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bruce bossom

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BOSSOM, Bruce Charles
Address: Gloucestershire, GL20 7NP

LASALLE PARTNERS INTERNATIONAL
02547868
LIVE
Date Incorporated:

AGNEW, Julian
Director - Resigned
Appointed: 2012-10-12
Resigned: 2022-12-31

LYON, James Scott
Director - Resigned
Appointed: 2006-01-20
Resigned: 2022-12-31

RICHMOND-WATSON, Stuart John
Director - Resigned
Appointed: 2011-02-09
Resigned: 2021-12-31

TRIPP, Alan
Director - Resigned
Appointed: 2009-12-31
Resigned: 2020-02-14

CUMMINGS, Daniel Wyman
Director - Resigned
Appointed: 1999-12-24
Resigned: 2000-03-31

ELLINTHORPE, Bryan
Director - Resigned
Appointed: 1999-12-24
Resigned: 2007-01-26

GOODCHILD, Robin Napier, Dr
Director - Resigned
Appointed: 2009-12-31
Resigned: 2011-02-09

JACOBSON, Jeff Adrian
Director - Resigned
Appointed: 2000-06-28
Resigned: 2009-12-31

JONES LANS LASALLE INTERNATIONAL INC
Director - Resigned
Appointed:
Resigned: 1999-12-24

LLOYD-HURWITZ, Susan Jane
Director - Resigned
Appointed: 2010-05-25
Resigned: 2012-10-12

LP INTERNATIONAL
Director - Resigned
Appointed: 1990-10-11
Resigned: 1999-12-24

MANLEY, Peter Malcolm
Director - Resigned
Appointed: 2002-09-25
Resigned: 2006-08-09

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-12-31

NAISH, Robert Malcolm
Director - Resigned
Appointed: 1999-12-24
Resigned: 2002-06-30

STONE, Richard Adam
Director - Active
Appointed: 2020-02-14

ROSE, Thomas Benjamin
Director - Resigned
Appointed: 2022-12-31
Resigned: 2023-11-09

SEATON, Alistair James
Director - Active
Appointed: 2022-12-31

COULTON, Michael Robert
Director - Active
Appointed: 2023-11-09

COULTON, Michael Robert
Secretary - Resigned
Appointed: 2015-06-09
Resigned: 2023-11-09

BLACKMORE, Colin
Secretary - Resigned
Appointed: 2014-04-16
Resigned: 2015-06-09

MANLEY, Peter Malcolm
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2000-06-28

POLLARD, Martin Lewis
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2014-04-16

STULTS, Van
Secretary - Resigned
Appointed:
Resigned: 1995-03-13

METTERS, Deborah Jayne
Secretary - Active
Appointed: 2023-11-09

SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522
DISSOLVED
Date Incorporated:
Dissolved on 2023-03-14

BOGGETT, Mark Thomas
Member - Expired
Appointed: 2006-09-07

CLARKE, Anthony Richard
Member - Expired
Appointed: 2006-09-07

HUNTER GORDON, Christopher Neil
Member - Expired
Appointed: 2006-09-07

THOMAS, Paul Scott
Member - Expired
Appointed: 2006-09-07

ALLAN, John Douglas
Member - Expired
Appointed: 2006-09-07

ARKLEY, Alistair Grant
Member - Expired
Appointed: 2006-09-07

BOSSOM, Penelope Jane
Member - Expired
Appointed: 2006-09-07

BRAITHWAITE, Charles Antony Elliott
Member - Expired
Appointed: 2006-09-07

BURNS, Richard Ronald James
Member - Expired
Appointed: 2006-09-07

DUFFY, Brian Scott Alan
Member - Expired
Appointed: 2006-09-07

DUFFY, Christina Elizabeth Maria
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

FISHER, Leon Philip
Member - Expired
Appointed: 2006-09-07

GAMMELL, Andrew John
Member - Expired
Appointed: 2006-09-07

GEMMELL, Gavin John Norman
Member - Expired
Appointed: 2006-09-07

GLOAG, Ann Heron
Member - Expired
Appointed: 2006-09-07

HECHT, Harry Edgar Bedrich
Member - Expired
Appointed: 2006-09-07

JACKSON, Alan Roy
Member - Expired
Appointed: 2006-09-07

JONES, Malcolm Bennett
Member - Expired
Appointed: 2006-09-07

LINDEN, Brian Andrew
Member - Expired
Appointed: 2006-09-07

LOWE, Brian Ewing
Member - Expired
Appointed: 2006-09-07

MCCAFFER, Stuart John
Member - Expired
Appointed: 2006-09-07

MOORE, Thomas Francis
Member - Expired
Appointed: 2006-09-07

OWEN, Charles Salisbury St John
Member - Expired
Appointed: 2009-06-02

PAINTING, Robert Philip
Member - Expired
Appointed: 2006-09-07

PAWLE, Oliver John Woodforde
Member - Expired
Appointed: 2006-09-07

QUINN, Christopher Ernest
Member - Expired
Appointed: 2006-09-07

RANKIN, John Mark
Member - Expired
Appointed: 2011-04-28

RUTTERFORD, Michael David
Member - Expired
Appointed: 2006-09-07

SEALEY, Barry Edward
Member - Expired
Appointed: 2006-09-07

SOUTER, Brian, Sir
Member - Expired
Appointed: 2006-09-07

STEPHENSON, Roy Alan
Member - Expired
Appointed: 2006-09-07

STEVENSON, David Deas
Member - Expired
Appointed: 2006-09-07

SWORD, Ian Pollock, Doctor
Member - Expired
Appointed: 2006-09-07

TEMPLE, Richard
Member - Expired
Appointed: 2009-06-02

WYETH, Robert Beals
Member - Expired
Appointed: 2006-09-07

YOUNG, Eric Macfie
Member - Expired
Appointed: 2006-09-07

CAVENDISH CAPITAL LTD
Member - Expired
Appointed: 2013-04-01

CLARKSTON LIMITED
Member - Expired
Appointed: 2006-09-07

CN HUNTER GORDON LIFE INTEREST TRUST
Member - Expired
Appointed: 2019-09-12

MAINSPRING NOMINEES LIMITED
Member - Expired
Appointed: 2013-04-26

NEWABLE LIMITED
Member - Expired
Appointed: 2013-04-01

PI CAPITAL (HOLDINGS) LIMITED
Member - Expired
Appointed: 2006-09-07

THE SUMMIT GROUP LIMITED
Member - Expired
Appointed: 2006-09-07

BRUEGGER, James Ashley
Member - Resigned
Appointed: 2012-05-01
Resigned: 2020-06-01

MAY, John Arthur
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

MBM NOMINEES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

MBM SECRETARIAL SERVICES LIMITED
Member - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-07

BARNSLEY, Robert Patrick
Member - Resigned
Appointed: 2006-09-07
Resigned: 2011-04-28

BELL, Steven Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2007-10-16

BELL, Stuart Phillipson
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-09-17

FARMER CBE, KCSG, Tom, Sir
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

I.R.R. LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2009-06-02

MACDONALD-BARKER, Anthony
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

MEHTA, Sant Kumar
Member - Resigned
Appointed: 2006-09-07
Resigned: 2008-12-08

GREATER LONDON ENTERPRISE LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-01

HEARTWOOD NOMINEES LIMITED
Member - Resigned
Appointed: 2006-09-07
Resigned: 2013-04-26

NVG/FOCUS MANAGEMENT LLP
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-10-29

PRIVATE EQUITY BUILDERS LLP
Member - Resigned
Appointed: 2011-04-28
Resigned: 2018-09-10

TECF LLC
Member - Resigned
Appointed: 2006-09-07
Resigned: 2018-09-10

LASALLE INVESTMENT MANAGEMENT
02597050
LIVE
Date Incorporated:

AGNEW, Julian Michael
Director - Resigned
Appointed: 2020-10-22
Resigned: 2022-12-21

AZNAR, Amy Melinda Klein
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-05-24

CASAL, Edward Manuel
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-12-31

LYON, James Scott
Director - Resigned
Appointed: 2006-01-20
Resigned: 2022-12-21

AGNEW, Julian
Director - Resigned
Appointed: 2012-10-12
Resigned: 2019-07-31

BEASLEY, Paul
Director - Resigned
Appointed: 1996-07-11
Resigned: 2008-10-08

BEEVOR, David Nigel
Director - Resigned
Appointed: 1995-10-24
Resigned: 1996-04-02

BRENNAN, Karen Gladziszewski
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-07-03

BUTLER, Michael Howard
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-17

CHONG, Plus Yew Kuen
Director - Resigned
Appointed: 1991-10-08
Resigned: 1992-04-30

CUMMINGS, Daniel Wyman
Director - Resigned
Appointed: 1996-10-17
Resigned: 2000-03-31

EDWARDS, Catherine Joy
Director - Resigned
Appointed: 1991-10-08
Resigned: 1992-04-30

ELLINTHORPE, Bryan
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-01-26

FOSSETT, Brian Richard
Director - Resigned
Appointed: 1996-07-11
Resigned: 1998-01-31

GLEIG, Sheila
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-17

GOODCHILD, Robin Napier, Dr
Director - Resigned
Appointed: 1997-06-26
Resigned: 2011-02-09

HUTCHINSON, Philip Linford
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-10-17

IRVINE, Frederick Malcolm
Director - Resigned
Appointed: 1992-04-30
Resigned: 1996-04-02

JACOBSON, Jeff Adrian
Director - Resigned
Appointed: 2000-06-28
Resigned: 2009-12-31

KARNEZIS FRIGO, Carie Catherine
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-01-23

LLOYD-HURWITZ, Susan Jane
Director - Resigned
Appointed: 2010-04-12
Resigned: 2012-10-12

MANLEY, Peter Malcolm
Director - Resigned
Appointed: 1996-04-01
Resigned: 2006-08-09

MARRISON, Simon
Director - Resigned
Appointed: 2014-04-16
Resigned: 2020-07-30

MASON, Paul Conrad
Director - Resigned
Appointed: 1996-07-11
Resigned: 1998-04-30

MAUDSLEY, Charles Sheridan Alexander
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-12-31

MIKJON LIMITED
Director - Resigned
Appointed: 1991-04-02
Resigned: 1991-10-08

NAISH, Robert Malcolm
Director - Resigned
Appointed: 1999-03-26
Resigned: 2002-06-30

RICHMOND-WATSON, Stuart John
Director - Resigned
Appointed: 2011-02-09
Resigned: 2019-07-31

SMITH, Harry
Director - Resigned
Appointed: 1992-09-24
Resigned: 1995-10-24

STULTS, Van
Director - Resigned
Appointed: 1996-10-17
Resigned: 1999-03-05

TRIPP, Alan
Director - Resigned
Appointed: 2008-10-10
Resigned: 2020-02-27

TUCKER, David Lambert
Director - Resigned
Appointed: 1996-07-11
Resigned: 1996-10-17

WALKER, Alexander Rowan
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-04-02

WOOD, Jonathan Caller
Director - Resigned
Appointed: 1996-07-11
Resigned: 2008-05-09

WYLIE, Keith Alexander
Director - Resigned
Appointed: 1992-04-30
Resigned: 1993-05-03

YEATMAN, Ivan
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-26

LA PIERRE, Philip Alexander
Director - Active
Appointed: 2021-01-08

ZEHNER, Jon Hamilton
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-08-03

ZERDA, Michael
Director - Active
Appointed: 2022-05-24

SEATON, Alistair James
Director - Active
Appointed: 2022-12-16

KILBRIDE, Beverley
Director - Active
Appointed: 2023-01-17

COULTON, Michael Robert
Secretary - Active
Appointed: 2015-06-09

BLACKMORE, Colin
Secretary - Resigned
Appointed: 2014-04-16
Resigned: 2015-06-09

CHONG, Plus Yew Kuen
Secretary - Resigned
Appointed: 1991-10-08
Resigned: 1992-04-30

E P S SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-04-02
Resigned: 1991-10-08

IRVINE, Frederick Malcolm
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1996-07-11

MANLEY, Peter Malcolm
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 2000-06-28

POLLARD, Martin Lewis
Secretary - Resigned
Appointed: 2000-06-28
Resigned: 2014-04-16

PRODECO LIMITED
00525989
DISSOLVED
Date Incorporated:
Dissolved on 2010-03-10

RABO MERCHANT BANK NV UTRECHT CO NR 300G688 (CHAMBER OF COMMERCE
Director - Expired
Appointed: 1997-12-22

ALEXANDER, Philip
Director - Resigned
Appointed: 1992-06-22
Resigned: 1995-01-04

BODEWES, Harm Joost Maarten, Drs Rc
Director - Resigned
Appointed: 1997-12-22
Resigned: 2003-02-10

COHLAN, John
Director - Resigned
Appointed: 1992-01-13
Resigned: 1992-06-08

COOK, Michael Christopher Bult
Director - Resigned
Appointed:
Resigned: 1993-03-23

DE VRIES, Tjeerd Jurjen Johan
Director - Resigned
Appointed: 1995-01-04
Resigned: 1997-12-22

KALVARIA, Leon
Director - Resigned
Appointed: 1992-01-13
Resigned: 1992-06-01

LELAND, Marc Ernest
Director - Resigned
Appointed: 1992-01-13
Resigned: 1992-06-02

MACGREGOR, Ian Kinloch
Director - Resigned
Appointed: 1992-01-13
Resigned: 1992-06-03

MAY, Peter
Director - Resigned
Appointed:
Resigned: 1993-10-31

MULDER, Willem Frederik
Director - Resigned
Appointed: 1995-01-04
Resigned: 2000-10-31

MULDERS, Hem
Director - Resigned
Appointed: 2000-10-31
Resigned: 2003-05-10

NORTON, Jeremy
Director - Resigned
Appointed: 1992-06-08
Resigned: 1995-01-04

PELTZ, Nelson
Director - Resigned
Appointed:
Resigned: 1993-10-31

VAN DER BORCH TOT VERWOLDE, Allard Philip, Baron
Director - Resigned
Appointed:
Resigned: 1992-05-01

VAN DER HAGEN, Erland Jan
Director - Resigned
Appointed:
Resigned: 1993-10-31

VARSANO, Steven Mark
Director - Resigned
Appointed: 1992-01-13
Resigned: 1992-06-12

WALKER, Julian Haywood
Director - Resigned
Appointed: 1992-06-08
Resigned: 1993-04-01

WOLFS-KOKKELER, Lucie
Director - Resigned
Appointed:
Resigned: 1995-01-04

COHLAN, John
Secretary - Resigned
Appointed: 1992-01-13
Resigned: 1993-10-31

HODGES, Philip James
Secretary - Resigned
Appointed: 1996-01-04
Resigned: 2006-12-22

WOLFS-KOKKELER, Lucie
Secretary - Resigned
Appointed:
Resigned: 1995-01-04

ARGENT DEVELOPMENT MANAGEMENT LIMITED
02383342
DISSOLVED
Date Incorporated:
Dissolved on 2011-11-22

MADELIN, Roger Nigel
Director - Expired
Appointed: 1994-10-07

PROWER, Aubyn James Sugden
Director - Expired
Appointed: 1998-02-03

TILLMAN, Stephen
Director - Expired
Appointed: 2003-05-27

COOKSON, Peter James
Director - Resigned
Appointed: 1994-10-07
Resigned: 1997-10-10

EVANS, Robert Michael
Director - Resigned
Appointed: 2008-11-26
Resigned: 2011-06-07

FREEMAN, Michael Ian
Director - Resigned
Appointed:
Resigned: 1998-02-03

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1998-02-03

GIBBS, Andre
Director - Resigned
Appointed: 2008-11-26
Resigned: 2011-06-07

GIDDINGS, Anthony Jan
Director - Resigned
Appointed: 1998-02-03
Resigned: 2011-06-07

MILLAR, Ronald
Director - Resigned
Appointed: 1994-08-31
Resigned: 1998-02-03

PARTRIDGE, David John Gratiaen
Director - Resigned
Appointed: 1998-02-03
Resigned: 2011-06-07

TAYLOR, Gary John
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-11-03

WATSON, John Harrison
Director - Resigned
Appointed:
Resigned: 1993-09-08

PROWER, Aubyn James Sugden
Secretary - Expired
Appointed: 2000-11-20

SADLER, Anita Joanne
Secretary - Expired
Appointed: 2008-11-28

COOK, Kenneth Alan
Secretary - Resigned
Appointed:
Resigned: 1993-09-08

TAMBOR, Jane
Secretary - Resigned
Appointed: 1993-09-08
Resigned: 2000-11-20

MOUNTLEIGH INVESTMENTS LIMITED
00318617
DISSOLVED
Date Incorporated:
Dissolved on 2010-06-15

STANSFIELD, Robert Alan
Director - Expired
Appointed:

GOODWILL, Geoffrey Mortimer
Director - Resigned
Appointed:
Resigned: 1992-12-31

WARREN, Jeffrey Roger
Director - Resigned
Appointed:
Resigned: 1992-03-05

WATKINS, David
Director - Resigned
Appointed:
Resigned: 1992-06-10

WATSON, John Harrison
Director - Resigned
Appointed:
Resigned: 1993-09-15

BLYTHE-TINKER, Sarah
Secretary - Expired
Appointed:

COOK, Kenneth Alan
Secretary - Expired
Appointed:

MOUNTLEIGH GROUP PUBLIC LIMITED COMPANY
00000587
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-29

CHINN, G M
Director - Expired
Appointed:

ALBERT, Neale M
Director - Resigned
Appointed:
Resigned: 1992-06-01

BELLWIN, Irwin Norman, Lord
Director - Resigned
Appointed:
Resigned: 1992-06-05

CHAZEN, Lawrence Jack
Director - Resigned
Appointed:
Resigned: 1992-06-02

COHLAN, John
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-06-22

GERARD, Steven Louis
Director - Resigned
Appointed: 1992-03-31
Resigned: 1992-07-04

GOODWILL, Geoffrey Mortimer
Director - Resigned
Appointed:
Resigned: 1991-12-13

GREGORY, Kevin John
Director - Resigned
Appointed: 1992-02-10
Resigned: 1992-08-03

LELAND, Marc Ernest
Director - Resigned
Appointed:
Resigned: 1992-06-02

MACGREGOR, Ian Kinloch
Director - Resigned
Appointed:
Resigned: 1992-06-03

MAY, Peter
Director - Resigned
Appointed:
Resigned: 1992-06-01

PELTZ, Nelson
Director - Resigned
Appointed:
Resigned: 1992-06-01

WARREN, Jeffrey Roger
Director - Resigned
Appointed:
Resigned: 1992-03-05

WATKINS, David
Director - Resigned
Appointed:
Resigned: 1992-06-10

WATSON, John Harrison
Director - Resigned
Appointed:
Resigned: 1993-09-15

COOK, Kenneth Alan
Secretary - Resigned
Appointed:
Resigned: 2012-10-23

ORBITAL PARK LIMITED
02383031
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-26

SCHULLER, Michael
Director - Resigned
Appointed: 2004-05-31
Resigned: 2023-03-31

ADAMS, Michael William
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-12-20

BON, Dominique
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-06-30

BURGE, Roger Stanley
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-04-30

CHILD, Denis Marsden
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-12-31

DAX, William Airlie
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-05-31

LADKIN, Nigel Patrick
Director - Resigned
Appointed: 1995-12-20
Resigned: 2000-02-07

LAMEY, John Keith
Director - Resigned
Appointed: 1993-11-29
Resigned: 1995-12-20

MARSH BROWN, James Victor Maxwell
Director - Resigned
Appointed:
Resigned: 1993-11-30

NOULTON, John David
Director - Resigned
Appointed: 2002-05-16
Resigned: 2003-12-19

SAINSON, Pascal Georges Armand
Director - Resigned
Appointed: 2004-04-30
Resigned: 2004-09-14

SHIRREFS, Richard
Director - Resigned
Appointed: 1998-06-05
Resigned: 2002-05-16

SOUVRAS, Jean-Alexis Charles Henri
Director - Resigned
Appointed: 2007-06-30
Resigned: 2020-06-12

WILSON, David Charles Brooks
Director - Resigned
Appointed: 1995-12-20
Resigned: 2001-12-21

MORRISON, Kenneth
Director - Expired
Appointed: 2023-03-31

SIERZPUTOWSKI, Stéphanie
Director - Expired
Appointed: 2023-07-20

COOK, Kenneth Alan
Secretary - Resigned
Appointed:
Resigned: 1994-03-21

GARNHAM, Severine Pascale
Secretary - Resigned
Appointed: 2005-01-25
Resigned: 2009-01-01

GARSON, Michael David
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-12-20

HODGES, Philip James
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-12-20

LEONARD, David Jack
Secretary - Resigned
Appointed: 1998-11-01
Resigned: 2004-11-30

MCKEOWN, Richard Edmund
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 1998-11-01

WALKER, Stephen Adrian
Secretary - Resigned
Appointed: 1995-12-20
Resigned: 1998-08-31

CML SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2010-12-31

GROCERS'TRUST COMPANY LIMITED(THE)
00928562
LIVE
Date Incorporated:

BIBBY, Greville Kenneth, Brigadier
Director - Active
Appointed: 2021-08-01

BOWMAN, Charles Edward, Sir
Director - Active
Appointed: 2022-08-01

CHISENHALE-MARSH, Guy Hugo Atherton
Director - Active
Appointed: 2023-08-01

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-07-31

GUINNESS, Timothy Whitmore, Newton
Director - Active
Appointed: 2024-03-07

STUBBS, Tobias William
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

BIDWELL GBE, Hugh Charles Philip, Sir
Director - Resigned
Appointed:
Resigned: 2010-07-23

BILLSON, Hew Richard Dalrymple
Director - Resigned
Appointed:
Resigned: 2007-12-05

BOSSOM, Clive, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

BOSTELMANN, Peter Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-12-05

CARBUTT, Francis
Director - Resigned
Appointed:
Resigned: 2004-11-20

CARTER, Timothy Vavasour
Director - Resigned
Appointed:
Resigned: 2007-12-05

COLERIDGE, Timothy Richard
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

COLTART, Simon Stewart, His Honour Judge
Director - Resigned
Appointed: 2021-08-01
Resigned: 2007-12-05

COLTHURST, Henry Nicholas Almroth
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-12-05

DALTON, Andrew Searle
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

DENT, Gerard Edward
Director - Resigned
Appointed: 2002-02-21
Resigned: 1998-10-23

DYMOKE, John Lindley Marmion, Lt Col
Director - Resigned
Appointed:
Resigned: 2001-10-01

FORTESCUE, Seymour Henry, The Hon
Director - Resigned
Appointed:
Resigned: 2007-12-05

FRERE, Toby, Sir
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-12-05

GASCOIGNE, Crispin
Director - Resigned
Appointed:
Resigned: 2001-12-02

GAVIN, Alexander Rupert, Sir
Director - Resigned
Appointed: 2016-08-01
Resigned: 2018-07-31

GOODHART, Hilary Charles Nicholas
Director - Resigned
Appointed:
Resigned: 1996-02-29

GUINNESS, Timothy Whitmore Newton
Director - Resigned
Appointed: 1994-10-11
Resigned: 2007-12-05

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-07-31

HEDLEY, Martyn Anthony
Director - Resigned
Appointed: 2000-10-01
Resigned: 2007-12-05

HOLDSWORTH HUNT, Christopher
Director - Resigned
Appointed:
Resigned: 2010-07-23

HOOD, Alexander Lambert, The Right Honourable Viscount
Director - Resigned
Appointed:
Resigned: 1994-10-11

HUNTER, Archer Derek William
Director - Resigned
Appointed:
Resigned: 1998-03-02

INCHCAPE, Peter Lyle Mackay, Lord
Director - Resigned
Appointed: 2010-07-23
Resigned: 2016-07-31

MACKAY, Kenneth Peter Lyle, Earl Of Inchcape
Director - Resigned
Appointed:
Resigned: 2007-12-05

MACKENZIE, Roderick Robin
Director - Resigned
Appointed:
Resigned: 2007-12-05

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2004-06-24
Resigned: 2007-12-05

MARTINEAU, William Philip
Director - Resigned
Appointed:
Resigned: 2007-12-05

MASSEY, Paul Mackintosh Orgill, Dr
Director - Resigned
Appointed:
Resigned: 2003-07-31

MCANDREW, Charles Gavin
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-07-31

MCANDREW, Nicolas
Director - Resigned
Appointed:
Resigned: 2007-12-05

MOUNSEY-HEYSHAM, Giles Herchard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-05

NUNNELEY, Charles Kenneth Roy Lance
Director - Resigned
Appointed:
Resigned: 2007-12-05

PICKARD, John Michael, Sir
Director - Resigned
Appointed:
Resigned: 2007-12-05

PROBY, William Henry, Sir
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-10-01

RINGROSE, Robert Hollingworth
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-07-08

ROUNDELL, James
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-07-31

SCOTT, John Philip Henry Schomberg
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-07-10

SMILEY, John Philip, Sir
Director - Resigned
Appointed:
Resigned: 2007-12-05

SPARKS, Alexander Pratt
Director - Resigned
Appointed:
Resigned: 2006-07-31

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2007-12-05

STEWART SMITH, Christopher
Director - Resigned
Appointed:
Resigned: 2007-12-05

SURTEES, John Freville Henry, Major
Director - Resigned
Appointed:
Resigned: 1996-11-18

TAYLOR, Nicholas James Anthony Vye
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-05

THOMSON, James Michael Douglas
Director - Resigned
Appointed: 2021-08-01
Resigned: 2023-07-31

TREGONING, Julian George
Director - Resigned
Appointed: 1994-10-11
Resigned: 2007-12-05

TROTTER, John
Director - Resigned
Appointed:
Resigned: 2004-07-31

ULOTH, Rupert William
Director - Resigned
Appointed: 2018-08-01
Resigned: 2021-07-31

VINEY, Elliott Merriam
Director - Resigned
Appointed:
Resigned: 2002-08-09

WHITMORE, James Nicholas
Director - Resigned
Appointed: 2017-08-01
Resigned: 2019-08-01

WHITMORE, John
Director - Resigned
Appointed:
Resigned: 2006-07-31

WISE, Oliver Dacres
Director - Resigned
Appointed: 2015-08-01
Resigned: 2017-07-31

WOODHOUSE, Philip John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-12-05

BIBBY, Greville Kenneth, Brigadier
Secretary - Active
Appointed: 2016-12-01

MATTINGLEY, Colin Grierson
Secretary - Resigned
Appointed:
Resigned: 1998-11-30

PRIDHAM, Robert, Brigadier
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2016-11-30

RAWLINS, Peregrine Peter, Brigadier
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2006-11-30

BOSSOM, Bruce Charles
Nationality: British
Address: W1K 4HS, England

ORION CAPITAL MANAGERS (UK) LIMITED
03654273
LIVE
Date Incorporated:

LAHHAM, Aref Hisham
Director - Active
Appointed: 1999-09-07

STULTS, Van James
Director - Active
Appointed: 1999-09-07

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-04-16

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-04-16

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-22
Resigned: 1999-04-16

LAHHAM, Aref Hisham, Mr.
Secretary - Active
Appointed: 1999-05-13

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 1999-04-16

MERCERY COURT LIMITED
06893509
LIVE
Date Incorporated:

JONES, Simon Thomas
Director - Active
Appointed: 2015-11-11

BURKE, Paul Simon
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-06-02

ELLWOOD, Neil Harvey, Dr
Director - Resigned
Appointed: 2011-02-04
Resigned: 2013-03-01

GOLDSMITH, Carol
Director - Resigned
Appointed: 2011-08-08
Resigned: 2015-10-05

HALLIGAN, Anthony Patrick
Director - Resigned
Appointed: 2010-02-04
Resigned: 2011-02-04

HILLYARD, Susan
Director - Resigned
Appointed: 2015-11-11
Resigned: 2020-03-12

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-06-02

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2009-04-30
Resigned: 2009-06-02

KENT PROPERTY (BLOCK AND ESTATE) MANAGEMENT LTD
Secretary - Active
Appointed: 2019-04-01

CAXTONS COMMERCIAL LIMITED
Secretary - Resigned
Appointed: 2011-02-04
Resigned: 2016-01-01

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2011-02-04

OF IV INVESTORS GP LLP
OC395546
LIVE
Date Incorporated:

MR. BRUCE CHARLES BOSSOM
Member - Active
Appointed: 2014-09-25

VAN JAMES STULTS
Member - Active
Appointed: 2014-09-25

MR AREF HISHAM LAHHAM
Member - Active
Appointed: 2014-09-25

STULTS, Van James
Member - Active
Appointed: 2014-09-25

LAHHAM, Aref Hisham
Member - Active
Appointed: 2014-09-25

ORION CAPITAL MANAGERS LLP
OC356966
LIVE
Date Incorporated:

OCM HOLDINGS LLC
Member - Active
Appointed: 2021-11-19

ORION CAPITAL MANAGERS (UK) LIMITED
Member - Active
Appointed: 2010-12-31

BADR, Rami
Member - Active
Appointed: 2021-05-31

FRITZ, Christopher Steven
Member - Active
Appointed: 2023-01-01

LAHHAM, Aref Hisham
Member - Active
Appointed: 2010-08-05

RENAUD, Gauthier
Member - Active
Appointed: 2023-01-01

STULTS, Van James
Member - Active
Appointed: 2010-08-05

TRABACCHI, Corrado
Member - Active
Appointed: 2021-05-19

FEIFER, Lisa Rochelle
Member - Resigned
Appointed: 2021-05-31
Resigned: 2023-01-06

HARPER, Britta
Member - Resigned
Appointed: 2021-05-31
Resigned: 2021-12-17

ORION CAPITAL MANAGERS, L.P.
Member - Resigned
Appointed: 2011-12-31
Resigned: 2012-01-01

BOSSOM, Bruce Charles
Nationality: British
Address: W1K 4HS, England

MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED
01080877
LIVE
Date Incorporated:

ROBERT ALAN STANSFIELD
Director - Active
Appointed: 1991-10-31

MR GEOFFREY MORTIMER GOODWILL
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-12-31

MR KEVIN JOHN GREGORY
Director - Resigned
Appointed: 1992-03-05
Resigned: 1992-08-03

MR PETER MAY
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-01-13

MR NELSON PELTZ
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-01-13

DAVID MICHAEL TAYLOR
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-01-11

MR GEORGE BRIAN THOMPSON
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-01-11

JEFFREY ROGER WARREN
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-03-05

MR DAVID WATKINS
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-06-10

JOHN HARRISON WATSON
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-09-15

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 2012-10-23

DAVID MICHAEL TAYLOR
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 1993-01-11

BRUCE CHARLES BOSSOM
Nationality: British
Address: London, W11 4NJ

OVERBURY GRASSHOPPERS LIMITED
06789213
LIVE
Date Incorporated:

MRS PENELOPE JANE BOSSOM
Director - Active
Appointed: 2009-01-12

MR. BRUCE CHARLES BOSSOM
Director - Active
Appointed: 2009-07-28

MR. BRUCE CHARLES BOSSOM
Secretary - Active
Appointed: 2009-07-28

MR ALUN DAVID REES
Secretary - Resigned
Appointed: 2009-01-12
Resigned: 2009-10-02

BRUCE CHARLES BOSSOM
Nationality: British
Address: Gloucestershire, GL20 7NP

MOUNTLEIGH FINANCE NV
FC014020
LIVE
Date Incorporated:
Dissolved on 2022-02-10

ATRUKA INTERNATIONAL TRUST (CURACAO) NV ATRUKA INTERNATIONAL TRUST (CURACAO) NV
Director - Active
Appointed: 1987-06-26

RONALD ANTHONY CLEGG
Director - Active
Appointed: 1987-06-26

JOHN HARRISON WATSON
Director - Active
Appointed: 1987-06-26

BRUCE CHARLES BOSSOM
Nationality: British
Address: Gloucestershire, GL20 7NP

TRUST SECURITIES PROPERTIES LIMITED
01348788
DISSOLVED
Date Incorporated:
Dissolved on 2013-05-14

MR KEVIN JOHN GREGORY
Director - Resigned
Appointed: 1992-04-24
Resigned: 1992-08-03

JEFFREY ROGER WARREN
Director - Resigned
Appointed: 1991-10-31
Resigned: 1992-03-05

JOHN HARRISON WATSON
Director - Resigned
Appointed: 1991-10-31
Resigned: 1993-09-15

SARAH BLYTHE-TINKER
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 2012-10-23

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1991-10-31
Resigned: 2012-10-23

BRUCE CHARLES BOSSOM
Nationality: British
Address: London, W11 4NJ

ORDERBIDE II LIMITED
05019363
LIVE
Date Incorporated:
Dissolved on 2012-08-28

MR PAUL JUSTIN ROBERT BOTHAMLEY
Director - Active
Appointed: 2011-01-26

MR ASIM CHOHAN
Director - Active
Appointed: 2007-05-25

MR ANTHONY PATRICK HALLIGAN
Director - Active
Appointed: 2010-03-25

AREF HISHAM LAHHAM
Director - Active
Appointed: 2004-04-13

SERGE PHILLIPPE MAURICE MATON
Director - Active
Appointed: 2009-05-28

NEIL BIRNIE
Director - Resigned
Appointed: 2004-12-17
Resigned: 2011-01-26

MICHAEL JEROME LANDERS
Director - Resigned
Appointed: 2004-12-17
Resigned: 2009-05-28

MATTHEW ROBERT LAYTON
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-04-13

THIERRY HUBERT FRANCOIS LELEU
Director - Resigned
Appointed: 2004-04-13
Resigned: 2006-05-25

MARTIN O`GRADY
Director - Resigned
Appointed: 2006-06-01
Resigned: 2008-01-31

MR DAVID JOHN PUDGE
Director - Resigned
Appointed: 2004-01-19
Resigned: 2004-04-13

RAYMOND GEOFFREY WARD
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-05-25

MR ROBIN DAVID THURSTON
Secretary - Active
Appointed: 2006-05-26

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-19
Resigned: 2004-04-13

BRUCE CHARLES BOSSOM
Nationality: British
Address: Gloucestershire, GL20 7NP

JETBLOOM LIMITED
02739830
LIVE
Date Incorporated:

BENJAMIN TOBY GROSE
Director - Active
Appointed: 2009-10-13

MR PHILIP JOHN MARTIN
Director - Active
Appointed: 2009-10-13

ANDREW DAVID SMITH
Director - Active
Appointed: 2012-07-18

MR VALENTINE TRISTRAM BERESFORD
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

MR PHILLIP LANGFORD DOWNS
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-02-09

DAVID ANTHONY HARRIS
Director - Resigned
Appointed: 1993-10-07
Resigned: 1995-10-03

MR ALAN MICHAEL JONES
Director - Resigned
Appointed: 1992-08-14
Resigned: 1992-09-01

MR ANDREW MARC JONES
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

MARTIN FRANCIS MCGANN
Director - Resigned
Appointed: 2003-02-17
Resigned: 2005-10-07

HAROLD RAYMOND MOULD
Director - Resigned
Appointed: 1995-10-03
Resigned: 2005-07-28

HUMPHREY JAMES MONTGOMERY PRICE
Director - Resigned
Appointed: 1995-10-03
Resigned: 2005-07-28

MARTIN EDGAR RICHARDS
Director - Resigned
Appointed: 1992-08-14
Resigned: 1992-09-01

MR ROBERT SCHNEIDERMAN
Director - Resigned
Appointed: 1993-02-09
Resigned: 1995-10-03

MR MARK ANDREW STIRLING
Director - Resigned
Appointed: 2005-07-28
Resigned: 2009-11-06

MR STEPHEN TREHARNE
Director - Resigned
Appointed: 1992-09-01
Resigned: 1993-10-07

MR PHILIP JOHN MARTIN
Secretary - Active
Appointed: 2009-10-13

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-08-14
Resigned: 1992-01-01

MR KENNETH ALAN COOK
Secretary - Resigned
Appointed: 1992-01-01
Resigned: 1994-03-21

MICHAEL DAVID GARSON
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-10-03

PHILIP JAMES HODGES
Secretary - Resigned
Appointed: 1994-03-21
Resigned: 1995-10-03

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