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COURT, Oliver Henry
Address: EC4A 1LT, United Kingdom

MACFARLANES LLP
OC334406
LIVE
Date Incorporated:

HOWARD, Julian Francis
Member - Resigned
Appointed: 2008-05-01
Resigned: 2022-04-30

PRICHARD JONES, Sebastian James
Member - Active
Appointed: 2008-05-01

ABBOTT, Peter William
Member - Resigned
Appointed: 2016-05-01
Resigned: 2021-06-30

ADAM, Jessica Helen
Member - Active
Appointed: 2013-05-01

AMOS, Alexander Rudolph
Member - Resigned
Appointed: 2012-05-01
Resigned: 2023-01-31

ARR, Jonathan David
Member - Active
Appointed: 2015-05-01

BAINS, Jatinder
Member - Active
Appointed: 2011-05-01

BALDWIN, Mark
Member - Resigned
Appointed: 2008-05-01
Resigned: 2023-04-30

BALDWIN, Peter John Alfred
Member - Resigned
Appointed: 2019-06-01
Resigned: 2023-04-30

BARCLAY, Piers David
Member - Active
Appointed: 2008-05-01

BARNES, Nicholas Andrew
Member - Active
Appointed: 2016-05-01

BARRY, Camilla Clare
Member - Active
Appointed: 2010-05-01

BARTON, Andrew John
Member - Active
Appointed: 2015-11-14

BLUNDELL, Neill Francis Kenneth
Member - Active
Appointed: 2018-08-01

BOYLE, Robert Samuel
Member - Active
Appointed: 2008-05-01

BREEZE, Clare Bruce
Member - Active
Appointed: 2013-07-01

BROOKS, Samuel Tempest
Member - Active
Appointed: 2018-05-01

BURNETT-SCOTT, Anthony Thomas
Member - Active
Appointed: 2013-12-19

BURROWS, Richard Edward
Member - Active
Appointed: 2017-05-01

CAMPBELL, Adam
Member - Active
Appointed: 2019-05-01

COGHILL, Harry Robert Murray
Member - Active
Appointed: 2014-05-01

COLLARD, Robert Ivan
Member - Active
Appointed: 2008-05-01

CONDER, Andrew Jonathan
Member - Active
Appointed: 2008-05-01

CORNEY, Howard James
Member - Active
Appointed: 2008-05-01

CROSSLEY, Damien Adrian
Member - Active
Appointed: 2009-05-01

CUNLIFFE, Dominic Francis
Member - Active
Appointed: 2008-05-01

DAWSON, Angus Robert
Member - Active
Appointed: 2013-05-01

DAY, Simon James
Member - Active
Appointed: 2019-05-01

DOHERTY, Elizabeth Frances
Member - Active
Appointed: 2019-05-01

DONNELLY, Barry Sean
Member - Active
Appointed: 2009-09-10

DREWITT, Stephen Robert
Member - Active
Appointed: 2008-05-01

EDMONDSON, Alexander James
Member - Active
Appointed: 2014-05-01

ELLISON, Paul Martin
Member - Active
Appointed: 2014-05-01

FIRTH, Cameron Andrew
Member - Active
Appointed: 2017-01-10

FLETCHER, Richard Michael
Member - Active
Appointed: 2015-05-01

FROUD, Lora Claire
Member - Active
Appointed: 2015-05-01

GIANGRANDE, Richard David Paul
Member - Active
Appointed: 2019-05-01

GOOD, Christopher David Henry
Member - Active
Appointed: 2014-05-01

GOTHARD, Charles Nicholas Cockerell
Member - Active
Appointed: 2013-05-01

GREEN, Alexander James Stephen
Member - Active
Appointed: 2016-05-01

GREEN, Alexandra Louise
Member - Active
Appointed: 2020-05-01

GREENBANK, David Ashley
Member - Active
Appointed: 2008-05-01

HARRIES, Nicholas John Samuel
Member - Active
Appointed: 2008-05-01

HEDGES, William Thomas
Member - Active
Appointed: 2018-05-01

HENDERSON, Andrew James Hamilton
Member - Active
Appointed: 2020-01-06

HITCHING, Malcolm Stuart
Member - Active
Appointed: 2020-08-08

HOPE, Justin Mark Arnold
Member - Active
Appointed: 2016-05-01

HORNE, Lois Evelyn
Member - Active
Appointed: 2014-05-01

HUNTER, Mark Adam
Member - Active
Appointed: 2019-05-01

HUTCHINSON, Kirstie
Member - Active
Appointed: 2015-05-01

KELLY, Gerald Victor
Member - Active
Appointed: 2016-01-01

LAVENDER, Daniel
Member - Active
Appointed: 2008-05-01

LAVIN, Michael Daniel Sean
Member - Active
Appointed: 2008-05-01

LAWRENCE, Christopher Charles
Member - Active
Appointed: 2008-05-01

LAWRENCE, Mark Richard
Member - Active
Appointed: 2019-05-01

LLOYD, Charles Alexander
Member - Active
Appointed: 2008-05-01

LYON-DALBERG-ACTON, Christopher Richard Henri
Member - Active
Appointed: 2014-05-01

MACKIE, Iain Halliwell
Member - Active
Appointed: 2008-05-01

MARRIOTT, John Daniel Keir
Member - Active
Appointed: 2015-05-01

MARTIN, Charles David Zelenka
Member - Active
Appointed: 2008-05-01

MATHER, Andrew Jonathan
Member - Active
Appointed: 2013-05-01

MCCAHEARTY, Matthew James
Member - Active
Appointed: 2011-05-01

MCCREDIE, James Howard
Member - Active
Appointed: 2014-05-01

MONCRIEFF, Jeremy Charles
Member - Active
Appointed: 2017-05-01

MORGAN, Colin James
Member - Active
Appointed: 2008-05-01

MORTON, Isobel Mary
Member - Active
Appointed: 2018-05-01

NURNEY, Simon Nicholas
Member - Active
Appointed: 2008-05-01

OGILVY WATSON, Robert Eric
Member - Active
Appointed: 2019-03-22

PEDDER, Thomas Richard
Member - Active
Appointed: 2008-05-01

PERKINS, Andrew Elliot
Member - Active
Appointed: 2009-05-01

PERRY, Simon Christopher
Member - Active
Appointed: 2008-05-01

PIKE, Stephen Michael
Member - Active
Appointed: 2019-05-01

PITCHFORD, Steven Neil
Member - Active
Appointed: 2008-05-01

POPPERWELL, James Nicholas
Member - Active
Appointed: 2016-05-01

POWELL, Luke
Member - Active
Appointed: 2008-05-01

PRICE, Gregory Richard Murray
Member - Active
Appointed: 2019-05-01

REED, Edward Nicholas
Member - Active
Appointed: 2008-05-01

REES, Ceinwen Ruth
Member - Active
Appointed: 2018-05-01

ROBINSON, Hayley Jane
Member - Active
Appointed: 2011-05-01

ROBINSON, Stephen Charles
Member - Active
Appointed: 2008-05-01

ROSE, Thomas Edward Birtley
Member - Active
Appointed: 2019-05-01

SANITT, Gideon Simon
Member - Active
Appointed: 2016-05-01

SMITHSON, Jennifer Michelle
Member - Active
Appointed: 2014-05-01

SYKES, William Frederick
Member - Active
Appointed: 2012-05-01

THOMAS, Alicia Natalie
Member - Active
Appointed: 2020-05-01

USHER, Thomas Knyvett
Member - Active
Appointed: 2017-01-10

WALTON, Malcolm John
Member - Active
Appointed: 2011-05-01

WARD, Sarah Louise
Member - Active
Appointed: 2017-05-01

WASS, Douglas
Member - Active
Appointed: 2008-05-01

ARTHUR, Hugh Gilbert
Member - Resigned
Appointed: 2008-05-01
Resigned: 2014-04-30

BARCLAY, Nicholas Edward
Member - Resigned
Appointed: 2012-05-01
Resigned: 2019-10-31

BARKER, Bridget Caroline
Member - Resigned
Appointed: 2008-05-01
Resigned: 2016-04-30

BERMAN, David Michael
Member - Resigned
Appointed: 2009-03-17
Resigned: 2016-12-31

BLOWS, Matthew John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-04-30

BOND, Rachel Elmeda
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-12-31

BOOTH, Rachel Mary
Member - Resigned
Appointed: 2008-05-01
Resigned: 2012-04-30

BRIDGEMAN, Francis Michael
Member - Resigned
Appointed: 2009-09-10
Resigned: 2011-07-31

BRODSKY, Eugene Scott
Member - Resigned
Appointed: 2013-11-16
Resigned: 2016-11-15

CASEY, Rupert Hugh
Member - Resigned
Appointed: 2008-05-01
Resigned: 2018-04-30

CLUTTON, Bernard Geoffrey Owen
Member - Resigned
Appointed: 2008-05-01
Resigned: 2011-04-30

BRETHERTON, Laura Margaret
Member - Active
Appointed: 2021-05-01

CHARLTON, Christopher John
Member - Active
Appointed: 2021-05-01

EMSON, Lorna Rachel
Member - Active
Appointed: 2021-05-01

KEDDIE, Paul Stuart
Member - Active
Appointed: 2021-05-01

RADCLIFFE, Emma Marie Clare
Member - Active
Appointed: 2021-05-01

BERGLUND, Rasmus Christian
Member - Active
Appointed: 2022-05-01

DANIEL, Christopher John
Member - Active
Appointed: 2022-05-01

DONNITHORNE-TAIT, Sophie Charlotte Rose
Member - Active
Appointed: 2022-10-03

FRENCH, Thomas Jack Alan
Member - Active
Appointed: 2022-05-01

GRACE, Charlie Maydon
Member - Active
Appointed: 2022-05-01

HUGHES, Andrew John
Member - Active
Appointed: 2022-05-01

JARVIS, Faye Carrine
Member - Active
Appointed: 2022-11-21

MILLER, Harriet Avalon
Member - Active
Appointed: 2022-05-01

PAGE, Nicholas Guy Ingram
Member - Active
Appointed: 2022-05-01

REDMAN, Timothy James
Member - Active
Appointed: 2022-05-01

ROSS, Stephen John Dudley
Member - Active
Appointed: 2023-01-16

SHOLEM, Michael Edward
Member - Active
Appointed: 2022-10-03

BARNES, Tania
Member - Active
Appointed: 2023-05-01

CAINES, Adam Alexander
Member - Active
Appointed: 2023-05-01

DUCKWORTH, Rosie Claire Allon
Member - Active
Appointed: 2023-05-01

EDWORTHY, Chloe Rebecca
Member - Active
Appointed: 2023-05-01

IRELAND, Nikolas Kristopher
Member - Active
Appointed: 2023-05-01

JONES, Alexander Laurie
Member - Active
Appointed: 2023-05-01

MITTASCH, Max Philip Constantin
Member - Active
Appointed: 2023-05-01

SHUCKSMITH, Sarah Anne
Member - Active
Appointed: 2023-05-01

CHAPMAN, Peter Thomas
Member - Active
Appointed: 2023-09-04

MACFARLANES NOMINEES LIMITED
01677787
LIVE
Date Incorporated:

BARCLAY, Piers David
Director - Active
Appointed: 2005-05-01

CONDER, Andrew Jonathan
Director - Resigned
Appointed: 1997-02-17
Resigned: 2022-04-30

GIANGRANDE, Richard David Paul
Director - Active
Appointed: 2019-05-01

GOTHARD, Charles Nicholas Cockerell
Director - Active
Appointed: 2013-05-01

HARRIES, Nicholas John Samuel
Director - Active
Appointed: 2007-05-01

HOWARD, Julian Francis
Director - Resigned
Appointed: 2011-01-01
Resigned: 2022-04-30

HUNTER, Mark Adam
Director - Active
Appointed: 2019-05-01

MORTON, Isobel Mary
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-04-30

PRICHARD JONES, Sebastian James
Director - Active
Appointed: 2005-05-01

REED, Edward Nicholas
Director - Active
Appointed: 2004-07-20

SMITHSON, Jennifer Michelle
Director - Active
Appointed: 2014-05-01

BUCKLEY, Guy James Mclean
Director - Resigned
Appointed:
Resigned: 1996-04-30

CLUTTON, Bernard Geoffrey Owen
Director - Resigned
Appointed:
Resigned: 2011-04-30

DARLING, Helen Marie
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-04-30

DILGER, John Joseph
Director - Resigned
Appointed:
Resigned: 1998-04-30

FORMBY, Roger Myles
Director - Resigned
Appointed:
Resigned: 1999-04-30

HAYES, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2004-01-14

MARTIN, Charles David Zelenka
Director - Resigned
Appointed: 2008-05-01
Resigned: 2020-04-30

MARTIN, Simon Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

PARISH, Christopher Henry Woodbine
Director - Resigned
Appointed:
Resigned: 1997-04-30

PARKINSON, Michael Christian Lennard
Director - Resigned
Appointed: 2013-10-09
Resigned: 2015-10-31

PHIPPEN, Conway Paul
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-05-01

PINTUS, Matthew Derek
Director - Resigned
Appointed: 1993-07-08
Resigned: 2017-04-30

RHODES, John Guy
Director - Resigned
Appointed:
Resigned: 2006-04-30

ROAD, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-04-30

SMEED, Geoffrey Stanford Hugh
Director - Resigned
Appointed:
Resigned: 1997-04-30

SMITH, Robert William
Director - Resigned
Appointed:
Resigned: 1992-12-31

SUTTON, Robert Hiles
Director - Resigned
Appointed: 2006-03-24
Resigned: 2008-05-01

TREVES, Vanni Emanuele
Director - Resigned
Appointed:
Resigned: 1999-04-30

VOS, Timothy Robin
Director - Resigned
Appointed: 1997-05-01
Resigned: 2014-04-30

WHITFIELD, Ann Elisabeth
Director - Resigned
Appointed: 1999-05-01
Resigned: 2002-12-17

GRACE, Charlie Maydon
Director - Active
Appointed: 2022-05-01

JONES, Alexander Laurie
Director - Active
Appointed: 2023-05-01

POWELL, Luke
Director - Active
Appointed: 2022-05-01

ALLY, Bibi Rahima
Secretary - Active
Appointed: 2006-03-23

DARE, Lauren
Secretary - Active
Appointed: 2011-08-02

PORTEOUS, Robert John
Secretary - Active
Appointed: 2005-07-20

BARNETT, Matthew David
Secretary - Resigned
Appointed: 2004-01-21
Resigned: 2005-02-11

FITZPATRICK, Geraldine
Secretary - Resigned
Appointed:
Resigned: 2003-12-28

GOSLING, Eric James
Secretary - Resigned
Appointed:
Resigned: 1996-07-31

KINCAID, Brian Richard
Secretary - Resigned
Appointed:
Resigned: 2001-09-28

KISBY, Edward John
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2020-03-11

LAWRENCE, William Brian
Secretary - Resigned
Appointed:
Resigned: 1999-03-26

MACDONALD, John Angus
Secretary - Resigned
Appointed: 2005-05-06
Resigned: 2011-07-27

MATTHEWS, Thomas David
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2003-07-11

NEWMAN, Barbara Patricia
Secretary - Resigned
Appointed:
Resigned: 1994-04-06

TRACEY, Victoria Louise
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2019-04-11

WALL, Karen Jane
Secretary - Resigned
Appointed: 2003-07-11
Resigned: 2005-07-25

EMBLETON TRUST CORPORATION LIMITED
05117078
LIVE
Date Incorporated:

BARCLAY, Piers David
Director - Active
Appointed: 2005-05-01

CONDER, Andrew Jonathan
Director - Active
Appointed: 2004-04-30

GIANGRANDE, Richard David Paul
Director - Active
Appointed: 2019-05-01

GOTHARD, Charles Nicholas Cockerell
Director - Active
Appointed: 2013-05-01

HARRIES, Nicholas John Samuel
Director - Active
Appointed: 2007-05-01

HOWARD, Julian Francis
Director - Active
Appointed: 2011-01-01

HUNTER, Mark Adam
Director - Active
Appointed: 2019-05-01

MORTON, Isobel Mary
Director - Active
Appointed: 2018-05-01

PRICHARD JONES, Sebastian James
Director - Active
Appointed: 2005-05-01

REED, Edward Nicholas
Director - Active
Appointed: 2004-04-30

SMITHSON, Jennifer Michelle
Director - Active
Appointed: 2014-05-01

CLUTTON, Bernard Geoffrey Owen
Director - Resigned
Appointed: 2004-04-30
Resigned: 2011-04-30

DARLING, Helen Marie
Director - Resigned
Appointed: 2005-05-01
Resigned: 2014-04-30

MARTIN, Charles David Zelenka
Director - Resigned
Appointed: 2008-05-01
Resigned: 2020-04-30

MARTIN, Simon Richard
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-12-31

PARKINSON, Michael Christian Lennard
Director - Resigned
Appointed: 2013-10-09
Resigned: 2015-10-31

PHIPPEN, Conway Paul
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-05-01

PINTUS, Matthew Derek
Director - Resigned
Appointed: 2004-04-30
Resigned: 2017-04-30

RHODES, John Guy
Director - Resigned
Appointed: 2004-04-30
Resigned: 2006-04-30

SUTTON, Robert Hiles
Director - Resigned
Appointed: 2004-04-30
Resigned: 2008-05-01

VOS, Timothy Robin
Director - Resigned
Appointed: 2004-04-30
Resigned: 2014-04-30

ALLY, Bibi Rahima
Secretary - Active
Appointed: 2004-04-30

PORTEOUS, Robert John
Secretary - Active
Appointed: 2017-05-01

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