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philippa blake-roberts

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BLAKE-ROBERTS, Philippa Frances
Nationality: British
Address: Surrey, GU27 1JX

SPRINGER NATURE HOLDINGS LIMITED
00046694
LIVE
Date Incorporated:

INCHCOOMBE, Steven Charles
Director - Active
Appointed: 2016-04-29

JACOBS, Rachel Elizabeth
Director - Active
Appointed: 2012-06-29

WILLIAMS HAMER, Gabrielle Mary
Director - Resigned
Appointed: 2018-07-23
Resigned: 2021-11-30

ASCHERMANN, Rolf Christian Wilhelm, Dr
Director - Resigned
Appointed: 1995-08-04
Resigned: 1999-05-01

BARKER, Raymond
Director - Resigned
Appointed:
Resigned: 1995-09-25

BARNARD, Michael John
Director - Resigned
Appointed: 2001-09-11
Resigned: 1995-09-25

BURNS, Iain Keatings
Director - Resigned
Appointed:
Resigned: 1995-12-31

BYAM SHAW, Nicholas Glencairn
Director - Resigned
Appointed:
Resigned: 2007-08-20

CHARKIN, Richard Denis Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2007-09-28

CROMPTON, Andrew Gordon
Director - Resigned
Appointed: 2000-09-18
Resigned: 2002-12-13

DRINKALL, Christopher John Julian
Director - Resigned
Appointed: 2006-12-05
Resigned: 2008-10-01

ELLIOTT, Giles Roderick Mcgregor
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-10-22

FARRIES, William Hanson
Director - Resigned
Appointed: 2003-06-16
Resigned: 2006-12-04

FLEMING, Catherine Elinor
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-09-28

GERCKENS, Pierre, Doctor
Director - Resigned
Appointed: 1995-06-06
Resigned: 2001-11-02

GORDON WALKER, Alan
Director - Resigned
Appointed:
Resigned: 1994-05-31

GRABNER, Michael
Director - Resigned
Appointed: 1995-06-06
Resigned: 2007-05-09

GRISEBACH, Rolf Hans, Doctor
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-03-11

GUTBROD, Jochen, Dr
Director - Resigned
Appointed: 2003-02-14
Resigned: 2003-09-10

HAMILTON, Michael
Director - Resigned
Appointed:
Resigned: 2000-07-20

HANLEY, John Joseph
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-01-16

KNIGHT, Dominic John Gerard
Director - Resigned
Appointed: 2013-09-18
Resigned: 2016-04-29

MACMILLAN, David Maurice Benjamin, Hon
Director - Resigned
Appointed: 1998-01-16
Resigned: 1995-09-25

MAHLERT, Arno, Dr
Director - Resigned
Appointed: 1995-06-06
Resigned: 2003-09-10

MCCORMACK, Thomas Joseph
Director - Resigned
Appointed:
Resigned: 1995-09-25

MICHAELS, Kenneth James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-06-12

NATHAN, Richard Abraham
Director - Resigned
Appointed: 2003-02-07
Resigned: 2006-12-31

NUNNELEY, Charles Kenneth Roylance
Director - Resigned
Appointed:
Resigned: 1996-03-29

PARTSCH, Christoph Jurgen Rodero
Director - Resigned
Appointed: 1999-05-01
Resigned: 2003-02-21

PECK, Nicholas David
Director - Resigned
Appointed:
Resigned: 1993-06-30

QUINSON, Bruno Andre
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-09-25

REICH, Anka, Dr
Director - Resigned
Appointed: 2004-04-07
Resigned: 2013-09-18

SARGENT, John Turner
Director - Resigned
Appointed: 1999-03-15
Resigned: 2013-09-18

SCHWANEWEDEL, Jens Herbert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2016-05-01

SCHWARTZ, Philip Leslie
Director - Resigned
Appointed: 1995-07-05
Resigned: 1995-09-25

SOAR, Adrian Richard
Director - Resigned
Appointed:
Resigned: 1995-09-25

STONIER, Kenneth Brian
Director - Resigned
Appointed:
Resigned: 1995-09-25

THOMAS, Annette Christina, Dr
Director - Resigned
Appointed: 2007-10-08
Resigned: 2016-03-09

TODD, Geoffrey Richard Utten
Director - Resigned
Appointed: 1993-06-14
Resigned: 1995-09-25

VON HOLTZBRINCK, Georg Dieter
Director - Resigned
Appointed: 1995-06-06
Resigned: 2001-11-02

VON HOLTZBRINCK, Stefan, Doctor
Director - Resigned
Appointed: 2001-09-11
Resigned: 2013-09-18

WEBER, Andrew
Director - Resigned
Appointed: 2013-09-18
Resigned: 2015-04-21

WHEELDON, Jonathan Mark
Director - Resigned
Appointed: 2008-09-29
Resigned: 2012-05-31

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-07-20

ZIFFZER, Stefan, Dr
Director - Resigned
Appointed: 1995-06-06
Resigned: 1998-07-20

WILLIAMS HAMER, Gabrielle Mary
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2021-11-30

FLEMING, Catherine Elinor
Secretary - Resigned
Appointed: 1999-08-16
Resigned: 2012-06-29

TROTMAN, Paul Stanley
Secretary - Resigned
Appointed:
Resigned: 1999-08-16

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

NIVEN, Frances Julie
Secretary - Active
Appointed: 2021-11-30

ALTA ADVISERS LIMITED
03150197
LIVE
Date Incorporated:

ATTERBURY, Richard William
Director - Active
Appointed: 2017-02-07

BARLEY, David Stuart
Director - Active
Appointed: 2015-05-19

CLARKE, Matthew James Stanhope
Director - Active
Appointed: 2015-09-03

JARRETT, Kojah Abnah
Director - Active
Appointed: 2015-09-03

LEIBOWITZ, Alan Jay
Director - Active
Appointed: 2015-05-19

SMILEY, Lorraine Ann
Director - Active
Appointed: 2014-03-05

ADAMI, Manfred John, Dr
Director - Resigned
Appointed: 1996-02-05
Resigned: 1997-02-19

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2007-01-01
Resigned: 2017-12-31

MANSER, Paul Robert
Director - Resigned
Appointed: 2008-04-02
Resigned: 2014-03-05

O'FERRALL, Charles Kenneth Peter
Director - Resigned
Appointed: 2001-05-24
Resigned: 2007-12-31

OLDFIELD, Richard John
Director - Resigned
Appointed: 1996-07-19
Resigned: 2005-03-07

PRETTEJOHN, Philip Muir
Director - Resigned
Appointed: 1998-04-15
Resigned: 2007-01-29

SHERIDAN, Christopher Julian
Director - Resigned
Appointed: 1996-07-19
Resigned: 2003-12-31

STORMONTH DARLING, Peter
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-09-18

WALLACE, Robert Francis
Director - Resigned
Appointed: 2005-02-22
Resigned: 2015-06-30

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-02-05

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-02-05

CLARKE, Matthew James Stanhope
Secretary - Active
Appointed: 2015-09-03

MANSER, Paul Robert
Secretary - Resigned
Appointed: 2006-05-01
Resigned: 2014-03-05

O'FERRALL, Charles Kenneth Peter
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2006-05-01

PRETTEJOHN, Philip Muir
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 2001-05-24

SMILEY, Lorraine Ann
Secretary - Resigned
Appointed: 2014-03-05
Resigned: 2015-09-03

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 1996-02-05

NORRBY INVESTMENTS LIMITED
03150227
LIVE
Date Incorporated:

BROWN, Timothy Colin
Director - Resigned
Appointed: 2015-08-10
Resigned: 2021-01-01

WEDMORE, Elizabeth Kenzie
Director - Active
Appointed: 2016-06-06

ADAMI, Manfred John, Dr
Director - Resigned
Appointed: 1996-04-02
Resigned: 1997-04-16

GOODMAN, Andrew Colin
Director - Resigned
Appointed: 2008-12-02
Resigned: 2016-06-06

PRETTEJOHN, Philip Muir
Director - Resigned
Appointed: 1996-04-02
Resigned: 2008-12-02

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1996-01-24
Resigned: 1996-04-02

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-24
Resigned: 2001-09-04

MORGAN, Anna Jane
Director - Active
Appointed: 2021-01-01

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1996-01-24
Resigned: 2001-09-04

PROSPECT SECRETARIES LTD
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2008-12-02

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-02
Resigned: 2015-08-10

PHEASANT EYE LIMITED
06201384
LIVE
Date Incorporated:

BROWNE, Simon Meyrick
Director - Active
Appointed: 2017-06-23

THOMSON, Peter Paul
Director - Active
Appointed: 2007-04-03

THOMSON, Peter Paul
Secretary - Active
Appointed: 2007-04-03

PHEASANT EYE PROPERTIES LIMITED
07677252
LIVE
Date Incorporated:

BROWNE, Simon Meyrick
Director - Active
Appointed: 2018-04-01

THOMSON, Peter Paul
Director - Active
Appointed: 2011-06-21

ROCKY LIMITED
05531749
LIVE
Date Incorporated:

WARD, Amanda Jayne
Director - Active
Appointed: 2014-04-24

WARD, Anthony Martin
Director - Active
Appointed: 2010-03-23

WARR, Nicholas David
Director - Resigned
Appointed: 2006-09-04
Resigned: 2021-01-14

BIFULCO, Vincent
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-03-23

BUZZONI, Mark
Director - Resigned
Appointed: 2005-08-18
Resigned: 2010-03-23

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-18

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-18

WARD, George Henry Reginald
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-04-23

WARD, Francis Thomas
Director - Active
Appointed: 2021-02-10

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-08-09

THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED
02632423
LIVE
Date Incorporated:

ABDULLATIFF, Muhammad Assad Yussuf
Director - Active
Appointed: 2020-01-01

GOLDING, Nancy
Director - Resigned
Appointed: 2017-01-04
Resigned: 2022-12-31

HUDDLESTON, Ian
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-31

MORGAN, Simon Owen
Director - Resigned
Appointed: 2017-01-04
Resigned: 2021-12-31

PITCHER, Anthony Arthur
Director - Active
Appointed: 2020-01-01

WALLEY, Mark
Director - Active
Appointed: 2019-01-21

AHERN, William
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-12-31

AHERN, William Andrew
Director - Resigned
Appointed: 2009-11-21
Resigned: 2010-12-03

AIYELA, Remi Margaret
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-11-21

BARNES, David Leslie
Director - Resigned
Appointed: 1994-12-03
Resigned: 1996-07-29

BENNETT, Tim Jocelyn
Director - Resigned
Appointed:
Resigned: 2003-11-29

BENNETT, Timothy Jocelyn
Director - Resigned
Appointed: 1991-07-25
Resigned: 1992-10-08

BERBEY DE ROJAS, Dayra
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-12-31

BLUM, Joseph F
Director - Resigned
Appointed: 2000-12-02
Resigned: 2003-11-29

BOOTH TEP, Katie Louise
Director - Resigned
Appointed: 1997-12-06
Resigned: 2003-11-29

BRICE, Joseph
Director - Resigned
Appointed: 2003-11-29
Resigned: 2005-11-19

BROWNBILL, David John
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-11-30

BUCKLAND, Edward John David
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-12-31

CADESKY, Michael
Director - Resigned
Appointed: 1999-12-04
Resigned: 2006-11-18

CANTOR, Steven Lee
Director - Resigned
Appointed: 1999-12-04
Resigned: 2003-11-29

CARROTHERS, Robert Brian
Director - Resigned
Appointed: 2000-12-02
Resigned: 2005-11-19

CHURCH, Adrian William
Director - Resigned
Appointed: 1991-09-12
Resigned: 2003-11-29

CITRON, Richard Jonathan
Director - Resigned
Appointed: 1991-07-25
Resigned: 2003-11-29

CLARK, Ian Robert
Director - Resigned
Appointed: 1993-06-18
Resigned: 1999-04-01

CLUTTON, Bernard Geoffrey Owen
Director - Resigned
Appointed: 1991-07-25
Resigned: 2000-10-20

COLACICCHI, Clare Elizabeth Vivienne
Director - Resigned
Appointed: 1991-09-12
Resigned: 2004-11-27

COOKE, Jonathan Patrick
Director - Resigned
Appointed: 1991-07-25
Resigned: 2003-11-29

COTTON, Wilson Peter
Director - Resigned
Appointed: 1991-09-12
Resigned: 1996-11-30

DALE, Nicholas Philip
Director - Resigned
Appointed: 1997-12-06
Resigned: 2003-11-29

DEW, Michael Philip
Director - Resigned
Appointed: 2009-11-21
Resigned: 2010-12-03

DUDLEY, Keith Matthew
Director - Resigned
Appointed: 2002-11-30
Resigned: 2003-11-29

EAST, Andrew Leonard
Director - Resigned
Appointed: 1991-07-25
Resigned: 2003-11-29

ECONOMIDES, Peter
Director - Resigned
Appointed: 2009-11-21
Resigned: 2010-12-03

ETTINGER, Laura Penelope
Director - Resigned
Appointed: 2000-12-02
Resigned: 2003-11-29

FRASER, Mary Elizabeth
Director - Resigned
Appointed: 1998-12-05
Resigned: 2003-11-29

FROST, Martyn John
Director - Resigned
Appointed: 1994-12-03
Resigned: 2010-12-03

FROSTIAK, Larry
Director - Resigned
Appointed: 2005-11-19
Resigned: 2011-12-02

FRY, Edmund
Director - Resigned
Appointed: 2002-11-30
Resigned: 2007-12-01

GRAZEBROOK, Nicholas Quartly
Director - Resigned
Appointed: 1996-11-30
Resigned: 1997-12-06

HARPER, John Cecil
Director - Resigned
Appointed: 2000-12-02
Resigned: 2006-11-18

HARRIS, Charles Richard Tobias
Director - Resigned
Appointed: 1996-11-30
Resigned: 2005-11-30

HART, John Wilson
Director - Resigned
Appointed: 2003-11-29
Resigned: 2007-12-01

HARVEY, David John
Director - Resigned
Appointed: 2010-12-03
Resigned: 2016-06-30

HAYNES, Robert Charles
Director - Resigned
Appointed: 1994-12-03
Resigned: 1996-11-30

HODGSON, George
Director - Resigned
Appointed: 2017-01-20
Resigned: 2018-12-31

HOLMES, Anthony John
Director - Resigned
Appointed: 1991-07-25
Resigned: 1994-03-31

HORROCKS, Susan Elizabeth
Director - Resigned
Appointed: 1998-12-05
Resigned: 2003-11-29

JACOB, Nicholas David Grenville
Director - Resigned
Appointed: 1992-10-08
Resigned: 2016-12-31

JENNINGS, Simon Paul
Director - Resigned
Appointed: 1991-07-25
Resigned: 1999-07-29

JOHANSSON, Terence
Director - Resigned
Appointed: 2001-12-01
Resigned: 2003-11-29

KAPLAN, Alon
Director - Resigned
Appointed: 1999-12-04
Resigned: 2003-11-29

KESSLER, James Richard
Director - Resigned
Appointed: 1991-07-25
Resigned: 1996-11-30

LAIDLOW, John Philip
Director - Resigned
Appointed: 1998-12-05
Resigned: 2001-12-01

LAWRENCE, John Mcdowell
Director - Resigned
Appointed: 2005-11-19
Resigned: 2016-12-31

LEBREUX, Paul Richard
Director - Resigned
Appointed: 2006-11-18
Resigned: 2010-12-03

LEWIS, Helene
Director - Resigned
Appointed: 2012-07-11
Resigned: 2013-02-12

LEWIS, Helene Anne
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-11-05

LYALL, George
Director - Resigned
Appointed: 1998-12-05
Resigned: 2001-12-01

MACDONALD, Ian
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-12-03

MALLETT, Thomas
Director - Resigned
Appointed: 1991-07-25
Resigned: 1995-12-02

MARR, Rosemary Elizabeth
Director - Resigned
Appointed: 2001-12-01
Resigned: 2010-12-03

MARSAGLIA, Antonietta
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-21

MASSEY-CARLIER, Kelly
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-12-03

MCDOUGALL, Alexander Blair, Professor
Director - Resigned
Appointed: 1998-12-05
Resigned: 2005-11-19

MCGHEE, Robin
Director - Resigned
Appointed: 1997-12-06
Resigned: 2003-11-29

MCKENZIE, Christopher John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2010-12-03

MOSS, Keith Edward
Director - Resigned
Appointed: 2000-12-02
Resigned: 2003-11-29

NUGENT, John Henry
Director - Resigned
Appointed: 1991-09-12
Resigned: 2003-11-29

O'CONNOR, John
Director - Resigned
Appointed: 2008-11-22
Resigned: 2010-12-03

O'SULLIVAN, Margaret Rena
Director - Resigned
Appointed: 2003-11-29
Resigned: 2013-12-06

PEASE, Richard Francis Godfrey
Director - Resigned
Appointed: 2003-11-29
Resigned: 2007-12-01

PEEL, Richard
Director - Resigned
Appointed: 1996-11-30
Resigned: 2002-11-30

PEXTON, Peter Leslie
Director - Resigned
Appointed: 1995-12-02
Resigned: 2006-11-18

RATHBONE, Isobel
Director - Resigned
Appointed: 1996-11-30
Resigned: 1999-04-01

LUKER, Rodney Philip
Director - Active
Appointed: 2021-01-01

MILGATE, Alan
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-12-31

PANICO, Paolo
Director - Active
Appointed: 2022-01-01

GREIG, Kelly Naomi
Director - Active
Appointed: 2023-02-10

OLESNICKY, Michael Anatol
Director - Active
Appointed: 2023-02-28

CROSS, Pamela
Director - Active
Appointed: 2024-01-01

WALKINSHAW, James Stewart
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2014-12-01

BARNES, David Leslie
Secretary - Resigned
Appointed: 1999-07-29
Resigned: 2001-09-30

BENNETT, Timothy Jocelyn
Secretary - Resigned
Appointed: 1991-07-25
Resigned: 1993-11-27

COOKE, Jonathan Patrick
Secretary - Resigned
Appointed: 1994-12-03
Resigned: 1998-12-05

EVANS, Michael Paterson
Secretary - Resigned
Appointed: 2008-01-07
Resigned: 2014-02-27

HARVEY, David John
Secretary - Resigned
Appointed: 2007-06-26
Resigned: 2008-01-07

HOLIFIELD, Jessica
Secretary - Resigned
Appointed: 2014-12-01
Resigned: 2015-07-10

KING, Ingrid
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2003-05-09

LEATHERS, Keith Frederick Henry
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2007-06-25

ROSE, Caroline Anne
Secretary - Resigned
Appointed: 2016-03-02
Resigned: 2018-01-30

SHINDLER, Geoffrey Arnold
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1995-07-25

MT CAPITAL MANAGEMENT LIMITED
08334725
LIVE
Date Incorporated:

BRADLEY, Trevor Bryan
Director - Active
Appointed: 2019-01-01

CHATTERTON, Denis Lionel
Director - Active
Appointed: 2018-05-01

COOKE, Stephen William
Director - Active
Appointed: 2013-04-24

JORDAN, Karen Angela
Director - Active
Appointed: 2018-05-01

RUSSELL-YOUNG, Laura Veronica
Director - Resigned
Appointed: 2018-05-01
Resigned: 2021-01-06

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-24

OGILVY, David John, Lord
Director - Resigned
Appointed: 2013-04-24
Resigned: 2018-06-01

WALLER, Nigel Owen St. Clair
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-06-01

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 2013-04-24
Resigned: 2017-12-31

WOOD, Susan Mary
Director - Resigned
Appointed: 2013-04-24
Resigned: 2018-06-01

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-24

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-24

YEALAND ADMINISTRATION LIMITED
Secretary - Active
Appointed: 2013-04-24

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-12-18
Resigned: 2013-04-24

OVENDEN NOMINEES LIMITED
03446734
LIVE
Date Incorporated:

CAWDOR, Colin Robert Vaughan, Lord
Director - Active
Appointed: 2021-11-30

MCGUIGAN, Kirstie Rhianon Bridget
Director - Active
Appointed: 2018-03-28

GIBSON, Piers Nathaniel, Hon
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-08-08

HAMILTON, Michael
Director - Resigned
Appointed: 1997-12-12
Resigned: 2004-11-11

OGILVY, David John, Lord
Director - Resigned
Appointed: 2008-05-07
Resigned: 2021-11-30

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 1997-12-12
Resigned: 2018-03-27

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-12

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-12

PROSPECT SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-05-10

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-10-08
Resigned: 1997-12-12

VALIANT HOUSE (MANAGEMENT) LIMITED
01051860
LIVE
Date Incorporated:

BELLOW, Zena
Director - Active
Appointed: 2014-11-29

BRAITHWAITE, John Hugh Meredith
Director - Active
Appointed: 2014-11-29

SCOTT, Malcolm Francis, Dr
Director - Active
Appointed: 2014-11-25

TUCKER, Nicholas Ward
Director - Active
Appointed: 2014-11-25

ALLEN, Cass
Director - Resigned
Appointed: 2013-12-11
Resigned: 2015-03-06

ANDREWS, David James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2004-10-04

AUBREY, Jeffrey Harold
Director - Resigned
Appointed: 2004-10-04
Resigned: 2006-12-14

AVERISS, Ian Edward
Director - Resigned
Appointed: 2002-09-25
Resigned: 2005-11-07

BOERS, Anna
Director - Resigned
Appointed: 1993-04-28
Resigned: 1998-10-07

BROWN, Stewart Martin
Director - Resigned
Appointed: 2000-10-02
Resigned: 2005-11-07

DALY, Geoffrey William Stuart
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-07-24

DIXON, John Blomfield
Director - Resigned
Appointed:
Resigned: 1992-09-23

EVANS, David Winston
Director - Resigned
Appointed: 2008-10-29
Resigned: 2015-01-23

HILTON, Andrew Graham
Director - Resigned
Appointed: 2006-11-13
Resigned: 2011-03-15

HOPMEIER, George Alan Richard
Director - Resigned
Appointed:
Resigned: 1992-10-28

JACKSON, Richard Andrew
Director - Resigned
Appointed: 2003-10-07
Resigned: 2004-09-01

KING, Margaret
Director - Resigned
Appointed: 2005-11-07
Resigned: 2015-02-27

LANDA, Clive Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1994-01-20

LEIGH-MASON, Barbara Glennis
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-10-07

LEY, Christopher
Director - Resigned
Appointed: 1992-01-15
Resigned: 1993-10-20

LUCAS, Elizabeth Susan
Director - Resigned
Appointed: 2009-12-17
Resigned: 2015-05-28

LUCAS, Keith Stephen
Director - Resigned
Appointed: 1997-10-06
Resigned: 2009-12-17

MADOC JONES, Pascal Glyn
Director - Resigned
Appointed: 1998-10-05
Resigned: 2003-10-07

MARSHALL, Carole Rose
Director - Resigned
Appointed: 2005-11-07
Resigned: 2011-06-06

MAWDSLEY, Arundel James Basil
Director - Resigned
Appointed: 1992-01-15
Resigned: 2002-10-07

MITCHELL, Leslie Bryant Pattison
Director - Resigned
Appointed:
Resigned: 1999-10-04

MITCHELL, Mark Richard Woodman
Director - Resigned
Appointed: 2004-10-04
Resigned: 2009-11-10

PALOMARES, Miguel Ramon
Director - Resigned
Appointed: 1996-10-02
Resigned: 1999-10-04

PIKE, Tom
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-02-17

RICHARDS, William Francis
Director - Resigned
Appointed: 1999-10-04
Resigned: 1993-02-24

SCOTTER, Jean, Lady
Director - Resigned
Appointed:
Resigned: 1996-10-02

SERRAO, David Michael
Director - Resigned
Appointed: 2009-12-17
Resigned: 2015-11-12

SIMS, Robin
Director - Resigned
Appointed:
Resigned: 1999-10-04

SWAN, Mark Henry
Director - Resigned
Appointed: 1996-07-24
Resigned: 2000-10-02

TRAVERS, Therasa Sara, Lady
Director - Resigned
Appointed: 1993-06-09
Resigned: 1998-08-06

TRIGLE, Richard Ian
Director - Resigned
Appointed: 2003-10-07
Resigned: 2005-12-08

WHITE, Cherry
Director - Resigned
Appointed: 2014-11-29
Resigned: 2016-11-17

WILSON, John Barry
Director - Resigned
Appointed: 2013-01-17
Resigned: 2014-02-26

ZINS, Stefan
Director - Resigned
Appointed: 2006-11-13
Resigned: 2012-12-11

ANDREWS, David James
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2004-10-04

AUBREY, Jeffrey Harold
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2006-12-14

KING, John William, Group Captain
Secretary - Resigned
Appointed:
Resigned: 1996-03-20

LUCAS, Elizabeth Susan
Secretary - Resigned
Appointed: 2011-12-16
Resigned: 2015-05-28

MARSHALL, Carole Rose
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2011-06-06

MAWDSLEY, Arundel James Basil
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2002-10-07

TARLTON, Moyra Judy
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1998-05-28

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