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COUTTS WOOD, Donald Stewart
Nationality: British
Address: Nottinghamshire, DN22 0QR

THE SHEFFIELD AND DISTRICT LAW SOCIETY LTD
00009844
LIVE
Date Incorporated:

MR STEVEN DAWSON
Director - Active
Appointed: 2013-04-17

MISS ANNA JANE DEANS
Director - Active
Appointed: 2010-04-21

MR CHARLES BERNARD NEAL
Director - Active
Appointed: 2011-04-20

MR GILES SEARBY
Director - Active
Appointed: 2012-10-04

FRASER JAMES DERWIN ASKHAM
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

RICHARD PAUL BARLOW
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

NICHOLA LOUISE BARNES
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

KAY DIANE BATEMAN
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-04-21

MR BRIAN EDWARD BELL
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-23

JAY BHAYANI
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

OSWALD ERIC BILLINGTON
Director - Resigned
Appointed: 1991-05-14
Resigned: 1993-07-15

MR PETER MICHAEL BLOWER
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

JOHN KEVIN BOOTH
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

MR ROGER WILLIAM BOREHAM
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-04-26

LYNNE ELIZABETH BRADEY
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-18

MARK STEPHEN BREISLIN
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

MR JEREMY BROOKE
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

KATHRYN MARGARET BURGIN
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

IAN LAURENCE BUXTON
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

CAROLINE JANE CARTER
Director - Resigned
Appointed: 1991-05-14
Resigned: 1994-04-19

PATRICIA CARTER
Director - Resigned
Appointed: 1991-05-14
Resigned: 1993-04-20

MS BREDA PAULINE MARY CASHELL
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

MR RICHARD DEREK CHEETHAM
Director - Resigned
Appointed: 1996-04-23
Resigned: 2001-04-24

MR PAUL ROY CLARKE
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-04-20

RORY GLEN CLAYTON
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

HUGH ANTHONY COTTON
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-04-20

DAVID WILLIAM COUPLAND
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-30

DONALD STEWART COUTTS WOOD
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

MS RACHEL BALDWIN
Director - Active
Appointed: 2014-04-15

MS NATALIE COSGROVE
Director - Active
Appointed: 2014-04-15

MR GILES DOMINIC SEARBY
Director - Active
Appointed: 2012-10-04

HAYTHORNE, Lisa Margaret
Director - Active
Appointed: 2020-04-14

LAU, Denney Kwok-Yin
Director - Active
Appointed: 2023-07-06

NEAL, Charles Bernard
Director - Active
Appointed: 2011-04-20

ASKHAM, Fraser James Derwin
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

BALDWIN, Rachel
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-09-05

BARLOW, Richard Paul
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

BARNES, Nichola Louise
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

BATEMAN, Kay Diane
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-04-21

BELL, Brian Edward
Director - Resigned
Appointed:
Resigned: 1996-04-23

BHAYANI, Jay
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

BILLINGTON, Oswald Eric
Director - Resigned
Appointed:
Resigned: 1993-07-15

BLOWER, Peter Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

BOOTH, John Kevin
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

BOREHAM, Roger William
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-04-26

BRADEY, Lynne Elizabeth
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-18

BREISLIN, Mark Stephen
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

BROOKE, Jeremy
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

BURGIN, Kathryn Margaret
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

BUXTON, Ian Laurence
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

CARTER, Caroline Jane
Director - Resigned
Appointed:
Resigned: 1994-04-19

CARTER, Patricia
Director - Resigned
Appointed:
Resigned: 1993-04-20

CASHELL, Breda Pauline Mary
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

CHEETHAM, Richard Derek
Director - Resigned
Appointed: 1996-04-23
Resigned: 2001-04-24

CLARKE, Paul Roy
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-04-20

CLAYTON, Rory Glen
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

COSGROVE, Natalie
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-04-04

COTTON, Hugh Anthony
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-04-20

COUPLAND, David William
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-30

DARWIN, Jonathan Fairless
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

DAVIDSON, Abraham Joseph
Director - Resigned
Appointed:
Resigned: 1992-04-13

DAWSON, Steven
Director - Resigned
Appointed: 2013-04-17
Resigned: 2016-01-20

DEANS, Anna Jane
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

DELANEY, Caitlin
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-17

DOBSON, Holetta Anne
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

DOCHERTY, Kevin John
Director - Resigned
Appointed:
Resigned: 1995-04-25

DRING, Geoffrey Neil
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

EATON, Emilda
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-04-24

ENGLAND, Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-20

FAWCETT, John Edward
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-04-25

FOWLER, Petra
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-04-24

FOX, Vanessa Elisabeth
Director - Resigned
Appointed:
Resigned: 1995-04-25

FRANCIS, Richard Stephen
Director - Resigned
Appointed: 1998-05-11
Resigned: 2001-04-24

FRY, Christopher James
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-10-12

GANDY, Peter
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-30

GAUBERT, Timothy Rhys
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-04-16

GIBSON, John Christopher
Director - Resigned
Appointed:
Resigned: 1995-04-25

GLOVER, Rachael Sarah
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

GROSSMAN, Raphael
Director - Resigned
Appointed: 1997-04-29
Resigned: 1996-04-23

GRUCHOT, Anthony Stephen
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

HADLEY, Kerry
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-04-21

HADWIN, Melanie Joy
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-04-21

HAINSWORTH, David Anthony
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

HALE, Vincent
Director - Resigned
Appointed:
Resigned: 1996-04-23

HARTLEY, Edward John
Director - Resigned
Appointed: 2000-04-14
Resigned: 1994-04-19

HATFIELD, John Peter
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

HOPWELL, Simon Anthony
Director - Resigned
Appointed: 2004-04-21
Resigned: 2007-04-18

HORSEFIELD, Christopher Richard
Director - Resigned
Appointed:
Resigned: 1993-04-20

HOUSLEY, Noel Richard
Director - Resigned
Appointed:
Resigned: 1994-04-19

JACKSON, Douglas Michael
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-04-14

JACOBS, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1994-02-09

JONES, Michael
Director - Resigned
Appointed:
Resigned: 1992-04-13

KANDOLA, Jatinder Kaur
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

KAUR, Balginder
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

KELSEY, Sarah Elizabeth Ann
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-15

KNOX, Andrea Jane Salima
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-04-24

LANSDOWN, Helen Frances Margaret
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-04-21

LAWSON, Jacqueline Anne
Director - Resigned
Appointed: 1994-04-19
Resigned: 1998-04-27

LITTLE, George Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

LIVINGSTONE, Jane Anne
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

MAYBURY, Kate
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

MAYES, Francesca Emma
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

MAYMAN, Lawrence Denis
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

MCDERMOTT, Hannah Frances
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

MEGGITT, Gary
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-04-23

MYERS, Averil Susan Miranda
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

NAPIER, Thomas Michael
Director - Resigned
Appointed: 1993-07-15
Resigned: 2006-04-25

NELSON, Michael John
Director - Resigned
Appointed:
Resigned: 1993-04-20

OLIVER, Neil Richard
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-04-24

OUTRAM, John Vernon
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-04-23

POWELL, Henry James
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-04-27

REHMANI, Shazia
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-01-15

REID, Alastair Philip
Director - Resigned
Appointed:
Resigned: 1994-04-19

RICHMOND STERRY, Susan Jane
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-04-21

RISSBROOK, Sally
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

MRS EMILDA EATON
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2005-04-20

HELEN FRANCES MARGARET LANSDOWN
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2001-04-24

MR GEORGE ROBERT LITTLE
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

SALLY RISSBROOK
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2013-04-17

ANDREW MITCHELL RUSSELL
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1995-04-25

LEE KEVIN SAVILLE
Secretary - Resigned
Appointed: 1991-05-14
Resigned: 1992-04-13

EATON, Emilda
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2005-04-20

LANSDOWN, Helen Frances Margaret
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2001-04-24

LITTLE, George Robert
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

RISSBROOK, Sally
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2013-04-17

RUSSELL, Andrew Mitchell
Secretary - Resigned
Appointed:
Resigned: 1995-04-25

SAVILLE, Lee Kevin
Secretary - Resigned
Appointed:
Resigned: 1992-04-13

DONALD GORDON COUTTS
Nationality: British
Address: Angus, DD2 1HY

WELLBANK (ETHIEBEATON) LIMITED
SC166364
LIVE
Date Incorporated:

MR ROBERT IRONSIDE HYSLOP
Director - Active
Appointed: 1996-06-18

FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-06-18
Resigned: 1996-06-18

FIRST SCOTTISH SECRETARIES LIMITED FIRST SCOTTISH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 1996-06-18

PAUL R. ANDERSON SOLICITORS PAUL R. ANDERSON SOLICITORS
Secretary - Resigned
Appointed: 1996-06-18
Resigned: 2002-11-01

DONALD MCCALLUM COUTTS
Nationality: British
Address: Scotland, IV11 8YR

TOWNLANDS SANCTUARY LIMITED
SC395908
LIVE
Date Incorporated:

DUNCAN CORPORATE (SECRETARIES) LIMITED DUNCAN CORPORATE (SECRETARIES) LIMITED
Secretary - Active
Appointed: 2011-09-08

CALUM I DUNCAN CORPORATE CONSULTANTS LTD CALUM I DUNCAN CORPORATE CONSULTANTS LTD
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2011-09-08

DONALD STEWART COUTTS WOOD
Nationality: British
Address: Nottinghamshire, DN22 0QR

THE SHEFFIELD AND DISTRICT LAW SOCIETY LTD
00009844
LIVE
Date Incorporated:

MR STEVEN DAWSON
Director - Active
Appointed: 2013-04-17

MISS ANNA JANE DEANS
Director - Active
Appointed: 2010-04-21

MR CHARLES BERNARD NEAL
Director - Active
Appointed: 2011-04-20

MR GILES SEARBY
Director - Active
Appointed: 2012-10-04

FRASER JAMES DERWIN ASKHAM
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

RICHARD PAUL BARLOW
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

NICHOLA LOUISE BARNES
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

KAY DIANE BATEMAN
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-04-21

MR BRIAN EDWARD BELL
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-04-23

JAY BHAYANI
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

OSWALD ERIC BILLINGTON
Director - Resigned
Appointed: 1991-05-14
Resigned: 1993-07-15

MR PETER MICHAEL BLOWER
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

JOHN KEVIN BOOTH
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

MR ROGER WILLIAM BOREHAM
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-04-26

LYNNE ELIZABETH BRADEY
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-18

MARK STEPHEN BREISLIN
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

MR JEREMY BROOKE
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

KATHRYN MARGARET BURGIN
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

IAN LAURENCE BUXTON
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

CAROLINE JANE CARTER
Director - Resigned
Appointed: 1991-05-14
Resigned: 1994-04-19

PATRICIA CARTER
Director - Resigned
Appointed: 1991-05-14
Resigned: 1993-04-20

MS BREDA PAULINE MARY CASHELL
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

MR RICHARD DEREK CHEETHAM
Director - Resigned
Appointed: 1996-04-23
Resigned: 2001-04-24

MR PAUL ROY CLARKE
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-04-20

RORY GLEN CLAYTON
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

HUGH ANTHONY COTTON
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-04-20

DAVID WILLIAM COUPLAND
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-30

MS RACHEL BALDWIN
Director - Active
Appointed: 2014-04-15

MS NATALIE COSGROVE
Director - Active
Appointed: 2014-04-15

MR GILES DOMINIC SEARBY
Director - Active
Appointed: 2012-10-04

HAYTHORNE, Lisa Margaret
Director - Active
Appointed: 2020-04-14

LAU, Denney Kwok-Yin
Director - Active
Appointed: 2023-07-06

NEAL, Charles Bernard
Director - Active
Appointed: 2011-04-20

ASKHAM, Fraser James Derwin
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

BALDWIN, Rachel
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-09-05

BARLOW, Richard Paul
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

BARNES, Nichola Louise
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

BATEMAN, Kay Diane
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-04-21

BELL, Brian Edward
Director - Resigned
Appointed:
Resigned: 1996-04-23

BHAYANI, Jay
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

BILLINGTON, Oswald Eric
Director - Resigned
Appointed:
Resigned: 1993-07-15

BLOWER, Peter Michael
Director - Resigned
Appointed: 2002-04-24
Resigned: 2006-04-25

BOOTH, John Kevin
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

BOREHAM, Roger William
Director - Resigned
Appointed: 1996-04-23
Resigned: 1999-04-26

BRADEY, Lynne Elizabeth
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-04-18

BREISLIN, Mark Stephen
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

BROOKE, Jeremy
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

BURGIN, Kathryn Margaret
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

BUXTON, Ian Laurence
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

CARTER, Caroline Jane
Director - Resigned
Appointed:
Resigned: 1994-04-19

CARTER, Patricia
Director - Resigned
Appointed:
Resigned: 1993-04-20

CASHELL, Breda Pauline Mary
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

CHEETHAM, Richard Derek
Director - Resigned
Appointed: 1996-04-23
Resigned: 2001-04-24

CLARKE, Paul Roy
Director - Resigned
Appointed: 2007-04-18
Resigned: 2011-04-20

CLAYTON, Rory Glen
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

COSGROVE, Natalie
Director - Resigned
Appointed: 2014-04-15
Resigned: 2019-04-04

COTTON, Hugh Anthony
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-04-20

COUPLAND, David William
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-04-30

COUTTS WOOD, Donald Stewart
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

DARWIN, Jonathan Fairless
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-04-20

DAVIDSON, Abraham Joseph
Director - Resigned
Appointed:
Resigned: 1992-04-13

DAWSON, Steven
Director - Resigned
Appointed: 2013-04-17
Resigned: 2016-01-20

DEANS, Anna Jane
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

DELANEY, Caitlin
Director - Resigned
Appointed: 2012-10-12
Resigned: 2013-04-17

DOBSON, Holetta Anne
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

DOCHERTY, Kevin John
Director - Resigned
Appointed:
Resigned: 1995-04-25

DRING, Geoffrey Neil
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

EATON, Emilda
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-04-24

ENGLAND, Ronald
Director - Resigned
Appointed:
Resigned: 1993-04-20

FAWCETT, John Edward
Director - Resigned
Appointed: 2004-04-21
Resigned: 2006-04-25

FOWLER, Petra
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-04-24

FOX, Vanessa Elisabeth
Director - Resigned
Appointed:
Resigned: 1995-04-25

FRANCIS, Richard Stephen
Director - Resigned
Appointed: 1998-05-11
Resigned: 2001-04-24

FRY, Christopher James
Director - Resigned
Appointed: 2007-04-18
Resigned: 2012-10-12

GANDY, Peter
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-30

GAUBERT, Timothy Rhys
Director - Resigned
Appointed: 2002-04-24
Resigned: 2008-04-16

GIBSON, John Christopher
Director - Resigned
Appointed:
Resigned: 1995-04-25

GLOVER, Rachael Sarah
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

GROSSMAN, Raphael
Director - Resigned
Appointed: 1997-04-29
Resigned: 1996-04-23

GRUCHOT, Anthony Stephen
Director - Resigned
Appointed: 2003-04-30
Resigned: 2006-04-25

HADLEY, Kerry
Director - Resigned
Appointed: 2002-04-24
Resigned: 2004-04-21

HADWIN, Melanie Joy
Director - Resigned
Appointed: 2008-04-16
Resigned: 2009-04-21

HAINSWORTH, David Anthony
Director - Resigned
Appointed: 1994-04-19
Resigned: 1997-04-29

HALE, Vincent
Director - Resigned
Appointed:
Resigned: 1996-04-23

HARTLEY, Edward John
Director - Resigned
Appointed: 2000-04-14
Resigned: 1994-04-19

HATFIELD, John Peter
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-04-24

HOPWELL, Simon Anthony
Director - Resigned
Appointed: 2004-04-21
Resigned: 2007-04-18

HORSEFIELD, Christopher Richard
Director - Resigned
Appointed:
Resigned: 1993-04-20

HOUSLEY, Noel Richard
Director - Resigned
Appointed:
Resigned: 1994-04-19

JACKSON, Douglas Michael
Director - Resigned
Appointed: 1995-04-25
Resigned: 2000-04-14

JACOBS, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1994-02-09

JONES, Michael
Director - Resigned
Appointed:
Resigned: 1992-04-13

KANDOLA, Jatinder Kaur
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

KAUR, Balginder
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

KELSEY, Sarah Elizabeth Ann
Director - Resigned
Appointed: 2006-04-25
Resigned: 2008-12-15

KNOX, Andrea Jane Salima
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-04-24

LANSDOWN, Helen Frances Margaret
Director - Resigned
Appointed: 2001-04-24
Resigned: 2004-04-21

LAWSON, Jacqueline Anne
Director - Resigned
Appointed: 1994-04-19
Resigned: 1998-04-27

LITTLE, George Robert
Director - Resigned
Appointed:
Resigned: 1995-04-25

LIVINGSTONE, Jane Anne
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-04-21

MAYBURY, Kate
Director - Resigned
Appointed: 2005-04-20
Resigned: 2008-04-16

MAYES, Francesca Emma
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-14

MAYMAN, Lawrence Denis
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-04-14

MCDERMOTT, Hannah Frances
Director - Resigned
Appointed: 2007-04-18
Resigned: 2009-04-21

MEGGITT, Gary
Director - Resigned
Appointed: 1995-04-25
Resigned: 1996-04-23

MYERS, Averil Susan Miranda
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

NAPIER, Thomas Michael
Director - Resigned
Appointed: 1993-07-15
Resigned: 2006-04-25

NELSON, Michael John
Director - Resigned
Appointed:
Resigned: 1993-04-20

OLIVER, Neil Richard
Director - Resigned
Appointed: 2000-04-14
Resigned: 2002-04-24

OUTRAM, John Vernon
Director - Resigned
Appointed: 1994-04-19
Resigned: 1996-04-23

POWELL, Henry James
Director - Resigned
Appointed: 1996-04-23
Resigned: 1998-04-27

REHMANI, Shazia
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-01-15

REID, Alastair Philip
Director - Resigned
Appointed:
Resigned: 1994-04-19

RICHMOND STERRY, Susan Jane
Director - Resigned
Appointed: 1999-04-26
Resigned: 2004-04-21

RISSBROOK, Sally
Director - Resigned
Appointed: 2004-04-21
Resigned: 2005-04-20

MRS EMILDA EATON
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2005-04-20

HELEN FRANCES MARGARET LANSDOWN
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2001-04-24

MR GEORGE ROBERT LITTLE
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

SALLY RISSBROOK
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2013-04-17

ANDREW MITCHELL RUSSELL
Secretary - Resigned
Appointed: 1992-04-13
Resigned: 1995-04-25

LEE KEVIN SAVILLE
Secretary - Resigned
Appointed: 1991-05-14
Resigned: 1992-04-13

EATON, Emilda
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2005-04-20

LANSDOWN, Helen Frances Margaret
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2001-04-24

LITTLE, George Robert
Secretary - Resigned
Appointed: 1995-04-25
Resigned: 1998-04-27

RISSBROOK, Sally
Secretary - Resigned
Appointed: 2005-04-20
Resigned: 2013-04-17

RUSSELL, Andrew Mitchell
Secretary - Resigned
Appointed:
Resigned: 1995-04-25

SAVILLE, Lee Kevin
Secretary - Resigned
Appointed:
Resigned: 1992-04-13

COUTTS DONALD, Anna
Nationality: British
Address: EC2A 4EB, England

ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED
08505403
LIVE
Date Incorporated:

DEWAR, Benoit Marie Philippe
Director - Active
Appointed: 2018-09-05

LEGRAND, Sandra
Director - Active
Appointed: 2018-09-07

MOLTON, Matthew Leonard
Director - Active
Appointed: 2018-09-04

BUCHHEIT, Fabrice
Director - Resigned
Appointed: 2013-07-30
Resigned: 2017-06-14

KOGER, Przemyslaw
Director - Resigned
Appointed: 2014-11-13
Resigned: 2018-09-12

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-02-23

O'NEILL, David James
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-08-03

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2013-04-26
Resigned: 2017-09-28

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-09-12

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2016-04-25

ALTER DOMUS (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2013-04-26
Resigned: 2016-04-25

ALTER DOMUS (UK) LIMITED
07562881
LIVE
Date Incorporated:

MOLTON, Matthew Leonard
Director - Active
Appointed: 2018-07-10

ROLOGIS, George
Director - Resigned
Appointed: 2018-06-08
Resigned: 2020-04-09

WELLS, Spencer Alexander
Director - Resigned
Appointed: 2014-07-15
Resigned: 2017-08-02

KELLY, Michael Gerard
Director - Resigned
Appointed: 2011-03-14
Resigned: 2011-11-17

KIS-CSITARI, Piroska
Director - Resigned
Appointed: 2011-11-17
Resigned: 2012-07-10

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2017-08-02
Resigned: 2018-02-23

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2012-08-22
Resigned: 2017-09-28

VANDERWEYEN, Laurent
Director - Resigned
Appointed: 2015-11-01
Resigned: 2018-06-08

LEGRAND, Sandra
Director - Active
Appointed: 2020-04-09

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-01-26
Resigned: 2018-07-10

MUWANGA, Philippa
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2017-08-02

STREETON, Michelle
Secretary - Resigned
Appointed: 2017-08-02
Resigned: 2018-07-10

ALTER DOMUS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-11-17
Resigned: 2016-04-26

CURZON CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2011-11-17

ALTER DOMUS FUND SERVICES (UK) LIMITED
08962253
LIVE
Date Incorporated:

BRIMEYER, Robert
Director - Resigned
Appointed: 2014-07-15
Resigned: 2023-11-21

WELLS, Spencer Alexander
Director - Active
Appointed: 2018-09-03

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2019-03-18
Resigned: 2020-03-12

MCKIE, Gordon Robert
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-02-23

ROBYNS, Dominique Raymond Gabriel Joseph Marie
Director - Resigned
Appointed: 2014-07-15
Resigned: 2015-11-02

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2014-03-27
Resigned: 2017-09-28

VANDERWEYEN, Laurent
Director - Resigned
Appointed: 2015-10-30
Resigned: 2019-01-31

WILLIAMS, Andrea Ayodele
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-09-12

BIREN, Luc Herman
Director - Active
Appointed: 2023-11-17

BOURG, Stephane Pierre
Director - Active
Appointed: 2021-12-29

ALTER DOMUS (UK) LIMITED
Secretary - Active
Appointed: 2016-04-12

ALTER DOMUS (JERSEY) LIMITED
Secretary - Resigned
Appointed: 2014-03-27
Resigned: 2016-04-12

CAPTIVA CAPITAL GP III LIMITED
06475358
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-25

RHODES, Sarah Megan
Director - Expired
Appointed: 2015-03-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-04-22

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-04-22

BERNIER, Dominique Odile
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-02-06

CHOPARD, Herve
Director - Resigned
Appointed: 2009-01-19
Resigned: 2010-05-04

DARBYSHIRE, Jacqueline Lesley
Director - Resigned
Appointed: 2011-05-27
Resigned: 2015-03-31

HOLLAND, Philip John
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-05-27

LEHMENSICH, Robin Gordon
Director - Resigned
Appointed: 2009-12-30
Resigned: 2010-09-24

PEIGNOIS, Boris Henri Emile
Director - Resigned
Appointed: 2012-01-26
Resigned: 2013-11-01

SMITH, Davinia Elaine
Director - Resigned
Appointed: 2014-08-07
Resigned: 2018-02-28

STREETON, Michelle
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-06-13

WELLS, Spencer Alexander
Director - Resigned
Appointed: 2018-06-13
Resigned: 2020-03-13

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2008-01-16
Resigned: 2008-04-22

BAHIA, Jatinder
Secretary - Resigned
Appointed: 2008-04-22
Resigned: 2010-03-03

HARDER, Susan Elizabeth
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2013-07-05

HOLLAND, Philip John
Secretary - Resigned
Appointed: 2010-03-03
Resigned: 2010-12-22

COUTTS, Donald Gordon
Nationality: British
Address: Angus, DD2 1HY

DBR SCOTLAND LIMITED
SC208794
DISSOLVED
Date Incorporated:
Dissolved on 2015-02-27

HYSLOP, Robert Ironside
Director - Expired
Appointed: 2000-07-12

LINTON, Bruce Reid
Director - Resigned
Appointed: 2000-07-12
Resigned: 2004-08-12

DAVIDSON CHALMERS (NOMINEES) LIMITED
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-07-12

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Secretary - Expired
Appointed: 2000-07-05

LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
SC422719
LIVE
Date Incorporated:

LINTON, Bruce Reid
Director - Active
Appointed: 2014-09-02

TODD, Alistair Cameron
Director - Active
Appointed: 2014-09-02

DAVIDSON CHALMERS (NOMINEES) LIMITED
Director - Active
Appointed: 2014-09-02

HYSLOP, Robert Ironside
Director - Resigned
Appointed: 2012-04-25
Resigned: 2014-09-02

DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
Secretary - Active
Appointed: 2015-04-01

DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Secretary - Resigned
Appointed: 2012-04-25
Resigned: 2014-04-06

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