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CONNOR, Terence Michael
Nationality: British
Address: Hertfordshire, SG10 6HW

UC GROUP LTD
03762366
DISSOLVED
Date Incorporated:
Dissolved on 2020-07-28

BLUNKETT, David, Right Honorable
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-11-12

BOEKHOORN, Marcel Martinus Jacobus Johannes
Director - Resigned
Appointed: 2013-01-21
Resigned: 2018-11-12

BOYLAN, Patrick John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2001-02-16

HOLDEN, Daniel Ian
Director - Expired
Appointed: 2013-11-04

PAULSEN, Jacobus Adriaan
Director - Expired
Appointed: 1999-04-27

BLAKEMORE, Mark Allen
Director - Resigned
Appointed: 2012-06-01
Resigned: 2013-09-18

DACRE, Alan Edward
Director - Resigned
Appointed: 2000-08-15
Resigned: 2001-06-08

GEORGEOU, Andrea Sophia
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-27

MEYER, Philippus Stefanus
Director - Resigned
Appointed: 2000-06-15
Resigned: 2003-09-01

O'DEA, Bernard Philip
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-08-18

PUTZEYS, Jacques
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-22

ROBINSON, Robert John
Director - Resigned
Appointed: 2000-06-27
Resigned: 2011-09-14

SCHEURL, David
Director - Resigned
Appointed: 2014-04-12
Resigned: 2017-11-17

SHAW JR, Robert Stuart
Director - Resigned
Appointed: 2000-01-06
Resigned: 2000-06-27

STODDART, James
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-06-27

VAN DER VORM, Barend
Director - Resigned
Appointed: 2000-08-07
Resigned: 2001-05-01

VAN HOVE, Frans Sietze
Director - Resigned
Appointed: 2003-09-01
Resigned: 2016-01-01

WILD, Philip Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-27

HOLDEN, Daniel Ian
Secretary - Expired
Appointed: 2011-09-14

ROBINSON, Robert John
Secretary - Resigned
Appointed: 1999-04-27
Resigned: 2011-09-14

K.R.B. (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 1999-04-27

OCEAN MEDIA GROUP LIMITED
01680420
LIVE
Date Incorporated:

CASSIDY, Declan
Director - Active
Appointed: 2020-01-01

FINEGAN, Ross Arthur
Director - Active
Appointed: 2020-01-01

KNOTT, James Andrew Samuel
Director - Resigned
Appointed: 2020-01-01
Resigned: 2021-06-15

MAIER, Emma Louise
Director - Resigned
Appointed: 2015-10-17
Resigned: 2020-07-02

MORAN, David John
Director - Active
Appointed: 2012-08-02

PAYLING, Sarah Kate
Director - Active
Appointed: 2015-10-17

ALLWOOD, Charles John
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-09-22

BARBER, Stephen David
Director - Resigned
Appointed: 1998-09-22
Resigned: 1999-09-30

BARRATT, Trevor Stanley
Director - Resigned
Appointed: 2007-10-12
Resigned: 2012-01-17

BENNETT, John Terence
Director - Resigned
Appointed: 1997-01-23
Resigned: 1997-11-28

BENNETT, John Richard
Director - Resigned
Appointed: 1994-10-12
Resigned: 1995-06-22

CAMERON, Ian Sandleer
Director - Resigned
Appointed:
Resigned: 1993-09-29

CATTERMOLE, Susan
Director - Resigned
Appointed: 1996-11-21
Resigned: 2001-12-10

ECCLESTON, John
Director - Resigned
Appointed: 1999-10-26
Resigned: 2001-12-10

EWING, Margaret
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-10

KENNY, Ulric
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

LAIRD, Christine Susan
Director - Resigned
Appointed: 1994-06-14
Resigned: 1994-09-01

LAWRENCE, Timothy William
Director - Resigned
Appointed: 1993-09-29
Resigned: 1995-06-22

MALCOLM, Simon
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

MASTERS, Michael David
Director - Resigned
Appointed: 1999-10-26
Resigned: 2000-12-18

MCGURK, Peter
Director - Resigned
Appointed:
Resigned: 1998-03-31

MCVEY, Robert Graham
Director - Resigned
Appointed:
Resigned: 1994-07-20

MONTGOMERY, David John
Director - Resigned
Appointed: 1998-04-23
Resigned: 1999-01-26

MURPHY, Juliana
Director - Resigned
Appointed:
Resigned: 1996-11-21

OAKLEY, Christopher John
Director - Resigned
Appointed: 1995-06-22
Resigned: 1998-03-31

PARKINSON, Keith
Director - Resigned
Appointed:
Resigned: 1994-06-14

PETRIE, Ernest Ross
Director - Resigned
Appointed: 1995-06-22
Resigned: 1998-01-20

PUNYER, Margaret Alison
Director - Resigned
Appointed: 1995-09-15
Resigned: 2001-12-10

SATCHEL, Margaret
Director - Resigned
Appointed: 2007-10-12
Resigned: 2012-09-30

SIEBERT, John Alun
Director - Resigned
Appointed: 1994-10-19
Resigned: 1997-12-31

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-12-10

WATT, David John
Director - Resigned
Appointed: 2012-11-15
Resigned: 2017-01-02

WILD, Jacqueline Mary
Director - Resigned
Appointed: 1995-09-15
Resigned: 2001-12-10

WILLIAMSON, Ben John
Director - Resigned
Appointed: 2017-04-19
Resigned: 2019-12-31

T M DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-07-14

EVANS, Benjamin Russell
Director - Active
Appointed: 2021-06-15

CATTERMOLE, Susan
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 2000-03-31

DIGGORY, Catherine Jeanne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-12-10

MALCOLM, Simon
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

MURPHY, Juliana
Secretary - Resigned
Appointed:
Resigned: 1996-11-21

SATCHEL, Margaret
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2012-08-07

WATT, David
Secretary - Resigned
Appointed: 2012-08-07
Resigned: 2015-10-17

T M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2006-07-14

WHICH? LIMITED
00677665
LIVE
Date Incorporated:

DAVIS, Deborah Lee
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-12-31

GIBBONS, Judith Mary
Director - Active
Appointed: 2017-04-05

HARRIS, Julie Louise
Director - Active
Appointed: 2015-09-17

HOULT, Ms Anabel
Director - Active
Appointed: 2018-10-01

HUDSON, Ian Michael
Director - Active
Appointed: 2015-11-01

MOORE, Jonathon Huw
Director - Active
Appointed: 2020-02-01

THOMPSON, Jonathan Nicholas
Director - Resigned
Appointed: 2006-07-19
Resigned: 2010-08-25

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2011-03-01
Resigned: 2015-02-28

BAKER, Susan Lynn
Director - Resigned
Appointed: 1994-06-21
Resigned: 2002-01-31

BARWISE, Thomas Patrick
Director - Resigned
Appointed: 2010-02-02
Resigned: 2015-11-18

BEISHON, Ronald John
Director - Resigned
Appointed:
Resigned: 1994-12-31

BOGLER, Daniel
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-03-12

BURTON, Anthony Winston
Director - Resigned
Appointed: 1993-01-26
Resigned: 1994-01-25

CADRANEL, Jacques
Director - Resigned
Appointed: 2010-10-01
Resigned: 2018-12-31

CAIN, James Corrin, Dr
Director - Resigned
Appointed:
Resigned: 1997-03-19

CAMERON, Neil
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-08-31

CLASPER, Michael
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-05-31

DUNCAN, Neville Blair
Director - Resigned
Appointed: 1993-01-26
Resigned: 2000-02-01

ENTWISTLE, Paul Norman Joseph
Director - Resigned
Appointed:
Resigned: 1993-07-16

EVANS, Matthew, Lord
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-06

GARDNER, Christopher Julyan
Director - Resigned
Appointed: 2004-11-24
Resigned: 2017-02-28

GINMAN, Margaret Lynda
Director - Resigned
Appointed: 2002-01-29
Resigned: 2006-08-01

GOODALL, Christopher Frank William
Director - Resigned
Appointed: 1999-01-01
Resigned: 1999-09-07

HEASMAN, Tanya Anne
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-02-01

HOW, Alan
Director - Resigned
Appointed: 1998-11-24
Resigned: 2001-09-04

HURST, Geoff
Director - Resigned
Appointed: 2001-03-20
Resigned: 2004-04-02

IREMONGER, Amanda Jane
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-12-31

KIMBELL, Harriet
Director - Resigned
Appointed: 1994-01-25
Resigned: 1993-01-26

LAVELY, Kim
Director - Resigned
Appointed:
Resigned: 2004-11-01

LEGGATE, Susan Rosemary
Director - Resigned
Appointed: 1994-01-25
Resigned: 1995-05-01

MACDONALD, Natalie-Jane Anne, Dr
Director - Resigned
Appointed: 2007-01-31
Resigned: 2010-02-02

MCKECHNIE, Sheila
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-01-02

MILLS, Leif Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-01-31

MOORE, Michael Rodney Newton
Director - Resigned
Appointed: 1993-07-20
Resigned: 2008-06-17

MULLINS, Andrew Oliver
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-02-29

PARKER, Helen Mary
Director - Resigned
Appointed: 2010-10-01
Resigned: 2012-11-01

PICKARD, Robert Stewart, Professor
Director - Resigned
Appointed: 2006-03-21
Resigned: 2010-02-02

RASHBASS, Andrew
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-09-23

ROBERTS, David George
Director - Resigned
Appointed:
Resigned: 2000-10-27

SETH, Andrew
Director - Resigned
Appointed: 1996-01-23
Resigned: 1997-07-18

SHAW, William Cameron
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-03

SYKES, Richard Mark
Director - Resigned
Appointed: 2002-05-07
Resigned: 2006-02-06

VICARY SMITH, Peter David
Director - Resigned
Appointed: 2004-08-26
Resigned: 2018-09-30

WALL, Kevin Charles
Director - Resigned
Appointed: 2010-03-01
Resigned: 2017-09-30

WALLER, Gary Peter Anthony
Director - Resigned
Appointed: 2002-01-29
Resigned: 2004-08-01

WARD, Tony
Director - Resigned
Appointed: 2012-07-01
Resigned: 2020-02-12

WATSON, John Robert
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-05-20

WEBSTER, Martin Richard
Director - Resigned
Appointed: 2001-03-20
Resigned: 2010-05-04

WHITEHEAD, Phillip
Director - Resigned
Appointed:
Resigned: 1994-05-06

YATES, Brian Douglas
Director - Resigned
Appointed:
Resigned: 2007-01-30

ZEALLEY, Christopher Bennett
Director - Resigned
Appointed:
Resigned: 1993-01-26

ZEALLEY, John Kenelm
Director - Resigned
Appointed: 2011-02-01
Resigned: 2011-12-31

BATESON, Anna
Director - Active
Appointed: 2021-02-01

GASKELL, Kevin Harry
Director - Active
Appointed: 2021-01-01

DANQUAH, Kenneth
Director - Active
Appointed: 2022-04-01

AVERTY, Charmian
Secretary - Active
Appointed: 2015-06-11

READING, Andrew John
Secretary - Resigned
Appointed:
Resigned: 2015-06-11

MGN PENSION TRUSTEES LIMITED
02658322
LIVE
Date Incorporated:

ASTLEY, David Charles
Director - Resigned
Appointed: 2006-02-10
Resigned: 2015-09-25

BURNS, Alan Lewis
Director - Resigned
Appointed: 1996-10-11
Resigned: 1994-11-10

MARTIN, David George
Director - Resigned
Appointed: 2011-12-16
Resigned: 2021-09-30

MAYNE, Robert Gray
Director - Active
Appointed: 2005-09-30

RUSHTON, Christopher Francis
Director - Active
Appointed: 2018-10-02

SHAW, Michael Charles Harry
Director - Active
Appointed:

WATSON, Andrew
Director - Resigned
Appointed: 2001-10-01
Resigned: 2017-03-31

WILKS, Paul Duncan Hardy
Director - Active
Appointed: 1999-11-17

WOODLEY PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2018-03-21

BAYLISS, Robert
Director - Resigned
Appointed: 1995-05-18
Resigned: 1998-01-08

BROOKS, Kenneth Elwyn
Director - Resigned
Appointed: 1996-01-04
Resigned: 1999-10-14

BUDD, Nicholas Peter
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-08-07

COLLIER-WRIGHT, Charles Edward Hurrell
Director - Resigned
Appointed: 1998-06-05
Resigned: 2014-12-31

CORNWALL, Colin John
Director - Resigned
Appointed:
Resigned: 1995-01-01

CRAIG, Eric Taylor
Director - Resigned
Appointed: 1999-02-11
Resigned: 2001-07-31

ELWELL-SUTTON, Eugene William
Director - Resigned
Appointed:
Resigned: 1996-10-10

GOLDEN, Andrew
Director - Resigned
Appointed: 1999-10-14
Resigned: 2018-03-23

GRINDLAY, David Cunningham
Director - Resigned
Appointed: 1992-11-17
Resigned: 1994-02-12

HANNAH, Martin Pearson
Director - Resigned
Appointed: 1993-07-15
Resigned: 2010-10-31

HEMPLE, John Ernest
Director - Resigned
Appointed:
Resigned: 2001-06-30

HICKEY, Patrick John
Director - Resigned
Appointed:
Resigned: 1994-11-10

HUDGELL, Kenneth James Sydney
Director - Resigned
Appointed:
Resigned: 1993-10-07

HUSBAND, John Harry
Director - Resigned
Appointed: 1998-01-08
Resigned: 2008-12-19

HUTCHISON, Roy Pettigrew
Director - Resigned
Appointed:
Resigned: 1996-01-23

LLAND, James
Director - Resigned
Appointed: 2004-03-18
Resigned: 2005-11-10

MACKAY, Thomas
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-05-31

MATTHEWS, Joanna Josephine
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-03-21

MCAFEE, Crawford
Director - Resigned
Appointed: 1994-11-10
Resigned: 1995-05-18

MCMAHON, Kevin James
Director - Resigned
Appointed:
Resigned: 1993-03-22

MILLER, Lesli Ruth
Director - Resigned
Appointed: 2000-07-26
Resigned: 2019-05-20

OATES, Patrick Gerard
Director - Resigned
Appointed: 1998-01-30
Resigned: 1998-10-31

PHILLIPS, Alexander Blair
Director - Resigned
Appointed:
Resigned: 1992-11-17

PHILLIPS, Nolan
Director - Resigned
Appointed:
Resigned: 1993-04-15

PICKARD, Michael John
Director - Resigned
Appointed: 1999-02-11
Resigned: 2010-03-31

SAMSON, Peter
Director - Resigned
Appointed: 1998-07-14
Resigned: 1998-12-31

SHERIDAN, Philip Ogilvie
Director - Resigned
Appointed: 1995-01-01
Resigned: 1999-02-11

SHILLUM, Alan
Director - Resigned
Appointed: 1993-10-07
Resigned: 1993-02-19

SIM, John
Director - Resigned
Appointed: 2005-11-10
Resigned: 2008-12-02

SPEED, Malcolm
Director - Resigned
Appointed: 1994-11-07
Resigned: 2006-11-29

STARK, Francis Reilly
Director - Resigned
Appointed: 1993-08-20
Resigned: 1998-05-31

STEWART, Russell Thomas
Director - Resigned
Appointed: 1996-01-23
Resigned: 2004-03-18

THORBURN, Alan Graham Robert
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-11-30

TINKER, Dennis
Director - Resigned
Appointed: 1997-12-04
Resigned: 2000-05-31

TOMES, Ralph William
Director - Resigned
Appointed: 2009-04-06
Resigned: 2018-07-24

TOMINEY, Bernard Christopher
Director - Resigned
Appointed:
Resigned: 1992-11-06

URQUHART, Iain Alexander
Director - Resigned
Appointed: 1999-12-13
Resigned: 2006-02-10

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1992-12-15
Resigned: 2005-09-30

WHITE, Neil Philip John
Director - Resigned
Appointed: 1994-11-10
Resigned: 1997-12-04

WILSON, Charles Martin
Director - Resigned
Appointed:
Resigned: 1998-01-20

YEUNG, Jeff
Director - Resigned
Appointed:
Resigned: 1993-08-20

YOUNG, Ernest Noel
Director - Resigned
Appointed: 1993-03-22
Resigned: 1994-11-07

KERSTEIN, Stephanie Avril
Director - Active
Appointed: 2021-09-30

ASTLEY, David Charles
Secretary - Active
Appointed: 2016-12-15

REACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-07-10

MCNAMARA, Carol Ann
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2016-12-15

TOMES, Ralph William
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 2008-05-01

TRAVERS SMITH BRAITHWAITE
Secretary - Resigned
Appointed:
Resigned: 1994-09-03

URQUHART, Iain Alexander
Secretary - Resigned
Appointed: 1994-09-03
Resigned: 1999-12-13

FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
03943048
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Active
Appointed: 2018-04-01

BARBER, James Alexander
Director - Resigned
Appointed: 2016-01-04
Resigned: 2021-04-30

KIDY, Fiona Yasmin
Director - Active
Appointed: 2020-07-01

MCKENNA, Charles
Director - Resigned
Appointed: 2013-02-01
Resigned: 2021-01-31

NEVILLE, Patrick John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-06-30

PARKER, Helen Mary
Director - Active
Appointed: 2017-07-01

PARKIN, Richard Austin
Director - Active
Appointed: 2019-07-01

RAINBIRD, Caroline Mary Anne
Director - Resigned
Appointed: 2019-05-13
Resigned: 2023-06-05

ADAMS, Mark Keith
Director - Resigned
Appointed: 2015-06-01
Resigned: 2020-04-23

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-31

BARCLAY, Margaret Elizabeth
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-06-30

BARTLETT, Katherine Mary Eileen
Director - Resigned
Appointed: 2010-02-01
Resigned: 2015-08-31

BLAIR, Michael Campbell
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-05-31

BROWN, Sarah Elizabeth
Director - Resigned
Appointed: 2000-03-03
Resigned: 2007-02-28

CHURCHILL, Lawrence
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-03-31

CLARK, Jonathan Michael Wardlaw
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-05-15

COOPER, Steven Martin
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-06-30

CULLEY, Kenneth
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-05-31

DAY, Bernard Victor
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-05-31

DEVLIN, Ronald Leitch
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-06-30

GLEN, Marian
Director - Resigned
Appointed: 2013-02-01
Resigned: 2020-01-31

HALL, David John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2012-03-31

HAMILTON, Nigel James
Director - Resigned
Appointed: 2000-03-03
Resigned: 2006-02-28

JEBENS, Christopher Francis
Director - Resigned
Appointed: 2000-03-03
Resigned: 2002-03-01

KINNEY, Alexandra Brigid Elizabeth
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-05-31

KUCZYNSKI, Aleksander Jozef
Director - Resigned
Appointed: 2010-02-01
Resigned: 2020-04-09

MACLENNAN, Graeme Andrew Yule
Director - Resigned
Appointed: 2000-03-03
Resigned: 2006-02-28

MARCH, Luke Henry Walter
Director - Resigned
Appointed: 2000-03-03
Resigned: 2005-05-31

MCCARTHY, Suzanne Joyce
Director - Resigned
Appointed: 2000-10-16
Resigned: 2004-05-31

MINGHELLA, Loretta Caroline Rose
Director - Resigned
Appointed: 2004-12-06
Resigned: 2010-02-28

NEALE, Mark Frost
Director - Resigned
Appointed: 2010-05-04
Resigned: 2019-05-03

NICKALLS, Caroline Jayne
Director - Resigned
Appointed: 2011-07-01
Resigned: 2017-06-30

PEREIRA, Rommel Philip
Director - Resigned
Appointed: 2010-09-07
Resigned: 2014-05-31

PRATT, Richard Charles
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-05-31

RESTON, Rosalind Sarah
Director - Resigned
Appointed: 2007-02-01
Resigned: 2013-01-31

ROGERS, Mark Ivan, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-10-31

SHERRATT, Kathryn Ann
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-05-23

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-11-30

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-08-31

VOGEL, Timothy John
Director - Resigned
Appointed: 2002-03-02
Resigned: 2005-03-01

WALLACE, Philip Wedgwood
Director - Resigned
Appointed: 2009-06-01
Resigned: 2015-05-31

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-12-31

WILLIAMS, Catherine Mary
Director - Resigned
Appointed: 2004-06-01
Resigned: 2009-05-31

WOODBURN, Christopher Hugh
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-05-31

YOUNG, John Robert Chester
Director - Resigned
Appointed: 2000-03-03
Resigned: 2004-05-31

MORGAN, Nicola Ann, Baroness
Director - Active
Appointed: 2020-09-01

WILLIAMS, Wendy Ann
Director - Active
Appointed: 2020-09-01

RILEY, Cathryn Elizabeth
Director - Active
Appointed: 2021-02-01

LEVETT, Alyson Margaret
Director - Active
Appointed: 2023-07-01

THOMAS, Mark Lindsay
Secretary - Active
Appointed: 2001-02-01

BOWDEN, Ian Kenneth
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2000-07-28

KING, Geoffrey William
Secretary - Resigned
Appointed: 2000-07-28
Resigned: 2001-01-31

SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921
LIVE
Date Incorporated:

FULLER, Simon Jeremy Ian
Director - Active
Appointed: 2019-03-01

MULLEN, James Joseph
Director - Active
Appointed: 2019-08-16

ALEXANDER, Kenneth John Wilson, Sir
Director - Resigned
Appointed: 1991-04-12
Resigned: 1992-11-18

ALLWOOD, Charles John
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-07-20

ANDERSON, John William
Director - Resigned
Appointed: 1990-01-11
Resigned: 2001-05-31

AUTY, Stephen Gerald
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-09-18

BARBER, Stephen David
Director - Resigned
Appointed: 1998-09-01
Resigned: 1999-09-30

BEATTY, Kevin Joseph
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-08-01

CASSIDY, James Bartholomew
Director - Resigned
Appointed: 1993-04-21
Resigned: 1999-09-15

CHISHOLM, James Patrick
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-03-17

CLARKE, Martin
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-08-31

COX, Peter Geoffrey
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-12-20

EWING, Margaret
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-06-28

FOLEY, John Gerard
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-20

FOX, Simon Richard
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-08-16

GRAF, Charles Philip
Director - Resigned
Appointed: 1999-10-25
Resigned: 2001-12-20

GRANT, Peter Christopher
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-02-28

GROSSART, Angus Mcfarlane Mcleod, Sir
Director - Resigned
Appointed: 1998-01-28
Resigned: 2007-05-10

HAINES, Joseph Thomas William
Director - Resigned
Appointed:
Resigned: 1992-10-22

HAYNES, Fiona
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

HAYSOM, Mark Derrick
Director - Resigned
Appointed: 2000-10-19
Resigned: 2003-04-10

HENRY, Antony Frederick Hugh
Director - Resigned
Appointed:
Resigned: 1994-02-03

HOLLINSHEAD, Mark Thomas
Director - Resigned
Appointed: 1998-05-11
Resigned: 2014-12-12

HORWOOD, Victor Lindsay
Director - Resigned
Appointed:
Resigned: 1993-01-22

HUGHES, Kevin
Director - Resigned
Appointed: 1994-12-19
Resigned: 2001-12-20

KANE, William James
Director - Resigned
Appointed: 1996-11-04
Resigned: 1998-01-14

LAIRD, Endell Johnston
Director - Resigned
Appointed:
Resigned: 1994-09-30

LEITCH, Graham
Director - Resigned
Appointed: 2000-06-26
Resigned: 2000-11-24

LESLIE, John Gisbey
Director - Resigned
Appointed: 2001-10-01
Resigned: 2001-12-20

LIDDELL, Helen Lawrie, Baroness
Director - Resigned
Appointed: 1991-04-12
Resigned: 1993-01-18

LINDSAY, Robert James
Director - Resigned
Appointed:
Resigned: 1991-04-12

MACLENNAN, Murdoch
Director - Resigned
Appointed: 1992-11-11
Resigned: 1995-01-02

MACMASTER, Kirsty
Director - Resigned
Appointed: 1993-02-26
Resigned: 1998-03-31

MASTERS, Michael David
Director - Resigned
Appointed: 1999-10-25
Resigned: 2000-12-19

MAXWELL, Ian Robert
Director - Resigned
Appointed: 1991-03-07
Resigned: 1991-11-05

MAXWELL, Ian Robert Charles
Director - Resigned
Appointed: 1989-06-15
Resigned: 1989-06-28

MAXWELL, Kevin Francis Herbert
Director - Resigned
Appointed: 1989-06-16
Resigned: 1991-04-12

MCCALL, Graham Kenneth
Director - Resigned
Appointed: 1998-05-01
Resigned: 1998-10-30

MCCLATCHIE, Colin James Stewart
Director - Resigned
Appointed:
Resigned: 1994-12-07

MCLAUGHLIN, Stephen Peter
Director - Resigned
Appointed: 1998-05-01
Resigned: 2000-06-30

MCMAHON, Kevin James
Director - Resigned
Appointed: 1991-04-12
Resigned: 1993-03-12

MIDDLEMISS, George Richardson
Director - Resigned
Appointed: 1994-09-13
Resigned: 1997-09-11

MONTGOMERY, David John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1999-01-26

MOORE, Patricia Cecilia
Director - Resigned
Appointed: 1996-08-01
Resigned: 2001-08-17

MORRISON, Kirsten Julie
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

OAKLEY, Christopher John
Director - Resigned
Appointed: 1998-01-14
Resigned: 1998-03-31

PARK, James Clement
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-03-05

QUINN, Terence James
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-04-24

RENNIE, Alan
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-20

SAMPSON, Stephen William Fraser
Director - Resigned
Appointed: 1999-02-01
Resigned: 2001-12-20

TERRIS, Gordon Begg
Director - Resigned
Appointed:
Resigned: 1994-12-13

VAGHELA, Vijay Lakhman
Director - Resigned
Appointed: 2003-07-01
Resigned: 2019-06-30

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1993-02-26
Resigned: 2014-11-17

VICKERY, Patrick Gray
Director - Resigned
Appointed: 2001-07-23
Resigned: 2001-12-20

WEST, Denise May
Director - Resigned
Appointed: 2000-05-12
Resigned: 2001-12-20

WILLIAMS, Alwyn
Director - Resigned
Appointed:
Resigned: 1990-06-07

WILSON, Charles Martin
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-01-15

REACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2002-03-11

FOLEY, John Gerard
Secretary - Resigned
Appointed: 1998-11-02
Resigned: 2002-03-11

HENRY, Antony Frederick Hugh
Secretary - Resigned
Appointed:
Resigned: 1994-02-03

MCCALL, Graham Kenneth
Secretary - Resigned
Appointed: 1997-08-15
Resigned: 1998-10-30

MIDDLEMISS, George Richardson
Secretary - Resigned
Appointed: 1994-04-20
Resigned: 1997-09-11

SHEPHARD PRESS LIMITED(THE)
01517026
LIVE
Date Incorporated:

HURST, David
Director - Active
Appointed: 2020-07-29

LAKE, Darren Richard
Director - Active
Appointed: 2012-07-02

RAWLINS, Peter
Director - Active
Appointed: 2020-07-29

SKINNER, Tony Mark
Director - Active
Appointed: 2015-06-30

SMITH, Matthew
Director - Active
Appointed: 2020-07-29

BAVAZZANO, Herve
Director - Resigned
Appointed: 2007-07-01
Resigned: 2007-11-09

BLACKHALL, Iain
Director - Resigned
Appointed: 2003-03-17
Resigned: 2007-04-06

DAGG, Florence
Director - Resigned
Appointed:
Resigned: 2001-08-28

DREW, Benjamin William Scutt
Director - Resigned
Appointed: 1997-10-01
Resigned: 2001-01-31

DRWIEGA, Andrew
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-12-08

DRYE, Stephen Charles Paul
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-22

GILES, Alexander Roy
Director - Resigned
Appointed: 2007-12-04
Resigned: 2012-07-02

HAIGH, Ann Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-10-31

HAMER, John Beechcroft
Director - Resigned
Appointed:
Resigned: 1995-08-25

JACKSON, Paul Douglas
Director - Resigned
Appointed: 1997-11-18
Resigned: 2001-11-05

PREST, Nicholas Martin
Director - Resigned
Appointed: 2007-12-04
Resigned: 2020-07-29

SHEPHARD, Alexander David
Director - Resigned
Appointed:
Resigned: 2007-12-04

SHEPHARD, Jane Monica
Director - Resigned
Appointed:
Resigned: 2007-12-04

STAGG, Margaret
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-04

WOOLLEY, John Richard
Director - Resigned
Appointed: 1997-07-18
Resigned: 2003-03-13

DRYE, Stephen Charles Paul
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2004-12-22

GILES, Alexander Roy
Secretary - Resigned
Appointed: 2007-12-04
Resigned: 2012-07-02

SHEPHARD, Alexander David
Secretary - Resigned
Appointed: 1996-10-04
Resigned: 1998-06-23

SHEPHARD, Jane Monica
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2007-12-04

STAGG, Margaret
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1996-10-04

HENDERSON PRIVATE EQUITY INVESTMENT TRUST PLC
00159836
LIVE
Date Incorporated:

ANAND, Ravinder Singh
Director - Resigned
Appointed: 2007-08-21
Resigned: 2008-08-29

BROOKS, Robert Anthony
Director - Resigned
Appointed:
Resigned: 1999-12-06

COVINGTON, Howard John
Director - Resigned
Appointed: 2008-08-29
Resigned: 2009-04-30

DEAN, Barry Malcolm
Director - Resigned
Appointed: 1993-08-04
Resigned: 1999-12-06

DUFFIELD, John Lincoln
Director - Resigned
Appointed: 2007-07-02
Resigned: 2009-04-30

EAST, Ronald Joseph
Director - Resigned
Appointed:
Resigned: 1998-12-07

GREEN, Richard James
Director - Resigned
Appointed: 1999-12-06
Resigned: 2003-11-25

HOLLAND-BOSWORTH, Timothy Hugh
Director - Resigned
Appointed:
Resigned: 1995-02-16

HOLLIDGE, Ronald
Director - Resigned
Appointed: 1998-12-07
Resigned: 2006-08-11

LAWRENCE, Donald Arthur Campbell
Director - Resigned
Appointed:
Resigned: 1993-07-01

MACKIE, John David
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-27

MAITLAND, Stanley Alexander
Director - Resigned
Appointed:
Resigned: 1995-02-16

ORROCK, Ian Jackson
Director - Resigned
Appointed: 2004-11-05
Resigned: 2013-06-27

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-06-21

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 2005-03-31

SIDDONS, Benjamin Charles Reid
Director - Resigned
Appointed: 1993-07-01
Resigned: 2006-05-11

TODHUNTER, Michael John Benjamin
Director - Resigned
Appointed:
Resigned: 2005-03-31

HENDERSON SECRERTARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2010-01-27

ABSALOM, Gerard
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2002-10-08

ASCHAM, Kathleen Rose
Secretary - Resigned
Appointed: 1993-06-21
Resigned: 1996-06-10

FROST, Leonora Marian
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

HOUGHTON, Claire Elizabeth
Secretary - Resigned
Appointed: 1995-12-04
Resigned: 1996-06-10

KLEINWORT BENSON LIMITED
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-03-20

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed:
Resigned: 1993-12-21

SALT, Kirsten June
Secretary - Resigned
Appointed: 2000-03-20
Resigned: 2003-11-01

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-01
Resigned: 2007-09-01

NEW STAR ASSET MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2010-01-27

OCEAN MEDIA MAGAZINES LIMITED
02759948
LIVE
Date Incorporated:
Dissolved on 2017-09-12

KENNY, Ulric
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

ALLWOOD, Charles John
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-09-22

BARBER, Stephen David
Director - Resigned
Appointed: 1998-11-26
Resigned: 1999-09-30

BARRATT, Trevor Stanley
Director - Resigned
Appointed: 2007-10-12
Resigned: 2012-01-17

BENNETT, John Terence
Director - Resigned
Appointed: 1997-01-23
Resigned: 1997-11-28

CATTERMOLE, Susan
Director - Resigned
Appointed: 1996-11-21
Resigned: 2001-12-10

EWING, Margaret
Director - Resigned
Appointed: 2000-10-03
Resigned: 2001-12-10

HITCHEN, Jeremy Charles
Director - Resigned
Appointed:
Resigned: 1995-11-22

HOLLIDAY, Susan Elizabeth
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-11-22

MALCOLM, Simon
Director - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

MCGURK, Peter
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-03-31

MORAN, David John
Director - Resigned
Appointed: 2012-08-02
Resigned: 2016-07-18

MURPHY, Juliana
Director - Resigned
Appointed: 1995-11-22
Resigned: 1996-11-21

OAKLEY, Christopher John
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-03-31

PETRIE, Ernest Ross
Director - Resigned
Appointed: 1995-11-22
Resigned: 1998-01-20

PUNYER, Margaret Alison
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-12-10

SIEBERT, John Alun
Director - Resigned
Appointed: 1997-01-23
Resigned: 1997-12-31

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1998-01-20
Resigned: 2001-12-10

WATT, David John
Director - Resigned
Appointed: 2012-11-15
Resigned: 2016-07-18

WILD, Jacqueline Mary
Director - Resigned
Appointed: 1997-01-23
Resigned: 2001-12-10

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-10-28
Resigned: 1993-10-13

T M DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-07-14

SATCHEL, Margaret Susan
Director - Resigned
Appointed: 2007-10-12
Resigned: 2012-09-30

CATTERMOLE, Susan
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 2000-03-31

DIGGORY, Catherine Jeanne
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2001-12-10

HOLLIDAY, Susan Elizabeth
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1995-11-22

MALCOLM, Simon
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2007-10-12

MURPHY, Juliana
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1996-11-21

SATCHEL, Margaret
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2012-08-07

WATT, David
Secretary - Resigned
Appointed: 2012-08-07
Resigned: 2016-07-18

T M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-10
Resigned: 2006-07-14

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-28
Resigned: 1992-11-02

MGN LIMITED
02571173
LIVE
Date Incorporated:

FULLER, Simon Jeremy Ian
Director - Active
Appointed: 2019-03-01

MULLEN, James Joseph
Director - Active
Appointed: 2019-08-16

REACH DIRECTORS LIMITED
Director - Active
Appointed: 2001-12-10

ALLWOOD, Charles John
Director - Resigned
Appointed:
Resigned: 2000-07-20

BAILEY, Sylvia Gillian
Director - Resigned
Appointed: 2009-03-24
Resigned: 2012-06-15

BANKS, Arthur David
Director - Resigned
Appointed: 1994-05-06
Resigned: 1999-01-19

BARBER, Stephen David
Director - Resigned
Appointed: 1999-03-03
Resigned: 1999-09-30

BIRD, John
Director - Resigned
Appointed: 1993-04-20
Resigned: 1995-01-31

BROWN, Philip
Director - Resigned
Appointed: 2009-03-26
Resigned: 2013-05-17

EASTOE, Roger William
Director - Resigned
Appointed:
Resigned: 2000-09-13

EWING, Margaret
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-12-10

FOX, Simon Richard
Director - Resigned
Appointed: 2013-05-17
Resigned: 2019-08-16

GREGORY, Robert Benedict
Director - Resigned
Appointed:
Resigned: 1996-12-09

HOLLINSHEAD, Mark Thomas
Director - Resigned
Appointed: 2013-05-17
Resigned: 2014-12-12

HORWOOD, Victor Lindsay
Director - Resigned
Appointed:
Resigned: 1993-01-22

MACLENNAN, Murdoch
Director - Resigned
Appointed:
Resigned: 1995-01-02

PLATELL, Amanda Jane
Director - Resigned
Appointed: 1993-06-15
Resigned: 1997-03-03

PRITCHETT, Mark Carr
Director - Resigned
Appointed:
Resigned: 2000-12-19

RIKLIN, Cornel Carl
Director - Resigned
Appointed: 1995-07-19
Resigned: 1999-12-03

RIMMER, Robert
Director - Resigned
Appointed: 1993-04-20
Resigned: 1997-05-13

VAGHELA, Vijay Lakhman
Director - Resigned
Appointed: 2009-03-24
Resigned: 2019-06-30

VICKERS, Paul Andrew
Director - Resigned
Appointed: 1993-01-20
Resigned: 2001-12-10

WALKER, Norman Michael
Director - Resigned
Appointed: 1995-07-19
Resigned: 2001-12-10

WILSON, Charles Martin
Director - Resigned
Appointed:
Resigned: 1998-01-15

REACH SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-12-10

VICKERS, Paul Andrew
Secretary - Resigned
Appointed:
Resigned: 2001-12-10

SISEC LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-01-02

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