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marcus gregson

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GREGSON, Marcus John
Nationality: British
Address: Essex, CO6 1DP

SAND AIRE LIMITED
03066958
LIVE
Date Incorporated:

FILSELL, Charlotte Louise
Director - Resigned
Appointed: 2016-07-14
Resigned: 2020-03-12

FLEMING, James William
Director - Resigned
Appointed: 2017-12-05
Resigned: 2020-12-18

HOUGHTON-BERRY, Mark Vivian
Director - Resigned
Appointed: 2014-04-24
Resigned: 2020-03-05

NEWBURY, Warwick John
Director - Resigned
Appointed: 2017-07-21
Resigned: 2020-12-18

OFFERGELT, Bruce Louis
Director - Resigned
Appointed: 2003-11-20
Resigned: 2020-12-18

SCOTT, Christopher James, Sir
Director - Resigned
Appointed: 2005-10-05
Resigned: 2020-12-18

THOMPSON, Gerald Vincent Bodenham
Director - Resigned
Appointed: 2018-05-10
Resigned: 2020-12-18

WALDREN, Andrew Edward
Director - Resigned
Appointed: 2017-05-16
Resigned: 2020-12-18

WHEELER, George Henry Annesley De Courcy
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-09-18

ACLAND, Michael Christopher Dyke
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-05-21

ALTINGER, Alexandra Maria
Director - Resigned
Appointed: 2014-02-14
Resigned: 2017-10-31

CHANDOS, Thomas Orlando, Viscount
Director - Resigned
Appointed: 2005-10-05
Resigned: 2010-12-31

CLARK, Karen
Director - Resigned
Appointed: 2012-01-03
Resigned: 2015-05-15

COLLIER, Linda Mary
Director - Resigned
Appointed: 1996-06-01
Resigned: 2001-06-30

CORRIGAN, Kevin Francis
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-03-13

CRAIG, David John Alastair
Director - Resigned
Appointed: 2005-03-09
Resigned: 2009-06-30

DRAKE, William Eric
Director - Resigned
Appointed: 2014-04-24
Resigned: 2015-07-01

HALL, Philippa Jane
Director - Resigned
Appointed: 2000-08-22
Resigned: 2003-11-28

HANCOCK, Olivia Mary
Director - Resigned
Appointed: 2014-04-24
Resigned: 2015-05-22

HENDRIKS, Marc
Director - Resigned
Appointed: 2009-02-02
Resigned: 2016-10-31

HOYLE, Philip Victor
Director - Resigned
Appointed: 2005-10-05
Resigned: 2010-12-31

LENNON, Andrew Patrick James
Director - Resigned
Appointed: 2001-02-22
Resigned: 2003-08-31

LYNAM, Mark
Director - Resigned
Appointed: 2000-01-26
Resigned: 2005-06-15

LYNCH, Lucy Dominica
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-12-01

MACPHERSON, Ewen Alan
Director - Resigned
Appointed: 1995-10-23
Resigned: 2001-05-10

MCNEIL, Drew Jonathan
Director - Resigned
Appointed: 2014-04-24
Resigned: 2016-06-07

MURPHY, Philip Francis
Director - Resigned
Appointed: 1995-10-23
Resigned: 1996-05-22

PAUL, Simon John
Director - Resigned
Appointed: 2010-03-30
Resigned: 2013-05-31

SCOTT, Francis Alexander
Director - Resigned
Appointed: 1995-10-23
Resigned: 2017-08-09

SUFFIELD, Jeremy Hugh William
Director - Resigned
Appointed: 2002-08-08
Resigned: 2009-05-21

VINTON, Alfred Merton
Director - Resigned
Appointed: 2005-10-05
Resigned: 2010-12-31

WETHERED, James Adam Lawrence
Director - Resigned
Appointed: 2014-04-24
Resigned: 2015-07-01

WILLIAMS, David Richard
Director - Resigned
Appointed: 2001-02-22
Resigned: 2005-08-04

WORMLEY, Wallace Pollock, Dr
Director - Resigned
Appointed: 1995-12-13
Resigned: 1999-06-15

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-06-12
Resigned: 1995-10-23

SARGENT, Oliver David John
Director - Resigned
Appointed: 2019-09-18
Resigned: 2020-12-18

ANDERSON, Clare Alice
Director - Active
Appointed: 2020-12-18

BAKER, Mark Vincent
Director - Active
Appointed: 2020-12-18

FITZGERALD, Helen Louise
Director - Active
Appointed: 2020-12-18

DALY, Mary Anne
Director - Active
Appointed: 2020-12-18

AMBA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2018-11-22
Resigned: 2020-12-18

BATEMAN, Amanda Macfarlane
Secretary - Resigned
Appointed: 2008-03-20
Resigned: 2011-02-16

BREEDY, Rosalyn Antonia
Secretary - Resigned
Appointed: 2004-02-05
Resigned: 2008-01-29

DAVIES, James Ralph Parnell
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 2004-02-05

HOYLE, Philip Victor
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 1996-11-04

OFFERGELT, Bruce Louis
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2008-03-20

WHITE, Christopher James
Secretary - Resigned
Appointed: 2011-02-16
Resigned: 2014-09-30

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-12
Resigned: 1995-10-23

SCHRODER CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2020-12-18

HSBC PRIVATE BANK (UK) LIMITED
00499482
LIVE
Date Incorporated:

BOULTON, Charles
Director - Active
Appointed: 2018-05-15

COYLE, James
Director - Active
Appointed: 2018-12-12

LISTER, David William
Director - Active
Appointed: 2018-12-12

STEWART, David
Director - Active
Appointed: 2016-06-02

TRUEMAN, John Francis
Director - Active
Appointed: 2013-04-01

ALLEN, Brian Jeffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

ALLEN, Christopher David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2018-12-12

ARFWEDSON, Anthony Carl Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-20

ASHER, Bernard Harry
Director - Resigned
Appointed: 1993-04-09
Resigned: 1996-02-29

AXELSSON, Goran Gunnar
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-03-28

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 1998-07-24
Resigned: 2006-11-30

BLAIKLOCK, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

BLINOFF, Lea
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-27

BOOTE, Gervase William Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOTHAM, Trevor Julian Worthington
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOYLES, Peter William
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-12-12

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-12-14

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-30

BURNETT, David Henry
Director - Resigned
Appointed: 2003-10-31
Resigned: 1995-02-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-09

CAIRNS, Alan Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

CHALK, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-03-28

CHANDRASEKAR, Kadirvelu Babu
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-26

CLARKE, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1996-03-28

CLAYTON, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLE, Ernest Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLE, Richard John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLE, Roy David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLLIER, Sally Clare
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

CORBETT, Simon Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-09-23

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 2003-09-12

DE MUYNCK, Patrick Guy Francis
Director - Resigned
Appointed:
Resigned: 1996-03-28

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-09-08

DUNN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1993-07-01

EASTMENT, Derek Colin
Director - Resigned
Appointed:
Resigned: 1993-04-30

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANGELIDES, John Takis
Director - Resigned
Appointed:
Resigned: 1996-03-28

FAURE WALKER, Rupert Roderick
Director - Resigned
Appointed:
Resigned: 1996-03-28

FELLOWES, Robert William
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

FILES, Kevin David
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-03-28

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GALLOWAY, Andrew Marcus
Director - Resigned
Appointed:
Resigned: 1996-03-28

GETHING, William James Rufus
Director - Resigned
Appointed: 2001-10-25
Resigned: 2012-07-31

GILL, Christopher Paul
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-28

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

HANBURY-WILLIAMS, Charles Lister
Director - Resigned
Appointed:
Resigned: 1995-02-20

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-24

HILLS, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

HINDE, David Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Patricia Helen
Director - Resigned
Appointed:
Resigned: 1996-03-28

HURN, Stanley Noel
Director - Resigned
Appointed:
Resigned: 1996-03-28

JANVRIN, Robin Berry, Lord
Director - Resigned
Appointed: 2008-01-30
Resigned: 2016-03-02

JELLEY, Richard Graham
Director - Resigned
Appointed:
Resigned: 1996-03-28

JONES, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

KENDALL, Philip Henry
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-03-28

KERR, John Errington
Director - Resigned
Appointed:
Resigned: 1995-02-20

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-28

KIRKBY, Colin
Director - Resigned
Appointed: 1999-02-02
Resigned: 2011-09-07

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-17

LEVY, David Julian
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

MACPHERSON, Angus John Tilney
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-28

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-06

MAY, Nicholas Alexander
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-07-30

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 1996-10-04

MEAD, Kevin Thomas John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-20

MEARES, Christopher Martin
Director - Resigned
Appointed: 2002-05-03
Resigned: 2011-09-30

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed:
Resigned: 1996-03-28

MORRA, Franco
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-01

MOSS, Nathan Victor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-05-22

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-06-29

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-02-20

OAKES, Stephen Vaughan
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-08-05

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-29

PARMAR, Rajesh Kumar
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-07-25

PARR, Oliver Robert Julian
Director - Resigned
Appointed:
Resigned: 1996-03-28

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-12

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-06-30

ALDERSON, Alex
Secretary - Active
Appointed: 2019-07-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-10-28

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1999-08-18

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-08-14

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-09-25

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-04-24

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-02-14
Resigned: 2008-07-04

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-03-07

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2004-12-14

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-10

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-27

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1994-04-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-10-13

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-07-12

JIT SECURITIES LIMITED
03955372
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2006-11-16

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-12

BOASE, Martin
Director - Resigned
Appointed: 2000-04-12
Resigned: 2006-11-16

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

ROE, James Kenneth
Director - Resigned
Appointed: 2006-11-16
Resigned: 2009-10-29

MAITLAND ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-30

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-04-12

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-12
Resigned: 2001-01-31

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2010-01-01

ALL STAR LEISURE (GROUP) LIMITED
05932608
LIVE
Date Incorporated:

COOK, Graham Roger
Director - Active
Appointed: 2018-08-10

DEPALA, Meera
Director - Active
Appointed: 2019-01-21

EKE, Denham Hervey Newall
Director - Active
Appointed: 2015-08-05

EVANS, Daniel Jake
Director - Active
Appointed: 2007-05-01

BREEDEN, Adam Miles
Director - Resigned
Appointed: 2006-09-12
Resigned: 2012-08-17

EVANS, Michael Anthony
Director - Resigned
Appointed: 2015-12-05
Resigned: 2018-08-10

HALL, Graham Ross
Director - Resigned
Appointed: 2011-03-17
Resigned: 2013-05-31

MAHAJAN, Jatin
Director - Resigned
Appointed: 2018-08-09
Resigned: 2019-01-21

ROSE, Christian David
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-08-10

VON WESTENHOLZ, Mark Henry Cosimo
Director - Resigned
Appointed: 2006-09-12
Resigned: 2014-12-03

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2006-09-12

DUGGAN, Matthew John Henderson
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2013-03-20

HARRIS, Graham Paul
Secretary - Resigned
Appointed: 2013-03-20
Resigned: 2013-06-13

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2006-09-12

GREENSTONE+ LIMITED
05757600
LIVE
Date Incorporated:

ANDERSON, Kevin Lang, Professor
Director - Resigned
Appointed: 2007-06-19
Resigned: 2022-01-01

DE VILLIERS, Matthew Werdmuller
Director - Active
Appointed: 2007-12-13

GOLDING, David Martin
Director - Resigned
Appointed: 2013-09-10
Resigned: 2022-01-01

KNIGHT, Jonathan Robert Louis
Director - Active
Appointed: 2007-09-18

SLACK, Thomas William
Director - Active
Appointed: 2015-09-30

STONE, Andrew Jonathan
Director - Active
Appointed: 2006-03-27

SUTTON, Nicholas Robert Arnott
Director - Active
Appointed: 2006-03-27

VALDES, Paul Jonathan, Professor
Director - Resigned
Appointed: 2006-10-01
Resigned: 2022-01-01

WYNN, David John
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-01-01

BURTON, Steven John
Director - Resigned
Appointed: 2006-11-01
Resigned: 2015-09-30

DEVLIN, Jamie Alexander
Director - Resigned
Appointed: 2013-09-10
Resigned: 2014-12-31

GREEN, Sebastian Dominic
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-03-20

HOWELL, Belinda Katharine, Dr
Director - Resigned
Appointed: 2006-11-27
Resigned: 2008-03-14

RAMACHANDER, Chelluri Ramesh
Director - Resigned
Appointed: 2007-06-19
Resigned: 2010-04-14

LAST, Richard
Director - Active
Appointed: 2021-09-16

BURTON, Steven John
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2015-09-30

GREEN, Sebastian Dominic
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-11-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-27
Resigned: 2006-03-27

NEW STAR INVESTMENT TRUST PLC
03969011
LIVE
Date Incorporated:

DUFFIELD, John Lincoln
Director - Active
Appointed: 2000-04-05

GAMBLE, David John
Director - Active
Appointed: 2017-11-16

HOWARD-SPINK, Geoffrey
Director - Active
Appointed: 2000-04-13

MCQUAKER, William
Director - Active
Appointed: 2023-06-19

BAKER, Simon John Donne
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-17

BOASE, Martin
Director - Resigned
Appointed: 2000-04-13
Resigned: 2006-11-16

BUTT, Philip Alan
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-13

CRAIG, John Egwin
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-08-31

ROE, James Kenneth
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-10-29

STEVENSON, John Christopher
Director - Resigned
Appointed: 2000-11-22
Resigned: 2001-07-17

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2010-01-01

CAPITA SINCLAIR HENDERSON LIMITED
Secretary - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-30

JUPITER ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2001-01-31

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2010-01-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-04-05

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