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julian briant

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JULIAN GERARD HUGH BRIANT
Nationality: British
Address: Surrey, KT13 0QJ

BRIANT & CO. LLP
OC349625
LIVE
Date Incorporated:

ANDREW ROBERT PATTERSON
Member - Active
Appointed: 2009-10-28

BRIANT, Julian Gerard Hugh
Member - Active
Appointed: 2009-10-28

PATTERSON, Andrew Robert
Member - Active
Appointed: 2009-10-28

JULIAN GERARD HUGH BRIANT
Nationality: British
Address: Surrey, KT13 0QJ

CAPB LIMITED
00262511
DISSOLVED
Date Incorporated:
Dissolved on 2016-08-27

MR SHAUN PATRICK COLES
Director - Expired
Appointed: 2009-07-20

DAVID MARTIN GREEN
Director - Expired
Appointed: 2004-12-10

DEREK JOHN LEWIS
Director - Expired
Appointed: 2012-05-30

MR JOHN GORDON ARCHIBALD
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-06-30

ANDREW CHARLES ARMSTRONG
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-04-15

MR CHARLES JAMES ASHTON
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-15

MICHAEL GEORGE CORIAT TALBOT BAINES
Director - Resigned
Appointed: 1994-09-12
Resigned: 2000-11-01

SIMON PETER BALL
Director - Resigned
Appointed: 1998-08-10
Resigned: 2000-11-01

WILLIAM LAWRENCE BANKS
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-04-15

MR MALCOLM PETER SPEIGHT BARTON
Director - Resigned
Appointed: 1995-10-30
Resigned: 1999-03-31

PHILIP HERBERT GILBERT BRADLEY
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-04-15

JOHN ALAN BREAME
Director - Resigned
Appointed: 1992-08-16
Resigned: 1997-07-09

ADAM DAVID BROWN
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-15

JAMES HENRY MORYS BRUCE
Director - Resigned
Appointed: 1992-08-16
Resigned: 1996-12-13

MR JONATHAN PAUL BRYAN
Director - Resigned
Appointed: 1995-12-01
Resigned: 1998-04-15

ANDREW LINDSAY BURKE
Director - Resigned
Appointed: 1995-04-01
Resigned: 1998-04-15

NICHOLAS ALEC GEOFFREY BUTT
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-04-15

MR ANTONY CRAVEN CHAMBERS
Director - Resigned
Appointed: 1992-08-16
Resigned: 1998-12-31

RUSSELL CHWEIDAN
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-15

WILLIAM OLIVER ALEXANDER COALES
Director - Resigned
Appointed: 1994-10-03
Resigned: 1998-04-15

JONATHAN MARK COLE
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-15

JANET CONNOR
Director - Resigned
Appointed: 2001-11-19
Resigned: 2002-11-13

MR PETER JOHN CONSTABLE
Director - Resigned
Appointed: 1995-05-22
Resigned: 1998-04-15

ROBERT HAMILTON COOPER
Director - Resigned
Appointed: 1992-08-16
Resigned: 1993-11-30

CHRISTOPHER COTTRELL
Director - Resigned
Appointed: 1992-08-16
Resigned: 1994-10-26

COLIN JAMES CRAIG
Director - Resigned
Appointed: 1995-09-04
Resigned: 1998-04-15

ROGER WILLIAM JOHN DAVIS
Director - Resigned
Appointed: 1992-08-16
Resigned: 1995-10-27

SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Expired
Appointed: 2012-08-28

ABBEY NATIONAL NOMINEES LIMITED ABBEY NATIONAL NOMINEES LIMITED
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2012-08-28

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-07-23
Resigned: 2008-09-30

CHRISTINE AMELIA LIONE
Secretary - Resigned
Appointed: 1992-08-16
Resigned: 1997-04-14

ROBERT FLEMMING CORPORATE SERVICES LIMITED ROBERT FLEMMING CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-03-16
Resigned: 2001-07-23

CELIA EILEEN SUSAN STONE
Secretary - Resigned
Appointed: 1997-04-14
Resigned: 2001-03-16

BRIANT, Julian Edward Christian
Nationality: British
Address: London, W1H 6DU

SAVILLS KSA LIMITED
02026407
LIVE
Date Incorporated:

INGLEBY, Philip Alexander
Director - Active
Appointed: 2018-05-31

LEE, Christopher Michael
Director - Active
Appointed: 2018-05-31

MORGAN, Steve
Director - Active
Appointed: 2017-11-07

O'DONNELL, Danny
Director - Active
Appointed: 2018-05-31

SPARROW, James Simon Ward
Director - Active
Appointed: 2019-01-01

WATSON, Craig Antony
Director - Active
Appointed: 2018-05-31

CHILTON, Paul Jeremy
Director - Resigned
Appointed: 2008-09-25
Resigned: 2012-05-31

CLARKE, Robert Geoffrey Cannon
Director - Resigned
Appointed: 1992-09-24
Resigned: 2004-02-27

CLUTTON, Gareth Edmund
Director - Resigned
Appointed: 2004-02-27
Resigned: 2008-09-25

CLUTTON, Nigel Hugh
Director - Resigned
Appointed:
Resigned: 1996-12-31

CLUTTON, Rafe Henry
Director - Resigned
Appointed:
Resigned: 1992-09-24

COTTON, Richard Selkirk
Director - Resigned
Appointed: 1996-12-31
Resigned: 2008-09-25

CULLUM, Roland Wild Ross
Director - Resigned
Appointed: 1996-12-31
Resigned: 2007-12-20

FORRESTER, Andrew Duncan Merry
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-03-31

GODFREY, Nicholas Joseph
Director - Resigned
Appointed: 2016-05-18
Resigned: 2017-11-07

GRAY, James Richard
Director - Resigned
Appointed: 2017-11-07
Resigned: 2018-05-31

JONAS, Richard Wheen
Director - Resigned
Appointed:
Resigned: 2004-01-12

RIDLEY, Mark Jeremy John
Director - Resigned
Appointed: 2018-05-31
Resigned: 2018-12-31

SANKEY, Martin Leslie Harrowven
Director - Resigned
Appointed:
Resigned: 1996-12-31

SCOTT-BARRETT, Simon Hugh
Director - Resigned
Appointed: 1996-12-31
Resigned: 2010-12-23

SIEGLE, William Philip
Director - Resigned
Appointed: 2008-09-25
Resigned: 2016-03-31

STANFORD, Andrew
Director - Resigned
Appointed: 2007-12-20
Resigned: 2011-04-30

TRUMPER, John Oliver
Director - Resigned
Appointed:
Resigned: 1996-12-31

WOOD, John William
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-11-07

CLUTTONS LLP
Director - Resigned
Appointed: 2017-11-07
Resigned: 2018-05-31

COX, Christine Lynn
Secretary - Active
Appointed: 2018-05-31

GREEN, Graham
Secretary - Resigned
Appointed: 1993-05-24
Resigned: 2002-10-03

RAE, Graham Keith
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2011-01-31

STANTON, Christopher Paul
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2006-03-31

WALL, Douglas John
Secretary - Resigned
Appointed:
Resigned: 1993-04-14

CLUTTONS LLP
OC344742
LIVE
Date Incorporated:

GRAY, James Richard
Member - Active
Appointed: 2017-05-03

PAISLEY NEWCO LIMITED
Member - Active
Appointed: 2018-05-31

ALEXANDER, Ian David
Member - Resigned
Appointed: 2017-05-03
Resigned: 2021-03-31

BARRETT, John
Member - Resigned
Appointed: 2017-05-03
Resigned: 2020-07-31

CAZENOVE, Philip David De Lerisson
Member - Active
Appointed: 2020-02-17

CHILTON, Paul Jeremy
Member - Resigned
Appointed: 2017-05-03
Resigned: 2021-09-30

COOPER, Steven James
Member - Resigned
Appointed: 2019-11-11
Resigned: 2023-03-03

DUFFY, Neil
Member - Resigned
Appointed: 2019-06-01
Resigned: 2023-03-03

EASTAUGH, James Gordon Mark
Member - Resigned
Appointed: 2017-05-03
Resigned: 2020-12-31

ELLIOTT, Christian John
Member - Resigned
Appointed: 2020-04-01
Resigned: 2021-10-01

GRAVETT, John Robert
Member - Active
Appointed: 2017-05-03

HAMPTON-RIDDINGTON, Michael
Member - Active
Appointed: 2017-05-03

HARDING, Simon
Member - Active
Appointed: 2019-06-01

HYMAN, James Richard
Member - Active
Appointed: 2017-05-03

JAKES, Christopher David
Member - Active
Appointed: 2020-04-01

LEVERETT, Joanna
Member - Active
Appointed: 2017-05-03

MARQUAND, Simon Le
Member - Resigned
Appointed: 2017-05-03
Resigned: 2022-12-31

MORRIS, Christopher
Member - Active
Appointed: 2017-05-03

POTTER, Nicholas
Member - Active
Appointed: 2017-05-03

RHODES, Jonathan
Member - Active
Appointed: 2020-02-03

ROBERTS, Harald Einar Gils
Member - Active
Appointed: 2017-05-03

SAMBRIDGE, Mark
Member - Active
Appointed: 2017-05-03

SCOTT-BARRETT, Simon Hugh
Member - Active
Appointed: 2017-05-03

STEEDEN, Tracy
Member - Active
Appointed: 2017-05-03

WAIGHT, Christopher
Member - Active
Appointed: 2017-05-03

WATLING, Paul Martin
Member - Resigned
Appointed: 2020-05-11
Resigned: 2022-04-01

ZITREN, Darren
Member - Active
Appointed: 2017-05-03

MORGAN, Steve
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-05-31

CLUTTONS MANAGEMENT LIMITED
Member - Resigned
Appointed: 2017-04-28
Resigned: 2018-05-31

OBS 24 LLP
Member - Resigned
Appointed: 2012-07-01
Resigned: 2017-05-03

RCAPITAL NOMINEES LIMITED
Member - Resigned
Appointed: 2009-04-07
Resigned: 2017-05-03

THREEV DIRECTORS LLP
Member - Resigned
Appointed: 2009-04-07
Resigned: 2012-07-01

ALLEN, Matthew
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-01-12

ATKINS, Sarah Anne
Member - Resigned
Appointed: 2018-12-01
Resigned: 2019-07-31

CHAPMAN, Peter James
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-03-31

CHUMBLEY, Malcolm Graham
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-03-31

GODFREY, Nicholas Joseph
Member - Resigned
Appointed: 2017-05-03
Resigned: 2017-09-14

GOLDNEY, Adrian
Member - Resigned
Appointed: 2017-05-03
Resigned: 2017-07-28

GRIFFIN, Tom
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-12-31

HALL, Gary
Member - Resigned
Appointed: 2017-06-23
Resigned: 2018-12-31

INNES, Serena Zoe
Member - Resigned
Appointed: 2017-05-03
Resigned: 2019-07-03

JONES, Cerian Sidney
Member - Resigned
Appointed: 2017-05-03
Resigned: 2019-07-05

MIDDLETON, Craig Carr
Member - Resigned
Appointed: 2017-05-03
Resigned: 2019-01-31

PEGG, Jonathan Stephen
Member - Resigned
Appointed: 2017-05-03
Resigned: 2017-09-21

WHITELAW, Alan
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-06-17

WOOD, John William
Member - Resigned
Appointed: 2017-05-03
Resigned: 2018-03-31

HUGHES, Angela
Member - Active
Appointed: 2020-10-01

MCCONNELL, Marc Alan
Member - Active
Appointed: 2020-10-01

VEEVERS, Raoul
Member - Resigned
Appointed: 2020-12-01
Resigned: 2022-09-02

WAIGHT, Christopher James
Member - Resigned
Appointed: 2017-05-03
Resigned: 2022-10-28

PAINTERS TRUSTEE COMPANY LIMITED
13695207
LIVE
Date Incorporated:

BROADHEAD, Philip James, Dr
Director - Active
Appointed: 2022-07-26

HUDDLESTON, Peter John
Director - Active
Appointed: 2021-10-21

PRYOR, Benjamin Etienne
Director - Active
Appointed: 2022-07-26

CLOVER, David Richard
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-07-26

GOODMAN, Colin John
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-07-26

KEMSLEY, Michael
Director - Resigned
Appointed: 2021-10-21
Resigned: 2022-07-26

ROSSHANDLER, Jonathan Herbert
Secretary - Active
Appointed: 2022-07-26

TWYMAN, Christopher John
Secretary - Resigned
Appointed: 2021-10-21
Resigned: 2022-07-26

BRIANT, Julian Gerard Hugh
Nationality: British
Address: Surrey, KT13 0QJ

LEPRA
00324748
LIVE
Date Incorporated:

BHASIN, Sampa
Director - Active
Appointed: 2018-12-04

BIGMORE, Katie
Director - Active
Appointed: 2017-05-07

BLAND, Charles Riviere
Director - Resigned
Appointed: 2009-06-25
Resigned: 2020-10-29

BUCCI, Natalia
Director - Resigned
Appointed: 2018-12-04
Resigned: 2023-03-07

DHAMIJA, Dinesh
Director - Resigned
Appointed: 2018-02-06
Resigned: 2023-11-08

HAY, Roderick James, Professor
Director - Active
Appointed: 2016-05-10

KHAN, Mehmood
Director - Resigned
Appointed: 2018-09-25
Resigned: 2023-03-07

LOCKWOOD, Diana Nancy Johanna, Professor
Director - Resigned
Appointed: 2013-05-15
Resigned: 2023-03-07

MCGRATH, Michael John
Director - Resigned
Appointed: 2017-02-07
Resigned: 2020-09-29

PATEL, Nayan
Director - Active
Appointed: 2018-09-26

RAO, Vijay Rukmini, Dr
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-01-09

SHARMA, Sridhar Missula
Director - Active
Appointed: 2014-12-08

THAPAR, Sunil
Director - Resigned
Appointed: 2014-10-08
Resigned: 2022-05-16

ADLER, Michael William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-09-25

AMIN, Nina
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-02-18

ANDERSON, Anna Maria
Director - Resigned
Appointed: 2016-05-10
Resigned: 2018-09-11

BARRACLOUGH, Jenny
Director - Resigned
Appointed: 2001-07-06
Resigned: 2011-09-21

BINGHAM, Thomas Henry, Lord The Rt Hon
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-09-30

BOWDEN, Ruth Elizabeth Mary, Professor
Director - Resigned
Appointed:
Resigned: 1997-04-23

CAMPBELL, Catherine
Director - Resigned
Appointed: 2001-07-05
Resigned: 2008-04-25

CASTLEY, John Anthony, Brigadier
Director - Resigned
Appointed: 1992-01-17
Resigned: 1998-07-21

COLSTON, Michael Joseph, Dr
Director - Resigned
Appointed: 1992-09-22
Resigned: 2003-02-20

CORNES, John Addis
Director - Resigned
Appointed: 1993-05-10
Resigned: 2009-07-01

CUNNINGHAM, David Stewart
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-01-22

DE WITT, Ronald Wayne, Sir
Director - Resigned
Appointed: 2008-03-12
Resigned: 2014-09-22

DUBY, Fiona Margaret
Director - Resigned
Appointed: 2000-03-30
Resigned: 2006-07-05

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed: 1999-07-16
Resigned: 1996-07-12

GUPTA, Meena
Director - Resigned
Appointed: 2011-09-21
Resigned: 2015-02-10

HARLEY, Vera
Director - Resigned
Appointed:
Resigned: 1992-07-06

HEMMING, John Henry, Dr
Director - Resigned
Appointed: 1997-01-22
Resigned: 1994-07-04

KEY, Penelope Joan, Doctor
Director - Resigned
Appointed:
Resigned: 1991-10-01

LLOYD, Philip Eric
Director - Resigned
Appointed: 2013-05-15
Resigned: 2016-05-10

MAY, Reginald
Director - Resigned
Appointed: 1992-02-10
Resigned: 1993-10-04

MCADAM, Keith Paul William James, Professor
Director - Resigned
Appointed: 1993-11-24
Resigned: 1996-07-12

MERSEY, Joanna, Viscountess
Director - Resigned
Appointed:
Resigned: 1992-01-06

MUNSIFF, Jyoti Eruch
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-06-15

NICHOLS, Francis Paul Bowyer
Director - Resigned
Appointed: 2003-07-09
Resigned: 2011-09-21

OLLIER, Elizabeth Jane
Director - Resigned
Appointed: 2016-02-23
Resigned: 2017-12-15

PETERS, William
Director - Resigned
Appointed:
Resigned: 1992-02-05

PETT, Ian Stanley
Director - Resigned
Appointed: 1997-09-17
Resigned: 1999-11-01

PORTER, John Henley
Director - Resigned
Appointed: 2004-10-25
Resigned: 2012-12-05

POZNIAK, Anton Louis, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2012-12-05

PURDY, Richard Blake Sutherland
Director - Resigned
Appointed:
Resigned: 1998-07-21

RAO, Siripurapu Kesava, Dr
Director - Resigned
Appointed: 2000-03-01
Resigned: 2002-02-14

ROSS, Lindsay Joan
Director - Resigned
Appointed: 2003-09-20
Resigned: 2006-07-05

SCARLETT, Prunella Primrose
Director - Resigned
Appointed:
Resigned: 2007-07-05

SEARCH, Henrietta Christina
Director - Resigned
Appointed: 2003-09-20
Resigned: 2010-07-01

SINGER, Aubrey Edward
Director - Resigned
Appointed: 1992-09-22
Resigned: 1994-07-11

SKINNER, Charles Robert
Director - Resigned
Appointed:
Resigned: 1993-07-26

SMITHERS, David Carleton Bruce
Director - Resigned
Appointed:
Resigned: 1992-05-22

STEWART, Robert Michael Justice
Director - Resigned
Appointed: 1999-09-09
Resigned: 2005-07-06

TIWARI, Vishnu Datt, Lt Gen
Director - Resigned
Appointed: 2015-06-11
Resigned: 2016-05-10

TRENAMAN, Nancy Kathleen
Director - Resigned
Appointed:
Resigned: 1995-06-23

TURK, John Leslie, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-26

VASEY, Terence
Director - Resigned
Appointed: 1991-10-28
Resigned: 1998-07-21

VICK, Kate
Director - Resigned
Appointed: 2012-02-01
Resigned: 2014-02-12

WHALE, Rachel Louise
Director - Resigned
Appointed: 2015-02-10
Resigned: 2016-09-27

WHITE, Alan
Director - Resigned
Appointed: 1994-07-04
Resigned: 2000-07-04

MCCARTHY, Suzanne Joyce
Director - Active
Appointed: 2020-09-29

KATOCH, Vishwa Mohan
Director - Active
Appointed: 2021-02-23

RAYNAUD, Nicolas Michel Sebastien
Director - Active
Appointed: 2022-01-01

THOMAS, Luke Anthony
Director - Active
Appointed: 2022-01-01

WALKER, Stephen Lloyd
Director - Active
Appointed: 2022-09-27

WILLIAMS, Katherine Elizabeth
Director - Active
Appointed: 2022-01-01

FERNANDO, Lalini Hiranthi
Secretary - Resigned
Appointed: 2020-07-24
Resigned: 2020-10-05

AVERY, Nicholas William James
Secretary - Resigned
Appointed: 2018-09-07
Resigned: 2020-07-24

NANCOLLAS, Sarah Catharine
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2017-01-16

SWAINE, Timothy Paul
Secretary - Resigned
Appointed: 2017-01-16
Resigned: 2018-09-07

VASEY, Terence
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 2010-08-31

WINSHIP, Edward Andrew Neil
Secretary - Resigned
Appointed:
Resigned: 1991-10-31

ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063
LIVE
Date Incorporated:

AHMAD, Zubair
Director - Active
Appointed: 2016-04-11

HARWOOD, Marion Jane
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-03-08

HOWARD, Paul Arthur
Director - Active
Appointed: 2019-03-11

MORGAN, Anthony Tregerthen
Director - Resigned
Appointed: 2014-09-08
Resigned: 2021-03-08

SHAH-REES, Neena
Director - Active
Appointed: 2020-03-09

STEVENS, John Benedict
Director - Active
Appointed: 2020-03-09

BAINES, Richard Goodwin
Director - Resigned
Appointed: 2002-03-26
Resigned: 2003-07-07

BARNETT, Simon
Director - Resigned
Appointed: 2003-03-31
Resigned: 2004-03-25

BUFFINI, Deborah Si Yin, Lady
Director - Resigned
Appointed: 2009-10-12
Resigned: 2015-03-10

BUSCH, May Chien
Director - Resigned
Appointed: 2008-07-14
Resigned: 2014-03-10

CAIRNS, Michael Anthony
Director - Resigned
Appointed: 2000-03-14
Resigned: 2004-01-12

COLLIVER, Douglas John
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-07-08

COOK, Robert Bernard
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-04-10

DARBY, Philippa Jane
Director - Resigned
Appointed: 2000-03-14
Resigned: 2001-12-18

DARROCH, Rachel, Dr
Director - Resigned
Appointed: 2014-01-13
Resigned: 2019-03-11

DE BERIGNY WALL, Peter Julian
Director - Resigned
Appointed:
Resigned: 1994-10-30

DE LAPUENTE, Joanne
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-03-10

DENMAN, Henry Wynne
Director - Resigned
Appointed: 1999-02-08
Resigned: 1998-03-30

EDWARDS, Timothy David
Director - Resigned
Appointed: 2006-03-15
Resigned: 2011-03-28

ETHERINGTON, Jeffery Warner
Director - Resigned
Appointed:
Resigned: 1993-09-01

FRASER, Peter Hugh Charles
Director - Resigned
Appointed: 1997-06-09
Resigned: 2000-01-25

GEERING, Michael William
Director - Resigned
Appointed:
Resigned: 1994-10-04

GRAY, Peter Sydney
Director - Resigned
Appointed: 2004-04-07
Resigned: 2010-03-17

HEATH, Reginald Frank
Director - Resigned
Appointed: 2004-04-07
Resigned: 2006-03-15

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2004-04-07
Resigned: 2009-03-24

JOHNS, Darren Matthew
Director - Resigned
Appointed: 2007-06-11
Resigned: 2012-10-02

KESTERTON, Bruce Murray
Director - Resigned
Appointed: 2004-04-07
Resigned: 2009-03-24

LARSSON, Robert Benjt Anders
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-02-10

LAWRY, John Maunder
Director - Resigned
Appointed: 1997-01-09
Resigned: 2002-03-26

MCCARTHY, David
Director - Resigned
Appointed: 2001-03-13
Resigned: 1994-10-04

MCFARLANE, Lynn Ross
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-07-17

MCGRATH, Conor Patrick
Director - Resigned
Appointed: 1993-09-01
Resigned: 1999-03-23

MEERTENS, Klaas
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-09-22

MILTON, Stuart Gregory
Director - Resigned
Appointed: 1994-01-10
Resigned: 1996-03-07

NEWMAN, John Watson
Director - Resigned
Appointed: 1998-02-16
Resigned: 2001-12-18

PAYNE, David Mark
Director - Resigned
Appointed: 2002-03-26
Resigned: 2004-11-15

PHILLIPS, David Michael
Director - Resigned
Appointed: 2004-04-07
Resigned: 2006-11-09

POPE, Timothy Patrick
Director - Resigned
Appointed: 2003-07-07
Resigned: 2006-11-30

PRICE, Dorothy Eileen
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-03-13

SHIPP, Jean
Director - Resigned
Appointed: 1995-03-29
Resigned: 2000-03-14

STEEL, George William Stevenson
Director - Resigned
Appointed: 2006-11-14
Resigned: 2012-03-13

STOCKFORD, Matthew Neil
Director - Resigned
Appointed: 2013-08-09
Resigned: 2019-03-11

TARRING, Marjorie Jane
Director - Resigned
Appointed:
Resigned: 1995-03-29

WATSON, Philip James
Director - Resigned
Appointed:
Resigned: 1994-03-16

WHITFIELD, John Norman Patrick
Director - Resigned
Appointed: 1994-03-16
Resigned: 1997-03-07

ZANNETTI, Robert James
Director - Resigned
Appointed:
Resigned: 1993-12-31

GREEN, Catherine Fiona
Director - Active
Appointed: 2020-12-14

CRIPPS SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-03-04

DOWNES, Jennifer Margaret
Secretary - Resigned
Appointed:
Resigned: 1994-10-07

GEBLER, George William
Secretary - Resigned
Appointed: 1994-12-05
Resigned: 1997-08-21

HEADON, Linda Patricia
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2011-12-21

NEWBERY, Peter John
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2002-11-18

BRIANT & CO. LLP
OC349625
LIVE
Date Incorporated:

JULIAN GERARD HUGH BRIANT
Member - Active
Appointed: 2009-10-28

ANDREW ROBERT PATTERSON
Member - Active
Appointed: 2009-10-28

PATTERSON, Andrew Robert
Member - Active
Appointed: 2009-10-28

BRIANT, Julian Edward Christian
Nationality: British
Address: Hampshire, PO9 1QU

ALMSHOUSE CONSORTIUM LTD
07749739
LIVE
Date Incorporated:

ANKETELL, Anne
Director - Active
Appointed: 2017-06-19

BUHAGIAR, Lavinia Caroline Alice
Director - Active
Appointed: 2015-02-18

CRISP, Rosemary Maud
Director - Active
Appointed: 2018-03-16

EVANS, Alison Claire
Director - Resigned
Appointed: 2016-01-16
Resigned: 2018-08-22

GRIFFITH, Paul Yorke
Director - Active
Appointed: 2015-12-19

HAMILTON, Caroline Angela
Director - Active
Appointed: 2018-10-30

HOWARD, Robert James Tidcombe
Director - Active
Appointed: 2017-06-19

JONES, Allan Keith
Director - Active
Appointed: 2015-02-18

MASSEY, Sarah
Director - Resigned
Appointed: 2020-03-17
Resigned: 2021-07-26

NORBURY, Katherine Victoria Hope
Director - Active
Appointed: 2020-03-17

NORTHING, Ross, Rev Father
Director - Active
Appointed: 2019-10-29

PATTON, Kenneth Harry
Director - Resigned
Appointed: 2017-06-19
Resigned: 2020-08-07

PHILBRICK, Jane Caroline Sowerby
Director - Active
Appointed: 2017-09-12

PONTIFEX, Charles Edward
Director - Active
Appointed: 2017-06-19

PRATER, Gillian Anne
Director - Active
Appointed: 2015-09-27

RICHARDS, Robert John
Director - Active
Appointed: 2019-10-29

SITCH, Steven Charles
Director - Active
Appointed: 2014-04-01

TAYLOR, Anne Elizabeth
Director - Active
Appointed: 2013-05-09

THACKER, Adrian
Director - Active
Appointed: 2018-03-16

TOLLEY, Michael Frederick Arthur
Director - Resigned
Appointed: 2015-01-19
Resigned: 2020-09-19

VICKERS, Anthony James Muschamp
Director - Resigned
Appointed: 2015-02-18
Resigned: 2021-01-29

WHITE, Matthew Felix Henshaw
Director - Active
Appointed: 2017-06-19

ARTHURTON, Robert Ian Mcmillan
Director - Resigned
Appointed: 2015-12-10
Resigned: 2018-04-16

BARLOW, Mark Alan
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-04-16

BARWOOD, Jacqueline Ann
Director - Resigned
Appointed: 2012-01-17
Resigned: 2015-03-31

BIDDULPH, Annabel Georgina
Director - Resigned
Appointed: 2017-01-15
Resigned: 2018-04-16

BOOTH, Patricia Barbara
Director - Resigned
Appointed: 2013-08-06
Resigned: 2017-01-15

BOWER, Kevin Andrew
Director - Resigned
Appointed: 2017-09-12
Resigned: 2019-02-22

BOYD, Janette Angela
Director - Resigned
Appointed: 2013-06-19
Resigned: 2018-04-16

BREEZE, Matthew
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-08-22

CAMPBELL, Alexander
Director - Resigned
Appointed: 2013-05-30
Resigned: 2018-04-16

CARLESS, Fiona Grant
Director - Resigned
Appointed: 2016-01-16
Resigned: 2017-01-15

CONLON, Amanda
Director - Resigned
Appointed: 2012-10-16
Resigned: 2015-03-31

DOW, William
Director - Resigned
Appointed: 2017-02-19
Resigned: 2018-04-16

FAGBEMIRO, Gloria
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-04-16

FARIDI, Susan Jane
Director - Resigned
Appointed: 2017-09-14
Resigned: 2019-02-07

GULLAND, Blair
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-04-19

HARRISON, Paul Edmund
Director - Resigned
Appointed: 2013-01-14
Resigned: 2015-03-31

HENNION, Neil Richard
Director - Resigned
Appointed: 2015-03-06
Resigned: 2016-09-30

HIGHWOOD, Caroline Elizabeth
Director - Resigned
Appointed: 2015-01-19
Resigned: 2015-03-31

HIGHWOOD, Caroline
Director - Resigned
Appointed: 2013-09-17
Resigned: 2015-01-19

HIRONS, Paul Stuart
Director - Resigned
Appointed: 2012-01-17
Resigned: 2018-08-22

HUGGINS, Iain
Director - Resigned
Appointed: 2011-08-23
Resigned: 2015-03-31

HUGHES, Tim
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-04-23

HURST, Peter Edward
Director - Resigned
Appointed: 2017-01-15
Resigned: 2018-04-23

JARMAN, Roger Jesse
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-04-16

JOYCE, Peter Henry
Director - Resigned
Appointed: 2015-02-18
Resigned: 2017-09-12

KING, Martin
Director - Resigned
Appointed: 2011-08-23
Resigned: 2014-03-31

MCCALL, John Alexander
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-04-23

MIEDZIOLKA, Carmel
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-08-22

RICKETTS, Tracy
Director - Resigned
Appointed: 2019-02-22
Resigned: 2020-03-17

ROBERTS, Michael John
Director - Resigned
Appointed: 2011-12-06
Resigned: 2015-03-31

SESSIONS, Stuart
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-01-19

SIGGS, Michael George
Director - Resigned
Appointed: 2013-07-24
Resigned: 2013-11-19

SKELLUM, David Kenneth
Director - Resigned
Appointed: 2015-03-31
Resigned: 2018-04-23

STEELE, Michael Alan
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-02-07

THOMAS, Peter Nigel
Director - Resigned
Appointed: 2011-08-23
Resigned: 2012-10-16

TONKING, Mithra
Director - Resigned
Appointed: 2013-03-07
Resigned: 2015-03-31

VICKERS, Glynis
Director - Resigned
Appointed: 2013-01-12
Resigned: 2015-08-28

WILKIN, Paul Guy Foster
Director - Resigned
Appointed: 2015-02-18
Resigned: 2018-04-23

WOOD, Charles David
Director - Resigned
Appointed: 2012-01-17
Resigned: 2015-03-31

WOOD, Edward Norman
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-04-23

CORKE, Nicholas Beauclerk
Director - Resigned
Appointed: 2020-08-07
Resigned: 2020-11-12

ROBBINS, James Nathan
Director - Active
Appointed: 2020-08-10

MARTIN, Paul Alan
Director - Active
Appointed: 2020-11-19

COLLINS, Martin Charles
Director - Active
Appointed: 2021-01-21

GATWARD, Edward John
Director - Active
Appointed: 2021-02-12

HIRD, Roger Lawton
Director - Active
Appointed: 2021-03-16

KEELING, Glen Michael
Director - Active
Appointed: 2021-01-20

KEMPSTON-PARKES, Andrew Graham
Director - Active
Appointed: 2021-01-21

LAMB, Robert Henry
Director - Active
Appointed: 2021-03-06

POINTER, David Richard
Director - Active
Appointed: 2021-05-31

PORTER, Charles Edward
Director - Active
Appointed: 2021-07-28

BRIANT, Julian Gerard Hugh
Nationality: British
Address: Surrey, KT10 9TU

ING INTERMEDIATE HOLDINGS LIMITED
03002705
LIVE
Date Incorporated:

MARSH, Adrian Neil
Director - Active
Appointed: 2001-12-24

RICHARDSON, Greg John
Director - Active
Appointed: 2010-02-23

BARING, Andrew Michael Godfrey
Director - Resigned
Appointed: 1995-06-08
Resigned: 1999-10-15

BENNETT, Peter Richard
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-16

BENTON, Robert John
Director - Resigned
Appointed: 2001-07-16
Resigned: 2001-10-26

BOLSOVER, John Derrick
Director - Resigned
Appointed: 1995-06-08
Resigned: 1997-01-22

BROEK, Onno Van Den
Director - Resigned
Appointed: 1995-03-05
Resigned: 1997-12-01

BURROWS, Mark Douglas Irving
Director - Resigned
Appointed: 2000-02-09
Resigned: 2004-06-01

CONNELLY, William
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-11-21

DAMAS, Philippe Georges
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-03-26

DARE, John Ashton
Director - Resigned
Appointed: 1995-06-08
Resigned: 1997-12-01

DUFFY, David Joseph
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-11-06

FOY, Peter
Director - Resigned
Appointed: 1997-01-27
Resigned: 1998-12-31

GOLD, Nicholas Roger
Director - Resigned
Appointed: 2001-07-16
Resigned: 2006-11-23

GRIJNS, Lane Cornelis
Director - Resigned
Appointed: 1995-03-05
Resigned: 1997-12-01

HORTON, David Andrew
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-14

IDZERDA, Hanso Henricus
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-10-01

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 1995-06-08
Resigned: 1997-12-01

JULIUS, Russell
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-06-26

LE MAY, Malcolm John
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-12-04

LINDENBERGH, Jan Hessel Marie
Director - Resigned
Appointed: 1995-03-05
Resigned: 1997-07-01

MAAS, Cornelis
Director - Resigned
Appointed: 1995-04-11
Resigned: 1996-09-19

MATHRANI, Arjun Kumar
Director - Resigned
Appointed: 1998-01-20
Resigned: 1998-06-10

MILES, Henry Michael Pearson
Director - Resigned
Appointed: 1995-06-08
Resigned: 2002-12-31

MINDERHOUD, Marnius
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-10-12

PALMER, Jeremy David Fletcher
Director - Resigned
Appointed: 1998-11-26
Resigned: 1999-01-15

RICHARDS, Stephen Graham
Director - Resigned
Appointed: 2003-05-14
Resigned: 2009-10-29

ROBINS, David Anthony
Director - Resigned
Appointed: 1998-11-26
Resigned: 2000-12-04

RYRIE, William Sinclair, Sir
Director - Resigned
Appointed: 1995-06-08
Resigned: 1998-06-30

TREVELYAN, Julian Blackett Thornton
Director - Resigned
Appointed: 2003-05-14
Resigned: 2003-11-11

LOVITING LIMITED
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-03-05

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1994-12-19
Resigned: 1995-03-05

MARSH, Adrian Neil
Secretary - Active
Appointed: 1998-12-02

BROEK, Onno Van Den
Secretary - Resigned
Appointed: 1995-03-05
Resigned: 1995-03-10

PEERS, James Roger
Secretary - Resigned
Appointed: 1995-03-10
Resigned: 1998-12-02

SISEC LIMITED
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1995-03-05

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