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HARBORD-HAMOND, John Edward Richard, The Honourable
Address: London, SW17 7DY

INSIDE TRACK 1 LLP
OC304434
LIVE
Date Incorporated:

TRAFALGAR FILM PARTNER 1 LIMITED TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-04-14

TRAFALGAR FILM PARTNER 2 LIMITED TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-04-14

MR PETER ROBERT NOEL ADAMS
Member - Active
Appointed: 2004-01-21

MS KATHRYN ADIE
Member - Active
Appointed: 2004-01-09

GERAINT FRANK CHRISTIAN ANDERSON
Member - Active
Appointed: 2004-01-09

ROBIN WILLIAM TREVOR APPS
Member - Active
Appointed: 2003-12-23

DANIEL ANDRE ARBILI
Member - Active
Appointed: 2003-12-16

MR ANDREW GEORGE DAVID ARNOTT
Member - Active
Appointed: 2004-01-21

MR MARK ALEXANDER AUGUST
Member - Active
Appointed: 2003-12-09

DAVID LIONEL BADDIEL
Member - Active
Appointed: 2003-10-23

COLIN LESTER BALSAM
Member - Active
Appointed: 2003-12-23

ANTHONY BARNESS
Member - Active
Appointed: 2003-12-05

PAUL JAMES BARROW
Member - Active
Appointed: 2003-12-05

MR PETER ROY BARROW
Member - Active
Appointed: 2003-12-05

SANDRA JEAN BARROW
Member - Active
Appointed: 2003-12-05

DAVID THOMAS BASSETT
Member - Active
Appointed: 2003-11-24

MR TREVOR JUNIOR BENJAMIN
Member - Active
Appointed: 2003-12-05

MARCUS NATHAN BENT
Member - Active
Appointed: 2003-11-28

CHRISTIAN WILHELM BERCHEM
Member - Active
Appointed: 2004-01-16

RICHARD JOHN BETTERIDGE
Member - Active
Appointed: 2003-12-05

NEIL RAMSAY BLACKLEY
Member - Active
Appointed: 2003-10-20

DAVID PAUL BOARDMAN
Member - Active
Appointed: 2003-11-07

PAUL BOERTIEN
Member - Active
Appointed: 2003-10-31

PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

PAUL LINDSAY BOUGHTON
Member - Active
Appointed: 2004-01-21

ROBERT ANDREW RICHARD BRADFIELD
Member - Active
Appointed: 2003-12-23

DR MARK ANDREW BREWER
Member - Active
Appointed: 2004-01-16

RONALD RICHARD BROWN
Member - Active
Appointed: 2003-12-05

ROBIN FRANCIS BUDENBERG
Member - Active
Appointed: 2003-11-28

RALPH GEOFFREY BURGESS
Member - Active
Appointed: 2003-12-09

STEVEN CALDWELL
Member - Active
Appointed: 2004-01-21

MR JAMES LEE CARRAGHER
Member - Active
Appointed: 2003-11-24

MR DENNIS CHEESEBOROUGH
Member - Active
Appointed: 2004-01-16

MALCOLM NEIL CHRISTIE
Member - Active
Appointed: 2003-12-23

PETER STANTON CLARK
Member - Active
Appointed: 2003-10-31

MR PAUL WILLIAM BOLLINGHAUS
Member - Active
Appointed: 2003-12-12

TRAFALGAR FILM PARTNER 1 LIMITED
Member - Active
Appointed: 2003-04-14

TRAFALGAR FILM PARTNER 2 LIMITED
Member - Active
Appointed: 2003-04-14

ADAMS, Peter Robert Noel
Member - Active
Appointed: 2004-01-21

ADIE, Kathryn
Member - Active
Appointed: 2004-01-09

ANDERSON, Geraint Frank Christian
Member - Active
Appointed: 2004-01-09

APPS, Robin William Trevor
Member - Active
Appointed: 2003-12-23

ARBILI, Daniel Andre
Member - Active
Appointed: 2003-12-16

ARNOTT, Andrew George David
Member - Active
Appointed: 2004-01-21

AUGUST, Mark Alexander
Member - Active
Appointed: 2003-12-09

BADDIEL, David Lionel
Member - Active
Appointed: 2003-10-23

BALSAM, Colin Lester
Member - Active
Appointed: 2003-12-23

BARNESS, Anthony
Member - Active
Appointed: 2003-12-05

BARROW, Paul James
Member - Active
Appointed: 2003-12-05

BARROW, Peter Roy
Member - Active
Appointed: 2003-12-05

BARROW, Sandra Jean
Member - Active
Appointed: 2003-12-05

BASSETT, David Thomas
Member - Active
Appointed: 2003-11-24

BENJAMIN, Trevor Junior
Member - Active
Appointed: 2003-12-05

BENT, Marcus Nathan
Member - Active
Appointed: 2003-11-28

BERCHEM, Christian Wilhelm
Member - Active
Appointed: 2004-01-16

BETTERIDGE, Richard John
Member - Active
Appointed: 2003-12-05

BLACKLEY, Neil Ramsay
Member - Active
Appointed: 2003-10-20

BOARDMAN, David Paul
Member - Active
Appointed: 2003-11-07

BOERTIEN, Paul
Member - Active
Appointed: 2003-10-31

BOLLINGHAUS, Paul William
Member - Active
Appointed: 2003-12-12

BOUGHTON, Paul Lindsay
Member - Active
Appointed: 2004-01-21

BRADFIELD, Robert Andrew Richard
Member - Active
Appointed: 2003-12-23

BREWER, Mark Andrew, Dr
Member - Active
Appointed: 2004-01-16

BROWN, Ronald Richard
Member - Active
Appointed: 2003-12-05

BUDENBERG, Robin Francis
Member - Active
Appointed: 2003-11-28

BURGESS, Ralph Geoffrey
Member - Active
Appointed: 2003-12-09

CALDWELL, Steven
Member - Active
Appointed: 2004-01-21

CARRAGHER, James Lee
Member - Active
Appointed: 2003-11-24

CHEESEBROUGH, Dennis
Member - Active
Appointed: 2004-01-16

CHRISTIE, Malcolm Neil
Member - Active
Appointed: 2003-12-23

CLARK, Peter Stanton
Member - Active
Appointed: 2003-10-31

CLARK, Timothy Howard
Member - Active
Appointed: 2003-10-28

CLARKSON, Frances Catherine
Member - Active
Appointed: 2003-12-16

CLEMENT, Neil
Member - Active
Appointed: 2003-11-24

CLOTHIER, Dianne
Member - Active
Appointed: 2003-11-28

COCKAYNE, Michelle Denise
Member - Active
Appointed: 2003-10-23

COLLINS, Stephen Robert
Member - Active
Appointed: 2004-01-21

COOPER, Thomas Knut Glenn
Member - Active
Appointed: 2004-01-16

CRABB, Michael Curtis
Member - Active
Appointed: 2003-10-17

CRAWFORD, Robert Laverock Hamilton
Member - Active
Appointed: 2003-12-23

CRAYMER, Judy Sarah Jarman
Member - Active
Appointed: 2003-11-07

CREADO, Craig John Victor
Member - Active
Appointed: 2003-12-23

CRESWICK, Graham Michael
Member - Active
Appointed: 2003-11-28

CROFT, Gary
Member - Active
Appointed: 2003-12-16

CURTIS, John Charles Keyworth
Member - Active
Appointed: 2004-01-09

DARDANIS, Dimitri
Member - Active
Appointed: 2003-10-17

DAVID, Craig Ashley
Member - Active
Appointed: 2003-12-12

DAVIES, Simon
Member - Active
Appointed: 2003-11-11

DAVIS, Crispin Henry Lamert, Sir
Member - Active
Appointed: 2003-12-12

DAY, Mervyn Richard
Member - Active
Appointed: 2003-12-12

DE VERE DRUMMOND, Matthew Allard
Member - Active
Appointed: 2003-12-12

DEANE, Brian Christopher
Member - Active
Appointed: 2003-12-05

DEVENISH, Martin Ronald
Member - Active
Appointed: 2004-01-09

DOUGLAS, Neil Andrew
Member - Active
Appointed: 2004-01-21

EARLE, Glenn Peter Jonathan
Member - Active
Appointed: 2004-01-27

EAST, Trevor James
Member - Active
Appointed: 2003-12-16

EEDE, Justin John
Member - Active
Appointed: 2004-01-27

ELLINSON, David
Member - Active
Appointed: 2003-11-11

ELLIOTT, Matthew Stephen
Member - Active
Appointed: 2004-01-21

ELLIOTT, Robert Tregellas
Member - Active
Appointed: 2004-01-21

ENCKELMAN, Peter Mikael
Member - Active
Appointed: 2003-10-23

ESOM, Steven Derek
Member - Active
Appointed: 2003-12-16

EVANS, Charles Guy Rainsford
Member - Active
Appointed: 2003-10-31

EVANS, Richard David
Member - Active
Appointed: 2003-10-17

EVERARD, Christopher Ralph
Member - Active
Appointed: 2004-01-21

FAIRBOURN, Adrian
Member - Active
Appointed: 2003-12-09

FLITCROFT, Garry William
Member - Active
Appointed: 2003-10-17

FLOOKS, Ian Stuart
Member - Active
Appointed: 2003-12-05

GARVIN, James Minden
Member - Active
Appointed: 2004-01-16

GERRARD, Steven
Member - Active
Appointed: 2003-12-12

GIORGIONE, Massimo Gianni
Member - Active
Appointed: 2003-11-11

GOLDSMITH, Hugh Malcolm Charles
Member - Active
Appointed: 2003-12-12

GOMA, Alain Jean
Member - Active
Appointed: 2004-01-27

GONNARD, Michel Francois
Member - Active
Appointed: 2004-01-09

GRANVILLE, Daniel Patrick
Member - Active
Appointed: 2003-10-17

GRIFFIN, Andrew
Member - Active
Appointed: 2004-01-16

GRIFFITHS, Paul Dennis
Member - Active
Appointed: 2003-04-04

HALL, Sarah Elizabeth
Member - Active
Appointed: 2003-11-17

HANSON, Malcolm Stuart
Member - Active
Appointed: 2004-01-16

HARRAGAN, Stephen William
Member - Active
Appointed: 2003-11-24

HARRIS, Colin Robert
Member - Active
Appointed: 2003-12-12

HERBERT, David Anthony
Member - Active
Appointed: 2003-10-17

HERMAN, Paul Philip
Member - Active
Appointed: 2003-12-12

HESKEY, Emile William Ivanhoe
Member - Active
Appointed: 2003-10-17

HESLOP, Gary Stuart
Member - Active
Appointed: 2003-11-24

HIGNETT, Craig John
Member - Active
Appointed: 2004-01-27

HINCHLIFFE, Philip Nicholas
Member - Active
Appointed: 2003-10-31

HIRST, Paul Stephen
Member - Active
Appointed: 2003-10-17

HISLOP, Neil Shaka
Member - Active
Appointed: 2003-11-17

HOGGARD, Matthew James
Member - Active
Appointed: 2004-01-27

HOLLICK, Clive Richard
Member - Active
Appointed: 2004-01-21

HOLLINGWORTH, Laurence David Edgar
Member - Active
Appointed: 2003-12-09

HOLLOWAY, Darren
Member - Active
Appointed: 2004-01-21

HOULIHAN, Colin
Member - Active
Appointed: 2004-01-09

HOWARD, Ian David
Member - Active
Appointed: 2004-01-21

HOWE, Duncan Nicholas
Member - Active
Appointed: 2003-10-31

HOWELL, Alan James
Member - Active
Appointed: 2003-12-23

HUGHES, Lee
Member - Active
Appointed: 2003-11-11

HUGHES, Lee
Member - Active
Appointed: 2003-11-11

HUMPHREYS, Gwynfor Owen, Dr
Member - Active
Appointed: 2003-12-05

LUDGROVE SCHOOL TRUST LIMITED
01053039
LIVE
Date Incorporated:

BARKER, Guy William
Director - Active
Appointed: 2014-07-11

BROOKS, Neil Richard
Director - Active
Appointed: 2018-01-23

BUTTERWORTH, Charles Langhorne
Director - Active
Appointed: 2012-06-28

CORMACK, Richard Nicholas Thomas
Director - Active
Appointed: 2016-03-16

EDEY, Philip David
Director - Active
Appointed: 2012-06-28

HENSHILWOOD, Alexander Balfour
Director - Active
Appointed: 2019-03-13

HINCHLIFF, Andrew John
Director - Active
Appointed: 2020-02-12

HOLDEN, Benedict John
Director - Active
Appointed: 2013-09-01

JOHNSTON, William Stewart
Director - Active
Appointed: 2012-06-28

SMYTH-OSBOURNE, Michael Alexander
Director - Active
Appointed: 2015-03-10

VIGORS, D'Arcy Donna
Director - Active
Appointed: 2017-12-09

WIGGIN, Rupert Michael
Director - Active
Appointed: 2012-06-28

BOLDERO, Esmond Dunn
Director - Resigned
Appointed:
Resigned: 2003-06-26

CHAPPELL, Emily Charlotte
Director - Resigned
Appointed: 2013-12-01
Resigned: 2020-03-11

ECKERSLEY, Peter David Charles
Director - Resigned
Appointed: 1998-11-10
Resigned: 2014-06-19

ECKERSLEY, Roger Alexander
Director - Resigned
Appointed:
Resigned: 2004-11-16

HILL-WOOD, Peter Denis
Director - Resigned
Appointed:
Resigned: 2003-06-26

HOARE, Jonathan Michael Douro
Director - Resigned
Appointed: 1998-11-10
Resigned: 2011-03-15

HYSLOP, Rosalind Jane
Director - Resigned
Appointed: 2009-03-04
Resigned: 2017-06-21

INGLEBY-MACKENZIE, Alexander Colin David
Director - Resigned
Appointed:
Resigned: 2001-07-01

MCKEE, Peter John
Director - Resigned
Appointed: 2010-03-08
Resigned: 2014-03-11

MILNE, Garth Peter Denis
Director - Resigned
Appointed:
Resigned: 2012-11-14

MORRISSEY, Helena Louise
Director - Resigned
Appointed: 2015-01-09
Resigned: 2015-11-22

PARSONS, Nicholas John Walter
Director - Resigned
Appointed: 2009-06-25
Resigned: 2014-03-04

PILKINGTON, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2009-03-04

REOCH, Robert David
Director - Resigned
Appointed: 2010-06-23
Resigned: 2012-06-28

ROSSLYN, Peter, Lord
Director - Resigned
Appointed: 1989-03-01
Resigned: 2013-06-28

SINCLAIR, Alan Gordon William
Director - Resigned
Appointed: 1998-11-10
Resigned: 2015-06-15

STOCKDALE, Thomas Minshull, Sir
Director - Resigned
Appointed:
Resigned: 2009-11-09

THE EARL OF ROSSLYN, Peter
Director - Resigned
Appointed:
Resigned: 2009-11-09

WETHERED, James Adam Lawrence
Director - Resigned
Appointed: 2003-02-27
Resigned: 2013-06-28

WIGGIN, Michael Peter
Director - Resigned
Appointed:
Resigned: 2001-07-01

WILLIAMS, Paul Gordon
Director - Resigned
Appointed: 2014-02-21
Resigned: 2018-11-14

WORSLEY, Francis Edward
Director - Resigned
Appointed:
Resigned: 1999-01-31

DEN BESTEN, Ruth Michelle
Director - Active
Appointed: 2020-06-24

FITZWILLIAMS, Logie Charles Lloyd
Director - Active
Appointed: 2021-04-24

BRITTAIN, Maura Elizabeth
Secretary - Active
Appointed: 2013-12-01

SPACKMAN, Wendy Jean
Secretary - Resigned
Appointed:
Resigned: 1999-06-29

WILLIAMS, Christine Susan
Secretary - Resigned
Appointed: 1999-06-29
Resigned: 2013-12-02

GREENWOOD NOMINEES LIMITED
01996056
LIVE
Date Incorporated:

LEHANE, David Anthony
Director - Active
Appointed: 2017-09-01

LIDBURY, Mark
Director - Active
Appointed: 2014-12-01

BISHOP, Charles Richard Maurice
Director - Resigned
Appointed: 2004-03-08
Resigned: 2008-05-16

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 2000-04-30

BROWN, Peter John
Director - Resigned
Appointed:
Resigned: 2000-09-18

BUCKLEY, Charles David
Director - Resigned
Appointed: 2000-09-18
Resigned: 2001-04-23

CAZENOVE, Bernard Michael De Lerisson
Director - Resigned
Appointed:
Resigned: 2004-03-07

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 2004-03-07

DE CRUCE GRUBB, Richard
Director - Resigned
Appointed:
Resigned: 1994-04-30

EARL, Jane
Director - Resigned
Appointed: 2004-03-08
Resigned: 2009-01-30

FARINGDON, Charles Michael, Lord
Director - Resigned
Appointed:
Resigned: 1996-04-30

FOX, William Philip
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

GOLD, Nicholas Anthony
Director - Resigned
Appointed:
Resigned: 1996-04-30

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-09-18

HOBSON, John Richard
Director - Resigned
Appointed: 2014-06-25
Resigned: 2019-03-29

HOLLINGWORTH, Laurence David Edgar
Director - Resigned
Appointed:
Resigned: 1994-04-30

KHAWAJA, Fuad
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-12-02

KINDERSLEY, Christian Philip
Director - Resigned
Appointed:
Resigned: 1994-04-30

LAMBERT, Nicholas Thomas
Director - Resigned
Appointed: 2000-05-09
Resigned: 2004-03-07

LYALL, Ian Robert
Director - Resigned
Appointed: 2010-06-10
Resigned: 2014-06-25

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2008-05-16
Resigned: 2010-10-20

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 2004-03-07

MORANT, Stephen Peter
Director - Resigned
Appointed:
Resigned: 1994-04-30

NEILSON, Michael Burns
Director - Resigned
Appointed: 2004-03-08
Resigned: 2006-01-10

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-01
Resigned: 2000-09-18

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-04-30

PONSONBY, Luke Arthur
Director - Resigned
Appointed: 1993-05-04
Resigned: 2004-03-07

POWER, Michael Richard Parkes
Director - Resigned
Appointed:
Resigned: 2010-06-30

RYLANDS, Peter Dorsman
Director - Resigned
Appointed:
Resigned: 1993-12-31

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1996-05-01
Resigned: 2003-04-30

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed: 1994-05-03
Resigned: 2000-09-18

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-05-09
Resigned: 2000-09-18

TURMAINE, David
Director - Resigned
Appointed: 2010-06-10
Resigned: 2013-04-08

WEST, Anne Edmond
Director - Resigned
Appointed: 1994-05-03
Resigned: 2004-03-07

WHITLEY, Edward Thomas
Director - Resigned
Appointed: 2000-09-18
Resigned: 1994-04-30

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2010-06-30

COOK, Tracey Louise
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2005-03-23

COX, Paul Douglas Sharman
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2003-07-21

MATTHEWS, Paul Charles
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-03-07

MUNT, John Louis
Secretary - Resigned
Appointed: 1996-12-10
Resigned: 2004-03-07

NORMAN, Kevin Michael
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 2004-03-07

PRYOR, Sophia Elizabeth Sarah
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2010-06-30

SMITH, Peter Stephen
Secretary - Resigned
Appointed: 1998-05-01
Resigned: 1999-06-25

TIPPER, John Francis
Secretary - Resigned
Appointed:
Resigned: 1996-12-10

WALLACE, Melvin John
Secretary - Resigned
Appointed: 2000-09-12
Resigned: 2002-05-31

WILLMOTT, Michael Dennis
Secretary - Resigned
Appointed:
Resigned: 1997-04-30

CAZENOVE INVESTMENT FUND MANAGEMENT LIMITED
02134680
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-13

CRUMP, Gregory Lee
Director - Expired
Appointed: 2016-01-26

FITZGERALD, Helen
Director - Expired
Appointed: 2016-01-26

WHYTE, Matthew John
Director - Expired
Appointed: 2016-01-26

BAIRD, Christopher Robert
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

BARNETT, Ulric David
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

BARRAN, Nicholas Eric Hugh
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-06-07

BOLSOVER, Katharine Blanche Mary
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

BOND, Nigel Trevor
Director - Resigned
Appointed: 1996-01-02
Resigned: 1998-02-13

BRAZIER, David Richard, Esq.
Director - Resigned
Appointed:
Resigned: 1996-01-02

BURROUGH, Bryan Robert Hardy
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-02-25

COBB, Jonathan Paul Lindsay
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-10-10

COTTRELL, Edward Alexander Campbell
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

DALBY, Patrick Claude John
Director - Resigned
Appointed:
Resigned: 1996-01-02

FRAYSSE, Jean-Marc Stuart
Director - Resigned
Appointed:
Resigned: 2001-04-23

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

GONNARD, Michel Fransois
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-04-23

HAMPDEN-ACTON, Toby Henry John De Carteret
Director - Resigned
Appointed: 2002-02-11
Resigned: 2004-06-30

HARRISON, Peter
Director - Resigned
Appointed: 2013-07-16
Resigned: 2016-01-26

HELMSTETTER, Charles Edward
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-03-02

HENDERSON, Henry Merton
Director - Resigned
Appointed:
Resigned: 2000-11-01

JEFFREY, Richard Stephen
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-07-02

KEMP-WELCH, John, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-30

LINES, Nicholas William
Director - Resigned
Appointed: 1996-01-02
Resigned: 1999-02-03

LOVEDAY, Mark Antony
Director - Resigned
Appointed: 1994-05-03
Resigned: 1996-01-02

MADLE, Geoffrey
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-09-04

MCKERRELL, Alasdair Alan Dewar
Director - Resigned
Appointed:
Resigned: 1999-07-02

MINTER KEMP, Robin John
Director - Resigned
Appointed: 2002-01-24
Resigned: 2013-07-02

NEILSON, Michael Burns
Director - Resigned
Appointed: 2003-10-07
Resigned: 2008-04-16

NICHOLL, Colin James
Director - Resigned
Appointed: 1999-07-02
Resigned: 2001-07-13

PASCOE, Bryan Edward Albert
Director - Resigned
Appointed:
Resigned: 1996-01-02

PEARSON, Nicholas
Director - Resigned
Appointed:
Resigned: 1995-12-19

POWER, Michael Richard Parkes
Director - Resigned
Appointed: 2002-09-03
Resigned: 1997-06-02

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2002-01-24
Resigned: 2016-01-26

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 1997-06-02
Resigned: 2003-04-30

SIMS, Carolyn
Director - Resigned
Appointed: 2007-05-14
Resigned: 2016-01-26

SOMERVILLE, Simon Christopher Neale
Director - Resigned
Appointed: 1996-01-02
Resigned: 2001-04-23

SPILLER, Robert Peter Alleyne
Director - Resigned
Appointed:
Resigned: 1995-12-19

STEEL, Timothy Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-01-24

STOAKLEY, Robin Edward
Director - Resigned
Appointed: 2013-07-18
Resigned: 2016-01-26

TELLWRIGHT, Henry Glazebrook
Director - Resigned
Appointed: 1996-01-02
Resigned: 2000-11-01

TROIANO, John Alexander
Director - Resigned
Appointed: 2013-09-04
Resigned: 2016-01-26

TURNBULL, Jeremy William John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2013-07-02

VENN, Graham James
Director - Resigned
Appointed: 1996-01-02
Resigned: 2003-06-02

WALLACE, Philip Christopher
Director - Resigned
Appointed: 2013-07-15
Resigned: 2016-01-26

WEST, Anne Edmond
Director - Resigned
Appointed:
Resigned: 2001-04-23

WHITAKER, Jason
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-04-23

SCHRODERS CORPORATE SECRETARY LIMITED
Secretary - Expired
Appointed: 2014-02-27

BLANKS, Rebecca Louise
Secretary - Resigned
Appointed: 2006-02-28
Resigned: 2007-11-29

EARL, Jane
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2005-02-28

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2008-05-02
Resigned: 2014-02-27

NEILSON, Michael Burns
Secretary - Resigned
Appointed: 2005-02-28
Resigned: 2006-02-28

READ, Carl John
Secretary - Resigned
Appointed:
Resigned: 1997-04-22

SIMS, Carolyn
Secretary - Resigned
Appointed: 2007-11-29
Resigned: 2008-05-02

WALLACE, Melvin John
Secretary - Resigned
Appointed: 1997-04-22
Resigned: 2002-05-31

LUDGROVE PENSION TRUSTEE LIMITED
05849834
LIVE
Date Incorporated:

BUCKNER, Thomas Christopher
Director - Active
Appointed: 2007-03-14

JOHNSTON, William Stewart
Director - Active
Appointed: 2017-02-02

LOUP, Simon Patrick Trollope
Director - Active
Appointed: 2007-03-14

SMYTH-OSBOURNE, Michael Alexander
Director - Active
Appointed: 2015-10-09

PARSONS, Nicholas John Walter
Director - Resigned
Appointed: 2010-01-21
Resigned: 2014-03-04

SINCLAIR, Alan Gordon William
Director - Resigned
Appointed: 2006-06-19
Resigned: 2017-02-02

STOCKDALE, Thomas Minshull, Sir
Director - Resigned
Appointed: 2006-06-19
Resigned: 2009-11-09

WETHERED, James Adam Lawrence
Director - Resigned
Appointed: 2006-06-19
Resigned: 2011-06-23

BRITTAIN, Maura Elizabeth
Secretary - Active
Appointed: 2013-12-12

WILLIAMS, Christine Susan
Secretary - Resigned
Appointed: 2006-06-19
Resigned: 2013-12-12

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