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EVANS, Patrick Earle
Nationality: British
Address: EC3A 7AW, England

BURKE FORD TRUSTEES (LEICESTER) LIMITED
01740318
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-05-10
Resigned: 2019-12-01

BROWN, Michael Terence
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-08-31

FELL, Simon David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-02-02

JONES, David Lyndon
Director - Resigned
Appointed: 2001-01-08
Resigned: 2005-01-31

KALUS, Henry Peter
Director - Resigned
Appointed:
Resigned: 2002-07-30

MUNNS, Trevor Martin
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-31

SANDERSON, Joseph Anthony Richard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-02-02

WALE, Andrew Raymond
Director - Resigned
Appointed:
Resigned: 2008-06-30

O'DWYER, Tony
Director - Expired
Appointed: 2020-01-21

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2001-01-13
Resigned: 2002-07-30

KALUS, Henry Peter
Secretary - Resigned
Appointed:
Resigned: 2002-07-30

LEES, Barbara
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-09-01

MK TRUSTEES (SOUTHERN) UK LIMITED
02886962
LIVE
Date Incorporated:

JONES, David Lyndon
Director - Resigned
Appointed: 2000-03-27
Resigned: 2005-01-31

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-07-01

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BROWN, Michael Terence
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-08-31

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

FELL, Simon David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-30

FIDDIMORE, Phillip Gordon
Director - Resigned
Appointed: 1994-02-14
Resigned: 2000-03-31

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2009-11-25
Resigned: 2010-06-03

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-03

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

KALUS, Henry Peter
Director - Resigned
Appointed: 2000-03-27
Resigned: 2002-07-30

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-05-10
Resigned: 2012-05-03

MUNNS, Trevor Martin
Director - Resigned
Appointed: 1994-01-12
Resigned: 2002-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

SANDERSON, Joseph Anthony Richard
Director - Resigned
Appointed: 2000-03-27
Resigned: 2006-01-30

WALE, Andrew Raymond
Director - Resigned
Appointed: 2000-03-27
Resigned: 2008-06-30

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-12
Resigned: 1994-01-12

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

FIDDIMORE, Pamela Freda
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1999-09-16

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2001-01-13
Resigned: 2006-01-30

LEES, Barbara
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-09-01

LEES, Iain Roger
Secretary - Resigned
Appointed: 1999-09-16
Resigned: 2000-03-27

LYFORD, Andrew James
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-03

MORRIS, Susan Bronwen
Secretary - Resigned
Appointed: 2000-03-27
Resigned: 2001-12-03

MUNNS, Caroline June
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1999-09-16

PORTWOOD, Anthony Bernard
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2006-02-02

REEVES, Jayne Marie
Secretary - Resigned
Appointed: 2001-12-03
Resigned: 2005-08-23

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-12
Resigned: 1994-01-12

MK TRUSTEES UK LIMITED
01668457
LIVE
Date Incorporated:

JONES, David Lyndon
Director - Resigned
Appointed: 1999-06-16
Resigned: 1999-11-26

O'DWYER, Tony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2022-08-31

TINDALL, Kenneth James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2022-08-31

BEARMAN, Garth Russell
Director - Resigned
Appointed:
Resigned: 1997-02-14

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BROWN, Michael Terence
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-08-31

BURKE, Dominic James
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-01-08

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

CURTIS, Simon
Director - Resigned
Appointed: 1999-06-16
Resigned: 2001-01-08

DUNKERLEY, Christopher
Director - Resigned
Appointed: 1994-12-09
Resigned: 1995-05-31

FELL, Simon David
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-30

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-01-08

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-03

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

KALUS, Henry Peter
Director - Resigned
Appointed:
Resigned: 2002-07-30

LEES, Iain Roger
Director - Resigned
Appointed: 1999-06-16
Resigned: 2000-07-31

MANLEY, Nigel John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-01-30

MARTIN, Christopher Paul Vincent
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-26

MOULTON, Cory Lane
Director - Resigned
Appointed: 1997-07-31
Resigned: 1999-06-16

MUNNS, Trevor Martin
Director - Resigned
Appointed: 2001-01-08
Resigned: 2002-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

SAMUEL, David Lawrence
Director - Resigned
Appointed: 1994-12-09
Resigned: 1999-03-31

SANDERSON, Joseph Anthony Richard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2006-01-30

THOMS, David Kenneth
Director - Resigned
Appointed:
Resigned: 1994-11-04

WALE, Andrew Raymond
Director - Resigned
Appointed:
Resigned: 2008-06-30

BRADLEY, James Francis John
Director - Active
Appointed: 2022-10-07

HALLETT, Christine Patricia
Director - Active
Appointed: 2022-09-01

HARRIS, Coral Jane
Director - Active
Appointed: 2022-09-01

HATCH, David Edward
Director - Active
Appointed: 2022-09-01

NELMES, Anthea
Director - Active
Appointed: 2022-09-01

BRADLEY, James Francis John
Director - Active
Appointed: 2022-10-07

HALLETT, Christine Patricia
Director - Active
Appointed: 2022-09-01

HARRIS, Coral Jane
Director - Active
Appointed: 2022-09-01

HATCH, David Edward
Director - Active
Appointed: 2022-09-01

NELMES, Anthea
Director - Active
Appointed: 2022-09-01

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2001-01-13
Resigned: 2006-01-30

LEES, Barbara
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-09-01

LEES, Iain Roger
Secretary - Resigned
Appointed: 1999-06-16
Resigned: 1999-08-06

PORTWOOD, Anthony Bernard
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2006-01-30

REEVES, Jayne Marie
Secretary - Resigned
Appointed:
Resigned: 2005-08-23

PORTSOKEN TRUSTEES LIMITED
01962495
LIVE
Date Incorporated:

JONES, David Lyndon
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-04-20

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-07-01

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-12-31

BARNES, Anthony Ronald
Director - Resigned
Appointed: 1993-12-20
Resigned: 1997-05-31

BARNETT, Michael Gerald
Director - Resigned
Appointed:
Resigned: 1997-05-31

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BROWN, Michael Terence
Director - Resigned
Appointed: 2006-05-22
Resigned: 2009-08-31

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-05-19

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-05-24

HAMPTON, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2006-05-19

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-03

JOHNSON, Stephanie
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-05-24

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-05-22
Resigned: 2012-05-03

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-03-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

SATCHELL, Keith
Director - Resigned
Appointed:
Resigned: 1993-12-20

SWEETLAND, Brian William
Director - Resigned
Appointed:
Resigned: 2005-05-26

WALE, Andrew Raymond
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-06-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

ELLIS, Robert Gordon
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2006-05-19

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2015-06-26

SWEETLAND, Brian William
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

PERSONAL PENSION TRUSTEES LIMITED
01782357
LIVE
Date Incorporated:

JONES, David Lyndon
Director - Resigned
Appointed: 2000-07-03
Resigned: 2005-01-31

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-08-10

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-10-16
Resigned: 2016-06-30

BRIDGES, Stephen Richard
Director - Resigned
Appointed: 1996-03-01
Resigned: 1999-01-22

BROWN, Michael Terence
Director - Resigned
Appointed:
Resigned: 2009-08-31

CHOPPING, Arthur George
Director - Resigned
Appointed:
Resigned: 1993-07-07

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-09-01

DRAPER, Michael
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-06-16

EVANS, Timothy John Meredith
Director - Resigned
Appointed:
Resigned: 1993-07-07

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-06-03

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-05-03

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

KALUS, Henry Peter
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-07-30

MANLEY, Nigel John
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-02-02

MARTIN, Christopher Paul Vincent
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-02-02

MUNNS, Trevor Martin
Director - Resigned
Appointed: 2001-01-15
Resigned: 2002-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-02-02
Resigned: 2008-03-31

MURRAY, John Joseph
Director - Resigned
Appointed: 1993-07-07
Resigned: 2000-11-02

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-02-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-10-30

REEVES, Desmond George
Director - Resigned
Appointed:
Resigned: 1993-07-07

SEED, Mark Alexander
Director - Resigned
Appointed: 2000-06-12
Resigned: 2001-01-17

STANWAY, Paul Adrian
Director - Resigned
Appointed:
Resigned: 1993-07-07

WALE, Andrew Raymond
Director - Resigned
Appointed: 2001-01-15
Resigned: 2008-06-30

WRIGHT, Dennis Michael
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-03-01

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

BROWN, Michael Terence
Secretary - Resigned
Appointed:
Resigned: 1993-08-02

GROTT, Michal Stefan
Secretary - Resigned
Appointed: 1993-08-02
Resigned: 1994-06-23

HICKMAN, David James
Secretary - Resigned
Appointed: 1995-12-11
Resigned: 2001-01-15

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2006-02-02

LEES, Barbara
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-09-01

PORTWOOD, Anthony Bernard
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2006-02-02

REEVES, Jayne Marie
Secretary - Resigned
Appointed: 2001-02-14
Resigned: 2005-08-23

JARDINE INSURANCE SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-04-23
Resigned: 1995-12-11

MK PENSION TRUSTEES UK LIMITED
01964902
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-07-01

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BROWN, Michael Terence
Director - Resigned
Appointed: 2004-05-04
Resigned: 2009-08-31

BURKE, Dominic James
Director - Resigned
Appointed:
Resigned: 2001-02-13

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

FELL, Simon David
Director - Resigned
Appointed:
Resigned: 2006-01-30

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2000-07-26
Resigned: 2001-02-13

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-03

JONES, David Lyndon
Director - Resigned
Appointed: 1998-01-13
Resigned: 2005-01-31

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

KALUS, Henry Peter
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-07-30

LEES, Iain Roger
Director - Resigned
Appointed: 1998-04-21
Resigned: 2000-07-31

MANLEY, Nigel John
Director - Resigned
Appointed: 1994-04-05
Resigned: 2001-02-13

MUNNS, Trevor Martin
Director - Resigned
Appointed: 2001-02-13
Resigned: 2002-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-01-30
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-12-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

SANDERSON, Joseph Anthony Richard
Director - Resigned
Appointed:
Resigned: 2006-01-30

WALE, Andrew Raymond
Director - Resigned
Appointed: 2001-02-13
Resigned: 2008-06-30

BOYLE, Michael John
Secretary - Resigned
Appointed:
Resigned: 1998-04-21

BURKE, Dominic James
Secretary - Resigned
Appointed:
Resigned: 1992-09-14

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2006-01-30

LEES, Barbara
Secretary - Resigned
Appointed: 2006-01-30
Resigned: 2006-09-01

LEES, Iain Roger
Secretary - Resigned
Appointed: 1998-04-21
Resigned: 2000-07-31

MARSHALL, Jacqueline
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2006-01-30

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

GRESHAM PENSION TRUSTEES LIMITED
01238923
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-08-10

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-10-16
Resigned: 2016-06-30

BOWLER, Timothy
Director - Resigned
Appointed: 2000-05-18
Resigned: 2007-11-30

BREWER, Linda
Director - Resigned
Appointed: 1995-03-03
Resigned: 1998-12-31

BROWN, Michael Terence
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-08-31

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-06-11

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-09-01

CORNACCHIA, Jeffrey Robert
Director - Resigned
Appointed:
Resigned: 2005-10-31

CUNLIFFE, James Forrest
Director - Resigned
Appointed: 1996-01-02
Resigned: 1996-06-30

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-06-03

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-05-03

JONES, David Lyndon
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-04-20

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

LOCKLEY, Stephen John
Director - Resigned
Appointed: 1996-01-02
Resigned: 2003-05-13

MANLEY, Nigel John
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-08-31

MILLER, Andrew David Stuart
Director - Resigned
Appointed: 1997-08-18
Resigned: 2008-06-11

NICHOLSON, Alastair George
Director - Resigned
Appointed:
Resigned: 2000-12-31

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-02-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-10-30

REED, John
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-06-11

CORNACCHIA, Jeffrey Robert
Secretary - Resigned
Appointed:
Resigned: 2005-10-31

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2015-06-26

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2008-06-11

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

PREMIER PENSION TRUSTEES LIMITED
01895689
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2018-04-03

TINDALL, Kenneth James
Director - Active
Appointed: 2016-07-01

ACKERLEY, Ian
Director - Resigned
Appointed: 2001-12-18
Resigned: 2003-01-24

BAYLEY, Gordon Vernon
Director - Resigned
Appointed:
Resigned: 1993-04-01

BLAKE, Brian George
Director - Resigned
Appointed: 1995-11-03
Resigned: 1997-06-27

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BRINDLEY, Bernard James
Director - Resigned
Appointed:
Resigned: 1998-09-07

BROWN, Michael Terence
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-08-31

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-07
Resigned: 2015-09-01

COOK, John Herbert
Director - Resigned
Appointed:
Resigned: 1999-12-31

COOPER, Martin Richard
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-06-12

EDMANS, Laurence Michael
Director - Resigned
Appointed: 1997-05-22
Resigned: 2000-04-11

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-06-12

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2007-01-04
Resigned: 2010-06-03

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2005-02-21
Resigned: 2006-06-12

JONES, David Lyndon
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-04-20

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-06-12
Resigned: 2012-05-03

MASON, Julie
Director - Resigned
Appointed: 2000-07-12
Resigned: 2003-10-07

MCBRIEN, Kevin Harry
Director - Resigned
Appointed:
Resigned: 1997-05-22

MULLINS, Peter James
Director - Resigned
Appointed: 2003-09-29
Resigned: 2004-05-05

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 1996-11-15
Resigned: 2003-10-07

O'SHAUGHNESSY, John Anthony
Director - Resigned
Appointed: 2000-02-24
Resigned: 2001-09-21

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

REED, Andrew Richard
Director - Resigned
Appointed: 2003-02-21
Resigned: 2003-08-29

SMALL, David James
Director - Resigned
Appointed: 1993-08-13
Resigned: 1997-10-23

TOWNSEND, Margaret Susannah
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-02-21

WALE, Andrew Raymond
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-06-30

COLSON, Susan Jane
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2001-11-30

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2006-06-12

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2015-06-26

O'BRIEN, Steven John
Secretary - Resigned
Appointed:
Resigned: 1998-03-06

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

PORTSOKEN TRUSTEES (NO.2) LIMITED
01531788
LIVE
Date Incorporated:

BRADLEY, James Francis John
Director - Active
Appointed: 2022-10-07

HALLETT, Christine Patricia
Director - Active
Appointed: 2022-09-01

HARRIS, Coral Jane
Director - Active
Appointed: 2022-09-01

HATCH, David Edward
Director - Active
Appointed: 2022-09-01

NELMES, Anthea
Director - Active
Appointed: 2022-09-01

PRIOR, Richard Murray
Director - Resigned
Appointed: 2008-10-23
Resigned: 2009-10-30

ASLET, Graham Kenneth
Director - Resigned
Appointed: 1997-06-01
Resigned: 2004-12-31

BARNETT, Michael Gerald
Director - Resigned
Appointed: 1993-12-17
Resigned: 1997-05-31

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-11-25
Resigned: 2016-06-30

BROWN, Michael Terence
Director - Resigned
Appointed: 2006-05-22
Resigned: 2009-08-31

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-06-03
Resigned: 2015-09-01

COLWELL, Derek John
Director - Resigned
Appointed:
Resigned: 1993-09-30

DYER, Stuart Charles Elliott
Director - Resigned
Appointed:
Resigned: 1993-12-17

ELLIS, Robert Gordon
Director - Resigned
Appointed: 2005-05-26
Resigned: 1993-12-17

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-05-24

HAMPTON, Michael Anthony
Director - Resigned
Appointed: 1993-12-17
Resigned: 2006-05-19

HIGGS, Kenneth Eason
Director - Resigned
Appointed:
Resigned: 1993-12-17

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-11-25
Resigned: 2012-05-03

JOHNSON, Stephanie
Director - Resigned
Appointed: 2006-05-19
Resigned: 2006-05-24

JONES, David Lyndon
Director - Resigned
Appointed: 2017-08-30
Resigned: 2020-04-20

JONES, Mark David
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-04-03

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-05-22
Resigned: 2012-05-03

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-03-31

O'DWYER, Tony
Director - Resigned
Appointed: 2018-04-03
Resigned: 2022-08-31

PEARSON, Mark
Director - Resigned
Appointed:
Resigned: 1993-12-17

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-01-28

RICHARDSON, Kevin Francis
Director - Resigned
Appointed:
Resigned: 1993-12-17

RODGER, Stuart Alexander
Director - Resigned
Appointed:
Resigned: 1993-12-17

SMITH, Terence John
Director - Resigned
Appointed:
Resigned: 1993-12-17

SWEETLAND, Brian William
Director - Resigned
Appointed: 1993-12-17
Resigned: 2005-05-26

TINDALL, Kenneth James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2022-08-31

WALE, Andrew Raymond
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-06-30

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2006-05-19
Resigned: 2015-06-26

MONGER, Diana
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 1993-12-17

WHIFFIN, Roger Michael
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 2002-02-04

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2020-04-01

ALDGATE TRUSTEES LIMITED
03009426
LIVE
Date Incorporated:

O'DWYER, Tony
Director - Active
Appointed: 2018-09-06

TINDALL, Kenneth James
Director - Active
Appointed: 2016-08-15

ACKERLEY, Ian
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-01-24

BONIFACE, Richard Colin
Director - Resigned
Appointed: 2009-10-16
Resigned: 2016-06-30

BRINDLEY, Bernard James
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-12-31

BROWN, Michael Terence
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-08-31

CLUTTERBUCK, Troy Adam
Director - Resigned
Appointed: 2010-05-04
Resigned: 2015-09-01

COLSON, Susan Jane
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-05-11

COOPER, Martin Richard
Director - Resigned
Appointed: 2004-09-20
Resigned: 2006-12-01

DUNN, David
Director - Resigned
Appointed: 1997-08-08
Resigned: 2000-02-15

EDMANS, Laurence Michael
Director - Resigned
Appointed: 1995-12-28
Resigned: 1998-03-06

FELSTON, Graham Stuart
Director - Resigned
Appointed: 2005-09-16
Resigned: 2006-12-01

GOODINGS, Phillip Eric
Director - Resigned
Appointed: 2007-01-04
Resigned: 2010-06-03

HARRIS, Paul Bryant
Director - Resigned
Appointed: 1995-05-11
Resigned: 1998-04-01

HOWORTH, Duncan Craig
Director - Resigned
Appointed: 2009-09-09
Resigned: 2012-05-03

HUCKS, Edwin
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-01-05

JONES, Mark David
Director - Resigned
Appointed: 2015-11-10
Resigned: 2018-04-03

MANLEY, Nigel John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-08-31

MASON, Julie
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-10-07

MCBRIEN, Kevin Harry
Director - Resigned
Appointed: 1995-05-11
Resigned: 1997-06-27

MOORE, Philip Wynford
Director - Resigned
Appointed: 1998-12-14
Resigned: 2000-11-08

MOSS, Jonathan Stephen
Director - Resigned
Appointed: 2000-11-08
Resigned: 2001-11-08

MURPHY, Jamie Christopher
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-31

NAWAZ-KHAN, Hamid
Director - Resigned
Appointed: 2001-11-08
Resigned: 2003-10-07

O'BRIEN, Steven John
Director - Resigned
Appointed: 1995-01-31
Resigned: 1995-05-11

PERRY, Carol Anne
Director - Resigned
Appointed: 2012-05-03
Resigned: 2014-02-28

PRIOR, Richard Murray
Director - Resigned
Appointed: 2009-02-09
Resigned: 2009-10-30

REED, Andrew Richard
Director - Resigned
Appointed: 2003-02-21
Resigned: 2003-08-29

STRONG, Andrew Jonathan Peter
Director - Resigned
Appointed: 2000-01-27
Resigned: 2001-11-08

WALE, Andrew Raymond
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-06-30

WALTON, Andrew Robert
Director - Resigned
Appointed: 2003-08-29
Resigned: 2004-11-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-01-13
Resigned: 1995-01-31

COLSON, Susan Jane
Secretary - Resigned
Appointed: 1998-03-06
Resigned: 2001-11-30

GLEN, Donald Peter
Secretary - Resigned
Appointed: 2001-12-01
Resigned: 2006-12-01

HAY, Helen
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2018-05-01

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2015-06-26

O'BRIEN, Steven John
Secretary - Resigned
Appointed: 1995-01-31
Resigned: 1998-03-06

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2015-06-26
Resigned: 2015-06-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-01-13
Resigned: 1995-01-31

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