* director search - Rodney Dillman - kompany

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rodney dillman

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DILLMAN, Rodney Joe
Address: Connecticut 06078, Usa

ALMACK MEZZANINE FUND LIMITED
05565850
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-24

SWAYNE, Julian Timothy
Director - Expired
Appointed: 2017-08-28

WHEELER, Adam
Director - Expired
Appointed: 2017-08-28

BURGEL, Oliver
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-09-22

EIFION -JONES, Adam David
Director - Resigned
Appointed: 2005-09-16
Resigned: 2017-12-31

HAZELTON, John
Director - Resigned
Appointed: 2005-09-16
Resigned: 2012-01-31

WILMOT, David Albert
Director - Resigned
Appointed: 2005-09-16
Resigned: 2016-08-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-09-16
Resigned: 2005-09-16

CLARK, Peter
Secretary - Expired
Appointed: 2010-12-29

WALSH, Patricia Julie
Secretary - Resigned
Appointed: 2008-10-22
Resigned: 2010-12-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-09-16
Resigned: 2005-09-16

BARINGS (U.K.) LIMITED
03005774
LIVE
Date Incorporated:

FRANCIS, Sheldon M
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2020-05-13
Resigned: 2023-08-02

KENT, Richard John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-05-04

SUTHERLAND, Alexander Campbell
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-05-10

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-07-31

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-05-24

BRENNAN, David John
Director - Resigned
Appointed: 2012-02-21
Resigned: 2016-06-24

BURGEL, Oliver
Director - Resigned
Appointed: 2010-04-29
Resigned: 2017-10-03

BURGESS, Steven Mark
Director - Resigned
Appointed: 2000-04-18
Resigned: 2000-06-19

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-05-26

CHICARES, Elizabeth
Director - Resigned
Appointed: 2012-04-12
Resigned: 2019-04-26

CHRISTIE, Kevin Bruce
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-03-10

COHEN, Robert Victor
Director - Resigned
Appointed: 1999-11-08
Resigned: 2000-06-19

COHEN, Stephen Arthur
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-06-19

CRANDALL, Roger William
Director - Resigned
Appointed: 2004-05-24
Resigned: 2008-12-04

FINKE, Thomas Michael
Director - Resigned
Appointed: 2009-02-17
Resigned: 2019-04-26

GALLAGHER, Anne
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-07-12

GLAVIN, William Francis
Director - Resigned
Appointed: 2004-05-24
Resigned: 2006-08-03

HAMBRO, Alexander Robert, The Hon
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-09-28

HAND, Jeremy
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-03-31

HAZELTON, John
Director - Resigned
Appointed: 2000-09-06
Resigned: 2012-01-31

HUDSON, John Christopher Mozeen
Director - Resigned
Appointed: 2000-06-19
Resigned: 2002-01-28

LEE, Graham William
Director - Resigned
Appointed: 1995-05-26
Resigned: 2000-09-06

MASUR, James Edward
Director - Resigned
Appointed: 2006-08-08
Resigned: 2011-04-30

MORRISON, Russell
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-05-01

POTTER, David Roger William
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-07-12

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-05-26

SCOTT, Thomas James Buchan
Director - Resigned
Appointed: 2000-06-19
Resigned: 2004-05-24

TAYLOR, Peter Lance
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-06-18

THOMPSON, Paul John
Director - Resigned
Appointed: 2011-08-31
Resigned: 2019-10-31

TRUELL, Edmund George Imjin Fosbroke
Director - Resigned
Appointed: 1995-05-26
Resigned: 2004-05-24

WEIR, James Richard Canning
Director - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-12

WILMOT, David
Director - Resigned
Appointed: 2001-03-30
Resigned: 2004-05-24

DINERMAN, Jill
Director - Active
Appointed: 2021-05-04

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

EVANS, Nicholas Emerys
Secretary - Resigned
Appointed: 2017-08-28
Resigned: 2021-01-26

DEFRANCIS, Christopher
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2017-08-28

LEE, Graham William
Secretary - Resigned
Appointed: 1995-05-26
Resigned: 1997-06-25

LYONS, Martina
Secretary - Resigned
Appointed: 1997-06-25
Resigned: 1999-07-12

SCOTT, Thomas James Buchan
Secretary - Resigned
Appointed: 2000-06-19
Resigned: 2004-05-24

THOMAS, Kerry Anne Abigail
Secretary - Resigned
Appointed: 1999-07-12
Resigned: 2000-06-19

WALSH, Patricia Julie
Secretary - Resigned
Appointed: 2008-10-22
Resigned: 2010-12-10

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-05-26

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-01-26
Resigned: 2021-12-13

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-05-09

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

ALMACK MEZZANINE FUND II LIMITED
06530854
DISSOLVED
Date Incorporated:
Dissolved on 2022-05-03

SWAYNE, Julian Timothy
Director - Expired
Appointed: 2017-08-28

WHEELER, Adam
Director - Expired
Appointed: 2017-08-28

BURGEL, Oliver
Director - Resigned
Appointed: 2015-01-16
Resigned: 2017-09-22

EIFION-JONES, Adam David
Director - Resigned
Appointed: 2008-03-11
Resigned: 2017-12-31

HAZELTON, John
Director - Resigned
Appointed: 2008-03-11
Resigned: 2012-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-03-11
Resigned: 2008-03-11

WILMOT, David Albert
Director - Resigned
Appointed: 2008-03-11
Resigned: 2016-08-08

CLARK, Peter
Secretary - Resigned
Appointed: 2010-12-29
Resigned: 2020-10-21

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2008-03-11

WALSH, Patricia Julie
Secretary - Resigned
Appointed: 2008-10-22
Resigned: 2010-12-20

BARING PENSION TRUSTEES LIMITED
05297102
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-17

JERVIS, Michael David
Director - Expired
Appointed: 2018-04-09

ROBERTSON, Nicola
Director - Expired
Appointed: 2011-12-14

SWAYNE, Julian Timothy
Director - Expired
Appointed: 2005-04-07

ABU LEIL-COOPER, Ghadir
Director - Resigned
Appointed: 2010-04-29
Resigned: 2018-10-08

ALLSUP, Stephanie
Director - Resigned
Appointed: 2005-02-22
Resigned: 2005-12-01

BROOKS, Julia
Director - Resigned
Appointed: 2011-06-08
Resigned: 2011-10-20

CASEY, Anna Jean
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-02-22

COGSWELL, Prescott Conrad
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-09-19

DOUGHTY, Roland
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-02-22

GLAVIN JR, William Francis
Director - Resigned
Appointed: 2005-02-22
Resigned: 2006-06-15

JAMES, Nicholas Mark Hinton
Director - Resigned
Appointed: 2014-10-10
Resigned: 2017-02-01

LABRAM-ODDY, Margaret Allison
Director - Resigned
Appointed: 2007-08-02
Resigned: 2009-10-16

LEE, Kevin
Director - Resigned
Appointed: 2005-04-07
Resigned: 2009-12-31

LLOYD, Susannah Jane
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-12-23

LOSS, Paul David
Director - Resigned
Appointed: 2018-04-09
Resigned: 2020-04-30

MILBANK, Sheila Janet
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-08-02

MOORE, Susan, Trustee
Director - Resigned
Appointed: 2006-06-15
Resigned: 2020-12-31

NANGLE, Toby
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-08-23

SMART, Lea
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-07-14

STOKER, Louise Jane
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-01-04

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2004-11-26
Resigned: 2005-01-04

DEFRANCIS, Christopher Anthony
Secretary - Expired
Appointed: 2011-04-15

EVANS, Nicholas Emrys
Secretary - Expired
Appointed: 2014-09-23

BENSTEAD, Amanda Marguerite
Secretary - Resigned
Appointed: 2008-12-23
Resigned: 2014-09-23

BRACE, James Jackson
Secretary - Resigned
Appointed: 2005-04-07
Resigned: 2006-12-22

FORTIER MURPHY, Sally Ann
Secretary - Resigned
Appointed: 2005-02-22
Resigned: 2005-04-07

SUNDSTRUM, Henrietta Jane
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2008-12-23

WALSH, Patricia
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-04-15

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2004-11-26
Resigned: 2005-02-22

BARING INVESTMENT SERVICES LIMITED
02259590
LIVE
Date Incorporated:

DINERMAN, Jill
Director - Active
Appointed: 2021-05-04

FRANCIS, Sheldon M.
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2021-05-04
Resigned: 2023-08-02

SUTHERLAND, Alexander Campbell
Director - Active
Appointed: 2021-05-04

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-05-31

BACKHOUSE, William
Director - Resigned
Appointed:
Resigned: 1993-12-01

BALDWIN, Philip John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-31

BARING ASSET MANAGEMENT HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-06-01
Resigned: 2005-03-31

BURGEL, Oliver
Director - Resigned
Appointed: 2016-10-28
Resigned: 2017-10-06

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-27
Resigned: 2013-02-27

DAVIES, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1994-05-31

GREENLEES, Loudon Ian
Director - Resigned
Appointed:
Resigned: 1994-05-31

HOWELL, Valerie Margaret
Director - Resigned
Appointed:
Resigned: 1993-03-12

LITTLE, Robert Edward
Director - Resigned
Appointed:
Resigned: 1993-01-31

MACKNESS, Terence Frederick
Director - Resigned
Appointed:
Resigned: 1994-05-31

MARSDEN, Keith
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-05-31

MISSELBROOK, John
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-12-30

PARKHOUSE, Richard Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-05-31

PATEL, Hetal
Director - Resigned
Appointed: 2017-10-05
Resigned: 2021-05-04

PEARCE, Andrew Mawry
Director - Resigned
Appointed:
Resigned: 1994-05-31

PEARSON, Stephen John
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-05-31

RADCLIFFE, John Michael
Director - Resigned
Appointed:
Resigned: 1994-05-31

SHAW, Robert Martin
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-05-31

STEEL, Wendy Anne
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-05-31

TOWNDROW, Alan Robert
Director - Resigned
Appointed:
Resigned: 1994-05-31

WINSER, Julian Pole
Director - Resigned
Appointed:
Resigned: 1994-05-31

BARING ASSET MANAGEMENT LIMITED
Director - Resigned
Appointed: 2005-03-31
Resigned: 2021-05-04

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-05-04
Resigned: 2021-12-13

BENSTEAD, Amanda Marguerite
Secretary - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-14

BRACE, James Jackson
Secretary - Resigned
Appointed: 2002-07-24
Resigned: 2006-12-22

BRYAN, Susan
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-11-28

DEFRANCIS, Christopher Anthony
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2021-05-04

DONNELLY, Neil Michael
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2002-07-24

EVANS, Nicholas
Secretary - Resigned
Appointed: 2014-04-14
Resigned: 2021-05-04

FORTIER MURPHY, Sally Ann
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-25

JACKSON, Matthew John
Secretary - Resigned
Appointed: 1997-11-28
Resigned: 1998-01-29

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed:
Resigned: 1994-11-04

LITTLE, Robert Edward
Secretary - Resigned
Appointed:
Resigned: 1993-01-31

OKORO, Sandra Ngozi
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2014-01-09

RADCLIFFE, John Michael
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 1997-09-05

ROUTLEDGE, Anne Holliday
Secretary - Resigned
Appointed: 1998-01-29
Resigned: 2000-12-11

SUNDSTRUM, Henrietta Jane
Secretary - Resigned
Appointed: 2006-12-22
Resigned: 2007-05-24

WALSH, Patricia
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-04-15

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2021-12-13
Resigned: 2022-05-09

BARING ASSET MANAGEMENT LIMITED
02915887
LIVE
Date Incorporated:

DINERMAN, Jill
Director - Active
Appointed: 2021-05-04

FRANCIS, Sheldon M
Director - Resigned
Appointed: 2019-09-24
Resigned: 2023-07-31

HOEFLING, Patrick
Director - Resigned
Appointed: 2020-05-13
Resigned: 2023-08-02

SUTHERLAND, Alexander Campbell
Director - Resigned
Appointed: 2019-05-10
Resigned: 2019-05-10

SWAYNE, Julian Timothy
Director - Resigned
Appointed: 2005-08-25
Resigned: 2012-12-31

BANTON, Michael Wallace
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-12-31

BOLSOVER, John Derrick
Director - Resigned
Appointed: 1994-06-01
Resigned: 2002-06-30

BRAMAN, William Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-05-04

BRENNAN, David John
Director - Resigned
Appointed: 1994-06-01
Resigned: 2016-06-24

BURGEL, Oliver
Director - Resigned
Appointed: 2016-06-24
Resigned: 2017-10-03

BURNS, John Dominic
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-12-31

CHANDLER, Christine Anne
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

CHENEVIX TRENCH, Richard Thomas Chalmers
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-11-03

CLEGG, Michael David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2004-02-02

CORBETT, Melvin Timothy
Director - Resigned
Appointed: 2012-12-31
Resigned: 2016-10-07

CRANDALL, Roger William
Director - Resigned
Appointed: 2005-03-31
Resigned: 2016-10-07

DEFRANCIS, Christopher Anthony
Director - Resigned
Appointed: 2011-04-15
Resigned: 2011-04-15

DENBY JONES, Hilary Fiona Louise
Director - Resigned
Appointed: 2002-12-13
Resigned: 2003-07-22

DHILLON, Mala Singh
Director - Resigned
Appointed: 1997-05-30
Resigned: 2007-10-25

FINKE, Thomas Michael
Director - Resigned
Appointed: 2016-07-19
Resigned: 2019-04-26

GLAVIN JR, William Francis
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-03-23

GLAVIN. JR, William Francis
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-10-07

GREENLEES, Loudon Ian
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-05-31

HARTLEY, Peter Stuart
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-03-31

HARVEY, George Henry
Director - Resigned
Appointed: 2002-01-01
Resigned: 2012-12-31

HESKETT, John Errington
Director - Resigned
Appointed: 1994-06-01
Resigned: 2001-12-31

HUGHES, Michael
Director - Resigned
Appointed: 2000-08-14
Resigned: 2007-10-01

KENT, Richard John
Director - Resigned
Appointed: 2017-10-20
Resigned: 2021-05-04

LAMBDEN, Kenneth Roderick
Director - Resigned
Appointed: 2015-07-28
Resigned: 2016-05-06

LEE, Kevin
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

MAITLAND, John Whitaker
Director - Resigned
Appointed: 2002-12-13
Resigned: 2011-05-27

MISSELBROOK, John
Director - Resigned
Appointed: 2005-08-25
Resigned: 2011-12-30

MORRISON, Russell Daniel
Director - Resigned
Appointed: 2016-09-30
Resigned: 2017-05-01

NAGAMINE, Kimisato
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

PORT, Larry Neil
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-10-31

RADCLIFFE, John Michael
Director - Resigned
Appointed: 1994-04-28
Resigned: 1994-05-31

REEVE, Robert Arthur
Director - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

ROLLINGS, Michael Thomas
Director - Resigned
Appointed: 2007-03-23
Resigned: 2016-05-31

SAVAGE, William Paul
Director - Resigned
Appointed: 2004-02-10
Resigned: 2009-09-16

SHAW, Robert Martin
Director - Resigned
Appointed: 1994-06-01
Resigned: 1996-01-31

TAYLOR, Jonathan Jeremy Kirwan
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-31

THOMPSON, Paul John
Director - Resigned
Appointed: 2016-09-30
Resigned: 2019-10-31

VALENSISE, Marino
Director - Resigned
Appointed: 2007-10-01
Resigned: 2015-03-02

WARD CHICARES, Elizabeth
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-04-26

WEBER, Mark Donald
Director - Resigned
Appointed: 1997-05-30
Resigned: 2002-04-12

WILLIAMS, James Piran
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-30

WOHANKA, Richard Leslie Martin
Director - Resigned
Appointed: 1997-05-30
Resigned: 1997-07-04

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2002-05-01
Resigned: 2003-05-30

HORNE, Martin
Director - Active
Appointed: 2023-07-31

KEMP, Katherine
Director - Active
Appointed: 2023-07-31

PARKER, Nicole
Director - Active
Appointed: 2023-07-31

CALLOW, Amy
Secretary - Resigned
Appointed: 2021-01-26
Resigned: 2021-12-13

BENSTEAD, Amanda Marguerite
Secretary - Resigned
Appointed: 2014-01-09
Resigned: 2014-04-30

DEFRANCIS, Christopher Anthony
Secretary - Resigned
Appointed: 2011-04-15
Resigned: 2012-12-31

EVANS, Nicholas Emrys
Secretary - Resigned
Appointed: 2014-04-30
Resigned: 2021-01-26

FORTIER MURPHY, Sally Ann
Secretary - Resigned
Appointed: 2005-03-31
Resigned: 2007-01-25

JONES, Arthur Philip Warriner
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1994-11-04

OKORO-HOPKINS, Sandra Ngozi
Secretary - Resigned
Appointed: 2012-12-31
Resigned: 2014-01-09

WALSH, Patricia
Secretary - Resigned
Appointed: 2008-10-21
Resigned: 2011-04-15

BARING INVESTMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-11-04
Resigned: 2021-01-26

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1994-04-06
Resigned: 1994-04-28

WILLIAMS, Rhian
Secretary - Active
Appointed: 2022-05-09

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