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rakhi parekh

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KINGFISHER PLC
01664812
LIVE
Date Incorporated:

CAGNI, Pascal
Director - Resigned
Appointed: 2010-11-17
Resigned: 2019-10-23

CARR, Jeffrey
Director - Active
Appointed: 2018-06-01

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2010-12-02
Resigned: 2020-01-21

COSSLETT, Andrew
Director - Active
Appointed: 2017-04-01

DAHLVIG, Anders
Director - Resigned
Appointed: 2009-12-16
Resigned: 2019-06-12

LAURY, Veronique
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-24

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-01-29

WITTS, Karen
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-03-21

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-12-07

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-10-04
Resigned: 2010-03-17

BERNARD, Daniel Camille
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-13

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2018-06-12

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-02-13

BULLOCK, John
Director - Resigned
Appointed: 1993-03-12
Resigned: 2002-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2015-01-31

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GOLDSTEIN, Ronald Sidney
Director - Resigned
Appointed:
Resigned: 2000-01-07

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 2002-06-07

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2010-06-17

HODKINSON, James Clifford
Director - Resigned
Appointed: 1994-10-07
Resigned: 1998-04-15

HOLLINGBERY, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-22

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-10-31

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 2000-05-31

JACKSON, Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-06-03

JONES, Roger Evenden
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

KERR-MUIR, James Rodier
Director - Resigned
Appointed:
Resigned: 1995-04-30

KONG, Janis Carol
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-02-01

KRAMER, Hartmut Max
Director - Resigned
Appointed: 2002-11-08
Resigned: 2009-10-23

LABROUE, Jean Noel
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-07-04

LOYEZ, Jean-Hughes
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-05-17

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-05-24

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-02

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-05

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-02-02

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-11
Resigned: 2011-09-08

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-05-15

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-10-31

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-03-31

SALMON, Margaret
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-12-08

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-01-26

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-10-01

THIOLON, Bernard
Director - Resigned
Appointed: 1993-06-02
Resigned: 2003-06-04

TIBLE, Philippe
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-31

WEIR, Helen Alison
Director - Resigned
Appointed: 2000-10-06
Resigned: 2004-01-31

WHITING, William John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-01-28

GASPERMENT, Sophie
Director - Active
Appointed: 2018-12-01

ARNEY, Claudia Isobel
Director - Active
Appointed: 2018-11-01

BOT, Bernard Ladislas
Director - Active
Appointed: 2019-10-21

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2020-11-02

BUFFIN, Anthony David
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2019-09-25

LENNIE, William George
Director - Active
Appointed: 2022-05-01

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2013-06-14

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2012-03-16

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-03-16
Resigned: 2012-07-26

JONES, Helen Mary
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-27

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2012-09-06

BARRY, Chloe Silvana
Secretary - Active
Appointed: 2021-12-01

INTU PROPERTIES PLC
03685527
LIVE
Date Incorporated:

ALLEN, Robert Lee
Director - Active
Appointed: 2019-06-10

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2013-02-22
Resigned: 2019-10-25

BURKE, Michael Ian
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-06-26

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2019-05-03
Resigned: 2020-06-26

ROBERTS, Edward Matthew Giles, Dr
Director - Resigned
Appointed: 2010-06-03
Resigned: 2020-07-01

STRACHAN, John
Director - Resigned
Appointed: 2015-10-07
Resigned: 2020-06-26

UNDERWOOD, Steven Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2020-06-26

WHITTAKER, John
Director - Resigned
Appointed: 2011-01-28
Resigned: 2020-06-26

ABEL, John George
Director - Resigned
Appointed: 2000-12-11
Resigned: 2008-12-31

ANDERSEN, Roy Cecil
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-27

BADCOCK, Peter Colin
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

BAILLIE, Robin Alexander Macdonald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2004-03-31

BRAMSON, David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2006-03-31

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 1999-03-26
Resigned: 2008-12-31

BURGESS, David Patrick Henry
Director - Resigned
Appointed: 2001-01-01
Resigned: 2017-05-03

CABLE, Richard Malcolm
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-04-18

CHALDECOTT, Kay Elizabeth
Director - Resigned
Appointed: 2005-02-07
Resigned: 2011-09-30

DURANT, Ian Charles
Director - Resigned
Appointed: 2008-04-21
Resigned: 2010-05-17

FINCH, Robert Gerard, Sir
Director - Resigned
Appointed: 2005-02-07
Resigned: 2008-07-31

FINE, George Raymond
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-05-07

FISCHEL, David Andrew
Director - Resigned
Appointed: 1998-12-14
Resigned: 2019-04-26

GORDON, Donald
Director - Resigned
Appointed: 1999-03-26
Resigned: 2005-06-30

GORDON, Graeme John
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-05-07

GORDON, Richard Michael
Director - Resigned
Appointed: 2001-01-09
Resigned: 2010-05-07

HAWKSWORTH, Ian David
Director - Resigned
Appointed: 2006-09-15
Resigned: 2010-05-07

HENDERSON, Ian James
Director - Resigned
Appointed: 2005-02-07
Resigned: 2012-04-25

HUNTLEY, Andrew John Mack
Director - Resigned
Appointed: 2009-07-08
Resigned: 2017-05-03

JAMES, Lesley
Director - Resigned
Appointed: 2004-05-17
Resigned: 2008-04-18

LESLIE, Douglas Ross
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-03-31

NEWALL, Francis Storer Eaton, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2001-03-27

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 2011-09-22
Resigned: 2019-02-18

RAPP, Michael
Director - Resigned
Appointed: 1999-03-26
Resigned: 2010-06-02

RENWICK OF CLIFTON, Robin, Lord
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-07-06

ROWLEY, Robert Oscar
Director - Resigned
Appointed: 2004-05-17
Resigned: 2013-10-18

SACHDEV, Nilesh
Director - Resigned
Appointed: 2006-11-01
Resigned: 2016-05-04

SAGGERS, John Ian
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-10-26

SHER, Farrell Barry
Director - Resigned
Appointed: 1999-03-26
Resigned: 2003-03-26

SMITH, Aidan Christopher
Director - Resigned
Appointed: 1998-12-14
Resigned: 2008-03-31

SOBER, Phillip
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-03-26

STRANG, Andrew David
Director - Resigned
Appointed: 2009-07-08
Resigned: 2018-09-30

STRAUSS, Conrad Barend
Director - Resigned
Appointed: 1999-03-26
Resigned: 2000-08-14

SUTCLIFFE, James Harry
Director - Resigned
Appointed: 1999-03-26
Resigned: 1999-11-08

BARBER, Stephen David
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-06-26

HARGRAVE, David
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-12-02

MARSDEN, Susan
Secretary - Resigned
Appointed: 2000-02-07
Resigned: 2020-12-31

BOTTLE, Jeremy Stephen
Secretary - Resigned
Appointed: 1998-12-14
Resigned: 2000-01-07

RIGHTMOVE PLC
06426485
LIVE
Date Incorporated:

BROOKS JOHNSON, Peter
Director - Resigned
Appointed: 2011-01-10
Resigned: 2023-03-06

FINDLAY, Andrew Robert
Director - Active
Appointed: 2017-06-01

FISHER, Andrew Raymond
Director - Active
Appointed: 2020-01-01

PERRISS, Robyn
Director - Resigned
Appointed: 2013-04-30
Resigned: 2020-06-30

TILBIAN, Lorna Mona
Director - Active
Appointed: 2018-02-01

TIWARI, Amit
Director - Active
Appointed: 2019-07-01

AGNEW, Jonathan Geoffrey William
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-05-07

COOPER, Nigel William
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-03-31

FORBES, Scott Edward
Director - Resigned
Appointed: 2007-12-04
Resigned: 2019-12-31

KEMP, Colin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2017-05-09

MARSHALL, Scott Robert
Director - Resigned
Appointed: 2007-11-19
Resigned: 2007-12-04

MARTIN, Ashley Graham
Director - Resigned
Appointed: 2009-06-11
Resigned: 2018-05-04

MCKITTRICK, Nicholas James
Director - Resigned
Appointed: 2007-12-04
Resigned: 2017-05-09

MONIR, Nicole Frances
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-14

SHIPPERLEY, Reginald Stephen
Director - Resigned
Appointed: 2007-12-04
Resigned: 2010-12-31

SYMONDSON, Rebecca Ann
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

TAYLOR, Elizabeth
Director - Resigned
Appointed: 2007-11-19
Resigned: 2007-12-04

VEZMAR, Judy
Director - Resigned
Appointed: 2007-12-04
Resigned: 2015-05-07

WILLIAMS, Edmund Warren
Director - Resigned
Appointed: 2007-12-04
Resigned: 2013-04-30

WILLIAMS, Peter Wodehouse
Director - Resigned
Appointed: 2014-02-03
Resigned: 2019-05-10

ZACHARIAS, James Graham
Director - Resigned
Appointed: 2007-12-04
Resigned: 2009-04-10

TRUSEC LIMITED
Director - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

DOLAN, Alison Ann
Director - Active
Appointed: 2020-09-07

DE ROJAS, Jacqueline
Director - Active
Appointed: 2016-12-30

SVANSTROM, Johan
Director - Active
Appointed: 2023-02-20

SHARMA, Kriti
Director - Active
Appointed: 2023-07-25

ODELL, Sandra Judith
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2022-08-31

PERRISS, Robyn
Secretary - Resigned
Appointed: 2012-04-13
Resigned: 2014-07-01

TAYLOR, Elizabeth
Secretary - Resigned
Appointed: 2007-11-19
Resigned: 2012-04-13

WARBURTON, Jennifer Ann
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2016-06-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2007-11-19

POLLARD, Carolyn
Secretary - Active
Appointed: 2022-09-28

DOLAN, Alison Ann
Secretary - Resigned
Appointed: 2022-09-01
Resigned: 2022-09-28

SCHRODERS PLC
03909886
LIVE
Date Incorporated:

BUFFINI, Damon Marcus, Sir
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-04-27

DAVIES, Rhian Lynn
Director - Active
Appointed: 2015-07-14

DOBSON, Michael William Romsey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2022-04-28

HARRISON, Peter
Director - Active
Appointed: 2014-05-21

KEERS, Richard John
Director - Resigned
Appointed: 2013-05-05
Resigned: 2023-10-02

KING, Ian Graham
Director - Active
Appointed: 2017-01-01

MALLINCKRODT, Philip Stephan Arnold
Director - Resigned
Appointed: 2009-01-01
Resigned: 2020-04-30

PEASE, Nichola
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-06

SCHRODER, Leonie Kira Emma
Director - Active
Appointed: 2019-03-11

WATERHOUSE, Deborah Jayne
Director - Active
Appointed: 2019-03-11

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2011-08-02
Resigned: 2016-04-28

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2002-01-15
Resigned: 2008-05-19

BEESON, Andrew Nigel Wendover
Director - Resigned
Appointed: 2004-10-01
Resigned: 2016-04-04

BERTRAND, Luc Jacques Leon Cesar
Director - Resigned
Appointed: 2006-03-01
Resigned: 2015-04-30

BROWN, Alan John
Director - Resigned
Appointed: 2005-07-05
Resigned: 2012-05-03

BUCHANAN, Robin William Turnbull
Director - Resigned
Appointed: 2010-03-04
Resigned: 2019-05-02

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2001-02-28
Resigned: 2004-04-22

HORLICK, Richard Miles Andrew
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-05-17

HOWARD, Philip Esme, Lord
Director - Resigned
Appointed: 2008-11-20
Resigned: 2018-04-26

JAMES, Glen William
Director - Resigned
Appointed: 2000-01-04
Resigned: 2000-01-18

JANSSEN, Daniel Emmanuel Adrian Rene, Baron
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

JOB, Peter James Denton, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2010-05-06

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-05-02

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2000-01-18
Resigned: 2002-03-15

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-05-03

PARRY, Kevin Allen Huw, Mr.
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-05-05

ROBINS, Ralph Harry, Sir
Director - Resigned
Appointed: 2000-02-29
Resigned: 2002-04-18

SALISBURY, David Murray
Director - Resigned
Appointed: 2000-01-18
Resigned: 2001-08-30

SCHRODER, Bruno Lionel
Director - Resigned
Appointed: 2000-02-29
Resigned: 2019-02-20

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 2000-01-26
Resigned: 2002-12-31

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-04-22

SWENSEN, David Frederick
Director - Resigned
Appointed: 2002-04-18
Resigned: 2005-04-19

SYKES, Andrew Francis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2004-03-31

TOSATO, Massimo
Director - Resigned
Appointed: 2001-08-30
Resigned: 2016-12-31

TROIANO, John Alexander
Director - Resigned
Appointed: 2001-08-30
Resigned: 2002-12-31

TURNER JR, William Ian Mackenzie
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 2000-02-29
Resigned: 2008-12-31

WAREHAM, Oliver Anthony
Director - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

WAY, Alva Otis
Director - Resigned
Appointed: 2000-02-29
Resigned: 2003-04-23

WESTERMAN, Matthew
Director - Active
Appointed: 2020-03-09

FITZALAN HOWARD, Claire Louise
Director - Active
Appointed: 2020-04-30

CORLEY, Elizabeth Pauline Lucy, Dame
Director - Active
Appointed: 2021-09-01

EDGECLIFFE-JOHNSON, Paul Russell
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-08-31

THOMAS, Annette Christina
Director - Active
Appointed: 2023-09-01

OLDFIELD, Richard
Director - Active
Appointed: 2023-10-02

MACKAY, Iain James
Director - Active
Appointed: 2024-01-01

WAKEMAN, Frederic
Director - Active
Appointed: 2024-01-01

STAPLES, Graham
Secretary - Active
Appointed: 2004-05-26

BAINBRIDGE, John Philip
Secretary - Resigned
Appointed: 2000-06-05
Resigned: 2003-12-31

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-01-18
Resigned: 2000-06-05

TRUST, Howard Bailey
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-05-26

WAREHAM, Oliver Anthony
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2000-01-18

LAMBROOK SCHOOL TRUST LIMITED
00898539
LIVE
Date Incorporated:

BROMFIELD, Christopher John Bertram
Director - Active
Appointed:

BURROWES, Patrick Charles Henry
Director - Active
Appointed: 2016-02-04

CHUKWUEMEKA, Benjamin Chukwudi
Director - Active
Appointed: 2017-01-01

DOBSON, Annette Lisa
Director - Active
Appointed: 2012-11-15

HETHERINGTON, Claire Helen
Director - Resigned
Appointed: 2014-11-13
Resigned: 2020-03-17

HONNOR, Andrew David
Director - Active
Appointed: 2019-06-13

LYMAN, Hannah Katharine
Director - Active
Appointed: 2015-06-11

MACLEOD, Donald Farquar
Director - Active
Appointed: 1997-09-01

MCKEE, Peter John
Director - Active
Appointed: 2019-11-21

NEIL, Graham Angus Horton
Director - Active
Appointed: 2016-02-04

NICOLL, Annabel Suva
Director - Active
Appointed: 2012-03-15

PETERKEN, Alexander Laurence Raynal, Dr
Director - Active
Appointed: 2018-01-01

BEARDMORE GRAY, Tom
Director - Resigned
Appointed: 2006-06-06
Resigned: 2018-12-31

BLAIR TURNER, Frederika
Director - Resigned
Appointed: 1994-02-09
Resigned: 2001-11-15

BREAKSPEAR, Andrew Jamieson
Director - Resigned
Appointed: 1996-02-07
Resigned: 1997-01-11

BUSH, Charles Martin Peter
Director - Resigned
Appointed:
Resigned: 1997-07-10

COLDWELLS, Alan Alfred, The Rev Cannon
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-02-08

COWLEY, David John
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-06-12

CUMMINS, Simon Paul Jeremiah
Director - Resigned
Appointed: 2006-06-07
Resigned: 2010-06-14

DEAN, John Gordon William
Director - Resigned
Appointed:
Resigned: 1996-06-06

DEAN, Robert Lewis
Director - Resigned
Appointed:
Resigned: 2002-11-21

DENNY, Mark Richard, Dr
Director - Resigned
Appointed: 2001-07-10
Resigned: 2007-11-28

DONALD, Charles Hunter
Director - Resigned
Appointed: 2006-06-06
Resigned: 2015-08-01

EDDISON, Robert John Buchanan, Reverend
Director - Resigned
Appointed:
Resigned: 1994-10-19

EVANS, Madeleine
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-11-14

FORBES, Deborah Jane
Director - Resigned
Appointed: 1996-02-07
Resigned: 2001-06-21

GAILEY, Andrew Louis Hamilton, Doctor
Director - Resigned
Appointed: 1996-02-07
Resigned: 2010-06-14

GATENBY, Michael Richard Brock
Director - Resigned
Appointed: 2001-11-15
Resigned: 2002-10-25

GODFREY, Allan Roger
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-11-09

GRANGER, Peter
Director - Resigned
Appointed:
Resigned: 2003-11-27

GRANT PETERKIN, Joanna
Director - Resigned
Appointed: 2001-06-21
Resigned: 2005-11-08

HAMPEL, Charlotte Nicola
Director - Resigned
Appointed: 2006-06-06
Resigned: 2012-06-21

HARDCASTLE, Alan John, Sir
Director - Resigned
Appointed: 1998-02-26
Resigned: 2001-09-24

HAWKINS, Thomas Edward Whishaw
Director - Resigned
Appointed: 2010-06-14
Resigned: 2019-06-13

KERBEY, Alan Leslie, Dr
Director - Resigned
Appointed: 2010-11-17
Resigned: 2014-06-06

KIDD, Anthony Chalmers
Director - Resigned
Appointed:
Resigned: 1993-03-01

KNIGHT, Elisabeth Ann
Director - Resigned
Appointed:
Resigned: 1992-09-15

KVERNDAL, Ole Sigvard
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-07-11

MACFADYEN, Judith Margaret
Director - Resigned
Appointed:
Resigned: 1993-03-01

MACKENZIE-CHARRINGTON, Diana Rose O`Dell
Director - Resigned
Appointed: 1992-11-10
Resigned: 2015-11-12

MAYDON, Peter John
Director - Resigned
Appointed:
Resigned: 1993-11-08

MCKENDRICK, Emma Elizabeth Ann
Director - Resigned
Appointed: 2008-09-01
Resigned: 2017-11-23

MORGAN, Richard Martin
Director - Resigned
Appointed:
Resigned: 1999-07-10

TOYNE SEWELL DL, Timothy Patrick, Major General
Director - Resigned
Appointed: 2003-02-27
Resigned: 2008-06-17

VERO, Geoffrey Osborne
Director - Resigned
Appointed: 1992-06-28
Resigned: 1996-10-16

WESTLEY, Stuart Alker
Director - Resigned
Appointed: 1997-09-01
Resigned: 2009-06-02

LAMONT, Hilaire James
Director - Active
Appointed: 2022-12-03

BROMFIELD, Christopher John Bertram
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 1997-11-13

CASKIE, Norman Donald
Secretary - Resigned
Appointed: 1997-11-13
Resigned: 1999-08-31

JUFFS, Elizabeth Carol
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2006-12-31

BE HEARD GROUP LIMITED
09223440
LIVE
Date Incorporated:

MORRISON, David John
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-09-01

POUTNEY, David John
Director - Resigned
Appointed: 2016-06-30
Resigned: 2020-09-01

PYPER, Simon John
Director - Resigned
Appointed: 2018-04-09
Resigned: 2020-09-01

RUDMAN, Ben Charles
Director - Active
Appointed: 2018-09-04

WILKINSON, David
Director - Resigned
Appointed: 2015-11-17
Resigned: 2020-09-01

MAUDE, Ian David
Director - Resigned
Appointed: 2015-11-23
Resigned: 2018-04-09

PRICE, Robin Mark Dodgson
Director - Resigned
Appointed: 2015-11-23
Resigned: 2018-04-09

PRIDMORE, Thomas Clifford
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-11-17

REDMOND, Peter
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-11-17

SARGENT, Rodger David
Director - Resigned
Appointed: 2014-09-17
Resigned: 2016-06-30

SCOTT, Peter John
Director - Resigned
Appointed: 2015-11-23
Resigned: 2018-09-04

REID, Peter David
Director - Active
Appointed: 2020-09-01

YARDLEY, Daniel John
Director - Active
Appointed: 2020-09-01

MARSDEN, Philip Michael
Secretary - Resigned
Appointed: 2018-04-09
Resigned: 2020-09-01

PRICE, Robin Mark Dodgson
Secretary - Resigned
Appointed: 2015-11-23
Resigned: 2018-04-09

REDMOND, Peter
Secretary - Resigned
Appointed: 2014-09-17
Resigned: 2015-11-23

TIM HOLDCO LIMITED
10605586
LIVE
Date Incorporated:

BINEFA, Dominic Antonio
Director - Active
Appointed: 2017-07-04

CAPRIOLI, Mattia
Director - Active
Appointed: 2017-07-04

DUNCAN, Andrew John
Director - Active
Appointed: 2018-06-04

METZNER, Joerg
Director - Resigned
Appointed: 2017-02-07
Resigned: 2022-05-31

PILLOT, Edouard Jean Charles
Director - Resigned
Appointed: 2017-02-07
Resigned: 2020-08-24

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2017-07-04
Resigned: 2018-05-18

DE OCHOA, Juan Ignacio
Director - Active
Appointed: 2020-07-28

FRANKS, Christine
Director - Active
Appointed: 2021-04-07

HILL, Matthew Alexander
Director - Active
Appointed: 2021-04-07

CRAWLEY, Andrew George
Director - Active
Appointed: 2021-04-07

BAORDA, Paolo Pietro
Director - Active
Appointed: 2022-06-01

COWDRY, Sally Ann
Director - Active
Appointed: 2023-01-31

TRAINLINE PLC
11961132
LIVE
Date Incorporated:

MCBRIDE, Brian James
Director - Active
Appointed: 2019-06-10

MCCABE, Shaun Stephen
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-09-15

TATTON-BROWN, Duncan Eden
Director - Active
Appointed: 2019-06-10

WIKLUND, Kjersti
Director - Resigned
Appointed: 2019-06-10
Resigned: 2022-06-30

FREISE, Philipp Roland
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-11-12

KAYSER, Franziska
Director - Resigned
Appointed: 2019-04-24
Resigned: 2019-09-20

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2019-06-10
Resigned: 2019-11-05

FORD, Jody
Director - Active
Appointed: 2020-09-21

DUVALIER, Jennifer Susan
Director - Active
Appointed: 2020-10-01

PHILLIPPS, Andrew James
Director - Active
Appointed: 2021-01-01

GILMARTIN, Clare Elizabeth
Director - Resigned
Appointed: 2019-06-10
Resigned: 2021-02-28

WOOD, Peter John
Director - Active
Appointed: 2022-12-16

LALLEMAN, Marie
Director - Active
Appointed: 2024-01-17

MURRIN, Neil Anthony
Secretary - Resigned
Appointed: 2019-06-03
Resigned: 2021-07-12

MCINTYRE, Martin Joseph
Secretary - Active
Appointed: 2021-07-12

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