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AVERY, Julian Ralph
Nationality: Uk
Address: East Sussex, TN19 7QU

CHARLES TAYLOR LIMITED
03194476
LIVE
Date Incorporated:

ELY, Thomas Damian
Director - Resigned
Appointed: 2005-10-14
Resigned: 2021-01-20

KEOGH, Mark William
Director - Resigned
Appointed: 2014-06-16
Resigned: 2020-12-01

MAROCK, David Gideon
Director - Resigned
Appointed: 2011-07-01
Resigned: 2020-04-24

BRANNON, Andrew
Director - Resigned
Appointed: 2006-01-05
Resigned: 2008-04-04

CAZALET, Charles Julian
Director - Resigned
Appointed: 2008-09-25
Resigned: 2014-10-06

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

CLARKE, Stephen Andrew
Director - Resigned
Appointed: 2003-05-12
Resigned: 2005-12-31

COLE, Douglas Andrew
Director - Resigned
Appointed: 1997-12-30
Resigned: 2000-09-15

CREASY, Edward George
Director - Resigned
Appointed: 2014-01-01
Resigned: 2020-01-21

DEAN, Michael Charles
Director - Resigned
Appointed: 2000-06-12
Resigned: 2007-05-04

FITZSIMONS, George William
Director - Resigned
Appointed: 2005-06-01
Resigned: 2012-10-31

GROOM, Alistair John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2014-02-28

HANRATTY, Judith Christine
Director - Resigned
Appointed: 2002-02-06
Resigned: 2011-12-31

HART, Lawrence Edward
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-10-01

HEPBURN, Stuart Frankland
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-06-19

HESKETH, Michael John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-01

HEWITT, Paul William
Director - Resigned
Appointed: 2016-11-17
Resigned: 2020-01-21

HOWES, John Harrison
Director - Resigned
Appointed: 2002-02-06
Resigned: 2008-08-28

HURST-BANNISTER, Barnabas John
Director - Resigned
Appointed: 2014-10-08
Resigned: 2020-01-21

KNIGHT, Michael Anthony
Director - Resigned
Appointed: 2000-03-16
Resigned: 2010-05-18

MATTHEWS, John Stephen
Director - Resigned
Appointed: 1996-09-16
Resigned: 2008-04-04

MAY, Paul Andrew
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-12-06

MCKAY, John Stewart
Director - Resigned
Appointed: 2002-09-13
Resigned: 2008-04-04

MILLER, James Christopher
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-05-12

OZMEN, Tamer
Director - Resigned
Appointed: 2017-06-29
Resigned: 2020-01-21

PEACHEY, Michael Edwin
Director - Resigned
Appointed: 2002-09-13
Resigned: 2004-06-15

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

RIDER, Gill
Director - Resigned
Appointed: 2012-01-25
Resigned: 2020-01-21

ROACH III, Joseph Garland
Director - Resigned
Appointed: 1997-02-13
Resigned: 2016-12-31

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-08-28

ROGERS, Nigel John Crispin
Director - Resigned
Appointed: 2002-01-01
Resigned: 2002-09-13

ROWE, John Stephen Martin
Director - Resigned
Appointed: 1996-09-16
Resigned: 2011-06-30

SOSO, Tito Marzio
Director - Resigned
Appointed: 2013-01-16
Resigned: 2014-08-29

TITLEY, Richard John Wolseley
Director - Resigned
Appointed: 2000-01-17
Resigned: 2008-08-28

WATSON, David Kenneth
Director - Resigned
Appointed: 2010-05-19
Resigned: 2016-11-30

WONG, Raymond Tak Chiu
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-04

HOFFMAN, Spencer
Director - Active
Appointed: 2020-06-16

BARG, Jason Scott
Director - Active
Appointed: 2020-06-16

ZLATEVA, Roumiana
Director - Active
Appointed: 2022-03-10

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

BROWN, Robert Iain Cameron
Director - Active
Appointed: 2020-06-16

DAVISON, Robert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2020-07-01

CAW, Sheila Margaret
Secretary - Resigned
Appointed: 2002-01-31
Resigned: 2002-10-28

KEANE, Ivan John
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2018-12-31

SHEPLEY CUTHBERT, David Charles
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 2002-01-31

WILLIAMS, Nicholas David Douglas
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-28

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-03
Resigned: 1996-09-16

ONITA, Chisom
Secretary - Active
Appointed: 2020-07-01

AMATI AIM VCT PLC
04138683
LIVE
Date Incorporated:

HENDERSON, Julia
Director - Active
Appointed: 2018-05-04

LAWRENCE, Peter Anthony
Director - Resigned
Appointed: 2018-05-04
Resigned: 2022-06-16

NICKLIN, Susannah Elizabeth Mckean
Director - Resigned
Appointed: 2016-05-04
Resigned: 2022-09-19

SCOULER, Brian Buchanan
Director - Active
Appointed: 2018-05-04

BANKS, Andrew Nicholas
Director - Resigned
Appointed: 2001-01-10
Resigned: 2006-02-22

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-03-10

EDELSON, John Michael
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-02-22

ELLISDON, Mark Christopher
Director - Resigned
Appointed: 2001-01-10
Resigned: 2005-06-27

HAMBRO, James Daryl
Director - Resigned
Appointed: 2006-02-22
Resigned: 2011-11-08

KILLINGLEY, Michael Sedley
Director - Resigned
Appointed: 2006-02-22
Resigned: 2019-06-26

LLOYD, David Alan
Director - Resigned
Appointed: 2001-01-12
Resigned: 2004-03-19

MACDONALD, Christopher Anthony James
Director - Resigned
Appointed: 2011-11-08
Resigned: 2016-12-31

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 2003-06-12
Resigned: 2016-06-23

PAGE, David Michael
Director - Resigned
Appointed: 2004-08-01
Resigned: 2011-11-08

WHEATLEY, Dominic Marius Dennis Anthony
Director - Resigned
Appointed: 2004-08-01
Resigned: 2009-09-15

WOLLOCOMBE, Fiona Elizabeth
Director - Active
Appointed: 2021-06-10

THE CITY PARTNERSHIP (UK) LIMITED
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2022-02-01

EVOLUTION GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-02-11
Resigned: 2010-04-01

SINGER & FRIEDLANDER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-01-10
Resigned: 2009-02-11

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-02-01

GRACECHURCH UTG NO. 356 LIMITED
SC147139
DISSOLVED
Date Incorporated:
Dissolved on 2024-06-11

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2018-02-23
Resigned: 2023-07-31

NOMINA PLC
Director - Expired
Appointed: 2018-02-23

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2018-02-23

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2018-02-23

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

PREBENSON, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nysesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

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

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2018-02-23

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2018-02-23

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 359 LIMITED
SC147142
DISSOLVED
Date Incorporated:
Dissolved on 2024-06-11

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-07-31

NOMINA PLC
Director - Expired
Appointed: 2017-12-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

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

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 358 LIMITED
SC147141
DISSOLVED
Date Incorporated:
Dissolved on 2024-06-11

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2017-12-14
Resigned: 2023-07-31

NOMINA PLC
Director - Expired
Appointed: 2017-12-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

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

HAMPDEN LEGAL PLC
Secretary - Expired
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1993-10-28
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1993-10-28

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 357 LIMITED
02973406
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-14
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-02-27
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-02-27
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

FULKERSON, Allan White
Director - Resigned
Appointed: 1996-01-23
Resigned: 2001-04-09

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1994-10-04
Resigned: 1998-06-30

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-12-31

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

THOMSON, Benjamin John Paget
Director - Resigned
Appointed: 1994-10-04
Resigned: 1996-12-31

THOMSON, John Murray
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-06-26

VAN DER MERSCH, Pierre Emile Leon Marie
Director - Resigned
Appointed: 1996-01-23
Resigned: 2000-06-27

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1994-10-04
Resigned: 1997-02-28

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2001-04-09

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 360 LIMITED
SC159612
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

ORR, Timothy Peter
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

GRACECHURCH UTG NO. 361 LIMITED
SC159611
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2017-12-14

NOMINA PLC
Director - Active
Appointed: 2017-12-14

BRADBROOK, Paul Richard
Director - Resigned
Appointed: 2015-10-27
Resigned: 2017-12-14

BURKE, Martin Thomas
Director - Resigned
Appointed: 2007-06-06
Resigned: 2007-08-21

BUSHER, Thomas George Story
Director - Resigned
Appointed: 1997-04-30
Resigned: 2000-06-30

CALLAN, Robert
Director - Resigned
Appointed: 2013-01-08
Resigned: 2015-10-31

COUTTS, Maureen Sheila
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

CUSACK, Julian Michael
Director - Resigned
Appointed: 1997-04-30
Resigned: 2002-06-21

FRESHWATER, Neil Andrew
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-11-20

HARDIE, David
Director - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1997-04-30
Resigned: 1998-06-30

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

IBESON, David Christopher Ben
Director - Resigned
Appointed: 2002-06-26
Resigned: 2004-05-01

IVORY, Ian Eric
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

JARDINE, Paul Andrew
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-12-14

JENNER, Michael Eugene
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

LETSINGER, Katherine Lee
Director - Resigned
Appointed: 2004-05-01
Resigned: 2007-05-17

NOBLE, Timothy Peter, Sir
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-18

PEARCE, Philip
Director - Resigned
Appointed: 2000-07-07
Resigned: 2004-12-01

PREBENSEN, Preben
Director - Resigned
Appointed: 2004-12-01
Resigned: 2007-05-17

PRIMER, Daniel Francis
Director - Resigned
Appointed: 2007-05-17
Resigned: 2015-06-30

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1995-10-10
Resigned: 1995-10-10

SHAH, Nylesh
Director - Resigned
Appointed: 2006-09-22
Resigned: 2007-05-17

SINFIELD, Nicholas Christopher
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-08-17

WALKER, Archibald George Orr
Director - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2017-12-14

BUSHER, Thomas George Story
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2000-06-30

GLOVER, Michael Logan
Secretary - Resigned
Appointed: 2003-05-01
Resigned: 2004-09-20

GUYATT, Elizabeth Helen
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2015-09-10

NOBLE FINANCIAL HOLDINGS LIMITED
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1997-04-30

NOONE, Lisa Marie
Secretary - Resigned
Appointed: 2002-06-26
Resigned: 2003-05-01

PEARCE, Philip
Secretary - Resigned
Appointed: 2000-07-07
Resigned: 2002-06-26

REES, Marie Louise
Secretary - Resigned
Appointed: 2015-09-10
Resigned: 2017-12-14

THOMAS, Heather Irene
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2007-03-30

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-08-09
Resigned: 1995-10-10

WELLINGTON INSURANCE LIMITED
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2006-09-22

ST MICHAEL'S HOSPICE LOTTERY LIMITED
03351501
LIVE
Date Incorporated:

BARNES, Steve
Director - Active
Appointed: 2017-11-09

BOARDMAN, Anthony Martyn
Director - Active
Appointed: 2019-05-31

CARTER, Sam Ashley
Director - Active
Appointed: 2020-02-13

DIBBEN, Irene Olive
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-12-31

FORTY, Jeremy Charles
Director - Active
Appointed: 2020-02-13

STARR, Michael
Director - Active
Appointed: 2016-12-09

WOOLLARD, Cordelia Ann
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-11-12

COOPER, Steven
Director - Resigned
Appointed: 2006-02-10
Resigned: 2012-12-06

CORELLO, Simon Peter
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-03-01

FORMAN, Nicholas Kenneth
Director - Resigned
Appointed: 2007-12-06
Resigned: 2016-12-09

HAYES, Nicholas
Director - Resigned
Appointed: 2006-09-27
Resigned: 2007-10-15

HOLGATE, Martin Leon
Director - Resigned
Appointed: 2016-12-09
Resigned: 2019-01-21

HOLLANDS, John Raymond
Director - Resigned
Appointed: 1997-04-11
Resigned: 2007-01-18

HOLLINGSWORTH, Nicholas
Director - Resigned
Appointed: 2007-12-06
Resigned: 2014-05-06

KNIGHT, Andrew Douglas
Director - Resigned
Appointed: 2012-12-06
Resigned: 2018-03-01

MITCHELL, Derek George
Director - Resigned
Appointed: 2007-12-06
Resigned: 2015-11-19

NORCROSS, Derek
Director - Resigned
Appointed: 1999-01-27
Resigned: 2006-02-10

ROSS, Dora Margaret
Director - Resigned
Appointed: 1997-04-11
Resigned: 2004-01-15

TOULSON, Stephen Reginald
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-12-09

WALKER, Guy Richard
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-11-09

KING, Stephen John
Director - Active
Appointed: 2020-06-08

KNIGHT, Andrew Douglas
Secretary - Resigned
Appointed: 2006-02-10
Resigned: 2012-12-06

LANGDON, Patrick John
Secretary - Resigned
Appointed: 1999-01-27
Resigned: 2000-04-03

SAGAR, Bryan Colin
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 1999-01-27

TUCKER, Roy Edwin
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2006-02-10

THE BUTLER TRUST
07844810
LIVE
Date Incorporated:

BUTLER, Malcolm James
Director - Resigned
Appointed: 2011-11-11
Resigned: 2021-09-16

DOBSON OBE, Geoffrey Arnold
Director - Active
Appointed: 2015-09-23

HARRISON, Michael, Sir
Director - Resigned
Appointed: 2011-11-11
Resigned: 2022-09-15

LIEBLING, Alison, Prof
Director - Resigned
Appointed: 2014-09-24
Resigned: 2023-09-19

MCPARLIN, Peter James
Director - Active
Appointed: 2016-09-21

PERRY, Robert John
Director - Resigned
Appointed: 2011-11-11
Resigned: 2022-09-15

STURT, Claudia Charlotte
Director - Resigned
Appointed: 2013-09-12
Resigned: 2023-09-19

WHITFORD, Jeanette Therise
Director - Resigned
Appointed: 2013-09-12
Resigned: 2022-09-15

WILDING, Barbara Rees
Director - Resigned
Appointed: 2014-09-24
Resigned: 2023-09-19

WILLIAMS, Zoe Abigail
Director - Resigned
Appointed: 2013-09-12
Resigned: 2022-09-15

BRANNIGAN, Oliver
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-09-12

BUTLER, Samuel James, The Hon
Director - Resigned
Appointed: 2011-11-11
Resigned: 2015-11-06

CORNELIUS, Nelarine Estella, Professor
Director - Resigned
Appointed: 2011-11-11
Resigned: 2015-09-23

GOGGINS, Paul Gerard
Director - Resigned
Appointed: 2013-09-12
Resigned: 2014-01-08

GROVE, Trevor Charles
Director - Resigned
Appointed: 2011-11-11
Resigned: 2014-09-25

JONES, Linda Mary
Director - Resigned
Appointed: 2011-11-11
Resigned: 2013-09-12

OWNERS DBE, Anne, Dame
Director - Resigned
Appointed: 2011-11-11
Resigned: 2012-03-12

PEARSON CBE, Anthony
Director - Resigned
Appointed: 2011-11-11
Resigned: 2014-09-24

SELOUS, Andrew Edmund Armstrong
Director - Resigned
Appointed: 2016-09-21
Resigned: 2020-01-15

WARREN-SMITH, Fiona Esme
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-09-24

FALSHAW, Louise, Dr
Director - Active
Appointed: 2022-09-15

GREEN, Margaret Elizabeth, The Honourable
Director - Active
Appointed: 2021-09-16

SINHA-ANDERTON, Pia
Director - Active
Appointed: 2022-09-15

SPURR, Michael
Director - Active
Appointed: 2020-09-17

TASKER, Stacey
Director - Active
Appointed: 2023-09-19

THOMPSON-BROWN, Beverley Patricia
Director - Active
Appointed: 2021-09-16

WILKINSON, Robin Geoffrey
Director - Active
Appointed: 2023-09-19

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