* director search - Jonathan Marland Of Odstock - kompany

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jonathan marland of odstock

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C&UCO MANAGEMENT LIMITED
00466375
LIVE
Date Incorporated:

SIMON CHARLES DAY
Director - Active
Appointed: 2012-11-13

THE RT HON LORD ANDREW SIMON FELDMAN
Director - Active
Appointed: 2010-08-25

LORD STANLEY FINK
Director - Active
Appointed: 2011-03-02

MR CHRISTOPHER JOHN MORAN
Director - Active
Appointed: 2011-03-02

SIR MALCOLM HILBERY CHAPLIN
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-05-25

LORD ERIC BOYD CHELMER
Director - Resigned
Appointed: 1991-12-31
Resigned: 1994-01-13

MR NORMAN DENIS GREEN
Director - Resigned
Appointed: 2011-03-02
Resigned: 2012-11-13

DONALD WHITTAKER JONES
Director - Resigned
Appointed: 1991-12-31
Resigned: 2006-05-25

SIR PAUL RUPERT JUDGE
Director - Resigned
Appointed: 1994-01-13
Resigned: 1996-01-10

MR IAN MCISAAC
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-01-20

RAYMOND GEOFFREY MONBIOT
Director - Resigned
Appointed: 2006-05-25
Resigned: 2011-03-02

MR HUGH MARTIN SAUNDERS
Director - Resigned
Appointed: 1994-01-13
Resigned: 2006-05-25

ANTHONY GOSSELIN TROWER
Director - Resigned
Appointed: 1991-12-31
Resigned: 1994-01-13

LUKE HUBERT VALNER
Director - Resigned
Appointed: 1994-01-13
Resigned: 2005-03-02

T&H SECRETARIAL SERVICES LIMITED T&H SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-09-20
Resigned: 2007-10-18

SALLY JANE GRIFFITHS
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2009-02-27

DONALD WHITTAKER JONES
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 2006-05-25

ANTHONY GOSSELIN TROWER
Secretary - Resigned
Appointed: 1991-12-31
Resigned: 1994-01-13

JARDINE LLOYD THOMPSON REINSURANCE LIMITED
00327545
DISSOLVED
Date Incorporated:
Dissolved on 2017-07-20

ANDREW COLIN COLDERWOOD
Director - Resigned
Appointed: 2003-12-11
Resigned: 2015-06-26

DAVID JAMES HICKMAN
Director - Resigned
Appointed: 1999-10-12
Resigned: 2014-12-31

DAVID STUART ANTHONY ANSLOW-WILSON
Director - Resigned
Appointed: 1991-04-01
Resigned: 1993-12-31

WILLIAM BRYANT ATKINSON
Director - Resigned
Appointed: 1991-04-01
Resigned: 1993-03-31

MICHAEL BROOKMAN
Director - Resigned
Appointed: 1991-04-01
Resigned: 2002-01-15

CHARLES MCDERMOTT BROWN
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-02-28

KEITH LIONEL BULLER
Director - Resigned
Appointed: 1991-04-01
Resigned: 1993-12-31

DAVID EDWARD CORBEN
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-02-28

RAYMOND ARTHUR CRACKNELL
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-07-29

PAUL JONATHAN DRANSFIELD
Director - Resigned
Appointed: 1997-03-25
Resigned: 1999-10-12

DAVID BENJAMIN DRURY
Director - Resigned
Appointed: 1995-10-26
Resigned: 1997-04-01

ANDREW JOHN GORDON
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-04-01

MICHAEL CHRISTOPHER DAVID GRIBBIN
Director - Resigned
Appointed: 1995-10-26
Resigned: 1997-04-01

CHRISTOPHER WILLIAM HALE
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-02-28

JOHN EDWARD GRIFFIN HOUSE
Director - Resigned
Appointed: 1991-04-01
Resigned: 1992-08-07

PAUL VINCENT JACK
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-02-28

NICHOLAS DAVID JAY
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

EDWARD JOHN LLOYD
Director - Resigned
Appointed: 1997-04-01
Resigned: 2008-04-02

THE LORD MARLAND OF ODSTOCK JONATHAN PETER MARLAND OF ODSTOCK
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

ANTHONY COLIN MCCALLUM
Director - Resigned
Appointed: 1997-11-10
Resigned: 1999-02-28

JEREMY R MONROE
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-04-01

PATRICK GEORGE MURPHY-O'CONNOR
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-04-01

DUNCAN KEITH ORD-HUME
Director - Resigned
Appointed: 1991-04-01
Resigned: 1992-03-26

ROBERT PATRICK PEASE
Director - Resigned
Appointed: 1991-04-01
Resigned: 1995-06-30

ANTHONY POINTING
Director - Resigned
Appointed: 1993-10-19
Resigned: 1996-11-11

PETER ROUNDALL
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-04-01

SIMON CHARLES SAMPSON
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-02-28

KEITH RAYMOND STETZEL
Director - Resigned
Appointed: 1991-04-01
Resigned: 1995-03-07

JEAN MARGARET LORRAINE TAYLOR
Director - Resigned
Appointed: 1991-04-01
Resigned: 1999-02-28

CHRISTOPHER NIGEL TROLLOPE
Director - Resigned
Appointed: 1991-04-01
Resigned: 1997-04-01

RONALD DOUGLAS LAUCHLAN URQUHART
Director - Resigned
Appointed: 1991-04-01
Resigned: 1995-08-31

PETER JOHN WALTON
Director - Resigned
Appointed: 1995-01-01
Resigned: 2004-01-29

HELEN LOUISE ASHTON
Director - Expired
Appointed: 2015-06-26

HELEN FRANCES HAY
Director - Expired
Appointed: 2015-06-26

PAUL JONATHAN DRANSFIELD
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

DAVID JAMES HICKMAN
Director - Resigned
Appointed: 2008-04-02
Resigned: 2014-12-31

STEPHANIE JOHNSON
Director - Resigned
Appointed: 2014-12-29
Resigned: 2015-06-26

ANDREA KAREN WHITE
Director - Resigned
Appointed: 1997-04-01
Resigned: 1999-02-28

GRAHAM JOHN WHITE
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-02-06

PAUL CHRISTOPHER WISEMAN
Director - Resigned
Appointed: 1991-04-01
Resigned: 1992-03-23

JAMES DOUGLAS YOUNG
Director - Resigned
Appointed: 1991-04-01
Resigned: 1992-09-30

DAVID JAMES HICKMAN
Secretary - Resigned
Appointed: 1999-10-12
Resigned: 2014-12-31

PAUL JONATHAN DRANSFIELD
Secretary - Resigned
Appointed: 1997-03-25
Resigned: 1999-10-12

DAVID JAMES HICKMAN
Secretary - Resigned
Appointed: 1991-04-01
Resigned: 1997-03-25

JLT SECRETARIES LIMITED
Secretary - Expired
Appointed: 2015-06-26

STEPHANIE JOHNSON
Secretary - Resigned
Appointed: 2014-12-31
Resigned: 2015-06-26

MARLAND OF ODSTOCK, Jonathan Peter, Lord
Nationality: British
Address: Wiltshire, SP5 4JA

JLT GROUP HOLDINGS LIMITED
01679424
LIVE
Date Incorporated:

BURKE, Dominic James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2019-04-02

COURT, Annette Elizabeth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2019-04-02

DIDHAM, Andrew
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

DRUMMOND BRADY, Mark Frederick Grayson
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-04-02

HOWE, Geoffrey Michael Thomas
Director - Resigned
Appointed: 2002-01-01
Resigned: 2019-04-15

KESWICK, Adam Phillip Charles
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-02

MEDDINGS, Richard Henry
Director - Resigned
Appointed: 2017-10-02
Resigned: 2019-04-02

PEACOCK, Lynne Margaret
Director - Resigned
Appointed: 2018-05-01
Resigned: 2019-04-02

ROZES, Charles Arthur
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-04-02

SASSOON, James Meyer, Lord
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-04-02

WALSH, Nicholas Charles
Director - Resigned
Appointed: 2014-10-01
Resigned: 2019-04-02

BARTON, Robert John Orr
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

BIRKMIRE, John Charles
Director - Resigned
Appointed:
Resigned: 1994-05-01

CARNEGIE-BROWN, Bruce
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-14

CARPENTER, Brian Patrick
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

CARTER, Kenneth Alan
Director - Resigned
Appointed:
Resigned: 2006-04-27

CHOURAQUI, Claude Albert Salomon
Director - Resigned
Appointed: 1997-02-06
Resigned: 2005-04-28

COLLINS, Andrew Dominic John Bucke
Director - Resigned
Appointed: 1995-08-01
Resigned: 2006-04-05

CORBEN, David Edward
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

CORFIELD, Richard Conyngham
Director - Resigned
Appointed:
Resigned: 1995-11-02

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2012-08-01
Resigned: 2017-10-03

DE ROTHSCHILD, Eric Alain Robert David, Baron
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-12-31

GUY, Reginald Dennis
Director - Resigned
Appointed: 1997-02-06
Resigned: 2000-02-29

HAMMOND, Michael Paul
Director - Resigned
Appointed: 2005-01-01
Resigned: 2005-12-01

HARVEY, Richard John
Director - Resigned
Appointed: 2009-12-17
Resigned: 2016-12-31

HASTINGS BASS, John Peter
Director - Resigned
Appointed: 1997-02-06
Resigned: 2006-09-15

HOBSON, Anthony John
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-07-31

KELJIK, Christopher Avedis
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-04-30

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2001-01-10
Resigned: 2013-04-30

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed: 1997-02-06
Resigned: 2016-06-12

LLOYD, Edward John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2000-02-29

LLOYD, Peter Gerald Keith
Director - Resigned
Appointed:
Resigned: 1993-12-31

MACANDREW, Nicholas Rupert
Director - Resigned
Appointed: 2005-07-01
Resigned: 2014-04-29

MAWSON, Simon John
Director - Resigned
Appointed: 2010-08-06
Resigned: 2012-07-31

MCGILL, Stephen Phillip
Director - Resigned
Appointed: 1996-12-01
Resigned: 2004-11-26

NABARRO, William John Nunes
Director - Resigned
Appointed: 2006-04-05
Resigned: 2006-04-27

PAYNTER, John Gregor Hugh
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-06-30

POWELL, Charles David, Lord
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-01-10

REYNOLDS, Michael Thomas
Director - Resigned
Appointed: 2012-11-26
Resigned: 2015-09-01

RICE, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1994-11-01

RUSH, James William
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-08-06

SCOTT, Robert Avisson
Director - Resigned
Appointed: 2002-01-01
Resigned: 2008-12-31

SERMON, Thomas Richard
Director - Resigned
Appointed: 1996-01-25
Resigned: 2005-04-28

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2009-07-01

STUART-CLARKE, George William
Director - Resigned
Appointed: 1994-05-01
Resigned: 2006-08-01

TOMKINSON, Robert Charles
Director - Resigned
Appointed:
Resigned: 2001-12-31

TWINING, James Douglas Robert
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-04-26

WADE, Vyvienne Yvonne Alexandra Corley
Director - Resigned
Appointed: 2002-01-01
Resigned: 2013-05-07

BRENNAN, David
Director - Active
Appointed: 2019-04-02

CHESSHER, Mark Christopher
Director - Active
Appointed: 2019-04-02

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-04-02
Resigned: 2023-02-24

GIRLING, Adrian Brian
Director - Resigned
Appointed: 2019-04-15
Resigned: 2019-05-13

DARTNELL, Liam
Director - Active
Appointed: 2023-02-24

LENNARK, Darren
Secretary - Resigned
Appointed: 2018-01-25
Resigned: 2019-06-27

HICKMAN, David James
Secretary - Resigned
Appointed: 1997-03-04
Resigned: 2014-12-19

HILTON, George
Secretary - Resigned
Appointed:
Resigned: 1997-03-04

JOHNSON, Stephanie
Secretary - Resigned
Appointed: 2014-12-19
Resigned: 2015-02-23

LLOYD, Jonathan
Secretary - Resigned
Appointed: 2015-02-23
Resigned: 2018-01-25

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-04-01

JLT SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2019-06-27
Resigned: 2020-04-01

HERRIOT LIMITED
08492479
LIVE
Date Incorporated:

HORSLEY, Paul Mark
Director - Active
Appointed: 2013-04-17

MARLAND, Hugo
Director - Active
Appointed: 2018-07-18

MARLAND, Marcus
Director - Active
Appointed: 2013-04-18

LANG, Janet
Secretary - Active
Appointed: 2013-04-17

TRICOUNI BRAND LIMITED
09357350
LIVE
Date Incorporated:

MULLEN, Peter Joseph John
Director - Active
Appointed: 2015-03-11

SEN, Jean-Dipak
Director - Active
Appointed: 2015-03-11

BLETSO, Bryan Edward
Director - Resigned
Appointed: 2014-12-16
Resigned: 2014-12-19

ERICSSON LAURENT, Elsa Katarina
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-06-22

HOBHOUSE, William Arthur
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-02-21

KILMISTER-BLUE, Tina Maree
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-12-19

KREMMEL, Hans Siegfried
Director - Resigned
Appointed: 2015-03-11
Resigned: 2018-02-21

PARK, Milyae
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-12-16

WRIGLEY, Emma Louise
Director - Resigned
Appointed: 2015-03-11
Resigned: 2016-07-21

THOMAS EGGAR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2014-12-16
Resigned: 2015-03-24

JP MARLAND AND SONS LIMITED
02347178
LIVE
Date Incorporated:

HORSLEY, Paul Mark
Director - Active
Appointed: 2010-06-07

MARLAND, Hugo
Director - Active
Appointed: 2018-07-18

MARLAND, Marcus
Director - Active
Appointed: 2018-07-18

LAW, Carol Julie
Director - Resigned
Appointed: 2001-06-29
Resigned: 2002-02-02

MARLAND, Penelope Mary, Lady
Director - Resigned
Appointed: 1992-09-24
Resigned: 2001-06-29

ROBINSON, Fletcher Freeland
Director - Resigned
Appointed:
Resigned: 1992-09-24

LANG, Janet
Secretary - Active
Appointed: 2009-09-22

LAW, Carol Julie
Secretary - Resigned
Appointed: 2000-02-10
Resigned: 2002-02-02

MARLAND, Penelope Mary, Lady
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 2000-02-10

ROBINSON, Fletcher Freeland
Secretary - Resigned
Appointed:
Resigned: 1992-09-24

WESTGATE, Laura Sally
Secretary - Resigned
Appointed: 2002-02-02
Resigned: 2009-09-22

HERRIOT LIMITED
Secretary - Resigned
Appointed: 2009-09-22
Resigned: 2009-09-22

TEST MATCH EXTRA.COM LIMITED
06871221
LIVE
Date Incorporated:

DAVIDSON, Richard Colin Neil
Director - Active
Appointed: 2009-04-06

MELNYK, Marie Margaret
Director - Active
Appointed: 2012-01-11

PEET, Nigel David
Director - Active
Appointed: 2011-03-29

AFFORD, John Andrew
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-10-30

BORDISS, Andrew Raymond
Director - Resigned
Appointed: 2011-03-29
Resigned: 2012-02-13

EVANS-TIPPING, Guy
Director - Resigned
Appointed: 2015-11-17
Resigned: 2020-01-31

FITZMAURICE, Andrew
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-01-11

KAHAN, Barbara Z
Director - Resigned
Appointed: 2009-04-06
Resigned: 2009-04-06

MARLAND, Marcus
Director - Active
Appointed: 2020-07-01

PRICE, John Philip
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2013-12-23

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2009-04-06

HBL REALISATIONS LIMITED
SC327869
LIVE
Date Incorporated:

CALHOUN, James
Director - Resigned
Appointed: 2018-07-19
Resigned: 2020-06-08

HAARMANN, Oliver
Director - Resigned
Appointed: 2012-01-10
Resigned: 2021-01-01

HOCKINGS, Timothy John
Director - Resigned
Appointed: 2008-12-09
Resigned: 2020-11-30

MCCALLUM, Gordon Douglas
Director - Resigned
Appointed: 2015-06-11
Resigned: 2020-06-08

SIMISTER, Andrew
Director - Resigned
Appointed: 2012-01-10
Resigned: 2014-06-08

CANNON, Malcolm Stewart Graham
Director - Resigned
Appointed: 2007-07-17
Resigned: 2008-11-28

DE KEYSER, Anthony
Director - Resigned
Appointed: 2007-07-17
Resigned: 2012-01-10

MULLEN, Peter Joseph John
Director - Resigned
Appointed: 2007-07-17
Resigned: 2012-01-10

SHEPHERD, Robert Priestley
Director - Resigned
Appointed: 2007-07-17
Resigned: 2008-10-16

TAYLOR, Julian
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-12-15

ZAPPATERRA, Fabrizio Dorian
Director - Resigned
Appointed: 2012-01-10
Resigned: 2018-07-19

ZINTERHOFER, Eric
Director - Resigned
Appointed: 2012-01-10
Resigned: 2015-06-11

STEPHEN MABBOTT LTD.
Director - Resigned
Appointed: 2007-07-17
Resigned: 2007-07-17

BENAZECH, Victor Francois Robert
Director - Resigned
Appointed: 2020-06-08
Resigned: 2020-09-30

LAWLEY, Andrew Robin
Director - Resigned
Appointed: 2020-06-08
Resigned: 2023-09-04

MORETTI, Mauro
Director - Resigned
Appointed: 2020-06-08
Resigned: 2023-07-11

COLMAN, Hannah Wenche
Director - Resigned
Appointed: 2020-09-30
Resigned: 2023-07-10

MARSHALL, Giles William
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-07-10

NEWCOMBE, Richard James
Director - Resigned
Appointed: 2020-11-30
Resigned: 2023-07-11

REED, Mark Lindsay
Secretary - Resigned
Appointed: 2019-04-29
Resigned: 2023-03-01

DUNION, James Leslie
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2009-10-20

MCNIECE, Ray
Secretary - Resigned
Appointed: 2018-08-10
Resigned: 2019-04-29

PRATT, Kenneth Charles
Secretary - Resigned
Appointed: 2013-04-02
Resigned: 2015-07-17

SACCO, Vivienne
Secretary - Resigned
Appointed: 2009-10-20
Resigned: 2013-03-20

SMITH, Benedict
Secretary - Resigned
Appointed: 2015-09-17
Resigned: 2018-08-10

BRIAN REID LTD.
Secretary - Resigned
Appointed: 2007-07-17
Resigned: 2007-07-17

GRACECHURCH UTG NO. 400 LIMITED
05328745
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2020-06-15
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2020-06-15

AGNEW, Ian Charles
Director - Resigned
Appointed: 2005-02-09
Resigned: 2009-03-18

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed: 2005-02-09
Resigned: 2011-09-22

BROWN, Alexander Johnston
Director - Resigned
Appointed: 2005-01-12
Resigned: 2007-09-25

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2011-09-23
Resigned: 2011-09-23

FORDHAM, Scott
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-02-27

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-05-10

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2005-02-09
Resigned: 2020-06-15

MACK, Jeffrey Scott
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-02-28

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2005-01-11
Resigned: 2005-01-12

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2011-10-25

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2005-01-12
Resigned: 2005-11-16

COCKBURN, Pauline Anne
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2011-10-25

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-01-11
Resigned: 2005-01-12

AMTRUST SYNDICATES LIMITED
04434499
LIVE
Date Incorporated:

DEWEY, Peter
Director - Active
Appointed: 2016-11-08

PAWSON, Nicholas Charles Thoresby
Director - Active
Appointed: 2013-12-10

AGNEW, Ian Charles
Director - Resigned
Appointed: 2002-05-16
Resigned: 2009-03-18

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed: 2004-04-27
Resigned: 2011-09-23

BARKER, Adam Campbell
Director - Resigned
Appointed: 2013-12-10
Resigned: 2016-10-31

BARRETT, Donal Joseph Luke
Director - Resigned
Appointed: 2004-01-23
Resigned: 2009-04-20

BILES, Christopher Howard
Director - Resigned
Appointed: 2013-02-19
Resigned: 2013-12-06

BROWN, Alexander Johnston
Director - Resigned
Appointed: 2004-01-23
Resigned: 2005-03-16

BUESNEL, Clive Stephen
Director - Resigned
Appointed: 2010-05-25
Resigned: 2010-08-20

CADLE, Jeremy Edward
Director - Resigned
Appointed: 2016-12-08
Resigned: 2019-10-02

CARTWRIGHT, James
Director - Resigned
Appointed: 2017-12-18
Resigned: 2019-10-02

CAVIET, Maximilian Gerard
Director - Resigned
Appointed: 2016-12-08
Resigned: 2018-12-09

COCKBURN, Pauline Anne
Director - Resigned
Appointed: 2009-04-20
Resigned: 2011-09-23

CROSS, Lynsey Jane
Director - Resigned
Appointed: 2013-12-10
Resigned: 2016-11-07

DALTON, Sean James
Director - Resigned
Appointed: 2003-06-23
Resigned: 2007-10-31

ENEVOLDSEN, Ole
Director - Resigned
Appointed: 2012-06-29
Resigned: 2013-04-30

FAIRFIELD, Robert Matthew
Director - Resigned
Appointed: 2015-02-20
Resigned: 2015-04-21

FARRELL, Terrence Winthrop, Dr
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-05-24

FORDHAM, Scott
Director - Resigned
Appointed: 2007-05-30
Resigned: 2009-02-27

FOX, Joanne Patricia
Director - Resigned
Appointed: 2016-11-22
Resigned: 2019-10-02

GANTEAUME, Henry Peter
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-09-23

GEORGE, Gerald Bernard
Director - Resigned
Appointed: 2004-01-23
Resigned: 2005-06-03

GILMAN, Benedict
Director - Resigned
Appointed: 2013-05-09
Resigned: 2017-09-05

HALL, Andrew Simon Wilson
Director - Resigned
Appointed: 2015-07-16
Resigned: 2016-11-07

HAMILTON, Janice Marie
Director - Resigned
Appointed: 2013-08-16
Resigned: 2017-12-31

HAYNES, Peter Colin Frank
Director - Resigned
Appointed: 2013-12-18
Resigned: 2014-09-30

HELSON, Susan Janet
Director - Resigned
Appointed: 2016-01-22
Resigned: 2017-12-31

HOFFMANN, Joseph Patrick
Director - Resigned
Appointed: 2012-01-13
Resigned: 2013-08-20

HOGG, Darren James
Director - Resigned
Appointed: 2009-04-20
Resigned: 2009-10-30

HULSE, Anthony Philip
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-11-07

JACKSON, Brian John
Director - Resigned
Appointed: 2005-03-17
Resigned: 2009-04-20

JANSLI, Bjorn
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-12-31

JARVIS, Christopher John
Director - Resigned
Appointed: 2018-05-31
Resigned: 2019-10-02

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 2004-01-23
Resigned: 2004-06-19

KINGSLEY, Simon Patrick Dominic St John
Director - Resigned
Appointed: 2008-11-24
Resigned: 2009-05-01

LACY, Sheldon
Director - Resigned
Appointed: 2016-08-11
Resigned: 2016-11-07

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2004-02-04
Resigned: 2011-09-23

LEE INNISS, Gerrard
Director - Resigned
Appointed: 2004-02-04
Resigned: 2005-03-31

LEWIS, Kathryn Jane
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-07-20

LOUCAIDES, Andreas Costas
Director - Resigned
Appointed: 2008-11-20
Resigned: 2011-09-23

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2002-05-16
Resigned: 2011-09-23

MACK, Jeffrey Scott
Director - Resigned
Appointed: 2009-09-18
Resigned: 2011-09-23

MATTHEWS, Jonathan Peter
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-04-08

MCCAIG, Malcolm Graham
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-12-06

MCISAAC, Ian
Director - Resigned
Appointed: 2007-11-21
Resigned: 2010-08-25

NICHOLSON, Jane Marga
Director - Resigned
Appointed: 2006-08-23
Resigned: 2009-04-20

O'BRIEN, Martin James
Director - Resigned
Appointed: 2004-01-23
Resigned: 2005-04-08

O'BRIEN, Rory William
Director - Resigned
Appointed: 2006-05-24
Resigned: 2007-12-31

PHILLIPS, Frank Linden
Director - Resigned
Appointed: 2013-03-19
Resigned: 2013-12-06

RAMSEY, Michael Francis
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-11-06

ROWELL, Jonathan George Benton
Director - Resigned
Appointed: 2011-09-23
Resigned: 2013-07-10

SIBTHORPE, Michael Alan
Director - Resigned
Appointed: 2016-12-08
Resigned: 2017-12-08

SWEATMAN, George
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-02-20

TAKHAR, Sukhraj Singh
Director - Resigned
Appointed: 2019-05-01
Resigned: 2019-10-02

TAYLOR, John Maxwell Percy
Director - Resigned
Appointed: 2011-09-23
Resigned: 2016-11-07

TOPCHE, Norman Harvey
Director - Resigned
Appointed: 2008-11-20
Resigned: 2012-06-29

VAN LOON, Geradus Maria
Director - Resigned
Appointed: 2013-12-10
Resigned: 2016-11-07

VERHAGEN, Johanna Geertruida Maria
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-12-06

WATSON, Michael John
Director - Resigned
Appointed: 2009-11-01
Resigned: 2010-07-30

WILKINSON, John Scott
Director - Resigned
Appointed: 2004-01-23
Resigned: 2006-12-31

WULLER, Benjamin Miles
Director - Resigned
Appointed: 2011-09-23
Resigned: 2012-01-13

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-05-09
Resigned: 2002-05-16

COCKBURN, Pauline Anne
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2013-04-12

BARRETT, Donal
Secretary - Resigned
Appointed: 2016-11-29
Resigned: 2017-11-30

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-11-16

HALL, Andrew Simon Wilson
Secretary - Resigned
Appointed: 2014-02-19
Resigned: 2016-01-22

LAW, Carol
Secretary - Resigned
Appointed: 2002-05-16
Resigned: 2003-03-19

LUCKETT, Graham Joseph
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-11-07

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-09
Resigned: 2002-05-16

THE HOLBURNE MUSEUM TRUST COMPANY
04104120
LIVE
Date Incorporated:

ALLEN, Brian Francis, Professor
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-06-23

BARNEBY, John Henry
Director - Resigned
Appointed: 2014-03-21
Resigned: 2021-07-02

BAYNTUN-COWARD, Edward William George
Director - Active
Appointed: 2017-07-07

BEAUMAN, Francesca
Director - Active
Appointed: 2019-09-20

CLARKE, Martin Andrew, Dr
Director - Active
Appointed: 2014-06-13

CONSTANTINIDI, Antony George
Director - Resigned
Appointed: 2011-09-09
Resigned: 2020-11-20

EASTMAN, Jamie
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-04-27

FLANNIGAN, Sarah Elisabeth
Director - Resigned
Appointed: 2019-09-20
Resigned: 2021-07-02

HUMPHRISS, Mark George Walter
Director - Resigned
Appointed: 2016-09-09
Resigned: 2022-10-21

KING, Austin Michael Henry
Director - Resigned
Appointed: 2000-11-08
Resigned: 2007-07-27

LANKESTER, Jemme Elizabeth Patricia
Director - Resigned
Appointed: 2014-03-21
Resigned: 2020-11-20

ONILE-ERE-ROTIMI, Oluwatosin
Director - Resigned
Appointed: 2017-07-07
Resigned: 2023-03-09

SALMON, Andrew John
Director - Active
Appointed: 2019-06-28

SANDERSON, Timothy William
Director - Resigned
Appointed: 2018-02-23
Resigned: 2020-12-01

SHAWE-TAYLOR, Desmond Philip
Director - Resigned
Appointed: 2011-12-16
Resigned: 2021-07-02

STEPHENS, Chris, Dr
Director - Active
Appointed: 2018-07-06

ASQUITH, Clare, The Countess Of Oxford & Asquith
Director - Resigned
Appointed: 2010-09-24
Resigned: 2015-06-12

BALDWIN, Malcolm John
Director - Resigned
Appointed: 2004-10-11
Resigned: 2012-06-29

BARNETT, Robert Jeffrey
Director - Resigned
Appointed: 2002-12-12
Resigned: 2004-01-07

BARRETT, Brian Colin
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-06-14

BAYNTON COWARD, Edward William George
Director - Resigned
Appointed: 2006-04-07
Resigned: 2011-09-09

BECK, Bridget Alexandra, Lady
Director - Resigned
Appointed: 2005-10-10
Resigned: 2011-09-09

BERRY, Diana Margaret Jane
Director - Resigned
Appointed: 2003-06-23
Resigned: 2006-07-21

BLACKMORE, Sidney Kenneth
Director - Resigned
Appointed: 2000-11-09
Resigned: 2011-09-09

BREAKWELL, Glynis Marie, Professor Dame
Director - Resigned
Appointed: 2002-03-08
Resigned: 2003-10-01

BRIGGS, Michael
Director - Resigned
Appointed: 2000-11-09
Resigned: 2008-06-30

CHAPMAN, Alex Mary
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-04-20

CLARKE, Anthony Keith, Dr.
Director - Resigned
Appointed: 2007-07-27
Resigned: 2011-09-09

COOMBES, Nicholas John, Cllr
Director - Resigned
Appointed: 2011-09-09
Resigned: 2014-06-13

CROSSLEY, Paul Nigel
Director - Resigned
Appointed: 2014-06-13
Resigned: 2019-05-20

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2005-07-18
Resigned: 2009-07-24

DESPARD, Kay Patrick
Director - Resigned
Appointed: 2010-03-26
Resigned: 2010-06-24

DESPARD, Patrick
Director - Resigned
Appointed: 2010-06-25
Resigned: 2016-07-15

EMBLETON, David Thomas
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-07-07

FLECK, Richard John Hugo
Director - Resigned
Appointed: 2012-03-30
Resigned: 2017-01-13

GODFREY, Angela
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-04-03

GREEN, Stephen Charles
Director - Resigned
Appointed: 2006-05-12
Resigned: 2008-03-19

GUILLEBAUD, Jette Margaret
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-03-04

HARRIS, John
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-18

HART, Vaughan, Professor
Director - Resigned
Appointed: 2011-09-09
Resigned: 2016-07-15

HOBHOUSE, Niall Alexander
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-07-27

HUBBARD, Caryl
Director - Resigned
Appointed: 2006-04-07
Resigned: 2011-09-09

HUGHES-HALLETT, Michael Wyndham Norton
Director - Resigned
Appointed: 2001-02-09
Resigned: 2003-06-23

JAMES, Robert George
Director - Resigned
Appointed: 2004-10-11
Resigned: 2006-05-15

JENKINS, Elgar Spencer, Sir
Director - Resigned
Appointed: 2003-10-06
Resigned: 2007-05-03

JOHNSON, Antonia May
Director - Resigned
Appointed: 2011-09-09
Resigned: 2019-09-20

LAING, Alastair David
Director - Resigned
Appointed: 2000-11-09
Resigned: 2007-07-27

LOVERING CBE, John
Director - Resigned
Appointed: 2016-07-15
Resigned: 2019-10-17

MAWDITT, Richard Moreton
Director - Resigned
Appointed: 2000-11-09
Resigned: 2002-03-04

MCNEIR, Marian
Director - Resigned
Appointed: 2002-06-12
Resigned: 2011-09-09

MILLER, James Percy
Director - Resigned
Appointed: 2006-01-20
Resigned: 2007-07-27

MLINARIC, David
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-11-27

OSBORNE, Trevor
Director - Resigned
Appointed: 2008-05-30
Resigned: 2014-06-13

OWEN, Nicola Victoria
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-07-15

POSNETT, David Wilson
Director - Resigned
Appointed: 2000-11-08
Resigned: 2012-06-29

POSTLE, Martin Joseph, Dr
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-09-09

RIGBY, Susan, Professor
Director - Resigned
Appointed: 2018-07-06
Resigned: 2019-05-08

ROBINSON, Penelope Ann
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-04-01

ROPER, Brian Anthony
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-06-29

RYAN, Timothy John
Director - Resigned
Appointed: 2007-11-30
Resigned: 2009-05-22

SAVILL, Rosalind Joy, Dame
Director - Resigned
Appointed: 2004-03-22
Resigned: 2007-07-27

SCOTT, Jennifer Anne
Director - Resigned
Appointed: 2014-08-18
Resigned: 2017-03-10

SLADE, Christina Mary, Professor
Director - Resigned
Appointed: 2012-12-14
Resigned: 2017-07-07

SLADEN, Paul Henry
Director - Resigned
Appointed: 2000-11-09
Resigned: 2001-09-19

STANLEY, Elodie
Director - Resigned
Appointed: 2005-10-28
Resigned: 2008-08-01

STRACHAN, John Robert, Professor
Director - Resigned
Appointed: 2017-08-08
Resigned: 2018-07-06

STRUTHERS, John Corbett
Director - Resigned
Appointed: 2000-11-09
Resigned: 2005-07-18

STURGIS, Alexander John, Dr
Director - Resigned
Appointed: 2005-09-15
Resigned: 2014-08-22

SUMPTION, Jonathan, Lord
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-09-09

SYSON, Gilbert Like
Director - Resigned
Appointed: 2008-03-28
Resigned: 2011-09-09

TINNISWOOD, Adrian John
Director - Resigned
Appointed: 2010-06-25
Resigned: 2019-09-20

WALDEGRAVE, James Sherbrooke, Earl
Director - Resigned
Appointed: 2000-11-09
Resigned: 2000-11-29

WATERFIELD, Giles Adrian
Director - Resigned
Appointed: 2000-11-09
Resigned: 2003-06-23

WILKINSON, Anthony Masterton
Director - Resigned
Appointed: 2003-10-06
Resigned: 2012-06-29

WISEMAN, Liam Jolyon
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-06-10

WYLD, Jonathan Robert
Director - Resigned
Appointed: 2007-10-30
Resigned: 2011-09-09

FORBES, Sandra Elizabeth Margaret
Director - Active
Appointed: 2019-09-20

FISHER, Magdalen Ruth
Director - Resigned
Appointed: 2020-11-20
Resigned: 2023-05-19

GILLIBRAND, Angela Helen
Director - Active
Appointed: 2020-11-20

HEMMING, Sukie Mary
Director - Active
Appointed: 2020-11-20

HOWELL, Caroline Eugenie
Director - Active
Appointed: 2020-11-20

GARFIELD-DAVIES, Jeremy Giles Seacome
Director - Active
Appointed: 2020-11-20

MURPHY, Charlotte
Director - Active
Appointed: 2021-07-02

SURANA, Rohan
Director - Active
Appointed: 2022-02-03

COLEMAN, Tessa Louise
Director - Resigned
Appointed: 2008-09-26
Resigned: 2012-03-30

PRICE, Dorothy, Professor
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-07-06

NEAD, Lynda Daryll, Professor
Director - Active
Appointed: 2023-05-19

CONSTANTINIDI, Antony George
Secretary - Resigned
Appointed: 2011-09-09
Resigned: 2020-11-20

HENDERSON, Margaret Clare
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2001-03-05

SYSON, Gilbert Like
Secretary - Resigned
Appointed: 2008-03-28
Resigned: 2008-03-28

WILKINSON, Anthony Masterton
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2011-09-09

WOODWARD, Christopher John Paul
Secretary - Resigned
Appointed: 2001-03-05
Resigned: 2005-07-18

GILLIBRAND, Angela Helen
Secretary - Active
Appointed: 2020-11-20

GRACECHURCH UTG NO. 368 LIMITED
04384642
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-29

NOMINA PLC
Director - Active
Appointed: 2017-12-29

AGNEW, Ian Charles
Director - Resigned
Appointed: 2002-04-29
Resigned: 2009-03-18

AGNEW, Theodore Thomas More, Lord
Director - Resigned
Appointed: 2004-04-27
Resigned: 2011-09-22

BROWN, Alexander Johnston
Director - Resigned
Appointed: 2004-02-09
Resigned: 2007-09-25

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2011-09-23
Resigned: 2011-09-23

FARRELL, Terrence Winthrop, Dr
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-06-12

FORDHAM, Scott
Director - Resigned
Appointed: 2007-12-17
Resigned: 2009-02-27

JOHNSTONE, George Fryer
Director - Resigned
Appointed: 2004-02-09
Resigned: 2004-06-19

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2004-02-04
Resigned: 2012-05-10

LEE INNISS, Gerrard
Director - Resigned
Appointed: 2004-02-04
Resigned: 2005-03-31

LOWE, Rupert James Graham
Director - Resigned
Appointed: 2002-05-08
Resigned: 2017-12-29

MACK, Jeffrey Scott
Director - Resigned
Appointed: 2011-09-23
Resigned: 2014-02-28

O'BRIEN, Rory William
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-12-31

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2002-02-28
Resigned: 2002-04-29

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2011-10-25

BARRETT, Donal Joseph Luke
Secretary - Resigned
Appointed: 2003-03-19
Resigned: 2005-11-16

COCKBURN, Pauline Anne
Secretary - Resigned
Appointed: 2005-11-16
Resigned: 2011-10-25

LAW, Carol
Secretary - Resigned
Appointed: 2002-04-29
Resigned: 2003-03-19

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2002-04-29

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