* director search - Geoffrey Staines - kompany

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geoffrey staines

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STAINES, Geoffrey
Nationality: British
Address: HA1 3EX, England

GS BUILDING DESIGN LIMITED
09992765
LIVE
Date Incorporated:

STAINES, Ellouise Jane
Director - Active
Appointed: 2016-02-08

STAINES, Geoffrey Owen
Nationality: British
Address: SE1 2YS, United Kingdom

RESERVOIR ROAD PROPERTY MANAGEMENT LIMITED
11483624
LIVE
Date Incorporated:

ALLEN, Luciana
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-10-05

O'CONNOR, Michael
Director - Active
Appointed: 2019-10-07

CARR, Charles Lawrence
Director - Resigned
Appointed: 2018-07-25
Resigned: 2018-08-23

DAVIES, Carole Anne
Director - Resigned
Appointed: 2018-07-25
Resigned: 2019-07-05

HEARTFIELD TECHNOLOGIES LIMITED
03186782
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-12

HEARTFIELD, Anita Clare
Director - Expired
Appointed: 2015-04-25

HEARTFIELD, Trevor Alan
Director - Expired
Appointed: 1996-04-23

HEARTFIELD, June Hazel
Director - Resigned
Appointed: 1996-04-23
Resigned: 1996-10-21

HELMORE SIMPSON, Alan Fraser
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-02-13

RUTKOWSKI, Heronim
Director - Resigned
Appointed: 1998-12-01
Resigned: 2005-01-27

STAINES, Geoffrey Owen
Director - Resigned
Appointed: 1998-12-01
Resigned: 2015-04-01

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1996-04-16
Resigned: 1996-04-23

HEARTFIELD, Trevor Alan
Secretary - Resigned
Appointed: 1996-04-23
Resigned: 1996-10-21

HEARTFIELD, June Hazel
Secretary - Resigned
Appointed: 1998-02-13
Resigned: 1998-12-01

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1996-04-16
Resigned: 1996-04-23

STAINES, Geoffrey Michael
Nationality: British
Address: West Sussex, RH10 3HW

TRAFALGAR HOUSE INVESTCO LIMITED
01025656
LIVE
Date Incorporated:

FROESHAUG, Jan
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-04-30

JENSEN, Niels Clemen
Director - Active
Appointed: 2007-07-01

ELLIS, Marilyn Rosemary Anne
Director - Resigned
Appointed: 1992-12-31
Resigned: 1995-09-29

FORSTER, Archibald William, Sir
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-05-20

FOWLER, Ian
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-06-28

GAWLER, David
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-04-18

HAGUE, Nigel Simon
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-07-31

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-04-06

HENDERSON, Donald Cruden
Director - Resigned
Appointed:
Resigned: 1995-10-02

LEVER, Colin David
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-09-30

LOW, John David
Director - Resigned
Appointed:
Resigned: 1995-09-01

OVESEN, Georg Arne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-30

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed: 2001-10-09
Resigned: 2006-06-01

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1997-12-11
Resigned: 2002-03-22

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-31

SORENSEN, Tore Normann
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-12-11

STARLING, John Andrew
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-07-01

THOMAS, Peter Llewellyn
Director - Resigned
Appointed:
Resigned: 1995-09-01

URSIN-SMITH, Kjell
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-31

WILLIAMS, Nigel Edward Oliver
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-06-01

BARTLEY, Roger Michael
Director - Active
Appointed: 2020-05-01

ELLIS, Marilyn Rosemary Anne
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1998-09-30

SCOTT, Annette
Secretary - Resigned
Appointed:
Resigned: 1995-01-24

STARLING, John Andrew
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2007-07-01

WAKE, Garry
Secretary - Resigned
Appointed: 2008-02-04
Resigned: 2018-01-01

TRAFALGAR HOUSE TRUSTEES LIMITED
01604930
LIVE
Date Incorporated:

BARTLEY, Roger Michael
Director - Active
Appointed: 2006-04-20

DAY, David John Edward
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-12-01

ELLIS, Marilyn Rosemary Anne
Director - Resigned
Appointed: 1998-09-30
Resigned: 1995-09-29

FROESHAUG, Jan Oscar
Director - Resigned
Appointed: 2005-04-13
Resigned: 2020-04-30

GEMMELL, Alistair James
Director - Active
Appointed: 2013-01-01

INWARD, Louise Jane
Director - Active
Appointed: 2016-05-01

JENSEN, Niels Clemen
Director - Active
Appointed: 2006-12-20

MOORHOUSE, David George
Director - Active
Appointed: 2009-01-01

SAMPSON, John Michael
Director - Active
Appointed: 2006-03-01

ALTMANN, Rosalind Miriam, Baroness
Director - Resigned
Appointed: 2006-10-17
Resigned: 2010-09-29

BERG JACOBSEN, Finn
Director - Resigned
Appointed: 2002-06-01
Resigned: 2004-06-18

BORGERSEN, Bjarne
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-01

BROWN, Richard
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-09-30

CHARLTON, John Michael
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-10-09

CLANNACHAN, David
Director - Resigned
Appointed: 2003-06-09
Resigned: 2006-02-28

CLAXTON, John
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-02-28

CURRIE, Colin Edward
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-02-28

FORSTER, Archibald, Sir
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-05-20

FOSSE, Finn Erik
Director - Resigned
Appointed: 2002-12-16
Resigned: 2004-06-18

FOSTER, Michael George
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-01-31

FOWLER, Ian
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-06-28

FRENCH, Peter John
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-12-01

GAWLER, David
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-04-18

GORMLY, Allan Graham
Director - Resigned
Appointed:
Resigned: 1992-11-17

HAGUE, Nigel Simon
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-07-31

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-04-06

HENRY, Keith Nicholas
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-12-01

JONES, John Roger Pollard
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-01

KJAERVIK, Jan Bjorn
Director - Resigned
Appointed: 2002-06-27
Resigned: 2004-06-18

LEVER, Colin David
Director - Resigned
Appointed: 1996-03-21
Resigned: 1998-09-30

MISUND, Anders
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-10-16

OMBUDSTVEDT, Sven
Director - Resigned
Appointed: 2005-04-19
Resigned: 2006-12-20

OVESEN, Georg Arne
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-11-30

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-09-30

RIMBERG, Kjeld
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-01

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1992-11-17
Resigned: 1995-02-28

RYGH, Tom Vidar
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-01-18

SALOMONSEN, Leif Christian
Director - Resigned
Appointed: 2005-04-07
Resigned: 2006-10-16

SCHRODER, Lone Fonssove
Director - Resigned
Appointed: 2004-06-24
Resigned: 2005-04-01

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1997-12-11
Resigned: 2002-03-22

SORENSEN, Tore Normann
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-12-11

TRETT, Roger John
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-12-31

URSIN-SMITH, Kjell
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-03-31

WADHWANI, Sushil Baldev
Director - Resigned
Appointed: 2010-12-21
Resigned: 2014-04-01

WATTS, Nigel Anthony
Director - Resigned
Appointed:
Resigned: 1995-08-07

WESTLIE, Trond
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-04-01

WILEY, Kenneth
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-31

WILLIAMS, Nigel Edward Oliver
Director - Resigned
Appointed: 2002-11-01
Resigned: 2006-02-28

WINTER, Alan Richard
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-10-27

WITTUSEN, Dag Fasmer
Director - Resigned
Appointed: 2004-06-24
Resigned: 2006-04-20

PARRY, Robert Andrew
Director - Active
Appointed: 2020-05-01

WAKE, Garry
Secretary - Active
Appointed: 2008-02-04

ELLIS, Marilyn Rosemary Anne
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1998-09-30

STARLING, John Andrew
Secretary - Resigned
Appointed: 1998-09-30
Resigned: 2007-07-01

WATTS, Nigel Anthony
Secretary - Resigned
Appointed:
Resigned: 1995-08-07

NORTHCLIFFE TRUSTEES LIMITED
03394992
LIVE
Date Incorporated:

ABBOTT, Kevin
Director - Resigned
Appointed: 2013-03-21
Resigned: 2021-04-01

BOURKE, Lorna
Director - Active
Appointed: 2016-12-15

COOPER, Andrew John
Director - Active
Appointed: 2018-12-13

FLINT, William Richard
Director - Active
Appointed: 2015-06-01

PERRY, Adrian
Director - Active
Appointed: 2011-03-23

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-24

WHEATLEY, Keith Arthur Frank
Director - Active
Appointed: 2019-03-21

ASH, Peter Robert
Director - Resigned
Appointed: 2008-06-10
Resigned: 2014-04-30

BRAITHWAITE, Nicholas James
Director - Resigned
Appointed: 2016-12-15
Resigned: 2019-03-21

CONEY, James Robert
Director - Resigned
Appointed: 2014-12-16
Resigned: 2018-12-13

DYSON, Simon Maxim
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-11-30

HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-09-01

HENDERSON, David James
Director - Resigned
Appointed: 2012-06-20
Resigned: 2014-06-30

HEYWOOD, Lisa Clare
Director - Resigned
Appointed: 2001-03-01
Resigned: 2014-10-01

HILTON, Anthony Victor
Director - Resigned
Appointed: 2008-06-10
Resigned: 2009-02-27

HUNT, Martin Eric
Director - Resigned
Appointed: 2014-12-16
Resigned: 2015-09-30

HUTCHINGS, Philip
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-06-10

JENNINGS, Nicholas David De Burgh
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-06-10

KITCHEN, Timothy John
Director - Resigned
Appointed: 1998-05-28
Resigned: 2006-04-28

NEWMAN, Michael Anthony
Director - Resigned
Appointed: 2009-03-19
Resigned: 2011-03-23

NEWMAN, Paul Godfrey
Director - Resigned
Appointed: 1997-06-30
Resigned: 2012-06-20

PAGE, Matthew James
Director - Resigned
Appointed: 2013-03-21
Resigned: 2015-05-31

PELOSI, Michael Paul
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-09-21

ROTHERMERE, The Fourth Viscount
Director - Resigned
Appointed: 1999-02-23
Resigned: 2007-06-05

SAUNDERS, Peter John
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-02-26

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-09-23

THOMPSON, Kenneth Norman
Director - Resigned
Appointed: 2004-09-21
Resigned: 2012-12-31

TISDALE, Nigel John
Director - Resigned
Appointed: 1998-05-28
Resigned: 1999-06-11

TORRINGTON, Stephen
Director - Resigned
Appointed: 2008-06-10
Resigned: 2016-12-15

WILLIAMS, John Peter
Director - Resigned
Appointed: 1997-06-30
Resigned: 2018-09-28

WOOD, Charles Anthony
Director - Resigned
Appointed: 2007-06-05
Resigned: 2014-05-31

YOUNG, Graham
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-06-10

RATCLIFFE, Nicholas Paul
Director - Active
Appointed: 2021-06-24

ABBOTT, Mark David
Secretary - Active
Appointed: 2018-10-17

ALLEN, Jane
Secretary - Resigned
Appointed: 2012-06-20
Resigned: 2012-12-13

SLATER, Yvonne
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2018-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1997-06-30

ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
00505497
LIVE
Date Incorporated:

ARTER, Anthony Lewis
Director - Active
Appointed: 2019-01-01

CRYER, Richard Anthony
Director - Resigned
Appointed: 2016-11-17
Resigned: 2021-09-30

KIRBY, Ingrid Alison
Director - Resigned
Appointed: 2013-10-30
Resigned: 2022-12-31

MCSWEENEY, Sharon
Director - Active
Appointed: 2018-12-20

PECK, Janet Margaret
Director - Active
Appointed: 2015-02-01

PERRY, Huw John
Director - Active
Appointed: 2016-09-01

RUMBOLD, Maurice Edward
Director - Resigned
Appointed: 2015-02-01
Resigned: 2023-07-05

VISAVADIA, Dinesh Chimanlal Jivan
Director - Active
Appointed: 2013-10-30

ADEYILEKA, Charles
Director - Resigned
Appointed: 1997-03-28
Resigned: 1998-02-01

ALDRED, Keith, Dr
Director - Resigned
Appointed: 2001-01-23
Resigned: 2008-07-09

AWOJOBI, Femi
Director - Resigned
Appointed: 1994-03-30
Resigned: 2007-11-04

BAINES, Garron John
Director - Resigned
Appointed: 2005-03-23
Resigned: 2007-10-16

BALYUZI, Richard
Director - Resigned
Appointed: 2007-11-13
Resigned: 2009-07-31

BARRITT, Gordon Emerson, Reverend Dr
Director - Resigned
Appointed:
Resigned: 1992-10-27

BOOTH, Iain
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

BROMLEY, John Norwood
Director - Resigned
Appointed: 1995-09-01
Resigned: 1998-07-08

BROUGHTON, Alan
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-09-01

BURNS, John Robert
Director - Resigned
Appointed: 1996-01-16
Resigned: 2016-07-30

CALDWELL, Kerry
Director - Resigned
Appointed: 2011-06-16
Resigned: 2014-10-24

CHARMAN, Glen Ian
Director - Resigned
Appointed: 2004-11-03
Resigned: 2012-06-30

COOK, Sarah Jane
Director - Resigned
Appointed: 2014-11-01
Resigned: 2016-03-30

COPLEY, David Howard, The Reverend
Director - Resigned
Appointed:
Resigned: 1994-08-31

COX, Anthea Jane, Councillor
Director - Resigned
Appointed: 2006-03-29
Resigned: 2007-07-17

DAWS, Christopher William
Director - Resigned
Appointed: 2006-02-15
Resigned: 2016-12-21

GUNNELL, Peter Michael
Director - Resigned
Appointed: 1996-09-01
Resigned: 2003-09-01

HARRIS, Richard John
Director - Resigned
Appointed: 2007-07-17
Resigned: 2013-07-24

HASLAM, Olwen Mary
Director - Resigned
Appointed: 2004-11-03
Resigned: 2009-07-31

HODGKINSON, Mark Alfred
Director - Resigned
Appointed: 2007-10-17
Resigned: 2018-02-01

HOLLOWS, Anne
Director - Resigned
Appointed: 1995-11-01
Resigned: 1996-08-31

HUMPHREYS, Helen Judith
Director - Resigned
Appointed: 1998-07-08
Resigned: 2002-08-31

HUNT, Eric
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-09-05

IBBETT, Clifton John Claude
Director - Resigned
Appointed: 1996-09-01
Resigned: 1994-03-30

ILLINGWORTH, Graham
Director - Resigned
Appointed: 2004-11-03
Resigned: 2013-12-17

KINCH, Anthony George, Rev
Director - Resigned
Appointed: 1992-12-21
Resigned: 1996-08-31

MARSHALL, Ian
Director - Resigned
Appointed: 2004-11-03
Resigned: 2005-06-15

MORGAN, John
Director - Resigned
Appointed: 1994-07-06
Resigned: 1996-08-31

MURRAY, The Right Honourable Lord
Director - Resigned
Appointed:
Resigned: 2000-08-31

NEWMAN, Mary Bernadette
Director - Resigned
Appointed: 1994-03-30
Resigned: 1994-07-29

NICHOLLS, Roy
Director - Resigned
Appointed:
Resigned: 1995-08-31

OBIDIPE, Olusegun Oludipe
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-08-15

PATEMAN JONES, Alan
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-07-24

PAYNE, Ernest Edgar
Director - Resigned
Appointed:
Resigned: 1992-10-14

POWELL, Roger
Director - Resigned
Appointed: 2000-08-31
Resigned: 2011-06-16

ROBINSON, Pamela
Director - Resigned
Appointed: 1997-06-18
Resigned: 1998-03-25

SCOPES, Mary Ruth
Director - Resigned
Appointed: 1994-03-30
Resigned: 1997-03-28

SMITH, Roy Alfred
Director - Resigned
Appointed: 1994-03-30
Resigned: 2004-04-12

SPRAGG, Christopher Norman
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-07-30

SQUIRE, Margaret
Director - Resigned
Appointed: 1996-09-01
Resigned: 1999-07-07

STAPLETON, Allan
Director - Resigned
Appointed: 1998-06-02
Resigned: 2002-03-05

STIRRUP, David John
Director - Resigned
Appointed: 1999-01-13
Resigned: 2001-08-31

TEBB, David
Director - Resigned
Appointed: 1994-07-30
Resigned: 2000-07-01

TERNENT, Keith
Director - Resigned
Appointed: 1992-12-21
Resigned: 1997-08-31

THOMAS, Silvia Mary
Director - Resigned
Appointed: 1999-11-03
Resigned: 2005-08-31

WARD, Molly Ellen
Director - Resigned
Appointed: 2014-07-23
Resigned: 2014-10-31

WILLIAMS, Clive Gordon
Director - Resigned
Appointed: 1994-07-06
Resigned: 1995-08-31

WILLIAMS, Elizabeth Eluned
Director - Resigned
Appointed: 1994-03-30
Resigned: 1996-01-15

KNIGHT, Michael Rabindra
Director - Resigned
Appointed: 2021-10-01
Resigned: 2023-05-22

BUCKNELL, Ian Kenneth
Director - Resigned
Appointed: 2012-07-01
Resigned: 2013-12-17

WESBROOM, Kevin Richard
Director - Active
Appointed: 2023-01-01

CURRAN, Peter Thomas
Director - Active
Appointed: 2023-05-22

EMMOTT, Richard David
Director - Active
Appointed: 2023-12-12

INSIDE PENSIONS
Secretary - Active
Appointed: 2011-02-07

ASHELFORD, John Leonard
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-09-30

BADROCK, Jane Deborah
Secretary - Resigned
Appointed: 1998-01-23
Resigned: 2000-07-31

BASS, Simon
Secretary - Resigned
Appointed: 2007-08-21
Resigned: 2009-11-13

DYSTER, Richard Julian
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

FORTESCUE, Rachael Clare
Secretary - Resigned
Appointed: 2009-11-13
Resigned: 2011-01-01

KHAN, Javaid
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2006-03-31

ROBINSON, Helen
Secretary - Resigned
Appointed: 2006-04-01
Resigned: 2006-04-01

DMGT PENSION TRUSTEES LIMITED
03394910
LIVE
Date Incorporated:

FLINT, William Richard
Director - Active
Appointed: 2021-04-01

MORGAN, Douglas Guy Richard
Director - Active
Appointed: 2019-06-20

PELOSI, Michael Paul
Director - Resigned
Appointed: 1997-06-30
Resigned: 2004-09-21

PERRY, Adrian
Director - Active
Appointed: 2012-06-20

RATCLIFFE, Nicholas Paul
Director - Active
Appointed: 2021-06-24

ABBOTT, Kevin
Director - Resigned
Appointed: 2014-06-01
Resigned: 2021-04-01

ALCOCK, Mark Julius
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-03-17

DYSON, Simon Maxim
Director - Resigned
Appointed: 2008-09-23
Resigned: 2009-11-30

HARMSWORTH, Vere Harold Esmond, The Viscount Rothermere
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-09-01

HILTON, Anthony Victor
Director - Resigned
Appointed: 1997-06-30
Resigned: 2009-03-19

JENNINGS, Nicholas David De Burgh
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-10-01

NEWMAN, Michael Anthony
Director - Resigned
Appointed: 2008-02-26
Resigned: 2019-06-20

PRESSEY, William James
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-02-26

ROTHERMERE, The Fourth Viscount
Director - Resigned
Appointed: 1998-12-01
Resigned: 2007-06-05

SAUNDERS, Peter John
Director - Resigned
Appointed: 1997-06-30
Resigned: 1998-02-26

SINCLAIR, Charles James Francis
Director - Resigned
Appointed: 1997-06-30
Resigned: 2008-09-23

THOMPSON, Kenneth Norman
Director - Resigned
Appointed: 2004-09-21
Resigned: 2012-12-31

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-06-24

WILLIAMS, John Peter
Director - Resigned
Appointed: 1997-06-30
Resigned: 2018-09-28

WOOD, Charles Anthony
Director - Resigned
Appointed: 2007-06-05
Resigned: 2014-05-31

ABBOTT, Mark David
Secretary - Active
Appointed: 2018-10-17

ALLEN, Jane
Secretary - Resigned
Appointed: 2012-06-20
Resigned: 2012-12-13

SLATER, Yvonne
Secretary - Resigned
Appointed: 2012-12-13
Resigned: 2018-10-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1997-06-30

HARMSWORTH PENSION FUNDS TRUSTEES LIMITED
01482455
LIVE
Date Incorporated:

FLINT, William Richard
Director - Active
Appointed: 2017-04-28

PERRY, Adrian
Director - Active
Appointed: 1995-03-28

WELSH, James Justin Siderfin
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-07

ALLCHORNE, George James
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEYWOOD, Lisa Clare
Director - Resigned
Appointed: 2014-05-08
Resigned: 2017-04-28

HILTON, Anthony Victor
Director - Resigned
Appointed: 1994-02-08
Resigned: 2001-11-13

JACKSON, Peter William
Director - Resigned
Appointed:
Resigned: 1995-04-24

LEWIN, Christopher George
Director - Resigned
Appointed:
Resigned: 1992-05-29

NEWMAN, Paul Godfrey
Director - Resigned
Appointed: 1995-05-25
Resigned: 2001-11-13

PARK, Ian Grahame
Director - Resigned
Appointed:
Resigned: 1995-04-24

SAUNDERS, Peter John
Director - Resigned
Appointed:
Resigned: 1994-02-08

SINCLAIR, Charles James Francis
Director - Resigned
Appointed:
Resigned: 2001-11-13

WILLIAMS, John Peter
Director - Resigned
Appointed: 1992-07-31
Resigned: 2018-09-28

MORGAN, Douglas Guy Richard
Director - Active
Appointed: 2022-12-15

PELOSI, Michael Paul
Director - Active
Appointed: 2021-12-07

SALLAS, Frances Louise
Secretary - Active
Appointed: 2013-09-20

CUE, Derek
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 2001-11-13

LAURIE, Michael John
Secretary - Resigned
Appointed: 2001-11-13
Resigned: 2013-09-20

LEWIN, Christopher George
Secretary - Resigned
Appointed:
Resigned: 1992-05-29

SHANNON, Colin
Secretary - Resigned
Appointed: 1992-07-31
Resigned: 1993-03-01

THOM, Paula Fay
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1995-11-13

WILLIAMS, Jeremy
Secretary - Resigned
Appointed: 1995-11-13
Resigned: 2001-11-13

TH GROUP SERVICES LIMITED
00932159
LIVE
Date Incorporated:

LAYCOCK, Rufus
Director - Active
Appointed: 2004-10-29

NILSEN, Runar
Director - Active
Appointed: 2006-06-23

ANSDELL, John Reginald Wardhaugh
Director - Resigned
Appointed:
Resigned: 1993-05-31

AXFORD, Ralph
Director - Resigned
Appointed:
Resigned: 1995-03-14

BRADY, David Alan
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-10-31

BROWN, Richard
Director - Resigned
Appointed: 2002-03-23
Resigned: 2004-10-29

CHARLTON, John Michael
Director - Resigned
Appointed: 1999-11-23
Resigned: 2001-10-09

COLES, Peter Wesley
Director - Resigned
Appointed:
Resigned: 1993-10-28

COOMBS, Thomas Brian
Director - Resigned
Appointed:
Resigned: 1992-07-16

EASTON, Robert James Campbell, Dr
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-06-28

ELLIS, Marilyn Rosemary Anne
Director - Resigned
Appointed: 1992-12-31
Resigned: 1999-12-31

ELSDEN, John Kirk Saunderson
Director - Resigned
Appointed:
Resigned: 1993-09-30

FARSTAD, Atle
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-10-31

FENTON, Alan Lawson
Director - Resigned
Appointed:
Resigned: 1995-03-14

FOREID, Steffen
Director - Resigned
Appointed: 2006-06-23
Resigned: 2007-08-31

FOSSE, Finn Erik
Director - Resigned
Appointed: 1997-05-16
Resigned: 2004-10-29

FOWLER, Ian
Director - Resigned
Appointed:
Resigned: 1996-06-28

GAWLER, David
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-18

GORMLY, Allan Graham
Director - Resigned
Appointed: 1992-11-18
Resigned: 1994-08-15

HALFORD, William Timothy
Director - Resigned
Appointed: 1992-05-01
Resigned: 1994-08-31

HEGGELUND, Jan Magne
Director - Resigned
Appointed: 1996-04-18
Resigned: 1999-04-06

IZZARD, Brian Alex
Director - Resigned
Appointed:
Resigned: 1993-09-30

LALLEY, Michael John Ronald
Director - Resigned
Appointed:
Resigned: 1994-04-30

LYONS, Gerald
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCLUSKIE, William Grindlay
Director - Resigned
Appointed: 1995-03-14
Resigned: 1996-10-31

MUIR, Iain Alasdair Menzies
Director - Resigned
Appointed:
Resigned: 1994-05-31

PARKER, Eric Wilson, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-18

RIDING, Allan
Director - Resigned
Appointed:
Resigned: 1995-10-10

ROSS, John
Director - Resigned
Appointed:
Resigned: 1995-01-31

ROSS, Stuart
Director - Resigned
Appointed: 1995-03-14
Resigned: 1997-05-16

SHASHA, John David
Director - Resigned
Appointed:
Resigned: 1994-05-03

SIMPSON, Larry Norman
Director - Resigned
Appointed: 1999-06-24
Resigned: 2002-03-22

WILLIAMS, Nigel Edward Oliver, Sol
Director - Resigned
Appointed: 2004-10-29
Resigned: 2006-06-23

WOODS, Ronald Ernest
Director - Resigned
Appointed: 2002-03-23
Resigned: 2004-10-08

LAYCOCK, Rufus
Secretary - Active
Appointed: 1994-01-14

PEATE, Roland Duncan
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

DMGT PENSION INVESTMENT TRUSTEES LIMITED
05418537
LIVE
Date Incorporated:

FLINT, William Richard
Director - Active
Appointed: 2017-06-19

PERRY, Adrian
Director - Active
Appointed: 2014-05-08

HEYWOOD, Lisa Clare
Director - Resigned
Appointed: 2005-04-08
Resigned: 2016-04-13

WILLIAMS, John Peter
Director - Resigned
Appointed: 2005-04-08
Resigned: 2018-09-28

SALLAS, Frances Louise
Secretary - Active
Appointed: 2013-09-20

LAURIE, Michael John
Secretary - Resigned
Appointed: 2005-04-08
Resigned: 2013-09-20

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