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peter linthwaite

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LINTHWAITE, Peter John Nicholas
Nationality: British
Address: Foreign, Singapore

ABRDN INVESTMENTS LIMITED
SC108419
LIVE
Date Incorporated:

BOWLEY, Lisa Anne
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-03-19

DOCHERTY, Stephen Christopher Alexander
Director - Resigned
Appointed: 2017-06-06
Resigned: 2019-07-29

FLEMING, Campbell David
Director - Resigned
Appointed: 2017-09-25
Resigned: 2020-10-05

LAING, Andrew Arthur
Director - Resigned
Appointed:
Resigned: 2019-03-31

MALCOLM, Katherine Lyn
Director - Resigned
Appointed: 2017-08-17
Resigned: 2019-08-14

MARSHALL, Gary Robert
Director - Resigned
Appointed: 2003-06-23
Resigned: 2021-05-31

MCCAFFERY, Andrew
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-12

ADAMS, Julian Fergus
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

AGGETT, Paul Bernard
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

AJMERA, Radhika
Director - Resigned
Appointed: 1992-07-20
Resigned: 2001-11-30

ATHERTON, Simon Timothy Mark
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

ATKINSON, Paul
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BEATTIE, Robert
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

BRIGGS, David Muir
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

BRUNNER, Andrew Robert Clive
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-09-07

BURCHILL, David Jeremy Michael
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CAMPLING, Neil
Director - Resigned
Appointed: 2000-07-19
Resigned: 2001-11-30

CHAPLIN, Russell Andrew, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2017-12-31

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

CLUNIE, James Bruce
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

COCKBURN, Stephen John
Director - Resigned
Appointed:
Resigned: 1992-08-31

COCKS, Jonathan Henry
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CONNON, Douglas Lewis, Lt Colonel
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

COOMBES, Nicholas Patrick
Director - Resigned
Appointed: 1995-05-10
Resigned: 2001-11-30

COUPE, Ernest Peter
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

CROMBIE, Robert Edward Bradshaw
Director - Resigned
Appointed: 2013-05-21
Resigned: 2018-01-30

CROSBY, Colin Alexander Bell
Director - Resigned
Appointed:
Resigned: 2004-01-26

CUMMING, Neil Scott
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

CURRIE, Angus Piers Carlton
Director - Resigned
Appointed: 1995-09-01
Resigned: 2003-01-27

DANIELS, Augustine Mark
Director - Resigned
Appointed: 1991-05-22
Resigned: 2001-11-30

DAVIDSON, Roderick Neil George
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DELLA-PORTA, Rupert James
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

DICKIN, Anthony John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 2001-01-24
Resigned: 2005-01-31

ELDER, Andrew
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-11-30

FABRICIUS, Richard Ditley
Director - Resigned
Appointed: 1994-11-25
Resigned: 1998-06-01

FAZAKERLEY, Edmund
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

FERNANDEZ, Piedad
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-08-04

FISHWICK, Christopher David
Director - Resigned
Appointed: 1991-08-28
Resigned: 2002-10-14

FOLLAND, Stephen James
Director - Resigned
Appointed: 1999-03-19
Resigned: 2001-11-30

FORBES, Atholl Gordon
Director - Resigned
Appointed: 1992-05-28
Resigned: 2001-11-30

FORD, Eric Kenelm
Director - Resigned
Appointed: 1991-05-13
Resigned: 1993-03-31

FOWLER, Adrian Nigel Francis
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

FRY, Kenneth
Director - Resigned
Appointed: 2000-05-01
Resigned: 2016-03-31

GARDINER, Jock Alistair
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GARRETT-COX, Katherine Lucy
Director - Resigned
Appointed: 2000-10-25
Resigned: 2003-10-24

GERRARD, Stephanie Claire
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-11-30

GILBERT, Martin James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2004-01-26

GILCHRIST, Clive Mace
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-12-31

GOOD, Graham
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

GREENHAUGH, William Thomas
Director - Resigned
Appointed: 1996-05-15
Resigned: 2001-11-30

GRIFFITHS, Paul Thomas
Director - Resigned
Appointed: 2009-07-24
Resigned: 2013-03-27

HADDOW, Alastair Murray
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

HEMMINGS, William John
Director - Resigned
Appointed: 1992-10-01
Resigned: 2001-11-30

HENDRY, Beverly
Director - Resigned
Appointed: 1993-08-10
Resigned: 1998-06-01

HILL, David John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2009-06-30

HILLS, Richard John
Director - Resigned
Appointed:
Resigned: 1993-12-31

HODGSON, Michael John
Director - Resigned
Appointed: 1989-11-07
Resigned: 1990-10-31

ILOTT, Stephen Raymond
Director - Resigned
Appointed: 2005-10-24
Resigned: 2007-12-31

JEAVONS-FELLOWS, John Henry
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-07

KARAGIANIS, Michael Peter
Director - Resigned
Appointed: 2001-10-24
Resigned: 2001-11-30

KEARNEY, Aidan Gerard
Director - Resigned
Appointed: 2012-10-26
Resigned: 2014-07-11

KINNEY, Martin
Director - Resigned
Appointed: 1991-05-22
Resigned: 1996-08-22

KIRTON, Simon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-11-30

LANE, Peter William
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

LEON, Grant
Director - Resigned
Appointed: 2000-10-25
Resigned: 2001-11-30

LEWIS, Gawaine
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-06-01

LITTLE, Hugh Wilson Mcintosh
Director - Resigned
Appointed: 1990-03-01
Resigned: 2001-11-30

LOUKES, Jonathan Richard
Director - Resigned
Appointed: 2012-04-27
Resigned: 2017-07-21

LUDERS, Richard Charles
Director - Resigned
Appointed: 1990-06-30
Resigned: 1991-12-31

MACFADYEN, Neil
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-11-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2001-01-24
Resigned: 2001-05-31

MACRAE, Charles Donald
Director - Resigned
Appointed: 1995-08-25
Resigned: 2001-11-30

MACRAE, Roderick Macleod
Director - Resigned
Appointed: 2005-10-24
Resigned: 2017-10-31

MATHERS, Andrew Colin
Director - Resigned
Appointed: 1997-11-10
Resigned: 2001-11-30

MCCHESNEY, Norman John
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-11-30

MCDERMID, Craig John
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

MCLEAN, Avril Mary
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-11-30

MICHAEL, David
Director - Resigned
Appointed: 1996-09-30
Resigned: 2001-11-30

MILLER, Denis John
Director - Resigned
Appointed:
Resigned: 1994-01-28

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2001-05-02
Resigned: 2001-11-30

DONALDSON, Allison
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACDONALD, Craig Allan
Director - Resigned
Appointed: 2019-12-17
Resigned: 2020-10-06

MACHRAY, Neil Lindsay Nicholson
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-02-11

HOCTOR-DUNCAN, Alexander Charles
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-05-28

MCKILLOP, Robert John
Director - Resigned
Appointed: 2020-10-06
Resigned: 2021-11-05

DEMETRIOU, Christopher Thomas
Director - Resigned
Appointed: 2021-09-13
Resigned: 2023-06-01

HOTSON, Grant Thomas
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-12-30

HARDIMAN, Mark
Director - Resigned
Appointed: 2022-12-30
Resigned: 2022-12-30

MEYER, Xavier Bernard Maurice
Director - Active
Appointed: 2023-06-06

BRANNER, Peter
Director - Active
Appointed: 2023-10-26

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed:
Resigned: 2020-03-31

ABRDN CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-03-31

MAVEN INCOME AND GROWTH VCT 4 PLC
SC272568
LIVE
Date Incorporated:

GRAHAM-WOOD, Malcolm David
Director - Resigned
Appointed: 2004-09-01
Resigned: 2022-05-11

GRAY, Fraser James
Director - Active
Appointed: 2019-12-18

NIXON, William Robert
Director - Active
Appointed: 2005-11-01

SCOTT, Steven
Director - Active
Appointed: 2004-09-01

CORMACK, Ian Donald
Director - Resigned
Appointed: 2004-09-01
Resigned: 2019-05-15

GILBERT, Martin James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-08-06

LAPPING, Andrew Christopher
Director - Resigned
Appointed: 2004-09-01
Resigned: 2015-04-29

POTTER, David Roger William
Director - Resigned
Appointed: 2013-04-04
Resigned: 2015-04-29

25 NOMINEES LIMITED
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-01

DM DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-01

COLQUHOUN, Brian Robert Alexander
Director - Active
Appointed: 2022-08-01

MAVEN CAPITAL PARTNERS UK LLP
Secretary - Active
Appointed: 2009-06-15

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2009-06-10

DM COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-08-26
Resigned: 2004-09-01

MERCURY TAVERNS LIMITED
02850597
LIVE
Date Incorporated:

BASHFORTH, Edward Michael
Director - Active
Appointed: 2008-07-01

DANDO, Stephen Peter
Director - Active
Appointed: 2010-06-18

ARMSTRONG, Michael John
Director - Resigned
Appointed: 1999-09-10
Resigned: 2002-08-31

BAKER, Arthur Sidney
Director - Resigned
Appointed: 1993-09-25
Resigned: 1994-06-27

BOURTON, Richard
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-06-11

BUTLER, Mark Leslie
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-07-18

CLARK, Alan William
Director - Resigned
Appointed: 1997-02-03
Resigned: 1998-06-11

CROSS, Anthony
Director - Resigned
Appointed: 1998-06-11
Resigned: 2003-04-30

DARBY, Otto Charles
Director - Resigned
Appointed: 1994-08-10
Resigned: 1998-06-11

DUTTON, Philip
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-01-31

HATTON, David Sean Michael
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-12-31

KEMP, Deborah Jane
Director - Resigned
Appointed: 2003-12-01
Resigned: 2008-07-01

LETCHET, Nicholas Hugh
Director - Resigned
Appointed: 1997-09-04
Resigned: 1998-06-11

MACFADYEN, Neil
Director - Resigned
Appointed: 1993-12-02
Resigned: 1996-07-18

MARSHALL, Anthony Derek
Director - Resigned
Appointed: 1994-09-16
Resigned: 1996-07-18

MCDONALD, Robert James
Director - Resigned
Appointed: 2003-12-01
Resigned: 2007-10-17

PRESTON, Neil David
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-06-18

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 1993-12-23
Resigned: 1996-07-18

SAMMONS, Nigel Anthony
Director - Resigned
Appointed: 1999-09-10
Resigned: 2003-12-01

SANDERS, Anthony Raymond
Director - Resigned
Appointed: 1993-09-06
Resigned: 1998-06-11

SANDS, John Robert
Director - Resigned
Appointed: 1998-06-11
Resigned: 2003-12-01

THORNTON, Kevin
Director - Resigned
Appointed: 1993-09-25
Resigned: 1996-07-18

TURNBULL, Ronald
Director - Resigned
Appointed: 1999-10-06
Resigned: 2003-12-01

VAUGHAN, Alfred Joseph
Director - Resigned
Appointed: 1998-06-11
Resigned: 1999-02-28

APPLEBY, Francesca
Secretary - Active
Appointed: 2014-10-07

BAKER, Arthur Sidney
Secretary - Resigned
Appointed: 1993-09-25
Resigned: 1994-06-27

CLARK, Alan William
Secretary - Resigned
Appointed: 1997-02-03
Resigned: 1998-06-11

CROSS, Anthony
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 2003-04-30

DEEGAN, Jayne
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-01-07

HAMLETT, David William
Secretary - Resigned
Appointed: 1994-06-27
Resigned: 1994-09-16

HARRIS, Claire Louise
Secretary - Resigned
Appointed: 2013-02-01
Resigned: 2014-10-07

MARSHALL, Anthony Derek
Secretary - Resigned
Appointed: 1994-09-16
Resigned: 1996-07-18

MILLER, Nicola Jane
Secretary - Resigned
Appointed: 2004-01-07
Resigned: 2004-03-23

RUDD, Susan Clare
Secretary - Resigned
Appointed: 2004-03-23
Resigned: 2006-11-30

SANDERS, Anthony Raymond
Secretary - Resigned
Appointed: 1993-09-06
Resigned: 1993-09-25

STEWART, Claire Susan
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2011-07-06

TYRRELL, Helen
Secretary - Resigned
Appointed: 2011-07-06
Resigned: 2013-02-01

THE NORTH LONDON COLLEGIATE SCHOOL
02818422
LIVE
Date Incorporated:

CARTER, Sophie Christine
Director - Active
Appointed: 2010-03-10

DAVIS, Elaine Margaret
Director - Active
Appointed: 2013-06-19

EMMANUEL, Anton Vignaraj, Dr
Director - Resigned
Appointed: 2013-06-19
Resigned: 2021-03-22

GODFREY, Vivien Patricia
Director - Active
Appointed: 2019-03-27

HERDMAN-SMITH, Rowena Kirsten Sonia Heather
Director - Active
Appointed: 2019-03-27

HERLIHY, John Stuart
Director - Resigned
Appointed: 2016-03-09
Resigned: 2021-03-22

HINGLEY, Robert Charles Anthony
Director - Active
Appointed: 2020-06-30

JAFFE, Steven Harold
Director - Resigned
Appointed: 2010-11-25
Resigned: 2021-03-22

NEEDLEMAN, Peter David
Director - Active
Appointed: 2016-06-29

TOH, Dorothy, Dr
Director - Active
Appointed: 2019-03-27

WELLER, Adrian Vivian, Dr
Director - Active
Appointed: 2019-03-27

YOUNG, Brian, Professor
Director - Active
Appointed: 2016-03-16

ABBOTT, Donald
Director - Resigned
Appointed: 1993-05-28
Resigned: 2004-03-04

ALLEN, John Malcolm
Director - Resigned
Appointed: 2002-11-28
Resigned: 2014-03-19

ALPAY, Esat, Doctor
Director - Resigned
Appointed: 2004-10-11
Resigned: 2005-05-26

AMINOSSEHE, Sherin
Director - Resigned
Appointed: 2016-03-09
Resigned: 2018-06-08

BARNETT, Ronald Anthony, Professor
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-06-15

BAUGHAN, Michael Christopher
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-06-08

BRANDENBURGER, Ennis Katherine
Director - Resigned
Appointed: 1993-05-17
Resigned: 2000-03-16

BRESLAUER, Keith
Director - Resigned
Appointed: 2008-11-27
Resigned: 2019-03-27

BUNFORD, Margaret Anne
Director - Resigned
Appointed: 1993-05-28
Resigned: 2006-03-15

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-05-17
Resigned: 1995-03-21

CARRINGTON, Nigel Martyn, Sir
Director - Resigned
Appointed: 2007-11-29
Resigned: 2015-03-18

CATTY, Jon
Director - Resigned
Appointed: 1994-03-17
Resigned: 2003-03-13

COWAN, Janet Roslyn, Coun
Director - Resigned
Appointed: 1998-06-24
Resigned: 2007-10-30

DREW, Janet, Prof
Director - Resigned
Appointed: 2006-02-14
Resigned: 2011-03-16

DYKES, Hugh John
Director - Resigned
Appointed: 1993-05-28
Resigned: 1998-05-06

FINNING, Denis Robert
Director - Resigned
Appointed: 1996-03-21
Resigned: 2001-09-17

FOX, Adam Tobias, Professor
Director - Resigned
Appointed: 2013-06-19
Resigned: 2020-06-30

FROOMBERG, Claire Rosemary
Director - Resigned
Appointed: 2000-03-16
Resigned: 2014-03-19

GOLDMAN, Lawrence, Dr
Director - Resigned
Appointed: 2006-11-17
Resigned: 2011-09-20

GREGORY, Mary Barbara, Dr
Director - Resigned
Appointed: 1993-05-28
Resigned: 1995-03-23

HAMMOND, John Lempriere
Director - Resigned
Appointed: 1993-05-28
Resigned: 2006-03-15

HILL, Lesley Jane
Director - Resigned
Appointed: 2001-06-20
Resigned: 2012-03-14

JAMES, Sally Ann
Director - Resigned
Appointed: 2005-12-01
Resigned: 2011-03-16

JOHNSON, Jeri
Director - Resigned
Appointed: 1996-03-21
Resigned: 2006-03-15

KAMATH, Surendra Narasimha
Director - Resigned
Appointed: 1994-03-17
Resigned: 2009-03-11

MAULL, David John
Director - Resigned
Appointed: 1993-05-28
Resigned: 1998-06-19

MAYS, Martin Joshua, Dr
Director - Resigned
Appointed: 1998-12-02
Resigned: 2008-03-12

MCGREGOR, Ian
Director - Resigned
Appointed: 1993-05-28
Resigned: 2003-03-13

PHILLIPS, Diana Margaret
Director - Resigned
Appointed: 1993-05-28
Resigned: 2003-10-07

POPPLEWELL, Debra Ellen, Dr
Director - Resigned
Appointed: 2004-06-15
Resigned: 2012-06-20

QUINN, Julie Marie
Director - Resigned
Appointed: 2010-11-25
Resigned: 2018-09-20

RABINOWITZ, Laurence Anton
Director - Resigned
Appointed: 2007-11-29
Resigned: 2018-03-13

RAPERPORT, Eileen Annabelle
Director - Resigned
Appointed: 2006-03-15
Resigned: 2019-03-27

RENSHAW, John Arthur
Director - Resigned
Appointed: 1993-05-17
Resigned: 2003-03-13

RINSLER, Norma Sybil, Prof
Director - Resigned
Appointed: 1993-05-28
Resigned: 1998-06-24

RIVLIN, Geoffrey, Judge
Director - Resigned
Appointed: 1993-05-28
Resigned: 2002-11-28

SECTOR, Rosalind
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-04-28

SHAH, Dipen Shantilal
Director - Resigned
Appointed: 2004-06-15
Resigned: 2015-03-18

STERNBERG, Michael Vivian
Director - Resigned
Appointed: 1994-03-17
Resigned: 2009-03-11

STODDART, Simon Kenneth Fladgate, Dr
Director - Resigned
Appointed: 2008-03-12
Resigned: 2016-06-29

STONE, Helen Elizabeth
Director - Resigned
Appointed: 2001-06-20
Resigned: 2012-07-11

SUTER, Timothy John
Director - Resigned
Appointed: 2012-07-12
Resigned: 2019-06-26

WIGODER, Charles Francis, The Honorable
Director - Resigned
Appointed: 2004-06-15
Resigned: 2008-07-31

DAR, Shumailla Zareen
Director - Active
Appointed: 2020-06-30

MARTEN, Charlotte Jane
Director - Active
Appointed: 2020-06-30

MARUTHAPPU, Thivi, Dr
Director - Active
Appointed: 2021-03-22

SAVAGE, Victoria
Director - Active
Appointed: 2021-07-06

TYLER, Lesley Angela
Director - Active
Appointed: 2021-07-06

WATFORD, Emma Judith Sophia
Director - Active
Appointed: 2021-03-22

MEIKLE, Susan Margaret
Secretary - Resigned
Appointed: 1993-05-17
Resigned: 1996-04-30

PARTINGTON, Graham David
Secretary - Resigned
Appointed: 2003-11-27
Resigned: 2015-12-31

WALL, Rachel Virginia
Secretary - Resigned
Appointed: 1996-05-07
Resigned: 2003-09-01

RJD PARTNERS LIMITED
04245768
LIVE
Date Incorporated:

BULMAN, Francis William
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-11-16

CASTON, Richard Charles Austin
Director - Active
Appointed: 2002-07-12

MACLELLAN, Alexander David
Director - Active
Appointed: 2001-10-05

SCANAVINO, Leonardo
Director - Resigned
Appointed: 2017-11-30
Resigned: 2022-03-31

DILLON, John Eamon
Director - Resigned
Appointed: 2002-07-12
Resigned: 2018-03-31

DROVER, Richard John
Director - Resigned
Appointed: 2007-03-20
Resigned: 2016-03-16

JOHNSON, Duncan Edward
Director - Resigned
Appointed: 2002-08-08
Resigned: 2009-09-07

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-07-04
Resigned: 2001-10-05

PHILLIPS, Christopher Martin
Director - Resigned
Appointed: 2001-10-05
Resigned: 2003-09-19

SHONE, Stephen
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-10-11

SILVA, Kasun De
Director - Resigned
Appointed: 2016-11-14
Resigned: 2017-11-30

BARBER, Bernadette Clare
Secretary - Resigned
Appointed: 2002-04-02
Resigned: 2005-06-03

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-10-05

RITCHIE, Bill
Secretary - Resigned
Appointed: 2006-10-11
Resigned: 2006-12-13

ROSS, Murray John
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2002-04-02

ROYAL LONDON MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-03
Resigned: 2006-10-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-07-04
Resigned: 2001-07-04

THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
01697461
LIVE
Date Incorporated:

BACON, Kathleen Marie
Director - Resigned
Appointed: 2016-03-02
Resigned: 2022-01-25

MACDOUGALL, Neil Patrick
Director - Resigned
Appointed: 2019-01-11
Resigned: 2023-01-26

MANKU, Gurpreet Kaur
Director - Resigned
Appointed: 2018-04-01
Resigned: 2023-03-13

MILLER, Spencer Martyn Lewis
Director - Resigned
Appointed: 2014-11-24
Resigned: 2020-11-19

MOORE, Michael Kevin
Director - Active
Appointed: 2019-08-05

MOULD, Jayne Elizabeth
Director - Active
Appointed: 2020-03-10

NEWBOROUGH, Philip William
Director - Active
Appointed: 2020-03-10

PATERSON, Calum Macdonald
Director - Resigned
Appointed: 2017-03-16
Resigned: 2021-03-31

SABBEN-CLARE, Matthew James
Director - Active
Appointed: 2018-04-01

SYMINGTON, Kerry
Director - Active
Appointed: 2020-01-15

TROUP, Alistair Charles Westray
Director - Active
Appointed: 2019-07-03

ADVANI, Mark Suren
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

ANDREW, Jeryl Christine
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-12-31

ANTON, Richard Philip
Director - Resigned
Appointed: 2006-10-09
Resigned: 2013-03-31

ARMITAGE, Ian
Director - Resigned
Appointed: 2001-01-16
Resigned: 2005-09-14

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed:
Resigned: 1993-06-09

BINGHAM, Catherine Elizabeth, Dame
Director - Resigned
Appointed: 2013-09-04
Resigned: 2015-11-10

BLAKE, Jonathan Elazar
Director - Resigned
Appointed:
Resigned: 1995-06-06

BLITZER, David Scott
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-06-08

BROOKS, Paul
Director - Resigned
Appointed:
Resigned: 1992-06-10

CHALK, Gilbert John
Director - Resigned
Appointed:
Resigned: 1995-06-06

CHAMBERLAIN, Margaret
Director - Resigned
Appointed: 1997-06-03
Resigned: 2016-07-05

CHAPMAN, Stuart Malcolm
Director - Resigned
Appointed: 2010-06-11
Resigned: 2013-08-31

CLARK, Simon
Director - Resigned
Appointed: 2009-09-02
Resigned: 2015-03-31

CLARKE, Jonathan George Gough
Director - Resigned
Appointed: 1997-06-03
Resigned: 2001-06-06

COKE, Robert Henry D'Ewes
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-08-31

CORNELL, Peter Charles Edward
Director - Resigned
Appointed: 2009-12-02
Resigned: 2011-06-08

DAWSON, Jeremy
Director - Resigned
Appointed: 1992-06-10
Resigned: 1995-06-06

DENNY, Edward Michael Patrick
Director - Resigned
Appointed:
Resigned: 1992-06-10

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-09-03

DIMENT, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1992-06-10

DRUMMOND, Robert Malcolm
Director - Resigned
Appointed:
Resigned: 1994-06-07

EASTON, Robert James Campbell
Director - Resigned
Appointed: 2008-01-30
Resigned: 2010-03-03

FARAZMAND, Timothy Bahram Neville
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-01-10

FITZGIBBONS, Harry Edward
Director - Resigned
Appointed:
Resigned: 1992-06-10

FLORMAN, Mark
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-04-30

FOLKMAN, Peter John
Director - Resigned
Appointed:
Resigned: 1995-06-06

GAGEN, Martin Michael
Director - Resigned
Appointed: 1997-06-03
Resigned: 1999-10-01

GIDDENS, Michele Caroline
Director - Resigned
Appointed: 2016-09-06
Resigned: 2020-01-14

GLOVER, Anne Margaret
Director - Resigned
Appointed: 2000-06-02
Resigned: 2006-03-31

GOODMAN, Louis
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-08-31

GRAHAM, Andrew Mcculloch
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-12-31

GREEN, Richard James
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-04-01

HALL, Robin Alexander
Director - Resigned
Appointed: 1992-06-10
Resigned: 1993-06-09

HAMES, Timothy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2019-09-30

HAND, Jeremy
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-03-03

HARGREAVES, Richard Bozza, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-10

HARRISON, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAVERS, Simon William
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-03-31

HOLLIDGE, Ronald
Director - Resigned
Appointed:
Resigned: 1995-06-06

HOLLOWAY, Adam Stuart
Director - Resigned
Appointed: 2011-03-09
Resigned: 2013-08-31

HUFF, David Andrew
Director - Resigned
Appointed: 2009-03-04
Resigned: 2012-06-26

JOSEPH, Michael William
Director - Resigned
Appointed: 2001-01-04
Resigned: 2003-11-12

JOY, Andrew Neville
Director - Resigned
Appointed:
Resigned: 1997-06-03

KOLADE, Oluwole Olatunde
Director - Resigned
Appointed: 2002-02-10
Resigned: 2009-03-04

LAMB, Thomas Sutton
Director - Resigned
Appointed: 2008-01-30
Resigned: 2011-03-09

LARCOMBE, Brian Paul
Director - Resigned
Appointed:
Resigned: 1996-06-04

LENON, Philip Hugh
Director - Resigned
Appointed: 2008-01-30
Resigned: 2012-03-31

LUCAS, Robert Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2017-03-31

MACKAY, Alan Browning
Director - Resigned
Appointed: 2012-07-02
Resigned: 2018-03-31

MACKIE, John David
Director - Resigned
Appointed: 2000-10-10
Resigned: 2005-12-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-06-05

MARKS, David Norman
Director - Resigned
Appointed: 2012-06-26
Resigned: 2013-07-31

MARSHALL, Ross
Director - Resigned
Appointed: 2013-09-04
Resigned: 2019-09-03

MCCULLOCH GRAHAM, Andreq
Director - Resigned
Appointed: 2008-05-19
Resigned: 2008-05-19

MCGRANE, Joseph
Director - Resigned
Appointed: 1998-06-05
Resigned: 2001-01-04

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-02-28

MURRAY, Norman Loch
Director - Resigned
Appointed:
Resigned: 1999-06-04

NELSON, James Jonathan, The Hon
Director - Resigned
Appointed: 1994-06-07
Resigned: 2001-06-06

O'BRIEN, Vincent Gerald
Director - Resigned
Appointed: 2000-07-11
Resigned: 2007-03-31

ORPEN, John Kristian Stewart
Director - Resigned
Appointed: 1995-06-06
Resigned: 1997-06-03

PRIESTLEY, William De Bretton
Director - Resigned
Appointed: 2008-09-03
Resigned: 2011-02-16

QUEEN, Michael James
Director - Resigned
Appointed: 2001-01-16
Resigned: 2004-04-01

QUYSNER, David William
Director - Resigned
Appointed: 1992-06-10
Resigned: 1998-06-05

REEVE, Patrick Harold
Director - Resigned
Appointed: 2010-06-11
Resigned: 2018-12-31

REYNOLDS, Kevin Paul
Director - Resigned
Appointed: 2003-11-12
Resigned: 2006-12-06

RICHARDSON, Ernest Arthur
Director - Resigned
Appointed: 2007-05-15
Resigned: 2010-06-11

SELKIRK, Roderick Alistair
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

SHAW, David Robert
Director - Resigned
Appointed:
Resigned: 1996-06-04

SHELDON, Ronald Frank
Director - Resigned
Appointed: 1994-06-07
Resigned: 1998-06-05

BARNES, Christopher James
Director - Active
Appointed: 2021-07-15

MAHON, Amelia Margaret
Director - Active
Appointed: 2023-01-26

SWANN, Richard
Director - Active
Appointed: 2023-01-27

WILSON, Garry
Director - Active
Appointed: 2021-03-25

BARR, Johanna Katharina
Director - Active
Appointed: 2023-03-08

DA ROCHA SCAFF, Joana Amaral Palhava Ferreira
Director - Active
Appointed: 2023-05-17

HOOD, Cheryl Yvonne
Director - Resigned
Appointed: 2017-09-05
Resigned: 2022-01-25

MOULD, Jayne Elizabeth
Secretary - Active
Appointed: 2016-11-28

DUNNING, Jack
Secretary - Resigned
Appointed: 2012-03-07
Resigned: 2015-09-01

ENGLISH, Jennifer Ann
Secretary - Resigned
Appointed: 2000-10-10
Resigned: 2003-07-10

HOLLIDGE, Ronald
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2000-06-02

LEWIS, Adrian John
Secretary - Resigned
Appointed: 1997-06-03
Resigned: 1998-06-05

MACKIE, John David
Secretary - Resigned
Appointed: 2000-06-02
Resigned: 2000-10-10

MUDFORD, Victoria Mary
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1997-06-03

MULLEN, Shaun Robert
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2016-11-28

NUNN, Susan Anne
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2011-07-31

ST JOHN'S SQUARE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-07-10
Resigned: 2008-09-11

CANONS ENTERPRISES LIMITED
02713749
LIVE
Date Incorporated:

CLARKSON, Michael Andrew
Director - Resigned
Appointed: 2017-03-15
Resigned: 2022-02-01

GRANT, Beverley Edith
Director - Active
Appointed: 2020-03-05

SHAH, Dipen Shantilal
Director - Resigned
Appointed: 2008-06-25
Resigned: 2022-02-01

ABBOTT, Donald
Director - Resigned
Appointed: 1998-12-02
Resigned: 2004-03-04

ALLEN, John Malcolm
Director - Resigned
Appointed: 2003-03-13
Resigned: 2010-11-10

BRANDENBURGER, Ennis Katherine
Director - Resigned
Appointed: 1993-01-20
Resigned: 2000-03-14

BUNFORD, Margaret Anne
Director - Resigned
Appointed: 2000-06-20
Resigned: 2006-03-15

CALLENDER, Ian Alexander
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-03-15

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-01-20
Resigned: 1995-03-21

CARTER, Sophie Christine
Director - Resigned
Appointed: 2011-01-19
Resigned: 2013-06-19

CATTY, Jon
Director - Resigned
Appointed: 1995-05-10
Resigned: 2003-03-13

COLVIN, Ann-Marie
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-03-15

FROOMBERG, Claire Rosemary
Director - Resigned
Appointed: 2001-06-20
Resigned: 2013-06-19

HARRIS, David
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-03-15

KAMATH, Surendra Narasimha
Director - Resigned
Appointed: 1998-12-02
Resigned: 2009-03-11

MCGREGOR, Ian
Director - Resigned
Appointed: 1993-07-09
Resigned: 2003-03-13

MOORHOUSE, Brian
Director - Resigned
Appointed: 1993-01-20
Resigned: 1993-06-09

PARTINGTON, Graham David
Director - Resigned
Appointed: 2012-11-23
Resigned: 2015-12-31

PHILLIPS, Diana Margaret
Director - Resigned
Appointed: 1993-01-20
Resigned: 2003-10-07

RENSHAW, John Arthur
Director - Resigned
Appointed: 1993-01-20
Resigned: 2003-03-13

RINSLER, Norma Sybil, Prof
Director - Resigned
Appointed: 1993-01-20
Resigned: 1998-06-24

SHARPLES, Amanda Jane
Director - Resigned
Appointed: 1992-06-03
Resigned: 1993-01-20

STANBURY, Philip William
Director - Resigned
Appointed: 2016-03-07
Resigned: 2020-03-05

STONE, Helen Elizabeth
Director - Resigned
Appointed: 2002-11-06
Resigned: 2012-07-11

SUTER, Timothy John
Director - Resigned
Appointed: 2012-07-12
Resigned: 2013-06-19

TOULSON, Alan Kilsha
Director - Resigned
Appointed: 1992-06-03
Resigned: 1993-01-20

WIGODER, Charles Francis, The Honorable
Director - Resigned
Appointed: 2004-11-03
Resigned: 2008-07-31

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-05-12
Resigned: 1992-06-03

BROWN, Timothy Derek
Director - Active
Appointed: 2023-09-18

HINGLEY, Robert Charles Anthony
Director - Active
Appointed: 2021-12-01

KUCZERSKA, Helen Clare
Director - Resigned
Appointed: 2021-12-01
Resigned: 2023-07-06

MEIKLE, Susan Margaret
Secretary - Resigned
Appointed: 1993-01-20
Resigned: 1996-04-30

MOATES, Brian John
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2007-12-14

MORGAN, Marcia
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-09

PARTINGTON, Graham David
Secretary - Resigned
Appointed: 1999-08-09
Resigned: 2004-05-12

SHARPLES, Amanda Jane
Secretary - Resigned
Appointed: 1992-06-03
Resigned: 1993-01-20

SUGUMAR, Geetha Anjali
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2017-03-15

WALL, Rachel Virginia
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 2003-09-01

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1992-06-03

MURRAY JOHNSTONE LIMITED
SC045989
LIVE
Date Incorporated:

EDWARDS, Rosaleen Clare
Director - Active
Appointed: 2017-07-17

MCNAY, Rowan Jennifer
Director - Active
Appointed: 2019-03-13

STAPLES, Hilary Anne
Director - Active
Appointed: 2019-05-31

ANDERSON, Stephen Robert
Director - Resigned
Appointed: 1993-02-15
Resigned: 2001-05-04

BARCLAY, John George Graham
Director - Resigned
Appointed:
Resigned: 1999-07-31

BAYLIS, John
Director - Resigned
Appointed:
Resigned: 1991-02-05

BOYD, Susan Fair
Director - Resigned
Appointed: 1995-09-01
Resigned: 1996-11-15

BRIGGS, David Muir
Director - Resigned
Appointed:
Resigned: 2001-05-25

BROWNE, David James
Director - Resigned
Appointed: 1997-05-19
Resigned: 1999-01-31

BURNS, Geoffrey Douglas Charles
Director - Resigned
Appointed: 1991-07-01
Resigned: 2001-05-25

CLAPPERTON, Alan Charles
Director - Resigned
Appointed:
Resigned: 1990-09-30

CLARK, Guy Wyndham Nial Hamilton
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-05-25

DALGARNO, Frederick George Scott
Director - Resigned
Appointed:
Resigned: 1991-08-19

DAWSON, Allan
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-04-06

DENHOLM, John Ferguson, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-26

DIGGINES, Jonathan Brett
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-05-25

DOBSON, Carolan
Director - Resigned
Appointed:
Resigned: 1993-01-15

EDMOND, Thomas
Director - Resigned
Appointed:
Resigned: 1990-05-31

ELIOTT LOCKHART, Richard Allan
Director - Resigned
Appointed: 1991-10-01
Resigned: 1999-03-31

GILBERT, Martin James
Director - Resigned
Appointed: 2001-02-05
Resigned: 2011-11-11

HADDOW, Alastair Murray
Director - Resigned
Appointed:
Resigned: 2001-05-25

HUME, David
Director - Resigned
Appointed:
Resigned: 1995-10-31

JACKSON, Christopher John
Director - Resigned
Appointed: 1991-07-01
Resigned: 1994-12-09

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed:
Resigned: 1992-02-24

JOHNSTONE, William Stirling
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-01-08

LAING, Andrew Arthur
Director - Resigned
Appointed: 2001-02-05
Resigned: 2019-03-13

LYNN, Iain Hendry Drummond
Director - Resigned
Appointed:
Resigned: 1992-10-31

MACLELLAN, Alexander David
Director - Resigned
Appointed: 1989-10-23
Resigned: 2001-05-25

MASSIE, Scott Edward
Director - Resigned
Appointed: 2011-11-11
Resigned: 2017-07-17

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 2000-01-02

MCDOUGALL, Alexander Morrison
Director - Resigned
Appointed: 1995-02-17
Resigned: 1999-08-27

MCGINTY, Christopher Paul
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-03-31

MILNE, Kevin Dawson
Director - Resigned
Appointed: 2016-03-15
Resigned: 2018-03-16

MONTGOMERY, Peter John
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-03-10

MULLIN, Susan Elizabeth
Director - Resigned
Appointed: 1994-11-25
Resigned: 2001-05-25

NICHOLS, Charles Ian
Director - Resigned
Appointed:
Resigned: 1991-02-01

PARLETT, Michael Harold James
Director - Resigned
Appointed: 1991-12-16
Resigned: 1999-05-16

PETERS, Ross Stevenson
Director - Resigned
Appointed:
Resigned: 1992-03-31

RATTRAY, William John
Director - Resigned
Appointed: 2018-03-16
Resigned: 2019-05-31

ROBB, William Leslie
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-12-31

SCULLION, Rodger Francis
Director - Resigned
Appointed:
Resigned: 1999-07-31

STEPHEN, Alexander Moncrieff Mitchell
Director - Resigned
Appointed:
Resigned: 1992-02-24

STEWART, Alistair Grahame
Director - Resigned
Appointed:
Resigned: 1999-06-30

SUTHERLAND, Donald Gilmour
Director - Resigned
Appointed:
Resigned: 1989-08-31

TULLOCH, Iain William Patrick
Director - Resigned
Appointed:
Resigned: 1998-04-30

WATHERSTON, John Michael
Director - Resigned
Appointed:
Resigned: 1989-12-31

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1990-10-01
Resigned: 2000-11-30

WHITE, Gordon Alexander
Director - Resigned
Appointed: 2011-11-11
Resigned: 2016-03-15

WHITE, William Gray
Director - Resigned
Appointed:
Resigned: 1992-06-30

SLA CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2020-12-31

BARNES, Patricia Mary
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2001-09-30

TURNBULL, John Douglas
Secretary - Resigned
Appointed:
Resigned: 1998-11-01

ABERDEEN ASSET MANAGEMENT PLC
Secretary - Resigned
Appointed: 2001-09-30
Resigned: 2020-12-31

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