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clive peggram

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MR CLIVE RICHARD PEGGRAM
Nationality: British
Address: Berkshire, SL6 9AN

FRM CAPITAL ADVISORS LIMITED
06053274
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-13

ROGER PAUL BRACE
Director - Expired
Appointed: 2012-09-03

PATRIC DE GENTILE-WILLIAMS
Director - Expired
Appointed: 2007-10-01

STEPHEN LUKE ELLIS
Director - Expired
Appointed: 2012-09-03

LEA YEAT LIMITED LEA YEAT LIMITED
Director - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

NEIL LAWRENCE MASON
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-02-26

MR BRIAN ROBINSON
Director - Resigned
Appointed: 2007-01-15
Resigned: 2010-03-31

CARGIL MANAGEMENT SERVICES LIMITED CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2007-01-15

LISA JANE DANIELS
Secretary - Resigned
Appointed: 2012-09-03
Resigned: 2014-02-21

SUSAN ANNE GILLIVER
Secretary - Resigned
Appointed: 2007-01-15
Resigned: 2008-09-09

MISS ELIZABETH KERR
Secretary - Resigned
Appointed: 2008-09-09
Resigned: 2010-05-28

MR ANDREW WALTON
Secretary - Resigned
Appointed: 2010-05-28
Resigned: 2012-09-03

PEGGRAM, Clive Richard
Nationality: British
Address: EC4R 3AD, United Kingdom

FINANCIAL RISK MANAGEMENT LIMITED
03145704
LIVE
Date Incorporated:

ELLIS, Stephen Luke
Director - Resigned
Appointed: 1998-09-03
Resigned: 2009-01-31

GREW, Michelle Robyn
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-28

JONES, Mark Daniel
Director - Resigned
Appointed: 2017-11-23
Resigned: 2021-10-04

SORRELL, Jonathan Edward Hugh
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-05-28

TURNER, Michael Duncan, Dr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-07-25

WILLIAMSON, Alexander Mcclane
Director - Resigned
Appointed: 2016-07-13
Resigned: 2019-03-01

WOOD, George Edmund Richard
Director - Resigned
Appointed: 2017-11-23
Resigned: 2019-03-29

BEECH, John Harvey
Director - Resigned
Appointed: 2010-12-08
Resigned: 2012-05-29

BRACE, Roger Paul
Director - Resigned
Appointed: 2012-09-11
Resigned: 2017-11-23

DUNNING, Paul Fraser
Director - Resigned
Appointed: 2005-11-22
Resigned: 2009-03-10

FLORSHEIM, Daniel Robert
Director - Resigned
Appointed: 1998-12-24
Resigned: 2008-03-26

HEALEY, John Anthony
Director - Resigned
Appointed: 1996-10-18
Resigned: 2004-03-02

ROBINSON, Brian
Director - Resigned
Appointed: 1996-10-18
Resigned: 1998-06-17

SINGH, Jasveer
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-06-17

TOMLINSON, Blaine John
Director - Resigned
Appointed: 1996-09-12
Resigned: 2012-09-11

TOMLINSON, Laura
Director - Resigned
Appointed: 1996-09-12
Resigned: 2004-12-31

D & A NOMINEES LIMITED
Director - Resigned
Appointed: 1996-01-12
Resigned: 1996-09-12

BALSHAW, Vanessa Claire
Director - Resigned
Appointed: 2019-07-25
Resigned: 2021-10-04

CRUICKSHANK, Tania Inge Maria
Director - Active
Appointed: 2019-07-26

BARBER, David Albert
Director - Active
Appointed: 2021-10-04

FORTERRE, Antoine Hubert Joseph Marie
Director - Active
Appointed: 2021-10-04

PANNU-PUREWAL, Amendeep Kaur
Director - Active
Appointed: 2021-10-04

WOODS, Elizabeth Anne
Secretary - Resigned
Appointed: 2014-02-21
Resigned: 2022-01-14

DANIELS, Lisa Jane
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2014-02-21

FLORSHEIM, Daniel Robert
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 2001-09-11

KINGSTON, Thomas
Secretary - Resigned
Appointed: 2001-09-11
Resigned: 2003-01-30

MONKCOM, Richard Everard
Secretary - Resigned
Appointed: 1996-01-12
Resigned: 1996-09-12

NORMAN, Susan Anne
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2009-04-01

TOMLINSON, Blaine John
Secretary - Resigned
Appointed: 1996-09-12
Resigned: 1998-09-03

WALTON, Andrew
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2012-09-11

CRUICKSHANK, Tania Inge Maria
Secretary - Resigned
Appointed: 2019-09-13
Resigned: 2022-01-14

SHARP, Rachel Ellen
Secretary - Active
Appointed: 2022-01-14

THE APEX2100 FOUNDATION
10054742
LIVE
Date Incorporated:

BRADSHAW, Andrew Philip
Director - Active
Appointed: 2016-03-10

GRIPTON, John Alexander
Director - Active
Appointed: 2016-03-10

CAIRNS, Luke Sebastian
Director - Resigned
Appointed: 2016-03-10
Resigned: 2019-06-05

VPC SPECIALTY LENDING INVESTMENTS PLC
09385218
LIVE
Date Incorporated:

INGRAM, Kevin
Director - Active
Appointed: 2015-02-19

KATZENELLENBOGEN, Mark David
Director - Active
Appointed: 2019-05-01

LEVY, Richard
Director - Resigned
Appointed: 2016-06-15
Resigned: 2020-12-31

PASSEY, Elizabeth Susan
Director - Active
Appointed: 2015-02-19

ADCOCK, Andrew John
Director - Resigned
Appointed: 2015-02-09
Resigned: 2019-01-26

HALL, Carolyn
Director - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-19

SILVER, Victoria Anne
Director - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-19

PROUDFOOT, Graeme John
Director - Active
Appointed: 2020-12-01

LINK COMPANY MATTERS LIMITED
Secretary - Active
Appointed: 2015-02-26

SILVER, Victoria
Secretary - Resigned
Appointed: 2015-01-12
Resigned: 2015-02-26

THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543
LIVE
Date Incorporated:

GOSLING (OBE), Victoria Patricia
Director - Resigned
Appointed: 2018-07-01
Resigned: 2023-07-28

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2015-07-27
Resigned: 2022-01-29

TAPNER, Nicholas Rory
Director - Active
Appointed: 2015-07-27

EDWARDS, David
Director - Resigned
Appointed: 2015-06-01
Resigned: 2018-07-01

COHEN, Michael George
Director - Active
Appointed: 2021-03-22

RITBLAT, John, Sir
Director - Active
Appointed: 2015-06-01

AIXIAL TECH UK LIMITED
03869835
LIVE
Date Incorporated:

CONNELLY, David Malcolm
Director - Resigned
Appointed: 2002-02-11
Resigned: 2021-05-01

CORBETT CLARK, Timothy Alexander
Director - Resigned
Appointed: 1999-12-20
Resigned: 2021-05-01

GRIFFITHS, Andrew, Dr
Director - Resigned
Appointed: 2008-12-11
Resigned: 2021-05-01

BELGRAVE, Graham Paul
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-05-10

EGGLESTON, Alan, Dr
Director - Resigned
Appointed: 2008-12-11
Resigned: 2010-09-23

FLINT, Neil George
Director - Resigned
Appointed: 1999-12-20
Resigned: 2000-08-25

HARDING, Paul Ernest
Director - Resigned
Appointed: 2000-08-25
Resigned: 2002-02-11

HOLT, Mark Rowan Gorton
Director - Resigned
Appointed: 1999-12-20
Resigned: 2008-12-11

HUGHES, Gareth
Director - Resigned
Appointed: 2002-02-11
Resigned: 2008-12-11

MK COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-20

MURPHY, Rosemary Anna
Director - Resigned
Appointed: 2002-02-11
Resigned: 2008-06-11

NICHOL, Richard Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2008-06-11

TARASSENKO, Lionel, Professor
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-02-11

THOMAS, Mark Paul
Director - Resigned
Appointed: 2002-02-11
Resigned: 2003-05-22

DI FRANCO, Nicolas
Director - Active
Appointed: 2021-05-01

FLANDÉ, Arnaud Benoit
Director - Active
Appointed: 2021-05-01

FRANOUX, Jean-Christophe Pierre Robert
Director - Resigned
Appointed: 2021-05-01
Resigned: 2022-10-14

FERRO, Luca
Director - Active
Appointed: 2022-10-14

KELLETT, Andrew
Director - Resigned
Appointed: 2010-09-23
Resigned: 2014-09-19

BUDRYTE, Laura
Secretary - Active
Appointed: 2020-02-27

FLINT, Neil George
Secretary - Resigned
Appointed: 1999-12-20
Resigned: 2000-08-25

HARDING, Paul Ernest
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2002-12-02

MK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-02
Resigned: 1999-12-20

MURPHY, Rosemary Anna
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2006-09-11

NICHOL, Richard Jonathan
Secretary - Resigned
Appointed: 2006-09-11
Resigned: 2020-02-27

APEX2100 LTD
09095637
LIVE
Date Incorporated:

BRADSHAW, Andrew Philip
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-06-25

GRIPTON, John Alexander
Director - Active
Appointed: 2014-06-25

JONAS, Marc Nicholas
Director - Active
Appointed: 2018-11-06

OSMOND, Hugh Edward Mark
Director - Active
Appointed: 2014-06-25

THOMSON, Christopher Henry Reed
Director - Active
Appointed: 2020-03-03

CAIRNS, Luke Sebastian
Director - Resigned
Appointed: 2015-09-29
Resigned: 2019-06-05

MORRIS, Georgina Dorothy
Director - Resigned
Appointed: 2014-06-25
Resigned: 2015-08-23

WHELAN, Peter Edwin
Director - Resigned
Appointed: 2014-06-25
Resigned: 2015-08-28

FUTURE FUELS NO.1 LLP
OC334323
LIVE
Date Incorporated:

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

MR ANTHONY JOSEPH ALT
Member - Active
Appointed: 2013-03-06

APPOMATTOX BIO ENERGY LLC APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

DAVID PHILIP JAMES ARNOLD
Member - Active
Appointed: 2013-03-06

DR DAVID JAMES ATHERTON
Member - Active
Appointed: 2013-03-06

DAVID GILLES SEBASTIAN BACHELIER
Member - Active
Appointed: 2013-03-06

NORBERT BAMPS
Member - Active
Appointed: 2011-05-09

MICHAEL BARKHAM
Member - Active
Appointed: 2013-03-26

MR MICHAEL BELL
Member - Active
Appointed: 2013-03-06

MR RICHARD BENNISON
Member - Active
Appointed: 2010-09-30

MR PHILIP BENJAMIN BERGMAN
Member - Active
Appointed: 2013-03-06

MR OLE PEDER BERTELSEN
Member - Active
Appointed: 2010-12-17

MR ALEX RICHARD BISGROVE
Member - Active
Appointed: 2013-03-06

GAIL SUZANNE BOJARSKI
Member - Active
Appointed: 2013-03-26

STANISLAW ZYGMUND BOJARSKI
Member - Active
Appointed: 2013-03-26

MR NEIL RICHARD BOLTON
Member - Active
Appointed: 2010-09-30

RODNEY HUNTEN BONNARD
Member - Active
Appointed: 2013-03-26

JONATHAN KINGSLEY BORRILL
Member - Active
Appointed: 2013-04-05

IAN HALLIDAY BRANDER
Member - Active
Appointed: 2013-03-06

MR. IAN ANTHONY BROWN
Member - Active
Appointed: 2013-03-06

ROBERT WALTER BROWN
Member - Active
Appointed: 2013-04-05

PHILLIP ELWYN BUGGINS
Member - Active
Appointed: 2010-09-30

GRAHAM WALTER BURRILL
Member - Active
Appointed: 2013-03-26

COLIN RONALD WILLIAM BUSBY
Member - Active
Appointed: 2013-03-26

LOGAN JAMES CAMPBELL
Member - Active
Appointed: 2013-03-06

GARRY CARFOOT
Member - Active
Appointed: 2013-03-06

MR ANTHONY EDWIN CARLISLE
Member - Active
Appointed: 2010-10-14

MR MICHAEL DAVID CASTLEMAN
Member - Active
Appointed: 2010-09-30

SIMON CAVEY
Member - Active
Appointed: 2010-10-22

JAQUES ROGER JULIEN CESAR
Member - Active
Appointed: 2013-03-06

MR BHARAT KAMARSHIBHAI CHOTAI
Member - Active
Appointed: 2013-03-26

MR BIPIN KAMARSHI CHOTAI
Member - Active
Appointed: 2013-03-26

MR PIYOOSH KAMARSHIBHAI CHOTAI
Member - Active
Appointed: 2013-03-26

CHRIS MICHAEL CLARKE
Member - Active
Appointed: 2013-03-06

FUTURE FUELS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

FUTURE FUELS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2008-02-11

ADDINGTON, Philip John
Member - Resigned
Appointed: 2014-03-28
Resigned: 2020-08-21

ALT, Anthony Joseph
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-03

ARNOLD, David Philip James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-04

ATHERTON, David James, Dr
Member - Resigned
Appointed: 2013-03-06
Resigned: 2021-01-13

AUCAMP, Jonathan Dean
Member - Resigned
Appointed: 2013-11-07
Resigned: 2020-07-27

BACHELIER, David Gilles Sebastian
Member - Resigned
Appointed: 2013-03-06
Resigned: 2021-04-05

BALLANTINE, Robert Kevin
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-11-27

BAMPS, Norbert
Member - Resigned
Appointed: 2011-05-09
Resigned: 2020-08-30

BARKHAM, Michael
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-04

BEALE, Richard John
Member - Resigned
Appointed: 2013-11-25
Resigned: 2020-08-30

BELL, Michael
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-10-06

BENNISON, Richard
Member - Resigned
Appointed: 2010-09-30
Resigned: 2018-04-05

BERGMAN, Philip Benjamin
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-19

BERTELSEN, Ole Peder
Member - Active
Appointed: 2010-12-17

BISGROVE, Alex Richard
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-11-25

BOJARSKI, Gail Suzanne
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-09-30

BOJARSKI, Stanislaw Zygmund
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-09-30

BOLTON, James Thomas
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-24

BOLTON, Neil Richard
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-08-27

BONFIELD, Matthew
Member - Resigned
Appointed: 2013-11-25
Resigned: 2020-08-09

BONNARD, Rodney Hunten
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-07-23

BORRILL, Jonathan Kingsley
Member - Resigned
Appointed: 2013-04-05
Resigned: 2021-05-04

BRADSHAW, Phillip Gordon
Member - Resigned
Appointed: 2014-04-04
Resigned: 2020-07-14

BRANDER, Ian Halliday
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-01

BREWSTER, George Pattullo
Member - Resigned
Appointed: 2014-02-28
Resigned: 2020-10-09

BROWN, Ian Anthony
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-05

BROWN, Robert Walter
Member - Active
Appointed: 2013-04-05

BUGGINS, Phillip Elwyn
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-07-21

BURRILL, Graham Walter
Member - Active
Appointed: 2013-03-26

BUSBY, Colin Ronald William
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-10-05

CAMPBELL, Logan James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-28

CANDLISH, Gary Craig
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-25

CANDLISH, Linda Mary
Member - Resigned
Appointed: 2014-04-03
Resigned: 2020-08-25

CARFOOT, Garry
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-12

CARLISLE, Anthony Edwin
Member - Resigned
Appointed: 2010-10-14
Resigned: 2020-07-31

CARRUTHERS, William
Member - Resigned
Appointed: 2014-02-28
Resigned: 2020-07-14

CASTLEMAN, Michael David
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-07-21

CAVEY, Simon
Member - Active
Appointed: 2010-10-22

CESAR, Jaques Roger Julien
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-10

CHOTAI, Bharat Kamarshibhai
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-28

CHOTAI, Bipin Kamarshi
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-28

CHOTAI, Piyoosh Kamarshibhai
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-27

CLARK, Alan Robert
Member - Resigned
Appointed: 2014-03-14
Resigned: 2020-08-24

CLARKE, Benedict Robert
Member - Resigned
Appointed: 2014-03-14
Resigned: 2021-01-18

CLARKE, Christopher Michael
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

CLEMENTS, Stewart Robert
Member - Resigned
Appointed: 2010-10-14
Resigned: 2020-08-30

CLIFFE, Mark Alan
Member - Resigned
Appointed: 2013-04-05
Resigned: 2020-08-26

COCHRANE, James Alistair Kirkland
Member - Resigned
Appointed: 2010-09-30
Resigned: 2020-10-09

COFFIELD, Craig Stephen
Member - Resigned
Appointed: 2013-09-19
Resigned: 2020-11-26

CORNALL, James Edward
Member - Resigned
Appointed: 2013-03-26
Resigned: 2020-08-05

COX, Ian James
Member - Resigned
Appointed: 2013-03-06
Resigned: 2020-08-02

COX, Lois Margaret
Member - Resigned
Appointed: 2014-03-28
Resigned: 2021-04-29

CRANE, Michel John
Member - Resigned
Appointed: 2013-04-05
Resigned: 2020-09-28

CREAN, Ernest Eugene, Dr
Member - Active
Appointed: 2010-10-14

CROSS, Trevor Steven
Member - Active
Appointed: 2010-10-22

CSOKA, Simon
Member - Active
Appointed: 2013-03-26

DACAM, Paul Adrian
Member - Active
Appointed: 2013-03-06

DALAL, Gautum
Member - Active
Appointed: 2010-10-14

DALE, Jeffrey Michael
Member - Active
Appointed: 2010-10-22

DAVIES, David Matthew
Member - Active
Appointed: 2013-03-26

DAY, Steven Timothy
Member - Active
Appointed: 2013-03-06

DE SOUZA, Carlos Xavier
Member - Active
Appointed: 2013-03-06

DEVEREUX, Colin Francis
Member - Active
Appointed: 2013-03-26

DOUGLAS, Iain Scott
Member - Active
Appointed: 2013-03-06

DOWNIE, Caren Margaret
Member - Active
Appointed: 2013-04-05

DUFF, Alison Webster
Member - Active
Appointed: 2013-03-06

DUNNE, Ronan James
Member - Active
Appointed: 2013-04-05

DUQUENOY, Sylvain Gabriel
Member - Active
Appointed: 2013-04-05

EAST, Mark Vincent
Member - Active
Appointed: 2010-12-17

EEDE, John Justin
Member - Active
Appointed: 2013-03-06

ELIAS, James
Member - Active
Appointed: 2013-04-05

ESMAILJI, Esmail Anverali
Member - Active
Appointed: 2013-03-26

FARNELL, Nicholas John
Member - Active
Appointed: 2013-03-06

FARRER-BROWN, Robert Jamieson
Member - Active
Appointed: 2013-04-05

FISHER, Robert
Member - Active
Appointed: 2014-07-23

FORD, Christopher John
Member - Active
Appointed: 2014-04-03

FOX, Christopher Newton
Member - Active
Appointed: 2013-03-26

FRANEK, Paul
Member - Active
Appointed: 2013-03-06

FRENCH, Nicholas
Member - Active
Appointed: 2013-03-26

FRIEDMAN, Stephen Adam
Member - Active
Appointed: 2013-04-05

FULLER, Geoffrey William
Member - Active
Appointed: 2013-03-06

GASSON, Allan John Kinghorn
Member - Active
Appointed: 2013-03-06

GERSHINSON, Mark Howard
Member - Active
Appointed: 2014-04-04

GHALY, Karim Raouf George
Member - Active
Appointed: 2013-03-06

GILLEPSIE-SMITH, Andrew Harvey
Member - Active
Appointed: 2013-03-06

GOHIL, Kamlesh Jivan
Member - Active
Appointed: 2014-04-04

GOODRIDGE, John Alexander
Member - Active
Appointed: 2013-03-06

GOSWAMI, Nilash
Member - Active
Appointed: 2013-03-26

GOWLING, Graeme Robert, Dr
Member - Active
Appointed: 2013-03-06

GRANT, Brian
Member - Active
Appointed: 2010-10-22

GRANT, Fraser Neil
Member - Active
Appointed: 2010-09-30

GRAY, Brian James
Member - Active
Appointed: 2013-03-06

GRESHAM, Paul Richard
Member - Active
Appointed: 2015-04-02

GULHATI, Shagun Kishore
Member - Active
Appointed: 2013-03-06

GULL, Richard William
Member - Active
Appointed: 2014-03-28

HALL, Edward Peter
Member - Active
Appointed: 2010-09-30

HALSEY, Alison Margaret
Member - Active
Appointed: 2010-09-30

HARRIS, Stephen Norman
Member - Active
Appointed: 2013-04-05

PASCO 1 LIMITED
Member - Active
Appointed: 2019-01-22

PASCO 2 LIMITED
Member - Active
Appointed: 2019-01-22

HARRISON, Colin Ian
Member - Active
Appointed: 2014-02-28

HARVEY, Mark Richard Barrington
Member - Active
Appointed: 2013-03-26

HEAD, Robert Lyle
Member - Active
Appointed: 2013-03-26

HEAL, David John, Dr
Member - Active
Appointed: 2014-02-28

HIGGINS, Nigel Paul
Member - Active
Appointed: 2013-03-06

HILLIER, Anthony Robert, Dr
Member - Active
Appointed: 2013-03-06

HODGKINSON, John Pattinson
Member - Active
Appointed: 2013-04-05

HORKULAK, Steven
Member - Active
Appointed: 2013-03-26

HOUGH, Alison Clare
Member - Active
Appointed: 2014-01-09

HOYES, Angela Jane
Member - Active
Appointed: 2013-03-06

HARVEY, Mark Richard Barrington
Member - Active
Appointed: 2013-03-26

HEAD, Robert Lyle
Member - Active
Appointed: 2013-03-26

HEAL, David John, Dr
Member - Active
Appointed: 2014-02-28

HIGGINS, Nigel Paul
Member - Active
Appointed: 2013-03-06

HILLIER, Anthony Robert, Dr
Member - Active
Appointed: 2013-03-06

HODGKINSON, John Pattinson
Member - Active
Appointed: 2013-04-05

HORKULAK, Steven
Member - Active
Appointed: 2013-03-26

HOUGH, Alison Clare
Member - Active
Appointed: 2014-01-09

HOYES, Angela Jane
Member - Active
Appointed: 2013-03-06

HUSSAIN, Omar Mohammad, Dr
Member - Active
Appointed: 2013-03-26

INGRAM, John
Member - Active
Appointed: 2013-03-06

JACKSON, Alexander David William
Member - Active
Appointed: 2013-03-26

LAMBERTI, Peter
Member - Active
Appointed: 2013-03-06

LE MARE, Simon Geoffrey
Member - Active
Appointed: 2013-03-26

LINDSAY, Sean Richard Ormsby
Member - Active
Appointed: 2013-04-05

LOWE, Steven Michael
Member - Active
Appointed: 2013-03-06

MARSHALL, Ian
Member - Active
Appointed: 2013-03-26

MCKENIZE, Iain
Member - Active
Appointed: 2010-09-30

MONRO DAVIES, Anthony Robin Dominic
Member - Active
Appointed: 2010-09-30

MULLINS, Kevin
Member - Active
Appointed: 2010-10-14

NEIL, Brian
Member - Active
Appointed: 2014-04-04

NELSON, Brendan
Member - Active
Appointed: 2010-09-30

O'NEILL, Jonathan Hugh
Member - Active
Appointed: 2010-09-30

PANDIT, Ravi
Member - Active
Appointed: 2013-04-05

PAPADOKOTSOLIS, Georgios
Member - Active
Appointed: 2014-03-28

PATEL, Ashokkumar Dahyabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhanubhai Chhotabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhavesh Kantibhai
Member - Active
Appointed: 2013-03-06

PATEL, Hitendrakumar
Member - Active
Appointed: 2014-04-04

PATEL, Jitesh Natubhai
Member - Active
Appointed: 2014-04-04

PATEL, Kirti
Member - Active
Appointed: 2014-04-04

PATEL, Maneesh Chandrakant, Dr
Member - Active
Appointed: 2013-11-07

PATEL, Mayank Harendra
Member - Active
Appointed: 2014-04-04

PATEL, Vijay Kumar Harendra
Member - Active
Appointed: 2014-04-04

PEGRAM, Daniel Mark
Member - Active
Appointed: 2013-03-06

REEVES, Mark Douglas
Member - Active
Appointed: 2014-04-03

RICHARDS, David Iam
Member - Active
Appointed: 2013-03-26

RUSSELL, David, Doctor
Member - Active
Appointed: 2013-03-06

RUTHERFORD, James Edmund
Member - Active
Appointed: 2013-12-05

SANDHU, Amrik Singh
Member - Active
Appointed: 2010-09-30

SCHWARZ, Oldrich
Member - Active
Appointed: 2013-03-26

SHAH, Riaz
Member - Active
Appointed: 2010-12-17

SINGER, Michael
Member - Active
Appointed: 2010-10-22

SLADE, Mark Adam
Member - Active
Appointed: 2013-11-07

SPACHINGER, Harald
Member - Active
Appointed: 2013-04-05

STEVENTON, Michael Alan
Member - Active
Appointed: 2013-03-06

STURGES, Benjamin Edward
Member - Active
Appointed: 2013-03-26

SUTHERLAND, Lynette
Member - Active
Appointed: 2013-04-05

THACKER, Ian John
Member - Active
Appointed: 2013-03-06

THAKRAR, Jentilal Prabhudas
Member - Active
Appointed: 2014-04-04

THAKRAR, Pragati
Member - Active
Appointed: 2014-04-04

TOSHACK, John Kiernan
Member - Active
Appointed: 2013-03-26

TREWIN, Peter John Heselton, Dr
Member - Active
Appointed: 2013-03-06

VISSER, Tim Jan Willem
Member - Active
Appointed: 2014-03-28

WEALE, Clare
Member - Active
Appointed: 2014-06-12

WEALE, Stephen Rowland
Member - Active
Appointed: 2010-10-22

WHITEHEAD, Michael Jonathan Charles, Dr
Member - Active
Appointed: 2013-03-06

WHITEMAN, Dorothy
Member - Active
Appointed: 2013-03-06

WITHEAT, Charles Grant
Member - Active
Appointed: 2013-04-05

ZAPITES, Michael
Member - Active
Appointed: 2010-09-30

APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

COCOON WEALTH HOLDINGS LIMITED
Member - Active
Appointed: 2018-03-22

FUTURE CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2017-07-03

POLICYBASIS LIMITED
Member - Active
Appointed: 2010-10-22

FUTURE FOUNDATION PARTNERS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

FUTURE FOUNDATION PARTNERS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

HUSSAIN, Omar Mohammad, Dr
Member - Active
Appointed: 2013-03-26

INGRAM, John
Member - Active
Appointed: 2013-03-06

JACKSON, Alexander David William
Member - Active
Appointed: 2013-03-26

LAMBERTI, Peter
Member - Active
Appointed: 2013-03-06

LE MARE, Simon Geoffrey
Member - Active
Appointed: 2013-03-26

LINDSAY, Sean Richard Ormsby
Member - Active
Appointed: 2013-04-05

LOWE, Steven Michael
Member - Active
Appointed: 2013-03-06

MARSHALL, Ian
Member - Active
Appointed: 2013-03-26

MCKENIZE, Iain
Member - Active
Appointed: 2010-09-30

MONRO DAVIES, Anthony Robin Dominic
Member - Active
Appointed: 2010-09-30

MULLINS, Kevin
Member - Active
Appointed: 2010-10-14

NEIL, Brian
Member - Active
Appointed: 2014-04-04

NELSON, Brendan
Member - Active
Appointed: 2010-09-30

O'NEILL, Jonathan Hugh
Member - Active
Appointed: 2010-09-30

PANDIT, Ravi
Member - Active
Appointed: 2013-04-05

PAPADOKOTSOLIS, Georgios
Member - Active
Appointed: 2014-03-28

PATEL, Ashokkumar Dahyabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhanubhai Chhotabhai
Member - Active
Appointed: 2013-03-06

PATEL, Bhavesh Kantibhai
Member - Active
Appointed: 2013-03-06

PATEL, Hitendrakumar
Member - Active
Appointed: 2014-04-04

PATEL, Jitesh Natubhai
Member - Active
Appointed: 2014-04-04

PATEL, Kirti
Member - Active
Appointed: 2014-04-04

PATEL, Maneesh Chandrakant, Dr
Member - Active
Appointed: 2013-11-07

PATEL, Mayank Harendra
Member - Active
Appointed: 2014-04-04

PATEL, Vijay Kumar Harendra
Member - Active
Appointed: 2014-04-04

PEGRAM, Daniel Mark
Member - Active
Appointed: 2013-03-06

REEVES, Mark Douglas
Member - Active
Appointed: 2014-04-03

RICHARDS, David Iam
Member - Active
Appointed: 2013-03-26

RUSSELL, David, Doctor
Member - Active
Appointed: 2013-03-06

RUTHERFORD, James Edmund
Member - Active
Appointed: 2013-12-05

SANDHU, Amrik Singh
Member - Active
Appointed: 2010-09-30

SCHWARZ, Oldrich
Member - Active
Appointed: 2013-03-26

SHAH, Riaz
Member - Active
Appointed: 2010-12-17

SINGER, Michael
Member - Active
Appointed: 2010-10-22

SLADE, Mark Adam
Member - Active
Appointed: 2013-11-07

SPACHINGER, Harald
Member - Active
Appointed: 2013-04-05

STEVENTON, Michael Alan
Member - Active
Appointed: 2013-03-06

STURGES, Benjamin Edward
Member - Active
Appointed: 2013-03-26

SUTHERLAND, Lynette
Member - Active
Appointed: 2013-04-05

THACKER, Ian John
Member - Active
Appointed: 2013-03-06

THAKRAR, Jentilal Prabhudas
Member - Active
Appointed: 2014-04-04

THAKRAR, Pragati
Member - Active
Appointed: 2014-04-04

TOSHACK, John Kiernan
Member - Active
Appointed: 2013-03-26

TREWIN, Peter John Heselton, Dr
Member - Active
Appointed: 2013-03-06

VISSER, Tim Jan Willem
Member - Active
Appointed: 2014-03-28

WEALE, Clare
Member - Active
Appointed: 2014-06-12

WEALE, Stephen Rowland
Member - Active
Appointed: 2010-10-22

WHITEHEAD, Michael Jonathan Charles, Dr
Member - Active
Appointed: 2013-03-06

WHITEMAN, Dorothy
Member - Active
Appointed: 2013-03-06

WITHEAT, Charles Grant
Member - Active
Appointed: 2013-04-05

ZAPITES, Michael
Member - Active
Appointed: 2010-09-30

APPOMATTOX BIO ENERGY LLC
Member - Active
Appointed: 2013-03-15

COCOON WEALTH HOLDINGS LIMITED
Member - Active
Appointed: 2018-03-22

FUTURE CAPITAL PARTNERS LIMITED
Member - Active
Appointed: 2017-07-03

POLICYBASIS LIMITED
Member - Active
Appointed: 2010-10-22

FUTURE FOUNDATION PARTNERS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

FUTURE FOUNDATION PARTNERS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2008-01-24
Resigned: 2008-02-11

BARR, John
Member - Resigned
Appointed: 2015-06-15
Resigned: 2020-11-16

EVANS, William Henry
Member - Active
Appointed: 2018-03-30

FERGUSSON, Ian
Member - Active
Appointed: 2015-03-16

GOWEN, Andrew James
Member - Active
Appointed: 2015-03-12

HUTCHIN, Jamie
Member - Active
Appointed: 2018-03-30

IBBOTSON, Ross Hamilton
Member - Active
Appointed: 2018-03-30

JAMIESON, Ian Douglas Lindsay
Member - Active
Appointed: 2015-03-12

JONES, David
Member - Active
Appointed: 2018-03-30

MERRIMAN, Robert
Member - Active
Appointed: 2018-03-30

MILNER, Ian
Member - Active
Appointed: 2018-03-30

NOONE, Kiaron
Member - Active
Appointed: 2018-03-30

PERKINS, James
Member - Active
Appointed: 2018-03-30

RITCHIE, Duncan
Member - Active
Appointed: 2018-03-30

THOMAS, William
Member - Active
Appointed: 2018-03-30

TURNER, Christopher Henry
Member - Active
Appointed: 2015-05-26

PASCO 4 (EXITS) LIMITED
Member - Active
Appointed: 2019-04-04

BENSON, Charles Jefferis Woodburn
Member - Resigned
Appointed: 2014-12-22
Resigned: 2020-08-03

CARTER SHAW, Jonathan
Member - Resigned
Appointed: 2013-03-26
Resigned: 2017-09-26

COLLINS, Sean
Member - Resigned
Appointed: 2015-04-02
Resigned: 2017-07-03

COPESTAKE, Ian Robert
Member - Resigned
Appointed: 2010-09-30
Resigned: 2017-07-07

PASCO 4 (EXITS) LIMITED
Member - Active
Appointed: 2019-04-04

BENSON, Charles Jefferis Woodburn
Member - Resigned
Appointed: 2014-12-22
Resigned: 2020-08-03

CARTER SHAW, Jonathan
Member - Resigned
Appointed: 2013-03-26
Resigned: 2017-09-26

COLLINS, Sean
Member - Resigned
Appointed: 2015-04-02
Resigned: 2017-07-03

COPESTAKE, Ian Robert
Member - Resigned
Appointed: 2010-09-30
Resigned: 2017-07-07

CAPITAL & COMMITMENT LIMITED
03712058
LIVE
Date Incorporated:

ROWAN, Mark Derrick Ranulph
Director - Resigned
Appointed: 2001-11-08
Resigned: 2021-01-01

BLOOMSBURY DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-11

DRINKWATER, John
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-03-31

ROBINSON, Brian
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-03-31

PEGGRAM, Clive Richard
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 2000-12-24

PEGGRAM, Gill
Secretary - Resigned
Appointed: 2000-12-24
Resigned: 2009-12-31

BLOOMSBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-11
Resigned: 1999-02-11

LGCM ADVISORS LIMITED
03005748
LIVE
Date Incorporated:

MOSIER, Frank
Director - Active
Appointed: 2018-05-24

ANDERSSON, Martin Axel Christer
Director - Resigned
Appointed: 1995-03-20
Resigned: 1998-03-01

BINGHAM, Jennifer Johan
Director - Resigned
Appointed: 1995-08-14
Resigned: 2003-11-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-20

CLARKE, Karen Jardine
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-01-30

COOKE, Mark
Director - Resigned
Appointed: 1997-03-17
Resigned: 2000-08-21

DE GEER, Gerard Gosta Louis
Director - Resigned
Appointed: 1995-03-20
Resigned: 1996-09-30

DE WET, Francois
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-11-08

DUNDON, Desmond Joseph
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-09-06

GAIDAR, Yegor Timurovich, Dr
Director - Resigned
Appointed: 2004-06-02
Resigned: 2005-03-18

HAMILTON, Carl-Diedric Hugo Gustaf
Director - Resigned
Appointed: 1999-01-28
Resigned: 1999-11-10

HOLLIDAY, Frances Elisabeth
Director - Resigned
Appointed: 2016-05-19
Resigned: 2016-05-26

KJALLGREN, Georg Hans Erik
Director - Resigned
Appointed: 2000-10-04
Resigned: 2004-05-10

KLEIN, Blake Austin
Director - Resigned
Appointed: 2013-02-26
Resigned: 2015-02-25

KRYUKOV, Dimitri Alexeyevich
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-05-21

MACKENZIE, Christopher Alasdhair Anthony Ewan
Director - Resigned
Appointed: 2004-05-10
Resigned: 2004-10-31

MCINTYRE, Fraser Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-12-09

MOSIER, Frank Alan
Director - Resigned
Appointed: 2005-03-18
Resigned: 2007-05-04

PEMAN, Jose Manuel
Director - Resigned
Appointed: 1996-09-30
Resigned: 2004-05-10

REID, Frances Svensson
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-07-31

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-20

RUTHERFORD, Andrea Christine
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-03-18

THOMAS, Landon
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-03-18

TOMPKINS, Ronald Evan
Director - Resigned
Appointed: 2005-03-18
Resigned: 2006-09-15

WILKINS, Garry John
Director - Resigned
Appointed: 2005-03-18
Resigned: 2018-05-24

LIMEBURNER, Andrew
Secretary - Active
Appointed: 2021-02-11

BANKOLE, Morenibayo
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2021-02-11

BELLEROSE, Brian
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-01-31

BINGHAM, Jennifer Johan
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 2003-11-21

CLARKE, Karen Jardine
Secretary - Resigned
Appointed: 2003-11-21
Resigned: 2009-01-30

HOLLIDAY, Frances
Secretary - Resigned
Appointed: 2011-02-01
Resigned: 2018-05-07

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-01-04
Resigned: 1995-03-28

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