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jonathan chenevix-trench

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CHENEVIX-TRENCH, Jonathan Charles
Nationality: British
Address: SW1H 9AP, United Kingdom

AFRICAN CENTURY FS LIMITED
07174774
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

RINGROSE, Christopher Jude
Secretary - Expired
Appointed: 2010-03-02

LGT WEALTH MANAGEMENT UK LLP
OC329392
LIVE
Date Incorporated:

HABBERFIELD, William John
Member - Active
Appointed: 2008-11-25

SCOTT, David Martyn
Member - Resigned
Appointed: 2007-06-27
Resigned: 2020-12-31

SNEE, Benjamin James
Member - Active
Appointed: 2007-12-15

ALLAN, Anthony Charles
Member - Active
Appointed: 2009-11-01

BLANC, David Yves Valery
Member - Resigned
Appointed: 2008-07-25
Resigned: 2021-11-30

BLOGG, Nicholas
Member - Active
Appointed: 2018-01-01

BREWIS, Philip
Member - Resigned
Appointed: 2016-03-11
Resigned: 2021-12-31

CANTRILL, Stuart
Member - Resigned
Appointed: 2018-01-01
Resigned: 2020-12-31

CARMICHAEL-JACK, Duncan Stewart
Member - Active
Appointed: 2008-10-16

CATCHPOLE, Thomas Michael Peter
Member - Active
Appointed: 2014-12-19

CHAMBERLAIN, Christopher Humfrey Nils
Member - Resigned
Appointed: 2014-12-19
Resigned: 2020-12-31

CHANCE, Benjamin
Member - Active
Appointed: 2018-01-01

CLARK, Neil Martin
Member - Active
Appointed: 2008-08-12

CRAWLEY, Jaqueline
Member - Active
Appointed: 2013-03-21

DA CUNHA, Oliver
Member - Active
Appointed: 2016-03-11

DAVIES, Andrew
Member - Active
Appointed: 2018-01-01

FALLA, Neville
Member - Resigned
Appointed: 2015-04-06
Resigned: 2021-03-31

FARRANT, Catherine Leigh
Member - Resigned
Appointed: 2016-03-11
Resigned: 2020-10-01

GOODMAN, Julian Charles
Member - Active
Appointed: 2009-09-08

GUDKA, Bandish Suresh Dharamshi
Member - Active
Appointed: 2014-12-19

GUY, Matthew
Member - Active
Appointed: 2016-03-11

HALFORD, Frances Marie
Member - Active
Appointed: 2014-03-06

JENKINS, Stephen
Member - Active
Appointed: 2016-03-11

JOPP, John Michael Shay
Member - Active
Appointed: 2008-08-12

LAKSHMANAN, Meenakshi
Member - Active
Appointed: 2013-05-01

LANE, David
Member - Active
Appointed: 2016-03-11

MARCUS, Francoise Annick Valerie
Member - Active
Appointed: 2008-09-15

MARTIN, Paul David John
Member - Active
Appointed: 2017-04-06

MCRITCHIE, Brian Robert
Member - Active
Appointed: 2013-09-05

MIZZI, Timothy
Member - Active
Appointed: 2018-05-01

NEWMAN, Andrew
Member - Active
Appointed: 2016-03-11

NIXON, Paul David
Member - Active
Appointed: 2015-05-01

PALMER, Andrew
Member - Active
Appointed: 2014-12-19

PARNELL, Charles Huw
Member - Active
Appointed: 2014-12-19

PEDLEY, Neil David
Member - Active
Appointed: 2008-10-16

POLLARD, Paul
Member - Active
Appointed: 2008-10-16

RIJHSINGHANI, Sanjay Jagdish
Member - Active
Appointed: 2008-08-12

RITCHIE, Lucy Deborah Barton
Member - Active
Appointed: 2016-03-11

ROBINSON, Catherine Colleen
Member - Active
Appointed: 2008-08-12

SANFORD, Charles
Member - Active
Appointed: 2018-08-01

SHACKLETON, Joanna
Member - Active
Appointed: 2018-05-01

SIMS, Andrew William
Member - Active
Appointed: 2008-08-12

SULIVAN, Edward
Member - Active
Appointed: 2018-01-01

TANSLEY, Matthew
Member - Active
Appointed: 2014-12-19

THOMAS, Graham Wesley
Member - Active
Appointed: 2017-10-17

THOMPSON, Roy
Member - Active
Appointed: 2016-03-11

TOWNROW, William Donald
Member - Active
Appointed: 2014-12-19

TOZER, Jeanette Mary
Member - Active
Appointed: 2014-05-01

TURNER, David Clement
Member - Active
Appointed: 2008-08-12

VERRAN, Christopher Mark
Member - Active
Appointed: 2008-08-12

VUCICEVIC, Zorana
Member - Active
Appointed: 2008-09-22

WILLIAMS, Natasa Miklavcic
Member - Active
Appointed: 2013-09-16

WINDOWS, Matthew Guy Newman
Member - Active
Appointed: 2018-01-01

LGT UK HOLDINGS LIMITED
Member - Active
Appointed: 2016-06-17

NIELSEN, Niels
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

SARIKHANI, Ali Reza
Member - Resigned
Appointed: 2013-01-22
Resigned: 2016-06-17

ARCHER, Andrew
Member - Resigned
Appointed: 2009-02-06
Resigned: 2016-06-17

ATTARD-MANCHE, Jeremy Paul
Member - Resigned
Appointed: 2008-04-18
Resigned: 2016-06-17

BASRA, David Sukhdev
Member - Resigned
Appointed: 2008-07-18
Resigned: 2016-06-17

BATCHELOR, Michael John
Member - Resigned
Appointed: 2009-04-01
Resigned: 2013-05-28

BEARD, Paul Anthony
Member - Resigned
Appointed: 2012-12-13
Resigned: 2016-06-17

BEARD, Philip
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

BLACKBOURN, Richard Arthur
Member - Resigned
Appointed: 2008-10-31
Resigned: 2016-06-17

BRENNAN, Richard James
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

BROOK, Peter John
Member - Resigned
Appointed: 2008-05-01
Resigned: 2016-06-17

BROOKE, Anthony Leonard
Member - Resigned
Appointed: 2008-11-07
Resigned: 2016-06-17

CAMPBELL-HARRIS, Edward
Member - Resigned
Appointed: 2015-06-30
Resigned: 2016-06-17

COULSON, Nicholas John
Member - Resigned
Appointed: 2008-04-15
Resigned: 2014-12-12

CROKER, Andrew Peter
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

DAVIES, Joseph Peter
Member - Resigned
Appointed: 2009-03-09
Resigned: 2013-07-25

DAVIS, Peter John, Sir
Member - Resigned
Appointed: 2008-11-04
Resigned: 2016-03-08

EVANS, Julia May
Member - Resigned
Appointed: 2008-10-17
Resigned: 2014-12-16

EVANS, Matthew Benedict
Member - Resigned
Appointed: 2007-06-27
Resigned: 2017-01-05

FLETCHER, Timothy Raymond Anthony
Member - Resigned
Appointed: 2008-05-01
Resigned: 2013-08-23

GASKELL, Andrew
Member - Resigned
Appointed: 2022-01-01
Resigned: 2016-06-17

GHEERBRANT, Mark Andrew
Member - Resigned
Appointed: 2008-10-20
Resigned: 2016-06-17

GILBERT, David Lee
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

GILBERT, Michael Herbert
Member - Resigned
Appointed: 2010-10-25
Resigned: 2016-06-17

GREENWOOD, Neil
Member - Resigned
Appointed: 2014-12-19
Resigned: 2017-01-09

GSPS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2008-02-27
Resigned: 2011-03-22

GYLES, Peter Jonathan
Member - Resigned
Appointed: 2014-12-19
Resigned: 2016-06-17

HALL, David John
Member - Resigned
Appointed: 2016-01-07
Resigned: 2016-06-17

HAMMOND, Paul
Member - Resigned
Appointed: 2008-10-22
Resigned: 2016-06-17

HARWOOD, Richard Ian
Member - Resigned
Appointed: 2013-11-07
Resigned: 2017-08-31

HEATH, Hugo Reading
Member - Resigned
Appointed: 2008-12-30
Resigned: 2016-06-17

HOLDEN, Mark
Member - Resigned
Appointed: 2009-10-01
Resigned: 2013-05-07

KARAT, David Spencer
Member - Resigned
Appointed: 2009-06-16
Resigned: 2010-12-31

LAVELLE, Michael
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

LAZERIS, Siobhan Elizabeth
Member - Resigned
Appointed: 2008-05-01
Resigned: 2017-07-27

LENGVARI, George Francis
Member - Resigned
Appointed: 2009-04-27
Resigned: 2016-06-17

LUPTON, James Roger Crompton
Member - Resigned
Appointed: 2008-03-04
Resigned: 2016-06-17

MCPHERSON, Karen Margaret
Member - Resigned
Appointed: 2008-03-28
Resigned: 2016-06-17

MIDDLETON, Ian George Alexander
Member - Resigned
Appointed: 2008-05-13
Resigned: 2014-12-19

MORGAN, David Howard
Member - Resigned
Appointed: 2011-10-25
Resigned: 2016-06-17

NIELSEN, John
Member - Resigned
Appointed: 2015-01-26
Resigned: 2016-06-17

O'HEGARTY, James
Member - Resigned
Appointed: 2009-01-26
Resigned: 2013-09-27

OSOBASE, Matthew Osagie Abumenre
Member - Resigned
Appointed: 2008-11-01
Resigned: 2016-06-17

POCOCK, Lesley Diane
Member - Resigned
Appointed: 2009-08-10
Resigned: 2013-07-25

PROFFITT, Jeremy
Member - Resigned
Appointed: 2009-05-05
Resigned: 2012-07-04

BROOKS, David Thomas
Member - Resigned
Appointed: 2020-01-01
Resigned: 2023-11-10

CONNELLY, Danielle
Member - Active
Appointed: 2020-01-01

COSSINS-PRICE, Lloyd
Member - Active
Appointed: 2019-04-15

HOLDEN, Julian
Member - Active
Appointed: 2019-01-01

LIVESEY, Mark David
Member - Active
Appointed: 2019-01-01

MOSS, Michael
Member - Active
Appointed: 2020-01-01

SCOTCHBROOK, Jonathan David
Member - Active
Appointed: 2020-01-01

SCOTT, Elizabeth Gillian
Member - Active
Appointed: 2019-04-30

SNEE, Nicola Carole
Member - Active
Appointed: 2019-04-30

STONE, Phoebe
Member - Active
Appointed: 2020-01-01

PALMER, Andrew James
Member - Active
Appointed: 2014-12-19

PASCOE, Paul
Member - Active
Appointed: 2020-09-28

ADEOSON, Ola
Member - Active
Appointed: 2021-01-01

ALLISTER, Simon
Member - Active
Appointed: 2021-01-01

BOYLEY, Simon
Member - Active
Appointed: 2021-01-01

BUCK, Jordan John
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-21

DOSHI, Serena
Member - Active
Appointed: 2021-04-01

GABBETT, Chris
Member - Active
Appointed: 2021-01-01

JOLLIFFE, Robert Francis Raymond
Member - Active
Appointed: 2021-01-01

LYNESS, Graeme
Member - Active
Appointed: 2021-01-01

MCNAMARA, Mark
Member - Active
Appointed: 2021-01-01

NAPIER-PAYNE, Geraldine
Member - Active
Appointed: 2021-01-01

TOOKER, Andy
Member - Active
Appointed: 2021-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

KANE, Barbara
Member - Active
Appointed: 2022-01-01

ARUMAINAYAGAM, James Alexander
Member - Active
Appointed: 2023-01-01

BOYD-CARPENTER, William
Member - Active
Appointed: 2022-01-01

GERAKI, Effie
Member - Active
Appointed: 2022-01-01

GYLES, Pete
Member - Active
Appointed: 2022-01-01

HOLT, Rob
Member - Active
Appointed: 2022-01-01

KHAYAT, Etienne, Dr
Member - Active
Appointed: 2022-10-03

LANE, David Philip
Member - Active
Appointed: 2016-03-11

MODLOCK, Hannah
Member - Active
Appointed: 2023-01-01

MONRO, Doug
Member - Active
Appointed: 2023-01-01

O-BRIEN, Elliot
Member - Active
Appointed: 2022-01-01

O’MARA, Mick
Member - Active
Appointed: 2023-01-01

TACCHINO, Valentina
Member - Active
Appointed: 2022-01-01

VACHA, Andy
Member - Active
Appointed: 2023-01-01

WHELAN, Helen
Member - Active
Appointed: 2021-01-01

ARCHER, Andrew William
Member - Active
Appointed: 2024-01-01

CLARK, Esther
Member - Active
Appointed: 2024-01-01

FRESNAIS, Daniel
Member - Active
Appointed: 2024-01-01

GAGEN, Laurence
Member - Active
Appointed: 2024-01-01

GRANGE, Matthew
Member - Active
Appointed: 2024-01-01

HARDY, Robert
Member - Active
Appointed: 2024-01-01

HENDERSON, Gregg
Member - Active
Appointed: 2024-01-01

PROUT, Scott
Member - Active
Appointed: 2024-01-01

TYE, Caroline Rachel
Member - Active
Appointed: 2024-01-01

WILSON, Henry
Member - Active
Appointed: 2024-01-01

MORGAN STANLEY & CO. INTERNATIONAL PLC
02068222
LIVE
Date Incorporated:

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-06-02

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

WHYTE, Noreen Philomena
Director - Active
Appointed: 2018-05-14

WOODMAN, Clare Eleanor
Director - Active
Appointed: 2018-09-05

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-05-10
Resigned: 2012-09-18

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-30

BANDEEN, Robert
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BLAIR, David Howard
Director - Resigned
Appointed: 1997-05-13
Resigned: 2000-07-31

BOHL, Theresa
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2010-11-16
Resigned: 2011-07-27

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-04-12

BROWN, Keith Clark
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

BRUNDLER, Adolf
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 1998-03-13
Resigned: 2014-09-18

BUSCH, May Chien
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-10-16

BUTT, Stephen Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-05-26

CALDECOTT, Peter Dominic
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

CHAMBERLAIN, Stephen
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CHAMMAH, Walid Atef
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-03-08

CHAN, Joe
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CLARK, Keith
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-30

CLASSEN, Alexander
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-11

COLBY-JONES, Lisa
Director - Resigned
Appointed: 1994-08-08
Resigned: 1995-07-24

CORSI, Stefano
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

CUMMINS, Neil Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DANIEL, Paul Richard
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-08-03

DAVIS, Barry Matthew
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DE SAINT AIGNAN, Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-01

ESSIG, Karl Patrick
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1997-02-27
Resigned: 2006-09-29

FLEISCHER, Spencer Charles
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

FRANCESCOTTI, Mario Ivo
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-12-19

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2010-08-09
Resigned: 2012-03-16

FRANCOIS-PONCET, Andre
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-02-28

FUGELSANG, George Nels
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

GENDRON, David Brooks
Director - Resigned
Appointed:
Resigned: 1993-10-04

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-31

GOODHILL, Alan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-26

GOULD, Richard Geradus
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-06-23

HAYTHE, David Otway
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEGGLIN, Daniel Robert
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HEPBURN, John Keith
Director - Resigned
Appointed: 1993-10-13
Resigned: 1997-05-13

HOLLIHAN, John Philip
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-12-17

HULTQUIST, Timothy Allen
Director - Resigned
Appointed:
Resigned: 1992-10-26

ISASI, Luis
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

JAMES, George Michael
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

JENKINS, Paul
Director - Resigned
Appointed: 1994-02-15
Resigned: 1995-06-30

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-07-23
Resigned: 2008-02-19

KELLEHER, Thomas Columba
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-03-01

KELLNER, Peter Lawrence
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

KOLLMANN, Dagmar Petra
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-29

KROM, Frederick Brewer De Hamel
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-15

LANCKSWEERT, Dominique
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LEACH, Brian
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

LYNCH, Gary Grant
Director - Resigned
Appointed: 2009-10-08
Resigned: 2011-03-21

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 1994-02-15
Resigned: 1996-04-12

MCCARTHY, Darragh Martin
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-01-29

METZLER, Robert Anthony
Director - Resigned
Appointed: 1993-10-13
Resigned: 2002-02-07

MINERD, Byron Scott
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-07-21

MURRAY, Peter James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2002-04-23

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2013-03-20
Resigned: 2013-04-16

NEESON, David Ivor
Director - Resigned
Appointed:
Resigned: 1992-10-01

NEUBOHN, Naneen Hunter
Director - Resigned
Appointed: 1993-10-13
Resigned: 1996-04-12

NEWHOUSE, Stephan Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-30

NICOL, David Richardson
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-06-17

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-07-13

O'BRIEN, James
Director - Resigned
Appointed: 1994-08-08
Resigned: 1996-04-12

O'SHEA, Peter Cadimhin
Director - Resigned
Appointed: 1993-10-13
Resigned: 1994-01-31

BALL, Simon Peter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-04-30

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

ORLACCHIO, Salvatore
Director - Active
Appointed: 2020-06-02

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

CANTILLON, David Ernest
Director - Active
Appointed: 2023-01-17

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-11

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-25
Resigned: 2006-12-31

KENT, Ronald Simon
Secretary - Resigned
Appointed:
Resigned: 1993-08-26

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2013-04-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1993-08-26
Resigned: 2011-09-01

KHALDI, Fiona Elizabeth Margaret
Secretary - Active
Appointed: 2023-06-15

UPTON, Emily Sarnia Everard
Secretary - Active
Appointed: 2023-06-15

LCH LIMITED
00025932
LIVE
Date Incorporated:

ADAMS, Laurence Philip
Director - Active
Appointed: 2018-02-01

BERNDSEN, Ronaldus Johannes
Director - Active
Appointed: 2018-01-01

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

JERMAN, Matthew
Director - Resigned
Appointed: 2016-10-05
Resigned: 2021-07-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-09

MILNE, Shona
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-12-31

ABBOTT, Martin
Director - Resigned
Appointed: 2008-01-21
Resigned: 2013-05-01

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

AIGRAIN, Jacques
Director - Resigned
Appointed: 2010-04-06
Resigned: 2015-03-04

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

ANDERSON, Gary John
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2007-11-01
Resigned: 2013-05-01

BAKER, George Mccall
Director - Resigned
Appointed:
Resigned: 1996-10-10

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BARRATT, Donald Roy
Director - Resigned
Appointed:
Resigned: 1994-01-10

BARTON, Roger Nigel
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-07-21

BERLIAND, Richard David Antony
Director - Resigned
Appointed: 1999-06-28
Resigned: 2003-12-22

BERTHOMIER, Francis Nicolas Jean
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-06-17

BIRLEY, Patrick Jeremy
Director - Resigned
Appointed: 2006-02-17
Resigned: 2007-05-11

BOEHM, Jean Michel
Director - Resigned
Appointed: 1997-08-28
Resigned: 2000-01-24

BRADWELL, William
Director - Resigned
Appointed:
Resigned: 1997-08-28

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-07

CHAMPION, John
Director - Resigned
Appointed:
Resigned: 1995-12-19

CHILD, Denis Marsden
Director - Resigned
Appointed:
Resigned: 1993-09-30

CHUPIN, Arnaud
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-12-31

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

COMPTON, Stephen Russell
Director - Resigned
Appointed: 2015-03-05
Resigned: 2016-05-27

CREGEEN, Robert Christopher
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-10-10

CROSSWELL, Charlotte Louise Benham
Director - Resigned
Appointed: 2013-05-01
Resigned: 2017-01-02

CRUTTENDEN, Martin Anthony
Director - Resigned
Appointed:
Resigned: 1993-09-01

CULMER, James Heitland
Director - Resigned
Appointed: 1995-12-19
Resigned: 1996-10-10

DAVID, Kevin Roger
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-07-01

DAVIE, Michael Edward
Director - Resigned
Appointed: 2013-09-25
Resigned: 2014-12-31

DAVIES, John Anthony
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

DAVIES, Simon Howard
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-12-31

DAVIES, Vivian John
Director - Resigned
Appointed: 1999-06-28
Resigned: 2000-07-31

DOWSON, Ashley Tallentire
Director - Resigned
Appointed: 1995-11-28
Resigned: 1996-10-10

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2014-05-23
Resigned: 2017-05-31

EYNON, Richard Mark
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-03-28

FANE-HERVEY, Kevin Charles
Director - Resigned
Appointed:
Resigned: 1996-03-22

FITZMAURICE, Catherine Freda
Director - Resigned
Appointed: 1999-06-28
Resigned: 2002-10-31

FOX-ANDREWS, Jonathan Mark Piers
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-12-22

FOYLE, John Lewis
Director - Resigned
Appointed: 1998-08-25
Resigned: 2003-12-22

FROST, Thomas Pearson
Director - Resigned
Appointed: 1993-09-01
Resigned: 1996-10-10

FUNNELL, Eldred Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

GIGNOUX, Peter Alan
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-08-28

GUBERT, John Stephen
Director - Resigned
Appointed:
Resigned: 1996-10-10

HARDY, David Malcolm
Director - Resigned
Appointed:
Resigned: 2006-07-05

HARTSINK, Gerardus Bartholomeus Jozephus
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-11

HEALE, Simon John Newton
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-12-22

HELLMANN, Brian Helmut
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-03-04

HEMON, Christophe
Director - Resigned
Appointed: 2005-04-30
Resigned: 2012-09-17

HENRY, James Martin Richard
Director - Resigned
Appointed:
Resigned: 1993-05-31

HIGGINS, William Gordon
Director - Resigned
Appointed: 2002-10-31
Resigned: 2003-12-22

HODSON, Daniel Houghton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1998-08-25

HOENN, Dominique
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-12-10

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-09-28

JENKINS, Michael Nicholas Howard, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-22

JONES, John Lynton
Director - Resigned
Appointed: 1996-10-10
Resigned: 1999-09-24

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KAPUSTIAK, Wendell
Director - Resigned
Appointed: 1998-06-19
Resigned: 2000-06-26

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KENNY, Peter Nigel, Dr
Director - Resigned
Appointed: 1995-08-01
Resigned: 1996-10-10

KING, David Elon
Director - Resigned
Appointed: 1996-10-10
Resigned: 2001-06-29

KRAMER, Colin Cedric
Director - Resigned
Appointed:
Resigned: 1996-10-10

LAMB, Andrew Mc George, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-02-17

LAMB, John Matthew
Director - Resigned
Appointed:
Resigned: 1995-05-26

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-05-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-04-04

MACBETH, David William
Director - Resigned
Appointed: 1993-04-20
Resigned: 1996-01-01

MACKEONIS, John Phillip
Director - Resigned
Appointed: 1999-09-24
Resigned: 2000-03-21

MCLACHLAN, David George
Director - Resigned
Appointed: 1993-07-31
Resigned: 1996-10-10

MOORE, Douglas Derek
Director - Resigned
Appointed:
Resigned: 1995-06-19

GIROLAMI, Isabelle
Director - Active
Appointed: 2019-11-01

GUYETT, Jane Elizabeth
Director - Active
Appointed: 2020-06-01

MCCARTHY, Anthony Phillip
Director - Active
Appointed: 2020-07-02

HUDIS, James Andrew
Director - Active
Appointed: 2020-09-09

MACHELL, Carole
Director - Active
Appointed: 2020-11-13

BAKHSHI, Balbir
Director - Active
Appointed: 2021-09-29

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-30

GUPTA, Kavi
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-29

RICHARDSON, Emma Louise
Director - Active
Appointed: 2023-06-09

SINGH, Snigdha
Director - Active
Appointed: 2023-11-30

SAUNDERS, Gary Lewis
Director - Active
Appointed: 2024-03-20

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2009-04-28

CLARK, Bernard James
Secretary - Resigned
Appointed:
Resigned: 2000-07-31

DAVIES, Daniel Kennedy
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2007-11-01

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2001-02-23
Resigned: 2005-05-05

WARD, Susan Mary
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2001-02-23

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

MORGAN STANLEY INTERNATIONAL LIMITED
03584019
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-02-28
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-09-18
Resigned: 2020-05-06

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-06-02

KOHLI, Arun
Director - Active
Appointed: 2016-08-09

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

RUSSELL, David Andrew
Director - Resigned
Appointed: 2011-05-23
Resigned: 2023-01-17

WHYTE, Noreen Philomena
Director - Active
Appointed: 2018-05-14

WOODMAN, Clare Eleanor
Director - Resigned
Appointed: 2009-03-12
Resigned: 2016-02-05

BAILAS, Pavlos
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-09-18

BANDEEN, Robert Derek
Director - Resigned
Appointed: 2005-06-23
Resigned: 2007-03-30

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-07-27

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2006-07-13
Resigned: 2014-09-18

BUSCH, May Chien
Director - Resigned
Appointed: 2006-10-18
Resigned: 2007-10-16

CASTELLO, Christopher
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-01-31

CHAMMAH, Walid Atef
Director - Resigned
Appointed: 2007-09-14
Resigned: 2011-03-08

CLARK, Keith
Director - Resigned
Appointed: 2002-02-07
Resigned: 2009-06-30

CLASSEN, Alexander
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-08-11

DILWORTH, James Dothard
Director - Resigned
Appointed: 2007-05-03
Resigned: 2009-03-04

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-05-01

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-12-17

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1998-10-12
Resigned: 2006-09-29

FRANCOIS, Luc Gerard Pierre Marie
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-03-19

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2012-10-01
Resigned: 2015-10-31

GREEN, Michael Simon
Director - Resigned
Appointed: 2004-06-03
Resigned: 2007-03-07

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-06-23

HEPBURN, John Keith
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-17
Resigned: 2007-06-30

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-07-21
Resigned: 2009-12-22

ISASI FERNANDEZ DE BOBADILLA, Luis
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-06-22

JOHANSSON, Mats Jerker
Director - Resigned
Appointed: 1998-10-30
Resigned: 2008-02-19

KAUFFMAN, Richard Lee
Director - Resigned
Appointed: 2000-05-02
Resigned: 2002-02-07

KELLEHER, Thomas Columba
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-03-01

KOLLMANN, Dagmar Petra
Director - Resigned
Appointed: 2006-03-01
Resigned: 2008-02-29

LYNCH, Gary Grant
Director - Resigned
Appointed: 2009-08-16
Resigned: 2011-03-21

MACK, Andrew John
Director - Resigned
Appointed: 2009-03-13
Resigned: 2010-06-30

MAKHOUL, Georges
Director - Resigned
Appointed: 2008-03-19
Resigned: 2009-09-17

MCCARTHY, Darragh Martin
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-01-29

METZLER, Robert Anthony
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

MOORE, Donald
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-02-07

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2011-04-07
Resigned: 2013-04-16

NEWHOUSE, Stephan Francis
Director - Resigned
Appointed: 2000-12-14
Resigned: 2004-04-30

NICOL, David Richardson
Director - Resigned
Appointed: 2004-04-30
Resigned: 2010-06-17

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-06-03
Resigned: 2006-07-13

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2005-06-23
Resigned: 2008-04-15

PETITGAS, Franck Robert
Director - Resigned
Appointed: 2005-11-25
Resigned: 2014-09-18

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-03-31

PONSOLLE, Patrick
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-02-07

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2004-12-17
Resigned: 2010-06-18

ROBEY, Simon Christopher Townsend
Director - Resigned
Appointed: 2005-06-23
Resigned: 2010-08-09

ROONEY, Robert Patrick
Director - Resigned
Appointed: 2010-07-26
Resigned: 2018-09-05

ROSENTHALL, Richard Scott
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-30

SARGENT, Robert Andrew
Director - Resigned
Appointed: 2002-02-07
Resigned: 2004-05-14

SCHUETTLER, Hans Jorg
Director - Resigned
Appointed: 2005-06-23
Resigned: 2006-03-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 1999-11-17
Resigned: 2002-02-07

SIMONYAN, Rair Rairovich
Director - Resigned
Appointed: 2008-03-19
Resigned: 2010-07-08

SINISCALCO, Domenico
Director - Resigned
Appointed: 2006-04-28
Resigned: 2010-06-21

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 1998-10-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-12-02

UVA, Michael Dominic
Director - Resigned
Appointed: 2002-02-07
Resigned: 2005-11-25

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-10-01

ORLACCHIO, Salvatore
Director - Active
Appointed: 2020-06-02

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

BEHRENS, Oliver
Director - Active
Appointed: 2021-01-28

REICHLIN, Lucrezia
Director - Resigned
Appointed: 2021-01-28
Resigned: 2023-05-31

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

CANTILLON, David Ernest
Director - Active
Appointed: 2023-01-17

MATTERN, Frank Peter
Director - Active
Appointed: 2023-01-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

GREENE-JR, William Jeffrey
Director - Active
Appointed: 2023-05-01

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-11

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-11
Resigned: 2023-03-31

DE MIGUEL, Miguel
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 1998-10-30

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-11
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-13
Resigned: 2013-04-26

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2011-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-06-18
Resigned: 1998-10-01

KHALDI, Fiona Elizabeth Margaret
Secretary - Active
Appointed: 2023-06-15

UPTON, Emily Sarnia Everard
Secretary - Active
Appointed: 2023-06-15

LCH GROUP HOLDINGS LIMITED
04743602
LIVE
Date Incorporated:

BAILEY, Marshall Charles
Director - Resigned
Appointed: 2018-09-25
Resigned: 2020-09-09

BERNDSEN, Ronaldus Johannes
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-09-09

CONSIDINE, Jill M
Director - Resigned
Appointed: 2014-04-25
Resigned: 2020-04-30

CORRADO, Chris Francis
Director - Resigned
Appointed: 2015-12-03
Resigned: 2020-01-06

COSSEY, Jonathan Edward
Director - Resigned
Appointed: 2018-11-29
Resigned: 2020-09-09

DESLER, Jonathan
Director - Resigned
Appointed: 2018-05-02
Resigned: 2020-09-09

HOOGDUIN, Leonard Hubertus, Dr
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-09-09

HUDIS, James Andrew
Director - Resigned
Appointed: 2017-11-06
Resigned: 2020-09-09

MALHI, Puneet
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-09-09

MILNE, Shona
Director - Resigned
Appointed: 2016-07-12
Resigned: 2020-09-09

SCHWIMMER, David Adam
Director - Resigned
Appointed: 2018-09-13
Resigned: 2020-09-09

WARREN, David Porter
Director - Resigned
Appointed: 2013-05-01
Resigned: 2020-09-09

ABBOTT, Martin
Director - Resigned
Appointed: 2006-10-01
Resigned: 2007-01-22

ABRAMS, Ian Barry
Director - Resigned
Appointed: 2008-06-24
Resigned: 2017-09-01

AIGRAIN, Jacques
Director - Resigned
Appointed: 2010-04-06
Resigned: 2015-03-04

ALEXANDER, Mark
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-11-18

AXE, Ian John
Director - Resigned
Appointed: 2011-04-04
Resigned: 2013-09-25

BADAT, Nazir Ahmed
Director - Resigned
Appointed: 2004-07-30
Resigned: 2013-05-01

BAGGULEY, Michael Roy Andrew
Director - Resigned
Appointed: 2011-03-23
Resigned: 2018-04-20

BAKHSHI, Suneel
Director - Resigned
Appointed: 2014-02-03
Resigned: 2017-10-18

BOUJNAH, Stephane
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-10-31

CAOUETTE, John Bernard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-05-09

CERUTTI, Dominique
Director - Resigned
Appointed: 2013-06-13
Resigned: 2015-04-22

COLLAS, Philippe Henry Francois
Director - Resigned
Appointed: 2007-10-18
Resigned: 2008-12-10

COMBES, Ignace
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-09-12

CURTAT, Laurent
Director - Resigned
Appointed: 2010-10-29
Resigned: 2015-12-31

D'ESTAIS, Jacques
Director - Resigned
Appointed: 2014-10-14
Resigned: 2018-05-02

DAVIS, Kevin Roger
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-07-01

DE LA MARTINIERE, Gerard
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-07-05

DIJSSELHOF, Jos
Director - Resigned
Appointed: 2015-07-01
Resigned: 2015-11-20

ELIOT, Jonathan Edward Francis
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-01-08

FURSE, Clara Hedwig Frances, Dame
Director - Resigned
Appointed: 2004-01-29
Resigned: 2009-06-16

GREIFELD, Robert
Director - Resigned
Appointed: 2013-05-01
Resigned: 2016-11-30

HARDY, David Malcolm
Director - Resigned
Appointed: 2003-05-15
Resigned: 2006-07-05

HARTSINK, Gerard
Director - Resigned
Appointed: 2005-03-10
Resigned: 2012-09-01

HEALE, Simon John Newton
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-10-01

HOENN, Dominique
Director - Resigned
Appointed: 2003-12-22
Resigned: 2008-12-10

HUTCHESON, Finbarr Patrick
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-05-01

IDZIK, Paul
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

IRELAND, Jennifer Fiona
Director - Resigned
Appointed: 2007-09-12
Resigned: 2009-11-05

JOHNSTON, Peter Thomas
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-12

JONES, Garry Peter
Director - Resigned
Appointed: 2010-02-10
Resigned: 2012-06-27

JUSTHAM, Alexander Stafford
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-09-29

KEMP, Jerome David
Director - Resigned
Appointed: 2008-06-24
Resigned: 2010-10-08

KRISHNAN, Ashok
Director - Resigned
Appointed: 2014-02-25
Resigned: 2019-11-22

LAYTON, Matthew Robert
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

LE MASSON, Dominique
Director - Resigned
Appointed: 2018-05-02
Resigned: 2019-07-08

LEFEBVRE, Oliver
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-07-27

LEVY-GARBOUA, Vivien Joseph
Director - Resigned
Appointed: 2008-12-10
Resigned: 2014-07-01

LIDDELL, Roger Alexander
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-11-02

MCALEER, Edward William
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-05-01

MOELLER, George
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-03-30

MOTTE, Olivier
Director - Resigned
Appointed: 2010-10-29
Resigned: 2013-05-01

MUSTIER, Jean-Pierre
Director - Resigned
Appointed: 2008-12-10
Resigned: 2009-08-06

OOSTENDORP, Maurice Bernardus Gerardus Maria
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-01-13

PENIKET, David John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-04-23

PERRIER, Yves Louis
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-12-22

PLA, Edward
Director - Resigned
Appointed: 2010-06-16
Resigned: 2013-05-01

PRIGENT, Bruno Yves Jacki
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-05-01

PRITCHARD, David Peter
Director - Resigned
Appointed: 2003-12-22
Resigned: 2007-10-18

PUDGE, David John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

RENAULT, Patrice
Director - Resigned
Appointed: 2003-12-22
Resigned: 2005-04-30

ROLET, Xavier Robert
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-07-22

RYAN, Martin John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2012-07-13

SAINT-SAUVEUR, Herve
Director - Resigned
Appointed: 2003-12-22
Resigned: 2013-12-31

SANTS, Hector William Hepburn
Director - Resigned
Appointed: 2003-12-22
Resigned: 2004-04-30

SHAW, Lawrence
Director - Resigned
Appointed: 2008-10-15
Resigned: 2013-05-01

SHAY, John
Director - Resigned
Appointed: 2017-05-10
Resigned: 2018-05-02

SIPPEL, Jason
Director - Resigned
Appointed: 2016-07-12
Resigned: 2018-11-29

SONG, Yunho
Director - Resigned
Appointed: 2012-12-12
Resigned: 2014-02-06

STONEHILL, Charles Gerald Thoroton
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-21

SULTAN, Naveed
Director - Resigned
Appointed: 2011-06-17
Resigned: 2013-05-01

THEODORE, Jean Francois
Director - Resigned
Appointed: 2003-05-15
Resigned: 2010-02-10

THOMAS, Catherine Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2018-09-13

TOWNEND, John Coupe
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-12-31

TUPKER, Arie Christian
Director - Resigned
Appointed: 2006-07-10
Resigned: 2010-04-06

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2005-03-10
Resigned: 2011-05-26

WALKER, Neil Samuel
Director - Resigned
Appointed: 2013-01-25
Resigned: 2017-02-28

WARD, Richard Churchill, Dr
Director - Resigned
Appointed: 2003-12-22
Resigned: 2006-04-24

WIGLEY, Robert Charles Michael
Director - Resigned
Appointed: 2005-11-30
Resigned: 2008-12-18

BOUWMEESTER, Diane Michele
Director - Active
Appointed: 2020-09-09

COUCH, Matthew Charles Anthony
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-11-30

HORKAN, John
Director - Active
Appointed: 2020-09-09

MCLAUGHLIN, Dennis
Director - Resigned
Appointed: 2020-09-09
Resigned: 2021-04-09

DE CROZALS, Charlotte Alix Henriette
Director - Active
Appointed: 2022-03-23

MAGUIRE, Daniel John
Director - Active
Appointed: 2017-10-18

TUTTON, Simon
Secretary - Active
Appointed: 2018-04-13

ALEXANDER, Jacqueline Ann
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2009-04-28

DOUKAKI, Christopher
Secretary - Resigned
Appointed: 2011-11-22
Resigned: 2012-02-22

FRANKLIN, Robert Norman Carew
Secretary - Resigned
Appointed: 2014-03-31
Resigned: 2018-04-13

GIRAUD-PRINCE, Stephan
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2011-11-22

JOHN, Elizabeth
Secretary - Resigned
Appointed: 2003-05-15
Resigned: 2004-01-26

WARD, Susan Mary
Secretary - Resigned
Appointed: 2004-01-26
Resigned: 2006-12-01

WHITEHEAD, David Clive
Secretary - Resigned
Appointed: 2012-02-22
Resigned: 2014-03-31

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-04-24
Resigned: 2003-05-15

MORGAN STANLEY BANK INTERNATIONAL LIMITED
03722571
LIVE
Date Incorporated:

BALL, Simon Peter
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-04-30

BLOOMER, Jonathan William
Director - Active
Appointed: 2016-11-01

CANNON, David Oliver
Director - Active
Appointed: 2013-06-01

DEFILIPPO, Mandy Jennifer
Director - Resigned
Appointed: 2018-12-11
Resigned: 2022-07-31

DUHON, Terri Lynn
Director - Active
Appointed: 2016-04-14

GUY, Lee
Director - Resigned
Appointed: 2014-11-20
Resigned: 2020-05-06

KOHLI, Arun
Director - Resigned
Appointed: 2016-08-09
Resigned: 2023-08-21

LAZAROO, Kim Maree
Director - Active
Appointed: 2019-02-22

PHIBBS, Mary Catherine
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-03-31

WHYTE, Noreen Philomena
Director - Active
Appointed: 2014-07-02

ADESON, Kevin Michael
Director - Resigned
Appointed: 2002-09-27
Resigned: 2006-04-21

BINI SMAGHI, Lorenzo
Director - Resigned
Appointed: 2013-10-01
Resigned: 2014-03-31

BOWE, Mary Colette, Dame
Director - Resigned
Appointed: 2005-06-09
Resigned: 2010-08-31

BRIERWOOD, David Campbell
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-09-05

BRUNSBERG, Ellen
Director - Resigned
Appointed: 2007-09-11
Resigned: 2008-07-03

BRYCE, Colin Douglas Spence
Director - Resigned
Appointed: 2007-09-11
Resigned: 2015-04-23

BUCKLEY, David Douglas
Director - Resigned
Appointed: 2010-05-20
Resigned: 2014-01-10

CASTELLO, Christopher
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-01-31

CROFT, Roy Henry Francis
Director - Resigned
Appointed: 1999-06-16
Resigned: 2005-05-31

DANIEL, Paul Richard
Director - Resigned
Appointed: 1999-04-26
Resigned: 2001-05-24

DURBIN, Michael Ross
Director - Resigned
Appointed: 2005-06-08
Resigned: 2006-05-01

DUTT, Ashoke
Director - Resigned
Appointed: 2000-08-31
Resigned: 2001-02-27

FARHI, Jeannine Toueg
Director - Resigned
Appointed: 2003-12-04
Resigned: 2004-12-08

FAWCETT, Amelia Chilcott, Dame
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-09-27

FISHER, Colin Michael
Director - Resigned
Appointed: 2000-11-30
Resigned: 2013-05-31

GIEVE, Edward John Watson, Sir
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-10-31

HALL, Michael James
Director - Resigned
Appointed: 2007-09-11
Resigned: 2011-07-13

HAY, Marianne Laing
Director - Resigned
Appointed: 2002-02-27
Resigned: 2005-06-08

HOGG, Charlotte Mary
Director - Resigned
Appointed: 2004-12-08
Resigned: 2007-05-24

HOORNWEG, Roberto
Director - Resigned
Appointed: 2006-06-12
Resigned: 2009-12-09

HORDER, Jakob, Dr
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-03-19

JONES, Alan
Director - Resigned
Appointed: 1999-04-26
Resigned: 2002-02-27

LIU, Jialin
Director - Resigned
Appointed: 2006-06-12
Resigned: 2008-01-11

LIU, Vincent
Director - Resigned
Appointed: 2008-02-22
Resigned: 2010-05-28

LYNCH, Patrick
Director - Resigned
Appointed: 2008-07-03
Resigned: 2012-01-18

MCHUGH, Daniel Anthony
Director - Resigned
Appointed: 1999-04-26
Resigned: 2003-04-30

NEER, Brian Grant
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-12-06

NOTLEY, Sean Jonathan
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-12

O'HARA, William
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-08-31

OCAMPO, Edward Joseph
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-07-01

OYARBIDE SECO, Carlos Alfonso
Director - Resigned
Appointed: 2008-01-11
Resigned: 2015-08-11

PARK, Jang Ho
Director - Resigned
Appointed: 2004-12-08
Resigned: 2006-07-14

PECORI GIRALDI, Galeazzo
Director - Resigned
Appointed: 2000-05-23
Resigned: 2007-06-04

PLENDERLEITH, Ian
Director - Resigned
Appointed: 2013-05-14
Resigned: 2018-03-31

RAETTIG, Lutz Roger
Director - Resigned
Appointed: 2000-09-19
Resigned: 2015-12-07

RIDLEY, Adam Nicholas, Sir
Director - Resigned
Appointed: 2006-10-01
Resigned: 2013-09-30

ROBERTS, John Anthony
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-02-22

ROSCINI, Dante
Director - Resigned
Appointed: 2007-06-13
Resigned: 2008-01-01

ROSENTHAL, Richard Scott
Director - Resigned
Appointed: 1999-04-26
Resigned: 2011-09-01

SCULTHORPE, Robert Basil
Director - Resigned
Appointed: 2000-09-19
Resigned: 2002-02-27

SINISCALCO, Domenico
Director - Resigned
Appointed: 2008-01-01
Resigned: 2016-02-03

STUDZINSKI, John Joseph
Director - Resigned
Appointed: 2000-11-30
Resigned: 2003-04-14

SZILASI, William Joseph
Director - Resigned
Appointed: 2002-05-15
Resigned: 2002-10-23

TALWAR, Harit
Director - Resigned
Appointed: 2001-02-27
Resigned: 2003-12-04

TENNANT, Anthony John, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2000-05-23

VAN AEKEN, Chris
Director - Resigned
Appointed: 2006-06-12
Resigned: 2007-09-09

WALKER, David Alan, Sir
Director - Resigned
Appointed: 1999-04-26
Resigned: 2005-12-31

WATTS, Susan Elizabeth
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-07-12

WEBLEY, John Philip
Director - Resigned
Appointed: 1999-02-23
Resigned: 2001-10-31

WICKS, Nigel Leonard, Sir
Director - Resigned
Appointed: 2004-06-09
Resigned: 2006-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

SEKHAR, Aryasomayajula Venkata Chandra
Director - Active
Appointed: 2020-05-06

TAYLOR, Paul David
Director - Active
Appointed: 2020-08-01

RICHARDS, Melanie Jane
Director - Active
Appointed: 2021-07-08

BUTLER, Megan Veronica
Director - Active
Appointed: 2022-10-01

PEARCE, Jane Elizabeth
Director - Active
Appointed: 2022-10-01

MULLINEAUX, Anthony Philip
Director - Active
Appointed: 2022-10-25

LATIF, Rehan
Director - Active
Appointed: 2023-03-10

BEATTY, Christopher Edward
Director - Active
Appointed: 2023-08-18

CLAYTON, Guy Matthew
Secretary - Active
Appointed: 2013-02-20

HAILE, Jonathan Watson
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2023-03-31

GLEDHILL, Mary Elizabeth
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2006-12-31

MARVIN, Lisa Anne
Secretary - Resigned
Appointed: 2005-12-20
Resigned: 2008-07-03

MCNALTY, Mary Josephine Margaret
Secretary - Resigned
Appointed: 2008-07-03
Resigned: 2013-04-29

ROSENTHAL, Richard Scott
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 2011-09-01

SANDERSON, Lynne
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2008-04-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-02-23
Resigned: 1999-02-23

LOCHEND WIND ENERGY LIMITED
SC445681
LIVE
Date Incorporated:

AKERS-DOUGLAS, Dominic Lovett
Director - Resigned
Appointed: 2016-05-23
Resigned: 2021-10-07

HUTT, Bruce John Alexander
Director - Active
Appointed: 2016-05-23

ABRAITIS, Kestutis
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-05-23

ALMOND, Deborah Jane
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-12

HAMMOND, Neil
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-05-23

JAZUKEVICIUS, Donatas
Director - Resigned
Appointed: 2013-08-23
Resigned: 2016-05-23

TRIBE, Simon Piers
Director - Resigned
Appointed: 2013-06-12
Resigned: 2016-05-23

HBJG LIMITED
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-12

BIRD, James
Director - Active
Appointed: 2021-10-07

HBJG SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2013-03-21
Resigned: 2013-06-12

ROYAL BALLET SCHOOL
00547018
LIVE
Date Incorporated:

ACOSTA, Carlos
Director - Active
Appointed: 2020-06-17

BIRKETT, Joanna Sarah
Director - Active
Appointed: 2018-10-31

CLEMENTI, Tom
Director - Active
Appointed: 2018-10-31

DAVIES, Genevieve Rachel, Dr
Director - Resigned
Appointed: 2017-11-01
Resigned: 2021-01-27

DORFMAN, Sarah
Director - Resigned
Appointed: 2012-02-29
Resigned: 2021-03-25

FLETCHER, David Jonathan Richard
Director - Resigned
Appointed: 2011-02-23
Resigned: 2021-12-31

LAMBERT, Janet
Director - Resigned
Appointed: 2006-11-01
Resigned: 2022-10-11

MCGREGOR, Menna Lyn
Director - Resigned
Appointed: 2013-02-27
Resigned: 2023-06-20

O'HARE, Kevin Patrick
Director - Resigned
Appointed: 2000-02-08
Resigned: 2009-01-29

PLAUT, Madeleine Claire
Director - Resigned
Appointed: 2006-10-02
Resigned: 2021-07-19

RODRIGUES, Christopher
Director - Active
Appointed: 2019-11-26

SAUREL DEL SOLA, Leonora Olivia
Director - Active
Appointed: 2015-11-04

SOMAIYA GROSE, Nishi
Director - Active
Appointed: 2020-06-17

SPURR, Michael Stephen, Dr
Director - Resigned
Appointed: 2014-06-10
Resigned: 2023-06-20

STEELE, Kenneth John
Director - Resigned
Appointed: 2012-06-12
Resigned: 2022-10-11

WIJERATNA, Susan
Director - Active
Appointed: 2019-11-26

ABBOTT, David
Director - Resigned
Appointed:
Resigned: 1997-12-08

ALLEN, Mary
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-03-25

BAKHSHI, Suneel
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-02-29

BERNSTEIN, Angela
Director - Resigned
Appointed:
Resigned: 2000-02-08

BINTLEY, David Julian
Director - Resigned
Appointed: 1995-12-13
Resigned: 2004-07-01

BRIGSTOCKE, Heather Renwick, Baroness
Director - Resigned
Appointed:
Resigned: 1992-03-03

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-12-08

CHISHOLM, Peter Nicolas
Director - Resigned
Appointed: 1997-12-08
Resigned: 2014-06-10

CLARK, Colette Elizabeth Dickson, The Hon Miss
Director - Resigned
Appointed:
Resigned: 1992-11-30

CLARK, Felicity Jane
Director - Resigned
Appointed: 1999-06-29
Resigned: 2008-06-19

COHEN, Johnson David, Dr
Director - Resigned
Appointed:
Resigned: 1993-11-02

CONWAY, Ricki Gail
Director - Resigned
Appointed: 2001-02-08
Resigned: 2019-01-24

COPE, Jonathan Charles
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-11-04

CUNIS, Richard Cawton
Director - Resigned
Appointed: 2002-11-21
Resigned: 2012-11-07

DE VALOIS, Ninette, Dame
Director - Resigned
Appointed:
Resigned: 2001-03-08

DOWELL, Anthony James
Director - Resigned
Appointed:
Resigned: 2001-09-01

EATWELL, John Leonard, Lord
Director - Resigned
Appointed: 2003-09-01
Resigned: 2006-12-31

EYRE, Mary
Director - Resigned
Appointed:
Resigned: 2000-02-08

FARR, Clarissa Mary
Director - Resigned
Appointed: 2009-10-14
Resigned: 2019-11-26

FORBES, Darcey Andrea
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-02-01

FOY, Peter
Director - Resigned
Appointed: 1994-03-01
Resigned: 2001-06-21

FROST, Thomas Pearson
Director - Resigned
Appointed:
Resigned: 1997-12-08

GILL, Bruce Anthony George
Director - Resigned
Appointed: 1993-11-02
Resigned: 1997-12-08

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-06-15

HOLLINGSWORTH, David Paul
Director - Resigned
Appointed: 2003-02-06
Resigned: 2005-12-02

HURST BROWN, Candida Madeline
Director - Resigned
Appointed: 2008-10-22
Resigned: 2020-03-31

HUSAIN, Beryl Joyce
Director - Resigned
Appointed:
Resigned: 1996-05-18

ISAACS, Jeremy
Director - Resigned
Appointed:
Resigned: 1997-07-14

JOHNS, Sally
Director - Resigned
Appointed:
Resigned: 1993-11-02

KAISER, Michael
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-09-06

KING-FARLOW, Tessa
Director - Resigned
Appointed: 1997-03-04
Resigned: 2002-11-21

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2008-05-14
Resigned: 2013-06-12

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 2000-11-23
Resigned: 2008-01-31

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-10

MADEN, Margaret, Professor
Director - Resigned
Appointed: 2007-01-01
Resigned: 2016-06-08

MARKS, Nancy Freeman
Director - Resigned
Appointed: 2015-06-10
Resigned: 2019-01-31

MASON, Monica, Dame
Director - Resigned
Appointed: 2002-12-18
Resigned: 2012-06-12

MAXWELL, John Hunter
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-02-01

MAXWELL, Patrick Ronald Vernon
Director - Resigned
Appointed: 2000-02-08
Resigned: 2011-02-23

MCINTOSH, Genista Mary
Director - Resigned
Appointed: 1997-03-04
Resigned: 1997-05-13

NEARS, Colin Gray
Director - Resigned
Appointed: 1992-12-16
Resigned: 2000-02-08

NORMAN, David Mark
Director - Resigned
Appointed:
Resigned: 2009-08-31

PARKER, Charles Herbert
Director - Resigned
Appointed: 2000-02-08
Resigned: 2009-10-14

PLOWDEN, Francis John
Director - Resigned
Appointed:
Resigned: 2003-07-31

REID, Gwendolyne Anne Byng
Director - Resigned
Appointed:
Resigned: 1993-06-08

SAINSBURY, Lady
Director - Resigned
Appointed:
Resigned: 2004-07-01

SANSOM, Bruce
Director - Resigned
Appointed: 2003-02-06
Resigned: 2005-12-06

SIBLEY CORBETT, Antoinette, Dame
Director - Resigned
Appointed: 2008-01-31
Resigned: 2011-02-23

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed: 1998-02-10
Resigned: 2003-07-31

STIRLING, Angus Duncan Aeneas, Sir
Director - Resigned
Appointed:
Resigned: 1996-08-31

SZEMERENYI, Stephen
Director - Resigned
Appointed: 1997-12-08
Resigned: 2000-09-06

THE LORD STERLING OF PLAISTOW
Director - Resigned
Appointed:
Resigned: 1999-12-31

WALLACE, Robert Francis
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-02-26

WALLIS, Edmund Arthur
Director - Resigned
Appointed: 2006-10-02
Resigned: 2015-06-10

WELLINGTON, Antonia Elizabeth Brigid Luise, Duchess Of Wellington
Director - Resigned
Appointed: 2009-03-26
Resigned: 2020-03-17

WRIGHT, Peter Robert
Director - Resigned
Appointed: 1995-12-13
Resigned: 2002-11-21

WRIGHT, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-01

ALBERT, Justin Thomas
Director - Active
Appointed: 2021-02-02

BREEN, Mary
Director - Active
Appointed: 2023-06-20

BRENNAN, Suzanne Margaret
Director - Active
Appointed: 2021-07-23

DENNEN, Richard
Director - Active
Appointed: 2022-11-16

EBSTEIN, David Simon Rodolphe
Director - Active
Appointed: 2021-02-02

RANSON, Craig Alan, Dr
Director - Active
Appointed: 2021-02-02

REDWOOD-SAWYERR, Cordelia Anita
Director - Active
Appointed: 2022-03-30

ADAMSON, Phillippa Louise
Secretary - Active
Appointed: 2017-01-03

COPELAND, Robert Nigel
Secretary - Resigned
Appointed: 2000-02-15
Resigned: 2008-08-31

SCHOLEY, Ian Elliott
Secretary - Resigned
Appointed:
Resigned: 2000-09-15

SHAH, Rikesh
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2009-02-01

WINTER, Alan John
Secretary - Resigned
Appointed: 2009-02-02
Resigned: 2017-01-06

THREE COUNTIES AGRICULTURAL SOCIETY
01568571
LIVE
Date Incorporated:

CRADDOCK, Lindsey Victoria
Director - Active
Appointed: 2010-12-09

DOWLE, Peter John
Director - Resigned
Appointed: 2018-12-06
Resigned: 2023-11-12

DOWNES, Patrick Stephen
Director - Resigned
Appointed: 1997-10-01
Resigned: 2021-10-19

HAWKINS, James
Director - Active
Appointed: 2019-12-05

HEAD, Roger John
Director - Resigned
Appointed: 2008-11-06
Resigned: 2013-11-30

HOPE, Adrian Marc
Director - Resigned
Appointed: 1995-01-19
Resigned: 2003-02-17

OWENS, David Thomas
Director - Resigned
Appointed: 1995-01-19
Resigned: 2005-11-24

ROADS, Clive Christopher
Director - Resigned
Appointed: 2017-12-01
Resigned: 2002-11-30

SMART, David
Director - Active
Appointed: 2016-12-01

BAILEY, Christopher Stuart
Director - Resigned
Appointed: 2008-11-06
Resigned: 2020-08-20

BALLARD, Anne
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-12-01

BECKETT, Joseph Clifford
Director - Resigned
Appointed:
Resigned: 2000-11-10

BELL, Malcolm Stuart Hannaford
Director - Resigned
Appointed: 2002-09-05
Resigned: 2005-11-24

BENNETT, Francis David John
Director - Resigned
Appointed:
Resigned: 1999-11-30

BENNETT, John Stanley Bourlet
Director - Resigned
Appointed:
Resigned: 2005-11-24

BENTLEY, Robert John, Major
Director - Resigned
Appointed:
Resigned: 2003-12-01

BLANDFORD, Michael
Director - Resigned
Appointed:
Resigned: 2005-11-24

BLANFORD, Michael
Director - Resigned
Appointed: 2011-11-10
Resigned: 2017-12-01

BRADSTOCK, Richard Alan
Director - Resigned
Appointed: 2008-12-05
Resigned: 2005-11-24

BRADSTOCK, Tom Foster
Director - Resigned
Appointed:
Resigned: 1999-11-30

BRUTON, Cecil Tew
Director - Resigned
Appointed:
Resigned: 1997-05-10

BURLINGHAM, David
Director - Resigned
Appointed:
Resigned: 2005-11-24

COMPTON, Christopher Basil
Director - Resigned
Appointed:
Resigned: 1994-08-03

COUPE, Brian Francis Bebbington
Director - Resigned
Appointed:
Resigned: 1998-11-09

COVENTRY, Maria, Lady
Director - Resigned
Appointed: 1992-10-01
Resigned: 2004-12-16

CRUMP, Serena Laura Rosanna
Director - Resigned
Appointed: 1997-10-01
Resigned: 2004-12-16

DAVIES, Roderick Owen
Director - Resigned
Appointed: 2002-09-05
Resigned: 2008-10-30

DAVIES, Ronald
Director - Resigned
Appointed:
Resigned: 1999-07-23

DENT, John William Millar
Director - Resigned
Appointed:
Resigned: 2005-11-24

ELWES, Carolyn Dawn, Lady
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-11-24

ELWES, Henry William George, Sir
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

EVANS, Albert David
Director - Resigned
Appointed:
Resigned: 2000-10-06

FREEMAN, Eric George
Director - Resigned
Appointed: 1994-10-01
Resigned: 2005-11-24

GOODMAN, Ruth Mary
Director - Resigned
Appointed: 1999-12-09
Resigned: 2005-11-24

GRIFFITHS, John David
Director - Resigned
Appointed:
Resigned: 1996-11-25

HALFORD, Lindsey Victoria
Director - Resigned
Appointed: 2002-12-05
Resigned: 2005-11-24

HALL, David Allan
Director - Resigned
Appointed: 2002-09-05
Resigned: 2005-11-24

HALLIWELL, David Russell
Director - Resigned
Appointed: 2001-09-06
Resigned: 2011-11-30

HAMPSON, Anthony William Godwin
Director - Resigned
Appointed: 1998-10-22
Resigned: 2001-03-01

HARCOMBE, Francies Richard
Director - Resigned
Appointed:
Resigned: 2005-11-24

HERVEY-BATHURST, Benjamin Alexander Frederick, Major
Director - Resigned
Appointed:
Resigned: 1997-10-15

HILL, Arthur Michael
Director - Resigned
Appointed: 1992-06-18
Resigned: 2005-11-24

HILL, Timothy Edward Burrow
Director - Resigned
Appointed:
Resigned: 2005-11-24

HODGES, Malcolm George Henry
Director - Resigned
Appointed:
Resigned: 2005-11-24

HOSKINS, Martin Dean
Director - Resigned
Appointed:
Resigned: 2005-11-24

HOSKINS, Peter Joseph
Director - Resigned
Appointed:
Resigned: 2001-11-30

HUDSON, Charles Martin
Director - Resigned
Appointed:
Resigned: 2003-02-12

HUGHES, Peter William Alan
Director - Resigned
Appointed: 2001-06-11
Resigned: 2003-12-01

HURRAN, Arthur James
Director - Resigned
Appointed: 1995-01-19
Resigned: 2013-11-30

JAMES-MOORE, Thomas Vale
Director - Resigned
Appointed:
Resigned: 2005-11-24

LANG, Debra Yvonne
Director - Resigned
Appointed: 1998-10-22
Resigned: 2005-11-24

LAW, Richard Arthur
Director - Resigned
Appointed:
Resigned: 2009-11-19

LEWIS, John Harper
Director - Resigned
Appointed:
Resigned: 2005-11-24

MANNING, Colin John
Director - Resigned
Appointed:
Resigned: 2005-11-24

MATTHEWS, William David, His Honor Judge
Director - Resigned
Appointed:
Resigned: 2001-05-31

MILLS, Ronald
Director - Resigned
Appointed:
Resigned: 2005-11-24

MORAN-JONES, Raymond Stuart
Director - Resigned
Appointed:
Resigned: 1999-12-16

MORGAN, Glyn Ian
Director - Resigned
Appointed: 2001-06-11
Resigned: 2005-11-24

MORGAN, Margaret Hilda
Director - Resigned
Appointed:
Resigned: 2005-11-24

MORRIS, Cathryn Anne
Director - Resigned
Appointed: 1999-02-01
Resigned: 2005-11-24

MOSS, Basil Kinnish
Director - Resigned
Appointed:
Resigned: 2005-11-24

NELSON, Gerald Brian
Director - Resigned
Appointed: 1992-01-06
Resigned: 2008-02-28

NEWBOULD, Jean Leah
Director - Resigned
Appointed:
Resigned: 2003-12-01

NORMAN, Barbara Grace
Director - Resigned
Appointed:
Resigned: 2005-11-24

NOTT, James Humphrey
Director - Resigned
Appointed:
Resigned: 2005-11-24

OUGHTON, Michael Henry
Director - Resigned
Appointed:
Resigned: 2005-11-24

OVERTON, Michael
Director - Resigned
Appointed:
Resigned: 2002-04-20

PARRY, Adrian
Director - Resigned
Appointed:
Resigned: 2005-11-24

PEARSE, Gerald Richard
Director - Resigned
Appointed: 1999-12-09
Resigned: 2003-12-01

PERKINS, Francis William Howard
Director - Resigned
Appointed:
Resigned: 2006-11-08

PHILLIPS, Kenneth Roy
Director - Resigned
Appointed:
Resigned: 2014-11-30

PHILLIPS, Roger James
Director - Resigned
Appointed: 2023-12-07
Resigned: 2005-11-24

PROGER, Judith Rosemary
Director - Resigned
Appointed: 2000-12-07
Resigned: 2005-11-24

RIMELL, Peter Godfrey
Director - Resigned
Appointed:
Resigned: 2000-01-01

ROSE, Peter
Director - Resigned
Appointed:
Resigned: 2015-12-01

SAVIDGE, Basil Howard
Director - Resigned
Appointed:
Resigned: 2001-11-30

SCOTT, Walter Hugh Douglas
Director - Resigned
Appointed: 1995-10-01
Resigned: 2001-11-30

SHAW, Ian Lancaster
Director - Resigned
Appointed:
Resigned: 2004-12-16

SIVELL, Gerald Wyndham
Director - Resigned
Appointed:
Resigned: 2002-03-07

SMALLEY, Helen Mary
Director - Resigned
Appointed: 2000-09-07
Resigned: 2005-11-24

SMITH, David
Director - Resigned
Appointed: 2002-09-05
Resigned: 2005-11-24

SMITH, Frank Lawrence
Director - Resigned
Appointed:
Resigned: 2005-11-24

PRICE, Joanna, Professor
Director - Resigned
Appointed: 2020-05-15
Resigned: 2020-12-10

DEE, Nicholas
Director - Active
Appointed: 2021-12-01

HAMILTON, Laura Barbara
Director - Active
Appointed: 2022-12-08

MORGAN MBE, Glyn Ian
Director - Active
Appointed: 2023-01-10

THOMPSON OBE, Tamar Judith, Professor
Director - Active
Appointed: 2022-12-08

WEAVER, Michael
Director - Active
Appointed: 2022-06-09

NOTTAGE, Kenneth Bernard
Secretary - Resigned
Appointed: 2012-12-06
Resigned: 2023-03-02

DOWNES, Lyn Miner
Secretary - Resigned
Appointed:
Resigned: 1996-12-14

MILNE, Christopher Nigel
Secretary - Resigned
Appointed: 1997-09-18
Resigned: 2002-01-11

SMITH, Gareth Charles
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2004-12-31

VINCENT, Nicholas John
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2012-11-30

PRESCOTT, David Julian Brian
Secretary - Active
Appointed: 2023-03-02

JONATHAN CHARLES STUART CHENEVIX TRENCH
Nationality: British
Address: WR13 5AJ, England

EUROPEAN FILM PARTNERS II LLP
OC304370
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-19

GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

ANTHONY JOHN BEST
Member - Expired
Appointed: 2004-04-05

MR PAUL RICHARD DANIEL
Member - Expired
Appointed: 2004-04-05

VICOMTE BENOIT MARIE GUY FRANCOIS GHISLAIN DE BIOLLEY
Member - Expired
Appointed: 2004-04-05

MR JONATHAN SIMON GREEN
Member - Expired
Appointed: 2004-04-05

MR MATTHEW ROBERT GREEN
Member - Expired
Appointed: 2004-04-05

RICHARD DOUGLAS JOHNSON
Member - Expired
Appointed: 2004-04-05

ANDREW MCGUIRE
Member - Expired
Appointed: 2004-04-05

SIMON DAVID PALMER
Member - Expired
Appointed: 2004-04-05

HUGH RANCE
Member - Expired
Appointed: 2004-04-05

MR CHRISTOPHER ANDREW STAINTON
Member - Expired
Appointed: 2004-04-05

MR DAVID ERIC YARROW
Member - Expired
Appointed: 2004-04-05

GROSVENOR PARK NOMINEES NO.1 LIMITED GROSVENOR PARK NOMINEES NO.1 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

GROSVENOR PARK NOMINESS NO.2 LIMITED GROSVENOR PARK NOMINESS NO.2 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

HERBAULT ENTERPRISES LTD HERBAULT ENTERPRISES LTD
Member - Resigned
Appointed: 2011-11-21
Resigned: 2012-01-09

GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

BEST, Anthony John
Member - Expired
Appointed: 2004-04-05

CHENEVIX TRENCH, Jonathan Charles Stuart
Member - Expired
Appointed: 2004-04-05

DANIEL, Paul Richard
Member - Expired
Appointed: 2004-04-05

DE BIOLLEY, Benoit Marie Guy Francois Ghislain, Vicomte
Member - Expired
Appointed: 2004-04-05

GREEN, Jonathan Simon
Member - Expired
Appointed: 2004-04-05

GREEN, Matthew Robert
Member - Expired
Appointed: 2004-04-05

JOHNSON, Richard Douglas
Member - Expired
Appointed: 2004-04-05

MCGUIRE, Andrew
Member - Expired
Appointed: 2004-04-05

PALMER, Simon David
Member - Expired
Appointed: 2004-04-05

RANCE, Hugh
Member - Expired
Appointed: 2004-04-05

STAINTON, Christopher Andrew
Member - Expired
Appointed: 2004-04-05

YARROW, David Eric
Member - Expired
Appointed: 2004-04-05

GROSVENOR PARK NOMINEES NO.1 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

GROSVENOR PARK NOMINEES NO.2 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

HERBAULT ENTERPRISES LTD
Member - Resigned
Appointed: 2011-11-21
Resigned: 2012-01-09

GROSVENOR PARK ASSET MANAGEMENT (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

GROSVENOR PARK FILM PARTNERS (JERSEY) LIMITED
Member - Expired
Appointed: 2011-09-06

BEST, Anthony John
Member - Expired
Appointed: 2004-04-05

CHENEVIX TRENCH, Jonathan Charles Stuart
Member - Expired
Appointed: 2004-04-05

DANIEL, Paul Richard
Member - Expired
Appointed: 2004-04-05

DE BIOLLEY, Benoit Marie Guy Francois Ghislain, Vicomte
Member - Expired
Appointed: 2004-04-05

GREEN, Jonathan Simon
Member - Expired
Appointed: 2004-04-05

GREEN, Matthew Robert
Member - Expired
Appointed: 2004-04-05

JOHNSON, Richard Douglas
Member - Expired
Appointed: 2004-04-05

MCGUIRE, Andrew
Member - Expired
Appointed: 2004-04-05

PALMER, Simon David
Member - Expired
Appointed: 2004-04-05

RANCE, Hugh
Member - Expired
Appointed: 2004-04-05

STAINTON, Christopher Andrew
Member - Expired
Appointed: 2004-04-05

YARROW, David Eric
Member - Expired
Appointed: 2004-04-05

GROSVENOR PARK NOMINEES NO.1 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

GROSVENOR PARK NOMINEES NO.2 LIMITED
Member - Resigned
Appointed: 2003-04-04
Resigned: 2011-09-06

HERBAULT ENTERPRISES LTD
Member - Resigned
Appointed: 2011-11-21
Resigned: 2012-01-09

JONATHAN CHARLES STUART CHENEVIX TRENCH
Address: WR13 5AJ, England

ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633
LIVE
Date Incorporated:

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Active
Appointed: 2005-12-09

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Active
Appointed: 2005-12-09

JONATHAN BAINES
Member - Active
Appointed: 2006-07-24

MR PAUL RICHARD DANIEL
Member - Active
Appointed: 2006-07-24

MR STEPHEN TREVOR DIN
Member - Active
Appointed: 2006-07-24

MR JEREMY RYTON DRAX
Member - Active
Appointed: 2006-07-24

MICHAEL JOHN THORNTON DUDLEY
Member - Active
Appointed: 2006-07-24

HERFSTTAFEL INVESTMENTS B V HERFSTTAFEL INVESTMENTS B V
Member - Active
Appointed: 2008-04-04

JAMES NICHOLAS HOLLOND
Member - Active
Appointed: 2006-07-24

SIMON JAMES HUSSEY
Member - Active
Appointed: 2006-07-24

JOHN EDWARD INGLIS
Member - Active
Appointed: 2006-07-24

RICHARD DOUGLAS JOHNSON
Member - Active
Appointed: 2006-07-24

MR MALCOLM JOHN LE MAY
Member - Active
Appointed: 2006-07-24

MR SEAN JONATHAN NOTLEY
Member - Active
Appointed: 2006-07-24

MR JAMES HEDLEY PAGET
Member - Active
Appointed: 2006-07-24

MR DAVID ANTHONY ROBINS
Member - Active
Appointed: 2006-07-24

TARIQ SHAIKH
Member - Active
Appointed: 2006-07-24

STEPHEN ARTHUR WEST
Member - Active
Appointed: 2006-07-24

MR THOMAS HENRY WIGGIN
Member - Active
Appointed: 2006-07-24

ARC ADMINISTRATIVE SERVICES 1 LIMITED
Member - Active
Appointed: 2019-09-17

ARC ADMINISTRATIVE SERVICES 2 LIMITED
Member - Active
Appointed: 2019-09-17

ARC ADMINISTRATIVE SERVICES 3 LIMITED
Member - Active
Appointed: 2019-09-17

DANIEL, Paul Richard
Member - Active
Appointed: 2006-07-24

DIN, Stephen Trevor
Member - Active
Appointed: 2006-07-24

DUDLEY, Michael John Thornton
Member - Active
Appointed: 2006-07-24

INGLIS, John Edward
Member - Active
Appointed: 2006-07-24

JOHNSON, Richard Douglas
Member - Active
Appointed: 2006-07-24

PAGET, James Hedley
Member - Active
Appointed: 2006-07-24

ROBINS, David Anthony
Member - Active
Appointed: 2006-07-24

SHAIKH, Tariq
Member - Active
Appointed: 2006-07-24

WEST, Stephen Arthur
Member - Active
Appointed: 2006-07-24

WIGGIN, Thomas Henry
Member - Active
Appointed: 2006-07-24

FUTURE FILMS (MANAGEMENT SERVICES) LIMITED
Member - Resigned
Appointed: 2005-12-09
Resigned: 2018-06-01

FUTURE FILMS (PARTNERSHIP SERVICES) LIMITED
Member - Resigned
Appointed: 2005-12-09
Resigned: 2018-06-01

HERFSTTAFEL INVESTMENTS B V
Member - Active
Appointed: 2008-04-04

PASCO 1 LIMITED
Member - Active
Appointed: 2018-06-01

PASCO 2 LIMITED
Member - Active
Appointed: 2018-06-01

BAINES, Jonathan Fitzroy Talbot
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

CHENEVIX TRENCH, Jonathan Charles Stuart
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

DRAX, Jeremy Ryton
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

HOLLOND, James Nicholas
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

HUSSEY, Simon James
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

LE MAY, Malcolm John
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

NOTLEY, Sean Jonathan
Member - Resigned
Appointed: 2006-07-24
Resigned: 2013-04-06

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