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KEVIN STEPHEN CROSSETT
Nationality: American
Address: London, E1W 3TF

ASSET MANAGEMENT HOLDINGS
02476284
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-03

MR. ANDREW JAMES FORMICA
Director - Expired
Appointed: 2011-04-04

MARTIN ROBERT SKINNER
Director - Expired
Appointed: 2013-02-20

LESLIE ALLAN AITKENHEAD
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

GALEN ROSS BARNES
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-09-01

ROGER MICHAEL BARTLEY
Director - Resigned
Appointed: 2003-12-29
Resigned: 2006-07-31

MR VIVIAN PAUL BAZALGETTE
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-02-14

CHARLES JOHN SHERARD BEAZLEY
Director - Resigned
Appointed: 2003-12-29
Resigned: 2006-06-30

VICTOR WOOLF BENJAMIN
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-04-26

MR MICHAEL JOHN BISHOP
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-03

MR ANDREW JOHN BOORMAN
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

ANDREW JONATHAN BROWN
Director - Resigned
Appointed: 1993-03-01
Resigned: 1999-11-30

CHRISTOPHER PETER CHAMBERS
Director - Resigned
Appointed: 2000-05-31
Resigned: 2003-03-11

YOUNG D CHIN
Director - Resigned
Appointed: 2005-12-31
Resigned: 2006-04-03

DEAN LEONARD CLARKE
Director - Resigned
Appointed: 2005-07-18
Resigned: 2006-09-29

JAMES NICHOLAS BARNARD DARKINS
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

SUSANNA FRANCES DAVIES
Director - Resigned
Appointed: 2003-12-29
Resigned: 2005-01-31

SIMON PATRICK DUFFY
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-04-26

PAUL WILLIAM FEENEY
Director - Resigned
Appointed: 2003-12-29
Resigned: 2007-11-13

KEITH DAVID FELTON
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-04-26

MRS SHIRLEY JILL GARROOD
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-02-20

JOSEPH JOHN GASPER
Director - Resigned
Appointed: 2000-05-31
Resigned: 2004-06-11

MR ANTHONY CHARLES GOLDING
Director - Resigned
Appointed: 2000-05-24
Resigned: 2005-07-18

ALAN HARDGRAVE
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

PATRICIA RUTH HATLER
Director - Resigned
Appointed: 2000-05-31
Resigned: 2002-06-28

MICHAEL STEVENS HELFER
Director - Resigned
Appointed: 2001-08-31
Resigned: 2003-02-03

TERRI HILL
Director - Resigned
Appointed: 2003-10-13
Resigned: 2006-09-29

PAUL JAMES HONDROS
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-09-29

HENDERSON SECRETARIAL SERVICES LIMITED HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2011-04-04

DEAN LEONARD CLARKE
Secretary - Resigned
Appointed: 2005-07-18
Resigned: 2006-09-29

LEBOEUF LAMB CORPORATE SERVICES LIMITED LEBOEUF LAMB CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-05-31
Resigned: 2002-12-04

RUTH NICHOLSON
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-31

JANE THORNTON
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

THOMAS JEREMY WILLOUGHBY
Secretary - Resigned
Appointed: 1993-03-01
Resigned: 1996-09-02

CROSSETT, Kevin Stephen
Nationality: American
Address: London, NW3 3RD

GARTMORE INVESTMENT LIMITED
01508030
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2019-04-16

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2013-08-21
Resigned: 2020-07-02

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed:
Resigned: 1995-02-15

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

BROWN, Andrew Jonathan
Director - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-31

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

GARR00D, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-06-26

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

HONDROS, Paul James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-29

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-08-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-02-28

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 1998-04-27
Resigned: 2005-05-26

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-01-16

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WATTS, David Walter
Director - Resigned
Appointed:
Resigned: 1999-11-30

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed:
Resigned: 1997-06-27

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-01

BASSFORD, Ian
Director - Active
Appointed: 2020-07-02

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2011-04-04

GARTMORE INVESTMENT MANAGEMENT LIMITED
00953703
LIVE
Date Incorporated:

CHAUDHURI, Rhiannon Willow
Director - Active
Appointed: 2017-08-02

THOMPSON, Roger Martin James
Director - Resigned
Appointed: 2019-06-26
Resigned: 2020-11-11

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

AYRES, Alexander John
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-06-20

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BAZALGETTE, Vivian Paul
Director - Resigned
Appointed:
Resigned: 1995-02-15

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed:
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-04-08

BROWN, Andrew Jonathan
Director - Resigned
Appointed:
Resigned: 1999-11-30

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1998-07-30
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2014-04-01

DAVIES, Simon Howard
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

DAVIRON, Pierre Henri
Director - Resigned
Appointed:
Resigned: 1992-12-31

DIAMOND, David Andrew
Director - Resigned
Appointed: 2000-05-31
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2018-07-31

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

FRANCIS, Paul
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-02-20

GESLIN, Philippe Jean-Louis
Director - Resigned
Appointed: 1993-02-15
Resigned: 1993-10-11

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1993-10-11
Resigned: 1998-05-14

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

HONDROS, Paul James
Director - Resigned
Appointed: 2000-05-31
Resigned: 2006-09-29

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

LEPETIT, Jean Francois Eugene Alain
Director - Resigned
Appointed:
Resigned: 1993-10-11

LORD MOORE OF LOWER MARSH
Director - Resigned
Appointed:
Resigned: 1991-12-31

LOWE, Stephen William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MAHAFFY, Douglas William
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1993-10-11
Resigned: 2000-08-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2013-02-20
Resigned: 2015-07-31

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

ODONNELL, Claire Elizabeth
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1997-12-11
Resigned: 2001-02-28

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 1997-09-18
Resigned: 2005-05-26

SCHAEFFER, Christopher Alan
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1994-08-31

SIMON-BARBOUX, Bernard
Director - Resigned
Appointed:
Resigned: 1993-10-11

SKINNER, Martin Robert
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-06-29

SKIRTON, Andrew Graham
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-11-23

SOUBRIER, Jean-Marie
Director - Resigned
Appointed:
Resigned: 1993-10-11

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1993-10-11
Resigned: 2001-01-16

THOMSON, Chilton
Director - Resigned
Appointed:
Resigned: 1992-05-01

TOWNSEND, John Gordon
Director - Resigned
Appointed: 1993-10-11
Resigned: 1994-06-17

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WALTON, Michael Edward D'Arcy
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-12

WARD, Roger
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WATTS, David Walter
Director - Resigned
Appointed:
Resigned: 1999-11-30

WEILAND, Alexander Charles Robert
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

WILLOUGHBY, Thomas Jeremy
Director - Resigned
Appointed:
Resigned: 1996-09-02

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-01

BASSFORD, Ian
Director - Active
Appointed: 2020-11-11

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED
Secretary - Active
Appointed: 2011-04-04

OPTIMUM INVESTMENT MANAGEMENT LIMITED
01137353
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-21

CHAUDHURI, Rhiannon Willow
Director - Expired
Appointed: 2019-04-23

HILLENBRAND, Simon
Director - Expired
Appointed: 2014-07-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2005-07-01
Resigned: 2009-07-01

ALFORD, Nicholas David
Director - Resigned
Appointed: 2014-03-01
Resigned: 2015-09-30

ANDREAS, Pandeli
Director - Resigned
Appointed: 2013-03-20
Resigned: 2015-07-31

BARTLEY, Roger Michael
Director - Resigned
Appointed: 1996-09-12
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2006-06-30

BISHOP, Michael John
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-01-20

BLOOM, Jonathan Simon
Director - Resigned
Appointed: 2010-09-23
Resigned: 2011-04-04

BOORMAN, Andrew John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

BROWN, Andrew Jonathan
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-11-30

CAZIER, Stewart
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-06-24

CHAMBERS, Christopher Peter
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-03-11

CHIN, Young D
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-04-03

CLARK, James
Director - Resigned
Appointed:
Resigned: 1996-09-04

COUZENS, Michael Alastair
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-02-28

COWAN, John
Director - Resigned
Appointed: 2014-04-11
Resigned: 2018-04-25

DARKINS, James Nicholas Barnard
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-01-31

DEDMAN, Michael William
Director - Resigned
Appointed:
Resigned: 1993-03-29

DOEG, Edwin Stamford
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

DORNAN, Peter Gordon
Director - Resigned
Appointed: 2013-07-24
Resigned: 2018-04-25

FEENEY, Paul William
Director - Resigned
Appointed: 2002-02-26
Resigned: 2007-11-13

FELTON, Keith David
Director - Resigned
Appointed: 1993-03-29
Resigned: 1996-09-02

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

FORMICA, Andrew James
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

FRANCIS, David Antony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-04-04

GARROOD, Shirley Jill
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-05-17

HARDGRAVE, Alan
Director - Resigned
Appointed: 2011-04-04
Resigned: 2011-06-10

HENDERSON, Nicholas Alexander
Director - Resigned
Appointed: 1996-09-12
Resigned: 1998-05-14

HIGGINSON, George
Director - Resigned
Appointed: 2012-05-17
Resigned: 2014-01-07

HOBLYN, Charles Justin
Director - Resigned
Appointed: 1993-10-11
Resigned: 1996-09-02

HONDROS, Paul James
Director - Resigned
Appointed: 2005-01-31
Resigned: 2006-09-29

JACKSON, Timothy Robert Gwinnett
Director - Resigned
Appointed:
Resigned: 1993-10-11

JACOB, David Joseph
Director - Resigned
Appointed: 2011-04-04
Resigned: 2012-12-13

JONES, Glyn Parry
Director - Resigned
Appointed: 2000-12-11
Resigned: 2004-12-30

JONES, Stephen Ransford
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-03-30

KILCOMMONS, John
Director - Resigned
Appointed: 2014-07-16
Resigned: 2017-08-25

KNIGHT, Daniel James
Director - Resigned
Appointed: 2013-03-22
Resigned: 2014-07-16

MARSDEN, Helen Bridgit
Director - Resigned
Appointed: 1996-09-12
Resigned: 2000-08-03

MARTIN, Ivan
Director - Resigned
Appointed: 2012-05-17
Resigned: 2013-04-08

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-08-20

MCNAMARA, Richard Patrick
Director - Resigned
Appointed: 2012-05-17
Resigned: 2015-07-24

MCNAUGHT, Lewis John
Director - Resigned
Appointed:
Resigned: 2000-06-28

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-06-15
Resigned: 2011-04-04

MYNERS, Paul
Director - Resigned
Appointed:
Resigned: 2001-11-30

O'NEILL, Brian
Director - Resigned
Appointed:
Resigned: 1996-09-02

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2003-12-11
Resigned: 2005-07-31

PEARSON LUND, Peter Graham
Director - Resigned
Appointed:
Resigned: 1996-09-12

PIPER, David Frederick
Director - Resigned
Appointed:
Resigned: 1993-10-11

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-31

ROSSI, Dominic Michael Joseph
Director - Resigned
Appointed: 2008-12-15
Resigned: 2010-11-18

RUSSELL, Christopher
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-02-28

SAMUEL, Christopher John Loraine
Director - Resigned
Appointed: 1999-03-01
Resigned: 2005-05-26

SCHAEFFER, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1993-10-11

SETON, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 1993-10-11

STARLING, Keith Andrew
Director - Resigned
Appointed: 2006-09-29
Resigned: 2011-04-04

STEINCKE, Steen
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-08-31

TENNANT, Sally Jennifer Joan
Director - Resigned
Appointed: 1996-09-12
Resigned: 2001-01-16

WAGSTAFF, Philip Charles
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-04-04

WATTS, David Walter
Director - Resigned
Appointed: 1996-09-12
Resigned: 1999-11-30

WROBEL, Michael Aleksander
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-03-01

YANDLE, Peter Malcolm
Director - Resigned
Appointed:
Resigned: 1999-03-01

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2011-04-04

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-09-07
Resigned: 2011-04-04

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 1999-04-26
Resigned: 2001-03-16

THORNTON, Jane
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 1999-04-26

WILLOUGHBY, Thomas Jeremy
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

GENERAL PARTNER NO.1 LIMITED
SC251895
LIVE
Date Incorporated:

GALE, Peter
Director - Active
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Active
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Active
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Active
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

JONES, Glyn Parry
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-12-30

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-04-01

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-06-28

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-07-31

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

STEINCKE, Steen
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-08-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2010-04-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-12-19

GENERAL PARTNER NO.2 LIMITED
SC251899
LIVE
Date Incorporated:

GALE, Peter
Director - Active
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Active
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Active
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Active
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BARTLEY, Roger Michael
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-07-31

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2004-07-05
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

DAVIES, Susanna Frances
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-01-31

FEENEY, Paul William
Director - Resigned
Appointed: 2004-07-05
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

JONES, Glyn Parry
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-12-30

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2006-06-28
Resigned: 2010-04-01

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-06-28

OWENS, Gareth Mervyn
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-07-31

PRICE, Quintin Rupert Salter
Director - Resigned
Appointed: 2004-07-05
Resigned: 2005-05-06

ROBERTSHAW, Mark
Director - Resigned
Appointed: 2003-07-24
Resigned: 2004-07-31

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

STEINCKE, Steen
Director - Resigned
Appointed: 2004-07-05
Resigned: 2004-08-31

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-06-27
Resigned: 2003-07-24

HERMES SECRETARIAT LIMITED
Secretary - Active
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2010-04-01

BURNESS SOLICITORS
Secretary - Resigned
Appointed: 2003-06-27
Resigned: 2003-12-19

GPE III IP LIMITED
SC288718
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

GALE, Peter
Director - Expired
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Expired
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Expired
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Expired
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

FEENEY, Paul William
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-08-17
Resigned: 2010-04-01

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-06-28

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-17

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2010-04-01

BURNESS LLP
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-17

GPE III GP LIMITED
SC288717
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

GALE, Peter
Director - Expired
Appointed: 2010-04-01

MOSS, Simon Gareth
Director - Expired
Appointed: 2014-07-14

SANDS, Karen Jane
Director - Expired
Appointed: 2015-08-07

WALSH, Helen Julia
Director - Expired
Appointed: 2015-08-07

AITKENHEAD, Leslie Allan
Director - Resigned
Appointed: 2006-06-28
Resigned: 2009-07-01

ALLEN, Stephen
Director - Resigned
Appointed: 2014-07-14
Resigned: 2015-08-07

BEAZLEY, Charles John Sherard
Director - Resigned
Appointed: 2005-08-17
Resigned: 2006-06-30

CLARKE, Dean Leonard
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

FEENEY, Paul William
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-11-13

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-28

GOODLAD, Magnus James
Director - Resigned
Appointed: 2013-09-18
Resigned: 2014-06-27

MACKAY, Alan Browning
Director - Resigned
Appointed: 2010-04-01
Resigned: 2013-10-03

MCGOWAN, William Lindsay
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-04-01

MEYER, Jeffrey Stuart
Director - Resigned
Appointed: 2005-08-17
Resigned: 2010-04-01

NICHOLLS, Janine
Director - Resigned
Appointed: 2011-01-06
Resigned: 2013-06-28

STARLING, Keith Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2010-04-01

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-17

HERMES SECRETARIAT LIMITED
Secretary - Expired
Appointed: 2010-04-01

CLARKE, Dean Leonard
Secretary - Resigned
Appointed: 2005-08-17
Resigned: 2010-04-01

BURNESS LLP
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2005-08-17

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