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FRANKLAND, Nicholas Goodwin
Nationality: British
Address: West Yorkshire, LS22 5BX

HALIFAX FINANCIAL BROKERS LIMITED
02367078
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2016-09-21

LOWTHER, Sean William
Director - Active
Appointed: 2017-04-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-06-12

ABRAM, Brian
Director - Resigned
Appointed: 1993-02-15
Resigned: 1998-04-14

BEADLE, William Anthony
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-14

BLACK, Ian Spencer
Director - Resigned
Appointed: 1998-04-14
Resigned: 2002-02-14

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BURTON, Simon Hugh
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-06-30

CROSBY, James Robert
Director - Resigned
Appointed: 1994-02-28
Resigned: 1998-04-14

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1994-06-30

FISHER, David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-06-25

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-16

FOLWELL, Grenville John
Director - Resigned
Appointed:
Resigned: 1994-07-01

GRIFFITHS, Derek Albert
Director - Resigned
Appointed:
Resigned: 1993-01-13

HAINES, Christopher George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-27

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JACKSON, Geoffrey Keith
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-31

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

JOWETT, Arthur Christopher
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-10-31

LAUGHLAN, Daniel Crawford
Director - Resigned
Appointed:
Resigned: 1992-09-12

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MARTIN, Paul Michael
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-04-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-07-20

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2001-11-16
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

PRIDGEON, Jane
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

SELMAN, Arthur
Director - Resigned
Appointed: 1995-10-31
Resigned: 2002-02-14

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBURTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-24

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-07-02
Resigned: 2018-09-10

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-23

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-07-02

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-12-31

MAYER, Sally
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2001-11-16

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-09-24
Resigned: 1995-08-31

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-10-23

LEGACY RENEWAL COMPANY LIMITED
SC121126
LIVE
Date Incorporated:

GRANT, Philip Robert
Director - Active
Appointed: 2016-09-21

LOWTHER, Sean William, Dr
Director - Active
Appointed: 2017-04-10

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-06-12

BETCHLEY, Andrew Robert
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-10-12

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BORTHWICK, Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1998-02-27

CLARK, Gordon Matthew
Director - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-29

CURRIE, John David
Director - Resigned
Appointed:
Resigned: 2000-05-02

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

DONALD, John William
Director - Resigned
Appointed: 1993-08-16
Resigned: 2000-05-02

FLETCHER, Robert William
Director - Resigned
Appointed: 2010-06-23
Resigned: 2014-04-16

HARLEY, Robert Sincalir
Director - Resigned
Appointed: 1996-03-14
Resigned: 1996-09-15

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

MACDONALD, Alasdair Dewar
Director - Resigned
Appointed:
Resigned: 1993-01-11

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-31

MACKAY, Helena Mary
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-03-31

MACNAB, Robert Watt
Director - Resigned
Appointed:
Resigned: 1996-03-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-07-20

MCCALLUM, Stewart
Director - Resigned
Appointed: 1996-10-04
Resigned: 1998-04-08

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2000-05-17
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

RICE, Susan Ilene, Lady, Cbe
Director - Resigned
Appointed: 2000-03-27
Resigned: 2000-07-20

ROBERTSON, Colin Mcgregor
Director - Resigned
Appointed:
Resigned: 1993-08-16

SCOTT, Iain William St Clair
Director - Resigned
Appointed: 1996-03-14
Resigned: 2000-05-02

SHEARER, Christopher Allardice
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-03-31

SMITH, Gordon Shaw
Director - Resigned
Appointed: 2000-04-03
Resigned: 2000-12-14

SPARLING, David James
Director - Resigned
Appointed: 2000-09-04
Resigned: 2001-05-08

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBUTON, John
Director - Resigned
Appointed: 2009-07-15
Resigned: 2010-06-24

YOUNG, Hugh Kenneth
Director - Resigned
Appointed:
Resigned: 1996-03-15

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BLACK, Lysanne Jane Warren
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2000-09-01

BOTHWELL, Karen Margaret
Secretary - Resigned
Appointed: 1993-01-08
Resigned: 1995-09-04

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-06-11
Resigned: 2018-09-10

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-06-11

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-10
Resigned: 2019-12-31

HUNTER, John Stewart
Secretary - Resigned
Appointed: 1995-09-04
Resigned: 1996-02-15

LAKIN, Helen Mary
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-11-07

MACRAE, Alistair Ian
Secretary - Resigned
Appointed:
Resigned: 1993-01-08

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-07
Resigned: 2003-03-01

HALIFAX INVESTMENT SERVICES LIMITED
02646511
LIVE
Date Incorporated:

LOWTHER, Sean William
Director - Active
Appointed: 2017-04-10

ROBERTS, Lee Rhodri David
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-09-21

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2000-08-21
Resigned: 2003-06-12

BEADLE, William Anthony
Director - Resigned
Appointed:
Resigned: 1995-08-29

BELL, Richard George
Director - Resigned
Appointed:
Resigned: 1995-08-29

BLACK, Ian Spencer
Director - Resigned
Appointed: 1996-11-22
Resigned: 2002-02-14

BLACK, James Masson
Director - Resigned
Appointed: 2014-03-20
Resigned: 2016-09-21

BURTON, Simon Hugh
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-06-30

CHERRY, Michael Robert
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-11-18

CONCANNON, Susan Anne
Director - Resigned
Appointed: 2002-04-19
Resigned: 2010-08-31

DAWSON, Joanne
Director - Resigned
Appointed: 2003-06-27
Resigned: 2004-02-16

FEARNSIDES, Michael
Director - Resigned
Appointed:
Resigned: 1992-11-03

FISHER, David
Director - Resigned
Appointed: 1998-04-14
Resigned: 1999-06-25

FLETCHER, Robert William
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-04-16

GRANT, Philip Robert
Director - Resigned
Appointed: 2016-09-21
Resigned: 2018-06-11

HAINES, Christopher George
Director - Resigned
Appointed: 2001-11-26
Resigned: 2003-06-27

HARRISON, Alex
Director - Resigned
Appointed: 2007-05-22
Resigned: 2009-07-15

HORN, Graham Alistair
Director - Resigned
Appointed: 2003-06-12
Resigned: 2007-05-21

JACOBS, Andrew Howard
Director - Resigned
Appointed: 1998-04-14
Resigned: 2000-08-21

JONES, Richard Andrew
Director - Resigned
Appointed: 2012-06-18
Resigned: 2015-12-07

KEMP, Colin
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-05-16

LUSCOMBE, Kerr
Director - Resigned
Appointed: 2010-06-24
Resigned: 2011-05-25

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2012-02-10
Resigned: 2013-03-31

MANN, Stephen John
Director - Resigned
Appointed: 1995-08-29
Resigned: 1996-12-31

MARTIN, Paul Michael
Director - Resigned
Appointed: 1995-08-29
Resigned: 1998-04-14

MASSEY, Simon David
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-03-20

MAZZOCCHI, Mario Emanuele
Director - Resigned
Appointed: 2015-12-09
Resigned: 2018-06-11

MILNE, Raymond John Hildreth
Director - Resigned
Appointed: 2001-11-26
Resigned: 2009-07-15

MYERS, Richard George
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-06-12

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2015-04-02
Resigned: 2015-06-16

PRICE, Ian Henry
Director - Resigned
Appointed: 2018-12-05
Resigned: 2019-07-10

PRIDGEON, Jane
Director - Resigned
Appointed: 1999-06-25
Resigned: 2000-11-06

RONEY, Peter John
Director - Resigned
Appointed:
Resigned: 1994-11-28

STODDARD, David Antony John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2012-03-31

TAYLOR, Ronald Frank Cameron
Director - Resigned
Appointed: 2014-04-16
Resigned: 2017-12-31

VALLERY, David Stephen
Director - Resigned
Appointed: 2003-06-12
Resigned: 2005-05-16

WARBURTON, John
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-08-29

WILLIAMS, Marie Elaine
Director - Resigned
Appointed: 2018-06-11
Resigned: 2018-12-05

YOUNG, Stephen
Director - Resigned
Appointed: 2001-05-16
Resigned: 2001-12-19

MCKAY, Karen Joanne
Secretary - Resigned
Appointed: 2009-10-16
Resigned: 2016-08-11

BUTLER, John Michael
Secretary - Resigned
Appointed: 2003-03-01
Resigned: 2009-10-16

CLARKE, David
Secretary - Resigned
Appointed: 2018-06-11
Resigned: 2018-09-14

COCKROFT, Charles Stephen
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

DONALDSON, Graeme John
Secretary - Resigned
Appointed: 2016-08-11
Resigned: 2018-06-11

HANKIN, Christina Ann
Secretary - Resigned
Appointed: 2018-09-14
Resigned: 2019-12-31

MAYER, Sally
Secretary - Resigned
Appointed: 2001-09-04
Resigned: 2001-11-16

MCPHERSON, Donald James
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1995-08-31

MOORHOUSE, Robert Keith
Secretary - Resigned
Appointed: 2001-11-16
Resigned: 2003-03-01

WAITE, Simon Nicholas
Secretary - Resigned
Appointed: 1995-08-31
Resigned: 2000-10-23

LEGAL & GENERAL HOMES MODULAR LIMITED
09911886
LIVE
Date Incorporated:

FITZPATRICK, Jasan
Director - Active
Appointed: 2019-04-01

HUGHES, William
Director - Active
Appointed: 2018-02-02

PRICE, Stephen Nigel
Director - Resigned
Appointed: 2019-04-01
Resigned: 2021-05-04

PROCTER, Kerrigan William
Director - Resigned
Appointed: 2018-02-02
Resigned: 2021-06-24

TOOGOOD, Rosemary
Director - Active
Appointed: 2017-06-19

DEAN, Eric
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-11-07

DUNSIRE, Ian William
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-03-20

GROUND, Thomas Stephen James
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-28

JEFFERY, Karen, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2016-10-06

ROLT, Clive Anthony
Director - Resigned
Appointed: 2017-08-09
Resigned: 2018-05-23

STANWORTH, Paul Robertson
Director - Resigned
Appointed: 2016-06-08
Resigned: 2017-08-10

GILLETT, Lance Dominic
Director - Active
Appointed: 2021-05-04

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2015-12-10

SMARTR365 FINANCE LTD
10487227
LIVE
Date Incorporated:

HOLLINGDALE, Christopher Roger David
Director - Active
Appointed: 2018-07-30

KING, James William Peter
Director - Active
Appointed: 2017-11-01

MURPHY, Conor James
Director - Active
Appointed: 2016-11-18

LEGAL & GENERAL HOMES (SERVICES CO) LIMITED
09911884
LIVE
Date Incorporated:

ALLAN, John
Director - Active
Appointed: 2017-08-09

DENTON, Benjamin David
Director - Active
Appointed: 2019-03-20

TOOGOOD, Rosemary
Director - Active
Appointed: 2017-08-09

DEAN, Eric
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-11-07

DUNSIRE, Ian William
Director - Resigned
Appointed: 2015-12-10
Resigned: 2017-03-20

GROUND, Thomas Stephen James
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-06-28

LIDGATE, James Robert
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-08-10

PERRY, Neil Kevin
Director - Resigned
Appointed: 2015-12-11
Resigned: 2019-03-20

SMITH, Amanda Jane
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-03-20

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2015-12-10

ORIGO SERVICES LIMITED
SC115061
LIVE
Date Incorporated:

BOLD, Graeme Robert
Director - Active
Appointed: 2020-05-18

COOPER, David Paul
Director - Active
Appointed: 2011-08-24

DELAMERE, Paul John
Director - Active
Appointed: 2014-03-18

DUFFIN, Iain Donaldson
Director - Active
Appointed: 2000-03-29

RAFFERTY, Anthony
Director - Active
Appointed: 2018-01-25

SPILLANE, Morgan William
Director - Active
Appointed: 2016-05-09

TILLER, David John
Director - Active
Appointed: 2014-12-05

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1995-12-14
Resigned: 2000-03-29

BESENT, Stephen Charles
Director - Resigned
Appointed: 1993-06-30
Resigned: 1994-06-17

BORTHWICK, Alastair Robert
Director - Resigned
Appointed: 1999-02-24
Resigned: 2002-05-14

BUSSELL, Brian Malcolm Hamilton
Director - Resigned
Appointed: 1999-02-24
Resigned: 2003-03-26

CARRIE, David Ross
Director - Resigned
Appointed: 1998-05-13
Resigned: 2006-01-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1988-12-09
Resigned: 1990-01-25

CRACKNELL, Mark David
Director - Resigned
Appointed: 2009-12-10
Resigned: 2013-03-15

CURRAN, Peter Albert
Director - Resigned
Appointed: 2007-10-03
Resigned: 2010-01-14

DALLAS, Richard Michael
Director - Resigned
Appointed: 2013-06-07
Resigned: 2013-11-19

DELL, Christopher Rowland
Director - Resigned
Appointed:
Resigned: 1992-05-27

DENNING, Richard Graham
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-09-25

DOHERTY, Shaun Edward
Director - Resigned
Appointed: 1997-10-01
Resigned: 2006-09-08

DOUGLAS, Michael Norman
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-10-29

DUMBLE, Graham William
Director - Resigned
Appointed: 2006-05-18
Resigned: 2007-11-09

DYMOTT, Edward
Director - Resigned
Appointed: 2019-02-13
Resigned: 2020-07-23

EDWARDS, John Stephen
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-31

FAHY, Matthew Dermot
Director - Resigned
Appointed: 2003-07-02
Resigned: 2006-01-17

GAY, Stephen Charles
Director - Resigned
Appointed: 2007-03-29
Resigned: 2010-11-30

GREIG, Gordon Alexander
Director - Resigned
Appointed: 2013-11-29
Resigned: 2015-08-07

HALES, Peter Robert
Director - Resigned
Appointed: 1994-05-25
Resigned: 1998-08-14

HANSON, Mark Gervase
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-10-06

HARDIE, David
Director - Resigned
Appointed: 1988-12-09
Resigned: 1990-01-25

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1995-05-31
Resigned: 2000-03-29

HARRISON-DEES, Geoffrey
Director - Resigned
Appointed: 1994-05-25
Resigned: 1999-02-24

HATRY, Christopher Charles
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-05-31

HEAPS, Michael John
Director - Resigned
Appointed: 1990-01-25
Resigned: 1992-05-27

HENDERSON, David Alexander
Director - Resigned
Appointed: 1992-05-27
Resigned: 1998-05-13

HESS, Christopher Charles
Director - Resigned
Appointed: 2016-11-10
Resigned: 2018-01-25

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2009-06-23
Resigned: 2011-02-10

HILL, Bryan Anthony
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-04-26

HOLMES, Nicholas Ian
Director - Resigned
Appointed: 2006-03-31
Resigned: 2006-11-30

HOPWOOD, Nigel Boyd
Director - Resigned
Appointed: 1999-02-24
Resigned: 2000-10-02

JONES, Phillip
Director - Resigned
Appointed: 2015-06-17
Resigned: 2015-10-20

JONES, Richard Andrew
Director - Resigned
Appointed: 2010-11-26
Resigned: 2015-06-16

KAYES, Barry Charles
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-09-27

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1993-06-30
Resigned: 1996-10-30

KENMIR, Anthony Paul
Director - Resigned
Appointed: 2006-05-18
Resigned: 2012-09-26

KING, Thomas Robertson
Director - Resigned
Appointed: 1993-06-30
Resigned: 1997-06-11

KNIGHTLEY, John Russell
Director - Resigned
Appointed: 1995-05-31
Resigned: 1996-10-30

LATIMER, Garry William
Director - Resigned
Appointed: 2018-11-02
Resigned: 2019-05-17

LINDSEY, Paul
Director - Resigned
Appointed: 1992-10-28
Resigned: 1997-06-11

LOCKHART, Ian
Director - Resigned
Appointed: 2002-10-07
Resigned: 2006-12-06

MADDISON, Elaine Mary
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-12-03

MANN, Timothy John
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-12-18

MANSLEY, Caroline
Director - Resigned
Appointed: 2006-12-06
Resigned: 2008-09-26

MCPHAIL, Margaret Anne
Director - Resigned
Appointed: 2006-09-28
Resigned: 2010-10-15

MILLER, Jonpaul
Director - Resigned
Appointed: 2011-08-24
Resigned: 2018-07-27

MUNRO, David Pretswell
Director - Resigned
Appointed:
Resigned: 1992-10-28

NEILSON, Alexander William
Director - Resigned
Appointed: 1992-06-26
Resigned: 2003-03-31

NEILSON, Gavin
Director - Resigned
Appointed: 2008-11-06
Resigned: 2009-06-26

NEWITT, Graham Trevor Anthony
Director - Resigned
Appointed: 2003-09-24
Resigned: 2009-04-06

NEWMAN, Simon
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-05-09

PATERSON, Maurice Dinsmore
Director - Resigned
Appointed:
Resigned: 1991-06-26

PAUL, Brian
Director - Resigned
Appointed:
Resigned: 1992-12-10

PETERS, Mark
Director - Resigned
Appointed: 2016-09-28
Resigned: 2019-06-27

PETTITT, Paul David
Director - Resigned
Appointed: 1998-11-11
Resigned: 2018-02-28

PUGH, Richard Philip
Director - Resigned
Appointed: 1990-01-25
Resigned: 1994-05-25

RAMAGE, Alan William
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-11-13

ROBSON, Michael William Laing
Director - Resigned
Appointed:
Resigned: 1993-06-30

SCOBBIE, Andrew
Director - Resigned
Appointed: 1991-06-26
Resigned: 1997-06-11

SCOTT, David Campbell
Director - Resigned
Appointed: 2010-11-18
Resigned: 2014-12-03

SCOTT, Newton
Director - Resigned
Appointed: 1997-06-11
Resigned: 1999-02-24

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-12-09

SHORT, Brian David
Director - Resigned
Appointed: 1992-05-27
Resigned: 1996-01-23

SMITH, Andrew Joseph
Director - Resigned
Appointed: 2013-06-19
Resigned: 2014-11-07

SMITH, James Colquhoun
Director - Resigned
Appointed: 2009-12-10
Resigned: 2019-06-30

SMITH, Margaret Ann
Director - Resigned
Appointed: 2000-03-29
Resigned: 2003-07-07

STENSON, Roger
Director - Resigned
Appointed:
Resigned: 1993-06-30

STEWART, Gavin Macneill
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-11-23

SUTTIE, Robert Boardley
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-07-26

TEAGUE, Daniel Morgan
Director - Resigned
Appointed: 2013-06-26
Resigned: 2016-09-15

THOMPSON, Glenn Paul
Director - Resigned
Appointed: 2013-06-28
Resigned: 2016-03-18

THORESEN, Otto
Director - Resigned
Appointed: 1998-05-13
Resigned: 2006-04-01

WARBURTON, John
Director - Resigned
Appointed: 2010-03-25
Resigned: 2010-05-28

WASMUHT, Andreas
Director - Resigned
Appointed: 2002-05-29
Resigned: 2003-03-05

WAUGH, Nicholas Robert William
Director - Resigned
Appointed: 2002-10-07
Resigned: 2007-09-11

WELLING, Andrew John
Director - Resigned
Appointed:
Resigned: 1994-05-25

WILLIS, David Ian
Director - Resigned
Appointed: 2014-04-02
Resigned: 2015-02-02

WYNN, Daniel Robert
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-10-21

ZUANELLA, Steven Augusto
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-08-05

MCLACHLAN, Graham
Secretary - Active
Appointed: 2009-09-08

BANNERMAN, David George
Secretary - Resigned
Appointed: 1992-08-31
Resigned: 1997-04-11

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1988-12-09
Resigned: 1992-08-31

LEGAL & GENERAL DIGITAL SOLUTIONS LIMITED
12914273
LIVE
Date Incorporated:

MASSON, Lauren
Director - Resigned
Appointed: 2020-10-09
Resigned: 2020-12-10

SHAW, Karl Simon
Director - Active
Appointed: 2020-10-09

FAIRHURST, Andrew David
Director - Resigned
Appointed: 2020-09-30
Resigned: 2020-10-09

HALL, Candice Tia
Director - Resigned
Appointed: 2020-09-30
Resigned: 2020-10-09

HALL, Alastair William
Director - Active
Appointed: 2020-12-10

HOUGHTON, Edward
Director - Active
Appointed: 2020-10-09

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2020-09-30

INVESTMENT DISCOUNTS ON LINE LIMITED
04231834
LIVE
Date Incorporated:

HICKMAN, Bernard Leigh
Director - Resigned
Appointed: 2010-11-01
Resigned: 2011-01-17

LLEWELLYN, Paula
Director - Active
Appointed: 2018-07-20

RAVENHILL, Simon Philip
Director - Active
Appointed: 2014-01-08

TYSON, Paul Marshall
Director - Active
Appointed: 2004-04-01

VAUGHAN, Adam
Director - Active
Appointed: 2017-04-11

BURGESS, Peter Godfrey
Director - Resigned
Appointed: 2001-06-11
Resigned: 2013-09-26

GRAHAM, Peter John
Director - Resigned
Appointed: 2010-11-01
Resigned: 2014-05-16

GRIFFITHS, Stephen
Director - Resigned
Appointed: 2012-03-01
Resigned: 2016-05-19

HORNBY, John Fleet
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-11

JAYASURIYA, Catriona Jane
Director - Resigned
Appointed: 2011-10-01
Resigned: 2012-03-01

MATTHEWS, Nicholas Richard
Director - Resigned
Appointed: 2001-06-11
Resigned: 2014-01-08

NAYLOR, Philip John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2014-11-30

PRESTON, Michael Ellis
Director - Resigned
Appointed: 2013-06-21
Resigned: 2021-04-02

SMITH, Stephen Charles Addison
Director - Resigned
Appointed: 2015-05-22
Resigned: 2017-12-31

TYSON, Audrey
Director - Resigned
Appointed: 2001-06-11
Resigned: 2004-03-31

TYSON, George Marshall
Director - Resigned
Appointed: 2001-06-11
Resigned: 2010-11-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-11

LLOYD, Sarah
Director - Active
Appointed: 2021-08-04

PIETERSE, Wilhelmus Johannes
Director - Active
Appointed: 2022-01-25

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2013-09-26

HORNBY, Elizabeth
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-11

MATTHEWS, Nicholas Richard
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2013-09-26

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-11
Resigned: 2001-06-11

CLEVERMOVER LIMITED
11491833
LIVE
Date Incorporated:

RAVENHILL, Simon Philip
Director - Active
Appointed: 2018-07-31

TYSON, Paul Marshall
Director - Active
Appointed: 2018-07-31

PIETERSE, Wilhelmus Johannes
Director - Active
Appointed: 2021-09-14

LEGAL & GENERAL CO SEC LIMITED
Secretary - Active
Appointed: 2018-07-31

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