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RIX, Lindsey Claire
Nationality: British
Address: NW1 3AN, United Kingdom

CATER ALLEN LIMITED
00383032
LIVE
Date Incorporated:

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-07-28

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-09-27

DURBIN, Annemarie Verna Florence
Director - Active
Appointed: 2018-11-15

HARTE, Michael Richard
Director - Resigned
Appointed: 2019-05-07
Resigned: 2020-04-27

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BARCLAY, James Christopher
Director - Resigned
Appointed:
Resigned: 1998-03-31

BAS SORIA, Ignacio Manuel
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-08-01

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-11

CAIRNS, Peter Granville
Director - Resigned
Appointed:
Resigned: 1998-03-31

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-05-01

CONNOR, Janet
Director - Resigned
Appointed: 2001-07-26
Resigned: 2002-11-13

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNN, Richard John
Director - Resigned
Appointed: 2003-10-31
Resigned: 2009-10-08

EVANS, Michael Richard Dugdale
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-12-10

FROST, Cecil John William
Director - Resigned
Appointed:
Resigned: 1998-02-06

GREEN, David Martin
Director - Resigned
Appointed: 2004-12-10
Resigned: 2015-12-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-11-13
Resigned: 2001-10-30

HOCKEY MORLEY, Gary
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-07-26

HOGAN, Simon Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-09-26

HOPTON, David
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-04-06

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

ILLSLEY, John Edward
Director - Resigned
Appointed:
Resigned: 1998-03-31

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-07-19

JEWSON, Edward Richard Rivers
Director - Resigned
Appointed:
Resigned: 1991-09-13

JUDE, David
Director - Resigned
Appointed: 1991-11-01
Resigned: 1996-05-01

LEE, Michael David
Director - Resigned
Appointed:
Resigned: 1998-03-30

LISS, Ian Trevor
Director - Resigned
Appointed:
Resigned: 1992-06-30

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-10-27
Resigned: 2016-12-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-01-27

MAITI, Prabal Ronny
Director - Resigned
Appointed: 1995-11-13
Resigned: 1998-03-31

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MILLINGTON, Malcolm John
Director - Resigned
Appointed: 2001-10-30
Resigned: 2003-07-01

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2003-12-01
Resigned: 2004-07-21

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1998-04-17
Resigned: 1999-10-27

ONG, Siong Hung
Director - Resigned
Appointed: 2007-07-19
Resigned: 2007-10-31

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-10-30

REIN, Michael Leslie
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-10-31

ROMAN, Antonio
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-09-15

RYDER, Nicholas Henry Dudley
Director - Resigned
Appointed:
Resigned: 1998-03-31

SAN FELIX GARCIA, Francisco Javier
Director - Resigned
Appointed: 2016-04-07
Resigned: 2016-10-27

SARD, Miguel
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-09-03

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2017-12-01
Resigned: 2018-10-31

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-09-20

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-07-28

WEIR, Andrew
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-06-30

WHITE, David Julian
Director - Resigned
Appointed:
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-11
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 2001-10-30
Resigned: 2002-11-13

WOOD, Simon Richard Browne
Director - Resigned
Appointed:
Resigned: 1998-02-28

WREN, Norman Douglas
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-06-16

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-06
Resigned: 2009-11-02

KHELA, Manroop Singh
Director - Resigned
Appointed: 2020-07-28
Resigned: 2022-07-10

PALMER, Christine Joan
Director - Active
Appointed: 2020-11-02

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-10-31

AFFLECK, Stephen David
Director - Active
Appointed: 2023-09-27

MELVILLE, Andrea
Director - Active
Appointed: 2023-04-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

CHRISTIE, Ian Richard
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1998-06-10
Resigned: 1999-05-31

POUND, John Alan
Secretary - Resigned
Appointed:
Resigned: 1996-02-23

SULLIVAN, Terence Michael
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-10

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-05-31
Resigned: 2008-09-30

ABBEY STOCKBROKERS LIMITED
02666793
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-16

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2013-08-05
Resigned: 2014-02-06

ADKINS, Christopher James
Director - Resigned
Appointed: 1994-05-20
Resigned: 1995-02-10

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-22
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BELLAMY, Stephen Gerard
Director - Resigned
Appointed: 1994-09-08
Resigned: 1995-12-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2000-02-28
Resigned: 2007-12-04

CANO, Alvaro Morales De
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DENT, John Graeme
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-06-26

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2001-12-27
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-07-31

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-08

FRYER, Russell John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2003-07-01

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GOODLIFF, Andrew Philip
Director - Resigned
Appointed:
Resigned: 1993-07-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-12-31

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-04-20

HAMMOND, David John
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-12-22

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

JOHNSON, Anthony Ian
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-10-30

JONES, David Gareth
Director - Resigned
Appointed: 1998-02-28
Resigned: 1998-12-22

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-11-15

LOVATT, David Anthony
Director - Resigned
Appointed:
Resigned: 1993-07-22

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-07-23

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MCGINN, Ambrose
Director - Resigned
Appointed: 1999-10-29
Resigned: 2002-11-15

MORTIMER, Alistair Duncan
Director - Resigned
Appointed: 1997-10-08
Resigned: 1998-12-22

MURLEY, Timothy Cornelius
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-12-11

OSULLIVAN, Michael Brendan
Director - Resigned
Appointed:
Resigned: 1993-07-22

PARKER, Malcolm Haworth
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-07-31

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-04-01
Resigned: 2020-03-18

PORTER, Andrew Howard
Director - Resigned
Appointed:
Resigned: 1993-03-17

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-22
Resigned: 1993-11-11

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-02-28

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-06-02
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-05-29
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2004-05-28
Resigned: 2005-06-01

WARR, Steven Mark
Director - Resigned
Appointed: 1998-02-28
Resigned: 1999-04-30

WEBB, Roger
Director - Resigned
Appointed: 1995-05-11
Resigned: 1995-12-19

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2001-12-27

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BELLAMY, Stephen Gerard
Secretary - Resigned
Appointed: 1994-10-13
Resigned: 1995-01-18

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1999-04-30

LOVATT, David Anthony
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1994-10-13

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

ABBEY STOCKBROKERS (NOMINEES) LIMITED
02832344
LIVE
Date Incorporated:

DUNNE, James
Director - Active
Appointed: 2020-05-21

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-12-31

WISE, Christopher James
Director - Resigned
Appointed: 2020-03-23
Resigned: 2022-09-30

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-10

BALDOCK, Andrew James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2008-04-09

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-03-31

BOSDET, John Clifford
Director - Resigned
Appointed: 2002-05-24
Resigned: 2007-12-04

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2014-02-03
Resigned: 2015-06-18

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-11-13

DORE, Peter Charles
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-11-13

EVERETT, John Nicholas
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-09-06

FRYER, Russell John
Director - Resigned
Appointed: 1998-05-08
Resigned: 2002-05-24

GLENCROSS, Ian
Director - Resigned
Appointed: 1996-11-18
Resigned: 1997-12-22

GREEN, David Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2014-02-03

GUY, Richard John
Director - Resigned
Appointed: 1993-07-22
Resigned: 1994-05-30

HAMMOND, David John
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-08-31

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1995-12-31
Resigned: 1998-05-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-06-26

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LLADO, Pedro Sanchez
Director - Resigned
Appointed: 2008-07-29
Resigned: 2010-10-31

MARTIN, Nigel Thomas
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-12-04

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2014-02-03

MATTHEWS, George Boy
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

MORALES DE CANO, Alvaro
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-05-01

NOROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

NORTON ROSE LIMITED
Director - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

PINNER, Stephen John
Director - Resigned
Appointed: 1993-07-13
Resigned: 1997-12-22

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-02-11
Resigned: 2020-03-18

PRICE-REES, Thomas Edward
Director - Resigned
Appointed: 1998-05-08
Resigned: 1999-05-24

RAWLINGS, John Paul
Director - Resigned
Appointed: 1993-07-22
Resigned: 1995-12-31

TAYLOR, Charles Miles
Director - Resigned
Appointed: 1993-07-13
Resigned: 1993-11-30

TURTLE, Paul Anthony
Director - Resigned
Appointed: 1997-01-08
Resigned: 1998-05-11

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

WHITE, David Julian
Director - Resigned
Appointed: 1995-12-31
Resigned: 1997-07-17

WHITTLES, Jane Elspeth
Director - Resigned
Appointed: 2008-05-13
Resigned: 2010-10-26

WISE, Richard James
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-05-24

WREN, Norman Douglas
Director - Resigned
Appointed: 2014-02-03
Resigned: 2016-09-21

AFFLECK, Stephen David
Director - Resigned
Appointed: 2021-12-31
Resigned: 2023-08-08

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

GRANT, Lee Thomas
Director - Active
Appointed: 2023-08-08

RULE, Rosamund Martha
Director - Active
Appointed: 2022-09-30

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

BOYD, Christina Kinnel
Secretary - Resigned
Appointed: 1995-12-18
Resigned: 1995-12-31

JEDRZEJEWSKI, Wladyslaw Mieczyslaw
Secretary - Resigned
Appointed: 1995-12-31
Resigned: 1997-10-08

LEITH, Daniel
Secretary - Resigned
Appointed: 1997-11-12
Resigned: 1999-04-30

NORTON ROSE LIMITED
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 1993-07-13

TAYLOR, Charles Miles
Secretary - Resigned
Appointed: 1993-07-13
Resigned: 1993-07-22

WILLIAMSON, Catherine Mary
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1995-01-18

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 2008-09-30

SANTANDER ISA MANAGERS LIMITED
SC151605
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-07

DUNNE, James
Director - Active
Appointed: 2020-05-21

ABOUKHAIR-HURTADO, Jose Rami
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-11-01

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-06-10

ASKHAM, Robert David
Director - Resigned
Appointed: 2012-03-13
Resigned: 2014-04-28

BEARMAN, John Christopher
Director - Resigned
Appointed: 2007-02-07
Resigned: 2012-01-01

BRADSHAW, Paul Richard
Director - Resigned
Appointed: 2005-08-16
Resigned: 2006-02-28

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-08-31

BURNS, Alison Sarah
Director - Resigned
Appointed: 2010-08-05
Resigned: 2011-12-01

CONWAY, Fiona Jane
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-11-26

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2015-06-17

DUNLOP, Catherine
Director - Resigned
Appointed: 2003-02-26
Resigned: 2004-09-02

GLEN, Gail Elizabeth
Director - Resigned
Appointed: 2013-04-29
Resigned: 2014-09-22

HARDIE, David
Director - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-07

HENDRY, Derek
Director - Resigned
Appointed: 2004-08-04
Resigned: 2005-04-11

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-10-23
Resigned: 2017-01-30

IZQUIERDO SAUGAR, Jose Ignacio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-24

JOYCE, James Mason
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

KILBY, Alexia
Director - Resigned
Appointed: 2018-07-02
Resigned: 2019-10-31

LONG, Graham Stephen
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-06-30

LOPEZ, Juan Alcaraz
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-04-28

LORENZO, Antonio
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-12-01

LORENZO, Antonio
Director - Resigned
Appointed: 2006-09-01
Resigned: 2006-12-20

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-01

LYONS, Alastair David
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

MACKIE, Colin Mathison
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-09-27

MALDONADO TRINCHANT, Javier
Director - Resigned
Appointed: 2006-02-09
Resigned: 2007-10-31

MARIN, Jose Javier
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-05-30

MATHEWSON, Alan
Director - Resigned
Appointed: 2007-08-31
Resigned: 2012-08-01

MERIGO COOK, Nicolas Edward
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-12-28

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-11-16

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2007-02-07
Resigned: 2007-10-31

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2017-05-18
Resigned: 2021-12-31

MOULE, Martin David
Director - Resigned
Appointed: 2005-09-20
Resigned: 2006-09-01

PATEMAN, Stephen James
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-10-02

PLATTS, Charlotte Lucy
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-18

POPLE, Andrew Howard
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-11-15

POTTINGER, Graham Robert
Director - Resigned
Appointed: 1994-10-07
Resigned: 2002-06-30

RAMSAY, Donald
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-07-01

SCOTT, Jeffrey Conrad
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-04-28

SPENCE, Jeffrey James
Director - Resigned
Appointed: 2017-04-21
Resigned: 2019-10-31

STEWART, David William
Director - Resigned
Appointed: 2012-06-19
Resigned: 2014-04-28

SUAREZ ALVAREZ-NOVOA, Eduardo
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-11-18

TAYLOR, Lorna
Director - Resigned
Appointed: 2013-06-14
Resigned: 2014-04-28

THOMSON, Charles Grant
Director - Resigned
Appointed: 1994-10-07
Resigned: 1995-03-07

WAKELIN, Angela
Director - Resigned
Appointed: 2014-05-14
Resigned: 2016-09-30

WALLACE, David Gordon
Director - Resigned
Appointed: 2002-11-15
Resigned: 2003-02-26

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-08-28
Resigned: 2014-03-04

BOYLE, Lillian
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1994-11-25

MCKENZIE, Helen Marie
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

MITCHELL, Fiona
Secretary - Resigned
Appointed: 2000-02-23
Resigned: 2004-07-30

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1994-10-25
Resigned: 1999-03-03

NAZRAN, Jagjit Singh
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2014-04-28

RAMSAY, Caroline
Secretary - Resigned
Appointed: 1994-11-18
Resigned: 2004-07-30

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2008-09-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-06-24
Resigned: 1994-10-25

SANTANDER PRIVATE BANKING UK LIMITED
02582000
LIVE
Date Incorporated:

AFFLECK, Stephen David
Director - Active
Appointed: 2021-12-31

LIVINGSTON, Stewart Fraser
Director - Active
Appointed: 2022-03-15

ALLEN, Susan Mary
Director - Resigned
Appointed: 2018-03-23
Resigned: 2019-08-22

ALZAMORA, Joaquin
Director - Resigned
Appointed: 2014-02-06
Resigned: 2015-06-10

ATTAR-ZADEH, Reza
Director - Resigned
Appointed: 2019-09-16
Resigned: 2023-04-04

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-06-01

COLES, Shaun Patrick
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-12-17

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-03-31

DIXON, Ann Patricia
Director - Resigned
Appointed: 2002-03-06
Resigned: 2004-04-07

DIXON, Conrad Bailey
Director - Resigned
Appointed: 2000-07-14
Resigned: 2002-03-06

DOW, Thomas Gordon Buchanan
Director - Resigned
Appointed: 2012-03-26
Resigned: 2013-07-31

FISHER, Robert William
Director - Resigned
Appointed: 1991-03-04
Resigned: 1999-10-31

FORTUNATO, Karen Mary
Director - Resigned
Appointed: 2007-12-17
Resigned: 2012-04-24

FRY, John Marshall
Director - Resigned
Appointed: 1991-03-04
Resigned: 1994-06-23

GREEN, David Martin
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-12-17

HANNAM, Larry John
Director - Resigned
Appointed: 1999-10-31
Resigned: 2003-09-12

ICKINGER, Paulina Catherine
Director - Resigned
Appointed: 2014-02-06
Resigned: 2017-06-26

JONES, Richard Vernon
Director - Resigned
Appointed: 2004-04-02
Resigned: 2007-06-21

KING, John
Director - Resigned
Appointed: 1994-06-23
Resigned: 1999-10-31

LORENZO, Antonio
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-12-01

MARIN, Jose Javier
Director - Resigned
Appointed: 2007-12-17
Resigned: 2012-02-10

MARU, Vimlesh
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-05-17

MATHEWSON, Alan
Director - Resigned
Appointed: 2010-05-01
Resigned: 2012-04-24

MOODIE, Jennifer Anne Steven
Director - Resigned
Appointed: 2018-03-23
Resigned: 2021-11-16

MORALES DE CANO, Alvaro
Director - Resigned
Appointed: 2007-12-17
Resigned: 2010-05-01

MORRISON, Rachel Jane
Director - Resigned
Appointed: 2015-07-30
Resigned: 2021-12-31

O'MAHONEY, John Francis
Director - Resigned
Appointed: 2004-04-07
Resigned: 2007-06-21

O'SHEA, Oliver Anthony
Director - Resigned
Appointed: 1991-03-04
Resigned: 1995-07-14

PAIN, Mark Andrew
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-03-01

PRICE, John George
Director - Resigned
Appointed: 1999-10-31
Resigned: 2002-11-21

SARD, Miguel
Director - Resigned
Appointed: 2012-03-26
Resigned: 2014-11-28

SMART, James Ramsay
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-07-14

SMITH, Alexandra Jane
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-07-30

TOMLINSON, David
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-08-31

VINTEN, Kevin John
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-25

WAKELIN, Angela
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-09-30

WILSON, Charles Richard Lorimer
Director - Resigned
Appointed: 1991-03-04
Resigned: 1991-12-31

WREN, Norman Douglas
Director - Resigned
Appointed: 2014-02-06
Resigned: 2016-09-21

WREN, Norman
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-06-21

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-02-13
Resigned: 1991-03-04

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-08-28

HALLATT, Philip David
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1991-07-31

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1991-03-04
Resigned: 1993-01-01

WILKES, Norman
Secretary - Resigned
Appointed: 1991-07-31
Resigned: 1993-01-01

ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2008-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-02-13
Resigned: 1991-03-04

NEW ANGLIA LOCAL ENTERPRISE PARTNERSHIP LIMITED
07685830
LIVE
Date Incorporated:

ATKINSON, Katherine Susan
Director - Active
Appointed: 2020-10-01

BRADY, Peter Alistair
Director - Active
Appointed: 2023-04-01

CULLENS, Claire
Director - Active
Appointed: 2019-02-27

DARK, Stuart Graham, Councillor
Director - Active
Appointed: 2021-09-23

DAVIES, Katy Alexandra
Director - Active
Appointed: 2023-03-30

GREEN, Claire-Jayne
Director - Active
Appointed: 2020-04-21

GRIFFITHS, John Henry Morgan
Director - Active
Appointed: 2011-07-29

HICKS, Matthew Jonathan Rawle
Director - Active
Appointed: 2018-05-24

JOYNER, Peter
Director - Active
Appointed: 2019-02-27

KEEN, Dominic John
Director - Active
Appointed: 2017-07-19

LANGTON, Helen Eileen, Professor
Director - Active
Appointed: 2019-08-01

MASON BILLIG, Kay Frances
Director - Active
Appointed: 2023-05-09

MCDONALD, Neil Edward
Director - Active
Appointed: 2023-05-23

OLIVER, Stephen James
Director - Active
Appointed: 2016-01-20

POMFRET, David Bernard
Director - Active
Appointed: 2023-01-31

REYNOLDS, Johnathan Edward
Director - Active
Appointed: 2018-01-17

RUDDOCK, Sandra Louise
Director - Active
Appointed: 2017-07-19

STONARD, Michael John
Director - Active
Appointed: 2023-05-18

ACTON, Edward David Joseph, Professor
Director - Resigned
Appointed: 2011-07-29
Resigned: 2014-08-31

ARTHUR, Brenda
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-03-20

BEE, Mark
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-05-20

CHAPMAN-ALLEN, Samuel
Director - Resigned
Appointed: 2019-07-15
Resigned: 2021-09-23

CLEGG, Erika Constance Jane
Director - Resigned
Appointed: 2011-07-29
Resigned: 2014-09-09

ELLESMERE, David Thomas
Director - Resigned
Appointed: 2011-07-29
Resigned: 2023-05-23

FIELD, Douglas John
Director - Resigned
Appointed: 2014-12-18
Resigned: 2020-09-23

FULLER, John Charles
Director - Resigned
Appointed: 2011-07-29
Resigned: 2016-06-21

GILLESPIE, Viv
Director - Resigned
Appointed: 2022-07-28
Resigned: 2023-01-31

GLEDHILL, David Lloyd
Director - Resigned
Appointed: 2011-07-29
Resigned: 2012-06-19

GOODALL, Mark Lyall
Director - Resigned
Appointed: 2011-07-29
Resigned: 2017-06-21

JEFFRIES, Richard Mark
Director - Resigned
Appointed: 2011-06-28
Resigned: 2015-05-20

JORDAN, Cliff Raymond
Director - Resigned
Appointed: 2016-05-19
Resigned: 2018-04-18

MARSH, David William
Director - Resigned
Appointed: 2011-07-29
Resigned: 2016-07-20

MURPHY, Derrick
Director - Resigned
Appointed: 2011-07-29
Resigned: 2013-01-21

NOBBS, George
Director - Resigned
Appointed: 2013-05-29
Resigned: 2016-05-19

NOBLE, Colin Lawrence
Director - Resigned
Appointed: 2015-05-21
Resigned: 2018-05-24

NUNN, William
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-05-16

PEASGOOD, Corrienne
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-07-27

PENDLINGTON, John Mark
Director - Resigned
Appointed: 2012-09-28
Resigned: 2017-09-20

PROCTOR, Andrew James
Director - Resigned
Appointed: 2016-06-21
Resigned: 2023-05-09

RICHARDSON, David John, Professor
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-07-31

SAVVAS, Nikos, Dr
Director - Resigned
Appointed: 2014-09-19
Resigned: 2019-12-31

TANNER, Davina Louise
Director - Resigned
Appointed: 2011-07-29
Resigned: 2017-06-21

WATERS, Alan Henry
Director - Resigned
Appointed: 2011-07-29
Resigned: 2013-01-21

WHEELER, Jeanette Deborah
Director - Resigned
Appointed: 2016-09-27
Resigned: 2023-04-01

WHITLEY, Timothy John, Dr
Director - Resigned
Appointed: 2015-11-26
Resigned: 2021-09-22

WOOD, Andrew Charles
Director - Resigned
Appointed: 2011-07-29
Resigned: 2015-03-20

JEFFRIES, Richard Mark
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2015-05-20

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