Officers

  • uk

  • bo rassmuson

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  • RASSMUSON, Bo Vilhelm Arvid

  • Nationality: Swedish
  • Address: 11520 Stockholm, Sweden
  • UK

    MORTGAGE TRUST LIMITED

  • 02048895
  • LIVE
  • Date Incorporated: 

  • ALLEN, Keith Graham

  • Director - Active
  • Appointed: 2015-07-30

  • SHELTON, Richard Dominic

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2021-02-03

  • WOODMAN, Richard James

  • Director - Active
  • Appointed: 2014-04-25

  • BARROTT, Michael Anthony Cooper

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-24

  • BLAKENEY, Henry John Mervyn

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2003-06-30

  • BLENNOW, Rutger Arvid Ingermarsson

  • Director - Resigned
  • Appointed: 1994-08-01
  • Resigned: 1995-01-05

  • CROZIER, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-09

  • DAUBENY, Charles Niel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-05

  • EVE, Francis Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-04

  • FORTIN, Richard Chalmers Gordon

  • Director - Resigned
  • Appointed: 2002-02-20
  • Resigned: 2003-02-28

  • GEMMELL, John Grigor

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2014-06-30

  • GIFFORD, Michael Roger, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-01

  • GOYDER, Richard Bruce

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2001-12-31

  • HEARD, Christopher Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-18

  • HOLMES, Conor Fintan

  • Director - Resigned
  • Appointed: 1995-01-05
  • Resigned: 1999-03-03

  • KEEN, Nicholas

  • Director - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2014-05-31

  • MASSEY, John David

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2003-06-30

  • MCCARTHY, Cormac

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2002-12-10

  • MCHUGH, John Francis Dick

  • Director - Resigned
  • Appointed: 1997-03-24
  • Resigned: 1999-02-09

  • MEHMET, Adem

  • Director - Resigned
  • Appointed: 2004-07-14
  • Resigned: 2010-05-14

  • MURPHY, Gerard Marian

  • Director - Resigned
  • Appointed: 1995-01-05
  • Resigned: 1997-09-05

  • O'NEIL, Daniel

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2002-02-20

  • O'NEILL, Paul

  • Director - Resigned
  • Appointed: 1996-12-16
  • Resigned: 1999-03-03

  • OWEN, David Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-09

  • PORTMAN, Bryan Henry

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2003-01-02

  • REVILLE, Paul Finian

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 1999-03-03

  • ROGERS, Paul Robert

  • Director - Resigned
  • Appointed: 1997-12-10
  • Resigned: 2003-06-30

  • SHANAHAN, Michael Anthony

  • Director - Resigned
  • Appointed: 1995-01-05
  • Resigned: 2000-06-20

  • SHAW, Brian Hamilton

  • Director - Resigned
  • Appointed: 2000-09-29
  • Resigned: 2001-05-01

  • SMYTH, John Joseph

  • Director - Resigned
  • Appointed: 1995-01-05
  • Resigned: 2000-01-31

  • THOMPSON, Paul Andrew

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2003-06-30

  • THOMPSON, Raymond John

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2003-06-30

  • VAUGHAN, Andrew William

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2003-06-30

  • WARD, Anthony John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-06-30

  • WILSON, Brian

  • Director - Resigned
  • Appointed: 2001-03-20
  • Resigned: 2002-12-10

  • WISE, George Joseph

  • Director - Resigned
  • Appointed: 2001-05-21
  • Resigned: 2003-06-30

  • SHARP, Pandora

  • Secretary - Resigned
  • Appointed: 2014-06-30
  • Resigned: 2020-06-01

  • ANDREW, Daniel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • GEMMELL, John Grigor

  • Secretary - Resigned
  • Appointed: 2003-06-30
  • Resigned: 2014-06-30

  • JANES, Christine Louise

  • Secretary - Resigned
  • Appointed: 1993-06-30
  • Resigned: 1994-01-31

  • WELLMAN, Gillian Margaret

  • Secretary - Resigned
  • Appointed: 1994-02-01
  • Resigned: 2003-06-30
  • UK

    BREWIN DOLPHIN LIMITED

  • 02135876
  • LIVE
  • Date Incorporated: 

  • BEER, Robin

  • Director - Active
  • Appointed: 2020-06-15

  • BOYLAN, Siobhan Geraldine

  • Director - Resigned
  • Appointed: 2019-03-04
  • Resigned: 2023-02-03

  • DEWAR, Ian

  • Director - Resigned
  • Appointed: 2013-11-15
  • Resigned: 2022-09-27

  • KELLARD, Michael John

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2022-09-27

  • MILLER, Simon Edward Callum

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2021-02-05

  • MONKS, David Phillip

  • Director - Active
  • Appointed: 2020-02-10

  • RIGO, Simonetta

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2020-11-13

  • SHAILER, Kathleen Mary

  • Director - Resigned
  • Appointed: 2014-12-18
  • Resigned: 2021-02-05

  • TAYLOR, Caroline Helen

  • Director - Active
  • Appointed: 2014-05-21

  • ALGEO, Henry Arthur

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2013-03-20

  • ANDREWS, Ian Robert Dundas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • BAYFORD, Robin Alec

  • Director - Resigned
  • Appointed: 
  • Resigned: 2012-12-31

  • BEESTON, John Howard

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-02-04

  • BIGGAR, Alan Gordon

  • Director - Resigned
  • Appointed: 1993-06-03
  • Resigned: 2001-05-11

  • BOWDEN, Leann Frances Jones

  • Director - Resigned
  • Appointed: 1997-05-12
  • Resigned: 2004-05-01

  • BROWNE, Philip John

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-02-04

  • BUTCHER, Matthew George

  • Director - Resigned
  • Appointed: 2010-10-01
  • Resigned: 2013-02-04

  • CADWALLADER, John Patrick

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2007-09-28

  • CARTWRIGHT, Linda

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-02-01

  • COLLIS, Matthew

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-02-21

  • DAUBENY, Charles Niel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-04-01

  • DIXON, Stuart

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2001-05-11

  • FORD, Stephen Nicholas

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-02-04

  • FYFE, John Richard

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-11-15

  • GATES, David Jack

  • Director - Resigned
  • Appointed: 1993-11-17
  • Resigned: 1993-06-03

  • GORDON, John Strathearn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • HALL, John Peirs

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-02-22

  • HOSFORD, Stanley Robin Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • HOWARD, Barry Mark

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2013-03-20

  • KNIGHT, Angela Ann

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2017-02-03

  • KNOX, Gerald Francoys Needham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • LALL, Vikram

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2004-02-09

  • LAMPORT, Stephen Mark Jeffrey, Sir

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2015-02-20

  • LEGGE, Christopher David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-09-26

  • MALCOLM, Francis Kyles

  • Director - Resigned
  • Appointed: 1994-07-29
  • Resigned: 2007-03-12

  • MATHESON, Jamie Graham

  • Director - Resigned
  • Appointed: 2002-03-05
  • Resigned: 2013-03-20

  • MAUNSELL-THOMAS, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • MCCORKELL, David William

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2012-10-22

  • MCINTOSH, Derek John Hunter

  • Director - Resigned
  • Appointed: 1993-06-03
  • Resigned: 2002-02-26

  • NICOL, David Richardson

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2020-06-14

  • PIKE, David Brian Elwis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • PLATTS, David Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-15

  • SHERLOCK, Nigel

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2002-02-26

  • SMITH, Leslie James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • SPEKE, Ian Benjamin

  • Director - Resigned
  • Appointed: 2002-03-04
  • Resigned: 2013-03-20

  • STILL, Simon Jonathan Henry

  • Director - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2009-09-25

  • STRANGE, David Charles

  • Director - Resigned
  • Appointed: 2007-10-01
  • Resigned: 2011-12-31

  • SUMMERS, Graeme

  • Director - Resigned
  • Appointed: 2007-05-14
  • Resigned: 2011-04-21

  • SUTTON, Robin Maxwell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-03

  • THOMPSON, David Courtney

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-23

  • TYLER, Rupert David

  • Director - Resigned
  • Appointed: 2009-10-01
  • Resigned: 2013-02-04

  • WESTENBERGER, Andrew Thomas Karl

  • Director - Resigned
  • Appointed: 2013-01-01
  • Resigned: 2018-05-16

  • WILLIAMS, Michael John Ross

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-02-20

  • WILSON, Paul

  • Director - Resigned
  • Appointed: 2013-12-09
  • Resigned: 2019-10-09

  • WORSLEY, Francis Edward

  • Director - Resigned
  • Appointed: 2013-01-31
  • Resigned: 2014-02-17

  • WRIGHT, Angela

  • Director - Resigned
  • Appointed: 2008-06-01
  • Resigned: 2013-01-31

  • STRAUSS, Toby Emil

  • Director - Resigned
  • Appointed: 2021-02-05
  • Resigned: 2022-09-27

  • FERRY, Charles Edward

  • Director - Resigned
  • Appointed: 2021-03-17
  • Resigned: 2022-09-27

  • HALL, Joanna Rosalie

  • Director - Resigned
  • Appointed: 2021-06-16
  • Resigned: 2022-09-27

  • PUREWAL, Parwinder Singh

  • Director - Resigned
  • Appointed: 2021-05-12
  • Resigned: 2022-09-27

  • AVERSA, Sandra Pia

  • Director - Active
  • Appointed: 2022-09-27

  • POLLOCK, Shaine Brian

  • Director - Resigned
  • Appointed: 2022-09-27
  • Resigned: 2023-09-08

  • PUBLICOVER, Jennifer Kristine

  • Director - Active
  • Appointed: 2022-09-27

  • THOMAS, David John

  • Director - Active
  • Appointed: 2022-10-07

  • WILLIAMS, Polly Ann

  • Director - Active
  • Appointed: 2022-09-27

  • BUCKLEY, David Douglas

  • Director - Active
  • Appointed: 2022-09-27

  • SPENCER, Sarah Jane

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2013-03-20

  • LJUNGKVIST, Malena Sofie

  • Director - Active
  • Appointed: 2023-10-09

  • BRILL, Tiffany

  • Secretary - Resigned
  • Appointed: 2017-09-04
  • Resigned: 2023-05-31

  • BAYFORD, Robin Alec

  • Secretary - Resigned
  • Appointed: 1997-10-10
  • Resigned: 1997-12-11

  • BOWDEN, Leann Frances Jones

  • Secretary - Resigned
  • Appointed: 1997-12-11
  • Resigned: 2003-10-09

  • HOWLETT, Judie May

  • Secretary - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2013-03-21

  • LE SUEUR, Victoria Jane

  • Secretary - Resigned
  • Appointed: 1991-11-21
  • Resigned: 1997-10-10

  • MEADS, Louise

  • Secretary - Resigned
  • Appointed: 2013-03-21
  • Resigned: 2017-02-03

  • MULLINS, Catherine

  • Secretary - Resigned
  • Appointed: 2017-02-03
  • Resigned: 2020-04-22

  • REED, Anna

  • Secretary - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2009-05-01

  • THOMPSON, David Courtney

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-11-21

  • WRIGHT, Angela

  • Secretary - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2013-10-29

  • CONCANNON, Marg

  • Secretary - Active
  • Appointed: 2023-05-31
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