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melvyn hughes

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HUGHES, Melvyn
Nationality: British
Address: Kent, TN15 0JS

SLAUGHTER AND MAY (OPERATIONS) LIMITED
02228255
LIVE
Date Incorporated:

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-04-30

MILES, Gareth Alan
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-04-30

SMITH, Richard James
Director - Resigned
Appointed: 2017-05-01
Resigned: 2020-04-30

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2016-05-01

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed: 2002-04-30
Resigned: 2008-04-30

HAW, Jonathan Stopford
Director - Resigned
Appointed: 1996-04-29
Resigned: 2002-04-30

JAMES, Glen William
Director - Resigned
Appointed:
Resigned: 1996-04-29

LUDER, Sara Jayne
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-04-30

OGLE, Robin Rathmell
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-04-30

RENWICK, George Frederick
Director - Resigned
Appointed: 1994-04-28
Resigned: 1996-04-30

SAUL, Christopher Francis Irving
Director - Resigned
Appointed: 2008-04-28
Resigned: 2016-04-30

SUMROY, Robert Andrew
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-04-30

TOBIN, Matthew James
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-04-30

WHITE, Graham Peter
Director - Resigned
Appointed: 2008-04-28
Resigned: 2013-04-30

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

TRUSEC LIMITED
Secretary - Active
Appointed: 1991-08-22

SLAUGHTER AND MAY LIMITED
00535683
LIVE
Date Incorporated:

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TREXCO LIMITED
00461588
LIVE
Date Incorporated:

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-11-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

INGLIS, George Bruton
Director - Resigned
Appointed:
Resigned: 1992-12-31

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

FINKLER, Deborah
Director - Active
Appointed: 2022-05-18

JEFFS, Claire Nicola Rebecca
Director - Active
Appointed: 2022-05-18

MILES, Gareth Alan
Director - Active
Appointed: 2023-05-15

SMITH, Richard James
Director - Active
Appointed: 2022-05-18

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY SERVICES COMPANY
00785646
LIVE
Date Incorporated:

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-02-13

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUSEC LIMITED
00463885
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

UNDERWOOD, Brenda Agnes
Secretary - Active
Appointed: 2015-02-16

HANDS, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-16

MONIR, Nicole Frances
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2013-01-31

REEVE, Robert Arthur
Secretary - Resigned
Appointed:
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUCIDATOR NOMINEES LIMITED
00278109
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FOX, Ruth Margaret
Director - Resigned
Appointed:
Resigned: 2008-12-15

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY PENSIONS TRUSTEES LIMITED
03278531
LIVE
Date Incorporated:

GIRLING, Christopher Francis
Director - Active
Appointed: 2007-06-26

GITTINS, Hugh John
Director - Active
Appointed: 2019-05-09

LINNARD, Philip Rhys
Director - Active
Appointed: 2019-05-09

MARTIN, Christopher James
Director - Active
Appointed: 2016-02-08

MAUDGIL, Sandeep
Director - Active
Appointed: 2012-01-01

NASSIRI, Azadeh
Director - Active
Appointed: 2015-02-04

TWIGGER, Sally Elizabeth
Director - Active
Appointed: 2008-12-15

WATSON, William Nicholas Christian
Director - Active
Appointed: 2019-05-09

WICKER, Oliver James
Director - Active
Appointed: 2018-09-19

CLARK, Timothy Nicholas
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-03-12

CODRINGTON, Edward Anthony
Director - Resigned
Appointed: 1997-03-11
Resigned: 2011-12-31

DINGEMANS, Peter George Valentin, Rear Admiral
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-12-08

FENN, Jonathan Mark
Director - Resigned
Appointed: 2002-06-28
Resigned: 2019-04-30

HART, Eleanor Rowena
Director - Resigned
Appointed: 2018-09-19
Resigned: 2019-01-09

HAW, Jonathan Stopford
Director - Resigned
Appointed: 1997-03-11
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed: 1997-03-11
Resigned: 2001-04-30

ROBINSON, Margaret Anna
Director - Resigned
Appointed: 2010-12-03
Resigned: 2015-12-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-11

WITTMANN, David Andrew
Director - Resigned
Appointed: 2008-12-15
Resigned: 2015-02-04

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-11

TRUSEC LIMITED
Secretary - Active
Appointed: 1996-11-15

SEVENOAKS SCHOOL
04908949
LIVE
Date Incorporated:

ALLEN, Kirsteen
Director - Active
Appointed: 2019-11-27

BECKETT, Alison Cheryl
Director - Active
Appointed: 2013-06-20

BEST, Roger Simon Melliship
Director - Active
Appointed: 2018-09-04

DAVIES, John Graham
Director - Active
Appointed: 2017-11-16

EASTMAN, Adele
Director - Active
Appointed: 2022-12-31

ECCLESTONE, Eliza Jane
Director - Active
Appointed: 2010-09-22

GILL, Christopher Paul
Director - Active
Appointed: 2017-06-22

HOUGHTELING, Charlotte Waisbren
Director - Active
Appointed: 2022-12-31

INNES, Guy Archibald
Director - Active
Appointed: 2019-06-20

LONDON, James Frederick Justin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2023-07-01

LUXMOORE, Paul Jeremy
Director - Active
Appointed: 2019-11-27

MCINERNEY, Melanie Lynn
Director - Active
Appointed: 2019-11-27

MERSON, Mark Simon
Director - Active
Appointed: 2018-06-22

TIMMS, Andrew, Dr
Director - Active
Appointed: 2015-06-11

YURAVLIVKER, Anita Pratap Shirke
Director - Active
Appointed: 2018-06-22

ADLER, Fiona Josephine
Director - Resigned
Appointed: 2008-06-10
Resigned: 2010-06-15

ADLER, John James
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-09

BAILEY, Charles John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2006-09-15

BOULTON, Adam Babington
Director - Resigned
Appointed: 2012-11-15
Resigned: 2022-12-31

CARR, Sian Elizabeth
Director - Resigned
Appointed: 2012-11-15
Resigned: 2019-07-03

CASSON, Dinah Victoria
Director - Resigned
Appointed: 2004-06-17
Resigned: 2009-06-11

CASTLE, Brian Colin, The Rt Revd
Director - Resigned
Appointed: 2003-09-23
Resigned: 2013-11-14

COATES, Peter John, Councillor
Director - Resigned
Appointed: 2003-09-23
Resigned: 2011-05-05

COLGRAIN, Alastair Colin Leckie, Lord
Director - Resigned
Appointed: 2014-11-13
Resigned: 2019-06-19

DOHERTY, Ian
Director - Resigned
Appointed: 2010-11-10
Resigned: 2020-12-03

DUNNETT, Sarah Jane
Director - Resigned
Appointed: 2009-03-12
Resigned: 2020-12-03

EVANS, Anthony Clive Varteg
Director - Resigned
Appointed: 2003-09-23
Resigned: 2012-12-31

GILES, Belinda Susan Mary
Director - Resigned
Appointed: 2003-09-23
Resigned: 2010-06-15

GOH, Cyndi, Dr
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-06-30

GOLDING, Andrew Neil
Director - Resigned
Appointed: 2003-10-14
Resigned: 2012-09-17

GOULD, Roger Nicholas Hayward
Director - Resigned
Appointed: 2003-10-14
Resigned: 2018-11-29

GRIFFITHS, David Charles
Director - Resigned
Appointed: 2003-09-23
Resigned: 2012-06-21

HARRISON, Judith, Lady
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-06-17

HUSBAND, Jonathan David Willoughby, Captain
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-11-15

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 2016-03-10
Resigned: 2019-07-03

JENKINS, Michael Nicholas Howard, Sir
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-12

JOHNSON, Emma Louise
Director - Resigned
Appointed: 2007-06-11
Resigned: 2012-11-15

LITTLE, Anthony Richard Morrell
Director - Resigned
Appointed: 2010-11-10
Resigned: 2017-06-30

LONSDALE, Anne Mary
Director - Resigned
Appointed: 2003-09-23
Resigned: 2010-09-04

MAY, Nigel Grenville
Director - Resigned
Appointed: 2013-11-14
Resigned: 2018-03-15

NORMAN, Ronald Scott
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-06-15

PHILLIPS, David Michael
Director - Resigned
Appointed: 2010-09-03
Resigned: 2022-03-24

PIMLOTT, Carin Shirley
Director - Resigned
Appointed: 2004-11-15
Resigned: 2014-11-13

RAUSING, Sigrid Maria Elisabet
Director - Resigned
Appointed: 2007-06-11
Resigned: 2008-11-12

SACKVILLE-WEST, Robert Bertram, Lord
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-28

SHIRKE, Pratap Baburao
Director - Resigned
Appointed: 2007-06-11
Resigned: 2018-11-29

WALKER, Derick Royaards
Director - Resigned
Appointed: 2003-09-23
Resigned: 2013-11-14

WARDE, John St Andrew
Director - Resigned
Appointed: 2006-03-14
Resigned: 2014-11-13

WARING, Michael John, Professor
Director - Resigned
Appointed: 2005-11-15
Resigned: 2015-11-18

WESTON, Fidelity
Director - Resigned
Appointed: 2003-09-23
Resigned: 2003-10-14

WHITTOW, Mark
Director - Resigned
Appointed: 2004-11-15
Resigned: 2014-11-13

WILSON, David Ian, Professor
Director - Resigned
Appointed: 2016-11-17
Resigned: 2022-06-30

WILSON, John Cameron, Dr
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-06-17

BARDA, Charles Edward Blackmore
Director - Active
Appointed: 2023-06-29

BURTON, Andrew John
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2016-12-31

JONES, Gail Tracey
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2021-07-31

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