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richard hextall

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HEXTALL, Richard Anthony
Nationality: British
Address: London, EC2M 3AE

CITY OF LONDON FINANCE COMPANY LIMITED(THE)
01354104
LIVE
Date Incorporated:

HOLMES, Robert Edward
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-04-02

MORGAN, Martin William Howard
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-04-02

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-10-27

WREN, Samantha Anne
Director - Active
Appointed: 2015-09-10

BARRATT, Simon Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-01

BRIEF, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-04-05

DE ZOETE, Simon Miles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-10-24

DENT, Robin John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-15

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2000-11-02

FREW, Anita Margaret
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-03-31

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-10-18

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-10-10

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-06-30

STUART, James Keith, Sir
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2001-11-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-26

MAGNUS, Laurence Henry Philip, Sir
Director - Active
Appointed: 2020-10-27

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

CITY OF LONDON INVESTMENTS LIMITED
01613784
LIVE
Date Incorporated:

HOLMES, Robert Edward
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-04-02

MORGAN, Martin William Howard
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-04-02

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-10-27

WREN, Samantha Anne
Director - Active
Appointed: 2015-09-10

BARRATT, Simon Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-01

BRIEF, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-04-05

DE ZOETE, Simon Miles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-10-24

DENT, Robin John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-15

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2000-11-02

FREW, Anita Margaret
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-03-31

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-10-18

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-10-10

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-06-30

STUART, James Keith, Sir
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2001-11-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-26

MAGNUS, Laurence Henry Philip, Sir
Director - Active
Appointed: 2020-10-27

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

THE CHIDDINGFOLD LECONFIELD & COWDRAY HUNT
05275838
LIVE
Date Incorporated:

BAKER, Charles Barry George
Director - Resigned
Appointed: 2004-11-02
Resigned: 2020-11-25

GOUGH, John Charles
Director - Active
Appointed: 2019-09-24

GRAMMER, George John Colin
Director - Resigned
Appointed: 2008-11-01
Resigned: 2020-11-25

HARE, Jane
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-04-30

LANGDALE, Anthony Julian
Director - Resigned
Appointed: 2004-11-02
Resigned: 2020-11-25

MCDAVID, Julia Clare
Director - Resigned
Appointed: 2014-10-30
Resigned: 2020-09-09

MEADOWS, Neil Mcdonald
Director - Resigned
Appointed: 2019-10-19
Resigned: 2020-05-01

REED, Shirley
Director - Resigned
Appointed: 2005-01-01
Resigned: 2021-12-06

REES, Mark
Director - Active
Appointed: 2014-12-01

STUBBS, Richard
Director - Active
Appointed: 2015-10-13

TUPPER, Edward Henry
Director - Active
Appointed: 2009-10-01

ANSTRUTHER, Margaret, Lady
Director - Resigned
Appointed: 2004-11-02
Resigned: 2019-01-15

BAKER, Sally
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-10-31

BAMBER, Nicholas John
Director - Resigned
Appointed: 2004-11-02
Resigned: 2014-08-31

BENNETT, Richard Jon Lee
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-05-14

BOULTON, Deborah Frances
Director - Resigned
Appointed: 2004-11-02
Resigned: 2014-10-12

BUNGEY, Michael Edward
Director - Resigned
Appointed: 2014-10-30
Resigned: 2017-08-30

CAMILLERI, Antonia Caroline
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-11-03

CHURCH, Angela Mary Grace
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-04-30

CROUCH, Nadine Jane
Director - Resigned
Appointed: 2012-08-22
Resigned: 2014-10-12

FOX-ANDREWS, Elizabeth Keith
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-30

HAYES, Charles David
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-12-03

HOMAN, Charles Spencer
Director - Resigned
Appointed: 2012-05-01
Resigned: 2014-10-12

INSTONE, Jeremy Adam
Director - Resigned
Appointed: 2004-11-02
Resigned: 2018-07-31

LAW, Mark Duncan
Director - Resigned
Appointed: 2004-11-02
Resigned: 2008-10-31

LEE, Timothy Dorian
Director - Resigned
Appointed: 2005-06-15
Resigned: 2014-10-12

LOVEJOY, Peter John Macdonald
Director - Resigned
Appointed: 2004-11-02
Resigned: 2007-10-01

LYON-MARIS, Paul
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-03-09

MATTHEWS, Brian Thomas
Director - Resigned
Appointed: 2004-11-02
Resigned: 2013-05-31

MAYES, Stanley Norman
Director - Resigned
Appointed: 2004-11-02
Resigned: 2014-06-10

MORLEY, Patricia Jane Lovell
Director - Resigned
Appointed: 2005-06-15
Resigned: 2014-10-12

MUIR, Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2014-10-12

QUINTON, Jane Ruth
Director - Resigned
Appointed: 2005-06-15
Resigned: 2014-08-31

SHERRATT, Peter William
Director - Resigned
Appointed: 2004-11-02
Resigned: 2015-10-10

TASNEY, Tiffany Rose
Director - Resigned
Appointed: 2014-10-30
Resigned: 2015-10-27

TUPPER, David Henry
Director - Resigned
Appointed: 2004-11-02
Resigned: 2008-10-31

WATES, Philippa
Director - Resigned
Appointed: 2004-11-02
Resigned: 2008-10-31

WILKINS, Victoria Alice
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-10-12

WILLIAMS, Jean Heather
Director - Resigned
Appointed: 2004-11-02
Resigned: 2005-12-01

WILLIAMS, Tessa Elizabeth Mary
Director - Resigned
Appointed: 2005-12-01
Resigned: 2009-02-09

WILKINS, Henry Robert
Director - Active
Appointed: 2020-12-20

ALLINGHAM, Coco
Director - Active
Appointed: 2021-04-26

MATTHEWS, Brian Thomas
Secretary - Resigned
Appointed: 2004-11-02
Resigned: 2005-07-01

QUINTON, Jane Ruth
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2015-01-25

TAYLOR, Tessa Elizabeth Mary
Secretary - Resigned
Appointed: 2015-02-06
Resigned: 2018-02-12

MS AMLIN CORPORATE SERVICES LIMITED
02282413
LIVE
Date Incorporated:

ADAM, Robin John Leaver
Director - Active
Appointed: 2020-03-10

HAGIUDA, Hiroshi
Director - Active
Appointed: 2020-03-10

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2020-03-10

HOUGHTON, Robert Ian
Director - Active
Appointed: 2020-01-27

NAKAYAMA, Shinichiro
Director - Active
Appointed: 2020-03-10

PEARCE, Iain Anthony
Director - Resigned
Appointed: 2020-01-27
Resigned: 2020-09-04

SCOFIELD, Julian Nicholas
Director - Active
Appointed: 2013-07-26

WATABE, Satoshi
Director - Active
Appointed: 2020-03-10

ARCHARD, Paul Nicholas
Director - Resigned
Appointed:
Resigned: 1998-09-30

BARTLEET, Anthony Peter
Director - Resigned
Appointed:
Resigned: 1996-09-30

CAREY, Donald Trevor
Director - Resigned
Appointed:
Resigned: 1996-09-30

FERGUSON, Mark Christopher
Director - Resigned
Appointed: 2013-07-26
Resigned: 2014-06-27

HARDIE, Charles Jeremy Mawdesley
Director - Resigned
Appointed:
Resigned: 1994-09-01

HARRIES, David Nicholas
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-07-13

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-01-31

HOLLAND, Nigel Francis
Director - Resigned
Appointed:
Resigned: 1997-12-18

HOLT, Anthony Wareham
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-07-22

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

KEELING, Christopher Maurice
Director - Resigned
Appointed: 1994-08-30
Resigned: 1997-12-18

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed:
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed:
Resigned: 1997-12-18

LEINSTER, Vivian
Director - Resigned
Appointed: 2019-01-31
Resigned: 2020-03-06

LOTTER, Simon Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-12-18

MACNABB, Ian
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-04-28

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2009-11-23
Resigned: 2013-07-26

MENGES, Nicholas Peter
Director - Resigned
Appointed:
Resigned: 1995-01-31

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-12-18

PALMER, Graham Charles Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2013-07-26

RODDEN, Martyn Brian
Director - Resigned
Appointed: 2018-06-28
Resigned: 2020-01-27

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

SMITH, Simon Paul
Director - Resigned
Appointed: 2019-01-31
Resigned: 2019-05-23

SMITHSON, Antony John
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-01-31

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1998-01-21
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-12-18
Resigned: 2000-11-10

WHATTON, Richard Paul
Director - Resigned
Appointed: 1997-12-18
Resigned: 1999-07-22

HANNON, Rachel Sarah
Director - Active
Appointed: 2020-11-30

CLARK, Jayne
Secretary - Resigned
Appointed: 2020-02-17
Resigned: 2021-08-11

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

MOULE, Frances
Secretary - Resigned
Appointed: 2017-01-31
Resigned: 2020-02-17

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2004-04-28

RUTHERFORD, June Mary
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2014-10-23
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2000-11-10

WARE, Timothy Gilbert
Secretary - Resigned
Appointed: 1995-04-01
Resigned: 1996-09-30

THE CITY OF LONDON INVESTMENT TRUST PLC
00034871
LIVE
Date Incorporated:

HOLMES, Robert Edward
Director - Active
Appointed: 2018-01-01

MAGNUS, Laurence Henry Philip, Sir
Director - Active
Appointed: 2020-03-01

MORGAN, Martin William Howard
Director - Resigned
Appointed: 2012-03-01
Resigned: 2021-10-28

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-10-27

WARDLE, Clare
Director - Active
Appointed: 2019-11-01

WREN, Samantha Anne
Director - Active
Appointed: 2015-09-01

BARRATT, Simon Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-01

BRIEF, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-04-05

DE ZOETE, Simon Miles
Director - Resigned
Appointed: 2000-09-07
Resigned: 2011-10-24

DENT, Robin John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-15

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2000-11-02

FREW, Anita Margaret
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-03-31

HUBBARD, Richard David Cairns
Director - Resigned
Appointed:
Resigned: 2002-10-18

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-10-10

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2003-07-01
Resigned: 2009-06-30

STUART, James Keith, Sir
Director - Resigned
Appointed: 1999-12-02
Resigned: 2011-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2001-11-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2002-03-26
Resigned: 2005-10-26

DHILLON, Ominderjit Singh
Director - Active
Appointed: 2021-09-01

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

MS AMLIN INVESTMENTS LIMITED
03562457
LIVE
Date Incorporated:

HORNCASTLE, Paul Charles
Director - Active
Appointed: 2017-04-27

SIMEK, Jakub
Director - Active
Appointed: 2019-12-18

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-05-26
Resigned: 2019-12-18

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-21

MCMURRAY, Steven Roy
Director - Resigned
Appointed: 2008-12-15
Resigned: 2016-01-31

PATTERSON, Andrew John
Director - Resigned
Appointed: 2016-05-05
Resigned: 2017-03-31

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1998-05-26
Resigned: 2008-12-15

SANDERS, John Roland
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-11-21

SCOFIELD, Julian Nicholas
Director - Resigned
Appointed: 2018-06-28
Resigned: 2018-09-24

STACE, John Lawrence
Director - Resigned
Appointed: 1998-05-26
Resigned: 2003-12-30

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1998-06-01
Resigned: 2006-05-25

TAYLOR, Roger John
Director - Resigned
Appointed: 2000-11-21
Resigned: 2009-08-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-26

MOULE, Frances
Secretary - Resigned
Appointed: 2018-06-28
Resigned: 2023-08-14

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2004-04-28

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-26

SIMEK, Jakub
Secretary - Active
Appointed: 2023-08-14

MS AMLIN CORPORATE MEMBER LIMITED
02969411
LIVE
Date Incorporated:

CLEMENTI, Thomas Cowley
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-12-04

GREEN, Philip James
Director - Active
Appointed: 2019-02-11

WATABE, Satoshi
Director - Active
Appointed: 2020-09-04

ANGEL, Peter George
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-10-26

ARCHARD, Paul Nicholas
Director - Resigned
Appointed: 1994-10-26
Resigned: 1998-07-01

BARTLEET, Antony Peter
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-09-30

CRAWFORD-SMITH, Neil Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-01-14

GILMOUR, Ewen Hamilton
Director - Resigned
Appointed: 1997-04-04
Resigned: 1998-03-13

HARRIES, David Nicholas
Director - Resigned
Appointed: 1997-04-04
Resigned: 1999-07-13

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-01-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1999-07-22
Resigned: 2019-12-18

JONCKHEER, Robert Francois
Director - Resigned
Appointed: 1994-10-03
Resigned: 1994-10-26

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-07-01

LAWRENCE, Walter Nicholas Murray
Director - Resigned
Appointed: 1994-10-26
Resigned: 1996-11-11

MACNABB, Ian
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-04-04

MOWAT, Magnus
Director - Resigned
Appointed: 1994-11-09
Resigned: 1997-03-12

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2018-03-31

SHIPLEY, David Endon Stuart
Director - Resigned
Appointed: 1994-10-26
Resigned: 1997-03-12

STACE, John Lawrence
Director - Resigned
Appointed: 1999-07-22
Resigned: 2003-12-30

TOLLIDAY, Richard Vernon
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-06-14

WALSH, Gerard Charles Paul Radford
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-11-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-03

SLABBERT, Johan Garth
Director - Active
Appointed: 2021-02-10

MOULE, Frances
Secretary - Active
Appointed: 2016-08-15

CHARLES, Harriet Helen Lucinda
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-11-12

HENDERSON, Katherine Sarah
Secretary - Resigned
Appointed: 1994-10-26
Resigned: 1996-10-31

JONCKHEER, Robert Francois
Secretary - Resigned
Appointed: 1994-10-03
Resigned: 1995-09-19

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2004-11-12
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2004-04-28

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1996-10-31
Resigned: 1999-11-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1994-10-03

THE CITY OF LONDON EUROPEAN TRUST LIMITED
00063397
LIVE
Date Incorporated:

MAGNUS, Laurence Henry Philip, Sir
Director - Active
Appointed: 2020-10-27

WREN, Samantha Anne
Director - Active
Appointed: 2015-09-10

BARRATT, Simon Charles
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-01-01

BRIEF, David
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-04-05

DE ZOETE, Simon Miles
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-10-24

DENT, Robin John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-15

DUNCAN, George
Director - Resigned
Appointed:
Resigned: 2000-11-02

FREW, Anita Margaret
Director - Resigned
Appointed: 2006-10-20
Resigned: 2010-03-31

HOLMES, Robert Edward
Director - Resigned
Appointed: 2018-02-15
Resigned: 2020-04-02

HUBBARD, Richard David Cairns
Director - Resigned
Appointed: 1997-10-15
Resigned: 2002-10-18

MORGAN, Martin William Howard
Director - Resigned
Appointed: 2012-03-01
Resigned: 2020-04-02

NICHOLLS, Mark Patrick
Director - Resigned
Appointed: 1997-10-16
Resigned: 2007-10-10

REMNANT, Philip John, The Right Honourable The Lord Remnant
Director - Resigned
Appointed: 2011-01-01
Resigned: 2020-10-27

RUSSELL, Angus Charles
Director - Resigned
Appointed: 2003-07-10
Resigned: 2009-06-30

STUART, James Keith, Sir
Director - Resigned
Appointed: 2001-11-01
Resigned: 2011-03-31

TITCOMB, Simon James
Director - Resigned
Appointed:
Resigned: 2001-11-01

WEIR, Helen Alison
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-10-26

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed:

OLD COMPANY 20 LIMITED
02854310
DISSOLVED
Date Incorporated:
Dissolved on 2021-11-02

JOHNSTON, Francis William
Director - Expired
Appointed: 2020-10-01

ADAM, Robin John Leaver
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

ALBERS, Martin
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-11-29

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1993-10-20
Resigned: 1998-09-28

ARNOLD, Simon Rory
Director - Resigned
Appointed: 1995-10-01
Resigned: 1998-09-28

BEALE, Simon Charles Waldegrave
Director - Resigned
Appointed: 2011-05-12
Resigned: 2020-01-01

BOSSE, Christine
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-07-06

BUCHANAN, Nigel James Cubitt
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-05-16

CALNAN, Philip James
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-11-29

CARPENTER, Brian Douglas
Director - Resigned
Appointed: 2000-01-01
Resigned: 2014-09-30

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-08-24

COLLINS, Alan Stanley, Sir
Director - Resigned
Appointed: 2011-11-14
Resigned: 2014-05-22

DAVEY, Richard Harding
Director - Resigned
Appointed: 2005-12-15
Resigned: 2017-03-31

FEINSTEIN, Martin Douglas
Director - Resigned
Appointed: 2007-12-01
Resigned: 2016-02-01

FOREMAN, Frederick Christopher
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

FUKUHARA, Kenichi
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-03-31

HARRIES, David Nicholas
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-13

HOBROW, Anthony Gordon Piers
Director - Resigned
Appointed: 1998-09-28
Resigned: 1998-12-10

HOLT, Anthony Wareham
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-12-31

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 1998-06-01
Resigned: 1998-09-28

IMAYOSHI, Shinichi
Director - Resigned
Appointed: 2018-03-02
Resigned: 2019-11-29

JEMMETT-PAGE, Shonaid Christina Ross
Director - Resigned
Appointed: 2012-09-01
Resigned: 2019-11-29

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

JOSLIN, Roger Scott
Director - Resigned
Appointed: 2001-09-01
Resigned: 2008-04-24

KEELING, Richard John Ratcliffe
Director - Resigned
Appointed: 1998-09-28
Resigned: 1999-07-01

KEMP, Karl Thomas
Director - Resigned
Appointed: 1998-09-28
Resigned: 2007-05-24

KENNEDY, John Maxwell
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

MORIMOTO, Hironori
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

MUMFORD, John Edward
Director - Resigned
Appointed: 2000-01-01
Resigned: 2000-10-19

MYLVAGANAM, Ramanan Wigneswaran
Director - Resigned
Appointed: 1998-09-28
Resigned: 2009-05-13

OLSEN, Philip Vernon
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

PETERKEN, Oliver Lars Edwin
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-11-29

PHILIPPS, Charles Edward Laurence
Director - Resigned
Appointed: 1997-03-12
Resigned: 2018-03-31

RASH, Christopher John Roland
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-01-24

SANDERS, John Roland
Director - Resigned
Appointed: 1993-10-20
Resigned: 2004-05-19

SCLATER, John Richard
Director - Resigned
Appointed: 1995-10-01
Resigned: 1996-09-25

SHAKERLEY, Charles Frederick Eardley
Director - Resigned
Appointed: 1995-10-03
Resigned: 1997-05-31

SHERREN, Graham Veere
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-09-28

SHUTO, Kiyotaka
Director - Resigned
Appointed: 2016-02-01
Resigned: 2019-11-29

SMITHERS, Andrew Reeve Waldron
Director - Resigned
Appointed: 1993-10-20
Resigned: 1996-09-25

STACE, John Lawrence
Director - Resigned
Appointed: 1997-01-23
Resigned: 2004-05-19

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1995-10-01
Resigned: 2006-05-25

SULLIVAN, William Donald
Director - Resigned
Appointed: 1998-09-28
Resigned: 2001-09-01

TAYLOR, Roger John
Director - Resigned
Appointed: 1998-09-28
Resigned: 2012-05-17

WATABE, Satoshi
Director - Resigned
Appointed: 2020-01-01
Resigned: 2020-10-01

WORTH, John Alexander
Director - Resigned
Appointed: 2018-06-01
Resigned: 2019-05-09

WRIGHTSON, Charles Mark Garmondsway, Sir
Director - Resigned
Appointed: 2006-03-15
Resigned: 2015-05-21

YAMADA, Tadashi
Director - Resigned
Appointed: 2019-04-30
Resigned: 2019-11-29

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2020-10-01

CASEMENT, David Alexander
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2018-08-16

FELTON, Esther
Secretary - Resigned
Appointed: 2018-09-18
Resigned: 2019-03-31

FENWICK, Graham Peter
Secretary - Resigned
Appointed: 2018-08-16
Resigned: 2018-09-18

FOREMAN, Frederick Christopher
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-10-01

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2012-01-01

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-01

STEVENS, Mark Philip David
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-23

WALSH, Gerard Charles Paul Radford
Secretary - Resigned
Appointed: 1998-09-28
Resigned: 2000-11-10

FRIENDS IVORY & SIME PLC
Secretary - Resigned
Appointed: 1993-11-26
Resigned: 1998-02-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1993-10-20

GRACECHURCH UTG NO. 352 LIMITED
03410887
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2016-12-14

NOMINA PLC
Director - Active
Appointed: 2016-12-14

COSH, Nicholas John
Director - Resigned
Appointed: 1997-07-30
Resigned: 2004-07-08

HALDANE, James Martin
Director - Resigned
Appointed: 1997-07-30
Resigned: 2004-07-08

ILLINGWORTH, James Le Tall
Director - Resigned
Appointed: 2004-07-08
Resigned: 2016-12-14

NORRIE, Guy Bainbridge, The Honourable
Director - Resigned
Appointed: 1998-05-06
Resigned: 2004-07-08

O'BRIEN, Christopher Patrick James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-09-30

PENDER, Charles Christopher Tresilian
Director - Resigned
Appointed: 2004-07-08
Resigned: 2006-07-13

STACE, John Lawrence
Director - Resigned
Appointed: 1997-07-30
Resigned: 2004-07-08

STEWARTBY, Bernard Harold Ian Halley, Lord
Director - Resigned
Appointed: 1997-07-30
Resigned: 2001-09-03

WIGGLESWORTH, Jack
Director - Resigned
Appointed: 1997-07-30
Resigned: 2001-07-03

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-23
Resigned: 1997-07-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2016-12-14

BENNETT, Fiona Marie Therese
Secretary - Resigned
Appointed: 2000-06-01
Resigned: 2001-09-03

MANSELL, Jeanette Mary
Secretary - Resigned
Appointed: 2006-06-14
Resigned: 2016-06-23

PENDER, Charles Christopher Tresilian
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2006-06-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2000-06-01

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