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JOHNSON, Peter Thomas
Nationality: British
Address: Hertfordshire, AL1 4BQ

AVIVA ANNUITY UK LIMITED
03253948
DISSOLVED
Date Incorporated:
Dissolved on 2019-04-24

BYE, Karina Jane
Director - Expired
Appointed: 2018-09-12

ROSE, David Rowley
Director - Expired
Appointed: 2018-09-12

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-06-30

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-12-05

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-09-12

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2010-08-05
Resigned: 2010-12-31

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2018-07-25

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-12-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-03-07

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-04-13

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-04-13

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-07-25

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-09-01

HARVEY, Richard John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HESSING, Hugh William
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-08-06

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HOWE, Robert William Albert
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-07-25

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-10-31

JAMES, Glen William
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

JONES, Edward Graham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-09-30

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-01

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-04-18

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-12-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-07-25

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2014-02-13
Resigned: 2018-07-25

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-28

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1997-05-09
Resigned: 2002-12-03

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-08-24
Resigned: 2010-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-09-01

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-07-21

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-03-08

TRICKETT, Stephen Paul
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-07-25

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-11-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-04-13
Resigned: 2015-07-31

WHITTAKER, Steven John
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-12-02

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2018-09-12

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2007-06-28

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-05-19

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-29

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-31

FAIRHOLD APOLLO LIMITED
04768581
LIVE
Date Incorporated:

MCGILL, Christopher Charles
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-06-10

PROCTER, William Kenneth
Director - Resigned
Appointed: 2008-12-19
Resigned: 2013-06-14

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-19

FELTHAM, Emma Rachel
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-06-18

GREEN, Robert David
Director - Resigned
Appointed: 2003-06-18
Resigned: 2003-10-03

JORDAN, James John
Director - Resigned
Appointed: 2008-10-16
Resigned: 2008-12-19

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-19

POOLEY, Maureen
Director - Resigned
Appointed: 2003-05-18
Resigned: 2003-06-18

RAPLEY, Ian
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-03-17

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-01-08

WATSON, Michael David
Director - Resigned
Appointed: 2013-06-14
Resigned: 2016-04-12

WILBY, Anthony
Director - Resigned
Appointed: 2004-01-31
Resigned: 2007-07-03

HALLAM, Paul
Director - Active
Appointed: 2019-07-10

HALLAM, Paul
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2019-07-10

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-05-27

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2008-12-19

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 2003-06-18
Resigned: 2004-01-31

POOLEY, Maureen
Secretary - Resigned
Appointed: 2003-05-18
Resigned: 2003-06-18

RAPLEY, Ian
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2012-12-27

STOTE, Tanya
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-07-15

WOLFSON, Alan
Secretary - Resigned
Appointed: 2008-12-19
Resigned: 2012-02-29

LAU, Daniel
Secretary - Active
Appointed: 2019-07-10

AVIVA LIFE & PENSIONS UK LIMITED
03253947
LIVE
Date Incorporated:

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2019-04-24

CARVILL, Mel Gerard
Director - Resigned
Appointed: 2015-04-21
Resigned: 2022-06-30

GOODING, Valerie Frances
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-07-23

HOWE, Robert William Albert
Director - Active
Appointed: 2014-02-13

O'ROARKE, John Brendan
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-06-30

PATEL, Hiteshkumar Rameshchandra
Director - Resigned
Appointed: 2014-02-13
Resigned: 2019-12-31

TRICKETT, Stephen Paul
Director - Active
Appointed: 2016-09-02

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2016-08-07
Resigned: 2019-08-07

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ABRAHAMS, Clifford James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-06-30

AINLEY, John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-03-31

ALLVEY, David Philip
Director - Resigned
Appointed: 2015-04-17
Resigned: 2016-03-31

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-09-27

BARRAL, David Barclay
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-05-22

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 1997-10-01
Resigned: 2000-09-01

BOFFEY, Graham Stirling
Director - Resigned
Appointed: 2010-08-05
Resigned: 2012-11-30

BRIDGEWATER, Allan
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-12-31

BUTTERWORTH, Ian
Director - Resigned
Appointed: 2010-08-05
Resigned: 2010-12-31

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-05-09
Resigned: 2001-12-31

CURRAN, Bernard Andrew
Director - Resigned
Appointed: 2012-09-18
Resigned: 2014-03-07

DARLINGTON, Angela Jane
Director - Resigned
Appointed: 2014-10-06
Resigned: 2015-04-13

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2014-02-13
Resigned: 2015-04-13

HALES, Peter Robert
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-09-01

HARVEY, Richard John
Director - Resigned
Appointed: 1996-09-25
Resigned: 2000-09-01

HAWKER, Michael John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-03-31

HESSEY, Peter Edward
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-08-02

HESSING, Hugh William
Director - Resigned
Appointed: 2011-06-21
Resigned: 2012-08-06

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-10-31

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-05-19
Resigned: 2010-04-30

HOUGHTON, Rob Ian
Director - Resigned
Appointed: 2011-02-07
Resigned: 2012-06-18

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2014-05-06
Resigned: 2017-10-31

JAMES, Glen William
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

JONES, Edward Graham
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-09-30

JONES, Keith
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-09-01

KELLY, Thomas Anthony
Director - Resigned
Appointed: 1997-05-09
Resigned: 1998-01-31

KIRSCH, Michael Terence
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-22

LISTER, John Robert
Director - Resigned
Appointed: 2005-09-01
Resigned: 2012-04-18

MANN, Stephen Andrew Joseph
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-05-22

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-05-20
Resigned: 2000-09-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2014-02-13
Resigned: 2014-12-31

NEWMAN, James Allen
Director - Resigned
Appointed: 2001-11-22
Resigned: 2005-06-01

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-10-16
Resigned: 2009-04-27

RICHARDS, Belinda Jane
Director - Resigned
Appointed: 2015-04-17
Resigned: 2017-09-28

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2004-08-02
Resigned: 2006-05-22

SCOTT, Philip Gordon
Director - Resigned
Appointed: 1997-05-09
Resigned: 2003-07-01

SEYMOUR-JACKSON, Angela Charlotte
Director - Resigned
Appointed: 2010-08-24
Resigned: 2010-12-31

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-05-09
Resigned: 2000-09-01

SMITH, Patrick Joseph Edward
Director - Resigned
Appointed: 1997-05-09
Resigned: 1999-07-21

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-05-03

STRAUSS, Toby Emil
Director - Resigned
Appointed: 2009-02-11
Resigned: 2011-05-23

THORNTON, Craig James
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-03-08

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2005-11-28

VANCE, Gillian Margaret
Director - Resigned
Appointed: 2000-09-01
Resigned: 2004-11-30

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2015-04-13
Resigned: 2018-02-28

WEI, Christopher Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-07-31

WHITTAKER, Steven John
Director - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILLCOCK, Philip Craig
Director - Resigned
Appointed: 2011-08-10
Resigned: 2013-12-02

WITHERS, Gary Nigel
Director - Resigned
Appointed: 2002-09-01
Resigned: 2006-03-31

RIX, Lindsey Claire
Director - Resigned
Appointed: 2020-05-06
Resigned: 2021-04-14

ROGERS, David Frederick Swiffen
Director - Resigned
Appointed: 2019-10-10
Resigned: 2020-10-30

HARRIS, Michael
Director - Active
Appointed: 2020-11-30

PEARCE, Iain Anthony
Director - Active
Appointed: 2020-11-27

AGIUS, Cheryl Margaret
Director - Active
Appointed: 2021-07-05

BROWN, Douglas Allan
Director - Active
Appointed: 2021-05-18

MCCONVILLE, James
Director - Active
Appointed: 2022-04-27

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

CURTIS, Jane Elizabeth Mary
Director - Active
Appointed: 2023-01-01

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2007-06-28

HOWLETT, Annette Frances
Secretary - Resigned
Appointed: 1997-06-20
Resigned: 1999-09-22

JONES, Edward Graham
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1999-05-27

PARKER, David Ernest
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-05-19

RISAM, Monica
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2017-08-31

WARD, Mary Elizabeth
Secretary - Resigned
Appointed: 1999-09-22
Resigned: 2000-09-29

WHITE, Philip Martin
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2004-11-30

WHITTAKER, Steven John
Secretary - Resigned
Appointed: 1996-09-18
Resigned: 1996-09-25

WILMAN, Jennifer Jane
Secretary - Resigned
Appointed: 2007-06-27
Resigned: 2015-07-31

SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED
03680998
LIVE
Date Incorporated:

BURY, James Robert Andrew
Director - Active
Appointed: 2016-09-13

JAMES, Richard Andrew
Director - Resigned
Appointed: 2011-04-30
Resigned: 2019-12-09

LAKE, Richard Martin
Director - Active
Appointed: 2012-12-07

LEE, Christopher Michael
Director - Resigned
Appointed: 2011-05-25
Resigned: 2019-12-09

ORIANI, Giuseppe
Director - Resigned
Appointed: 2018-06-13
Resigned: 2019-12-09

PATEL, Kiranbhai
Director - Resigned
Appointed: 2012-12-07
Resigned: 2019-12-09

ADAMS, Aubrey John
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-05-07

DEARSLEY, Arthur Mark
Director - Resigned
Appointed: 2008-05-07
Resigned: 2009-02-13

GELLATLY, John Guy Thomas
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-10-22

HACKNEY, William George Stephen
Director - Resigned
Appointed: 2004-03-24
Resigned: 2012-12-07

KING, David Neil
Director - Resigned
Appointed: 1998-12-09
Resigned: 1999-10-22

O'CONNOR, Justin Luke
Director - Resigned
Appointed: 2007-05-14
Resigned: 2018-06-13

O'DONNELL, Danny
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-03-07

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 2004-07-01
Resigned: 2012-05-31

PUHAR, Alison Bronwen
Director - Resigned
Appointed: 2000-06-07
Resigned: 2007-05-11

SHAW, Simon James Blouet
Director - Resigned
Appointed: 2009-10-02
Resigned: 2011-05-25

SINGH, Nita
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-10-18

STACEY, Juliette Natasha
Director - Resigned
Appointed: 1998-12-09
Resigned: 2004-07-01

TAYLOR, Steven Robert Callum
Director - Resigned
Appointed: 2005-12-20
Resigned: 2010-01-06

THORNTON, James Anthony
Director - Resigned
Appointed: 1998-12-09
Resigned: 2002-06-20

TUNSTALL, David
Director - Resigned
Appointed: 2002-12-16
Resigned: 2003-12-23

DE FERRY FOSTER, Thomas Henry
Director - Active
Appointed: 2020-11-26

HOWARD, James Eric Ronald
Director - Active
Appointed: 2020-11-26

COX, Christine Lynn
Secretary - Active
Appointed: 2014-06-17

CARPENTER, Joanne Frances
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2012-02-24

CHARMLEY, Kathryn
Secretary - Resigned
Appointed: 2012-02-24
Resigned: 2014-06-17

CUTLER, Tina Lynne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2004-02-24

HILDREY, Christina Elspeth
Secretary - Resigned
Appointed: 1998-12-09
Resigned: 2001-07-01

MICHELSON-CARR, Ruth Tessa
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2006-11-07

JANUS HENDERSON INVESTORS UK LIMITED
00906355
LIVE
Date Incorporated:

CHANG, Enrique De Jesus
Director - Resigned
Appointed: 2019-05-13
Resigned: 2022-04-01

HUGHES, Brennan Allen
Director - Resigned
Appointed: 2018-07-19
Resigned: 2019-09-23

THOMPSON, Roger Martin James
Director - Active
Appointed: 2013-08-08

ALEXANDER, John Randle
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

ASHFORD-RUSSELL, Brian Jonathan David
Director - Resigned
Appointed: 1997-02-14
Resigned: 2000-09-22

BARNETT, Lee-Ann Churcher
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-08-13

BARON, John Charles
Director - Resigned
Appointed:
Resigned: 1993-07-12

BASSETT, Peter John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2000-09-26

BAUM, Andrew Ellis
Director - Resigned
Appointed: 1997-11-06
Resigned: 1999-07-01

BERRILL, Robin Keith
Director - Resigned
Appointed:
Resigned: 1992-10-16

BOORMAN, Andrew John
Director - Resigned
Appointed: 2004-06-30
Resigned: 2013-04-08

BRASINGTON, John David
Director - Resigned
Appointed: 1992-08-28
Resigned: 1993-07-12

BRAY, Michael Charles
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-05-19

BROWN, Johnstone Edwards
Director - Resigned
Appointed:
Resigned: 1993-07-12

BUCKLEY, George Ian
Director - Resigned
Appointed: 1993-03-31
Resigned: 2004-10-19

CALDER, Alistair Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-12

CALLAGHAN, Malcolm David
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-07-31

CARLYLE, Richard Thomas
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-11-16

CARNEGIE, Rupert Alexander
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-12-17

CHALMERS, Stewart Anthony
Director - Resigned
Appointed: 1997-07-10
Resigned: 1998-07-03

CLARE, Michael Gerard
Director - Resigned
Appointed: 1998-06-19
Resigned: 2006-11-10

CLARK, Iain Campbell
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

CLARKE, Christopher George
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-11-16

CLAYTON, Michael Edward
Director - Resigned
Appointed:
Resigned: 1993-07-12

COLLINGWOOD, David Anthony
Director - Resigned
Appointed: 1997-02-14
Resigned: 1993-07-12

CURTIS, Job Sebastian
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2001-08-24
Resigned: 2014-04-01

DAY, Colin Norman
Director - Resigned
Appointed: 1993-03-31
Resigned: 1995-05-31

DE SAUSMAREZ, Havilland James
Director - Resigned
Appointed: 1993-07-12
Resigned: 1997-10-01

DRANFIELD, Sean
Director - Resigned
Appointed: 1997-02-19
Resigned: 2001-11-16

EADIE, Dugald Mcmillan
Director - Resigned
Appointed: 1994-11-01
Resigned: 1999-09-30

EATS, Richard John Drake
Director - Resigned
Appointed: 1993-07-12
Resigned: 1995-05-31

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1999-09-17
Resigned: 2000-09-08

EDWARDS, Jeremy John Cary
Director - Resigned
Appointed: 1992-10-16
Resigned: 1995-05-05

ELLIS, Simon Charles
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-11-16

FELLOWS, Richard Andrew
Director - Resigned
Appointed:
Resigned: 1993-02-01

FINDLAY-SHIRRAS, Alasdair Robert
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-11-16

FIRTH MCGUCKIN, Lindsay Peta
Director - Resigned
Appointed: 1997-03-17
Resigned: 1997-10-03

FORMICA, Andrew James
Director - Resigned
Appointed: 2004-10-29
Resigned: 2018-07-31

GADD, Alan David
Director - Resigned
Appointed:
Resigned: 1993-07-12

GALLEYMORE, Christopher John
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

GARDYN, Esther
Director - Resigned
Appointed:
Resigned: 1993-07-12

GARNETT, William Peter
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-11-16

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2002-09-16
Resigned: 2013-06-26

GOODWIN, Alan John
Director - Resigned
Appointed:
Resigned: 1993-07-12

GREEN, Matthew Gilbert
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-05-19

HARDGRAVE, Alan
Director - Resigned
Appointed: 2009-12-03
Resigned: 2011-06-10

HENDERSON, Alexander Jonathan
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

HENDERSON, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-05-31

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1997-01-28
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-23

HOOPER, Michael David
Director - Resigned
Appointed: 1997-12-09
Resigned: 1999-06-11

HUGHES, John Arthur
Director - Resigned
Appointed: 1993-03-31
Resigned: 1993-07-12

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-10-31

JACOB, David Joseph
Director - Resigned
Appointed: 2005-02-24
Resigned: 2012-12-13

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-10-17

JUSTICE, Michael Ian James
Director - Resigned
Appointed:
Resigned: 1993-07-12

KINAHAN, Frederick Martin
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-11-16

LEACH, Brian John
Director - Resigned
Appointed:
Resigned: 1993-07-12

LUND, Mark Joseph
Director - Resigned
Appointed: 1993-07-12
Resigned: 2000-01-28

MACLEAN, Lachlan Roderick
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

MANDUCA, Paul Victor Sant
Director - Resigned
Appointed: 1993-03-31
Resigned: 1994-05-06

MANNERS, Heather Caroline Seton
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

MCLAREN, Moira
Director - Resigned
Appointed:
Resigned: 1993-07-12

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2014-04-23
Resigned: 2015-07-31

MEHTA, Nitin Mohanlal
Director - Resigned
Appointed: 1997-02-14
Resigned: 2001-11-16

MILLAR, Roland Ralph William
Director - Resigned
Appointed: 1997-03-17
Resigned: 1998-02-28

MONTGOMERIE, Rory Hew Duncan
Director - Resigned
Appointed:
Resigned: 1993-07-12

MORLEY BROWN, Alastair
Director - Resigned
Appointed:
Resigned: 1993-07-12

MOULE, Michael Bruce
Director - Resigned
Appointed: 1997-06-23
Resigned: 2001-11-16

NESTOR, John Martin
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-11-16

NORMAN-BUTLER, Giles Bertram
Director - Resigned
Appointed:
Resigned: 1993-07-12

OZINGA, Fokke Jan
Director - Resigned
Appointed: 1997-01-28
Resigned: 1999-09-01

PARTRIDGE, John Leonard
Director - Resigned
Appointed: 1998-02-19
Resigned: 2001-09-21

PEAK, Stephen Victor
Director - Resigned
Appointed: 1997-05-07
Resigned: 2001-11-16

PEMBERTON, Christopher Brian
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-05-19

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1995-06-02
Resigned: 1999-10-29

REIN, Anne Elizabeth
Director - Resigned
Appointed: 2000-04-14
Resigned: 2004-06-30

ROBINSON, James Peyton
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-11-16

ROBINSON, Michael Howard
Director - Resigned
Appointed: 1995-06-02
Resigned: 2000-05-31

SHARMAN, Norman John
Director - Resigned
Appointed: 1997-03-17
Resigned: 2001-11-16

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-06-29

SMITH, Richard Walker
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-11-16

SOBCZAK, Andrzej Wiktor
Director - Resigned
Appointed: 1998-07-15
Resigned: 1999-01-06

SOLWAY, Anthony Christopher John
Director - Resigned
Appointed: 1995-06-02
Resigned: 2001-11-16

STAINSBY, Howard Sidney
Director - Resigned
Appointed: 1997-01-24
Resigned: 1998-09-30

STEPHENS, Angela
Director - Resigned
Appointed: 1998-03-09
Resigned: 1999-02-04

STEVENSON, Timothy Peter
Director - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-16

SWANSTON, John Bertram Hanway
Director - Resigned
Appointed: 1997-03-17
Resigned: 1999-05-19

TAYLOR, David Ernest
Director - Resigned
Appointed: 1997-10-30
Resigned: 2001-11-16

GILLBANKS, Timothy Nicholas
Director - Active
Appointed: 2019-10-09

SEYMOUR-JACKSON, Angela Charlotte
Director - Active
Appointed: 2019-10-10

JONES, Gregory Oliver
Director - Resigned
Appointed: 2019-07-08
Resigned: 2019-09-23

CROOKE, Alexander Arthur
Director - Active
Appointed: 2022-07-12

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-08-08

RUSSELL, James Richard
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1995-03-31

WILCON LIFESTYLE HOMES LIMITED
01647146
LIVE
Date Incorporated:

JORDAN, James John
Director - Resigned
Appointed: 2008-10-16
Resigned: 2019-12-31

THORNLEY, Sarah Judith
Director - Resigned
Appointed: 2014-12-01
Resigned: 2019-10-25

ANDREW, Peter Robert
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-07-17

BLACK, Ian Craig
Director - Resigned
Appointed:
Resigned: 1999-06-30

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2011-01-28

CHANDRAN, Vikranth
Director - Resigned
Appointed: 2011-01-28
Resigned: 2014-12-01

GREEN, Robert David
Director - Resigned
Appointed: 2001-06-26
Resigned: 2003-10-03

LAWTHER, Samuel David
Director - Resigned
Appointed:
Resigned: 2001-03-05

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2003-10-03
Resigned: 2007-01-16

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-05-02

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2008-12-22

TUTTE, John Frederick
Director - Resigned
Appointed: 1999-06-30
Resigned: 2001-10-26

WATTS, Christopher Philip
Director - Resigned
Appointed: 2007-01-16
Resigned: 2007-08-31

WEIR, John Michael
Director - Resigned
Appointed:
Resigned: 2002-04-30

WILSON, Lynn Anthony
Director - Resigned
Appointed:
Resigned: 2003-10-03

CONNOR, Ian Graham
Director - Active
Appointed: 2019-10-25

BLACK, Alice Hannah
Director - Active
Appointed: 2019-12-31

LONNON, Michael Andrew
Secretary - Active
Appointed: 2005-07-15

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2004-01-31
Resigned: 2005-05-27

LAWTHER, Samuel David
Secretary - Resigned
Appointed:
Resigned: 1999-11-19

NUNN, Carol Jayne
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 2004-01-31

STOTE, Tanya
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-07-15

STIFEL EUROPE HOLDINGS LIMITED
04373759
LIVE
Date Incorporated:

ASHTON, Charles James
Director - Active
Appointed: 2018-05-24

NESI, Victor John
Director - Active
Appointed: 2018-05-24

O'LEARY, Eithne Maria
Director - Active
Appointed: 2013-03-12

OWEN, John Richard
Director - Active
Appointed: 2014-12-05

ARCH, David Andrew
Director - Resigned
Appointed: 2010-07-27
Resigned: 2014-02-28

BRAGG, Simon William
Director - Resigned
Appointed: 2002-08-09
Resigned: 2012-10-08

BROWN, John Ernest
Director - Resigned
Appointed: 2006-09-28
Resigned: 2014-07-31

BRUMBY, Mark Andrew
Director - Resigned
Appointed: 2002-06-07
Resigned: 2005-05-06

CRAWLEY, Richard Christopher Anthony
Director - Resigned
Appointed: 2007-10-02
Resigned: 2009-11-30

GORDON, Susan Elizabeth
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-04-12

HUNT, Alexandra Carol
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-10-31

HYSLOP, Nicholas John
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-30

KNOX, David Paul
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-02-22

MCMILLAN, Adrian David Graeme
Director - Resigned
Appointed: 2002-03-14
Resigned: 2011-03-31

MEINERTZHAGEN, Peter Richard
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-11-28

MERCHANT, David Michael Richard Jason
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-08-18

MONK, Andrew Anthony
Director - Resigned
Appointed: 2002-03-14
Resigned: 2006-10-12

OLEARY, Eithne Maria
Director - Resigned
Appointed: 2007-04-27
Resigned: 2010-12-31

PEARCE, Christopher Donovan James
Director - Resigned
Appointed: 2006-09-29
Resigned: 2006-11-23

POULTER, Glenn Robert
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-01-16

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-04-03

ROBINS, David Anthony
Director - Resigned
Appointed: 2007-02-21
Resigned: 2014-07-31

SANDHU, Bimaljit Singh
Director - Resigned
Appointed: 2010-02-05
Resigned: 2012-10-10

STOKES, Mark Ernest Lawrence
Director - Resigned
Appointed: 2005-07-01
Resigned: 2006-06-30

SUTTON, Jonathan Davenport
Director - Resigned
Appointed: 2007-04-30
Resigned: 2011-01-31

TAYLOR, Ian Roper
Director - Resigned
Appointed: 2002-06-07
Resigned: 2006-09-29

THOMPSON, Paul James
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-09-30

WILDERS, Brendan Joseph Martin
Director - Resigned
Appointed: 2005-05-06
Resigned: 2011-09-30

WOOD, Richard John
Director - Resigned
Appointed: 2012-10-10
Resigned: 2014-07-31

INGLEBY HOLDINGS LIMITED
Director - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-14

GOODWILLE LIMITED
Secretary - Active
Appointed: 2014-11-26

GORDON, Susan Elizabeth
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2013-05-31

MCMILLAN, Adrian David Graeme
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2011-03-31

MERCHANT, David Michael Richard Jason
Secretary - Resigned
Appointed: 2013-05-31
Resigned: 2014-08-18

INGLEBY NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2002-03-14

AVIVA COMMERCIAL FINANCE LIMITED
02559391
LIVE
Date Incorporated:

FOWLER, Barry Alexander
Director - Active
Appointed: 2015-06-30

VERSEY, Mark Richard Beavis
Director - Active
Appointed: 2015-06-30

ABERCROMBY, Keith William
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-09-14

ANDERSON, Charles Andrew
Director - Resigned
Appointed: 1999-07-21
Resigned: 2001-09-03

COMMONS, April Marie
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-02-13

COURTENAY-SMITH, Nicholas Andrew
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-01

EASTER, Philip Charles
Director - Resigned
Appointed: 1997-04-01
Resigned: 2002-02-21

GUNSON, Adrian John
Director - Resigned
Appointed:
Resigned: 1997-07-31

HARVEY, Richard John
Director - Resigned
Appointed: 1993-08-01
Resigned: 1995-10-31

HEYWORTH-DUNNE, James Anthony
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-10-01

HODGES, Mark Steven
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-10

KELLY, Mark Peter
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-02-13

LISTER, John Robert
Director - Resigned
Appointed: 2002-02-21
Resigned: 2006-12-18

MCINTYRE, Bridget Fiona
Director - Resigned
Appointed: 1999-07-21
Resigned: 2000-09-01

MEAD, Stuart Alan Roper
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-09-28

MILLER, Antonia
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-06-30

NICANDROU, Nicolaos
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-10

PHILLIPS, Peter
Director - Resigned
Appointed:
Resigned: 1994-07-29

RILEY, Cathryn Elizabeth
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-08-14

ROSE, David Rowley
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-13

ROWLINSON, David
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-11-19

SALE, Kevin Leslie
Director - Resigned
Appointed: 2008-01-29
Resigned: 2006-12-18

SANDLAND, Eric Michael
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCOTT, Philip Gordon
Director - Resigned
Appointed:
Resigned: 1993-07-31

SEWELL, Christopher John
Director - Resigned
Appointed: 2002-02-21
Resigned: 2005-01-18

SHAW, Geoffrey John Mason
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-09-01

URMSTON, Michael Norris
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-12-18

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2008-01-29
Resigned: 2015-06-30

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-01-29
Resigned: 2015-06-30

OXBURY, Michael David
Secretary - Resigned
Appointed:
Resigned: 1997-10-31

PARKER, David Ernest
Secretary - Resigned
Appointed: 1997-11-01
Resigned: 1999-03-25

THIRKETTLE, Diane Margaret
Secretary - Resigned
Appointed: 1999-03-26
Resigned: 2000-09-29

TAYLOR WIMPEY PLC
00296805
LIVE
Date Incorporated:

BARKER, Katharine Mary, Dame
Director - Resigned
Appointed: 2011-04-21
Resigned: 2020-07-31

BEESTON, Kevin Stanley
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-02-26

BURR, Gwyneth Victoria
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-04-26

CARNEY, Christopher
Director - Active
Appointed: 2018-04-20

DALY, Jennifer
Director - Active
Appointed: 2018-04-20

DORNER, Irene Mitchell
Director - Active
Appointed: 2019-12-01

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-26

NOEL, Robert Montague
Director - Active
Appointed: 2019-10-01

REDFERN, Peter Timothy
Director - Resigned
Appointed: 2007-07-03
Resigned: 2022-04-26

SINGER, Humphrey Stewart Morgan
Director - Active
Appointed: 2015-12-09

ABRAHAMS, Brian
Director - Resigned
Appointed: 1993-03-05
Resigned: 2000-07-28

ASKEW, Norman Brian Montague
Director - Resigned
Appointed: 2003-07-29
Resigned: 2010-07-01

AUER, Adrian Richard
Director - Resigned
Appointed: 2000-08-14
Resigned: 2002-10-11

BORWELL, George Basil
Director - Resigned
Appointed:
Resigned: 1993-05-28

BROADHURST, Norman Neill
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-11-30

CASTLE, John Christopher
Director - Resigned
Appointed: 1997-06-06
Resigned: 1997-10-31

CORNESS, Colin Ross, Sir
Director - Resigned
Appointed: 1997-03-06
Resigned: 2001-05-31

DAVIES, Michael Thomas
Director - Resigned
Appointed: 2003-10-13
Resigned: 2009-09-01

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior
Director - Resigned
Appointed: 2007-07-03
Resigned: 2013-04-25

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2002-11-18
Resigned: 2011-04-21

EGERTON, Keith Robert
Director - Resigned
Appointed: 1992-10-02
Resigned: 2002-02-01

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2013-04-25
Resigned: 2016-11-01

GREEN, David Anthony
Director - Resigned
Appointed:
Resigned: 2000-09-06

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1997-06-06

HAWLEY, Robert, Dr
Director - Resigned
Appointed: 1998-11-05
Resigned: 2003-05-29

HEDGES, Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

HOGBIN, Walter
Director - Resigned
Appointed:
Resigned: 1996-11-19

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2018-07-19

INNES KER, Katherine Christina Mary, Lady
Director - Resigned
Appointed: 2001-07-01
Resigned: 2011-04-21

JORDAN, James John
Director - Resigned
Appointed: 2011-07-21
Resigned: 2019-12-31

LANDRUM, John Samuel
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-07-31

LAYCOCK, Michael
Director - Resigned
Appointed: 1995-03-02
Resigned: 1998-12-31

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2001-07-18
Resigned: 2005-06-30

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2010-11-16
Resigned: 2018-04-20

MCCALLUM, Graeme Reid
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-01-16

MCMAHON, Christopher
Director - Resigned
Appointed:
Resigned: 2000-05-12

NAPIER, John Grant
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-12-31

PALMER, Horace Anthony
Director - Resigned
Appointed:
Resigned: 1997-06-06

PALMER, Sheryl Denise
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-07-20

PARSONS, Colin James
Director - Resigned
Appointed:
Resigned: 1999-06-11

PHIPPS, Paul David
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-07-18

READING, Anthony John
Director - Resigned
Appointed: 2007-07-03
Resigned: 2014-04-17

RICKARD, Christopher John
Director - Resigned
Appointed: 2008-10-16
Resigned: 2010-11-16

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-04-25

RUSSELL, Bruce Cecil
Director - Resigned
Appointed: 1996-09-05
Resigned: 1999-12-01

RUSSELL, George, Sir
Director - Resigned
Appointed: 1992-12-04
Resigned: 2004-04-19

SANKEY, Vernon Louis
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-03

SMITH, Ian Richard
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-07-03

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

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2007-07-03
Resigned: 2008-04-14

TOPPING, Geoffrey Austen
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-05-26

WILLIAMS, David Michael
Director - Resigned
Appointed: 2007-07-03
Resigned: 2010-03-31

GADHIA, Jitesh Kishorekumar, Lord
Director - Active
Appointed: 2021-03-01

GRIMBLE, Scilla
Director - Active
Appointed: 2021-03-01

CASTLE, Mark
Director - Active
Appointed: 2022-06-01

MORIARTY, Clodagh
Director - Active
Appointed: 2022-06-01

JORDAN, James John
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2019-11-04

MORBEY, Richard Ian
Secretary - Resigned
Appointed:
Resigned: 2007-07-03

BLACK, Alice Hannah
Secretary - Resigned
Appointed: 2019-11-04
Resigned: 2022-08-26

LONNON, Michael Andrew
Secretary - Resigned
Appointed: 2022-08-26
Resigned: 2023-02-21

KAYANI, Muhammed Ishaq
Secretary - Active
Appointed: 2023-02-21

TAYLOR WIMPEY HOLDINGS LIMITED
00401589
LIVE
Date Incorporated:

BLACK, Alice Hannah
Director - Resigned
Appointed: 2019-12-31
Resigned: 2022-08-26

CARNEY, Christopher
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-06-12

DALY, Jennifer
Director - Active
Appointed: 2018-04-30

ANDERSON, John Bruce
Director - Resigned
Appointed: 1992-08-12
Resigned: 2002-04-30

ANDREW, Peter Robert
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-04-30

BELSHAM, Kevin Edwin
Director - Resigned
Appointed: 2009-09-09
Resigned: 2017-06-30

BIRD, Richard Keith
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-30

BRAZIER, Stephen Harvey
Director - Resigned
Appointed: 1992-06-08
Resigned: 2001-04-03

CARR, Peter Anthony
Director - Resigned
Appointed: 2008-04-24
Resigned: 2011-09-30

CARTER, John David William
Director - Resigned
Appointed: 1997-09-22
Resigned: 2002-04-30

DICKSON, Ian Macdonald
Director - Resigned
Appointed: 1998-03-23
Resigned: 2002-04-30

DOWNIE, William Robert
Director - Resigned
Appointed: 1993-03-04
Resigned: 1997-06-04

DRAKE, Jonathan Martin
Director - Resigned
Appointed: 2009-09-09
Resigned: 2013-03-31

EGERTON, Keith Robert
Director - Resigned
Appointed: 1996-07-01
Resigned: 1998-12-31

ELLIS, Roy
Director - Resigned
Appointed: 1994-08-01
Resigned: 1999-10-31

GRAY, Robin
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-12-31

GURR, Peter Richard
Director - Resigned
Appointed: 1997-09-22
Resigned: 2002-04-30

HOLLAND-KAYE, William John
Director - Resigned
Appointed: 2007-07-02
Resigned: 2007-09-19

IMPEY, Stephen Roy
Director - Resigned
Appointed: 2009-07-15
Resigned: 2015-01-02

JORDAN, James John
Director - Resigned
Appointed: 2015-01-02
Resigned: 2019-12-31

LAMEY, John Keith
Director - Resigned
Appointed: 1995-10-16
Resigned: 2002-04-30

MAC DAID, Denis James Anthony
Director - Resigned
Appointed: 2001-11-23
Resigned: 2005-06-30

MANGOLD, Ryan Dirk
Director - Resigned
Appointed: 2009-06-12
Resigned: 2018-04-20

MURRIN, Jonathan Charles
Director - Resigned
Appointed: 2007-07-02
Resigned: 2008-05-02

NICHOLLS, Alasdair
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-12-31

PEACOCK, Raymond Anthony
Director - Resigned
Appointed: 2008-05-02
Resigned: 2009-01-13

PHIPPS, Paul David
Director - Resigned
Appointed:
Resigned: 2001-07-18

POSTLETHWAITE, Roger Frank
Director - Resigned
Appointed:
Resigned: 1993-01-26

PROTHERO, Graham
Director - Resigned
Appointed: 2000-01-04
Resigned: 2001-08-31

SAUNDERS, John Owen
Director - Resigned
Appointed:
Resigned: 1996-06-30

SAYERS, Arthur Charles
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCANNELL, John Joseph
Director - Resigned
Appointed:
Resigned: 2000-09-20

SMITH, Nicholas Carey
Director - Resigned
Appointed: 2001-11-23
Resigned: 2007-07-03

SUTCLIFFE, Ian Calvert
Director - Resigned
Appointed: 2007-09-19
Resigned: 2008-04-14

TAYLOR, David Stewart
Director - Resigned
Appointed:
Resigned: 1993-12-31

WATTS, Robert Alan
Director - Resigned
Appointed: 1994-03-30
Resigned: 2002-05-17

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2001-11-23
Resigned: 2004-04-30

KAYANI, Muhammed Ishaq
Director - Active
Appointed: 2023-02-21

OSBORNE, Ingrid Ruth
Director - Active
Appointed: 2022-09-09

HINDMARSH, Katherine Elizabeth
Secretary - Active
Appointed: 2018-10-24

ATTERBURY, Karen Lorraine
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

BIDDER, William Reece
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2001-07-01

CARR, Peter Anthony
Secretary - Resigned
Appointed: 2008-02-06
Resigned: 2009-01-01

CLAPHAM, Colin Richard
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2018-10-24

ELLIS, Roy
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1999-10-31

HASTIE, Nicola Amanda Eleanor
Secretary - Resigned
Appointed: 2007-09-19
Resigned: 2007-12-31

HASTINGS, Jonathan Philip
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2005-05-27

JORDAN, James John
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2008-02-06

MORBEY, Richard Ian
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2007-09-19

SAYERS, Arthur Charles
Secretary - Resigned
Appointed:
Resigned: 1994-09-30

Our connections to the US-Delaware and Guernsey registers are currently undergoing maintenance. During this time, it is not possible to retrieve data or documents in real-time. We apologise for the inconvenience and are working to quickly re-establish the connection.

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