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JEMMETT-PAGE, Shonaid Christina Ross
Nationality: British
Address: Worcestershire, B98 0TL

GKN LIMITED
04191106
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2018-04-19

CRAWFORD, Jonathon Colin Fyfe
Director - Resigned
Appointed: 2018-04-19
Resigned: 2023-05-31

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-12-31

BROWN, Roy Drysdale
Director - Resigned
Appointed: 2001-06-19
Resigned: 2012-05-03

BRYSON, Marcus James Stirling
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-12-31

CHOW, Chung Kong, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-08-06

CLOWES, Richard John
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-12-31

COCKBURN, Angus George
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-04-19

CUMMINGS, Kevin Lee
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-11-16

DENHAM, Grey
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-06-19

ERGINBILGIC, Tufan
Director - Resigned
Appointed: 2011-05-09
Resigned: 2018-04-19

ETCHES, Richard Williamson
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-06-30

GHASEMI, Seifollah
Director - Resigned
Appointed: 2001-06-19
Resigned: 2001-10-31

GIBSON, Ian, Sir
Director - Resigned
Appointed: 2002-06-01
Resigned: 2007-12-31

GRIFFITHS, Ian Roy
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-02-03

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2001-06-19
Resigned: 2006-05-12

KEATING, Cornelius Joseph
Director - Resigned
Appointed: 2002-08-19
Resigned: 2004-06-30

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 2003-12-01
Resigned: 2010-10-31

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MEYER, Christopher John Rome, Sir
Director - Resigned
Appointed: 2003-08-01
Resigned: 2010-05-06

MILLER, James Christopher
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

MURMANN, Klaus Herman, Doctor
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-05-20

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2002-05-16

PARRY JONES, Richard
Director - Resigned
Appointed: 2008-03-01
Resigned: 2018-04-19

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

ROPER, David Alexander
Director - Resigned
Appointed: 2018-04-19
Resigned: 2018-06-07

SCLATER, Mark Josceline
Director - Resigned
Appointed: 2017-11-10
Resigned: 2018-04-19

SEEGER JR, William Claire
Director - Resigned
Appointed: 2007-07-10
Resigned: 2014-02-25

SHELDRICK, John Nicholas
Director - Resigned
Appointed: 2004-12-20
Resigned: 2013-05-02

SMITH, Andrew Reynolds
Director - Resigned
Appointed: 2007-06-01
Resigned: 2015-09-25

SMITH, Kevin, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2011-12-31

STEIN, Nigel Macrae
Director - Resigned
Appointed: 2001-05-30
Resigned: 2017-12-31

STEVENS, Anne
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-04-19

SWASH, Philip Antony
Director - Resigned
Appointed: 2016-01-08
Resigned: 2018-04-19

TURNER, David John
Director - Resigned
Appointed: 2001-04-19
Resigned: 2001-08-06

TURNER, Michael John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-04-19

WALKER, Adam Christopher
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-11-10

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 2001-06-19
Resigned: 2010-05-06

FERNANDEZ, Warren
Director - Active
Appointed: 2023-05-31

CRAWFORD, Jonathon Colin Fyfe
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2023-05-31

DENHAM, Grey
Secretary - Resigned
Appointed: 2001-04-19
Resigned: 2009-05-07

FELTON, Judith Mary
Secretary - Resigned
Appointed: 2009-05-08
Resigned: 2014-06-20

SCLATER, Mark Josceline
Secretary - Resigned
Appointed: 2014-06-21
Resigned: 2016-05-06

WATSON, Kerry Anne
Secretary - Resigned
Appointed: 2016-05-06
Resigned: 2018-04-24

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-03-30
Resigned: 2001-04-19

CLOSE BROTHERS GROUP PLC
00520241
LIVE
Date Incorporated:

BIGGS, Michael Nicholas
Director - Active
Appointed: 2017-03-14

CORBETT, Oliver Roebling Panton
Director - Resigned
Appointed: 2014-06-03
Resigned: 2023-11-16

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2011-01-04
Resigned: 2020-11-19

HOWELL, Jonathan Anton George
Director - Resigned
Appointed: 2008-02-04
Resigned: 2018-11-15

JONES, Margaret Lesley
Director - Resigned
Appointed: 2013-12-23
Resigned: 2022-11-17

LEE, Elizabeth Anne
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-07-31

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2013-11-21
Resigned: 2022-11-17

PREBENSEN, Preben
Director - Resigned
Appointed: 2009-04-01
Resigned: 2020-09-21

ASHTON, Hubert Gaitskell
Director - Resigned
Appointed:
Resigned: 1995-11-03

BUCKLEY, Peter Neville
Director - Resigned
Appointed: 1995-11-03
Resigned: 2007-12-31

CARNEGIE BROWN, Bruce Neil
Director - Resigned
Appointed: 2006-06-22
Resigned: 2014-11-20

CAYZER-COLVIN, James Michael Beale
Director - Resigned
Appointed: 2008-01-01
Resigned: 2012-11-22

COBBOLD, David Antony Fromanteel Lytton, Lord
Director - Resigned
Appointed: 1993-11-24
Resigned: 2000-10-31

DENMAN, Charles, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1993-10-21

FARLEY, Alastair Hugh
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-10-28

GAYNOR, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1993-10-21

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2008-11-13
Resigned: 2014-03-31

HARDISTY, David Garfield
Director - Resigned
Appointed: 1995-08-01
Resigned: 2003-07-31

HINES, Michael Anthony
Director - Resigned
Appointed: 2002-03-04
Resigned: 2008-07-31

HODGES, Stephen Richard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2016-11-17

KENT, Roderick David
Director - Resigned
Appointed:
Resigned: 2008-06-02

KEOGH, Colin Denis
Director - Resigned
Appointed: 1995-08-01
Resigned: 2009-04-01

LLEWELLYN-LLOYD, Edward John
Director - Resigned
Appointed: 1998-08-01
Resigned: 2001-12-31

MACNAMARA, David
Director - Resigned
Appointed: 2002-03-04
Resigned: 2003-07-31

MACPHERSON, Philip Strone Stewart
Director - Resigned
Appointed: 2003-03-03
Resigned: 2017-04-30

MCLINTOCK, Michael George Alexander
Director - Resigned
Appointed: 2001-05-21
Resigned: 2008-05-29

MORLEY, Michael Harlow Fenton
Director - Resigned
Appointed:
Resigned: 1999-10-20

PATERSON, Douglas Gordon James
Director - Resigned
Appointed: 2004-07-29
Resigned: 2013-09-24

PUSINELLI, David Charles
Director - Resigned
Appointed: 2002-09-26
Resigned: 2008-06-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1999-03-01
Resigned: 2006-11-01

STONE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-07-31

THORNTON, Jonathan George Trevelyan
Director - Resigned
Appointed:
Resigned: 1998-08-31

WILLIAMS, James Piran
Director - Resigned
Appointed: 2004-07-29
Resigned: 2007-11-01

WILMOT-SITWELL, Peter Sacheverell
Director - Resigned
Appointed: 1995-11-03
Resigned: 2004-10-28

WINKWORTH, Peter Leslie
Director - Resigned
Appointed:
Resigned: 2007-09-28

WINTERFLOOD, Brian Martin
Director - Resigned
Appointed: 1995-08-01
Resigned: 2002-01-31

WYATT, Michael Gerald, Major
Director - Resigned
Appointed: 1995-11-03
Resigned: 2005-10-27

MORGAN, Michael Bartlett
Director - Active
Appointed: 2018-11-15

DUFFY, Peter Bernard
Director - Resigned
Appointed: 2019-01-01
Resigned: 2024-02-15

SAINSBURY, Adrian John
Director - Active
Appointed: 2020-09-21

WILLIAMS, Sally Angela Helen
Director - Active
Appointed: 2020-01-01

PAIN, Mark Andrew
Director - Active
Appointed: 2021-01-01

HALLIDAY, Patricia Marie
Director - Active
Appointed: 2021-08-01

MOHINDRA, Tesula
Director - Active
Appointed: 2021-07-15

GRAHAM, Tracey
Director - Active
Appointed: 2022-03-22

HALE, Kari Antony
Director - Active
Appointed: 2023-06-28

DUNN, Robert George Alexander
Secretary - Resigned
Appointed: 2017-05-24
Resigned: 2022-04-21

CANSICK, Terence David
Secretary - Resigned
Appointed:
Resigned: 1995-11-23

JENNINGS, Nicholas David De Burgh
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2017-05-24

LEE, Elizabeth Anne
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2013-01-23

SELLERS, Robin David
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 2009-10-30

UPTON, Emily
Secretary - Resigned
Appointed: 2013-01-23
Resigned: 2013-07-01

THOMAS, Penelope Ruth
Secretary - Resigned
Appointed: 2022-04-21
Resigned: 2023-06-28

PEAZER-DAVIES, Sarah Kimberley
Secretary - Active
Appointed: 2023-06-28

HAVELOCK EUROPA PLC
00782546
LIVE
Date Incorporated:
Dissolved on 2021-10-09

BALFOUR, Hew Edward Ogilvy
Director - Resigned
Appointed: 2016-04-28
Resigned: 2010-03-31

GODDEN, Ian Adam
Director - Resigned
Appointed: 1995-04-19
Resigned: 2006-12-31

ORMROD, Shaun Allen
Director - Active
Appointed: 2017-09-27

SWEETMAN, Richard John
Director - Active
Appointed: 2010-09-30

YESUFU, Hakeem Oluwatosin
Director - Active
Appointed: 2018-03-18

ASLET, Peter Michael
Director - Resigned
Appointed: 1995-11-01
Resigned: 1999-01-14

BELL, Simon Leonard Lawrance
Director - Resigned
Appointed: 1996-11-06
Resigned: 1998-11-11

BORLAND, Donald William
Director - Resigned
Appointed: 2017-04-26
Resigned: 2018-04-06

BUDDEN, John Michael
Director - Resigned
Appointed: 1991-08-28
Resigned: 1996-04-26

BURGESS, Andrew Elliott
Director - Resigned
Appointed: 2013-11-18
Resigned: 2015-06-04

DERBYSHIRE, Michael Joseph Christian
Director - Resigned
Appointed: 2006-10-23
Resigned: 2010-03-31

DILLON, Peter Marshall
Director - Resigned
Appointed: 2015-10-06
Resigned: 2015-12-16

DUNCAN, Robert Alexander
Director - Resigned
Appointed: 2004-02-26
Resigned: 2008-09-16

FAIRWEATHER, James Henry Whitton
Director - Resigned
Appointed: 1991-12-04
Resigned: 1999-07-01

FINDLAY, Grant Mcdowall
Director - Resigned
Appointed: 2005-11-16
Resigned: 2014-05-14

GOURLAY, John Malcolm
Director - Resigned
Appointed: 1999-01-14
Resigned: 2012-06-28

HAMILL, Ronald Gordon
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-12-21

HURCOMB, David Stuart
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-17

KENNEDY, Ciaran Anthony
Director - Resigned
Appointed: 2014-06-23
Resigned: 2017-04-25

KENNEDY, William Michael Clifford
Director - Resigned
Appointed: 1997-07-01
Resigned: 2004-06-24

KERR, Alastair Gibson
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-06-10

LESSELS, Norman
Director - Resigned
Appointed:
Resigned: 1998-06-03

LONGWORTH, Edward Nicholas
Director - Resigned
Appointed: 1992-01-08
Resigned: 1992-03-02

LOWERY, Richard
Director - Resigned
Appointed: 1997-09-15
Resigned: 2011-06-30

MACLELLAN, Alexander David
Director - Resigned
Appointed: 2010-08-16
Resigned: 2017-01-25

MACSPORRAN, Graham
Director - Resigned
Appointed: 2000-08-01
Resigned: 2005-12-31

PRESCOTT, Eric Andrew
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-03-30

RITCHIE, David John Alexander
Director - Resigned
Appointed: 2015-03-30
Resigned: 2017-09-26

ROBERTSON, Alexander John Balfour
Director - Resigned
Appointed:
Resigned: 1997-09-15

ROBERTSON, Lewis, Sir
Director - Resigned
Appointed:
Resigned: 1992-12-31

SCANNELL, Patrick John
Director - Resigned
Appointed: 1998-10-15
Resigned: 2000-08-17

VAN BOMMEL, Roland
Director - Resigned
Appointed: 2006-10-23
Resigned: 2010-12-31

WEBSTER, John Strachan
Director - Resigned
Appointed:
Resigned: 1999-03-31

MIDDLETON, Bruce
Secretary - Active
Appointed: 2018-04-06

BORLAND, Donald William
Secretary - Resigned
Appointed: 2017-04-26
Resigned: 2018-04-06

FINDLAY, Grant Mcdowall
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2014-05-14

GRAY, Alexander Duncan
Secretary - Resigned
Appointed: 2014-05-14
Resigned: 2014-06-23

KENNEDY, Ciaran Anthony
Secretary - Resigned
Appointed: 2014-06-23
Resigned: 2017-04-25

MACSPORRAN, Graham
Secretary - Resigned
Appointed: 2001-05-04
Resigned: 2005-12-31

SMITH, Eric Macdonald
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2001-05-01

WEBSTER, John Strachan
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

GREENCOAT UK WIND PLC
08318092
LIVE
Date Incorporated:

GIBLIN, Caoimhe Mary
Director - Active
Appointed: 2019-09-01

MCADAM, Martin Patrick
Director - Active
Appointed: 2015-03-01

RICHES, Lucinda Jane
Director - Active
Appointed: 2019-05-01

RICKETT, William Francis Sebastian
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-04-28

BADGER, Daniel Bradford
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-07-31

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2012-12-04
Resigned: 2020-04-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2013-07-01
Resigned: 2014-12-31

SMITH, James Issac
Director - Active
Appointed: 2023-05-01

WINSER, Nicholas Paul
Director - Active
Appointed: 2022-01-01

ROTHEROE, Abigail Emma
Director - Active
Appointed: 2024-03-01

OCORIAN ADMINISTRATION (UK) LIMITED
Secretary - Active
Appointed: 2012-12-04

QINETIQ GROUP PLC
04586941
LIVE
Date Incorporated:

BRUBAKER, Lynn
Director - Resigned
Appointed: 2016-01-27
Resigned: 2022-12-31

BURNELL-NUGENT, James Michael, Sir
Director - Resigned
Appointed: 2010-04-10
Resigned: 2020-12-31

HARPER, John Michael
Director - Resigned
Appointed: 2011-11-22
Resigned: 2023-07-20

JOHNSON, Neil Anthony
Director - Active
Appointed: 2019-04-02

MASON, Ian
Director - Resigned
Appointed: 2014-06-03
Resigned: 2021-04-26

MURRAY, Paul Colbeck
Director - Resigned
Appointed: 2010-10-25
Resigned: 2020-07-14

SEARLE, Susan Jane
Director - Active
Appointed: 2014-03-14

SMITH, David Miles
Director - Resigned
Appointed: 2017-03-01
Resigned: 2021-11-30

WADEY, Stephen John
Director - Active
Appointed: 2015-04-27

BALMER, Colin Victor
Director - Resigned
Appointed: 2003-02-28
Resigned: 2014-01-31

CHISHOLM, John Alexander Raymond, Sir
Director - Resigned
Appointed: 2003-02-28
Resigned: 2010-02-28

DOYLE, Noreen
Director - Resigned
Appointed: 2005-10-26
Resigned: 2014-07-22

ELLIOTT, Mark Wynne
Director - Resigned
Appointed: 2009-06-01
Resigned: 2019-07-24

FELLNER, Peter John, Dr
Director - Resigned
Appointed: 2004-09-29
Resigned: 2009-08-04

GIAMBASTIANI JR, Edmund Peter, Admiral
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-08-02

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2004-09-29
Resigned: 2006-01-18

HENDERSON, Denys Hartley, Sir
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-12

KRUTH, Harold Edwin
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-09-12

LANGSTAFF, David Hamilton
Director - Resigned
Appointed: 2009-08-05
Resigned: 2011-04-18

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2005-08-01
Resigned: 2012-01-31

LOVE, Graham Carvell
Director - Resigned
Appointed: 2003-02-28
Resigned: 2009-10-28

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2004-06-30
Resigned: 2010-12-31

MELLORS, David Anthony
Director - Resigned
Appointed: 2008-08-20
Resigned: 2016-12-31

NEVILLE JONES, Lilian Pauline, Baroness
Director - Resigned
Appointed: 2003-02-28
Resigned: 2005-09-12

QUINN, Leo Martin
Director - Resigned
Appointed: 2009-11-16
Resigned: 2014-12-31

SYMONDS, Jonathan Richard
Director - Resigned
Appointed: 2003-02-28
Resigned: 2004-06-30

TENET, George
Director - Resigned
Appointed: 2006-10-24
Resigned: 2008-02-01

WEBB, Douglas Russell
Director - Resigned
Appointed: 2005-09-12
Resigned: 2008-05-30

WOOLEY, Trevor Adrian
Director - Resigned
Appointed: 2003-10-29
Resigned: 2006-01-18

YOUNGKIN, Glenn Allen
Director - Resigned
Appointed: 2002-11-11
Resigned: 2007-02-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-11-11
Resigned: 2002-11-11

MESSENGER, Gordon Kenneth, Sir
Director - Active
Appointed: 2020-10-12

PRIOR, Lawerence Burns
Director - Active
Appointed: 2021-08-02

BORG, Caroline
Director - Active
Appointed: 2021-10-11

MOGFORD, Steven Lewis
Director - Active
Appointed: 2022-08-01

KNIGHT, Dina
Director - Active
Appointed: 2024-03-01

MESSENT, Jon
Secretary - Resigned
Appointed: 2011-01-14
Resigned: 2022-07-22

BOARDMAN, Lynton David
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2011-01-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-11
Resigned: 2002-11-11

FIELD, James Stephen
Secretary - Active
Appointed: 2022-07-22

CALEDONIA INVESTMENTS PLC
00235481
LIVE
Date Incorporated:

BRIDGES, Stuart John
Director - Resigned
Appointed: 2013-01-01
Resigned: 2023-07-19

CAYZER, Charles William, The Honourable
Director - Active
Appointed:

DAVISON, Guy Bryce
Director - Active
Appointed: 2018-01-01

FITZALAN HOWARD, Claire Louise
Director - Active
Appointed: 2019-07-22

LIVETT, Timothy James
Director - Resigned
Appointed: 2019-03-12
Resigned: 2023-09-01

STEWART, David Coldwells
Director - Active
Appointed: 2015-03-17

WYATT, William Penfold
Director - Active
Appointed: 2005-04-04

ADKIN, Geoffrey Alfred
Director - Resigned
Appointed:
Resigned: 1995-07-26

ALLEN-JONES, Charles Martin
Director - Resigned
Appointed: 2001-11-27
Resigned: 2015-03-17

BOEL, Harold Yves Henry
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-09-07

BUCKLEY, Peter Neville
Director - Resigned
Appointed:
Resigned: 2008-12-02

BURNETT-STUART, Joseph
Director - Resigned
Appointed:
Resigned: 2002-12-31

CARTWRIGHT, Jonathan Harry
Director - Resigned
Appointed:
Resigned: 2009-12-08

CAYZER, Lord
Director - Resigned
Appointed:
Resigned: 1999-04-16

CAYZER, Nigel Kenneth, Mr.
Director - Resigned
Appointed:
Resigned: 2001-11-27

CAYZER ROTHERWICK, Herbert Robin, The Lord
Director - Resigned
Appointed:
Resigned: 1993-08-08

COLVIN, Nichola
Director - Resigned
Appointed:
Resigned: 1992-09-20

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2002-05-28
Resigned: 2012-12-31

EVANS, Laurence Adrian Waring
Director - Resigned
Appointed: 2001-11-27
Resigned: 2002-04-14

GOBLET D ALVIELLA, Richard, Count
Director - Resigned
Appointed: 2005-01-19
Resigned: 2014-06-25

GREGSON, Charles Henry
Director - Resigned
Appointed: 2009-09-16
Resigned: 2019-07-24

INGRAM, Timothy Charles William
Director - Resigned
Appointed: 2002-06-10
Resigned: 2010-07-21

KENT, Roderick David
Director - Resigned
Appointed: 2011-10-01
Resigned: 2017-07-20

KING, Stephen Anthony, Mr
Director - Resigned
Appointed: 2009-12-09
Resigned: 2018-11-30

KINLOCH, David Oliphant, Sir
Director - Resigned
Appointed:
Resigned: 2004-07-14

LOUDON, James Rushworth Hope
Director - Resigned
Appointed: 1995-06-30
Resigned: 2012-07-25

MAY, John Michael
Director - Resigned
Appointed: 2003-09-01
Resigned: 2011-09-30

ROTHERWICK, Lord
Director - Resigned
Appointed:
Resigned: 1994-03-31

THOMPSON, David George Fossett
Director - Resigned
Appointed: 2003-03-03
Resigned: 2013-07-24

WOODS, Robert Barclay
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-03-31

WYATT, Michael Gerald, Major
Director - Resigned
Appointed:
Resigned: 2005-03-31

CAYZER-COLVIN, James Michael Beale
Director - Active
Appointed: 2005-04-04

FARLOW, Margaret Anne
Director - Active
Appointed: 2022-03-28

FORDHAM, Lynn Rosanne
Director - Active
Appointed: 2022-01-01

MASTERS, Mathew Simon Dexter
Director - Active
Appointed: 2022-04-01

BUCKLEY, Farah Adiba
Director - Active
Appointed: 2023-03-28

MEMMOTT, Robert William
Director - Active
Appointed: 2023-09-01

WEBSTER, Richard
Secretary - Active
Appointed: 2020-01-01

DENISON, Graeme Philip
Secretary - Resigned
Appointed:
Resigned: 2019-12-31

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

HEXTALL, Richard Anthony
Director - Resigned
Appointed: 1999-11-29
Resigned: 2017-08-18

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SHARMAN OF REDLYNCH, Colin Morven, Baron
Director - Resigned
Appointed: 2005-01-14
Resigned: 2012-06-30

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Active
Appointed: 2022-05-17

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

APR ENERGY LIMITED
07062201
LIVE
Date Incorporated:

CHEN, Bing
Director - Active
Appointed: 2020-02-28

CHURCH, Benjamin Thomas
Director - Active
Appointed: 2023-07-07

ALLEN, Matthew Charles
Director - Resigned
Appointed: 2012-01-25
Resigned: 2014-12-12

ANDERSON, Gregory Laurence
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-08-04

BAWA, Mohit Krishan
Director - Resigned
Appointed: 2016-02-22
Resigned: 2017-07-20

BENTINCK, Guy
Director - Resigned
Appointed: 2016-01-26
Resigned: 2019-08-01

BOWES, Gregory Bigelow
Director - Resigned
Appointed: 2011-06-13
Resigned: 2016-01-26

CAMPION, John
Director - Resigned
Appointed: 2011-06-13
Resigned: 2020-02-28

COURSON, Ryan
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-04-06

ECCLES, Terrence Charles
Director - Resigned
Appointed: 2010-01-08
Resigned: 2011-09-13

FAIREY, Michael Edward
Director - Resigned
Appointed: 2010-01-08
Resigned: 2014-08-26

FERRY, Charles
Director - Resigned
Appointed: 2020-02-28
Resigned: 2020-04-06

GINNS, Jonathan
Director - Resigned
Appointed: 2016-01-26
Resigned: 2016-02-22

HASAN, Kazi
Director - Resigned
Appointed: 2018-06-15
Resigned: 2020-02-28

HAWKES, Edward Jonathan Cameron
Director - Resigned
Appointed: 2009-10-30
Resigned: 2014-12-12

HUGHES, James
Director - Resigned
Appointed: 2012-01-25
Resigned: 2016-01-22

JAISINGHANI, Haresh
Director - Resigned
Appointed: 2012-01-25
Resigned: 2016-01-22

KINGSMILL, Denise Patricia Byrne, Baroness
Director - Resigned
Appointed: 2010-01-08
Resigned: 2015-03-25

MCINTOSH, William Alan
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-06-13

MCLEAN, Quinn
Director - Resigned
Appointed: 2016-01-26
Resigned: 2020-02-28

OSMOND, Hugh Edward Mark
Director - Resigned
Appointed: 2009-11-06
Resigned: 2011-06-13

SCHWARTZ, Aron
Director - Resigned
Appointed: 2016-01-26
Resigned: 2017-07-20

SOKOL, David
Director - Resigned
Appointed: 2020-02-28
Resigned: 2022-01-19

TALBOT, Graham
Director - Resigned
Appointed: 2022-01-19
Resigned: 2023-07-07

TANDON, Vipul B
Director - Resigned
Appointed: 2011-06-13
Resigned: 2014-04-18

TERAMOTO, Wendy
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-02-28

WALLACE, Stephen
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-02-28

WERNINK, Pieter
Director - Resigned
Appointed: 2016-01-26
Resigned: 2020-02-28

WEUDER, Ulrick Dan
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-06-12

DICAMILLO, Joseph
Secretary - Resigned
Appointed: 2019-09-25
Resigned: 2020-02-28

BRADSHAW, Andrew Philip
Secretary - Resigned
Appointed: 2010-03-10
Resigned: 2014-06-02

LIST, Steven Seidel
Secretary - Resigned
Appointed: 2014-06-02
Resigned: 2017-04-07

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2009-10-30
Resigned: 2010-03-11

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