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BUNBURY, Michael William, Sir
Nationality: British
Address: B16 8LU, United Kingdom

CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
07576540
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2017-09-29

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2017-09-29

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2011-03-24
Resigned: 2020-07-10

PARKER, Andrew John
Director - Active
Appointed: 2013-10-01

ALLEN, John Richard
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-09-30

ASHENDEN, Andrew
Director - Resigned
Appointed: 2011-05-18
Resigned: 2017-09-29

KENT, Roderick David
Director - Resigned
Appointed: 2012-02-28
Resigned: 2017-09-29

NICHOLSON BT, Charles Christian, Sir
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-08-15

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2019-05-30

BENNETT, Michael Thomas
Secretary - Active
Appointed: 2019-05-30

CALTHORPE PROPERTY COMPANY LIMITED
02623547
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2017-09-29

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2017-09-29

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2009-10-01
Resigned: 2020-07-10

PARKER, Andrew John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-07-31

ALLEN, John Richard
Director - Resigned
Appointed: 2001-03-19
Resigned: 2012-09-30

ANSTRUTHER-GOUGH-CALTHORPE BT, Euan Hamilton, Sir
Director - Resigned
Appointed: 2001-03-19
Resigned: 2009-11-25

ASHENDEN, Andrew
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

BUNBURY BT. KCVO, Michael William, Sir
Director - Resigned
Appointed: 2013-06-14
Resigned: 2013-11-28

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

KENT, Roderick David
Director - Resigned
Appointed: 2013-06-14
Resigned: 2017-09-29

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 1991-08-08
Resigned: 2009-11-25

PICK, Graham John
Director - Resigned
Appointed: 2002-03-29
Resigned: 2009-04-10

POVALL, David Edward
Director - Resigned
Appointed: 2006-02-08
Resigned: 2009-12-31

STONES, James Nicholas
Director - Resigned
Appointed: 1991-08-08
Resigned: 1992-05-15

THOMPSON, Nigel Rohan
Director - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WILKS, William Henry George
Director - Resigned
Appointed: 1992-06-17
Resigned: 2009-11-25

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

LEE, Mark Samuel Wilton
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2009-10-01

READMAN, Alison Mary
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2009-05-29

SMITH, Stewart Keeble
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2000-03-20

THOMPSON, Nigel Rohan
Secretary - Resigned
Appointed: 1991-08-08
Resigned: 1996-04-04

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2019-05-23

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1991-08-08

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
00754577
LIVE
Date Incorporated:

FLETCHER, David Faviell
Director - Active
Appointed: 2015-02-01

MAY, Jill Miranda
Director - Active
Appointed: 2017-02-01

SUTCH, Andrew Lang
Director - Resigned
Appointed: 2013-04-01
Resigned: 2022-04-29

VAN DER KLUGT, Humphrey
Director - Resigned
Appointed: 2008-07-10
Resigned: 2020-04-23

DAWSON, Sandra June Noble, Prof
Director - Resigned
Appointed: 1996-07-02
Resigned: 2003-04-30

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-23

HOLMES, Virginia Anne
Director - Resigned
Appointed: 2004-03-12
Resigned: 2014-04-09

LILLEY, Peter Bruce, Lord
Director - Resigned
Appointed: 1997-11-17
Resigned: 2008-04-10

MCMEEHAN, Anne
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-04-25

RAISON, Timothy Hugh Francis, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 1997-04-17

REDWOOD, John Ernest
Director - Resigned
Appointed:
Resigned: 2004-04-29

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2004-10-01
Resigned: 2017-04-21

STOUT, George Alexander, Professor
Director - Resigned
Appointed:
Resigned: 1993-03-25

WALTHER, Robert Philippe
Director - Resigned
Appointed: 1993-09-06
Resigned: 2005-04-19

MELHUISH, Nicholas James Anthony
Director - Active
Appointed: 2020-02-01

STEWART, Victoria Katerine
Director - Active
Appointed: 2020-02-01

TUFNELL, Rosina Jane
Director - Resigned
Appointed: 2013-10-01
Resigned: 2020-04-23

FINTZEN, Joanne Violet Monique Pereira
Director - Active
Appointed: 2022-10-03

JPMORGAN FUNDS LIMITED
Secretary - Active
Appointed: 2014-07-01

FLEMING INVESTMENT TRUST MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2000-06-01

JPMORGAN ASSET MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2014-07-01

INVESCO SELECT TRUST PLC
05916642
LIVE
Date Incorporated:

CLELAND, Craig Mccowan
Director - Active
Appointed: 2016-11-01

CLIFTON, Alan Henry
Director - Resigned
Appointed: 2008-01-10
Resigned: 2021-04-23

KITCHEN, Graham John
Director - Resigned
Appointed: 2018-06-01
Resigned: 2021-05-31

MUIR, Victoria Anne
Director - Active
Appointed: 2015-07-01

DICKINSON, Louise
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

GIFFORD, Patrick Antony Francis
Director - Resigned
Appointed: 2006-08-25
Resigned: 2019-10-03

MARTIN, John William
Director - Resigned
Appointed: 2006-08-25
Resigned: 2010-11-01

MASON, Michael Hugh
Director - Resigned
Appointed: 2006-08-25
Resigned: 2007-01-10

ROSIER, Frederick David Stewart
Director - Resigned
Appointed: 2007-11-28
Resigned: 2016-10-04

STONE, Nicholas
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-04-14

ZIMMERMAN, Stephen Anthony
Director - Resigned
Appointed: 2006-08-25
Resigned: 2008-09-23

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

THE COMPANY REGISTRATION AGENTS LIMITED
Director - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

CURLING, Davina Cordelia
Director - Active
Appointed: 2021-04-23

DAMPIER, Mark William
Director - Active
Appointed: 2021-04-23

WOODHEAD, Timothy Hugh
Director - Active
Appointed: 2021-04-23

INVESCO ASSET MANAGEMENT LIMITED
Secretary - Active
Appointed: 2006-08-25

DICKINSON, Louise
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-08-25
Resigned: 2006-08-25

EVELYN PARTNERS INVESTMENT SERVICES LIMITED
00976145
LIVE
Date Incorporated:

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2015-12-08

COBB, David Martin
Director - Active
Appointed:

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2006-06-30
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-01-15
Resigned: 2020-09-01

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2015-12-08
Resigned: 2020-09-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

JONES, Keith
Director - Active
Appointed: 2015-12-08

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

ALEXANDER, Gordon Ralph Douglas
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-12-31

ANDERSON, Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

ANDREWS, Jane Church
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

ANSELL, William
Director - Resigned
Appointed:
Resigned: 2006-06-30

ARMES, Rohan Bruce Harcourt
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

BARROW, Karen Elizabeth
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-06-30

BATE, Michelle Elizabeth Anne
Director - Resigned
Appointed:
Resigned: 1993-08-27

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2006-06-30

BOGART, Robert James
Director - Resigned
Appointed: 2015-12-08
Resigned: 2017-09-28

BOMFORD, Christopher Guy
Director - Resigned
Appointed: 1995-05-01
Resigned: 2001-04-30

BOUCHER, Mark Adrian
Director - Resigned
Appointed: 2006-02-23
Resigned: 2006-06-30

BOWMAN, Michael John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BOYCOTT, Robin David
Director - Resigned
Appointed:
Resigned: 2006-02-14

BRAITHWAITE, Rowan Richard
Director - Resigned
Appointed: 2005-12-15
Resigned: 2006-06-30

BROCK, Graeme Richard
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-06-30

BRYANT, Michael Edmund Paul
Director - Resigned
Appointed: 2000-11-01
Resigned: 2006-06-30

BUCKLEY, Ian Michael
Director - Resigned
Appointed:
Resigned: 1995-08-31

BURLEY, Lanying Mary
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

BURNS, James Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-06-30

CANNON, Christopher Charles
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-04-30

CHAMBERLAIN, Christopher Humfrey Nils
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-06-30

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

CHICHESTER, Desmond Shane Spencer
Director - Resigned
Appointed: 2006-04-01
Resigned: 2006-06-30

COBHAM, The Right Honourable The Viscount, Honourable
Director - Resigned
Appointed: 2004-07-22
Resigned: 2007-08-31

CULLUM, Neil Andrew
Director - Resigned
Appointed: 2001-03-19
Resigned: 2006-04-30

CUSSANS, William Benedict De Cusance
Director - Resigned
Appointed: 1999-11-01
Resigned: 2006-06-30

DENNIS, Nicholas Wesley
Director - Resigned
Appointed: 2006-06-30
Resigned: 2015-12-08

DIGNUM, Susan Michelle
Director - Resigned
Appointed: 2004-06-24
Resigned: 2012-03-01

DONALD, Christopher James
Director - Resigned
Appointed:
Resigned: 1996-04-30

DRUMMOND, Isabel Anne Maxwell
Director - Resigned
Appointed:
Resigned: 1996-04-30

ERSKINE, John
Director - Resigned
Appointed: 2014-05-31
Resigned: 2015-12-08

EVANS LOMBE, Peter Michael
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-05-31

FOCKE, Tana Marie, Lady
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

FOSBERRY, Michael Patrick
Director - Resigned
Appointed:
Resigned: 2006-06-30

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed:
Resigned: 2006-06-30

GARWOOD, Valerie Ann
Director - Resigned
Appointed:
Resigned: 1998-04-30

GETLEY, Bridgit Mary
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

GOLDING, David Richard
Director - Resigned
Appointed: 1999-05-01
Resigned: 2006-06-30

GORDON, James
Director - Resigned
Appointed: 2006-09-08
Resigned: 2015-12-08

GOWLLAND, Charles Oliver Mark
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

GRAY, Simon John David Learmonth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-06

GRAY, Simon Talbot
Director - Resigned
Appointed:
Resigned: 1998-04-30

GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-14

HARLEY, John
Director - Resigned
Appointed: 2016-06-08
Resigned: 2018-09-19

HARTNELL, Ian Patrick Dunston
Director - Resigned
Appointed: 1993-05-01
Resigned: 2001-07-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2015-12-08
Resigned: 2016-11-30

HODGES, Roy
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-01-01

HODGSON, Nicholas Thomas Andrew
Director - Resigned
Appointed: 2012-07-25
Resigned: 2015-12-08

HORDERN, Fern Joanna
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-06-30

HORLER, Emma Caroline
Director - Resigned
Appointed:
Resigned: 2006-06-30

HORNE, David
Director - Resigned
Appointed: 2001-07-19
Resigned: 2006-06-30

ISMAY, William David
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

JAMES, Jeremy Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1999-01-30

KEATING, Jeffrey Nicholas
Director - Resigned
Appointed:
Resigned: 1996-04-30

KENNY, Christopher John
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

KIDSON, Robert John
Director - Resigned
Appointed: 1992-12-01
Resigned: 1996-04-30

KING, Zoe
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

L'VOV BASIROV, Azhic Eduard
Director - Resigned
Appointed: 1995-05-01
Resigned: 1996-04-30

LAVINGTON, Charles Hugh
Director - Resigned
Appointed:
Resigned: 2005-10-13

LINDLEY, Patricia Ann
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-03-22

LINDSELL, Charles Nicholas
Director - Resigned
Appointed: 1997-01-02
Resigned: 2004-01-08

LOWE, Peter Edward
Director - Resigned
Appointed: 2004-05-01
Resigned: 2006-06-30

LOWSON, Colin David
Director - Resigned
Appointed: 2005-12-08
Resigned: 2006-06-30

LYNAS, Christopher Richard
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-06-30

MABEY, Simon John
Director - Resigned
Appointed: 1993-09-27
Resigned: 2006-06-30

MANISTY, Michael Christopher
Director - Resigned
Appointed: 1993-09-27
Resigned: 1993-09-27

MANN, Sarah Adrienne
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-09

MANSEL, Hugh Clavell
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-06-30

MARSHALL, Robin
Director - Resigned
Appointed: 2005-05-01
Resigned: 2006-06-30

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

DEMING, Peter
Director - Active
Appointed: 2020-09-01

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

MCNABB III, Frederick William
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-11-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

WIKLUND, Kjersti
Director - Active
Appointed: 2022-09-09

SAUNDERS, Deborah Ann
Secretary - Resigned
Appointed: 2010-05-26
Resigned: 2021-09-01

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1996-12-19
Resigned: 1997-11-11

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

SMITH & WILLIAMSON LIMITED
Secretary - Resigned
Appointed:
Resigned: 1996-12-19

WHITE, Gavin Raymond
Secretary - Active
Appointed: 2021-09-01

F&C INVESTMENT TRUST PLC
00012901
LIVE
Date Incorporated:

ARKLE, Sarah Fiona
Director - Resigned
Appointed: 2011-03-02
Resigned: 2022-01-31

BONE, Roger Bridgland, Sir
Director - Resigned
Appointed: 2008-03-06
Resigned: 2021-05-10

ECSERY, Francesca Eva
Director - Resigned
Appointed: 2013-08-01
Resigned: 2023-04-27

HEWITT, Jeffrey Lindsay
Director - Resigned
Appointed: 2010-09-15
Resigned: 2022-05-03

HOLLOND, Beatrice Hannah Millicent
Director - Active
Appointed: 2017-09-01

KNAPP, Edward Stephen
Director - Active
Appointed: 2016-07-25

MOAKES, Nicholas David
Director - Resigned
Appointed: 2011-03-02
Resigned: 2020-12-31

PRICE, Quintin Rupert Salter
Director - Active
Appointed: 2020-03-10

ADAMS, Robert
Director - Resigned
Appointed: 1998-09-09
Resigned: 2005-01-27

BARKER, Andrew Charles
Director - Resigned
Appointed:
Resigned: 1998-12-09

BEVAN, Timothy Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1998-04-24

BURLEY, Stephen Rodney
Director - Resigned
Appointed: 2008-01-01
Resigned: 2017-04-25

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1997-08-13
Resigned: 2007-05-04

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-05-08

DAWSON, Oliver Naimby
Director - Resigned
Appointed:
Resigned: 1999-12-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed:
Resigned: 1997-12-10

ELSTOB, Eric Carl
Director - Resigned
Appointed:
Resigned: 1995-04-12

FRASER, Simon John
Director - Resigned
Appointed: 2009-09-22
Resigned: 2019-12-31

FUKUDA, Haruko
Director - Resigned
Appointed:
Resigned: 2005-05-04

GORDON LENNOX, Nicholas Charles, Lord
Director - Resigned
Appointed:
Resigned: 2001-05-09

GOULD, Ronald Jay
Director - Resigned
Appointed: 2005-05-05
Resigned: 2010-01-27

HART, Michael John
Director - Resigned
Appointed:
Resigned: 1998-03-23

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-04-26

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed: 1993-11-01
Resigned: 1998-04-24

LOVEDAY, Mark Antony
Director - Resigned
Appointed: 2001-05-09
Resigned: 2010-05-06

MACPHERSON, Ewen Cameron Stewart
Director - Resigned
Appointed: 1997-02-28
Resigned: 2008-05-01

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed:
Resigned: 1997-12-10

RENNOCKS, John Leonard
Director - Resigned
Appointed: 1997-08-13
Resigned: 2008-05-01

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 2003-05-07

SCLATER, John Richard
Director - Resigned
Appointed:
Resigned: 2002-05-08

WARD, Maxwell Colin Bernard
Director - Resigned
Appointed: 2000-05-10
Resigned: 2011-05-05

WOOD, Andrew Marley
Director - Resigned
Appointed: 2000-12-13
Resigned: 2007-05-04

JOY, Tom
Director - Resigned
Appointed: 2021-01-01
Resigned: 2024-03-31

NEWTON-SMITH, Rain
Director - Active
Appointed: 2021-05-11

RUSSELL, Stephen
Director - Active
Appointed: 2022-02-01

TANKARD, Julie
Director - Active
Appointed: 2022-08-01

CHUGH, Anuradha
Director - Active
Appointed: 2023-07-01

F & C MANAGEMENT LIMITED
Secretary - Resigned
Appointed:
Resigned: 2014-07-22

COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
Secretary - Active
Appointed: 2014-07-22

TRINITY PARK EVENTS LIMITED
03383519
LIVE
Date Incorporated:

KEMBALL, Elizabeth
Director - Resigned
Appointed: 2016-06-13
Resigned: 2019-05-31

KERR, Bruce William
Director - Resigned
Appointed: 2019-05-31
Resigned: 2022-01-01

MILLS, Nicholas Bryan
Director - Active
Appointed: 2013-01-21

NUNN, David
Director - Resigned
Appointed: 2011-05-16
Resigned: 2021-07-16

OVER, Peter David
Director - Active
Appointed: 2001-11-06

PACKSHAW, Helena
Director - Active
Appointed: 2010-09-20

PAUL, Alexander Hugh
Director - Active
Appointed: 2019-02-25

TUCKER, Simon Patrick
Director - Active
Appointed: 2019-02-25

AVERDIECK, James
Director - Resigned
Appointed: 2013-01-21
Resigned: 2015-04-13

BAKER, Robert James
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-06-13

BARCLAY, David William
Director - Resigned
Appointed: 2002-11-18
Resigned: 2008-12-15

FLETCHER, John Stephen
Director - Resigned
Appointed: 2001-11-06
Resigned: 2013-06-01

GOODERHAM, Alesha
Director - Resigned
Appointed: 2003-03-21
Resigned: 2010-04-19

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 2011-05-16
Resigned: 2019-02-25

GURNEY, Carol James Hay
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-12-07

KERR, John
Director - Resigned
Appointed: 1998-12-07
Resigned: 2002-11-18

LANG, Alistair Norman
Director - Resigned
Appointed: 2001-11-06
Resigned: 2010-10-14

ROUS, Robert Charles
Director - Resigned
Appointed: 2012-02-06
Resigned: 2017-06-02

ROWAN-ROBINSON, Timothy Salvin
Director - Resigned
Appointed: 2008-07-10
Resigned: 2013-01-22

SCOTT, Derek William
Director - Resigned
Appointed: 1997-08-15
Resigned: 1998-12-07

BIRKETTS DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-06-09
Resigned: 1997-08-15

ROBERTSON, Tarnia Denise
Director - Active
Appointed: 2022-05-16

BUSHBY, Christopher Paul
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 2014-10-01

GREENLEES, Loudon Ian
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2019-02-25

BIRKETTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-09
Resigned: 1997-08-15

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
07576551
LIVE
Date Incorporated:

ALLISON, Gerald Anthony
Director - Active
Appointed: 2017-09-29

COOPER, Haydn John
Director - Active
Appointed: 2020-07-13

HAY-PLUMB, Paula Maria
Director - Active
Appointed: 2017-09-29

PARKER, Andrew John
Director - Resigned
Appointed: 2013-10-01
Resigned: 2023-07-31

WOOLDRIDGE, David Ian
Director - Active
Appointed: 2020-05-15

ALLEN, John Richard
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-09-30

ASHENDEN, Andrew
Director - Resigned
Appointed: 2011-05-18
Resigned: 2017-09-29

KENT, Roderick David
Director - Resigned
Appointed: 2012-02-28
Resigned: 2017-09-29

KIRK, Joanna Claire
Director - Resigned
Appointed: 2013-02-13
Resigned: 2020-05-15

LEE, Mark Samuel Wilton
Director - Resigned
Appointed: 2011-03-24
Resigned: 2020-07-10

NICHOLSON, Charles Christian, Sir
Director - Resigned
Appointed: 2011-05-18
Resigned: 2012-07-11

BENNETT, Michael Thomas
Secretary - Resigned
Appointed: 2019-05-23
Resigned: 2021-11-19

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed: 2011-03-24
Resigned: 2019-05-23

WOOLDRIDGE, David Ian
Secretary - Active
Appointed: 2021-11-19

EVELYN PARTNERS FINANCIAL SERVICES LIMITED
03133226
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-09-30

CHAMBERS, Elizabeth Grace
Director - Active
Appointed: 2018-06-19

COBB, David Martin
Director - Active
Appointed: 2013-09-26

DEMING, Peter
Director - Active
Appointed: 2020-09-01

JONES, Keith
Director - Active
Appointed: 2018-06-19

MUELDER, Philip Sebastian
Director - Active
Appointed: 2020-09-01

PELL, Christopher Jon
Director - Active
Appointed: 2020-09-01

SAMUEL, William Meredith, Mr
Director - Active
Appointed: 2020-09-30

STENT, Carla Rosaline
Director - Active
Appointed: 2019-10-04

STOPPS, Kevin Peter
Director - Active
Appointed: 2006-06-30

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-09-01

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2016-10-31

BOYCOTT, Robin David
Director - Resigned
Appointed: 1996-02-06
Resigned: 2006-02-14

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2006-06-30

CHANDLER, Jennifer Ann
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

CORK, Stephen Robert Leslie
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-10-04

DALRYMPLE, Jocelyn Hew
Director - Resigned
Appointed: 2012-05-29
Resigned: 2018-05-30

FERNANDES, Peter Luis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FISHER, Andrew Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

FOSBERRY, Michael Patrick
Director - Resigned
Appointed: 1996-02-06
Resigned: 2011-06-10

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2006-06-30

GARWOOD, Paul Frederick
Director - Resigned
Appointed: 2001-07-25
Resigned: 2006-06-30

GLOVER, Daniela
Director - Resigned
Appointed: 2006-05-01
Resigned: 2006-06-30

GOLDRING, Blake Charles
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-01

GOODFELLOW, Jonathan Magnus
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-11-29

GORDON, James
Director - Resigned
Appointed: 2016-01-21
Resigned: 2018-05-30

GRAY, Simon John David Learmonth
Director - Resigned
Appointed: 2000-03-01
Resigned: 2003-06-06

GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-14

HALL, Douglas John
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-06-25

HARLEY, John
Director - Resigned
Appointed: 2018-06-19
Resigned: 2018-09-19

HARTNELL, Ian Patrick Dunston
Director - Resigned
Appointed: 1996-02-06
Resigned: 2001-07-31

HORNE, David
Director - Resigned
Appointed: 2001-11-22
Resigned: 2006-06-30

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-08-22
Resigned: 2020-09-30

LEA, Michael David
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2014-05-21
Resigned: 2016-02-03

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-15

LOWE, Margaret Mary
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-30

LUCK, Ian Martin
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-06-30

LYFORD, Timothy John
Director - Resigned
Appointed: 2011-08-30
Resigned: 2016-03-31

LYNAS, Christopher Richard
Director - Resigned
Appointed: 1996-08-01
Resigned: 2005-08-01

MABEY, Simon John
Director - Resigned
Appointed: 1996-02-06
Resigned: 2006-06-30

MAHER, Peter Damian
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-06-30

MANN, Sarah Adrienne
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-05-24

MOODY, Philip Edward
Director - Resigned
Appointed: 2006-06-30
Resigned: 2014-05-01

MURPHY, Giles Adam Stuart George
Director - Resigned
Appointed: 2008-06-25
Resigned: 2018-05-30

PEARCE, Gareth David
Director - Resigned
Appointed: 1996-02-06
Resigned: 2013-09-26

QUAYUM, Syed Tasawar
Director - Resigned
Appointed: 2016-08-22
Resigned: 2018-05-30

ROSE, Martin John
Director - Resigned
Appointed: 1995-12-15
Resigned: 2006-06-30

RUSHTON, Christopher Charles St John
Director - Resigned
Appointed: 1995-12-15
Resigned: 1999-09-12

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-02-06
Resigned: 2003-03-25

SHAW, Susan Elizabeth
Director - Resigned
Appointed: 2014-05-21
Resigned: 2018-05-30

SIMMONS, Allan Frank
Director - Resigned
Appointed: 1996-02-06
Resigned: 1996-09-18

STONE, Peter John
Director - Resigned
Appointed: 2001-11-28
Resigned: 2003-03-25

SYKES, Andrew Francis
Director - Resigned
Appointed: 2018-06-19
Resigned: 2020-09-30

THOMAS, Anne Elizabeth
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-10-31

WYSE, Paul Gerard
Director - Resigned
Appointed: 2008-06-25
Resigned: 2018-05-30

YELDON, Peter James
Director - Resigned
Appointed: 1996-02-06
Resigned: 2000-10-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-08-02

MCNABB III, Frederick William
Director - Active
Appointed: 2021-01-15

SAUNDERS, Deborah Ann
Secretary - Active
Appointed: 2010-05-26

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1995-12-15
Resigned: 1997-11-11

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 1995-12-15

M & A INTERNATIONAL LIMITED
02429760
LIVE
Date Incorporated:

BADDELEY, Andrew Martin
Director - Active
Appointed: 2020-10-22

COBB, David Martin
Director - Active
Appointed: 2013-09-26

MITFORD-SLADE, Nicola Claire
Director - Active
Appointed: 2020-10-22

STOPPS, Kevin Peter
Director - Resigned
Appointed: 2013-09-26
Resigned: 2020-11-11

ANGEAR, Patricia Binnie
Director - Resigned
Appointed:
Resigned: 1996-09-24

ANGEAR, Thomas Richard, Dr
Director - Resigned
Appointed:
Resigned: 1996-09-24

BOADLE, Jeremy Tristan
Director - Resigned
Appointed: 2000-10-18
Resigned: 2016-10-31

BOYCOTT, Robin David
Director - Resigned
Appointed: 1996-10-03
Resigned: 2006-02-14

CHAMPION, Anthony Richard
Director - Resigned
Appointed: 1999-02-25
Resigned: 2007-04-30

DONALD, Christopher James
Director - Resigned
Appointed: 1996-09-24
Resigned: 2007-05-14

FOSBERRY, Michael Patrick
Director - Resigned
Appointed: 1997-10-23
Resigned: 2011-06-06

FULLERTON BATTEN, William Andrew
Director - Resigned
Appointed: 1998-11-19
Resigned: 2008-10-31

GODWIN, David Ross
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-09-27

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2016-10-18
Resigned: 2020-10-22

LEES, Sheridan Brooke
Director - Resigned
Appointed: 2013-09-26
Resigned: 2016-02-03

LIVINGSTON, Brian Keith
Director - Resigned
Appointed: 2007-05-14
Resigned: 2013-09-27

MABEY, Simon John
Director - Resigned
Appointed: 1996-10-03
Resigned: 2008-04-14

MEDICI, Noel
Director - Resigned
Appointed: 2013-09-26
Resigned: 2018-07-05

PEARCE, Gareth David
Director - Resigned
Appointed: 1996-09-24
Resigned: 2013-09-26

ROSE, Martin John
Director - Resigned
Appointed: 1996-10-03
Resigned: 2013-09-27

RUSHTON, Christopher Charles St John
Director - Resigned
Appointed: 1996-10-03
Resigned: 1999-09-12

SEALY, Nicholas John Elliot
Director - Resigned
Appointed: 1996-10-03
Resigned: 2004-01-19

THOMPSON, Sara Louise
Director - Resigned
Appointed: 2008-04-14
Resigned: 2013-09-27

YELDON, Peter James
Director - Resigned
Appointed: 1996-10-03
Resigned: 2000-10-18

WOODHOUSE, Christopher
Director - Active
Appointed: 2020-10-22

SAUNDERS, Deborah Ann
Secretary - Active
Appointed: 2010-05-26

ANGEAR, Patricia Binnie
Secretary - Resigned
Appointed:
Resigned: 1996-09-24

LEGGE, Diana Patricia
Secretary - Resigned
Appointed: 2000-04-26
Resigned: 2000-08-31

MASSIE, Scott Edward
Secretary - Resigned
Appointed: 1998-01-08
Resigned: 2000-02-17

ROSE, Martin John
Secretary - Resigned
Appointed: 1996-09-24
Resigned: 1998-01-08

VALLANCE, Richard Frederick
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2009-10-01

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