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andrew bester

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BESTERWITCH, Clive Andrew
Nationality: Indian
Address: N1 7GU, England

BESTERWITCH INVESTMENTS LTD
14914851
LIVE
Date Incorporated:

AMBOOKEN, Lesley Cicily
Director - Active
Appointed: 2023-06-05

BESTER, Andrew John Milton
Nationality: British
Address: EC2V 7HN, United Kingdom

LLOYDS BANK CORPORATE MARKETS PLC
10399850
LIVE
Date Incorporated:

ANTUNES-DA-SILVA, Carla
Director - Resigned
Appointed: 2018-03-14
Resigned: 2022-09-08

CUMMINS, John James
Director - Resigned
Appointed: 2017-09-29
Resigned: 2022-02-28

LUPTON, Lord (James Roger Crompton)
Director - Active
Appointed: 2017-08-03

MCINTYRE, Andrew James
Director - Active
Appointed: 2017-09-29

OWEN, John Samuel Ward
Director - Active
Appointed: 2017-09-29

PIERS, Philip Jeremy
Director - Resigned
Appointed: 2017-08-03
Resigned: 2019-01-31

TIPPIN, Jennifer Louise
Director - Resigned
Appointed: 2018-03-14
Resigned: 2020-04-24

CULMER, Mark George
Director - Resigned
Appointed: 2016-09-28
Resigned: 2017-08-03

EDIS, Christopher James Kotecha
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-05

GRANT, Mark Andrew
Director - Resigned
Appointed: 2017-08-03
Resigned: 2020-01-31

STOCK DA CUNHA, Eduardo José
Director - Resigned
Appointed: 2020-02-01
Resigned: 2023-01-31

HENRIKSON, Eve Alexandra
Director - Active
Appointed: 2020-09-01

SMITH, Letitia Mary
Director - Resigned
Appointed: 2020-10-26
Resigned: 2021-06-04

DAGLISH, Julienne Clare
Director - Active
Appointed: 2021-04-22

LAWRENCE, Emma Louise
Director - Resigned
Appointed: 2021-06-07
Resigned: 2022-07-07

MINGAY, Rupert Henry
Director - Resigned
Appointed: 2022-04-11
Resigned: 2022-09-30

ST LOUIS, Rose Marie
Director - Active
Appointed: 2022-09-27

HILLARY, Cecile
Director - Active
Appointed: 2022-11-09

ANTUNES DA SILVA, Carla
Director - Active
Appointed: 2023-02-01

BASTEN, Mark Christopher
Director - Active
Appointed: 2023-02-09

SLATTERY, Sharon Noelle
Secretary - Active
Appointed: 2017-08-03

LLOYDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2016-09-28
Resigned: 2017-08-03

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED
01107542
LIVE
Date Incorporated:

CULMER, Mark George
Director - Active
Appointed: 2018-06-21

DRAPER, Martin John
Director - Active
Appointed: 2002-12-09

HURLEY, Christopher Richard
Director - Active
Appointed: 2013-01-22

ROUGIER, Alan Toby
Director - Active
Appointed: 2018-06-21

BACON, Nicholas Andrew William
Director - Resigned
Appointed: 1996-04-01
Resigned: 2009-02-13

BALL, Andrew Derek
Director - Resigned
Appointed: 1999-11-01
Resigned: 2008-10-22

BERRY, Grant Rostron
Director - Resigned
Appointed: 2003-09-19
Resigned: 2008-09-30

BIRCH, Ian Gregory
Director - Resigned
Appointed: 1993-01-15
Resigned: 1999-10-31

BROOKS, Peter John Sutton
Director - Resigned
Appointed: 2009-03-20
Resigned: 2011-02-28

BROWN, Paul Gregorius
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-12-21

BUDDLE, John David
Director - Resigned
Appointed:
Resigned: 1992-12-31

BURNS, Ian Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-13

CARLE, Steven Alexander Anderson
Director - Resigned
Appointed: 2002-09-20
Resigned: 2009-02-23

CARPENTER, Keith George
Director - Resigned
Appointed:
Resigned: 1993-08-31

CARR, Julian Edward
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-09-18

CLARKE, David Clarence
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-01-29

CRAWLEY, Frederick William
Director - Resigned
Appointed:
Resigned: 1992-06-30

DALE, Bernard John
Director - Resigned
Appointed: 1997-04-14
Resigned: 2002-02-10

DEMPSEY, Simon Joseph
Director - Resigned
Appointed: 2002-01-11
Resigned: 2006-06-30

DILLON, John Eamon
Director - Resigned
Appointed: 1996-11-18
Resigned: 1998-07-06

EALES, Darryl Charles
Director - Resigned
Appointed: 1994-01-28
Resigned: 2014-04-30

EVANS, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1996-05-31

FARAZMAND, Timothy Bahram Neville
Director - Resigned
Appointed: 2006-10-30
Resigned: 2009-02-16

FREER, Mark Stephen
Director - Resigned
Appointed: 2005-09-16
Resigned: 2008-07-10

GECZY, Andrew William
Director - Resigned
Appointed: 2010-12-15
Resigned: 2012-11-30

HANDLEY, John Martin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2005-09-30

HARRISON, Anthea Rebecca
Director - Resigned
Appointed:
Resigned: 1992-10-30

HOLLIDGE, Ronald
Director - Resigned
Appointed:
Resigned: 1995-01-31

HORNE, David Oliver
Director - Resigned
Appointed:
Resigned: 1992-12-31

JOHN, Ian Clive
Director - Resigned
Appointed:
Resigned: 2003-07-02

JOHNSON, Paul Thomas
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-02-17

JOLLIFFE, Nicholas William
Director - Resigned
Appointed: 1998-04-01
Resigned: 1999-05-28

JOSEPH, Michael William
Director - Resigned
Appointed:
Resigned: 2006-11-15

LEACH, Andrew William
Director - Resigned
Appointed: 2005-06-15
Resigned: 2009-02-13

LEGGETT, Kevan Paul
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-08-22

MAYS, Neville Hugh
Director - Resigned
Appointed: 1993-01-15
Resigned: 1993-12-31

MCMURRAY, Andrew
Director - Resigned
Appointed: 2004-07-14
Resigned: 2009-02-19

MORLEY, Candida
Director - Resigned
Appointed: 2002-09-20
Resigned: 2013-03-06

NASH, Tony
Director - Resigned
Appointed: 1998-04-01
Resigned: 2005-01-17

RHODES, Stuart
Director - Resigned
Appointed:
Resigned: 2005-04-29

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 1993-01-15
Resigned: 2003-12-29

SANDARS, Andrew George
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-03-31

SELLERS, Patrick Elborough
Director - Resigned
Appointed: 1992-05-28
Resigned: 2014-12-31

SIMM, Jonathan David
Director - Resigned
Appointed: 2002-01-12
Resigned: 2006-07-18

SWARBRICK, John Frederick
Director - Resigned
Appointed: 2000-03-03
Resigned: 2009-02-24

TATE, George Truett
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-05-05

VEALE, Stuart Michael
Director - Resigned
Appointed: 1996-04-01
Resigned: 2002-02-10

WEAVER, Geoffrey Joseph
Director - Resigned
Appointed:
Resigned: 1994-06-15

WORMALD, Carl Edmund
Director - Resigned
Appointed: 2007-01-19
Resigned: 2009-02-13

HENNESSEY, David Dermot
Secretary - Active
Appointed: 2018-06-21

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2010-12-15
Resigned: 2014-01-07

GITTINS, Paul
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2018-06-21

HATCHER, Michael Roger
Secretary - Resigned
Appointed:
Resigned: 1994-07-25

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1994-07-25
Resigned: 2010-02-28

TAYLOR, Kevin Rohan
Secretary - Resigned
Appointed: 2014-01-07
Resigned: 2015-03-23

LDC (MANAGERS) LIMITED
02495714
LIVE
Date Incorporated:

CHALMERS, William Leon David
Director - Active
Appointed: 2019-09-12

CUMMING, Andrew John
Director - Active
Appointed: 2015-06-19

GORDON, Paul Andrew
Director - Active
Appointed: 2021-05-07

ROUGIER, Alan Toby
Director - Active
Appointed: 2017-09-27

BIRCH, Ian Gregory
Director - Resigned
Appointed: 1995-09-19
Resigned: 1997-02-28

BUCKLEY, George Ian
Director - Resigned
Appointed: 1993-07-21
Resigned: 1995-09-19

CLARK, Iain Campbell
Director - Resigned
Appointed:
Resigned: 1995-03-02

CULMER, Mark George
Director - Resigned
Appointed: 2018-01-18
Resigned: 2019-08-01

DRAPER, Martin John
Director - Resigned
Appointed: 2012-12-07
Resigned: 2021-12-31

EALES, Darryl Charles
Director - Resigned
Appointed: 2003-01-02
Resigned: 2014-04-30

EVANS, Andrew James
Director - Resigned
Appointed:
Resigned: 1995-09-19

FISHER, Robin Charles Hindle
Director - Resigned
Appointed:
Resigned: 1992-09-30

HOLLAND MARTIN, Robert George
Director - Resigned
Appointed:
Resigned: 1995-09-19

HURLEY, Christopher Richard
Director - Resigned
Appointed: 2013-01-22
Resigned: 2021-02-03

JOHN, Ian Clive
Director - Resigned
Appointed: 1995-09-19
Resigned: 2003-07-02

JOSEPH, Michael William
Director - Resigned
Appointed: 1995-09-19
Resigned: 2006-11-15

MCKAY, Hugh Alexander
Director - Resigned
Appointed: 2016-06-09
Resigned: 2021-12-31

MENZIES, Ian Colin Stewart
Director - Resigned
Appointed:
Resigned: 1995-09-19

NASH, Tony
Director - Resigned
Appointed: 1999-02-26
Resigned: 2005-01-17

RIDING, Frederick Michael Peter
Director - Resigned
Appointed: 1995-09-19
Resigned: 2003-12-29

SANDARS, Andrew George
Director - Resigned
Appointed: 2013-01-30
Resigned: 2016-03-31

SELLERS, Patrick Elborough
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-12-31

SLAPE, Nicholas Stuart
Director - Resigned
Appointed: 2013-08-05
Resigned: 2017-09-30

TATE, George Truett
Director - Resigned
Appointed: 2004-01-16
Resigned: 2004-05-05

WELTON, Stephen Frank
Director - Resigned
Appointed:
Resigned: 1995-09-19

KENNY, Ann Maria
Director - Active
Appointed: 2022-01-20

OSBORN, Janine Ann
Director - Active
Appointed: 2022-01-20

KENNY, Ann Maria
Director - Active
Appointed: 2022-01-20

OSBORN, Janine Ann
Director - Active
Appointed: 2022-01-20

MULHOLLAND, Alyson Elizabeth
Secretary - Active
Appointed: 2020-03-17

BOSTON, Marc-John
Secretary - Resigned
Appointed: 2012-10-25
Resigned: 2014-01-07

CONWAY, Francis Joseph
Secretary - Resigned
Appointed:
Resigned: 1993-03-26

GITTINS, Paul
Secretary - Resigned
Appointed: 2015-03-23
Resigned: 2018-03-27

HENNESSEY, David Dermot
Secretary - Resigned
Appointed: 2018-03-28
Resigned: 2020-03-17

HOPKINS, Stephen John
Secretary - Resigned
Appointed: 1995-09-19
Resigned: 2010-02-28

TAYLOR, Kevin Rohan
Secretary - Resigned
Appointed: 2014-01-07
Resigned: 2015-03-23

HENDERSON SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-03-26
Resigned: 1995-09-19

BESTER, Andrew John Milton
Nationality: British,south African
Address: London, EC3V 9DH

ASSOCIATION FOR FINANCIAL MARKETS IN EUROPE
06996678
LIVE
Date Incorporated:

AMERICA, Guy Jos Jean
Director - Resigned
Appointed: 2012-12-12
Resigned: 2022-12-01

APPEN, Allen Eric
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-12-09

ARDUINI, Leonardo
Director - Resigned
Appointed: 2013-09-11
Resigned: 2022-12-14

BAHUREL, Julien Yves
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-12-10

CHRYSSIKOU, Efthalia
Director - Active
Appointed: 2018-09-19

COLE-FONTAYN, Michael Colquhoun
Director - Resigned
Appointed: 2011-12-08
Resigned: 2021-06-30

GEORGE, Patrick
Director - Resigned
Appointed: 2016-07-01
Resigned: 2023-09-01

GIROLAMI, Isabelle
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-07-25

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2018-12-06
Resigned: 2019-09-03

KOK, Obbe Arjen
Director - Resigned
Appointed: 2018-12-06
Resigned: 2022-03-17

LAFFINEUR, Guy Hubert Armand Vincent
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-09

LAISECA, Ricardo
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-11-22

LANCASTER, James Jonathan
Director - Resigned
Appointed: 2015-09-17
Resigned: 2022-06-23

LEWIS, Simon David
Director - Resigned
Appointed: 2010-10-04
Resigned: 2019-10-31

MOCIO, Massimo
Director - Active
Appointed: 2018-09-19

MOORE, Jonathan Jackson
Director - Resigned
Appointed: 2017-09-14
Resigned: 2022-06-23

OSTY, Olivier
Director - Active
Appointed: 2015-09-17

PIPILIS, John
Director - Resigned
Appointed: 2015-12-01
Resigned: 2019-07-15

SATRIANO, Scott Richard
Director - Resigned
Appointed: 2016-03-15
Resigned: 2020-10-12

TOLEDANO-KOUTSOURIS, Isabelle
Director - Resigned
Appointed: 2017-09-14
Resigned: 2021-05-14

TYCE, Nathaniel James
Director - Active
Appointed: 2014-03-13

WATKINS, Daniel
Director - Active
Appointed: 2018-03-22

ALLISON, Philip James
Director - Resigned
Appointed: 2012-06-13
Resigned: 2014-03-24

ASSAF, Samir
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-03-17

AUSTEN, Mark Andrew
Director - Resigned
Appointed: 2009-12-02
Resigned: 2010-10-13

COTTLE, Gary Steven
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-09-17

COWLES, James Charles
Director - Resigned
Appointed: 2009-09-16
Resigned: 2013-09-11

CUGNO, Gianluca, Mr.
Director - Resigned
Appointed: 2010-07-08
Resigned: 2018-07-08

DE BOISSARD, Gael
Director - Resigned
Appointed: 2009-09-16
Resigned: 2013-12-04

DE VITRY D AVAUCOURT, Benoit
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-03-13

DROUET, Frank
Director - Resigned
Appointed: 2016-09-22
Resigned: 2019-02-18

EARLE, Glenn Peter Jonathan
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-10-28

FAISSOLA, Michele
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-09-19

FOLLEBOUCKT, Philippe
Director - Resigned
Appointed: 2014-03-13
Resigned: 2017-09-13

FRANCIS, Clare Louise
Director - Resigned
Appointed: 2014-03-13
Resigned: 2017-08-10

GADENNE, Thomas
Director - Resigned
Appointed: 2011-06-16
Resigned: 2015-11-30

GALLO, Fabrizio
Director - Resigned
Appointed: 2012-09-19
Resigned: 2013-12-04

GRASSIE, Colin Steuart
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-09-19

GREVE, Leo Hendrik
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-12-05

GÉCZY, Andrew William
Director - Resigned
Appointed: 2012-03-07
Resigned: 2012-12-12

HAMMOND, Michael Patrick
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-07-05

HIGGINS, Kieran Noel
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-09-19

HOGAN, Simon Gerard, Mr.
Director - Resigned
Appointed: 2009-09-16
Resigned: 2013-03-13

JANBON, Frederic
Director - Resigned
Appointed: 2009-09-16
Resigned: 2015-09-16

KEANEY, Timothy
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-12-07

LAFFINEUR, Guy
Director - Resigned
Appointed: 2009-09-16
Resigned: 2011-04-28

LEBRIJA, Jose Luis Guerrero
Director - Resigned
Appointed: 2010-03-17
Resigned: 2016-07-01

LIM, Thiam Joo
Director - Resigned
Appointed: 2011-09-15
Resigned: 2016-12-01

MIANNE, Christophe
Director - Resigned
Appointed: 2009-09-16
Resigned: 2016-09-21

MOULDS, Jonathan Paul
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-09-19

MUNARI, Andrea
Director - Resigned
Appointed: 2009-09-16
Resigned: 2010-07-09

NIELSEN, Peter Westring
Director - Resigned
Appointed: 2009-09-16
Resigned: 2015-12-01

PANTAZOPOULOS, Kostas, Dr
Director - Resigned
Appointed: 2010-10-28
Resigned: 2018-09-19

PINTO CICCIA, Daniel Eduardo
Director - Resigned
Appointed: 2010-09-15
Resigned: 2012-12-12

RUEBER, Percy
Director - Resigned
Appointed: 2009-09-16
Resigned: 2014-03-13

SHIRVANI, Eraj
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-09-13

SOANES, David Charles Bradley
Director - Resigned
Appointed: 2015-03-18
Resigned: 2017-09-13

STOTT, Jakob
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-09-15

TATE, Truett
Director - Resigned
Appointed: 2009-09-16
Resigned: 2012-02-10

TAYLOR, Jennifer Mary
Director - Resigned
Appointed: 2013-12-04
Resigned: 2017-08-10

TAYLOR, Jonathan Mcleod Grigor
Director - Resigned
Appointed: 2009-08-20
Resigned: 2009-12-31

WEERASEKERA, Ruwan Upendra
Director - Resigned
Appointed: 2009-12-02
Resigned: 2012-06-13

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2013-03-13
Resigned: 2018-12-05

WYMEERSCH, Eddy Omer Laurent Therese
Director - Resigned
Appointed: 2012-09-19
Resigned: 2017-12-31

FRANÇOIS, Luc
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-03-19

GREGOIRE, Jean-François
Director - Resigned
Appointed: 2019-06-19
Resigned: 2021-09-23

GAY, Pierre
Director - Resigned
Appointed: 2019-09-04
Resigned: 2022-09-22

MENINI, Davide
Director - Resigned
Appointed: 2019-09-04
Resigned: 2023-09-22

COLQUHOUN, Gavin Robert
Director - Active
Appointed: 2019-09-19

FARKAS, Adam
Director - Active
Appointed: 2020-02-01

KALLALA, Mohamed
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-03-17

BLASCO FERNANDEZ, Juan
Director - Active
Appointed: 2020-12-10

COLINA GAREA, Jose Manuel
Director - Resigned
Appointed: 2020-06-11
Resigned: 2022-09-02

CROCÉ, Paolo
Director - Active
Appointed: 2021-06-14

HAIZE, Michael
Director - Active
Appointed: 2021-03-17

HOLTZ, Vanessa Karin Yaelle
Director - Active
Appointed: 2020-12-10

PEBERDY, Jonathan
Director - Active
Appointed: 2020-12-10

BIGNONE, Lionel Thomas Marcel
Director - Resigned
Appointed: 2021-12-09
Resigned: 2022-12-14

CARTIER, Sylvain
Director - Active
Appointed: 2021-09-23

CHAPMAN, Justin
Director - Active
Appointed: 2021-09-23

HUGHES, Nick
Director - Active
Appointed: 2021-12-09

CIERVIDE JURIO, Carlos
Director - Active
Appointed: 2022-12-14

CONNORS, Kevin Patrick
Director - Active
Appointed: 2022-06-23

DE GROOT, Cornelius Joseph
Director - Active
Appointed: 2024-03-20

DUFFY, Molly
Director - Active
Appointed: 2022-12-14

ELDRIDGE, Michael Roland
Director - Active
Appointed: 2023-03-16

HUGHES, Nicholas Dewi
Director - Active
Appointed: 2021-12-09

JHAMNA, Sanjay
Director - Active
Appointed: 2022-12-14

LISANTI, Fabio
Director - Active
Appointed: 2022-12-14

MAUREL, Antoine
Director - Active
Appointed: 2023-09-21

PRINCE, Gary Sheridan
Director - Active
Appointed: 2022-03-17

SALOMON, Raoul
Director - Active
Appointed: 2023-03-16

SHARPE, Alison
Director - Active
Appointed: 2023-12-14

SQALLI, Rita
Director - Active
Appointed: 2022-09-22

WILLIAMS, Richard Graham
Director - Active
Appointed: 2022-12-14

BOND, Martine Ann
Director - Resigned
Appointed: 2022-03-17
Resigned: 2023-03-16

BURGE, Nicholas Charles Inigo
Director - Resigned
Appointed: 2022-03-17
Resigned: 2022-12-14

O'CUINN, Shane Patrick
Director - Resigned
Appointed: 2022-06-23
Resigned: 2023-11-01

SCOTT, Carl
Director - Resigned
Appointed: 2022-09-22
Resigned: 2023-03-16

MOULLIN, Oliver John
Secretary - Active
Appointed: 2014-09-25

AUSTEN, Mark
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2011-08-01

BEALES, Peter Ellis
Secretary - Resigned
Appointed: 2009-08-20
Resigned: 2009-09-16

CHARLTON, Lorraine Marianne
Secretary - Resigned
Appointed: 2009-09-16
Resigned: 2011-03-30

MCGHEE, Paul
Secretary - Resigned
Appointed: 2011-09-15
Resigned: 2014-09-24

MCGHEE, Paul Reza Kerachian
Secretary - Resigned
Appointed: 2011-08-01
Resigned: 2011-08-01

THE CO-OPERATIVE BANK P.L.C.
00990937
LIVE
Date Incorporated:

DAVIS, Christopher David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-31

DENCH, Robert Graham
Director - Active
Appointed: 2018-02-01

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2019-05-07

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

MAHJOUR, Morteza
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-31

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-12-09

SMITH, Glyn Michael
Director - Active
Appointed: 2016-10-10

THOMAS, William Gennydd, Sir
Director - Active
Appointed: 2013-10-28

AGAR, Tom
Director - Resigned
Appointed:
Resigned: 1996-05-19

ANDERSON, David
Director - Resigned
Appointed: 2005-06-01
Resigned: 2009-07-31

ARLOW, Alexander
Director - Resigned
Appointed:
Resigned: 1993-05-16

ASHER, Alistair Hugh
Director - Resigned
Appointed: 2013-12-31
Resigned: 2014-03-24

BAINES, John Duncan
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-10-11

BAKER-BATES, Rodney Pennington
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-07-31

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 1996-05-22
Resigned: 2007-07-31

BENNETT, Graham Roy
Director - Resigned
Appointed:
Resigned: 2009-06-06

BIRKETT, Aidan
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-03-14

BLANCHETT, Christopher Brian
Director - Resigned
Appointed: 1996-05-22
Resigned: 2003-05-16

BOOKER, Niall
Director - Resigned
Appointed: 2013-06-11
Resigned: 2016-12-31

BOWDLER, Duncan Harvey
Director - Resigned
Appointed: 2009-07-08
Resigned: 2013-10-09

BRALVER, Charles Norman
Director - Resigned
Appointed: 2015-04-23
Resigned: 2018-08-31

BULMER, Rodney Jensen
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

BURLTON, Robert Henry
Director - Resigned
Appointed: 1993-06-15
Resigned: 2001-11-08

BUTLER, Simon John
Director - Resigned
Appointed: 2003-01-28
Resigned: 2009-06-06

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 2014-05-27
Resigned: 2018-12-31

COATES, Richard
Director - Resigned
Appointed: 2013-01-16
Resigned: 2016-10-26

COLEMAN, Liam John
Director - Resigned
Appointed: 2016-07-11
Resigned: 2018-07-20

CONWAY, David Martin
Director - Resigned
Appointed: 1999-11-02
Resigned: 2001-03-28

COPLEY, Paul David
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

DARWIN, Keith William
Director - Resigned
Appointed: 2000-06-07
Resigned: 2004-05-23

DAVIES, David Wyndham
Director - Resigned
Appointed: 2003-06-03
Resigned: 2013-06-12

FIRTH, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2002-12-12

FLOWERS, Paul John, Rev
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-06-05

FRANKLIN, Timothy Alan
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

FYFE, George Lennox
Director - Resigned
Appointed:
Resigned: 2000-06-07

GLOVER, Bryce Paul
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-30

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2002-11-08
Resigned: 2006-01-14

GORVIN, Roger John
Director - Resigned
Appointed:
Resigned: 1993-10-05

GUNTHER, Anne Margaret
Director - Resigned
Appointed: 2011-09-06
Resigned: 2014-05-30

HARDIE, Richard Graeme Barclay
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-06-21

HARVEY, Peter John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-10-09

HEWITT, Paul William
Director - Resigned
Appointed: 2003-05-16
Resigned: 2012-09-21

HOLLAS, David Stuart
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-11-08

HOLT, Dennis
Director - Resigned
Appointed: 2014-02-03
Resigned: 2018-03-14

HUGHES, Dennis Trevor
Director - Resigned
Appointed:
Resigned: 1996-05-19

JACKSON, David James
Director - Resigned
Appointed: 1996-11-05
Resigned: 2003-05-16

JONES, Brian Dolby
Director - Resigned
Appointed:
Resigned: 1993-04-30

JONES, Christopher William
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-08-31

KINGSLEY, Stephen Michael
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LANCASTER, Antony Philip Dawson
Director - Resigned
Appointed: 2004-05-27
Resigned: 2007-06-13

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed:
Resigned: 1993-06-01

LAURIE, Maureen
Director - Resigned
Appointed: 2014-06-30
Resigned: 2017-09-01

LEE, Phillip Andrew
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-06-16

LEWIS, Kenneth John
Director - Resigned
Appointed: 1993-05-18
Resigned: 2002-11-12

LOWTHER, Merlyn Vivienne
Director - Resigned
Appointed: 2011-09-07
Resigned: 2014-05-30

MACDONALD, Sheila Paula Barbara
Director - Resigned
Appointed: 1999-11-02
Resigned: 2006-01-14

MARKS, Peter Vincent
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-05-16

MARPER, William John
Director - Resigned
Appointed:
Resigned: 2006-01-14

MELMOTH, Graham John, Sir
Director - Resigned
Appointed:
Resigned: 2003-05-16

MORTON, Terence
Director - Resigned
Appointed: 2006-02-02
Resigned: 2009-06-06

NEWTON, Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2013-10-09

PARKHOUSE, Richard Kevin
Director - Resigned
Appointed: 2008-08-22
Resigned: 2009-07-31

PATER, George Stephan
Director - Resigned
Appointed: 2006-01-15
Resigned: 2008-08-22

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 1997-09-08
Resigned: 2004-12-15

PENNELL, Gerard Patrick
Director - Resigned
Appointed: 2008-08-22
Resigned: 2008-10-03

PRESCOTT, William Alan
Director - Resigned
Appointed:
Resigned: 2000-04-19

PYM, Richard
Director - Resigned
Appointed: 2013-06-11
Resigned: 2014-10-01

REID, Bennett Lyle Edward
Director - Resigned
Appointed: 2009-06-08
Resigned: 2013-12-31

REIZENSTEIN, Anthony Jonathan
Director - Resigned
Appointed: 2004-09-14
Resigned: 2010-12-07

RICHARDSON, Neville Brian
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-07-22

SHANNON, Craig Neil
Director - Resigned
Appointed: 2004-09-14
Resigned: 2007-08-20

SKINNER, David
Director - Resigned
Appointed: 1992-07-14
Resigned: 1996-11-03

SMITH, Kathryn Anne
Director - Resigned
Appointed: 2001-11-08
Resigned: 2009-06-06

STOW, Graham Harold
Director - Resigned
Appointed: 2003-03-04
Resigned: 2009-06-06

SUTCLIFFE, Peter John
Director - Resigned
Appointed: 2003-01-10
Resigned: 2006-01-14

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2013-08-09
Resigned: 2013-12-31

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed:
Resigned: 1997-10-25

TOOTELL, Barry
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-05-10

TUCKER, William
Director - Resigned
Appointed: 1997-12-10
Resigned: 2002-12-04

VOGELZANG, Christiaan Franciscus Henricus Herman
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-06-18

WARDLE, Leonard Adrian
Director - Resigned
Appointed: 2006-02-02
Resigned: 2013-10-09

WATES, Martyn James
Director - Resigned
Appointed: 2007-11-13
Resigned: 2013-06-05

WATTS, Stephen Gerald
Director - Resigned
Appointed: 2006-02-02
Resigned: 2011-07-08

GRIGG, Edward Sebastian
Director - Active
Appointed: 2021-01-11

SLIMMON, Richard James
Director - Active
Appointed: 2021-01-11

BRITNELL, Louise
Director - Active
Appointed: 2021-03-01

SINGH, Ranjit
Director - Active
Appointed: 2022-09-12

CLUTTERBUCK, Fiona Jane
Director - Active
Appointed: 2023-04-17

PARKER, Mark Ashley
Director - Active
Appointed: 2023-09-01

BAGLEY, David William John
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2020-04-05

BANCROFT, Kathrine Jane
Secretary - Resigned
Appointed: 2013-10-09
Resigned: 2013-12-02

JONES, Roger Kenneth
Secretary - Resigned
Appointed:
Resigned: 1996-04-04

LEES, Moira Ann
Secretary - Resigned
Appointed: 1996-04-04
Resigned: 2013-10-09

MCKEOWN, Brona Rose
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2017-10-06

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2020-04-06

THE CO-OPERATIVE BANK HOLDINGS LIMITED
10865342
LIVE
Date Incorporated:

DAVIS, Christopher David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-31

DENCH, Robert Graham
Director - Active
Appointed: 2018-02-01

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2019-05-07

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

MAHJOUR, Morteza
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-31

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-12-09

SMITH, Glyn Michael
Director - Active
Appointed: 2017-09-01

THOMAS, William Gennydd, Sir
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-10-27

WEIR, Derek James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-07-31

BIRKETT, Aidan
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-03-14

BRALVER, Charles Norman
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-08-31

CARSTENSEN, Laura Martine
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-12-31

COLEMAN, Liam John
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-07-20

COPLEY, Paul David
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-31

HOLT, Dennis
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-03-14

VOGELZANG, Christiaan Franciscus Henricus Herman
Director - Resigned
Appointed: 2018-09-01
Resigned: 2019-06-18

WOOD, Thomas Francis
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-10-09

WORTH, John
Director - Resigned
Appointed: 2017-09-01
Resigned: 2017-09-20

GRIGG, Edward Sebastian
Director - Active
Appointed: 2021-01-11

SLIMMON, Richard James
Director - Active
Appointed: 2021-01-11

BRITNELL, Louise
Director - Active
Appointed: 2021-03-01

CLUTTERBUCK, Fiona Jane
Director - Active
Appointed: 2023-04-17

PARKER, Mark Ashley
Director - Active
Appointed: 2023-09-01

SINGH, Ranjit
Director - Active
Appointed: 2022-09-12

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2020-04-06

BAGLEY, David William John
Secretary - Resigned
Appointed: 2017-10-06
Resigned: 2020-04-05

THE CO-OPERATIVE BANK FINANCE P.L.C.
11598074
LIVE
Date Incorporated:

DAVIS, Christopher David
Director - Resigned
Appointed: 2019-07-23
Resigned: 2021-10-31

DENCH, Robert Graham
Director - Active
Appointed: 2019-02-01

HARRIS, Susan Elizabeth
Director - Active
Appointed: 2019-05-07

HIBBERD, Sally-Ann
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-07-31

MAHJOUR, Morteza
Director - Resigned
Appointed: 2019-12-12
Resigned: 2020-12-31

SLAPE, Nicholas Stuart
Director - Active
Appointed: 2019-12-09

SMITH, Glyn Michael
Director - Active
Appointed: 2019-02-01

THOMAS, William Gennydd, Sir
Director - Resigned
Appointed: 2019-02-01
Resigned: 2023-10-27

WEIR, Derek James
Director - Resigned
Appointed: 2019-02-01
Resigned: 2023-07-31

COPLEY, Paul David
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-12-31

VOGELZANG, Christiaan Franciscus Henricus Herman
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-06-18

GRIGG, Edward Sebastian
Director - Active
Appointed: 2021-01-11

SLIMMON, Richard James
Director - Active
Appointed: 2021-01-11

BRITNELL, Louise
Director - Active
Appointed: 2021-03-01

SINGH, Ranjit
Director - Active
Appointed: 2022-09-12

CLUTTERBUCK, Fiona Jane
Director - Active
Appointed: 2023-04-17

PARKER, Mark Ashley
Director - Active
Appointed: 2023-09-01

GREEN, Catherine Elizabeth
Secretary - Active
Appointed: 2020-04-06

BAGLEY, David William John
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2020-04-05

BESTER, Andrew John Milton
Nationality: South African
Address: Surrey, KT10 9HB

XCHANGING PROCUREMENT SERVICES LIMITED
04220043
LIVE
Date Incorporated:

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-06-01

ANDRE, John Paul
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-28

ANDREWS, David William
Director - Resigned
Appointed: 2001-06-14
Resigned: 2007-01-31

ARMITAGE, Michael Russell
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

BATTY, Michael James
Director - Resigned
Appointed: 2009-02-27
Resigned: 2015-01-21

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-06-30

BAYLIFFE, Stephen Patrick John
Director - Resigned
Appointed: 2006-05-19
Resigned: 2007-08-31

BHAT, Guruprasad
Director - Resigned
Appointed: 2015-09-22
Resigned: 2016-05-23

BOURNE, Ann Susan
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-09-22

BOUVIER, Stephane
Director - Resigned
Appointed: 2005-11-25
Resigned: 2009-09-25

BYRNE, Patrick Michael
Director - Resigned
Appointed: 2010-10-12
Resigned: 2011-12-21

CROOM, Timothy Llewellyn
Director - Resigned
Appointed: 2015-06-18
Resigned: 2016-05-23

CROSS, David Edward Guy
Director - Resigned
Appointed: 2010-10-12
Resigned: 2014-06-30

DREGHORN, Patricia Ann
Director - Resigned
Appointed: 2015-01-21
Resigned: 2015-09-18

FORD, Nicholas
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-04-10

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

GREEN, Malcolm Frederick, Dr
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-10-25

IERLAND, Brian William
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

IMRIE, Alastair Milne
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

KUSNERAITIS, Christian Neil
Director - Resigned
Appointed: 2015-04-10
Resigned: 2015-06-18

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

LEGGETTER, Rodney Andrew
Director - Resigned
Appointed: 2001-10-25
Resigned: 2002-05-01

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MEALAND, Kenneth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2005-11-01

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2005-11-25
Resigned: 2006-05-19

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH JONES, David
Director - Resigned
Appointed: 2001-06-14
Resigned: 2010-04-29

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 2001-05-21
Resigned: 2001-06-14

RICHARDSON, Clive Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

ROBINSON, James George
Director - Resigned
Appointed: 2002-05-01
Resigned: 2007-03-06

ROYER, Denis Jean Bernard
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-09-23

RUSHTON, Peter
Director - Resigned
Appointed: 2001-10-25
Resigned: 2009-02-27

TRAINOR, Stephen Edward
Director - Resigned
Appointed: 2009-12-01
Resigned: 2014-09-26

WALLWORK, Louise Sara
Director - Resigned
Appointed: 2005-11-25
Resigned: 2007-03-06

WILSON, Craig Alaister
Director - Resigned
Appointed: 2016-06-16
Resigned: 2017-01-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

DAVIES, John Graeme
Secretary - Resigned
Appointed: 2007-03-06
Resigned: 2007-05-21

GALLAGHER, Anthony James
Secretary - Resigned
Appointed: 2007-12-31
Resigned: 2010-01-22

MARTIN, Nicola Jane
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-15

MILLER, Marian Alison
Secretary - Resigned
Appointed: 2006-12-15
Resigned: 2007-03-06

PARKES, David Stanley
Secretary - Resigned
Appointed: 2002-10-25
Resigned: 2004-03-12

SHERWOOD EDWARDS, Mark
Secretary - Resigned
Appointed: 2002-02-04
Resigned: 2002-10-25

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-05-21
Resigned: 2002-02-04

XCHANGING UK LIMITED
03616858
LIVE
Date Incorporated:

HALBARD, Christopher Neal
Director - Active
Appointed: 2020-04-07

TURPIE, Steven James
Director - Active
Appointed: 2020-03-04

WOODFINE, Michael Charles
Director - Active
Appointed: 2016-05-23

ANDREWS, David William
Director - Resigned
Appointed: 1998-10-26
Resigned: 2011-03-07

BAUERNFEIND, David Gregory
Director - Resigned
Appointed: 2011-07-01
Resigned: 2016-05-23

BRAMLEY, Thomas John
Director - Resigned
Appointed: 1999-02-11
Resigned: 2008-05-22

BRENNINKMEIJER, Stephanus Rupprecht Maria
Director - Resigned
Appointed: 1999-10-06
Resigned: 2008-05-22

BROWNE, Adele Theresa
Director - Resigned
Appointed: 2003-12-17
Resigned: 2008-12-31

CLINE, James Michael
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-07-25

DENNING, Steven Aaron
Director - Resigned
Appointed: 1999-02-11
Resigned: 2000-07-25

FISHER, Darren Michael
Director - Resigned
Appointed: 2009-11-16
Resigned: 2011-07-01

GOUGH, Tina Anne
Director - Resigned
Appointed: 2017-06-09
Resigned: 2020-04-07

GRAY, David William Hart
Director - Resigned
Appointed: 2017-01-23
Resigned: 2017-04-07

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-08-17
Resigned: 1998-10-26

HODGSON, David Charles
Director - Resigned
Appointed: 2000-07-25
Resigned: 2008-05-22

HOUGHTON, Richard Alexander
Director - Resigned
Appointed: 2003-12-17
Resigned: 2010-10-14

JANSSEN, Friedrich Carl
Director - Resigned
Appointed: 2005-02-25
Resigned: 2008-04-04

LEVER, Kenneth
Director - Resigned
Appointed: 2010-10-14
Resigned: 2015-12-31

LORIA, Giovanni
Director - Resigned
Appointed: 2016-07-18
Resigned: 2017-01-23

MAJED, Maruf Ahmad
Director - Resigned
Appointed: 2018-03-31
Resigned: 2020-02-26

MARET, Johannes Josef
Director - Resigned
Appointed: 2003-07-22
Resigned: 2011-08-31

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2005-09-01
Resigned: 2008-05-22

PICKETT, Mark Jeremy
Director - Resigned
Appointed: 2016-05-23
Resigned: 2016-06-24

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 2006-09-02
Resigned: 2008-05-22

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1999-10-06
Resigned: 2008-05-22

TINSLEY, Tom
Director - Resigned
Appointed: 2000-07-25
Resigned: 2008-05-22

WILSON, Craig Alaister
Director - Resigned
Appointed: 2015-12-11
Resigned: 2016-05-23

WILSON, Nicholas Anthony
Director - Resigned
Appointed: 2017-06-09
Resigned: 2018-03-31

FUSSELL, Christopher Mark
Secretary - Resigned
Appointed: 2015-01-21
Resigned: 2016-04-29

WHITAKER, Gary Neville
Secretary - Resigned
Appointed: 2002-09-18
Resigned: 2015-01-21

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1998-08-17
Resigned: 2002-09-18

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