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DORNER, Irene
Nationality: British
Address: Essex, CM16 7LX

CLS UK INTERMEDIATE HOLDINGS LTD.
03391758
LIVE
Date Incorporated:

HAGON, John Francis
Director - Resigned
Appointed: 2012-06-21
Resigned: 2019-11-21

LAWRENCE, Michael David
Director - Resigned
Appointed: 2018-10-16
Resigned: 2022-05-17

LICHTER, Gilbert Marcel
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-11-20

STENNING, William Nicholas
Director - Resigned
Appointed: 2017-09-28
Resigned: 2023-06-06

ANDRIEU, Philippe
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-07-09

ARUGA, Hisao
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

AUER, Joerg
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

AUER, Jorg
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

AVADIAN, Jean Marie
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

BAZIRE, Louis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

CERTO, Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-05-31

CHALMERS, Kenneth Mcrae
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

CLARKIN, Jeffrey David
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-03-23

CLOSE, Robert Owen
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

DAVIS, Michael George James
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

DEFEO, Joseph
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-05-23

DIEHL, Francois
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

FILSHIE, Alexander
Director - Resigned
Appointed: 2013-02-08
Resigned: 2014-10-01

FINIGAN JR, John Joseph
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-06-07

FLISMARK, Bjorn Ake
Director - Resigned
Appointed: 1997-12-17
Resigned: 2001-03-21

GALLO, Vincenzo Antonio
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

GARVIN, Mark Stephen
Director - Resigned
Appointed: 1999-06-17
Resigned: 2002-05-23

GEORGE, Douglas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

GERARD, Pierre Joseph (Peter)
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-07-23

GERTENBACH, Leendert Victor
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

GLASS, Garrett Richard
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-12-13

GUMERLOCK, Robert
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

GUNEWARDENA, Arun Mel
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

HANSEN, Finn Otto
Director - Resigned
Appointed: 1998-09-17
Resigned: 2002-05-23

HARRIS-SMITH, Richard
Director - Resigned
Appointed: 2005-07-29
Resigned: 2008-07-21

HUSCHKE, Hubert
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ISHIKURO, Kanji
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-05-23

JEBSON, Alan Wayne
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KIMBALL, Paul
Director - Resigned
Appointed: 2000-12-14
Resigned: 2001-03-21

KLEIN, Fritz Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

KUROIWA, Norio
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LABARGE, Suzanne Bray
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

LE PETIT, Jean Michel
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-09-23

LEBOUITZ, Martin Frederick
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

LECLERC, Matthias
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-08-15

LOHIER, Gerard Georges Rene Denis
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

LYNCH, Philip Francis
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-04-17

MACKAY, Ian Austin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MAGNUS, Arthur Sidney
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

MARTIN, Christopher George
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-03-12

MCHUGH, Cian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2002-05-23

MCKNEW, Robert
Director - Resigned
Appointed: 1999-06-17
Resigned: 2001-02-27

O'NEILL, Peter
Director - Resigned
Appointed: 1998-09-17
Resigned: 2001-10-16

PAINE, John Noel
Director - Resigned
Appointed: 2002-05-23
Resigned: 2007-07-05

PERRY, Patrick Alexander
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-11-18

PITT, Jeffrey William
Director - Resigned
Appointed: 2000-04-20
Resigned: 2002-05-23

POWER, Christopher Martin
Director - Resigned
Appointed: 2008-07-22
Resigned: 2013-02-08

RAJU, Kankipati Rajan
Director - Resigned
Appointed: 2002-03-21
Resigned: 2002-05-23

RECKNAGEL, Larry Victor
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-07-10

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-06-19
Resigned: 1997-07-22

RILEY, Nicholas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1997-11-20

ROBINSON, Lynn Suzanne
Director - Resigned
Appointed: 1997-11-20
Resigned: 1998-04-24

SAJI, Makoto
Director - Resigned
Appointed: 1999-11-18
Resigned: 2001-05-30

SCHEERLINCK, Willy Luis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

SCHMID, Rudiger
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SEARS, Richard Edmund
Director - Resigned
Appointed: 2017-06-22
Resigned: 2018-10-16

SHINODA, Hiroaki
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-12-15

SIMPSON, Henry Clay
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SINGER, Gerhard Karl Leonhard Friedrich
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SLATER, Peter Charles
Director - Resigned
Appointed: 2001-09-13
Resigned: 2002-05-23

SMITH, Frank Martin
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

SPENCE, Sean
Director - Resigned
Appointed: 2001-01-26
Resigned: 2005-07-29

STURINO, Otello Robert
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

SUAREZ, Trevor
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-06-01

SUTOH, Tomoo
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-03-15

TAYLOR, Eileen Joan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

TEEL, Lewis Woods
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-12-31

THIEKE, Stephen Gerard
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-09-17

TUPKER, Arie Christian
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-11-09

UBIRIA, Sebastian
Director - Resigned
Appointed: 1999-11-18
Resigned: 1999-11-18

URASAWA, Takeshi
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

VAN PARIDON, Robert Cornelis
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-23

WEIDNER, Eberhard
Director - Resigned
Appointed: 2000-12-14
Resigned: 2002-05-23

WILLIAMS, Douglas Thomas
Director - Resigned
Appointed: 1997-07-22
Resigned: 1999-03-25

YANAGISAWA, Tadashi
Director - Resigned
Appointed: 1997-07-22
Resigned: 2000-12-14

ZIMMERMANN, Stephan
Director - Resigned
Appointed: 1997-07-22
Resigned: 1998-04-24

KENNEDY, Sheryl Lynn
Director - Active
Appointed: 2020-05-07

TRUNDLE, John Malcolm
Director - Resigned
Appointed: 2020-05-07
Resigned: 2024-01-31

CANTEENWALA, Javid Soli
Director - Resigned
Appointed: 2014-09-26
Resigned: 2019-11-21

KEENAN, Karen Creegan
Director - Active
Appointed: 2022-05-18

MUZZARELLI, Paolo
Director - Active
Appointed: 2023-06-06

SAHEL, Rodolphe
Director - Active
Appointed: 2023-06-06

VORA, Bhupesh
Director - Active
Appointed: 2023-06-06

PRESTON, Michael
Secretary - Active
Appointed: 2018-12-10

DILLON HATCHER, Niul
Secretary - Resigned
Appointed: 1998-02-19
Resigned: 1998-10-22

HARRIS-SMITH, Richard
Secretary - Resigned
Appointed: 1998-10-22
Resigned: 2007-05-25

PRENDIVILLE, Rice
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2018-12-07

ZAVAHIR, Mohammed Safraz
Secretary - Resigned
Appointed: 2007-05-25
Resigned: 2007-09-26

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-19
Resigned: 1998-02-19

HSBC PRIVATE BANK (UK) LIMITED
00499482
LIVE
Date Incorporated:

BOULTON, Charles
Director - Active
Appointed: 2018-05-15

COYLE, James
Director - Active
Appointed: 2018-12-12

LISTER, David William
Director - Active
Appointed: 2018-12-12

STEWART, David
Director - Active
Appointed: 2016-06-02

TRUEMAN, John Francis
Director - Active
Appointed: 2013-04-01

ALLEN, Brian Jeffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

ALLEN, Christopher David
Director - Resigned
Appointed: 2012-08-20
Resigned: 2018-12-12

ARFWEDSON, Anthony Carl Christopher
Director - Resigned
Appointed:
Resigned: 1995-02-20

ASHER, Bernard Harry
Director - Resigned
Appointed: 1993-04-09
Resigned: 1996-02-29

AXELSSON, Goran Gunnar
Director - Resigned
Appointed: 1995-03-08
Resigned: 1996-03-28

BANNISTER, Clive Christopher Roger
Director - Resigned
Appointed: 1998-07-24
Resigned: 2006-11-30

BLAIKLOCK, Anthony Michael
Director - Resigned
Appointed:
Resigned: 1996-03-28

BLINOFF, Lea
Director - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-27

BOOTE, Gervase William Alexander
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOTHAM, Trevor Julian Worthington
Director - Resigned
Appointed:
Resigned: 1996-03-28

BOYLES, Peter William
Director - Resigned
Appointed: 2016-04-18
Resigned: 2018-12-12

BROWN, Simeon Thomas
Director - Resigned
Appointed: 2008-03-10
Resigned: 2012-12-14

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2005-06-10
Resigned: 2007-10-30

BURNETT, David Henry
Director - Resigned
Appointed: 2003-10-31
Resigned: 1995-02-20

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 1997-04-14
Resigned: 2001-01-09

CAIRNS, Alan Richard
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

CHALK, Clive Andrew
Director - Resigned
Appointed:
Resigned: 1996-03-28

CHANDRASEKAR, Kadirvelu Babu
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-02-26

CLARKE, Christopher Alan
Director - Resigned
Appointed:
Resigned: 1996-03-28

CLAYTON, Simon Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-28

COLE, Ernest Francis
Director - Resigned
Appointed:
Resigned: 1994-12-31

COLE, Richard John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLE, Roy David
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

COLLIER, Sally Clare
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-07-15

CORBETT, Simon Mark
Director - Resigned
Appointed: 1996-10-21
Resigned: 1998-09-23

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 2003-09-12

DE MUYNCK, Patrick Guy Francis
Director - Resigned
Appointed:
Resigned: 1996-03-28

DUNN, Ian Peter
Director - Resigned
Appointed:
Resigned: 1993-07-01

EASTMENT, Derek Colin
Director - Resigned
Appointed:
Resigned: 1993-04-30

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

EVANGELIDES, John Takis
Director - Resigned
Appointed:
Resigned: 1996-03-28

FAURE WALKER, Rupert Roderick
Director - Resigned
Appointed:
Resigned: 1996-03-28

FELLOWES, Robert William
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

FILES, Kevin David
Director - Resigned
Appointed: 1995-09-11
Resigned: 1996-03-28

FRANKS, Louis Eric Arthur
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GALLOWAY, Andrew Marcus
Director - Resigned
Appointed:
Resigned: 1996-03-28

GETHING, William James Rufus
Director - Resigned
Appointed: 2001-10-25
Resigned: 2012-07-31

GILL, Christopher Paul
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-03-28

GODFREY, Kevin Joseph
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREENHALGH, Edward Scott
Director - Resigned
Appointed: 1995-02-20
Resigned: 1996-03-28

GREGSON, Marcus John
Director - Resigned
Appointed:
Resigned: 2007-09-30

HANBURY-WILLIAMS, Charles Lister
Director - Resigned
Appointed:
Resigned: 1995-02-20

HARRIS, Keith Reginald
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-03-24

HILLS, Philip
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-28

HINDE, David Richard
Director - Resigned
Appointed:
Resigned: 1994-06-30

HUDSON, Patricia Helen
Director - Resigned
Appointed:
Resigned: 1996-03-28

HURN, Stanley Noel
Director - Resigned
Appointed:
Resigned: 1996-03-28

JANVRIN, Robin Berry, Lord
Director - Resigned
Appointed: 2008-01-30
Resigned: 2016-03-02

JELLEY, Richard Graham
Director - Resigned
Appointed:
Resigned: 1996-03-28

JONES, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1996-03-28

KENDALL, Philip Henry
Director - Resigned
Appointed: 1993-05-20
Resigned: 1996-03-28

KERR, John Errington
Director - Resigned
Appointed:
Resigned: 1995-02-20

KERSHAW, Michael James
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-03-28

KIRKBY, Colin
Director - Resigned
Appointed: 1999-02-02
Resigned: 2011-09-07

KYRIAZI, Adrian Alexander Iphestion
Director - Resigned
Appointed: 2001-01-01
Resigned: 2003-12-17

LEVY, David Julian
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-28

MACPHERSON, Angus John Tilney
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-03-28

MAGNUS, Laurence Henry Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-11-06

MAY, Nicholas Alexander
Director - Resigned
Appointed: 2008-02-18
Resigned: 2010-07-30

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-03-30

MCINTOSH, Ian Alexander Neville
Director - Resigned
Appointed:
Resigned: 1996-10-04

MEAD, Kevin Thomas John
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-02-20

MEARES, Christopher Martin
Director - Resigned
Appointed: 2002-05-03
Resigned: 2011-09-30

MERFIELD, Brian Cuthbert
Director - Resigned
Appointed:
Resigned: 1996-03-28

MORRA, Franco
Director - Resigned
Appointed: 2012-05-21
Resigned: 2015-09-01

MOSS, Nathan Victor
Director - Resigned
Appointed: 1999-10-18
Resigned: 2000-05-22

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-01-01
Resigned: 2012-06-29

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1995-02-20

OAKES, Stephen Vaughan
Director - Resigned
Appointed: 2002-02-22
Resigned: 2002-08-05

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-29

PARMAR, Rajesh Kumar
Director - Resigned
Appointed: 2001-10-25
Resigned: 2011-07-25

PARR, Oliver Robert Julian
Director - Resigned
Appointed:
Resigned: 1996-03-28

PATERSON, Jennifer Rosalind
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-12-12

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-06-30

ALDERSON, Alex
Secretary - Active
Appointed: 2019-07-12

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-10-28

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-21
Resigned: 1999-08-18

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-10-13
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1993-06-15
Resigned: 1993-08-14

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2009-09-25

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2001-04-24

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-02-14
Resigned: 2008-07-04

LYON, Karen
Secretary - Resigned
Appointed: 2011-06-27
Resigned: 2013-03-07

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2004-12-14

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-09-25
Resigned: 2010-12-10

OWEN, Stephen
Secretary - Resigned
Appointed: 2010-12-10
Resigned: 2011-06-27

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1994-04-01

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-03-07
Resigned: 2015-10-13

WILLIAMS, Jesujuwonlo
Secretary - Resigned
Appointed: 2017-12-11
Resigned: 2019-07-12

HSBC BANK PENSION TRUST (UK) LIMITED
00489775
LIVE
Date Incorporated:

BEALE, Clare Louise
Director - Resigned
Appointed: 2016-03-01
Resigned: 2020-12-31

DIXON, Richard Mark
Director - Active
Appointed: 2015-12-01

LING, Ann Elizabeth
Director - Resigned
Appointed: 2017-02-01
Resigned: 2023-12-31

PICOT, Russell Clive
Director - Resigned
Appointed: 2000-11-09
Resigned: 2014-06-30

PLUMMER, Keith John
Director - Resigned
Appointed: 2018-01-03
Resigned: 2022-11-30

PUGSLEY, Hugh
Director - Active
Appointed: 2019-03-01

ROBINSON, Andrew John
Director - Active
Appointed: 2017-02-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2019-09-23

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 2003-01-01
Resigned: 2016-12-31

ASPELL, Leonard Vincent John
Director - Resigned
Appointed: 1999-01-10
Resigned: 2004-12-30

BAKER, David William
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-12-31

BARRETT, Percy Charles
Director - Resigned
Appointed:
Resigned: 1993-12-14

BASS, Rodney Lister
Director - Resigned
Appointed: 2006-03-14
Resigned: 1999-06-22

BATES, David John Timothy
Director - Resigned
Appointed: 1997-05-29
Resigned: 2004-06-18

BELLAMY, Terence John
Director - Resigned
Appointed: 1996-01-12
Resigned: 1999-01-10

BONE, Bernard Michael
Director - Resigned
Appointed: 2007-03-13
Resigned: 2011-12-31

BRETT, Catherine Mary
Director - Resigned
Appointed: 2012-05-01
Resigned: 2016-01-31

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed:
Resigned: 1992-09-10

BYRNE, David Alan
Director - Resigned
Appointed: 1993-01-14
Resigned: 1998-04-16

CARROLL, Thomas Richard
Director - Resigned
Appointed: 1995-01-12
Resigned: 1997-02-07

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 1997-05-01
Resigned: 2000-02-23

COULSON, Maria Georgina
Director - Resigned
Appointed: 2006-03-14
Resigned: 2006-04-12

COWLING, Stephen Peter Redvers
Director - Resigned
Appointed: 2012-03-01
Resigned: 2012-08-31

CRADDOCK, Graham Paul
Director - Resigned
Appointed: 2007-03-30
Resigned: 2009-01-23

CREW, David Earnee
Director - Resigned
Appointed: 1993-01-14
Resigned: 1996-01-12

CUSHING, Kenneth George, Mr.
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-11-08

DACK, Stewart
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-03-13

DALY, David John
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-03-13

DAVIDSON, Brian George
Director - Resigned
Appointed:
Resigned: 1991-10-03

DAWE, Alexander James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-06-08

DAWSON, Mark Vincent
Director - Resigned
Appointed: 2005-03-15
Resigned: 2009-01-08

DELBRIDGE, Richard
Director - Resigned
Appointed:
Resigned: 1995-11-30

DUKE, Rodney Jympson
Director - Resigned
Appointed: 2002-09-16
Resigned: 2004-05-24

FARRAND, Richard Frederick
Director - Resigned
Appointed: 2004-01-01
Resigned: 2006-01-30

FINCH, Wayne Matthew
Director - Resigned
Appointed: 1995-01-12
Resigned: 1991-11-14

FIRTH, Michael Graham
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-09-15

FITZGERALD, James Henry
Director - Resigned
Appointed: 1994-05-09
Resigned: 1996-02-07

FLEMING, Joseph Anthony
Director - Resigned
Appointed:
Resigned: 1993-01-14

GILL, Christopher Paul
Director - Resigned
Appointed: 2006-03-14
Resigned: 2011-02-01

GODLEY-MAYNARD, Patricia Sally
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-02-28

GOLDTHORPE, Brian Lees
Director - Resigned
Appointed:
Resigned: 1992-09-16

GRANT, Stuart Livingstone
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-01-26

GROCOCK, Keith
Director - Resigned
Appointed: 2002-09-17
Resigned: 2002-09-30

GROGAN, Mark John
Director - Resigned
Appointed: 2010-03-01
Resigned: 2015-02-28

HALEWOOD, Jaqueline Patricia
Director - Resigned
Appointed:
Resigned: 1995-01-12

HALFORD, Julie
Director - Resigned
Appointed: 1998-09-16
Resigned: 2001-02-28

HANDS, Jeremy Paul
Director - Resigned
Appointed: 2004-01-01
Resigned: 2010-08-31

HARGREAVES, Philip Lindsay
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-03-14

HAWKES, Keith Oliver
Director - Resigned
Appointed: 1998-10-27
Resigned: 2003-12-31

HOLMES, Anthony Clifford
Director - Resigned
Appointed:
Resigned: 1996-01-12

JEX, Susan Winifred
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-03-13

KIRK, Peter Daniel
Director - Resigned
Appointed:
Resigned: 2001-12-11

LATHAM, John Martin
Director - Resigned
Appointed: 2000-02-23
Resigned: 2007-03-13

LEACH, Jane Susannah
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-03-24

LENG, Sheila
Director - Resigned
Appointed: 1991-10-03
Resigned: 1993-01-14

LIST, Glynis
Director - Resigned
Appointed: 2002-03-20
Resigned: 2008-12-22

LOFFILL, Maureen
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-31

LONSDALE, Anne Elizabeth
Director - Resigned
Appointed: 2013-02-01
Resigned: 2019-03-01

LOWDEN, Josephine Elizabeth
Director - Resigned
Appointed:
Resigned: 2004-03-15

LOWE, Sheila Mary
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-03-14

MATTHEWS, Charles Michael Playford
Director - Resigned
Appointed: 2003-03-18
Resigned: 2009-11-30

MCGLONE, Sharon Barbara
Director - Resigned
Appointed: 2000-01-12
Resigned: 2001-11-30

MILLS, David John
Director - Resigned
Appointed: 1994-01-25
Resigned: 1998-12-31

MOLONEY, Andrew Vincent
Director - Resigned
Appointed: 2004-03-16
Resigned: 2007-03-13

MORROW, Michael David George
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-03-04

MURDEN, Richard Alan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2004-03-15

O'BRIEN, Hugh Gerard
Director - Resigned
Appointed:
Resigned: 1998-12-31

OCONNELL, Michael
Director - Resigned
Appointed: 1993-01-14
Resigned: 1995-01-12

PALMER, Michael Webb
Director - Resigned
Appointed: 2012-03-01
Resigned: 2017-02-28

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-01-01

PICKEN, Graham Edward
Director - Resigned
Appointed: 1994-08-02
Resigned: 2003-12-31

PRICE, Ronald Leslie
Director - Resigned
Appointed:
Resigned: 1994-03-31

QUINLAN, John Frederick
Director - Resigned
Appointed: 1991-11-14
Resigned: 1995-01-12

RAY, Stephen William
Director - Resigned
Appointed: 1996-01-12
Resigned: 2003-03-17

RIGBY, Kenneth William
Director - Resigned
Appointed: 2003-03-18
Resigned: 1996-12-31

TOWERS, Steven Robert
Director - Active
Appointed: 2021-04-12

HORLER, Beverley
Director - Active
Appointed: 2017-03-01

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Director - Active
Appointed: 2022-02-01

BLOOMFIELD, Lucinda Jane, Ms.
Director - Active
Appointed: 2023-01-01

BLOOMFIELD, Anthony James
Director - Active
Appointed: 2024-01-01

BURK, Bradley Davis
Director - Active
Appointed: 2024-04-01

MCKENZIE, John Hume
Secretary - Active
Appointed: 2014-04-01

BARKER, Nigel
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 2000-06-21

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2009-09-16
Resigned: 2012-09-26

KERR, Michael John
Secretary - Resigned
Appointed:
Resigned: 1992-07-31

LISTER, Neil
Secretary - Resigned
Appointed: 1992-08-01
Resigned: 1994-06-30

MARSHALL, Ian Bruce
Secretary - Resigned
Appointed: 2000-06-22
Resigned: 2004-06-15

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-09-16

PARNCUTT, Andrew James
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1998-12-31

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2012-09-26
Resigned: 2014-03-31

WOODHAMS, Richard John
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 1997-09-01

HSBC TRUST COMPANY (UK) LIMITED
00106294
LIVE
Date Incorporated:

COYLE, James
Director - Active
Appointed: 2016-03-01

HEWITSON, James
Director - Active
Appointed: 2020-01-01

SPENCER, Paul Michael
Director - Active
Appointed: 2016-04-11

ALBERTI, Kerry Barton
Director - Resigned
Appointed:
Resigned: 1993-07-31

ARMSON, Vivien
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-10-02

ASHFORD, Anthony Joseph
Director - Resigned
Appointed: 1999-01-01
Resigned: 1993-10-22

BARKER, Richard
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-03-31

BEYNON, David John
Director - Resigned
Appointed:
Resigned: 1993-09-23

BLACKBURN, Paul
Director - Resigned
Appointed:
Resigned: 1995-05-12

BOYLAN, Patrick John
Director - Resigned
Appointed: 1994-11-28
Resigned: 1994-12-13

BRITAIN, Stephen James
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-09-25

BUCKLEY, Dean Robert
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-10-30

BURTON, Alan Stephen
Director - Resigned
Appointed: 2004-01-20
Resigned: 2004-08-01

CHEESEWRIGHT, Andrew
Director - Resigned
Appointed: 2003-11-03
Resigned: 2012-03-31

COKE, David John
Director - Resigned
Appointed: 2009-05-06
Resigned: 2019-12-31

COOK, Brendan Alistair
Director - Resigned
Appointed: 2009-05-20
Resigned: 2014-03-19

DAVEY EVANS, Susan Mary
Director - Resigned
Appointed: 1993-08-31
Resigned: 1998-08-10

DAWSON, Mark Vincent
Director - Resigned
Appointed: 2004-08-16
Resigned: 2009-01-02

DEACON, Nigel John
Director - Resigned
Appointed: 1998-05-15
Resigned: 2004-05-19

DILLNUTT, Philip Edward
Director - Resigned
Appointed: 1996-02-12
Resigned: 2004-07-30

DONOHOE, Simon Andrew
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-10-31

DOYLE, James Anthony Warren
Director - Resigned
Appointed: 2006-08-10
Resigned: 2012-05-23

EDMANS, Jeremy Duncan
Director - Resigned
Appointed: 2003-11-28
Resigned: 2005-02-23

FARRAND, Richard Frederick
Director - Resigned
Appointed: 2000-09-20
Resigned: 2006-05-25

GOLDBERG, Bernard David
Director - Resigned
Appointed: 2001-11-30
Resigned: 2005-11-30

HACKETT, John Bannister
Director - Resigned
Appointed: 2009-05-20
Resigned: 2011-03-09

HAMILTON, Keith Menzies
Director - Resigned
Appointed: 1994-12-20
Resigned: 1998-09-28

HINSHELWOOD, Nigel Grant
Director - Resigned
Appointed: 2011-09-28
Resigned: 2013-04-04

KERSLEY, Colin Martin
Director - Resigned
Appointed: 2008-01-30
Resigned: 2008-12-29

LONGMORE, David
Director - Resigned
Appointed: 1994-12-20
Resigned: 2001-11-30

MCGREGOR, Roger Keith
Director - Resigned
Appointed: 2007-05-04
Resigned: 2008-09-26

MERRY, John Peter Hamilton
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-17

MILLS, David John
Director - Resigned
Appointed: 1995-02-10
Resigned: 1996-11-17

MORSE, Deborah Ann
Director - Resigned
Appointed: 2016-03-16
Resigned: 2019-03-27

MOSS, Nathan Victor
Director - Resigned
Appointed: 1996-11-18
Resigned: 2000-05-22

NIBLOE, David John
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-03-04

O'SULLIVAN, Sean Patrick
Director - Resigned
Appointed: 2008-09-26
Resigned: 2011-03-24

PEAKE, Matthew Gary
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-07-23

RINNIE, Peter Arthur
Director - Resigned
Appointed:
Resigned: 1995-09-29

RIPLEY, Andrew John
Director - Resigned
Appointed: 2012-09-05
Resigned: 2013-09-17

ROBINS, Susan Mary
Director - Resigned
Appointed:
Resigned: 1994-09-30

SCHNOR, Christen
Director - Resigned
Appointed: 2008-01-11
Resigned: 2008-12-17

SMITH, Paul Reginald
Director - Resigned
Appointed: 1998-08-11
Resigned: 2003-11-10

STANLEY, Paul Kevin
Director - Resigned
Appointed: 2010-07-21
Resigned: 2011-09-30

THOM, Christopher Dugdale
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-11-28

WALES, Victoria
Director - Resigned
Appointed: 2010-12-07
Resigned: 2014-03-19

WALKER, John Terence
Director - Resigned
Appointed:
Resigned: 1993-08-31

WATSON, Michael David
Director - Resigned
Appointed: 2002-09-03
Resigned: 2007-01-03

WELLS, David Laren
Director - Resigned
Appointed: 2006-12-18
Resigned: 2012-10-18

WILLS, Christopher Philip Mckay
Director - Resigned
Appointed: 2004-11-17
Resigned: 2006-01-27

WYATT, Robert Laurence
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-04-25

BUNTON, Victoria Charlotte
Secretary - Resigned
Appointed: 2020-06-17
Resigned: 2020-08-21

ALDERSON, Alex
Secretary - Resigned
Appointed: 2019-07-12
Resigned: 2020-06-17

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 2001-06-30

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2005-02-25

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2011-02-16
Resigned: 2013-09-17

FAHEY, Jane
Secretary - Resigned
Appointed: 2015-09-09
Resigned: 2017-11-09

HARVEY, Peter James
Secretary - Resigned
Appointed: 2005-02-25
Resigned: 2008-09-02

HINTON, Robert James
Secretary - Resigned
Appointed: 2013-09-17
Resigned: 2015-02-12

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-09-05

HUDSON, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-09-24
Resigned: 2011-02-16

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2008-09-02
Resigned: 2009-09-24

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-02-12
Resigned: 2015-09-09

WILSON, Larissa
Secretary - Resigned
Appointed: 2017-11-23
Resigned: 2019-07-12

GENTLES, Jacqueline Marie
Secretary - Active
Appointed: 2021-02-22

NO.4 THE OVAL HARROGATE LIMITED
04445758
LIVE
Date Incorporated:

BARRATT, Colin
Director - Active
Appointed: 2014-10-15

BARRATT, Richard Colin
Director - Resigned
Appointed: 2006-04-10
Resigned: 2013-05-09

BRADBURY, Brian David Leveson, Secretary
Director - Resigned
Appointed: 2004-09-27
Resigned: 2008-05-30

FULFORD, David Antony
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-01-01

HARRINGTON, John Anthony
Director - Resigned
Appointed: 2002-05-23
Resigned: 2004-09-22

MCKENZIE, Kenneth G
Director - Resigned
Appointed: 2008-05-30
Resigned: 2011-09-30

ROBERTS, Keith
Director - Resigned
Appointed: 2013-11-23
Resigned: 2016-06-30

SMART, John George
Director - Resigned
Appointed: 2004-09-27
Resigned: 2006-04-10

SMYTH, Michael
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-09-22

TURNBULL, Pauline
Director - Resigned
Appointed: 2014-10-15
Resigned: 2020-12-31

WILKES, Susan Margaret
Director - Resigned
Appointed: 2006-04-10
Resigned: 2014-04-09

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 2002-05-23
Resigned: 2002-05-23

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-05-23
Resigned: 2002-07-23

EVANS, John Clive
Secretary - Active
Appointed: 2004-09-27

SMYTH, Michael
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2004-09-22

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-23
Resigned: 2002-07-23

SAMUEL MONTAGU & CO (NOMINEES) LIMITED
01895234
DISSOLVED
Date Incorporated:
Dissolved on 2013-11-19

MCKENZIE, John Hume
Director - Expired
Appointed: 2001-06-30

MUSGROVE, Robert Hugh
Director - Expired
Appointed: 2004-06-24

ALLEN, Anthony Scott
Director - Resigned
Appointed:
Resigned: 1993-06-30

BLACK, Nicola Suzanne
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-06-24

BOTTOMLEY, Keith
Director - Resigned
Appointed: 1993-11-25
Resigned: 1998-12-30

COTTERILL, Ian Christopher
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-09-12

ENTWISLE, Julian Nicholas
Director - Resigned
Appointed: 1993-11-25
Resigned: 1997-08-07

GARNHAM, Vanessa Indira
Director - Resigned
Appointed: 1993-02-22
Resigned: 1995-10-01

QUIN, Richard William
Director - Resigned
Appointed:
Resigned: 2001-06-30

RICKARDS, Adrian Charles
Director - Resigned
Appointed:
Resigned: 1992-09-13

STOKER, Robert David
Director - Resigned
Appointed:
Resigned: 1992-09-30

HINTON, Robert James
Secretary - Expired
Appointed: 2012-02-27

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2000-10-11
Resigned: 2003-02-11

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-01

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1992-10-15
Resigned: 1995-10-01

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-02-27

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-10-11

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-10-01

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2006-04-25

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-06-24

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-06-24
Resigned: 2005-07-15

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1992-10-15

MIDCORP LIMITED
00585756
LIVE
Date Incorporated:

BLACKBURN, Richard Martin
Director - Active
Appointed: 2021-03-01

DAVIES, Christopher Peter
Director - Active
Appointed: 2018-07-01

GILLEN, Matthew Nathan
Director - Active
Appointed: 2021-09-30

ALVEY, Philip Antony
Director - Resigned
Appointed: 2011-11-28
Resigned: 2020-12-01

BOTLEY, John
Director - Resigned
Appointed: 1993-10-11
Resigned: 1995-03-31

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

BRYANT, Charles Dudley Humphrey
Director - Resigned
Appointed:
Resigned: 1992-09-30

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

COTTERILL, Ian Christopher
Director - Resigned
Appointed:
Resigned: 1993-07-01

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 1993-07-01
Resigned: 2003-12-17

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-01

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

FLEURANT, Jacques
Director - Resigned
Appointed: 2019-07-26
Resigned: 2021-09-30

GILLMAN, Richard St Leger
Director - Resigned
Appointed: 1994-07-08
Resigned: 1996-12-30

GOPAUL, Rajiv Kumar
Director - Resigned
Appointed: 2011-11-28
Resigned: 2019-07-26

HEALD, Judith Anne
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-09-01

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

LOUDON, George Ernest
Director - Resigned
Appointed:
Resigned: 1992-07-31

PALLISER, Arthur Michael, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-01

PENNEY, Simon Christopher
Director - Resigned
Appointed: 1993-07-01
Resigned: 1994-07-08

PICKUP, Alan Irvine
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-09-20

REID, Peter John
Director - Resigned
Appointed: 2011-02-03
Resigned: 2021-02-28

SHERIDAN, Christopher Julian
Director - Resigned
Appointed:
Resigned: 1993-07-01

SMITH, Dennis Michael
Director - Resigned
Appointed: 1999-09-01
Resigned: 2004-08-31

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WATTS, David Michael
Director - Resigned
Appointed: 2017-06-23
Resigned: 2018-07-01

HOPKINS, Nicola Carol
Secretary - Active
Appointed: 2019-09-25

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-15
Resigned: 1995-07-27

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1999-08-06

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

FAHEY, Jane
Secretary - Resigned
Appointed: 2016-09-22
Resigned: 2017-11-09

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1995-07-27
Resigned: 1995-10-01

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-09-04
Resigned: 2019-09-25

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

QUIN, Richard William
Secretary - Resigned
Appointed:
Resigned: 1993-07-26

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2014-07-04

SIDDIQUI, Syeeda
Secretary - Resigned
Appointed: 2014-07-04
Resigned: 2016-09-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2012-01-26

YOUSSOUF, Lorna
Secretary - Resigned
Appointed: 2017-11-08
Resigned: 2018-09-04

HSBC BANK USA, NATIONAL ASSOCIATION
FC025269
LIVE
Date Incorporated:

BAILEY, Deborah Parker
Director - Active
Appointed: 2021-10-27

ELMGART, Padma
Director - Active
Appointed: 2023-01-07

FLOWERS, Melvin Louis
Director - Active
Appointed: 2022-01-11

HARTMANN, William
Director - Active
Appointed: 2022-10-01

KROEGER, Barry Frederick
Director - Active
Appointed: 2016-05-16

LARSON, Carol
Director - Active
Appointed: 2022-10-01

MADISON, George Wheeler
Director - Active
Appointed: 2022-01-11

MISTRETTA, Nancy
Director - Active
Appointed: 2012-04-23

ROBERTS, Michael Murray
Director - Active
Appointed: 2019-10-02

ROBERTSON, Brian
Director - Resigned
Appointed: 2018-06-27
Resigned: 2022-12-31

SCHROEDER, Alice Davey
Director - Active
Appointed: 2021-10-27

SHERBURNE, Jane
Director - Active
Appointed: 2015-06-05

ALDINGER, William Frederick
Director - Resigned
Appointed: 2004-06-23
Resigned: 2005-03-15

ALFIERO, Salvatore Harry
Director - Resigned
Appointed: 2004-06-23
Resigned: 2010-05-13

AMEEN, Phillip David
Director - Resigned
Appointed: 2013-05-31
Resigned: 2021-05-03

BADER, Jeffrey
Director - Resigned
Appointed: 2012-04-23
Resigned: 2014-04-23

BLAKELY, Kevin Michael
Director - Resigned
Appointed: 2013-12-05
Resigned: 2021-08-31

BOSWELL, Donald Kenneth
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

BROOKER, Niall
Director - Resigned
Appointed: 2010-07-31
Resigned: 2011-10-31

BURKE, Patrick James
Director - Resigned
Appointed: 2014-06-30
Resigned: 2019-10-02

CLEAVE, James Harley
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

COX, Rhydian Howell
Director - Resigned
Appointed: 2014-09-03
Resigned: 2019-06-24

DALTON, William Robert Patrick
Director - Resigned
Appointed: 2008-05-01
Resigned: 2016-04-28

DISNEY, Anthea
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-12-15

FERGUSSON, Frances Daly
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

FLINT, Douglas Jardine
Director - Resigned
Appointed: 2004-06-23
Resigned: 2004-09-09

GLYNN, Martin John Gardner
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-12-31

GREEN, Stephen Keith
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-08-31

HERDMAN, Robert
Director - Resigned
Appointed: 2010-01-04
Resigned: 2015-04-29

HERNANDEZ, Louis Jr
Director - Resigned
Appointed: 2008-05-01
Resigned: 2013-06-30

JALKUT, Richard
Director - Resigned
Appointed: 2004-06-23
Resigned: 2014-07-25

KIMMELMAN, Peter
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

MEYER, Charles Garrison
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

MINZBERG, Samuel
Director - Resigned
Appointed: 2013-05-31
Resigned: 2014-04-23

MORICE, James Lowry
Director - Resigned
Appointed: 2004-06-23
Resigned: 2008-05-01

TAYLOR, Carole Sandra
Director - Resigned
Appointed: 2004-06-23
Resigned: 2004-12-31

WHITFORD, Thomas Kirk
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-03-31

POLSKY, Lisa
Director - Active
Appointed: 2023-01-07

ZIELINSKI, Lopa
Secretary - Active
Appointed: 2018-04-01

BURAK, Janet Lee
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2007-08-31

KUJAWA, Helen
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2004-06-23

PISARCZYK, Karen Patricia
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2018-04-01

SCHWARTZ, Patrick D
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2014-12-31

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
00980554
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-08

ALVEY, Philip Antony
Director - Expired
Appointed: 2011-11-28

GOPAUL, Rajiv Kumar
Director - Expired
Appointed: 2011-11-28

REID, Peter John
Director - Expired
Appointed: 2011-02-03

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CARDONA, George
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-12-31

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

GEIGER, Kurt Raimond
Director - Resigned
Appointed:
Resigned: 1993-03-07

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 1994-12-07
Resigned: 1997-03-10

HICKMAN, Philip George
Director - Resigned
Appointed:
Resigned: 1997-05-27

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

KIRKBY, Colin
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-25

MCGREGOR, Roger Keith
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-12-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-14

PICKUP, Alan Irvine
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-20

RIDGWAY, David Martin
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-02-27

SMITH, Dennis Michael
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-08-31

SMITH, Michael Roger Pearson
Director - Resigned
Appointed: 1993-03-07
Resigned: 1994-11-30

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WALLIS, Clive Shaun O'Neill
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-07-31

WHITSON, Keith Roderick
Director - Resigned
Appointed:
Resigned: 1993-07-09

ALVEY, Philip Antony
Director - Expired
Appointed: 2011-11-28

GOPAUL, Rajiv Kumar
Director - Expired
Appointed: 2011-11-28

REID, Peter John
Director - Expired
Appointed: 2011-02-03

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CARDONA, George
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-12-31

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

GEIGER, Kurt Raimond
Director - Resigned
Appointed:
Resigned: 1993-03-07

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 1994-12-07
Resigned: 1997-03-10

HICKMAN, Philip George
Director - Resigned
Appointed:
Resigned: 1997-05-27

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

KIRKBY, Colin
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-25

MCGREGOR, Roger Keith
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-12-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-14

PICKUP, Alan Irvine
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-20

RIDGWAY, David Martin
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-02-27

SMITH, Dennis Michael
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-08-31

SMITH, Michael Roger Pearson
Director - Resigned
Appointed: 1993-03-07
Resigned: 1994-11-30

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WALLIS, Clive Shaun O'Neill
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-07-31

WHITSON, Keith Roderick
Director - Resigned
Appointed:
Resigned: 1993-07-09

YOUSSOUF, Lorna
Secretary - Expired
Appointed: 2017-06-16

BARKER, Nigel
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-10-11

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-08-02

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

HINTON, Robert James
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2015-02-20

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-06-18
Resigned: 2017-06-16

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-08-25
Resigned: 2012-01-26

YOUSSOUF, Lorna
Secretary - Expired
Appointed: 2017-06-16

BARKER, Nigel
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-10-11

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-08-02

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

HINTON, Robert James
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2015-02-20

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-06-18
Resigned: 2017-06-16

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-08-25
Resigned: 2012-01-26

DORNER, Irene
Nationality: British
Address: Essex, CM16 7LX

DRAYTON CORPORATION (NOMINEES) LIMITED
00937272
LIVE
Date Incorporated:
Dissolved on 2013-11-19

JOHN HUME MCKENZIE
Director - Active
Appointed: 2001-06-30

MR ROBERT HUGH MUSGROVE
Director - Active
Appointed: 2004-06-24

ANTHONY SCOTT ALLEN
Director - Resigned
Appointed: 1992-08-14
Resigned: 1993-06-30

JAMES KEITH BARTON
Director - Resigned
Appointed: 1992-08-14
Resigned: 1992-10-12

NICOLA SUZANNE BLACK
Director - Resigned
Appointed: 2001-06-30
Resigned: 2004-06-24

KEITH BOTTOMLEY
Director - Resigned
Appointed: 1993-11-25
Resigned: 1998-12-30

MR IAN CHRISTOPHER COTTERILL
Director - Resigned
Appointed: 1993-09-01
Resigned: 2003-09-12

JULIAN NICHOLAS ENTWISLE
Director - Resigned
Appointed: 1993-11-25
Resigned: 1997-08-07

VANESSA INDIRA GARNHAM
Director - Resigned
Appointed: 1992-10-12
Resigned: 1995-10-01

RICHARD WILLIAM QUIN
Director - Resigned
Appointed: 1992-08-14
Resigned: 2001-06-30

ADRIAN CHARLES RICKARDS
Director - Resigned
Appointed: 1992-08-14
Resigned: 1992-09-13

ROBERT DAVID STOKER
Director - Resigned
Appointed: 1992-08-14
Resigned: 1992-09-30

MR ROBERT JAMES HINTON
Secretary - Active
Appointed: 2012-02-27

NICOLA SUZANNE BLACK
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2004-06-24

MR SHAUN KEVIN BRYANT
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1998-10-01

VANESSA INDIRA GARNHAM
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1995-10-01

SARAH CAROLINE GOTT
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2012-02-27

ELIZABETH ANNE HOBLEY
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2000-10-11

MRS PAULINE LOUISE MCQUILLAN
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-10-01

FRANCES JULIE NIVEN
Secretary - Resigned
Appointed: 2005-07-15
Resigned: 2006-04-25

REBECCA LOUISE POOLE
Secretary - Resigned
Appointed: 2003-08-12
Resigned: 2005-07-15

RICHARD WILLIAM QUIN
Secretary - Resigned
Appointed: 1992-08-14
Resigned: 2001-06-30

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