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GREVILLE, Roger Paul
Nationality: New Zealander
Address: London, EC2M 3AE

NUVEEN INVESTMENT MANAGEMENT INTERNATIONAL LIMITED
02137726
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Resigned
Appointed: 2016-06-06
Resigned: 2022-06-25

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Resigned
Appointed: 2016-11-18
Resigned: 2024-03-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-09-06

THROSSELL, Colin Paul
Director - Resigned
Appointed: 2016-05-23
Resigned: 2022-03-01

BEALE, Mark
Director - Resigned
Appointed: 1995-03-15
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BROWN, Keith Charles
Director - Resigned
Appointed:
Resigned: 2009-04-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

HALL, Charles Robert
Director - Resigned
Appointed:
Resigned: 2000-06-22

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

LEWIS, Richard David
Director - Resigned
Appointed: 1995-03-15
Resigned: 2010-02-15

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-04-06

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

YOUNG, Marilyn Patricia
Director - Resigned
Appointed:
Resigned: 1997-10-31

LEAK, Christopher James
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-10-07

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

MCLENNAN, Ainslie
Director - Resigned
Appointed: 2020-08-20
Resigned: 2022-06-25

PERSSON, Anders
Director - Active
Appointed: 2022-02-25

SCHAEFER, Catherine
Director - Active
Appointed: 2022-07-19

STEIN, Gabriele
Director - Active
Appointed: 2023-08-25

TRAN, Shirley
Director - Active
Appointed: 2022-07-19

SMITH, Lesley
Director - Resigned
Appointed: 2022-06-28
Resigned: 2023-02-02

GIRALDO, Randy
Director - Active
Appointed: 2024-03-01

DAVENPORT, Kathryn Anne
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2000-12-31

HALL, Charles Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-23

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

WEEKES, Deborah Jane
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2001-10-24

WEEKES, Deborah
Secretary - Resigned
Appointed: 1997-04-23
Resigned: 1998-11-05

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

INNISFREE GROUP LIMITED
03078732
LIVE
Date Incorporated:

METTER, David Antony
Director - Active
Appointed: 1995-08-16

PEARSON, Timothy Richard
Director - Active
Appointed: 1996-02-05

WEBBER, Matthew James
Director - Active
Appointed: 1996-01-08

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1995-08-16
Resigned: 2006-04-10

BROWN, Gillian
Director - Resigned
Appointed: 2004-01-13
Resigned: 2005-05-31

BULL, Andrew Mark
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-13

CLARK, Christopher Dean
Director - Resigned
Appointed: 2005-06-28
Resigned: 2006-04-10

FABER, Jan
Director - Resigned
Appointed: 2002-05-28
Resigned: 2003-02-28

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-10-31

HAMILTON, Joanna
Director - Resigned
Appointed: 1995-08-11
Resigned: 1995-08-16

KASHEM, Timothy John
Director - Resigned
Appointed: 2006-04-11
Resigned: 2017-09-30

NICHOLL, Colin James
Director - Resigned
Appointed: 1995-12-07
Resigned: 1996-11-08

PADGETT, Robert Alan
Director - Resigned
Appointed: 1995-12-07
Resigned: 2006-04-10

PEARCE, Daniel Norton Idris, Sir
Director - Resigned
Appointed: 1995-12-07
Resigned: 2006-04-10

SANDLER, Martin John
Director - Resigned
Appointed: 1995-08-11
Resigned: 1995-08-16

WARD, John Victor
Director - Resigned
Appointed: 1998-09-07
Resigned: 2000-12-05

WATSON, Anthony
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-09-07

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1996-11-13
Resigned: 1998-04-17

ZUNZ, Jack (Gerhard Jacob), Sir
Director - Resigned
Appointed: 1995-12-07
Resigned: 2006-04-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-12
Resigned: 1995-08-11

BURTON, David
Director - Active
Appointed: 2017-04-26

BURTON, David James
Secretary - Active
Appointed: 2017-03-31

FERNANDES, Milton Anthony
Secretary - Resigned
Appointed: 1999-05-01
Resigned: 2008-08-27

HAMILTON, Joanna
Secretary - Resigned
Appointed: 1995-08-11
Resigned: 1995-08-16

METTER, David Antony
Secretary - Resigned
Appointed: 1995-08-16
Resigned: 1999-05-01

PEARSON, Timothy Richard
Secretary - Resigned
Appointed: 1996-06-13
Resigned: 1999-05-01

WARD, James William
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2017-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-12
Resigned: 1995-08-11

NUVEEN MANAGEMENT AIFM LIMITED
03984658
LIVE
Date Incorporated:

ADDERLEY, Raymond John
Director - Active
Appointed: 2016-06-06

GRIFFITHS, Mark
Director - Resigned
Appointed: 2016-05-23
Resigned: 2020-11-02

NEAL, Michael Hugh
Director - Active
Appointed: 2016-11-18

SALES, Michael John Lawson
Director - Active
Appointed: 2013-07-15

THROSSELL, Colin Paul
Director - Active
Appointed: 2016-05-23

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-09-26

ASTOR, Michael Ramon Langhorne
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

BEALE, Mark
Director - Resigned
Appointed: 2002-05-10
Resigned: 2011-07-01

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-04-08

BURGESS, Simon George Fendall
Director - Resigned
Appointed: 2001-05-30
Resigned: 2007-11-20

BUTT, Philip Alan
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-10-31

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

CRAIG, Paul Anthony
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2015-12-10

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2013-07-11
Resigned: 2014-04-01

DE BLONAY, Guy Charles Desmond
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

DOSSETT, Roger John
Director - Resigned
Appointed: 2005-05-18
Resigned: 2009-04-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-25
Resigned: 2009-04-06

EVERSHED, Patrick Richard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2008-09-23

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-06-26

GLEDHILL, James Edward John
Director - Resigned
Appointed: 2002-09-06
Resigned: 2009-04-06

GROVES, Michael John
Director - Resigned
Appointed: 2002-06-20
Resigned: 2009-04-06

HARRIS, Mark
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HOWIE, Donald James
Director - Resigned
Appointed: 2014-08-21
Resigned: 2016-03-15

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-12-13

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2001-02-08
Resigned: 2009-04-06

LOGAN, Gregor Robert
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

MILLER, Alan Jonathan Richard
Director - Resigned
Appointed: 2001-02-08
Resigned: 2007-02-05

MOULD, John Charles
Director - Resigned
Appointed: 2006-03-22
Resigned: 2009-04-06

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PEASE, Richard Peter
Director - Resigned
Appointed: 2001-08-08
Resigned: 2012-06-28

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

ROANTREE, Philip John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2000-10-27
Resigned: 2009-04-06

SMITH, Francesca Katherine
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-10-27
Resigned: 2008-08-29

STEER, George Timothy
Director - Resigned
Appointed: 2002-05-07
Resigned: 2009-04-06

THOMPSON, Tobias Richard Kynaston
Director - Resigned
Appointed: 2002-01-08
Resigned: 2009-04-06

TRITTON, Charles Courtenay, Secretary
Director - Resigned
Appointed: 2002-07-29
Resigned: 2008-06-13

WARD, Simon John
Director - Resigned
Appointed: 2007-03-23
Resigned: 2009-04-06

WHITTAKER, Stephen
Director - Resigned
Appointed: 2002-07-29
Resigned: 2009-02-19

WOOD, Mark Joseph
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-17

ZEMEK, Margaret Theodora, Dr
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-03-14

MCLENNAN, Ainslie
Director - Active
Appointed: 2020-08-20

MORTON, Duncan David
Director - Active
Appointed: 2020-07-09

NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-10

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2000-10-27

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2009-04-06

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2000-10-27
Resigned: 2001-10-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2014-04-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-08-25

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-05-03

JOHN LAING HOMES LIMITED
03288380
LIVE
Date Incorporated:

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2012-03-16
Resigned: 2023-04-06

CHILDS, Maureen Anne
Director - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

EWER, Adrian James Henry
Director - Resigned
Appointed: 2002-11-01
Resigned: 2014-03-26

FOSTER, Kenneth Martin Robert
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-11-01

HEALEY, Paul Ernest
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 1996-12-05
Resigned: 2003-07-31

MARSHALL, David Bruce
Director - Resigned
Appointed: 2002-11-01
Resigned: 2012-03-16

O'DONNELL-BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2014-07-09
Resigned: 2019-05-09

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 1999-02-22
Resigned: 2002-11-01

PAYNE, Brian John
Director - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-07-09

STORER, James Martin
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-11-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-09-30

UNDERWOOD, Clare
Director - Resigned
Appointed: 2020-06-24
Resigned: 2022-01-14

ABBOTT, James Haydn
Director - Active
Appointed: 2023-03-10

CHRISTMAS, Jamie Graham
Director - Active
Appointed: 2023-03-20

GREW, Benjamin Jon
Director - Active
Appointed: 2023-04-06

LEE, Warren
Director - Resigned
Appointed: 2022-01-14
Resigned: 2023-03-20

MARTIN, Emily
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2022-01-31

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1996-12-05

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-01

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 1999-11-01

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 1999-11-01
Resigned: 2002-07-05

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

BURNETT, Victoria
Secretary - Resigned
Appointed: 2022-02-01
Resigned: 2022-12-14

LAING PROPERTY HOLDINGS LIMITED
00806760
LIVE
Date Incorporated:

LOWRY, David Martin, Director
Director - Active
Appointed: 2020-08-10

MARTIN, Emily Louise
Director - Active
Appointed: 2020-08-01

UNDERWOOD, Clare
Director - Active
Appointed: 2019-01-31

ARDERN, Derrick
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-05-31

ARMSTRONG, James
Director - Resigned
Appointed: 1993-04-19
Resigned: 1998-11-02

EWER, Adrian James Henry
Director - Resigned
Appointed: 1993-04-19
Resigned: 1996-08-01

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2002-05-31
Resigned: 2006-09-30

GERMINARIO, Luciana
Director - Resigned
Appointed: 2019-05-08
Resigned: 2020-07-31

GORDON, Helen Christine
Director - Resigned
Appointed: 1993-04-19
Resigned: 1997-09-16

GRAY, Susan Elizabeth
Director - Resigned
Appointed: 1999-10-11
Resigned: 2002-02-10

KRIGE, Lynette Gillian
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-04-30

LESTER, Mark Ralph
Director - Resigned
Appointed: 1993-04-19
Resigned: 1998-10-26

MILLER, Roger Keith
Director - Resigned
Appointed: 2006-09-30
Resigned: 2012-09-27

O'DONNELL BOURKE, Patrick Francis John
Director - Resigned
Appointed: 2011-05-01
Resigned: 2019-05-09

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2008-12-22
Resigned: 2014-07-09

PORTER, Charles David Spencer
Director - Resigned
Appointed: 1996-08-01
Resigned: 1997-09-10

RUSHTON, Jon
Director - Resigned
Appointed:
Resigned: 1993-04-19

SMITH, David Ian
Director - Resigned
Appointed: 1993-04-19
Resigned: 2002-03-27

TAYLOR, Robert Mark
Director - Resigned
Appointed:
Resigned: 1991-09-30

WAPLES, Christopher Brian
Director - Resigned
Appointed: 2008-07-14
Resigned: 2019-01-31

WOOD, Robert Alec
Director - Resigned
Appointed:
Resigned: 1993-04-19

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2008-12-22
Resigned: 2010-09-30

YEATMAN, Stuart David
Director - Resigned
Appointed: 2014-07-09
Resigned: 2016-10-31

MARTIN, Emily
Secretary - Active
Appointed: 2019-05-08

FEATHERSTONE, Derek William
Secretary - Resigned
Appointed:
Resigned: 1993-04-19

LEWIS, Maria
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2012-09-27

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2019-01-18

SMITH, David Ian
Secretary - Resigned
Appointed: 1993-04-19
Resigned: 2002-03-27

HPC NOMINEES LIMITED
00607057
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-23

WILLIAMS, James
Director - Active
Appointed: 2018-06-21

BARRASS, Ian
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-06-30

BOYLE, Tobias Humphrey James
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-11-17

BULL, David Marcus
Director - Resigned
Appointed: 2001-05-01
Resigned: 2006-09-01

CASE, John
Director - Resigned
Appointed:
Resigned: 1992-08-31

CLARE, Michael Gerard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-07-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-07-16
Resigned: 2015-10-30

EDMONDSON, Paul Christopher
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

GREENSHIELDS, Raymond
Director - Resigned
Appointed:
Resigned: 1996-02-09

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 1998-09-01
Resigned: 2009-09-01

HODGETT, Peter Maurice
Director - Resigned
Appointed: 1999-09-24
Resigned: 2001-02-23

HUNT, James Roger Cooper
Director - Resigned
Appointed: 1993-01-15
Resigned: 1998-07-01

JAGO, Christian Rachel Mary
Director - Resigned
Appointed: 1996-05-03
Resigned: 1998-07-01

KINGON, Neil Bernard
Director - Resigned
Appointed: 1996-01-19
Resigned: 1998-09-01

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-08-23

MARSHALL, James William
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-04-01

NICHOLL, Colin James
Director - Resigned
Appointed: 1994-01-17
Resigned: 1996-10-18

O'BRIEN, Steven John
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-07-06

PEACOCK, Mervyn Leonard
Director - Resigned
Appointed:
Resigned: 1994-01-14

PHYTHIAN ADAMS, Mark Vevers
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-10-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-07
Resigned: 2015-10-30

RICHARDSON, Edward John
Director - Resigned
Appointed:
Resigned: 1996-01-19

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WATSON, Anthony
Director - Resigned
Appointed:
Resigned: 1998-09-01

WHALLEY, Malcolm John
Director - Resigned
Appointed: 1992-09-11
Resigned: 1998-06-01

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-09-30

FROGGATT, Penelope Rosalind Anne
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 1998-06-11

KINGON, Neil Bernard
Secretary - Resigned
Appointed: 1998-06-11
Resigned: 1996-02-23

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 1998-09-01

INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
04033107
LIVE
Date Incorporated:

DEAN, Mitchell
Director - Active
Appointed: 2020-07-03

GAZARD, Stephen Charles
Director - Active
Appointed: 2020-07-03

BOORMAN, Andrew John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

BOWERS, James
Director - Resigned
Appointed: 2014-08-28
Resigned: 2014-12-01

CAZIER, Stewart
Director - Resigned
Appointed: 2001-01-02
Resigned: 2015-09-30

COVINGTON, Howard John
Director - Resigned
Appointed: 2000-08-22
Resigned: 2009-04-06

COXFORD, Kathryn Jane
Director - Resigned
Appointed: 2005-09-01
Resigned: 2009-04-06

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

DAVIES, Simon Howard
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-04-23

DOBBIN, William Wallace
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-07-31

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2000-08-22
Resigned: 2009-04-06

FORMICA, Andrew James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

FRANKLIN, Joanne
Director - Resigned
Appointed: 2005-08-23
Resigned: 2009-04-06

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

HILLENBRAND, Simon
Director - Resigned
Appointed: 2004-02-19
Resigned: 2009-04-06

HILLIAM, James Mark
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-04-06

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-09-01

HODESDON, Jonathon Charles
Director - Resigned
Appointed: 2004-03-19
Resigned: 2009-04-06

HUTSON, Mark Bryan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-04-06

IDE, Julian
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-12

JACOB, David Joseph
Director - Resigned
Appointed: 2009-04-06
Resigned: 2012-11-05

JONES, Gregory Oliver
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-04-06

KNIGHT, Daniel James
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-10-29

LITTLE, Mark William Douglas
Director - Resigned
Appointed: 2003-10-30
Resigned: 2009-04-06

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-11-05
Resigned: 2014-12-01

MCROBERT, Andrew Graham
Director - Resigned
Appointed: 2005-08-16
Resigned: 2009-04-06

METTRICK, James Samuel
Director - Resigned
Appointed: 2004-02-16
Resigned: 2009-04-06

NATHAN, Paul Jason Roger
Director - Resigned
Appointed: 2014-07-31
Resigned: 2015-08-31

O'BRIEN, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-07-30

PAGE, Robert John
Director - Resigned
Appointed: 2001-05-15
Resigned: 2008-04-29

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-07-13
Resigned: 2000-08-22

POTACZEK, Francis Alexander Emil
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-04-30

RUVIGNY, Rupert Francis James Henry
Director - Resigned
Appointed: 2001-01-26
Resigned: 2009-04-06

SAMUELS, James Anthony Angus
Director - Resigned
Appointed: 2013-06-07
Resigned: 2014-07-01

SHARKEY, Darren William John
Director - Resigned
Appointed: 2017-02-03
Resigned: 2020-07-03

SKINNER, Dudley Mark Hewitt
Director - Resigned
Appointed: 2001-05-15
Resigned: 2012-07-09

THOMPSON, Andrew Bernard
Director - Resigned
Appointed: 2015-09-25
Resigned: 2020-06-30

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2005-09-07
Resigned: 2007-06-25

WHITEFIELD, Garry Ralph
Director - Resigned
Appointed: 2007-02-14
Resigned: 2009-04-06

WILSON, Richard Simon Davy
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-04-06

QUILTER COSEC SERVICES LIMITED
Secretary - Active
Appointed: 2018-01-12

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2017-09-29

COVINGTON, Howard John
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2001-01-26

NEW STAR ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-13
Resigned: 2009-04-06

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-08-01

RUVIGNY, Rupert Francis James Henry
Secretary - Resigned
Appointed: 2001-01-26
Resigned: 2001-10-24

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2013-05-07

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2003-11-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-13
Resigned: 2000-07-13

HEP (GP) LIMITED
03890214
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-08-08

WILLIAMS, James
Director - Active
Appointed: 2017-08-23

BARRASS, Ian
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-06-30

BULL, David Marcus
Director - Resigned
Appointed: 1999-12-02
Resigned: 2006-09-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-01-02
Resigned: 2015-10-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2002-09-02
Resigned: 2009-09-01

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-08-23

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-13
Resigned: 2015-10-30

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-09-30

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 1999-12-02

HGP2 LIMITED
SC239661
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-09-26

WILLIAMS, James
Director - Active
Appointed: 2017-08-23

BARRASS, Ian
Director - Resigned
Appointed: 2012-04-18
Resigned: 2018-06-30

BULL, David Marcus
Director - Resigned
Appointed: 2002-12-11
Resigned: 2006-09-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-01-02
Resigned: 2015-10-30

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-08-23

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-14
Resigned: 2015-10-30

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-13
Resigned: 2010-09-30

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2002-11-15
Resigned: 2002-12-11

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2002-12-11

BURNESS
Secretary - Resigned
Appointed: 2002-11-15
Resigned: 2002-12-11

HENDERSON EQUITY PARTNERS (GP) LIMITED
SC213979
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-08-08

WILLIAMS, James
Director - Active
Appointed: 2017-08-23

BARRASS, Ian
Director - Resigned
Appointed: 2013-02-05
Resigned: 2018-06-30

BOORMAN, Andrew John
Director - Resigned
Appointed: 2012-03-20
Resigned: 2013-02-20

BULL, David Marcus
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-09-01

DAVIES, Priscilla Ann
Director - Resigned
Appointed: 2009-01-02
Resigned: 2015-10-30

HISCOCK, Nicholas Toby
Director - Resigned
Appointed: 2001-01-12
Resigned: 2009-09-01

KURZON, Anna Nicole
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-08-23

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-09-07
Resigned: 2015-10-30

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-10-30
Resigned: 2017-06-29

WOODBURY, Antonie Paul
Director - Resigned
Appointed: 2006-09-07
Resigned: 2010-09-30

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-01-12

BURNESS
Secretary - Resigned
Appointed: 2000-12-19
Resigned: 2001-01-12

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2001-01-12

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