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state street secretaries (uk) limited

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3I GROUP INVESTMENTS GP LIMITED
03844010
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-01

MR BRIJESH SURESHCHANDRA PATEL
Director - Expired
Appointed: 2013-05-31

MR NEVILLE DUNCAN SCOTT
Director - Expired
Appointed: 2012-03-30

MR JASON CHRISTOPHER BINGHAM
Director - Resigned
Appointed: 2009-10-09
Resigned: 2012-08-10

MR ANTHONY WILLIAM WALLACE BRIERLEY
Director - Resigned
Appointed: 1999-09-14
Resigned: 2007-03-13

MR AHSAN ZAFAR IQBAL
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

MR JONATHAN CHARLES MURPHY
Director - Resigned
Appointed: 2003-01-13
Resigned: 2007-03-13

RODERICK WILLIAM PERRY
Director - Resigned
Appointed: 1999-09-14
Resigned: 2005-07-06

MR OLIVER FRANK JOHN PRITCHARD
Director - Resigned
Appointed: 2007-03-13
Resigned: 2009-10-09

MR VINCENT MICHAEL RAPLEY
Director - Resigned
Appointed: 2007-03-13
Resigned: 2012-01-31

CHRISTOPHER PAUL ROWLANDS
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-03-13

MR JONATHAN BRIAN CAMERON RUSSELL
Director - Resigned
Appointed: 2006-01-13
Resigned: 2007-03-13

DR RICHARD DOUGLAS MICHAEL JOHN SUMMERS
Director - Resigned
Appointed: 1999-09-14
Resigned: 2002-12-31

MR PAUL WALLER
Director - Resigned
Appointed: 1999-09-14
Resigned: 2007-03-13

PETER BRYAN GURMIN WILLIAMS
Director - Resigned
Appointed: 1999-09-14
Resigned: 2002-12-31

MATTHEW PETER WOOD
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-06-11

3I PLC 3I PLC
Secretary - Resigned
Appointed: 1999-09-14
Resigned: 2007-03-13

ARRAN FUNDING (UK) PLC
06752478
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-04

MR AHSAN ZAFAR IQBAL
Director - Expired
Appointed: 2012-08-10

MR NEVILLE DUNCAN SCOTT
Director - Expired
Appointed: 2012-03-30

MR JASON CHRISTOPHER BINGHAM
Director - Resigned
Appointed: 2009-06-02
Resigned: 2012-08-10

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2008-11-18
Resigned: 2008-11-26

MR IAN DAVID O'MEARA
Director - Resigned
Appointed: 2008-11-26
Resigned: 2009-06-02

MR DAVID JOHN PUDGE
Director - Resigned
Appointed: 2008-11-18
Resigned: 2008-11-26

MR VINCENT MICHAEL RAPLEY
Director - Resigned
Appointed: 2008-11-26
Resigned: 2012-01-31

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-11-18
Resigned: 2008-11-26

CABS INVESTMENTS LIMITED
05947242
LIVE
Date Incorporated:
Dissolved on 2013-05-12

MR JASON CHRISTOPHER BINGHAM
Director - Active
Appointed: 2009-06-02

MR NEVILLE DUNCAN SCOTT
Director - Active
Appointed: 2012-03-15

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2006-09-26
Resigned: 2006-10-27

MR IAN DAVID O'MEARA
Director - Resigned
Appointed: 2008-09-10
Resigned: 2009-06-02

MR OLIVER FRANK JOHN PRITCHARD
Director - Resigned
Appointed: 2006-10-27
Resigned: 2008-10-07

DAVID JOHN PUDGE
Director - Resigned
Appointed: 2006-09-26
Resigned: 2006-10-27

MR VINCENT MICHAEL RAPLEY
Director - Resigned
Appointed: 2006-10-27
Resigned: 2012-03-15

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2006-10-27

STATE STREET SECRETARIES (UK) LIMITED
Address: E14 5HJ, United Kingdom

APEX GROUP FIDUCIARY SERVICES (UK) LIMITED
05666576
LIVE
Date Incorporated:

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2021-02-01

HOOD, Rhea Leom
Director - Resigned
Appointed: 2015-02-13
Resigned: 2019-08-07

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-01

SURNAM, Beejadhursingh Mahen
Director - Resigned
Appointed: 2017-11-30
Resigned: 2021-06-09

AYUB, Ainun
Director - Resigned
Appointed: 2008-07-24
Resigned: 2011-08-10

COUPPEY, Zena Patricia
Director - Resigned
Appointed: 2016-11-11
Resigned: 2017-06-16

GODWIN, Dean Michael
Director - Resigned
Appointed: 2008-07-24
Resigned: 2009-11-18

MARDON, Benjamin Roland
Director - Resigned
Appointed: 2013-10-31
Resigned: 2014-05-01

MCGLOGAN, Bruce
Director - Resigned
Appointed: 2007-07-19
Resigned: 2008-04-09

MCGOWAN, Philip Thomas
Director - Resigned
Appointed: 2011-01-11
Resigned: 2014-05-01

MUIR, Barry David
Director - Resigned
Appointed: 2011-09-13
Resigned: 2014-05-01

PRITCHARD, Oliver Frank John
Director - Resigned
Appointed: 2006-01-05
Resigned: 2009-10-09

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2008-04-09
Resigned: 2014-05-01

SHORT, Robert William
Director - Resigned
Appointed: 2006-01-19
Resigned: 2006-04-28

STOKES, Michael Iain Kenneth
Director - Resigned
Appointed: 2006-01-05
Resigned: 2011-12-20

WOOD, Matthew Peter
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-11-30

WRIGHT, Nicholas Paul
Director - Resigned
Appointed: 2010-05-11
Resigned: 2011-05-03

YOUNG, Simon Christopher
Director - Resigned
Appointed: 2014-05-01
Resigned: 2015-09-25

BIDEL, Coral Suzanne
Director - Active
Appointed: 2019-02-04

WARNES, Christopher Michael
Director - Active
Appointed: 2019-02-06

SANNE GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2014-05-01

CPA GLOBAL MANAGEMENT SERVICES LTD
04087142
LIVE
Date Incorporated:

GUJRAL, Ben
Director - Resigned
Appointed: 2016-06-21
Resigned: 2019-02-28

NIJM, Toni
Director - Resigned
Appointed: 2016-06-21
Resigned: 2020-03-13

SAMSON, James Gordon
Director - Resigned
Appointed: 2016-06-21
Resigned: 2021-02-16

WEBSTER, Simon Linley
Director - Resigned
Appointed: 2008-09-16
Resigned: 2021-02-16

BONSALL, Margaret Ruth
Director - Resigned
Appointed: 2000-10-05
Resigned: 2000-10-09

BRUNNER, Michael John
Director - Resigned
Appointed: 2000-10-09
Resigned: 2005-11-18

DELANEY, Gerard John
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-06-23

FAGAN, William Francis
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-31

GIBSON, Christian John Robert
Director - Resigned
Appointed: 2000-10-09
Resigned: 2010-07-04

GRIFFITHS, Timothy Philip
Director - Resigned
Appointed: 2014-03-13
Resigned: 2015-10-09

LINTELL, Christopher Michael
Director - Resigned
Appointed: 2008-09-16
Resigned: 2011-05-01

MARNOCH, Alasdair
Director - Resigned
Appointed: 2013-12-11
Resigned: 2016-07-12

MILSOM, John Francis Sidney
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-07-31

SEWELL, Peter Leonard
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-03-31

SHANAHAN, Michael Anthony
Director - Resigned
Appointed: 2000-10-18
Resigned: 2008-09-19

SIMMONDS, Peter Anthony
Director - Resigned
Appointed: 2000-10-18
Resigned: 2003-01-31

WEBB, Andrew John
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-12-14

HARTMAN, Stephen Paul
Director - Resigned
Appointed: 2021-02-04
Resigned: 2021-08-31

WRIGHT, Andrew Graham
Director - Active
Appointed: 2021-02-04

CHAHAL, Jaspal Kaur
Director - Resigned
Appointed: 2021-08-31
Resigned: 2023-09-30

REEVES, Martin Leslie
Director - Active
Appointed: 2023-09-30

LOGAN KEEFFE, Dawn Heaney Kirkbride
Secretary - Resigned
Appointed: 2018-08-21
Resigned: 2023-03-31

REEVES, Martin
Secretary - Active
Appointed: 2023-03-31

BUSINESS MORTGAGE FINANCE 7 PLC
06252784
LIVE
Date Incorporated:

BIDEL, Coral Suzanne
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-06-23

SPEIGHT, Marc
Director - Resigned
Appointed: 2018-04-24
Resigned: 2020-06-23

SURNAM, Beejadhursingh
Director - Resigned
Appointed: 2016-03-08
Resigned: 2021-08-20

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2009-10-09
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-06-01

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

NEHRA, Anuj
Director - Resigned
Appointed: 2007-09-14
Resigned: 2014-06-30

PRITCHARD, Oliver Frank John
Director - Resigned
Appointed: 2007-09-14
Resigned: 2009-10-09

PUDGE, David John
Director - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2007-09-14
Resigned: 2012-01-31

SAOUT, James Robert
Director - Resigned
Appointed: 2017-10-12
Resigned: 2018-12-14

SCHNAIER, Martin Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-03-29

SCOTT, Neville Duncan
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-06-01

THEOBALD, Timothy Paul
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-04-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-05-18
Resigned: 2007-09-14

APEX GROUP SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2013-06-01

SUNRISE SENIOR LIVING LIMITED
03427251
LIVE
Date Incorporated:

BRISTER, Antony Nigel
Director - Resigned
Appointed: 2018-04-23
Resigned: 2022-11-07

MACDONALD, Natalie-Jane, Dr
Director - Resigned
Appointed: 2017-08-22
Resigned: 2021-12-17

RODER, Marcus Edwin
Director - Resigned
Appointed: 2013-06-24
Resigned: 2020-08-07

SEKEL, Wendy Catherine
Director - Active
Appointed: 2017-08-22

ADAMS, Carl George
Director - Resigned
Appointed: 2007-07-10
Resigned: 2007-12-21

BURNETT, Edward William
Director - Resigned
Appointed: 2010-02-26
Resigned: 2013-02-26

DRISCOLL, David Edward
Director - Resigned
Appointed: 2000-04-28
Resigned: 2006-02-28

FONES, Melanie Ann
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-01-31

FRANTZ, Edward A
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-09-06

GELLAR, Guy
Director - Resigned
Appointed: 2011-08-10
Resigned: 2014-08-06

GOSLING, Peter Charles
Director - Resigned
Appointed: 2004-10-11
Resigned: 2010-04-15

HARPER, Jonathan Mark
Director - Resigned
Appointed: 2014-07-21
Resigned: 2018-03-09

JASNOFF, Jeffrey M
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-12-31

KLAASSEN, Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 2005-02-03

KLAASSEN, Theresa Mae
Director - Resigned
Appointed: 1997-09-01
Resigned: 2005-02-03

KROSKIN, Philip
Director - Resigned
Appointed: 2013-02-26
Resigned: 2013-06-26

MAYR, Lisa-Beth Beth
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-01-05

MCDUFFIE, Laura
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-06-26

MESTRE, Felipe
Director - Resigned
Appointed: 2013-06-24
Resigned: 2017-08-22

MILSTEIN, Paul Scott
Director - Resigned
Appointed: 2005-02-03
Resigned: 2009-12-22

POPE, James Sulkirk
Director - Resigned
Appointed: 2007-12-21
Resigned: 2008-10-02

RICHARDS, Clifton Marcellus
Director - Resigned
Appointed: 2010-02-26
Resigned: 2014-05-22

RUSH, Bradley Burnett
Director - Resigned
Appointed: 2005-02-03
Resigned: 2007-05-02

SCOTT, Amanda Rachel
Director - Resigned
Appointed: 2014-07-21
Resigned: 2017-01-31

STOORNE INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-09-02

STOORNE SERVICES LIMITED
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-09-02

SWEETBAUM, Barry Jay
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-04-28

TOMASSO, Tiffany Lynn
Director - Resigned
Appointed: 2003-05-20
Resigned: 2007-12-31

WEBSTER, Simon Lee
Director - Resigned
Appointed: 2004-08-23
Resigned: 2011-04-14

CROSSLAND, Nicholas Peter
Director - Resigned
Appointed: 2020-08-07
Resigned: 2021-11-30

GORDON, Iain
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-09-17

MILLIKEN, Alistair
Secretary - Resigned
Appointed: 2001-01-15
Resigned: 2008-08-29

NEWELL, Thomas Bruce
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 2001-01-15

QUADRANGLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1997-09-02

TESCO DEPOT PROPCO LIMITED
06769537
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2008-12-09

DREWETT, Simon Derwood Austen
Director - Active
Appointed: 2015-01-27

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2008-12-09
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2008-12-09
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2008-12-09
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Secretary - Active
Appointed: 2015-01-27

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2008-12-09
Resigned: 2010-06-30

TESCO NAVONA PL PROPCO LIMITED
07458609
LIVE
Date Incorporated:

GIBNEY, John
Director - Active
Appointed: 2015-01-19

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

GRIMBLE, Scilla
Director - Resigned
Appointed: 2010-12-02
Resigned: 2014-05-21

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2010-12-02
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-09-24

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2010-12-02
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-12-02
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-10-24
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2011-02-09
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2011-02-09
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2015-01-27

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Secretary - Active
Appointed: 2015-01-27

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2010-12-02
Resigned: 2013-09-18

TESCO PASSAIC PL PROPCO LIMITED
07121506
LIVE
Date Incorporated:

DREWETT, Simon Derwood Austen
Director - Active
Appointed: 2015-01-27

GIBNEY, John
Director - Active
Appointed: 2015-01-19

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-12

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

HARTLEY, Johanna Ruth
Director - Resigned
Appointed: 2012-03-02
Resigned: 2014-08-29

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2010-01-11
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2010-01-11
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2010-01-11
Resigned: 2015-01-23

MAIR, Ian
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-03-02

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

MORRIS, Elma
Director - Resigned
Appointed: 2010-01-11
Resigned: 2010-08-11

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2010-01-11
Resigned: 2013-01-02

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2010-07-07
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2010-07-07
Resigned: 2015-01-27

SHINTON, Natalie
Director - Resigned
Appointed: 2010-10-26
Resigned: 2015-09-04

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Secretary - Active
Appointed: 2015-01-27

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2013-09-18

TESCO ATRATO DEPOT PROPCO LIMITED
06969533
LIVE
Date Incorporated:

CLARK, Alistair Ewan
Director - Active
Appointed: 2009-07-22

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-04

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2009-07-22
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-01-27

MORRIS, Elma
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-08-11

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2009-07-22
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-09-23
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-09-23
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

DREWETT, Simon Derwood Auston
Director - Active
Appointed: 2015-01-22

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Secretary - Active
Appointed: 2015-01-27

O'KEEFE, Helen
Secretary - Resigned
Appointed: 2009-07-22
Resigned: 2010-08-10

TESCO PROPERTY FINANCE 1 HOLDCO LIMITED
05721633
LIVE
Date Incorporated:

RAO, Shubhi Suryaji
Director - Resigned
Appointed: 2015-03-30
Resigned: 2016-04-08

TOWNSON, Neil David
Director - Active
Appointed: 2019-03-13

WELCH, Robert John
Director - Active
Appointed: 2016-08-10

TESCO SERVICES LIMITED
Director - Active
Appointed: 2013-01-24

BINGHAM, Jason Christopher
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-08-10

DOHERTY, Elizabeth
Director - Resigned
Appointed: 2006-08-09
Resigned: 2007-11-30

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2006-02-24
Resigned: 2012-02-29

IQBAL, Ahsan Zafar
Director - Resigned
Appointed: 2012-08-10
Resigned: 2013-05-31

LEAHY, Terence Patrick, Sir
Director - Resigned
Appointed: 2006-08-09
Resigned: 2011-03-02

LLOYD, Jonathan Mark
Director - Resigned
Appointed: 2006-02-24
Resigned: 2015-01-23

MARCOZ, Rinaldo
Director - Resigned
Appointed: 2013-06-01
Resigned: 2015-01-27

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2013-09-23

MOORE, Paul Anthony
Director - Resigned
Appointed: 2015-01-23
Resigned: 2016-06-30

MOURANT, Nicholas Claud
Director - Resigned
Appointed: 2006-08-09
Resigned: 2009-09-28

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2006-02-24
Resigned: 2013-01-02

RAPLEY, Vincent Michael
Director - Resigned
Appointed: 2009-06-25
Resigned: 2012-01-31

SCALLY, Steven Antony
Director - Resigned
Appointed: 2009-06-25
Resigned: 2015-01-27

TAYLOR, William Maunder
Director - Resigned
Appointed: 2015-01-27
Resigned: 2019-02-20

PAILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-24
Resigned: 2006-02-24

DREWETT, Simon Derwood Auston
Director - Resigned
Appointed: 2015-01-27
Resigned: 2023-09-30

CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED
Secretary - Active
Appointed: 2015-01-27

O'KEEFE, Helen Jane
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2010-06-30

PAILEX SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-24
Resigned: 2006-02-24

WT UK OPCO 2 LIMITED
06523336
LIVE
Date Incorporated:

ROBERTS, Caroline Mary
Director - Active
Appointed: 2016-04-01

SKIVER, Justin Reynolds
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-11

CASH, Mark John
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-06-11

CRABTREE, Michael Andrew
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-11-07

CROCKETT, Keith Russell
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-06-30

DRYDEN, Rachel
Director - Resigned
Appointed: 2009-05-27
Resigned: 2012-08-31

FRANTZ, Edward A
Director - Resigned
Appointed: 2009-01-05
Resigned: 2011-09-06

GOODEY, John Anthony
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-01-01

HARPER, Jonathan Mark
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-08-31

IBELE, Erin Carol
Director - Resigned
Appointed: 2013-01-09
Resigned: 2016-04-01

MARSH, David
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-06-11

MAYR, Lisa-Beth Beth
Director - Resigned
Appointed: 2008-10-02
Resigned: 2009-01-05

MILLER, Jeffrey Herman
Director - Resigned
Appointed: 2012-08-31
Resigned: 2013-11-07

MILSTEIN, Paul Scott
Director - Resigned
Appointed: 2008-05-16
Resigned: 2009-12-22

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-16

POPE, James Sulkirk
Director - Resigned
Appointed: 2008-05-16
Resigned: 2008-10-02

SKIVER, Justin
Director - Resigned
Appointed: 2013-11-07
Resigned: 2016-04-01

MYERS, Jason David
Director - Active
Appointed: 2020-12-11

OCORIAN (UK) LIMITED
Secretary - Resigned
Appointed: 2015-04-30
Resigned: 2020-04-08

GORDON, Iain
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2009-02-17

MILLIKEN, Alistair
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2008-08-29

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-03-04
Resigned: 2008-05-16

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-08-31
Resigned: 2015-04-30

CSC CORPORATE SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2020-04-08

STATE STREET SECRETARIES (UK) LIMITED
Address: E14 5HJ, England

STATE STREET MANAGED ACCOUNTS SERVICES LIMITED
07365745
LIVE
Date Incorporated:

ALLRIGHT, Andrew Simon
Director - Active
Appointed: 2018-04-10

BERGER, Oliver
Director - Resigned
Appointed: 2017-10-09
Resigned: 2019-12-08

CONSIDINE, Jill M
Director - Resigned
Appointed: 2011-10-17
Resigned: 2019-12-08

RAMAN, Ravi
Director - Resigned
Appointed: 2017-01-03
Resigned: 2020-02-13

ADENUBI, Eniola Oluwaseun
Director - Resigned
Appointed: 2018-06-14
Resigned: 2018-12-31

BHARGAVA, Akshaya
Director - Resigned
Appointed: 2010-09-03
Resigned: 2014-09-27

CHEN, Hong
Director - Resigned
Appointed: 2016-04-26
Resigned: 2017-04-18

FLEMING, Paul Joseph
Director - Resigned
Appointed: 2017-04-18
Resigned: 2019-02-07

GOPALAN, Geeta
Director - Resigned
Appointed: 2010-11-15
Resigned: 2011-07-21

JENSEN, Christopher Peter
Director - Resigned
Appointed: 2015-01-28
Resigned: 2016-04-07

KEITH, Bruce Alan
Director - Resigned
Appointed: 2014-11-18
Resigned: 2018-04-10

KLINCK, John
Director - Resigned
Appointed: 2011-07-25
Resigned: 2014-09-11

SMIT, Stephen Charles
Director - Resigned
Appointed: 2011-07-25
Resigned: 2012-12-14

STANFORD LEBLANC, Claire
Director - Resigned
Appointed: 2013-12-30
Resigned: 2014-03-25

SULLIVAN, George
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-04-18

WESTWELL, Mark
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-01-03

ALLIS, Brian Steven
Director - Active
Appointed: 2019-12-18

MUIR, Victoria Anne
Director - Active
Appointed: 2020-02-06

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