Officers

  • uk

  • nicholas kerr-sheppard

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  • KERR SHEPPARD, Nicholas Robert

  • Nationality: British
  • Address: Kent, TN4 8TG
  • UK

    COMMERZBANK PENSION TRUSTEES LIMITED

  • 02213726
  • LIVE
  • Date Incorporated: 

  • LANNING, Nigel James

  • Director - Active
  • Appointed: 2008-03-03

  • ALLEN, Peter John

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 1999-09-22

  • BECKWITH, Jeremy Stephen

  • Director - Resigned
  • Appointed: 2008-03-03
  • Resigned: 2010-06-17

  • BOORMAN, Alexander John Morgan

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2007-12-18

  • BOSCHKE, Holger

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2004-03-29

  • DUNKLING, Roger Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-04

  • ELLIS, Peter Johnson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-22

  • GLASS, Matthew Peter Mcloone

  • Director - Resigned
  • Appointed: 2004-01-28
  • Resigned: 2007-12-18

  • HODDINOTT, Roy Henry

  • Director - Resigned
  • Appointed: 1994-10-18
  • Resigned: 2004-03-29

  • JOYNER, Desmond William

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2001-08-17

  • KEELER, Martin Maurice

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2007-12-18

  • LONGCROFT, Peter Leonard

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2003-02-11

  • PLATT, John

  • Director - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1994-10-18

  • PLATTS, Sandra

  • Director - Resigned
  • Appointed: 2004-03-29
  • Resigned: 2007-12-18

  • POMFRET, Andrew David

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1999-05-14

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Director - Resigned
  • Appointed: 1999-09-22
  • Resigned: 2000-03-24

  • SKINNER, Jill Katherine

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2008-03-03

  • SPENCER, Christopher Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-31

  • THOMAS, Geraint Edward Bowen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-01

  • WALKER, Peter Llewellyn

  • Director - Resigned
  • Appointed: 2001-08-17
  • Resigned: 2003-04-16

  • WATTS, Martin Arthur John

  • Director - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-13

  • KLEINWORT BENSON TRUSTEES LTD

  • Director - Resigned
  • Appointed: 2007-12-18
  • Resigned: 2010-06-17

  • PENTRUS LIMITED

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2018-12-14

  • WALL, James Cameron

  • Secretary - Active
  • Appointed: 2010-06-23

  • AMEY, Michelle

  • Secretary - Resigned
  • Appointed: 1998-08-06
  • Resigned: 2003-02-11

  • ASCHAM, Kathleen Rose

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-06-30

  • BENTICK-OWENS, Pia Anne Maria

  • Secretary - Resigned
  • Appointed: 1997-09-16
  • Resigned: 1998-06-30

  • BOAIT, Joanna Catherine

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2011-06-23

  • CAREY, Henrietta

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • COLGATE, Hayley

  • Secretary - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2007-10-05

  • HANDLEY, John David

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2003-11-20

  • HOUGHTON, Claire Elizabeth

  • Secretary - Resigned
  • Appointed: 1995-10-12
  • Resigned: 1996-08-30

  • LONGCROFT, Peter Leonard

  • Secretary - Resigned
  • Appointed: 1996-08-30
  • Resigned: 2003-02-11

  • SCHRAGER VON ALTISHOFEN, Nicola Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-11-18

  • TURNBULL, Ian Stewart

  • Secretary - Resigned
  • Appointed: 1992-11-18
  • Resigned: 1995-10-12
  • UK

    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

  • 00514879
  • LIVE
  • Date Incorporated: 

  • BROMLEY, David

  • Director - Active
  • Appointed: 2022-03-16

  • ILES, Rachel Anne Armstrong

  • Director - Active
  • Appointed: 2016-11-24

  • RICHARDS, Delyth Ann

  • Director - Active
  • Appointed: 2020-01-09

  • RYAN, George Robert

  • Director - Active
  • Appointed: 2014-03-27

  • ALFORD, George Francis Onslow

  • Director - Resigned
  • Appointed: 1993-01-22
  • Resigned: 1996-11-06

  • AMIN, Ranjesh

  • Director - Resigned
  • Appointed: 2011-12-08
  • Resigned: 2014-04-04

  • ANDERSON, Martin Hugh Fraser

  • Director - Resigned
  • Appointed: 2004-06-10
  • Resigned: 2006-04-03

  • BENSON, David Holford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-12-31

  • CLARK, Roger

  • Director - Resigned
  • Appointed: 1999-10-12
  • Resigned: 2004-02-13

  • CLASPER, Douglas Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-24

  • COUSINS, Linda Joyce

  • Director - Resigned
  • Appointed: 1998-01-19
  • Resigned: 2000-02-21

  • CUSTIS, Kevin James

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2000-11-09

  • DAWES, Stephen Patrick Laurence

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2007-06-28

  • DEGEN, Philip

  • Director - Resigned
  • Appointed: 2004-04-02
  • Resigned: 2004-05-28

  • GILBERT, Chris John

  • Director - Resigned
  • Appointed: 2006-04-04
  • Resigned: 2015-03-13

  • GOSRANI, Diviya

  • Director - Resigned
  • Appointed: 2001-06-18
  • Resigned: 2006-08-02

  • HENDERSON, Robert David Charles

  • Director - Resigned
  • Appointed: 1998-08-03
  • Resigned: 2017-05-31

  • HOTCHKISS, Keith William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-26

  • HUSSEIN, Mark Erden

  • Director - Resigned
  • Appointed: 2008-05-27
  • Resigned: 2010-06-30

  • KAFENA, Marianne Afif

  • Director - Resigned
  • Appointed: 2013-08-20
  • Resigned: 2014-07-31

  • KEARNEY, Paul Leonard

  • Director - Resigned
  • Appointed: 2017-05-31
  • Resigned: 2019-09-09

  • MCGILVRAY, Donald James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-25

  • MCGLASHAN, Guy Andrew

  • Director - Resigned
  • Appointed: 2011-05-13
  • Resigned: 2013-06-28

  • MCILWRAITH, Philip Robin

  • Director - Resigned
  • Appointed: 2018-07-18
  • Resigned: 2022-01-25

  • MURRAY, Stephen Milbourne

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2006-03-31

  • REES, Simon Thomas

  • Director - Resigned
  • Appointed: 2014-05-30
  • Resigned: 2017-01-23

  • SKINNER, Jill Katharine

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2011-11-11

  • TAYLOR, Martin Angus

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-06-13

  • TAYLOR, Robert Bruce

  • Director - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2010-12-31

  • TOTH, Karen Jane

  • Director - Resigned
  • Appointed: 2014-12-04
  • Resigned: 2018-01-15

  • TAYLOR, Janet

  • Secretary - Active
  • Appointed: 2018-07-18

  • AMEY, Michelle

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2001-10-16

  • ASCHAM, Kathleen Rose

  • Secretary - Resigned
  • Appointed: 1995-04-25
  • Resigned: 1997-06-30

  • BENTICK-OWENS, Pia Anne Maria

  • Secretary - Resigned
  • Appointed: 1997-07-28
  • Resigned: 1998-07-10

  • BOAIT, Joanna Catherine

  • Secretary - Resigned
  • Appointed: 2001-10-16
  • Resigned: 2018-01-12

  • CAREY, Henrietta

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • COLGATE, Hayley

  • Secretary - Resigned
  • Appointed: 2006-04-28
  • Resigned: 2007-10-05

  • DAWES, Stephen Patrick Laurence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-03-23

  • FORSYTHE, Reginald James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-27

  • INGRAM, Peter William Irving

  • Secretary - Resigned
  • Appointed: 1998-07-10
  • Resigned: 1999-12-15

  • LONGCROFT, Peter Leonard

  • Secretary - Resigned
  • Appointed: 1997-06-30
  • Resigned: 1995-04-25

  • MORRISON, Audrey

  • Secretary - Resigned
  • Appointed: 1999-12-15
  • Resigned: 2000-03-23

  • PRUDDEN, Mark Darren

  • Secretary - Resigned
  • Appointed: 2009-11-10
  • Resigned: 2011-05-05
  • UK

    THE THISTLE TRUST

  • 04383182
  • LIVE
  • Date Incorporated: 

  • KLEINWORT, Madeleine Hamilton, Lady

  • Director - Active
  • Appointed: 2002-02-27

  • MCGILVRAY, Donald James

  • Director - Active
  • Appointed: 2004-04-19

  • MORRIS, Neil Derek

  • Director - Active
  • Appointed: 2003-08-15

  • STREET, Sue Ruth, Dame

  • Director - Active
  • Appointed: 2017-03-29

  • TREVELYAN, Catherine Mary, Hon

  • Director - Active
  • Appointed: 2008-08-14

  • KERR-SHEPPARD, Nicholas Robert

  • Director - Resigned
  • Appointed: 2004-04-19
  • Resigned: 2013-12-08

  • KLEINWORT DABBAS, Selina Helen Louisa

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2019-09-02

  • PORTEOUS, Nigel Keith Douglas

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2008-08-14

  • SLY, Christopher

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2003-08-15

  • ZEDRA TRUST COMPANY (UK) LTD

  • Secretary - Active
  • Appointed: 2023-10-31

  • EXCELLET INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2004-06-17

  • KERR-SHEPPARD, Nicholas Robert

  • Address: Kent, TN4 8TG
  • UK

    CHK FOUNDATION

  • 03130170
  • LIVE
  • Date Incorporated: 

  • ACLAND, Diana Frances

  • Director - Active
  • Appointed: 2014-10-14

  • DE CASTRO PEAKE, Elisalex

  • Director - Active
  • Appointed: 2020-06-17

  • KIRWAN-TAYLOR, Charles Patrick

  • Director - Active
  • Appointed: 2019-04-24

  • LOYD, Katharine Sophie

  • Director - Active
  • Appointed: 1996-02-27

  • MORRIS, Lucy Henrietta

  • Director - Active
  • Appointed: 1996-02-27

  • MORRIS, Pandora Sophie

  • Director - Active
  • Appointed: 2016-10-18

  • PEAKE, Camilla

  • Director - Active
  • Appointed: 2020-06-17

  • PEAKE, Edward, Doctor

  • Director - Active
  • Appointed: 2014-10-14

  • PEAKE, Susanna

  • Director - Active
  • Appointed: 1995-11-22

  • PREST, Joanna Alice Serena

  • Director - Active
  • Appointed: 1996-02-27

  • PREST, Rupert

  • Director - Active
  • Appointed: 2002-10-08

  • ACLAND, David Alfred

  • Director - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2014-10-14

  • ACLAND, Serena Elizabeth

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 2016-03-22

  • HEBER PERCY, Alan Cyril

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 1998-01-09

  • HEBER-PERCY, Charlotte Susanna

  • Director - Resigned
  • Appointed: 1996-02-27
  • Resigned: 2018-03-27

  • NAUNTON DAVIES, John Vivian

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • PEAKE, David Alphy Edward Raymond

  • Director - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2014-10-14

  • PERKS, Edward Roland Haslewood

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • POWELL, Nicholas Richard David

  • Director - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • DARLINGTON, Jane

  • Secretary - Active
  • Appointed: 2019-07-02

  • COUSINS, Linda Joyce

  • Secretary - Resigned
  • Appointed: 1995-11-22
  • Resigned: 2000-02-21

  • POWELL, Nicholas Richard David

  • Secretary - Resigned
  • Appointed: 1995-11-20
  • Resigned: 1995-11-22

  • SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED

  • Secretary - Resigned
  • Appointed: 2013-12-13
  • Resigned: 2019-12-01
  • UK

    THE THISTLE TRUST

  • 04383182
  • LIVE
  • Date Incorporated: 

  • KLEINWORT, Madeleine Hamilton, Lady

  • Director - Active
  • Appointed: 2002-02-27

  • MCGILVRAY, Donald James

  • Director - Active
  • Appointed: 2004-04-19

  • MORRIS, Neil Derek

  • Director - Active
  • Appointed: 2003-08-15

  • STREET, Sue Ruth, Dame

  • Director - Active
  • Appointed: 2017-03-29

  • TREVELYAN, Catherine Mary, Hon

  • Director - Active
  • Appointed: 2008-08-14

  • KLEINWORT DABBAS, Selina Helen Louisa

  • Director - Resigned
  • Appointed: 2010-10-20
  • Resigned: 2019-09-02

  • PORTEOUS, Nigel Keith Douglas

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2008-08-14

  • SLY, Christopher

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2003-08-15

  • ZEDRA TRUST COMPANY (UK) LTD

  • Secretary - Active
  • Appointed: 2023-10-31

  • EXCELLET INVESTMENTS LIMITED

  • Secretary - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2004-06-17

  • KERR SHEPPARD, Nicholas Robert

  • Secretary - Resigned
  • Appointed: 2004-06-17
  • Resigned: 2012-12-08

  • NICHOLAS ROBERT KERR-SHEPPARD

  • Nationality: British
  • Address: United Kingdom, TN4 8TG
  • UK

    MAGPIE ROSE LIMITED

  • 04943503
  • LIVE
  • Date Incorporated: 

  • KLEINWORT BENSON TRUSTEES LTD KLEINWORT BENSON TRUSTEES LTD

  • Director - Active
  • Appointed: 2003-11-12

  • PRIMA DIRECTOR LIMITED PRIMA DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2003-11-12

  • MRS JILL KATHARINE SKINNER

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2011-11-11

  • MRS JOANNA CATHERINE BOAIT

  • Secretary - Active
  • Appointed: 2003-11-12

  • HENRIETTA CAREY

  • Secretary - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2008-03-20

  • PRIMA SECRETARY LIMITED PRIMA SECRETARY LIMITED

  • Secretary - Resigned
  • Appointed: 2003-10-24
  • Resigned: 2003-11-12

  • NICHOLAS ROBERT KERR-SHEPPARD

  • Nationality: British
  • Address: United Kingdom, TN4 8TG
  • UK

    KDK TRUSTEES LIMITED

  • 03954738
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-05-21

  • KLEINWORT BENSON TRUSTEES LTD

  • Director - Expired
  • Appointed: 2000-04-10

  • JILL KATHARINE SKINNER

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2011-11-11

  • YANDE TAYLOR

  • Director - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2000-04-10

  • SIMON THOMAS REES

  • Director - Expired
  • Appointed: 2014-07-31

  • MARIANNE AFIF KAFENA

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2014-07-31

  • JOANNA CATHERINE BOAIT

  • Secretary - Expired
  • Appointed: 2002-03-08

  • MICHELLE AMEY

  • Secretary - Resigned
  • Appointed: 2002-02-04
  • Resigned: 2002-03-08

  • HENRIETTA CAREY

  • Secretary - Resigned
  • Appointed: 2007-10-17
  • Resigned: 2008-03-20

  • KEVIN JAMES CUSTIS

  • Secretary - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2000-11-08

  • FORSTERS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-23
  • Resigned: 2001-02-04

  • NICHOLAS ROBERT KERR-SHEPPARD

  • Nationality: British
  • Address: United Kingdom, TN4 8TG
  • UK

    GOUGH FABRICATIONS LIMITED

  • 04521320
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-11-01

  • KLEINWORT BENSON TRUSTEES LTD KLEINWORT BENSON TRUSTEES LTD

  • Director - Expired
  • Appointed: 2004-01-29

  • MRS JILL KATHARINE SKINNER

  • Director - Resigned
  • Appointed: 2010-09-24
  • Resigned: 2011-11-11

  • JEREMY ALEXANDER RAYMOND WALKER

  • Director - Resigned
  • Appointed: 2002-08-29
  • Resigned: 2004-01-29

  • MRS JOANNA CATHERINE BOAIT

  • Secretary - Expired
  • Appointed: 2004-01-29

  • HENRIETTA CAREY

  • Secretary - Resigned
  • Appointed: 2007-10-05
  • Resigned: 2008-03-20

  • LETITIA GOUGH

  • Secretary - Resigned
  • Appointed: 2002-08-29
  • Resigned: 2004-01-29
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