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MILLSON, Richard Andrew
Nationality: British
Address: Cheltenham, GL50 3PR

BW SIPP TRUSTEES LIMITED
03011174
LIVE
Date Incorporated:

BASSETT, Julia Mary
Director - Resigned
Appointed: 2007-01-04
Resigned: 2022-12-01

CLIFFORD, Lisa Jane
Director - Active
Appointed: 2016-06-23

FEWKES, Barbara Jane
Director - Resigned
Appointed: 2019-10-31
Resigned: 2023-09-01

HIGGS, Paul
Director - Resigned
Appointed: 2008-07-09
Resigned: 2010-01-15

MCMINN, Lisa Anne
Director - Active
Appointed: 2015-10-19

SAXTON, Timothy Paul
Director - Active
Appointed: 2015-10-19

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-10-15
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-01-15

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-01-15

BUDDHDEV, Bhargawdip Devjibhai
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

BURTON, Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-11-14
Resigned: 2006-05-31

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-01-01

DULY, Philip Michael
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

FERGUSON, Ian James
Director - Resigned
Appointed: 1999-06-01
Resigned: 2004-05-31

HAGUE, Andrew Graham
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2004-06-01
Resigned: 2010-01-15

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-01-15

HARVEY, Trevor
Director - Resigned
Appointed: 2004-06-01
Resigned: 2015-10-19

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2002-10-01
Resigned: 2010-01-15

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1999-06-01
Resigned: 2019-05-31

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-20
Resigned: 2010-01-15

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

PIPE, Mark Russell
Director - Resigned
Appointed: 2008-06-23
Resigned: 2010-01-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-30

ROBERTS, Andrew David
Director - Resigned
Appointed: 2006-08-31
Resigned: 2019-10-29

ROUTLEDGE, Claire
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-06-23

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2000-06-09
Resigned: 2010-01-15

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 1995-02-08
Resigned: 2010-01-15

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-01-15

WARD, Carole Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-01-15

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-05-20
Resigned: 2006-09-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed: 1995-02-14
Resigned: 2009-05-31

FOSTER, Simon William
Director - Active
Appointed: 2022-12-01

NORQUAY, Mark
Director - Active
Appointed: 2023-03-14

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BASSETT, Julia Mary
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2007-01-04

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1995-02-08
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2007-01-04
Resigned: 2009-10-31

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1995-01-18
Resigned: 1995-01-18

FLEXIBLE ANNUITY COMPANY LIMITED
04395778
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

HEDGES, Nuala Patricia
Director - Expired
Appointed: 2002-10-01

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 2002-03-15
Resigned: 2016-05-31

FERGUSON, Ian James
Director - Resigned
Appointed: 2002-03-15
Resigned: 2004-05-31

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-03-15
Resigned: 2019-05-31

RICHARDSON, Colin David
Director - Resigned
Appointed: 2002-10-01
Resigned: 2005-11-30

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-03-15
Resigned: 2019-05-31

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-03-15
Resigned: 2018-05-31

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed: 2002-03-15
Resigned: 2009-05-31

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-03-15
Resigned: 2002-03-15

BROADHURST, Anthony
Secretary - Expired
Appointed: 2012-01-12

BASSETT, Julia Mary
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2004-04-13

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-15
Resigned: 2002-03-15

BARNETT WADDINGHAM TRUSTEES (1984) LIMITED
01786826
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-15

HIGGS, Paul
Director - Resigned
Appointed: 2013-07-15
Resigned: 2021-08-06

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-15

BUTTLER, Anthony John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed:
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1999-07-16
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GAUNTLETT, Paul Christopher
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-07-07

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

LEONARD, Robert William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

MARR, Christine
Director - Resigned
Appointed:
Resigned: 1993-06-03

MARR, George Gareth Gordon
Director - Resigned
Appointed:
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

GAUNTLETT, Paul Christopher
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 1999-07-16

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1999-07-16
Resigned: 2008-08-29

ROME, Roy Robert William
Secretary - Resigned
Appointed:
Resigned: 1997-09-30

BARNETT WADDINGHAM TRUSTEES (1992) LIMITED
02738578
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed: 2013-07-12

HIGGS, Paul
Director - Active
Appointed: 2013-07-12

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2013-07-12

ROBERTS, Andrew David
Director - Active
Appointed: 2013-07-12

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2013-07-12

WARD, Ian David
Director - Active
Appointed: 2013-07-12

BUTTLER, Anthony John
Director - Resigned
Appointed: 1992-08-10
Resigned: 2006-04-05

CANT, David Antony
Director - Resigned
Appointed: 2001-01-16
Resigned: 2006-05-02

CAVE, Stephen David
Director - Resigned
Appointed: 1999-07-16
Resigned: 2008-06-17

COURT, Claire Elaine
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-06-17

CRACKNELL, Michelle Ann
Director - Resigned
Appointed: 1992-08-10
Resigned: 2007-07-31

EMAMY FOROUSHANI, Alireza Ali
Director - Resigned
Appointed: 2008-04-14
Resigned: 2008-07-31

GREENSTREET, Stephen Derek
Director - Resigned
Appointed: 2006-07-13
Resigned: 2011-06-30

KIRSCH, Mike
Director - Resigned
Appointed: 2011-12-16
Resigned: 2013-07-12

LANNING, Anthony John
Director - Resigned
Appointed: 2006-07-13
Resigned: 2006-11-03

MARR, George Gareth Gordon
Director - Resigned
Appointed: 1999-07-16
Resigned: 2006-01-27

MCGUINESS, James
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-11-19

PEARSON, Mark Robert
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-07-31

RAYNER, Geoffrey Lawrence
Director - Resigned
Appointed: 1999-03-10
Resigned: 1999-07-15

ROBINSON, Keith Roland
Director - Resigned
Appointed: 2007-11-27
Resigned: 2008-07-31

SEARS, Colin
Director - Resigned
Appointed: 1992-08-10
Resigned: 1995-04-26

ORIGEN LIMITED
Director - Resigned
Appointed: 2008-07-31
Resigned: 2013-07-12

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

BROADHURST, Anthony Mark
Secretary - Active
Appointed: 2013-07-12

EMAMY FOROUSHANI, Alireza Ali
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2011-01-05

ROBERTSON, Alan William
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 2008-08-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1992-08-10

PENSIONEER TRUSTEES LIMITED
01412599
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Resigned
Appointed: 2020-06-01
Resigned: 2020-06-02

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-01-06

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2017-09-15

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2000-04-10
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1995-10-06

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

BROWN, Sarah Anne
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

CHASE, Michael John Edward
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-04-10

DAY, Michael John
Director - Resigned
Appointed:
Resigned: 1995-08-29

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed:
Resigned: 2001-10-01

FINLAY, James Frederick
Director - Resigned
Appointed: 2001-06-01
Resigned: 2002-12-09

GRIMES, David
Director - Resigned
Appointed: 1995-10-06
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-01-06
Resigned: 2017-06-30

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-09
Resigned: 2010-02-05

JOHNSON, David Gordon
Director - Resigned
Appointed:
Resigned: 1995-10-06

REID, Michael Brett
Director - Resigned
Appointed:
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROFFE, John Stephen
Director - Resigned
Appointed:
Resigned: 1995-10-06

ROUND, Anthony Edward Griffith
Director - Resigned
Appointed:
Resigned: 1995-07-01

SWEENEY, Andrew Neil
Director - Resigned
Appointed:
Resigned: 2002-12-09

TROTT, Kenneth Francis
Director - Resigned
Appointed:
Resigned: 1995-05-31

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed:
Resigned: 2002-12-09

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2004-04-13

ANSTON TRUSTEES LIMITED
02826318
LIVE
Date Incorporated:

HOOLEY, Iain William
Director - Active
Appointed: 2010-10-04

ALLEN, Robert Anthony
Director - Resigned
Appointed: 1996-04-24
Resigned: 2008-05-15

ALLSUP, Louisa Mary
Director - Resigned
Appointed: 1993-06-15
Resigned: 1993-06-15

BARLOW, George Bradwall
Director - Resigned
Appointed: 1993-06-15
Resigned: 1994-08-30

BROADBENT, Christopher John Bates
Director - Resigned
Appointed: 1994-08-30
Resigned: 1996-09-23

BURTON, Peter
Director - Resigned
Appointed: 1996-08-05
Resigned: 2001-12-11

DICKINSON, Michael John
Director - Resigned
Appointed: 1994-08-30
Resigned: 2000-11-30

GLEESON, Kerry Jo-Anne
Director - Resigned
Appointed: 1993-06-15
Resigned: 1993-06-15

GRIME, Michael Murray
Director - Resigned
Appointed: 1994-08-01
Resigned: 1994-08-30

HARRIS, Martin Roger
Director - Resigned
Appointed: 1996-05-20
Resigned: 1997-10-01

MATHER, Roderic Cameron
Director - Resigned
Appointed: 1993-06-15
Resigned: 1994-08-30

REDMAYNE, Mark John Studdert
Director - Resigned
Appointed: 2010-10-04
Resigned: 2012-08-30

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-10-01

WRAGG, Jonathan Peter
Director - Resigned
Appointed: 2001-12-11
Resigned: 2020-03-31

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1993-06-11
Resigned: 1993-06-15

PETO, Christopher David
Director - Active
Appointed: 2023-02-27

KING, Barbara-Ann
Director - Resigned
Appointed: 2022-10-28
Resigned: 2023-02-15

RIGBY, Mike
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-08-11

RYDON, Andrew Paul
Director - Resigned
Appointed: 2021-03-15
Resigned: 2022-02-07

KILDAY, Steven Robert
Secretary - Resigned
Appointed: 2013-07-05
Resigned: 2023-01-02

ALLSUP, Louisa Mary
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-06-15

BARLOW, George Bradwall
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1994-08-30

BATTYE WIMPENNY & DAWSON LIMITED
Secretary - Resigned
Appointed: 1994-08-30
Resigned: 2007-04-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1993-06-11
Resigned: 1993-06-15

CONG, Kathy
Secretary - Resigned
Appointed: 2010-10-04
Resigned: 2013-07-05

HOOLEY, Iain William
Secretary - Resigned
Appointed: 2010-07-20
Resigned: 2010-10-04

WATTS, Paula Mary
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2010-07-20

GORDON, James Robert Anthony
Secretary - Active
Appointed: 2023-01-12

BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED
01465688
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2003-06-02

HIGGS, Paul
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2020-03-23

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-04-24

PIPE, Mark Russell
Director - Active
Appointed: 2014-04-24

ROBERTS, Andrew David
Director - Active
Appointed: 2015-06-17

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2020-03-23

ARNOLD, Michael
Director - Resigned
Appointed:
Resigned: 2002-04-10

AULD, Kenneth John
Director - Resigned
Appointed:
Resigned: 1996-09-27

BOWDEN, Francis William
Director - Resigned
Appointed:
Resigned: 1995-04-11

BOWIE, Ronald Stewart
Director - Resigned
Appointed:
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

FORTES, Clive Howard
Director - Resigned
Appointed: 1997-05-01
Resigned: 2003-05-30

FREETHY, Norman Derek
Director - Resigned
Appointed:
Resigned: 1995-04-11

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-02
Resigned: 2010-02-05

LEANDRO, Peter Anthony
Director - Resigned
Appointed: 2003-06-02
Resigned: 2007-03-02

LEGRIS, Vincent Alain Yvan
Director - Resigned
Appointed: 1995-08-14
Resigned: 1997-04-30

MAHER, Peter Damian
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-06-30

MALONEY, Colin
Director - Resigned
Appointed:
Resigned: 2000-03-31

MARTIN, Allan Christopher
Director - Resigned
Appointed:
Resigned: 1999-08-12

MUIR, Graeme Douglas
Director - Resigned
Appointed: 1995-08-14
Resigned: 2002-04-10

POLLARD, Sheila Millicent
Director - Resigned
Appointed: 1995-08-14
Resigned: 2003-05-30

POPE, Ian William Hamilton
Director - Resigned
Appointed:
Resigned: 1995-05-15

RICHARDSON, Colin David
Director - Resigned
Appointed: 2003-06-02
Resigned: 2003-08-21

RUSSELL, Ross Foster
Director - Resigned
Appointed:
Resigned: 2003-05-30

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2003-06-02
Resigned: 2014-04-24

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

BANCROFT, Elaine
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 1997-01-31

BEECROFT, Thomas Michael
Secretary - Resigned
Appointed: 2002-03-29
Resigned: 2003-05-30

CLARK, Dorothy Mary Hendry
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2003-06-03

CLARK, Linda
Secretary - Resigned
Appointed:
Resigned: 2002-03-31

DAVIS, Philip Vincent
Secretary - Resigned
Appointed: 1997-01-27
Resigned: 2001-11-30

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

LYTLE, Christopher Robert John
Secretary - Resigned
Appointed: 1997-01-24
Resigned: 2001-11-12

MCGRUER, Claire Jane
Secretary - Resigned
Appointed: 1993-04-05
Resigned: 2000-06-30

POLLARD, Sheila Millicent
Secretary - Resigned
Appointed:
Resigned: 1996-10-02

QUINTON, David Robert
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 2000-06-30

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2003-06-02
Resigned: 2004-04-13

BARNETT WADDINGHAM TRUSTEES LIMITED
02005798
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed:

HIGGS, Paul
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-06-22

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-02-05

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2012-05-31

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-05-31

BUDDHDEV, Bhargawdip Devjibhai
Director - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

BURTON, Peter
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-05-31

EVANS, Jillian Veronica
Director - Resigned
Appointed:
Resigned: 1996-06-04

FERGUSON, Ian James
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-05-31

FROST, Mark Richard
Director - Resigned
Appointed: 2009-01-23
Resigned: 2009-09-24

GARVIN, Robert Desmond
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-02-05

HARRIS, Martin Roger
Director - Resigned
Appointed: 1992-08-20
Resigned: 1999-05-31

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2007-04-10

HARVEY, Trevor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2004-08-01
Resigned: 2014-06-16

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1996-02-01
Resigned: 2018-10-17

LEANDRO, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1996-06-04

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-02-05

MUNNS, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

NATHAN, Emma
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-03-31

RACHMAN, Michael John
Director - Resigned
Appointed: 2009-01-23
Resigned: 2010-02-05

RICHARDSON, Colin David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-11-30

SALTER, Nicholas John Howard
Director - Resigned
Appointed:
Resigned: 2010-02-05

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 1992-08-20
Resigned: 2014-06-16

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2017-10-23

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WHITEHEAD, Peter David
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-05-31

WITTS, Louise Frances
Director - Resigned
Appointed: 2003-06-01
Resigned: 2006-06-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed:
Resigned: 2004-08-01

DA SILVA, Mark David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-02-05

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2009-11-27

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

MUNNS, Trevor Martin
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

PHILLIPS, Vicky Anne
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1994-08-03

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-13

PENSIONEER TRUSTEES (LEEDS) LIMITED
02100837
LIVE
Date Incorporated:

DERRY, Laura Louise
Director - Active
Appointed: 2020-06-01

GEARY, Rachel
Director - Active
Appointed: 2020-06-01

HAGUE, Andrew Graham
Director - Active
Appointed: 2020-03-23

HIGGS, Paul
Director - Active
Appointed: 2020-03-23

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

KENDALL, Christopher Mark
Director - Active
Appointed: 2014-06-16

MCMINN, Lisa Anne
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2008-06-23

ROBERTS, Andrew David
Director - Active
Appointed: 2006-08-31

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2014-06-16

WARD, Ian David
Director - Active
Appointed: 2020-03-23

BASSETT, Julia Mary
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

BERRY, Pauline Elizabeth
Director - Resigned
Appointed: 1999-06-28
Resigned: 2008-06-22

BETTS, John Victor
Director - Resigned
Appointed:
Resigned: 1997-02-14

BOWMAN, William Robert Frederick
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

BRADSHAW, Richard James
Director - Resigned
Appointed: 1995-09-30
Resigned: 1999-05-26

BROWN, Sarah Anne
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-05-31

CHADWICK, Robert
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-05-31

EYRES, Rachel Alexander
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-12-09

FAIRCLOUGH, Michael John
Director - Resigned
Appointed: 1997-11-14
Resigned: 2001-10-01

FINLAY, James Frederick
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-12-09

GRIMES, David
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

LEA, Alison Lynne
Director - Resigned
Appointed:
Resigned: 1995-09-30

MCKENNA, Anne
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-03-31

REID, Michael Brett
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

RIGBY, Bruce Keir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-12-09

ROBERTSON, David
Director - Resigned
Appointed: 1995-05-26
Resigned: 1997-10-09

SHEPHERD, Ian Francis
Director - Resigned
Appointed:
Resigned: 1995-05-26

SWEENEY, Andrew Neil
Director - Resigned
Appointed: 1997-11-14
Resigned: 2002-12-09

THOMPSON, Peter William
Director - Resigned
Appointed: 1997-02-14
Resigned: 1999-05-26

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed: 2002-12-13
Resigned: 2014-06-16

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed: 2002-12-13
Resigned: 2010-02-05

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2014-06-16

WHEELER, Dorothy May
Director - Resigned
Appointed: 1997-02-14
Resigned: 1997-10-03

WHITEHEAD, Peter David
Director - Resigned
Appointed:
Resigned: 2000-06-30

WILLIAMS, Gary Kevin
Director - Resigned
Appointed:
Resigned: 1997-11-14

WITTS, Louise Frances
Director - Resigned
Appointed: 2002-12-13
Resigned: 2006-09-08

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

CHESWORTH, Christopher Frank
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 2002-12-09

DIXON, Charles Ernest
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

FERRIS, Thomas Anthony
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1997-11-17

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 2002-12-13
Resigned: 2004-04-13

BARNETT WADDINGHAM CAPITAL TRUSTEES LIMITED
02719204
LIVE
Date Incorporated:

HAGUE, Andrew Graham
Director - Active
Appointed:

JONES, Ian Howard
Director - Active
Appointed: 2014-06-16

PIPE, Mark Russell
Director - Active
Appointed: 2009-07-07

ROBERTS, Andrew David
Director - Active
Appointed: 2020-03-23

RUSHTON, Kathryn Christina
Director - Active
Appointed: 2020-03-23

WARD, Ian David
Director - Active
Appointed: 2011-06-01

BRIDGER, Jonathan Michael
Director - Resigned
Appointed: 1998-06-23
Resigned: 2010-02-05

BROOK, Peter John
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

BUDDHDEV, Bhargawdip Devjibhai
Director - Resigned
Appointed: 2007-03-12
Resigned: 2020-05-31

BURTON, Peter
Director - Resigned
Appointed: 1999-01-04
Resigned: 2006-05-31

CAMPBELL, Neil Alexander
Director - Resigned
Appointed: 1994-04-13
Resigned: 1996-05-10

CHADWICK, Robert
Director - Resigned
Appointed: 2003-03-21
Resigned: 2006-05-31

DA SILVA, Mark David
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-02-05

FERGUSON, Ian James
Director - Resigned
Appointed: 1997-11-06
Resigned: 2004-05-31

HARRINGTON, Caroline Jane
Director - Resigned
Appointed: 2003-06-18
Resigned: 2010-02-05

HARRIS, Martin Roger
Director - Resigned
Appointed:
Resigned: 1999-05-31

HARRISON, John Allan
Director - Resigned
Appointed: 2007-03-12
Resigned: 2010-02-05

HARVEY, Trevor
Director - Resigned
Appointed: 2003-06-18
Resigned: 2017-06-30

HEDGES, Nuala Patricia
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-02-05

HIGGS, Paul
Director - Resigned
Appointed: 2020-03-23
Resigned: 2021-08-06

HOWARD, Mark Andrew Jonathan
Director - Resigned
Appointed: 1997-11-06
Resigned: 2010-02-05

KENDALL, Christopher Mark
Director - Resigned
Appointed: 2014-06-16
Resigned: 2021-08-06

MAYGER, Colin Derek
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-30

MORRAN, Susanna Jane Oclanis
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-02-05

MUNNS, Trevor Martin
Director - Resigned
Appointed:
Resigned: 1994-01-14

NATHAN, Emma
Director - Resigned
Appointed: 1996-10-02
Resigned: 1998-03-31

RICHARDSON, Colin David
Director - Resigned
Appointed: 1999-11-10
Resigned: 2005-11-30

SALTER, Nicholas John Howard
Director - Resigned
Appointed: 1996-05-08
Resigned: 2010-02-05

UNDERWOOD, Mark Andrew
Director - Resigned
Appointed:
Resigned: 2010-02-05

WADDINGHAM, Robert Adrian Joseph
Director - Resigned
Appointed:
Resigned: 2017-10-23

WALKER, Adam James
Director - Resigned
Appointed: 2006-06-01
Resigned: 2010-02-05

WHITEHEAD, Peter David
Director - Resigned
Appointed: 1994-03-08
Resigned: 1999-05-31

WILDING, Daniel Gethan
Director - Resigned
Appointed: 2002-05-01
Resigned: 2010-02-05

WITTS, Louise Frances
Director - Resigned
Appointed: 2003-03-21
Resigned: 2006-09-08

WYNNE GRIFFITH, Huw Rees
Director - Resigned
Appointed:
Resigned: 2009-05-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1992-06-01
Resigned: 1993-06-01

DERRY, Laura Louise
Director - Active
Appointed: 2022-06-01

WHITE, Lisa Helen
Director - Active
Appointed: 2022-06-01

BROADHURST, Anthony
Secretary - Active
Appointed: 2012-01-12

FLYNN, John Patrick
Secretary - Resigned
Appointed: 2009-11-01
Resigned: 2012-01-12

IYENGAR, Debbie Jane
Secretary - Resigned
Appointed: 1994-08-04
Resigned: 1999-01-31

KYLE, Patricia Anne
Secretary - Resigned
Appointed: 2004-04-13
Resigned: 2009-10-31

MUNNS, Trevor Martin
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

PHILLIPS, Vicky Anne
Secretary - Resigned
Appointed: 1994-03-08
Resigned: 1994-08-03

ROSSITER, Helen Jane
Secretary - Resigned
Appointed: 1999-02-01
Resigned: 2004-04-13

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 1992-06-01

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