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FOX, Ruth Margaret
Nationality: British
Address: London, EC2Y 8NJ

GEA FOOD SOLUTIONS UK & IRELAND LTD
03278948
LIVE
Date Incorporated:

APRCOVIC, Ilija
Director - Resigned
Appointed: 2017-04-21
Resigned: 2019-06-04

DONBAVAND, Timothy John
Director - Active
Appointed: 2017-08-02

O'NEILL, Tracey Ann
Director - Resigned
Appointed: 2017-08-02
Resigned: 2021-06-14

ALLARDICE, Stephen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-07-27

BERGMAN, Carl Olof
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-08-01

BROOKS, Paul Robert
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-08

DAVIES, Byron James
Director - Resigned
Appointed: 1999-10-08
Resigned: 2000-07-25

GERRARD, Alan Paul
Director - Resigned
Appointed: 2015-11-03
Resigned: 2017-04-21

GOLDING, Barry
Director - Resigned
Appointed: 2001-07-27
Resigned: 2005-10-31

GREAVES, Simon St John
Director - Resigned
Appointed: 2009-11-17
Resigned: 2012-06-14

HARE, Paul Richard
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-02-05

KATECHIA, Hitesh
Director - Resigned
Appointed: 2001-04-02
Resigned: 2009-12-04

LEEVES, Ernest David
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-08-01

PATERSON, Derek
Director - Resigned
Appointed: 2014-03-17
Resigned: 2015-11-03

PICKERSGILL, Peter
Director - Resigned
Appointed: 2012-06-14
Resigned: 2013-10-25

RICHARDS, Edwin David Charles
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-04-17

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-02-05

SIDDALL, Ian Alan
Director - Resigned
Appointed: 1997-02-05
Resigned: 1997-04-17

STECK, Richard Siegfried Josef
Director - Resigned
Appointed: 2013-10-25
Resigned: 2014-03-17

TENCH, Christopher Vincent
Director - Resigned
Appointed: 2012-06-14
Resigned: 2015-08-01

WELLS, Ian
Director - Resigned
Appointed: 2005-11-01
Resigned: 2012-06-14

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1997-02-05

DUMBLE, Barry Graydon
Director - Resigned
Appointed: 2019-06-04
Resigned: 2020-04-17

HODGSON, Michael
Director - Active
Appointed: 2023-03-28

MEREWOOD, Sarah Joyce
Director - Active
Appointed: 2023-03-28

FIFER, Steven Murray
Secretary - Resigned
Appointed: 2017-07-12
Resigned: 2022-08-10

BROOKS, Paul Robert
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1999-10-08

DAVIES, Byron James
Secretary - Resigned
Appointed: 1999-10-08
Resigned: 2000-07-25

KATECHIA, Hitesh
Secretary - Resigned
Appointed: 2000-07-25
Resigned: 2009-12-04

LEEVES, Ernest David
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-08-01

PRESTON, Nicolas Richard
Secretary - Resigned
Appointed: 2015-11-03
Resigned: 2017-07-12

RICHARDS, Edwin David Charles
Secretary - Resigned
Appointed: 1997-02-05
Resigned: 1997-04-17

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-02-05

DONBAVAND, Timothy John
Secretary - Active
Appointed: 2022-08-10

SLAUGHTER AND MAY LIMITED
00535683
LIVE
Date Incorporated:

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-11-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TREXCO LIMITED
00461588
LIVE
Date Incorporated:

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed:
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-11-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed:
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 2014-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

INGLIS, George Bruton
Director - Resigned
Appointed:
Resigned: 1992-12-31

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

FINKLER, Deborah
Director - Active
Appointed: 2022-05-18

JEFFS, Claire Nicola Rebecca
Director - Active
Appointed: 2022-05-18

MILES, Gareth Alan
Director - Active
Appointed: 2023-05-15

SMITH, Richard James
Director - Active
Appointed: 2022-05-18

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY SERVICES COMPANY
00785646
LIVE
Date Incorporated:

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 1995-02-13

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

SLAUGHTER AND MAY TRUST LIMITED
00335458
LIVE
Date Incorporated:

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-04-30

NEVIN, John Silvanus
Director - Active
Appointed: 2006-05-01

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-05-01

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

TAYLOR, Isabel Amelia Mason
Director - Active
Appointed: 2017-01-01

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-05-01

YEUNG, Natalie
Director - Active
Appointed: 2020-05-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2018-01-31

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed:
Resigned: 2008-12-15

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2011-04-30

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2008-12-15

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed:
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

O'KEEFE, Guy Edward
Director - Active
Appointed: 2021-05-01

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUSEC LIMITED
00463885
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed:
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

UNDERWOOD, Brenda Agnes
Secretary - Active
Appointed: 2015-02-16

HANDS, Jane
Secretary - Resigned
Appointed: 2013-02-04
Resigned: 2015-02-16

MONIR, Nicole Frances
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2013-01-31

REEVE, Robert Arthur
Secretary - Resigned
Appointed:
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

TRUCIDATOR NOMINEES LIMITED
00278109
LIVE
Date Incorporated:

STACEY, Paul Howard
Director - Active
Appointed: 2017-05-01

WITTMANN, David Andrew
Director - Active
Appointed: 2015-01-01

AIRS, Graham John
Director - Resigned
Appointed:
Resigned: 2008-12-15

ARCHER, Nicholas Jeremy
Director - Resigned
Appointed:
Resigned: 2008-12-15

BALFOUR, Andrew Gordon
Director - Resigned
Appointed:
Resigned: 2011-04-30

BALFOUR, George Patrick
Director - Resigned
Appointed:
Resigned: 2001-04-30

BARRETT, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEALES, David John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BEARE, Anthony
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BEAUMONT, Rupert Roger Seymour
Director - Resigned
Appointed:
Resigned: 2001-04-30

BENNETT, Mark Douglas
Director - Resigned
Appointed: 1992-05-01
Resigned: 2008-12-15

BENNETT, Philip Frederick John
Director - Resigned
Appointed:
Resigned: 2008-12-15

BICKNELL, David John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

BOARDMAN, Nigel Patrick Gray
Director - Resigned
Appointed:
Resigned: 2008-12-15

BOXELL, Timothy Sean
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

BOYCE, John Drummond
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

BRIEN, Peter Hubert Wilhelm
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

BROWN, Ewan Cunningham
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

BROWN, Gavin Paul
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

BRUNEAU, Pierre Pascal Felix
Director - Resigned
Appointed: 2000-05-01
Resigned: 2006-01-31

BUCKLEY, Thomas George Mclean
Director - Resigned
Appointed:
Resigned: 1994-04-30

BYK, Robert Adam
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-12-15

CAMERON, Charles Scott
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

CARDELL, Sarah Francesca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CARPENTER, Michael Stephen Evans
Director - Resigned
Appointed:
Resigned: 1994-04-30

CARSON, Richard Vladimir
Director - Resigned
Appointed:
Resigned: 2008-12-15

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 1994-05-01
Resigned: 2004-06-30

CHAPLIN, Robert Alexander
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

CHAPPATTE, Philippe Paul
Director - Resigned
Appointed: 2013-05-01
Resigned: 2011-04-30

CHILD, Graham Derek
Director - Resigned
Appointed:
Resigned: 1995-04-30

CLARK, Richard Jeffrey
Director - Resigned
Appointed: 1991-05-01
Resigned: 2017-04-30

CLARK, Timothy Nicholas
Director - Resigned
Appointed:
Resigned: 2008-04-30

CLEAVER, Anthony Craig
Director - Resigned
Appointed: 2000-05-01
Resigned: 2011-04-30

CODRINGTON, Edward Anthony
Director - Resigned
Appointed:
Resigned: 2008-12-15

CONNOLLY, Cathy Amanda
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

COOKE, Stephen John
Director - Resigned
Appointed: 1991-05-01
Resigned: 2016-04-30

COOPER, Richard Devereux Burcombe
Director - Resigned
Appointed:
Resigned: 2004-04-30

COTTON, Jonathan Charles
Director - Resigned
Appointed: 2004-05-01
Resigned: 2008-12-15

COUSIN, Rebecca Louise
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-12-15

CRIPPS, Richard James Nigel, The Hon
Director - Resigned
Appointed:
Resigned: 2008-12-15

CRONIN, Padraig Joseph
Director - Resigned
Appointed: 2001-05-01
Resigned: 2008-12-15

DAVIES, Hywel Lloyd
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-12-15

DAVIS, Kathryn Ruth
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

DE CARLE, Richard Donald
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

DECKERS, Peter Louis Robert
Director - Resigned
Appointed: 1991-05-01
Resigned: 2007-04-30

DOUGHTY, Roland
Director - Resigned
Appointed: 2002-05-01
Resigned: 2008-12-15

DWYER, Mark James
Director - Resigned
Appointed: 2005-05-01
Resigned: 2008-12-15

EABORN, Gary Nigel
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EARLES, Charles Graham
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

EDGE, Janine Susan
Director - Resigned
Appointed:
Resigned: 1998-02-28

EDGE, Stephen Martin
Director - Resigned
Appointed:
Resigned: 2011-04-30

EDWARDE, Jane Elizabeth
Director - Resigned
Appointed: 2006-05-01
Resigned: 2008-12-15

EDWARDS, Steven Leonard
Director - Resigned
Appointed:
Resigned: 2008-12-15

FEATHERBY, James Milton
Director - Resigned
Appointed:
Resigned: 2008-12-15

FENN, Jonathan Mark
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

FERGUSON, Fiona Margaret
Director - Resigned
Appointed: 1991-05-01
Resigned: 2001-10-31

FINKLER, Deborah Leigh
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

FINN, Geoffrey Peter John
Director - Resigned
Appointed:
Resigned: 1995-05-31

FITZGERALD, Christopher Francis
Director - Resigned
Appointed:
Resigned: 1995-04-30

FLAHERTY, St John Andrew
Director - Resigned
Appointed:
Resigned: 2007-04-30

FRANK, David Thomas
Director - Resigned
Appointed:
Resigned: 2008-04-30

FRESHWATER, Timothy George
Director - Resigned
Appointed:
Resigned: 1996-07-31

GALBRAITH, Steven Russell
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GOLDIE, Ian William
Director - Resigned
Appointed:
Resigned: 2005-04-30

GOULDING, Richard Michael George
Director - Resigned
Appointed:
Resigned: 2008-12-15

GRANDISON, Richard Neil Smith
Director - Resigned
Appointed:
Resigned: 2007-09-30

GRAY, Nicholas David Forbes
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

GRIFFITHS, Helen Katherine
Director - Resigned
Appointed: 1999-05-01
Resigned: 2008-12-15

GRINDROD, Peter Anthony Schofield
Director - Resigned
Appointed:
Resigned: 1998-04-30

HALL, Alan Richard Finden
Director - Resigned
Appointed:
Resigned: 2008-08-31

HALL, Colin
Director - Resigned
Appointed:
Resigned: 1998-12-31

HALL, Simon Peregrine
Director - Resigned
Appointed: 1993-05-01
Resigned: 2008-12-15

HARVEY, Richard Charles
Director - Resigned
Appointed:
Resigned: 1993-04-30

HARVEY KELLY, Charles William
Director - Resigned
Appointed: 1991-05-01
Resigned: 2008-12-15

HATTRELL, Martin Edward Michael
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HAW, Jonathan Stopford
Director - Resigned
Appointed:
Resigned: 2002-04-30

HENDERSON, Giles Ian
Director - Resigned
Appointed:
Resigned: 2001-04-30

HICKSON, Christopher John
Director - Resigned
Appointed:
Resigned: 2001-04-30

HINE, John
Director - Resigned
Appointed:
Resigned: 2000-04-30

HODGSON, Kenneth Ian
Director - Resigned
Appointed: 1994-05-01
Resigned: 2008-12-15

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HORTON, Charles Mark
Director - Resigned
Appointed:
Resigned: 2008-12-15

HUGHES, Katherine Mary
Director - Resigned
Appointed: 2000-05-01
Resigned: 2008-12-15

HUGHES, Melvyn
Director - Resigned
Appointed:
Resigned: 2008-10-31

HUTCHINSON, Marc Sandford
Director - Resigned
Appointed: 1996-05-01
Resigned: 2008-12-15

HYMAN, Alan Neil
Director - Resigned
Appointed: 1995-05-01
Resigned: 2008-12-15

PHILLIPS, Caroline Louise
Director - Active
Appointed: 2020-06-29

WARE, Holly Elisabeth
Director - Active
Appointed: 2020-06-29

WOKES, Sally Victoria Kate
Director - Active
Appointed: 2020-06-29

YEUNG, Natalie
Director - Active
Appointed: 2020-06-29

TRUSEC LIMITED
Secretary - Active
Appointed: 2005-01-24

BANKS, Brian Leslie
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

REEVE, Robert Arthur
Secretary - Resigned
Appointed: 1992-05-29
Resigned: 1996-07-22

ZUERCHER, Eleanor Jane
Secretary - Resigned
Appointed: 1996-07-22
Resigned: 2005-01-29

LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED
09077849
LIVE
Date Incorporated:

CHATTERTON, Michael Anthony
Director - Active
Appointed: 2014-07-01

FILER, Mark Howard
Director - Active
Appointed: 2017-05-02

HILLS, Anne Louise
Director - Active
Appointed: 2014-07-01

JACKSON, Denis
Director - Active
Appointed: 2017-10-24

LONG, Graham
Director - Active
Appointed: 2016-12-15

SOLARZ, Eliot
Director - Active
Appointed: 2017-10-24

ADAMS, Michael Charles
Director - Resigned
Appointed: 2016-08-04
Resigned: 2017-10-22

ANDERSON, Denyse Monique
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-04-30

BANSZKY, Caroline Janet
Director - Resigned
Appointed: 2014-06-09
Resigned: 2016-08-31

BELL, David
Director - Resigned
Appointed: 2017-07-18
Resigned: 2017-11-06

BOWDEN, Ian Kenneth
Director - Resigned
Appointed: 2014-06-09
Resigned: 2019-10-11

FULLWOOD, Timothy Michael James
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-12

LAING, Robert John, The Hon.
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-10-11

LEVENE, Darren Andrew
Director - Resigned
Appointed: 2015-03-09
Resigned: 2019-10-11

MASON-JEBB, Julian Robert
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-07-18

RANCE, Richard David
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-10-11

REILLY, Ronan
Director - Resigned
Appointed: 2017-10-24
Resigned: 2019-10-11

THORPE, Katie Elizabeth
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-09-11

LAW DEBENTURE CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2014-06-09

BAIN CAPITAL, LTD.
03918901
LIVE
Date Incorporated:

KENNEDY, Liam Robert
Director - Active
Appointed: 2018-09-07

WARD, Michael De Courcy
Director - Active
Appointed: 2013-04-04

BARNES, Steven William
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-04-04

BENSON, Greg
Director - Resigned
Appointed: 2000-06-29
Resigned: 2004-02-02

COLATO, Michael Andrew
Director - Resigned
Appointed: 2004-02-02
Resigned: 2010-08-09

DOHERTY, Sean Michael
Director - Resigned
Appointed: 2013-04-04
Resigned: 2018-09-07

GAY, Robert Christopher
Director - Resigned
Appointed: 2000-02-28
Resigned: 2004-07-01

MOCLAIR, Philip John
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-02-28

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2000-02-28
Resigned: 2013-04-04

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-22

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-22

BENSON, Greg
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2004-02-02

COLATO, Michael Andrew
Secretary - Resigned
Appointed: 2004-02-02
Resigned: 2010-08-09

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-28

THE ASSOCIATION OF COLOPROCTOLOGY OF GREAT BRITAIN AND IRELAND
05962281
LIVE
Date Incorporated:

BELL, Jonathan Peter
Director - Active
Appointed: 2017-10-09

BENTLEY, Maria
Director - Active
Appointed: 2018-07-27

COOK, Timothy Alan
Director - Resigned
Appointed: 2017-07-05
Resigned: 2019-07-03

DEMICK, Mary Anne
Director - Active
Appointed: 2018-07-11

MAXWELL-ARMSTRONG, Charles
Director - Resigned
Appointed: 2022-07-06
Resigned: 2023-07-04

MCARTHUR, David Ross
Director - Active
Appointed: 2023-07-04

NUGENT, Karen Patricia
Director - Active
Appointed: 2021-06-01

SANDERS, Janis
Director - Active
Appointed: 2022-01-01

SCOTT, Nigel Andrew
Director - Resigned
Appointed: 2006-10-10
Resigned: 2008-07-03

SINGH, Baljit
Director - Resigned
Appointed: 2015-06-25
Resigned: 2017-10-09

SMITH, Frank Charles Theodore, Professor
Director - Active
Appointed: 2023-04-26

WILLIAMS, John Graham
Director - Resigned
Appointed: 2012-07-03
Resigned: 2013-07-03

YOUNG, Howard
Director - Active
Appointed: 2019-10-02

BELL, Jonathan Peter
Director - Resigned
Appointed: 2017-10-09
Resigned: 2018-10-11

BRADBURY, Jasyshree
Director - Resigned
Appointed: 2019-11-04
Resigned: 2023-03-15

BRODIE, Judith Anne
Director - Resigned
Appointed: 2017-10-09
Resigned: 2018-07-05

BROWN, Steven Ross
Director - Resigned
Appointed: 2019-07-03
Resigned: 2021-07-08

BROWN, Steven
Director - Resigned
Appointed: 2014-07-03
Resigned: 2016-07-06

CARR, Nicholas David
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-07-05

DAWSON, Peter Martin
Director - Resigned
Appointed: 2013-07-03
Resigned: 2015-06-25

FEARNHEAD, Nicola
Director - Resigned
Appointed: 2019-07-03
Resigned: 2021-06-01

FINAN, Paul John, Professor
Director - Resigned
Appointed: 2006-10-10
Resigned: 2007-07-05

HABOUBI, Najib Yacoub, Professor
Director - Resigned
Appointed: 2009-06-11
Resigned: 2010-06-30

HARIKRISHNAN, Athur Balakrishnan, Dr
Director - Resigned
Appointed: 2021-07-07
Resigned: 2023-07-04

HILL, James, Professor
Director - Resigned
Appointed: 2017-07-05
Resigned: 2017-10-09

KELLY, Seamus
Director - Resigned
Appointed: 2019-07-03
Resigned: 2021-07-08

MAXWELL-ARMSTRONG, Charles Alan
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-07-05

MORAN, Brendan John
Director - Resigned
Appointed: 2018-07-11
Resigned: 2019-07-03

NORTHOVER, John
Director - Resigned
Appointed: 2019-10-02
Resigned: 2022-12-31

NORTHOVER, John Martin Alban, Professor
Director - Resigned
Appointed: 2007-07-05
Resigned: 2008-07-03

NUGENT, Karen Patricia
Director - Resigned
Appointed: 2008-07-03
Resigned: 2011-06-23

PARKER, Michael Christopher
Director - Resigned
Appointed: 2007-07-05
Resigned: 2011-06-23

REYNOLDS, Jonathan Richard
Director - Resigned
Appointed: 2010-06-30
Resigned: 2013-07-03

ROWBOTTOM, Peter Joseph
Director - Resigned
Appointed: 2021-06-11
Resigned: 2023-03-15

SAGAR, Peter Michael
Director - Resigned
Appointed: 2016-07-06
Resigned: 2018-07-11

SCOTT, Adam David Noy
Director - Resigned
Appointed: 2011-06-23
Resigned: 2014-07-03

SENAPTI, Asha
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-06-25

STEELE, Robert James Campbell, Professor
Director - Resigned
Appointed: 2015-06-25
Resigned: 2016-07-06

WHEELER, James
Director - Resigned
Appointed: 2019-07-05
Resigned: 2022-07-06

TORKINGTON, Jared, Professor
Director - Active
Appointed: 2023-07-04

THORPE, Gabrielle Clare, Dr
Director - Resigned
Appointed: 2023-08-14
Resigned: 2023-09-11

SUTTON, Adele
Secretary - Active
Appointed: 2019-11-04

O'MARA, Anne Therese
Secretary - Resigned
Appointed: 2007-05-10
Resigned: 2019-11-04

STEELRAY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2007-05-10

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