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FENWICK, Nicholas Adam Hodnett
Nationality: British
Address: Tyne & Wear, NE2 4DX

THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801
LIVE
Date Incorporated:

CAMPBELL, Paul Andrew
Director - Resigned
Appointed: 2006-01-03
Resigned: 2020-06-12

D'CRUZ, Nalini Claris
Director - Resigned
Appointed: 2012-02-24
Resigned: 2018-03-05

DRUMMOND, Julie
Director - Resigned
Appointed: 2015-11-20
Resigned: 2021-12-31

EVBUOMWAN, Isaac Osagie
Director - Resigned
Appointed: 2010-02-12
Resigned: 2020-06-12

FELL, Robert Hugh
Director - Active
Appointed: 2015-02-27

FLETCHER, Alan Crawford
Director - Active
Appointed: 2018-04-27

GUPTA, Aarti
Director - Resigned
Appointed: 2018-04-26
Resigned: 2022-11-25

HAMBLETON, Sophie, Professor
Director - Resigned
Appointed: 2014-09-29
Resigned: 2021-06-30

HANIFFA, Muzlifah, Professor
Director - Active
Appointed: 2017-04-12

HARTLEY, Tracey Elizabeth, Bridget
Director - Resigned
Appointed: 2016-06-24
Resigned: 2022-04-08

LAMB, Alexander Harold
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-06-16

MILLIGAN, Scarlett
Director - Active
Appointed: 2018-04-26

MURPHY, Anthony Peter
Director - Resigned
Appointed: 2018-02-22
Resigned: 2023-06-16

MURPHY, Catherine Sarah Everett
Director - Resigned
Appointed: 2014-02-28
Resigned: 2020-06-12

SIMPSON, Ian Richard
Director - Resigned
Appointed: 2012-11-09
Resigned: 2021-06-30

STONEHOUSE, Carole
Director - Resigned
Appointed: 2018-06-06
Resigned: 2023-06-16

THORNE, Trevor Norman
Director - Active
Appointed: 2017-06-26

WOODROOFE, Susan
Director - Active
Appointed: 2018-09-21

ALI, Simi, Dr
Director - Resigned
Appointed: 2010-11-08
Resigned: 2016-11-07

APPLEGARTH, Adam John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2016-11-28

ARMSTRONG, Alan Rockcliffe
Director - Resigned
Appointed: 2008-06-13
Resigned: 2010-06-03

ARMSTRONG, Ronald Dixon, Cllr
Director - Resigned
Appointed: 2006-05-24
Resigned: 2011-05-23

BIRD, Lucy Rose
Director - Resigned
Appointed: 2006-01-03
Resigned: 2011-06-10

CHOLERTON, Suzanne, Dr
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-05-27

FENWICK, Nicholas Adam Hodnett
Director - Resigned
Appointed: 2007-02-16
Resigned: 2016-11-28

FITZPATRICK, John Colin
Director - Resigned
Appointed: 2006-01-03
Resigned: 2013-06-12

GLOVER, Edward William Nigel, Professor
Director - Resigned
Appointed: 2006-01-03
Resigned: 2018-02-22

HARRISON, Paul Scott
Director - Resigned
Appointed: 2011-02-11
Resigned: 2013-06-14

HOBSON, Andrew
Director - Resigned
Appointed: 2006-01-03
Resigned: 2013-07-05

HOLLAND, James Grenville, Dr
Director - Resigned
Appointed: 2011-03-08
Resigned: 2017-03-07

HURLBERT, Anne Christine, Professor
Director - Resigned
Appointed: 2006-01-03
Resigned: 2017-12-01

KRAMER, Philip Anthony
Director - Resigned
Appointed: 2009-11-09
Resigned: 2017-12-21

MARSHALL, David
Director - Resigned
Appointed: 2006-01-03
Resigned: 2014-06-11

NEILL, Karen Jane, Dr
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-11-09

PURDUE, Arthur William, Councillor
Director - Resigned
Appointed: 2006-01-03
Resigned: 2008-05-31

RITCHIE, Ella, Professor
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-05-27

ROBSON, Terence, Councillor
Director - Resigned
Appointed: 2013-05-22
Resigned: 2017-05-05

SHERLOCK, Nigel
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-11-06

SHIPLEY, John Warren, Lord
Director - Resigned
Appointed: 2006-01-03
Resigned: 2006-05-24

SPENCE, Katherine Emma
Director - Resigned
Appointed: 2006-02-16
Resigned: 2009-02-13

TAYLOR, David Louis
Director - Resigned
Appointed: 2006-01-03
Resigned: 2010-11-08

TOMPKINS, Ian Michael Ray
Director - Resigned
Appointed: 2010-05-19
Resigned: 2013-05-22

WALKER, Paul Ashton
Director - Resigned
Appointed: 2006-01-03
Resigned: 2017-12-01

WHEELER, Daniel Wren, Dr
Director - Resigned
Appointed: 2010-01-12
Resigned: 2013-02-16

WOOD, Simon Edward
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-11-09

WRIGHT, Nicholas George
Director - Resigned
Appointed: 2011-01-19
Resigned: 2014-01-18

GREEN, Sally Anne
Director - Active
Appointed: 2020-02-28

TURNER, Jane Margaret, Professor
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-01-08

MCMINN, Nigel John
Director - Active
Appointed: 2020-04-24

BERRY, Joanna Samantha, Dr
Director - Active
Appointed: 2020-10-15

BROCK, Xanthe, Dr
Director - Active
Appointed: 2024-01-25

FITZPATRICK, Jasan
Director - Active
Appointed: 2022-12-20

ROBINSON, Marcus Damon
Director - Active
Appointed: 2020-10-15

SANGHERA, Ramandeep Singh
Director - Active
Appointed: 2022-12-20

VADHERA, Sanjeev
Director - Active
Appointed: 2024-01-16

PITKETHLY, Michael Jonathan, Dr
Secretary - Resigned
Appointed: 2016-07-04
Resigned: 2020-10-26

METCALFE, Richard James
Secretary - Resigned
Appointed: 2006-01-03
Resigned: 2016-07-04

BLACK, Carla Francesca
Secretary - Active
Appointed: 2021-07-09

BLOTT, Julia Katherine Mary
Secretary - Resigned
Appointed: 2020-10-26
Resigned: 2021-07-09

FENWICK OF NEWCASTLE LIMITED
00841722
LIVE
Date Incorporated:

FEATHER, Robert
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-04-01

FENWICK, Hugo Mark
Director - Active
Appointed: 2018-10-01

FENWICK, Mia Rose
Director - Active
Appointed: 2018-10-01

DOBINSON, Geoffrey Frederick
Director - Resigned
Appointed:
Resigned: 1995-10-31

FENWICK, Christopher Mark
Director - Resigned
Appointed:
Resigned: 1996-03-01

FENWICK, James Frederick
Director - Resigned
Appointed:
Resigned: 2013-05-02

FENWICK, John James
Director - Resigned
Appointed:
Resigned: 2013-05-02

FENWICK, Mark Anthony
Director - Resigned
Appointed: 2013-05-02
Resigned: 2017-08-04

KING, Peter Derek
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-09-14

LEGG, Jeffrey Philip
Director - Resigned
Appointed:
Resigned: 1996-12-04

MATHISON, George Haddon
Director - Resigned
Appointed: 1994-07-01
Resigned: 1999-04-16

EDGAR, John Peter
Director - Active
Appointed: 2020-04-01

ANDERS, Jill
Secretary - Active
Appointed: 2000-09-25

DIXON, Ian James
Secretary - Resigned
Appointed:
Resigned: 2000-05-19

JOHN SWIRE & SONS LIMITED
00133143
LIVE
Date Incorporated:

CUBBON, Martin
Director - Resigned
Appointed: 2018-06-29
Resigned: 2018-06-29

DUNN, Lydia Selina, Baroness
Director - Active
Appointed: 1996-01-01

HUGHES-HALLETT, James Edward
Director - Active
Appointed: 2012-04-23

MCCALLUM, Gordon Douglas
Director - Active
Appointed: 2014-09-03

SWIRE, Barnaby Nicholas
Director - Active
Appointed: 2000-01-01

SWIRE, John Samuel
Director - Active
Appointed: 1995-11-15

SWIRE, Merlin Bingham
Director - Active
Appointed: 2008-09-01

SWIRE, Samuel Compton
Director - Active
Appointed: 2015-01-01

WEMYSS, William John
Director - Active
Appointed: 2002-06-01

BLUCK, Duncan Robert Yorke
Director - Resigned
Appointed:
Resigned: 1998-06-30

BRIDGMAN, Timothy Clive
Director - Resigned
Appointed: 1999-04-12
Resigned: 2005-02-24

FERGUSON, Michael Stuart
Director - Resigned
Appointed:
Resigned: 2000-12-15

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1998-12-31

HUGHES-HALLETT, James Wyndham John
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-10-14

JOHANSENS, Peter Andre
Director - Resigned
Appointed: 1998-11-01
Resigned: 2008-12-31

MILES, Henry Michael Pearson
Director - Resigned
Appointed:
Resigned: 1999-06-30

RYDER, Christopher George Nicholas
Director - Resigned
Appointed:
Resigned: 1993-03-31

SCOTT, Edward John Rankin
Director - Resigned
Appointed:
Resigned: 2002-01-29

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-31

SUTCH, Peter Dennis Antony
Director - Resigned
Appointed: 1999-09-01
Resigned: 2001-12-31

SWIRE, Adrian Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2004-12-30

SWIRE, Glen Douglas William
Director - Resigned
Appointed:
Resigned: 1998-12-31

SWIRE, John Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1997-06-17

WOODS, Robert Barclay
Director - Resigned
Appointed: 2002-06-01
Resigned: 2015-12-31

PELLING, Sean Colin
Director - Active
Appointed: 2021-06-17

MORRIS, David Charles
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2016-08-23

ADAMS, James Robert
Secretary - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-31

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2016-08-23
Resigned: 2018-07-13

FARMERY, Joanna Louise
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2015-10-01

POPE, Geoffrey Christopher
Secretary - Resigned
Appointed:
Resigned: 2004-04-30

INTU ELDON SQUARE MERCHANTS ASSOCIATION LIMITED
01358195
LIVE
Date Incorporated:

BINGHAM, Jacqueline Suzanne
Director - Resigned
Appointed: 2019-08-22
Resigned: 2020-09-08

BREWIS, Robert
Director - Active
Appointed: 2018-05-10

CAREY, Tanja
Director - Resigned
Appointed: 2019-08-22
Resigned: 2020-09-08

KNAPP, Kirsty
Director - Active
Appointed: 2020-06-17

MATTHEW, Karen Margaret
Director - Resigned
Appointed: 2015-05-11
Resigned: 2021-11-30

REYNOLDS, Rachael
Director - Active
Appointed: 2019-04-01

ROWLINSON, Heather
Director - Resigned
Appointed: 2019-08-22
Resigned: 2021-01-08

YEOMAN, John Frederick
Director - Active
Appointed: 2019-04-01

ALLANSON, Gordon
Director - Resigned
Appointed:
Resigned: 1993-06-21

ANDERSON, Lynn
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-03-31

ANDREWS, Mark
Director - Resigned
Appointed: 2012-12-17
Resigned: 2013-08-23

ATHERTON, Louise
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-03-22

AXON, Jonothan Mark
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-03-23

BALLOCH, Megan
Director - Resigned
Appointed: 2008-04-01
Resigned: 2010-07-18

BAND, Simon Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2002-07-27

BARNES, Karen
Director - Resigned
Appointed: 1999-03-23
Resigned: 2001-04-01

BELL, John
Director - Resigned
Appointed: 1997-03-03
Resigned: 2003-02-28

BLAMIRE, Barry
Director - Resigned
Appointed: 2008-12-01
Resigned: 2012-03-01

BRIERLEY, David
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-06-05

BRITLAND, Peter
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-04-20

CHADWICK, Dianne Chadwick
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-10-01

CUCCHI, John Martin
Director - Resigned
Appointed: 2010-07-18
Resigned: 2011-05-13

DAY, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-04-10

DENNISON, Andrew
Director - Resigned
Appointed: 1999-04-10
Resigned: 2001-04-01

DOBINSON, Geoffrey Frederick
Director - Resigned
Appointed: 1993-05-05
Resigned: 1995-10-31

DOLAN, Norman Terence
Director - Resigned
Appointed:
Resigned: 1993-03-23

DRYDEN, Russell Sinclair
Director - Resigned
Appointed: 2001-04-01
Resigned: 2005-09-28

ECKFORD, Louise Anne
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-04-01

EDWARDS, Philip Michael
Director - Resigned
Appointed: 2001-04-01
Resigned: 2002-03-28

ELLERSHAW, Paul
Director - Resigned
Appointed: 1994-03-22
Resigned: 2000-03-28

FLYNN, Richard
Director - Resigned
Appointed:
Resigned: 1995-03-28

FOLEY, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1997-03-31

FORBES-TURNER, Brian Richard Peter
Director - Resigned
Appointed:
Resigned: 1998-06-23

GALLON, Diane
Director - Resigned
Appointed: 2015-08-10
Resigned: 2018-12-31

GATES, Peter Michael
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-07-27

GUINEY, Clare
Director - Resigned
Appointed: 2010-07-18
Resigned: 2011-07-18

HAYES, John Tomley
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-06-01

HEATH, Luke
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-08-24

HICKEN, Jenny
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-04-01

HOUCHARD, Sue
Director - Resigned
Appointed:
Resigned: 1993-03-23

HUGHES, John Leslie
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-03-22

HUMBLE, Miles Jonathan
Director - Resigned
Appointed: 2000-03-28
Resigned: 2006-03-31

HUNT, Christopher
Director - Resigned
Appointed: 2000-02-03
Resigned: 2003-04-01

HUTTON, Keith
Director - Resigned
Appointed: 2010-07-18
Resigned: 2018-12-31

INGHAM, Charles William Barry
Director - Resigned
Appointed:
Resigned: 1994-03-22

JENNINGS, Ronald Robert
Director - Resigned
Appointed:
Resigned: 1998-01-12

JOHNSON, Ross Victor
Director - Resigned
Appointed: 2012-07-02
Resigned: 2014-01-03

KALANDRA, Derek
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-01-28

KIDD, Debbie
Director - Resigned
Appointed: 2007-03-27
Resigned: 2011-04-01

KING, Angela
Director - Resigned
Appointed: 2015-08-10
Resigned: 2016-06-06

LANGLEY, Stephen
Director - Resigned
Appointed: 2003-03-24
Resigned: 2004-04-27

LOUDON, Tom
Director - Resigned
Appointed: 2003-03-24
Resigned: 2008-04-01

MACQUEEN, John
Director - Resigned
Appointed:
Resigned: 1996-11-02

MARTIN, Steve
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-09-14

MASON, Peter Alexander
Director - Resigned
Appointed: 1993-03-23
Resigned: 1994-03-22

MATHISON, George Haddon
Director - Resigned
Appointed: 1995-12-31
Resigned: 1999-03-23

MCDONALD, George
Director - Resigned
Appointed: 1993-06-21
Resigned: 2004-04-01

MILLER, Isabella Catherine
Director - Resigned
Appointed: 2012-09-06
Resigned: 2015-06-30

MILLER, Steven
Director - Resigned
Appointed: 2011-02-15
Resigned: 2018-12-31

MULLIGAN, Sharron Louise
Director - Resigned
Appointed:
Resigned: 1995-04-18

MURRAY, Sharon
Director - Resigned
Appointed: 1999-03-23
Resigned: 1993-03-23

NICHOLSON, Alan Edward
Director - Resigned
Appointed:
Resigned: 1994-03-22

NICOL, Susan
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-08-05

O'CALLAGHAN, Brian Anthony
Director - Resigned
Appointed:
Resigned: 2000-02-03

OVERTON, Amanda
Director - Resigned
Appointed: 1998-03-24
Resigned: 2000-03-28

OWEN, Deborah
Director - Resigned
Appointed:
Resigned: 1993-03-23

PEASE, Michael
Director - Resigned
Appointed: 1993-03-23
Resigned: 1995-10-31

PRIOR, Gavin Paul
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-06-16

PRITCHARD, Andrew
Director - Resigned
Appointed: 2015-02-02
Resigned: 2019-09-10

RABY, Rutherford
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-27

RALSTON, John
Director - Resigned
Appointed: 1998-03-24
Resigned: 1999-01-15

RAMSEY, James
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-03-27

RICHARDSON, George
Director - Resigned
Appointed: 1995-03-28
Resigned: 1998-03-24

RICHARDSON, Sarah Margaret
Director - Resigned
Appointed: 2000-03-28
Resigned: 2003-02-28

RIDLEY-SMITH, Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-04-24

ROBERTSON, Alun
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-04-01

ROBERTSON, Jonathan
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-27

ROBINSON, Ruth
Director - Resigned
Appointed:
Resigned: 1994-03-22

ROBSON, Nicola
Director - Resigned
Appointed: 2011-06-30
Resigned: 2015-06-30

SCHULZE, Philip William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-01-22

SETTERFIELD, Neil
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-07-18

SMITH, Rita
Director - Resigned
Appointed: 2012-12-12
Resigned: 2016-08-09

STEPHENSON, Leah
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-07-18

STEPHENSON, Lynn
Director - Resigned
Appointed: 2018-05-02
Resigned: 2019-04-01

BINKL, Arpad
Director - Active
Appointed: 2021-01-18

PALMER, Stephen Deryk
Director - Active
Appointed: 2021-01-19

SOUTER, Imogen Lucy
Director - Active
Appointed: 2021-01-19

NORTON, Alicia Adriana Bachini
Director - Active
Appointed: 2021-12-22

SPOORS, Nicola Jane
Director - Active
Appointed: 2021-11-18

BRADLEY, Andrew Antony
Secretary - Resigned
Appointed: 2020-06-16
Resigned: 2021-10-19

ALLANSON, Gordon
Secretary - Resigned
Appointed:
Resigned: 1993-06-21

LAMB, Timothy James
Secretary - Resigned
Appointed: 2005-08-05
Resigned: 2010-07-18

MCDONALD, George
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 2004-04-01

NICOL, Susan
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2005-08-05

PRIOR, Gavin Paul
Secretary - Resigned
Appointed: 2019-10-12
Resigned: 2020-06-16

STEELE, Phillip
Secretary - Resigned
Appointed: 2010-07-18
Resigned: 2019-10-04

LONG ACRE ESTATES LIMITED
01915317
LIVE
Date Incorporated:

BRIDGES, Suzanne Elizabeth
Director - Active
Appointed: 2018-05-22

CORBYN, Stuart Alan
Director - Active
Appointed: 2008-05-01

ROBERTSON, John Manwaring
Director - Active
Appointed: 2005-08-31

SCARBOROUGH, Frederick William
Director - Active
Appointed: 2005-08-31

SCOTT, Arthur Jervoise Trafford
Director - Active
Appointed: 2012-09-01

SHANNON, Toby Richard
Director - Active
Appointed: 2008-05-01

BLOFELD, John Christopher Calthorpe, Sir
Director - Resigned
Appointed: 2005-08-31
Resigned: 2013-08-31

BUXTON, Henry Alexander Fowell
Director - Resigned
Appointed: 1994-06-22
Resigned: 2001-01-16

CLARKE, William Oliver
Director - Resigned
Appointed: 1994-06-22
Resigned: 1996-06-19

CLAYTON, Christopher Sands
Director - Resigned
Appointed: 1994-06-22
Resigned: 2005-08-31

CLEMENTI, David Cecil
Director - Resigned
Appointed: 1994-06-22
Resigned: 1997-05-16

FENWICK, John Andrew
Director - Resigned
Appointed: 2013-09-01
Resigned: 2018-05-22

FFRENCH-BLAKE, Martin Arthur O'Brien, Major
Director - Resigned
Appointed:
Resigned: 1994-06-09

GRAHAM, Alexander Michael, Sir
Director - Resigned
Appointed: 1994-06-22
Resigned: 2005-08-31

HESKETT, Robert William
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-10-22

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1994-06-22
Resigned: 2001-01-16

HOHLER, Frederick Christopher Gerald
Director - Resigned
Appointed: 2005-08-31
Resigned: 2018-05-22

KENNARD, Ian Martin
Director - Resigned
Appointed:
Resigned: 1994-06-22

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1999-12-15
Resigned: 2002-07-10

PARKER, Charles Herbert
Director - Resigned
Appointed: 1998-07-10
Resigned: 2005-08-31

ROBERTSON, Struan Manwaring
Director - Resigned
Appointed:
Resigned: 1994-06-22

VERMONT, Christopher John
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-09-12

WAKEFORD, Geoffrey Michael Montgomery, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-10

WATHEN, Julian Philip Gerard
Director - Resigned
Appointed: 1994-06-22
Resigned: 2001-09-12

WATNEY, Duncan Martyn, Dr
Director - Resigned
Appointed: 1994-06-22
Resigned: 1995-06-14

WATNEY, John Adrian
Director - Resigned
Appointed: 1998-01-22
Resigned: 2001-01-16

WESTMACOTT, Richard Kelso
Director - Resigned
Appointed: 1994-06-22
Resigned: 2003-09-01

ABERNETHY, Robert
Secretary - Active
Appointed: 2016-03-31

MCGREGOR, Menna Lyn
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2016-03-31

NEELY, Guy David
Secretary - Resigned
Appointed:
Resigned: 1993-05-26

PARKER, Charles Herbert
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2007-04-16

POPE, Robert Renton
Secretary - Resigned
Appointed: 1993-05-26
Resigned: 2005-08-31

WILLIAMS & GRIFFIN LIMITED
00740079
LIVE
Date Incorporated:

EDGAR, John Peter
Director - Active
Appointed: 2020-04-01

FENWICK, Hugo Mark
Director - Resigned
Appointed: 2008-03-14
Resigned: 2009-09-30

FENWICK, Mia Rose
Director - Active
Appointed: 2018-10-01

BARNETT, Lorraine Alison
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-09-30

BAXTER, Allan Low
Director - Resigned
Appointed:
Resigned: 1992-06-01

CHRISTIE, Jonathan George
Director - Resigned
Appointed: 1992-06-01
Resigned: 2009-03-31

FEATHER, Robert
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-04-01

FENWICK, Mark Anthony
Director - Resigned
Appointed: 2008-03-14
Resigned: 2017-08-04

HARTWELL, John David
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-09-30

HAYWARD, Julie Ann
Director - Resigned
Appointed: 2000-11-01
Resigned: 2009-09-30

HUNT, Janet Debra
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-08-31

IRELAND, Patrick John
Director - Resigned
Appointed:
Resigned: 2000-11-01

IRELAND, Peter Andrew
Director - Resigned
Appointed:
Resigned: 2008-03-14

IRELAND, William Roger
Director - Resigned
Appointed:
Resigned: 2008-03-14

KING, Peter Derek
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-09-14

NEWMAN, Barry John
Director - Resigned
Appointed:
Resigned: 1995-07-19

ANDERS, Jill
Secretary - Active
Appointed: 2008-03-14

BAXTER, Allan Low
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

CHRISTIE, Jonathan George
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2000-11-01

ELLIOTT, Bernard William
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2008-03-14

BENTALLS PUBLIC LIMITED COMPANY
00203568
LIVE
Date Incorporated:

EDGAR, John Peter
Director - Active
Appointed: 2020-04-01

FENWICK, Hugo Mark
Director - Active
Appointed: 2018-10-01

FENWICK, Mia Rose
Director - Active
Appointed: 2018-10-01

ANSTEE, Anthony John David
Director - Resigned
Appointed:
Resigned: 2001-06-01

BENTALL, Alastair Rowan
Director - Resigned
Appointed:
Resigned: 2001-07-26

BENTALL, Leonard Edward
Director - Resigned
Appointed:
Resigned: 2001-07-26

DIGNUM, Anthony Peter
Director - Resigned
Appointed: 1996-09-06
Resigned: 2001-07-26

ELLIOTT, David Anthony
Director - Resigned
Appointed: 1999-02-01
Resigned: 2002-02-02

FEATHER, Robert
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-04-01

FENWICK, John James
Director - Resigned
Appointed: 2001-07-26
Resigned: 2013-05-02

FENWICK, Mark Anthony
Director - Resigned
Appointed: 2001-07-26
Resigned: 2017-08-04

HEFFERNAN, Dermot Timothy Andrew
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-03-31

KING, Peter Derek
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-09-14

NOBLE, Andrew Stephen
Director - Resigned
Appointed:
Resigned: 1996-06-05

PEACOCK, Francis Grenville
Director - Resigned
Appointed:
Resigned: 1999-03-01

PICKARD, John Michael, Sir
Director - Resigned
Appointed: 1993-06-07
Resigned: 2001-07-26

POPHAM, Colin Francis
Director - Resigned
Appointed:
Resigned: 1992-06-05

RYAN, John Benedict
Director - Resigned
Appointed:
Resigned: 2000-01-17

SEABROOK, Michael Edward
Director - Resigned
Appointed: 2001-04-27
Resigned: 2001-11-02

SMITH, Alan
Director - Resigned
Appointed: 2001-07-26
Resigned: 2008-04-16

ANDERS, Jill
Secretary - Active
Appointed: 2001-11-29

RYAN, John Benedict
Secretary - Resigned
Appointed: 1999-01-08
Resigned: 1999-06-21

SAUNDERS, Ruth Judi Frances
Secretary - Resigned
Appointed: 1997-02-01
Resigned: 1999-01-08

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 1999-06-21
Resigned: 2001-11-29

RICEMANS (CANTERBURY) LIMITED
00500744
LIVE
Date Incorporated:

EDGAR, John Peter
Director - Active
Appointed: 2020-04-01

FENWICK, Hugo Mark
Director - Active
Appointed: 2018-10-01

FENWICK, Mia Rose
Director - Active
Appointed: 2018-10-01

DIXON, Ian James
Director - Resigned
Appointed:
Resigned: 2000-05-19

FEATHER, Robert
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-04-01

FENWICK, John James
Director - Resigned
Appointed:
Resigned: 2013-05-02

FENWICK, Mark Anthony
Director - Resigned
Appointed:
Resigned: 2017-08-04

FENWICK, Peter Trevor
Director - Resigned
Appointed:
Resigned: 2009-05-14

KILB, Walter Leonhardt
Director - Resigned
Appointed:
Resigned: 1996-02-01

KING, Peter Derek
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-09-14

QUINN, Francis William
Director - Resigned
Appointed:
Resigned: 2003-10-09

ANDERS, Jill
Secretary - Active
Appointed: 2000-09-25

DIXON, Ian James
Secretary - Resigned
Appointed:
Resigned: 2000-05-19

LANDMARK MORTGAGES LIMITED
03273685
LIVE
Date Incorporated:

CLINTON, David Robert
Director - Active
Appointed: 2016-05-05

INSINGER, Charlotte Marie
Director - Active
Appointed: 2018-06-14

KELLY, Lee James
Director - Active
Appointed: 2017-07-01

KLOOSTERMAN, Alexander
Director - Active
Appointed: 2020-05-15

PATEL, Hiteshkumar Rameshchandra
Director - Active
Appointed: 2016-05-05

SCHANCUPP, Peter
Director - Active
Appointed: 2019-02-28

ADAMS, Laurence Philip
Director - Resigned
Appointed: 2007-11-26
Resigned: 2010-01-01

ANDREWS, Robert Kenneth
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-07-01

APPLEGARTH, Adam John
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-12-13

ATKINSON, Michael Kent
Director - Resigned
Appointed: 2008-08-05
Resigned: 2016-05-05

BAKER, David Frank
Director - Resigned
Appointed: 1996-10-30
Resigned: 2007-11-16

BANKS, Richard Lee
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-07-18

BENNETT, Robert Frederick
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-01-31

BUCKLEY, Michael Donal
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

COATES, John Richard
Director - Resigned
Appointed: 2008-08-05
Resigned: 2010-01-01

CURRIE, Keith Mccallum
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

DAVIES, Robert John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2010-12-31

DEVANEY, John Francis
Director - Resigned
Appointed: 2007-11-16
Resigned: 2010-01-01

DICKINSON, Robert Henry
Director - Resigned
Appointed: 1996-11-13
Resigned: 2000-04-25

FENWICK, John James
Director - Resigned
Appointed: 1996-11-13
Resigned: 1999-12-31

FINN, Leo Peter
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

FOX, Christopher Newton
Director - Resigned
Appointed: 2013-09-20
Resigned: 2014-11-20

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-09-10
Resigned: 2008-02-22

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2008-02-22
Resigned: 2009-01-31

HARBOTTLE, Philip Richard Milnes
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

HARES, Ian John
Director - Resigned
Appointed: 2014-07-08
Resigned: 2016-07-18

HEIJMEIJER, Michiel Jozef Alexander
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-04-30

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-10-01

HICKEY, Gerald Walter
Director - Resigned
Appointed: 2016-05-05
Resigned: 2016-10-28

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2008-10-01
Resigned: 2010-10-01

HUTTON, Hubert Robin
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

JONES, David Andrew
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-02-22

JONES, Stephen Edward
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-06-30

KUIPERS, Andy Anne Menze
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-11-16

KUIPERS, Anne Menze
Director - Resigned
Appointed: 2007-12-13
Resigned: 2008-09-07

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2007-11-16
Resigned: 2008-12-31

LANGLEY, Susan Carol
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

LUNN, David Benjamin
Director - Resigned
Appointed: 2014-11-20
Resigned: 2016-05-05

MACGOWAN CHAPMAN, David Robert, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

MAYER, Jeffrey Alan
Director - Resigned
Appointed: 2016-05-05
Resigned: 2018-03-30

MCLELLAND, Phillip Alexander
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-11-25

MORGAN, Keith Charles William
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

O'NEIL, Henry James
Director - Resigned
Appointed: 2012-06-28
Resigned: 2013-09-20

OF GLENDALE, Howick, Lord
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-12-31

PEASE, Nichola
Director - Resigned
Appointed: 1999-02-10
Resigned: 2007-11-16

PUMPHREY, Christopher Jonathan
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

PYM, Richard Alan
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-05-05

QUEEN, Michael James
Director - Resigned
Appointed: 2005-01-05
Resigned: 2008-05-01

RADCLIFFE, Rosemary Anne
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-16

REMNANT, Philip John
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-10-01

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2004-04-27

RUSSELL, George, Sir
Director - Resigned
Appointed: 1996-11-13
Resigned: 2006-04-25

SANDERSON, Bryan Kaye
Director - Resigned
Appointed: 2007-10-19
Resigned: 2008-02-22

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SCHOLAR, Thomas Whinfield
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-01-01

SHARP, James Christopher
Director - Resigned
Appointed: 1996-11-13
Resigned: 1997-05-08

TATE, Andrew Michael
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-10-01

TATTERSALL, John Hartley
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-05-05

THOMPSON, Paul Andrew
Director - Resigned
Appointed: 2008-01-17
Resigned: 2008-02-22

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2007-11-16

WARD OBE, John Streeton
Director - Resigned
Appointed: 1996-11-13
Resigned: 2001-04-24

WHITE RIDLEY, Matthew, Doctor
Director - Resigned
Appointed: 1996-11-13
Resigned: 2007-10-19

WILSON, David Keith
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-28

YOUNG, Hilary Susanna
Secretary - Active
Appointed: 2016-06-03

ANG, Hean Kuan
Secretary - Resigned
Appointed: 2016-05-05
Resigned: 2016-06-03

FITZPATRICK, Jason
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2010-05-28

GORNALL, John
Secretary - Resigned
Appointed: 2014-06-30
Resigned: 2016-05-05

HOPKINSON, Paul Martin
Secretary - Resigned
Appointed: 2010-10-01
Resigned: 2014-06-30

JOBE, Christopher
Secretary - Resigned
Appointed: 1996-10-30
Resigned: 2002-10-01

OGDEN, Joseph Jeremy
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2010-10-01

TAYLOR, Colin
Secretary - Resigned
Appointed: 2002-10-01
Resigned: 2009-11-01

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