

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-03-09
Resigned: 2001-03-09

3M PRODUCTS LIMITED
01123347
LIVE
Date Incorporated:

ASHLEY, David James
Director - Active
Appointed: 2013-04-01

BASARAN ZIHLI, Oznur
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-03-15

BENSON, John Willard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-28

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-29

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-05-31

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-01-19

DAVIES, Paul Muskett
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-30

DICKSON, Zoe Louisa
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-10-31

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-10-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

HEGARTY, Stella Maris, Dr
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-03-31

JACKSON, Kenneth Bruce
Director - Resigned
Appointed: 1995-10-18
Resigned: 1999-05-31

JEPPS, Alan Frank
Director - Resigned
Appointed:
Resigned: 1993-12-31

MUELLER, John James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-11-30

PAWSON, David John
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-04-30

PIKETT, Christopher
Director - Resigned
Appointed: 1997-12-01
Resigned: 2013-03-31

PRING, Peter Ivor
Director - Resigned
Appointed: 1995-10-18
Resigned: 1996-11-30

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-01

SKINNER, Jeffrey Robert Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-07-30

SMITH, Michael Morrison
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-02-28

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

THALACKER, Bruce Albert
Director - Resigned
Appointed:
Resigned: 1992-06-30

WALSH, Michael Bernard
Director - Resigned
Appointed:
Resigned: 1995-10-18

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed:
Resigned: 2013-03-31

3M HEALTH CARE LIMITED
00968166
LIVE
Date Incorporated:

ASHLEY, David James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-03-06

BENSON, John Willard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-28

BLYTHE, Neil West Mclachlan
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-05-31

BREWIN, John Graham
Director - Resigned
Appointed:
Resigned: 2000-12-31

BROWN, Wayne Walter
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-05-31

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-29

BRULLO, Robert Angelo
Director - Resigned
Appointed: 2000-06-01
Resigned: 2003-04-30

BYRNE, Carmen Louise
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-11-30

CARPENTER, John George David
Director - Resigned
Appointed:
Resigned: 1996-06-30

CHAMBERS, Michael
Director - Resigned
Appointed: 2007-07-02
Resigned: 2018-05-31

CRUISE, William James
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-03-01

DAWSON, Mark Wayne
Director - Resigned
Appointed: 2011-09-09
Resigned: 2017-02-01

ELLIS, Francis William
Director - Resigned
Appointed:
Resigned: 2001-05-31

EVANS, Stephen Fraser
Director - Resigned
Appointed: 2009-08-10
Resigned: 2012-10-01

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-10-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

GRUEN, Christiane Bernhardine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-31

JAMES, David Hedd, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 2003-05-31

KEEL, Paul Andreas
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-12-01

KUMMETH, Charles Robert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-01

MASKAS, James John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

MCSHEFFREY, James Willard
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-02-22

MEREDITH, William George
Director - Resigned
Appointed:
Resigned: 1999-06-30

MITCHELL, Douglas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-03-31

MUELLER, John James
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-11-30

PARKINSON, Ian
Director - Resigned
Appointed:
Resigned: 1994-06-30

ROBERTSON, Jerry Earl
Director - Resigned
Appointed:
Resigned: 1994-02-28

SAUNDERS, Bernard Michael
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-06-30

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-01

SHEEHAN, Denis
Director - Resigned
Appointed:
Resigned: 2001-05-31

SMITH, David Allan
Director - Resigned
Appointed: 2010-05-11
Resigned: 2014-01-27

SMITH, Michael Morrison
Director - Resigned
Appointed:
Resigned: 2001-02-28

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

THALACKER, Bruce Albert
Director - Resigned
Appointed:
Resigned: 1992-06-30

VAUGHAN, James Arthur
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-12-31

WILLIAMS, Paul Martin
Director - Resigned
Appointed: 2007-07-02
Resigned: 2018-03-31

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed:
Resigned: 2013-03-31

3M TOUCH SYSTEMS UK LIMITED
SC122260
LIVE
Date Incorporated:

ASHLEY, David James
Director - Active
Appointed: 2017-08-01

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2017-08-01
Resigned: 2023-03-06

ADAMS, Stephen Anthony Adrian
Director - Resigned
Appointed: 2013-05-20
Resigned: 2016-12-16

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2006-08-01
Resigned: 2011-04-29

BULLOUGH, Stephen
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-07-31

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-05-31

DAVIS, Duane Westervelt
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-09-30

FISHER, Steven William
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-10-31

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2001-09-12
Resigned: 2003-10-31

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-19

GRUEN, Christiane Bernhardine
Director - Resigned
Appointed: 2014-12-01
Resigned: 2017-07-31

HEMMINGS, Steven Maxwell
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-05-19

HIBBARD, William Allen
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-05-31

KEEL, Paul Andreas
Director - Resigned
Appointed: 2013-02-22
Resigned: 2014-12-01

KUMMETH, Charles Robert
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-09-01

LOGAN, James Duke
Director - Resigned
Appointed: 1990-03-07
Resigned: 1998-10-26

MASKAS, James John
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-04-30

MCSHEFFREY, James Willard
Director - Resigned
Appointed: 2010-04-13
Resigned: 2013-02-22

MITCHELL, Douglas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2010-03-31

NICHOLS, Robert Hugh
Director - Resigned
Appointed: 2008-11-01
Resigned: 2011-03-31

POWERS, Stephen Robin
Director - Resigned
Appointed: 2002-05-07
Resigned: 2005-02-28

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-01

SENIOR, Robert James
Director - Resigned
Appointed: 1991-01-28
Resigned: 2001-09-12

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-07-31

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2018-04-30
Resigned: 2020-01-31

CLEAR, Geoffrey
Secretary - Resigned
Appointed: 1994-02-18
Resigned: 1995-04-28

DUFFY, Gerard Francis
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 2002-05-07

HARRISON, Richard John
Secretary - Resigned
Appointed:
Resigned: 1994-02-18

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed: 2001-09-12
Resigned: 2013-03-31

3M PENSION TRUSTEES LIMITED
01434427
LIVE
Date Incorporated:

BROWN, Ian Richard
Director - Active
Appointed: 2011-10-01

HALL, Richard Charles
Director - Resigned
Appointed: 2011-10-01
Resigned: 2023-10-31

HARDING, Alan David
Director - Resigned
Appointed: 1998-10-05
Resigned: 2001-12-31

HIBBERT, Sarah Jane
Director - Active
Appointed: 2019-04-30

HUSSAIN, Amjad Mahmood
Director - Active
Appointed: 2013-09-12

JACKSON, Graham Vaughan
Director - Resigned
Appointed: 2019-10-01
Resigned: 2023-09-30

JUBB, David Anthony
Director - Active
Appointed: 2002-06-11

ROSS TRUSTEES SERVICES LIMITED
Director - Active
Appointed: 2022-01-01

ASHLEY, David James
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-07-31

BENSON, John Willard
Director - Resigned
Appointed: 1992-07-01
Resigned: 1995-02-28

BROOKS, Timothy Stephen
Director - Resigned
Appointed: 2003-10-01
Resigned: 2005-01-14

BROWNLEE, Kenneth Arthur
Director - Resigned
Appointed: 2007-03-01
Resigned: 2011-04-29

CHAMBERS, Michael
Director - Resigned
Appointed: 2015-01-22
Resigned: 2018-05-31

CRUISE, William James
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-03-01

DAVIES, Gareth George
Director - Resigned
Appointed: 1995-10-18
Resigned: 2003-09-30

DAVIES, Paul Muskett
Director - Resigned
Appointed: 1999-06-01
Resigned: 2003-06-30

DICKSON, Zoe Louisa
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-10-31

ELLIS, Francis William
Director - Resigned
Appointed:
Resigned: 1998-10-05

EVANS, Sharon Catherina
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-10-01

GRAVES, Jason Anthony
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-31

GRAVES, Robert Morgan
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-08-07

GRAY, Donald
Director - Resigned
Appointed: 2011-04-29
Resigned: 2015-01-22

HALL, Rita
Director - Resigned
Appointed: 2003-10-01
Resigned: 2011-09-30

HEGARTY, Stella Maris, Dr
Director - Resigned
Appointed: 2011-11-01
Resigned: 2018-05-31

JACKSON, Kenneth Bruce
Director - Resigned
Appointed:
Resigned: 1999-05-31

KERR, John Philip
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-10-02

LUMSDEN, David Gordon
Director - Resigned
Appointed: 1995-10-18
Resigned: 1999-09-30

MATTHEWS, Clive
Director - Resigned
Appointed: 1995-10-18
Resigned: 2003-09-30

MURPHY, Guthrie Denis
Director - Resigned
Appointed: 1995-10-18
Resigned: 2003-09-30

NORTHROP, Richard Wilson
Director - Resigned
Appointed:
Resigned: 1992-12-31

O'DONNELL, Hugh Thomas
Director - Resigned
Appointed: 1995-10-18
Resigned: 2002-03-31

PAWSON, David John
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-04-30

PIKETT, Christopher
Director - Resigned
Appointed:
Resigned: 2013-03-31

SAUNDERS, Bernard Michael
Director - Resigned
Appointed: 2002-04-01
Resigned: 2005-06-30

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2018-05-31
Resigned: 2020-03-18

SKINNER, Jeffrey Robert Bruce
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-07-30

SMITH, Michael Morrison
Director - Resigned
Appointed:
Resigned: 2002-06-11

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2004-08-07
Resigned: 2011-04-29

THALACKER, Bruce Albert
Director - Resigned
Appointed:
Resigned: 1992-06-30

THOMAS, Mark
Director - Resigned
Appointed: 1999-10-01
Resigned: 2019-10-01

WALSH, Michael Bernard
Director - Resigned
Appointed:
Resigned: 1995-10-18

BROWN, Ian Richard
Secretary - Active
Appointed: 2018-04-30

ASHLEY, David James
Secretary - Resigned
Appointed: 2013-04-01
Resigned: 2015-05-01

JUBB, David Anthony
Secretary - Resigned
Appointed: 2015-05-01
Resigned: 2018-04-30

PIKETT, Christopher
Secretary - Resigned
Appointed:
Resigned: 2013-03-31

MMODAL LIMITED
03232899
LIVE
Date Incorporated:

EVANS, Steve Fraser
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-02-01
Resigned: 2023-03-30

BRENNAN, James
Director - Resigned
Appointed: 2008-02-27
Resigned: 2011-08-01

BYERLY, Dennis
Director - Resigned
Appointed: 2000-09-07
Resigned: 2001-04-04

CLARK, Michael Farrell
Director - Resigned
Appointed: 2011-08-01
Resigned: 2013-03-05

COHEN, David Alan
Director - Resigned
Appointed: 2001-04-02
Resigned: 2003-07-07

COHEN, Ethan Herschel
Director - Resigned
Appointed: 2004-07-30
Resigned: 2004-10-29

COOKSON, Owen Thomas Burrows
Director - Resigned
Appointed: 1997-09-10
Resigned: 1997-10-10

DASINGER, David
Director - Resigned
Appointed: 2004-07-30
Resigned: 2005-01-31

DONOHOE, John Aloysius
Director - Resigned
Appointed: 2001-04-02
Resigned: 2002-03-19

GARNETT, Daniel Joseph
Director - Resigned
Appointed: 2005-01-31
Resigned: 2008-02-27

HYDE-THOMSON, Henry Charles Anthony
Director - Resigned
Appointed: 1996-10-16
Resigned: 2001-04-02

IVIE, Mark
Director - Resigned
Appointed: 2008-02-27
Resigned: 2009-09-01

JOSHI, Kashyap Khadashankar
Director - Resigned
Appointed: 2017-07-03
Resigned: 2019-02-01

KEARNS, Brian Joseph
Director - Resigned
Appointed: 2003-07-07
Resigned: 2004-07-30

LADD, David Jay
Director - Resigned
Appointed: 1997-10-10
Resigned: 2000-07-27

LERNOUT, Jo
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-12-03

MILLS, Peter
Director - Resigned
Appointed: 1997-10-10
Resigned: 2001-04-02

SEBASKY, Gregory
Director - Resigned
Appointed: 2004-10-29
Resigned: 2008-02-27

SUENDER, John Morris
Director - Resigned
Appointed: 2001-11-02
Resigned: 2004-07-30

SURRALL, Peter Howard
Director - Resigned
Appointed: 2011-08-01
Resigned: 2019-02-01

VON GREY, Michael Lawrence
Director - Resigned
Appointed: 1996-10-16
Resigned: 2001-04-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-10-14

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1996-08-02
Resigned: 1996-10-16

BRADLEY, Lisa
Director - Active
Appointed: 2021-04-01

BROWN, Ian Richard
Secretary - Resigned
Appointed: 2019-02-01
Resigned: 2020-01-31

COOKSON, Owen Thomas Burrows
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2001-04-02

SENECHAL, Jack
Secretary - Resigned
Appointed: 2017-06-29
Resigned: 2019-02-01

SUENDER, John Morris
Secretary - Resigned
Appointed: 2001-04-02
Resigned: 2004-07-30

SULLIVAN, Mark
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2012-06-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1996-10-16

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