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malcolm offord of garvel

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OFFORD, Malcolm Ian
Nationality: British
Address: London, EC4M 7DX

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
00835289
LIVE
Date Incorporated:

ALDRED, Duncan
Director - Resigned
Appointed: 1994-07-01
Resigned: 2021-11-13

ARNELL, James Simon Edward
Director - Active
Appointed: 2002-09-01

BONNYMAN, James Gordon
Director - Resigned
Appointed:
Resigned: 2020-06-18

BURROW, Paul Nigel
Director - Active
Appointed: 2010-01-04

GIACOMOTTO, Lionel Lucien Marie
Director - Active
Appointed: 1999-09-30

GOODBRAND, Ryan
Director - Resigned
Appointed: 2010-01-04
Resigned: 2021-11-03

PATRICK, Thomas Spencer
Director - Active
Appointed: 2011-02-10

ADDERLEY, Katey
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-02-29

ARBUTHNOTT, Geoffrey James
Director - Resigned
Appointed:
Resigned: 2008-01-24

BENTHALL, Edward Anfrid Pringle
Director - Resigned
Appointed: 1995-07-01
Resigned: 2012-04-16

BUTLER, Graham Frederick
Director - Resigned
Appointed:
Resigned: 1993-03-31

CLARKE, Stephen Sheridan
Director - Resigned
Appointed:
Resigned: 1993-04-30

COULTHARD, Graeme Snowdon
Director - Resigned
Appointed: 2002-09-01
Resigned: 2017-07-16

COX, Edward George
Director - Resigned
Appointed:
Resigned: 2016-07-14

DOCKERAY, William Bruce Denne
Director - Resigned
Appointed: 1999-09-30
Resigned: 2013-12-17

DRURY, Simon Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 2004-07-01

DUNCAN, David Richard Louis
Director - Resigned
Appointed:
Resigned: 1995-03-31

GREENHALGH, Jeremy Edward
Director - Resigned
Appointed: 1994-07-01
Resigned: 2012-12-13

HAMWAY, Nigel Jonathan
Director - Resigned
Appointed:
Resigned: 2016-12-31

HOOD, Katherine Jane
Director - Resigned
Appointed:
Resigned: 1994-12-31

LAW, Linda May
Director - Resigned
Appointed: 2010-01-04
Resigned: 2012-12-31

MAY, Anthony Roger
Director - Resigned
Appointed:
Resigned: 2005-06-30

MCGRANE, Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-15

NICHOLLS, Jill Nicola, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 2003-06-30

PADRINI, Alberto
Director - Resigned
Appointed: 1994-07-01
Resigned: 2001-06-01

PILGRIM, Roger Granville
Director - Resigned
Appointed:
Resigned: 2011-06-30

PLANT, Thomas Roland
Director - Resigned
Appointed:
Resigned: 2012-04-16

SCOULER, Brian Buchanan
Director - Resigned
Appointed:
Resigned: 1993-12-15

SIMPSON, Stuart Douglas
Director - Resigned
Appointed:
Resigned: 2015-10-31

WHALLEY, Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-30

WILLIAMSON, Craig James
Director - Resigned
Appointed:
Resigned: 1996-08-23

WATSON, Irina
Secretary - Active
Appointed: 2012-12-31

DAS, Biswajit
Secretary - Resigned
Appointed: 1995-04-28
Resigned: 1998-10-30

GERMAN, Leslie Francis
Secretary - Resigned
Appointed:
Resigned: 1995-04-28

LAW, Linda May
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2012-12-31

SAGA 200 LIMITED
05245828
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

MOORE, David
Director - Expired
Appointed: 2018-09-25

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2015-09-24
Resigned: 2020-01-31

BULL, Timothy Bruce
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-12-19

GOODSELL, John Andrew
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-09-24

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-06-23

QUIN, James
Director - Expired
Appointed: 2020-01-31

HAYNES, Victoria
Secretary - Expired
Appointed: 2014-06-11

DAVIES, John
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2012-08-17

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2006-12-12

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-06-11

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

SAGA 300 LIMITED
05245794
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

MOORE, David
Director - Expired
Appointed: 2018-09-25

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2015-09-24
Resigned: 2020-01-31

BULL, Timothy Bruce
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-12-19

GOODSELL, John Andrew
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-09-24

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-06-23

QUIN, James
Director - Expired
Appointed: 2020-01-31

HAYNES, Victoria
Secretary - Expired
Appointed: 2014-06-11

DAVIES, John
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2012-08-17

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2006-12-12

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-06-11

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

SAGA 400 LIMITED
05245739
LIVE
Date Incorporated:

MOORE, David
Director - Active
Appointed: 2018-09-25

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2015-09-24
Resigned: 2020-01-31

BULL, Timothy Bruce
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-12-19

GOODSELL, John Andrew
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-09-24

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-06-23

QUIN, James
Director - Active
Appointed: 2020-01-31

HAYNES, Victoria
Secretary - Active
Appointed: 2014-06-11

DAVIES, John
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2012-08-17

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2006-12-12

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2014-06-11

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

SAGA HOLDINGS LIMITED
05245832
LIVE
Date Incorporated:

MOORE, David
Director - Active
Appointed: 2018-09-25

QUIN, James
Director - Active
Appointed: 2019-04-16

SUTHERLAND, Euan Angus
Director - Active
Appointed: 2020-01-31

ARNELL, James Simon Edward
Director - Resigned
Appointed: 2004-09-29
Resigned: 2008-11-04

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2014-04-23
Resigned: 2020-01-31

BULL, Timothy Bruce
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-12-19

DIETHELM, Peter
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-11-07

GOODSELL, John Andrew
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-09-24

HILL, Jonathan Stanley
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-09-28

HOWARD, Stuart Michael
Director - Resigned
Appointed: 2004-10-29
Resigned: 2015-06-23

PHILLIPSON, Peter William
Director - Resigned
Appointed: 2004-10-29
Resigned: 2007-11-07

HAYNES, Victoria
Secretary - Active
Appointed: 2013-11-28

DAVIES, John
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2012-08-17

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 2004-10-29
Resigned: 2007-03-01

NGONDONGA, Taguma
Secretary - Resigned
Appointed: 2012-08-17
Resigned: 2013-11-28

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2004-10-29

RIO 587 LIMITED
06475828
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-22

SCOTT, Charles Douglas Knowles
Director - Expired
Appointed: 2019-09-19

GILES, Christopher Michael
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-04-01

MATSON, Paul Dominic
Director - Resigned
Appointed: 2008-07-28
Resigned: 2013-11-14

MCMANUS, Brendan James
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-14

MUGGE, Mark Stephen
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-01-26

PIKE, Matthew William
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-09-19

ROSS, David Christopher
Director - Resigned
Appointed: 2013-11-14
Resigned: 2015-02-09

VAN DEN BOSCH, Frank
Director - Resigned
Appointed: 2008-02-12
Resigned: 2008-03-04

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-02-12

CRAWFORD, Charles Robertson
Director - Expired
Appointed: 2019-09-19

PEEL, Alistair Charles
Secretary - Expired
Appointed: 2018-08-09

HESSETT, Alastair George
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2013-11-14

MCGOWAN, William Lindsay
Secretary - Resigned
Appointed: 2013-11-14
Resigned: 2018-08-09

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2008-03-03

LONDON SCOTTISH INTERNATIONAL LIMITED
06609184
LIVE
Date Incorporated:

BURNELL, Andrew Paul
Director - Active
Appointed: 2017-07-12

CAXTON-SPENCER, Roderick Rudd
Director - Resigned
Appointed: 2015-05-20
Resigned: 2022-08-02

FORBES, Lindsay Moffat
Director - Resigned
Appointed: 2017-04-12
Resigned: 2020-06-30

JACKSON, Norman Dale
Director - Active
Appointed: 2008-07-15

ROBERTS, Brenda Joyce
Director - Active
Appointed: 2018-06-25

ROGER, Robert
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-06-14

STEWART, Angus Alexander
Director - Resigned
Appointed: 2015-08-12
Resigned: 2020-03-10

COULL, Ian David
Director - Resigned
Appointed: 2009-08-25
Resigned: 2015-07-14

GILLESPIE, Robert Malcolm
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-08-25

GRIFFITHS, Christopher Edwin
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-05-17

KIRKWOOD, Michael James
Director - Resigned
Appointed: 2009-08-25
Resigned: 2020-02-04

KNIGHT, Gregory William
Director - Resigned
Appointed: 2008-10-21
Resigned: 2014-04-24

LOGAN, Kenneth Mckerrow
Director - Resigned
Appointed: 2008-10-21
Resigned: 2015-03-16

LYNCH, Roderick Robertson
Director - Resigned
Appointed: 2008-07-15
Resigned: 2017-05-16

MCKAY, Francis John
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-01-18

MEIKLE, John Reid
Director - Resigned
Appointed: 2009-11-18
Resigned: 2015-08-12

REA, Christopher William Wallace
Director - Resigned
Appointed: 2008-10-21
Resigned: 2009-06-25

REID, David Edward, Sir
Director - Resigned
Appointed: 2008-10-21
Resigned: 2017-05-17

SANSON, Norman Ronald
Director - Resigned
Appointed: 2009-08-25
Resigned: 2014-11-27

WOODS, Iain Wallace
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-17

SLC CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-10-21

BREKENFELD, Joshua Lutz
Director - Resigned
Appointed: 2020-03-10
Resigned: 2023-06-30

CRIPWELL, Louise Jane Newton
Director - Resigned
Appointed: 2020-03-10
Resigned: 2022-07-15

HUNGIN, Harvinderpal Singh
Director - Resigned
Appointed: 2020-04-20
Resigned: 2022-06-14

GRECIAN, Nicholas James
Director - Active
Appointed: 2021-09-22

MARSHALL, Andrew Graeme
Director - Active
Appointed: 2022-01-10

PEARSON, Stephen Brian
Director - Active
Appointed: 2022-06-24

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2019-01-23

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2008-07-15
Resigned: 2019-01-23

CHARTERHOUSE NADIA 1 LIMITED
SC356383
LIVE
Date Incorporated:

THOMPSON, Kenneth Edward
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-08

ETROY, Stephane Roland
Director - Resigned
Appointed: 2009-06-03
Resigned: 2012-08-02

GREGORY, Paul Duncan
Director - Resigned
Appointed: 2009-07-22
Resigned: 2012-08-20

HALLIDAY, Stephen James
Director - Resigned
Appointed: 2009-06-19
Resigned: 2019-06-30

HEALY, Patrick John
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

KLEINMAN, Blake Christopher
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

MARSHALL, Philip Anthony
Director - Resigned
Appointed: 2014-04-28
Resigned: 2015-05-21

MORNINGTON, Arthur Gerald, Lord
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-08-02

SAUREL, Leonora Olivia
Director - Resigned
Appointed: 2012-08-02
Resigned: 2015-05-19

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-01

VINDEX LIMITED
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-03

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-03-11
Resigned: 2009-06-03

BRININ, Mark Andrew
Director - Active
Appointed: 2023-02-01

AIRD, Brian Robert
Director - Resigned
Appointed: 2009-06-19
Resigned: 2023-02-01

WONG, Thomas C
Director - Resigned
Appointed: 2021-04-08
Resigned: 2023-02-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2009-03-11
Resigned: 2009-07-01

RAMAGE, Andrew David
Secretary - Active
Appointed: 2023-02-01

AIRD, Brian Robert
Secretary - Resigned
Appointed: 2009-07-15
Resigned: 2023-02-01

CHARTERHOUSE CAPITAL PARTNERS LLP
OC306266
LIVE
Date Incorporated:

MR JAMES GORDON BONNYMAN
Member - Active
Appointed: 2003-12-09

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

WILLIAM BRUCE DENNE DOCKERAY
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

MR DUNCAN ALDRED
Member - Active
Appointed: 2003-12-09

MR JAMES SIMON EDWARD ARNELL
Member - Active
Appointed: 2003-12-18

MR GRAEME SNOWDON COULTHARD
Member - Active
Appointed: 2003-12-18

EDWARD GEORGE COX
Member - Active
Appointed: 2003-12-18

MR PIERRE MARIE ALAIN DE SARRAU
Member - Active
Appointed: 2011-01-18

MR THOMAS EDUARD EBERLE
Member - Active
Appointed: 2012-07-02

STEPHANE ROLAND ETROY
Member - Active
Appointed: 2003-12-18

MR CHRISTIAN BERNHARD FEHLING
Member - Active
Appointed: 2003-12-18

MR DARIO GARCIA
Member - Active
Appointed: 2011-11-01

MR FABRICE GEORGET
Member - Active
Appointed: 2008-03-01

MR LIONEL LUCIEN MARIE GIACOMOTTO
Member - Active
Appointed: 2003-12-18

MR TIMOTHY EDWARD JAMES
Member - Active
Appointed: 2007-11-19

ROBERT ANTONY DUNDAS LEEMING
Member - Active
Appointed: 2008-01-07

LEIF LINDBACK
Member - Active
Appointed: 2013-06-10

STEPHAN MAURICE MORGAN
Member - Active
Appointed: 2003-12-18

LORD ARTHUR GERALD MORNINGTON
Member - Active
Appointed: 2006-10-09

MR MALCOLM IAN OFFORD
Member - Active
Appointed: 2003-12-18

MR THOMAS SPENCER PATRICK
Member - Active
Appointed: 2010-11-29

VINCENT PAUTET
Member - Active
Appointed: 2008-06-01

GIUSEPPE PRESTIA
Member - Active
Appointed: 2004-09-13

MR STUART DOUGLAS SIMPSON
Member - Active
Appointed: 2003-12-18

MR FRANK VAN DEN BOSCH
Member - Active
Appointed: 2005-03-14

ACQUINVEST CO. SAS ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

KATEY ADDERLEY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

GEOFFREY JAMES ARBUTHNOTT
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

MR EDWARD ANFRID PRINGLE BENTHALL
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

MR SIMON MICHAEL DRURY
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

MR JEREMY EDWARD GREENHALGH
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

MONTCENIS CO.SAS MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

OPHRYS PARTNERS UK LIMITED OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

MR ROGER GRANVILLE PILGRIM
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

MR PAUL NIGEL BURROW
Member - Active
Appointed: 2014-01-01

MR CEDRIC OLIVIER THIERRY BARTHELEMY
Member - Active
Appointed: 2014-01-13

SOPHIE ELIZABETH MAHER
Member - Active
Appointed: 2013-09-16

MS LYNSEY CLARE REGISTER
Member - Active
Appointed: 2014-04-01

MR CHRISTOPHER LAURENCE WARREN
Member - Active
Appointed: 2013-09-16

BURROW, Paul Nigel
Member - Active
Appointed: 2014-01-01

GIACOMOTTO, Lionel Lucien Marie
Member - Active
Appointed: 2003-12-18

PATRICK, Thomas Spencer
Member - Active
Appointed: 2010-11-29

CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
Member - Active
Appointed: 2003-12-18

ALDRED, Duncan
Member - Resigned
Appointed: 2003-12-09
Resigned: 2021-12-31

ARNELL, James Simon Edward
Member - Active
Appointed: 2003-12-18

BARTHELEMY, Cedric Olivier Thierry
Member - Resigned
Appointed: 2014-01-13
Resigned: 2022-09-30

BERGEL SAN MARTIN, Teresa Guadalupe
Member - Active
Appointed: 2018-09-03

BONNYMAN, James Gordon
Member - Active
Appointed: 2003-12-09

BROWN, Paul James Howell
Member - Resigned
Appointed: 2020-01-01
Resigned: 2022-09-30

COCKER, James
Member - Active
Appointed: 2019-07-01

COLLOMBIN, Gilles Michel Gilbert
Member - Active
Appointed: 2017-09-18

DE SARRAU, Pierre Marie Alain
Member - Active
Appointed: 2011-01-18

DI LORENZO, Antonio, Mr
Member - Active
Appointed: 2017-09-11

FEHLING, Christian Bernhard
Member - Resigned
Appointed: 2003-12-18
Resigned: 2020-06-30

FRISON, Mathieu Dominique
Member - Active
Appointed: 2018-03-01

GENTILE, Valentina
Member - Active
Appointed: 2018-08-23

GEORGET, Fabrice
Member - Active
Appointed: 2008-03-01

GOBBI, Martino
Member - Resigned
Appointed: 2016-03-01
Resigned: 2022-05-30

HAGENBUCHER, Carsten
Member - Active
Appointed: 2018-09-03

JAMES, Timothy Edward
Member - Resigned
Appointed: 2007-11-19
Resigned: 2022-06-30

KAHM, Sebastian Rolf, Mr
Member - Active
Appointed: 2018-09-03

KASSAM, Sami
Member - Active
Appointed: 2018-02-08

LEEMING, Robert Antony Dundas
Member - Active
Appointed: 2008-01-07

MA, Xiaojiao
Member - Active
Appointed: 2019-09-16

MALCHIONE, Helena Duey
Member - Active
Appointed: 2020-01-13

MORGAN, Stephan Maurice
Member - Active
Appointed: 2003-12-18

NASRI, Haitham
Member - Active
Appointed: 2017-09-25

PATTNI, Sheena
Member - Resigned
Appointed: 2017-01-01
Resigned: 2020-09-01

PAUTET, Vincent
Member - Active
Appointed: 2008-06-01

PRENTICE, Giles Brian
Member - Active
Appointed: 2017-11-13

PRESTIA, Giuseppe
Member - Resigned
Appointed: 2004-09-13
Resigned: 2022-07-31

TENTORI, Mark Ian
Member - Resigned
Appointed: 2016-06-01
Resigned: 2020-06-30

TOREL, Yoeri
Member - Active
Appointed: 2019-09-23

TREVELYAN THOMAS, William Francis
Member - Resigned
Appointed: 2016-02-29
Resigned: 2022-08-31

VOURCH, Alain
Member - Active
Appointed: 2017-04-01

WARREN, Christopher Laurence
Member - Active
Appointed: 2013-09-16

DOCKERAY, William Bruce Denne
Member - Resigned
Appointed: 2003-12-09
Resigned: 2014-01-01

ADDERLEY, Katey
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ARBUTHNOTT, Geoffrey James
Member - Resigned
Appointed: 2003-12-18
Resigned: 2008-06-30

BENTHALL, Edward Anfrid Pringle
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

COULTHARD, Graeme Snowdon
Member - Resigned
Appointed: 2003-12-18
Resigned: 2017-07-16

COX, Edward George
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-03-31

DRURY, Simon Michael
Member - Resigned
Appointed: 2003-12-18
Resigned: 2005-07-28

EBERLE, Thomas Eduard
Member - Resigned
Appointed: 2012-07-02
Resigned: 2016-06-30

EID, Chrystelle
Member - Resigned
Appointed: 2018-03-12
Resigned: 2019-09-20

ETROY, Stephane Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-09-15

GARCIA, Dario
Member - Resigned
Appointed: 2011-11-01
Resigned: 2018-06-30

GREENHALGH, Jeremy Edward
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-12-14

LINDBACK, Leif
Member - Resigned
Appointed: 2013-06-10
Resigned: 2015-11-15

MAHER, Sophie Elizabeth
Member - Resigned
Appointed: 2013-09-16
Resigned: 2017-10-02

MORNINGTON, Arthur Gerald
Member - Resigned
Appointed: 2006-10-09
Resigned: 2017-02-03

OPHRYS PARTNERS UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

PILGRIM, Roger Granville
Member - Resigned
Appointed: 2003-12-18
Resigned: 2011-06-30

PLANT, Thomas Roland
Member - Resigned
Appointed: 2003-12-18
Resigned: 2012-04-16

REGISTER, Lynsey Clare
Member - Resigned
Appointed: 2014-04-01
Resigned: 2017-07-31

SIMPSON, Stuart Douglas
Member - Resigned
Appointed: 2003-12-18
Resigned: 2015-11-03

STEINEBACH, Max
Member - Resigned
Appointed: 2017-04-03
Resigned: 2019-04-12

VAN DEN BOSCH, Frank
Member - Resigned
Appointed: 2005-03-14
Resigned: 2019-06-15

VELLUZCO UK LIMITED
Member - Resigned
Appointed: 2005-04-18
Resigned: 2006-06-01

WISSINGER, Sophie Diane Jacqueline
Member - Resigned
Appointed: 2003-12-18
Resigned: 2004-02-27

ACQUINVEST CO. SAS
Member - Resigned
Appointed: 2006-05-10
Resigned: 2008-02-29

MONTCENIS CO.SAS
Member - Resigned
Appointed: 2005-03-14
Resigned: 2008-06-01

OPHRYS PARTNERS SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

VELLUZCO SAS
Member - Resigned
Appointed: 2004-12-02
Resigned: 2005-04-18

CASTELLUCCIO, Mikael
Member - Active
Appointed: 2020-11-23

PLESSER, Thomas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-07-25

MAZURIER, Amelie Marie Christine
Member - Active
Appointed: 2021-07-06

TEUTSCH, Daniel Lee
Member - Resigned
Appointed: 2021-06-01
Resigned: 2022-06-13

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

KEMPSEY, Samuel George
Member - Active
Appointed: 2022-04-01

MCCOTTER, Michael James
Member - Active
Appointed: 2022-04-01

PROCTOR, Victoria Mary
Member - Active
Appointed: 2022-04-01

WATSON, Irina Marsovna
Member - Active
Appointed: 2022-04-01

WEIDNER, Mirja Kiva
Member - Active
Appointed: 2022-04-01

DU TOIT, Willem Albertus
Member - Resigned
Appointed: 2022-04-01
Resigned: 2022-10-30

THE BADENOCH TRUST
06428637
LIVE
Date Incorporated:

OFFORD, Malcolm Ian
Director - Active
Appointed: 2007-11-15

STOTEN, Louise Jane
Director - Active
Appointed: 2021-06-29

TRITTON, Valerie
Director - Active
Appointed: 2021-06-29

DENSHAM, Juliet
Director - Resigned
Appointed: 2007-11-15
Resigned: 2013-12-31

MCCRORIE, Ian
Director - Resigned
Appointed: 2007-11-15
Resigned: 2013-12-31

OFFORD, Elizabeth Rebecca
Director - Resigned
Appointed: 2007-11-15
Resigned: 2017-05-26

WATSON, Janine
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-03-30

WATSON, Janine Lu
Director - Resigned
Appointed: 2017-05-26
Resigned: 2021-03-30

OFFORD, Malcolm Ian
Secretary - Active
Appointed: 2007-11-15

OFFORD OF GARVEL, Malcolm, Lord
Secretary - Active
Appointed: 2007-11-15

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