Director Name | Mr David Gideon Marock |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 April 2017 (43 years, 8 months after company formation) |
Appointment Duration | 7 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Ms Carolyn Cathleen Raffaeli |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2019 (45 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Miss Aileen Margaret Gillan |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 February 2019 (45 years, 6 months after company formation) |
Appointment Duration | 5 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Mr Noel Thomas Butwell |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2019 (46 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Hannah Melissa Wood Grove |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | American,British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 May 2022 (48 years, 9 months after company formation) |
Appointment Duration | 2 years |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Mr Jonathan Black |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 February 2023 (49 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Mr Stuart Lapsley Maclennan |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 March 2023 (49 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |
Director Name | Abrdn Corporate Secretary Limited |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 30 April 2020 (46 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Janet Irwin Wallwork |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 March 1992 (18 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 10 August 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW |
Director Name | David Edward Baker |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1994 (20 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 July 1995) |
Assigned Occupation | Managing Director Slims |
Correspondence Address | 9 Devonshire Road Hatch End Pinner Middlesex HA5 4LY |
Director Name | Mr David Hugh Gosling |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1995 (22 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 19 September 2002) |
Assigned Occupation | Head Coprporate & Exec Pension |
Country of Residence | England |
Correspondence Address | 265 Turleigh Bradford On Avon Wiltshire BA15 2HF |
Director Name | Mr Geoffrey Harrison-Dees |
---|---|
Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 October 1995 (22 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 08 April 1997) |
Assigned Occupation | Gen.Manager (Mkt & Sales) |
Correspondence Address | Portland House Rickling Green Saffron Walden Essex CB11 3YG |
Director Name | Dean Leonard Clarke |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 July 1997 (23 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 15 October 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Rosemead South Benfleet Essex SS7 4JQ |
Director Name | Mr Peter Anthony Davies |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 1998 (25 years after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 30 June 1999) |
Assigned Occupation | Investment Manager |
Country of Residence | England |
Correspondence Address | 16 Ringwood Avenue London N2 9NS |
Director Name | Caroline Mary Driscoll |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 1999 (26 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Caroline Mary Driscoll |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 October 1999 (26 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 29 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF |
Director Name | Andrew Kenneth Haste |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 December 1999 (26 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 12 December 2002) |
Assigned Occupation | Ceo Axa Sun Life |
Correspondence Address | Flat 8 19 Queens Gate Terrace London SW7 5PR |
Director Name | Ian David Lea Richardson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 December 2000 (27 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 13 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 57 New Concordia Wharf Mill Street London SE1 2BB |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2003 (29 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 15 November 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Jeremy Peter Small |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 September 2004 (31 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Graham Harvey |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2006 (32 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 17 October 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Barnards Hill Marlow Buckinghamshire SL7 2NX |
Director Name | Nicolas John Elphick |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2007 (34 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (Resigned 12 May 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr David Richard Cheeseman |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 2008 (34 years, 11 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Simon Llewellyn Marc Davies |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 November 2009 (36 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 12 May 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Peter Frank Hazell |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2014 (41 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 14th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mr Paul James Evans |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 2014 (41 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 October 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Old Broad Street London EC2N 1AD |
Director Name | Mr Mark Alexander Hesketh |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2016 (43 years, 3 months after company formation) |
Appointment Duration | 7 months (Resigned 31 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr John Easton Gill |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2016 (43 years, 3 months after company formation) |
Appointment Duration | 11 months (Resigned 29 September 2017) |
Assigned Occupation | Actuary |
Country of Residence | Scotland |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr Mark Jonathan Dixon |
---|---|
Date of Birth | June 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 October 2016 (43 years, 3 months after company formation) |
Appointment Duration | 1 year (Resigned 01 November 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Frances Margaret Horsburgh |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 October 2016 (43 years, 3 months after company formation) |
Appointment Duration | 2 years (Resigned 01 November 2018) |
Assigned Occupation | Company Director |
Correspondence Address | Standard Life House 30 Lothian Road Edinburgh EH1 2DH Scotland |
Director Name | Mr Richard David Houghton |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2017 (43 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 August 2018) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 14th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Mrs Amanda Helen Bowe |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2017 (43 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 31 August 2018) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14th Floor 30 St Mary Axe London EC3A 8BF |
Director Name | Wendy Jane Smith |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2018 (45 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 April 2020) |
Assigned Occupation | Company Director |
Correspondence Address | 1 George Street Edinburgh EH2 2LL Scotland |
Director Name | Tanya Catherine Castell |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 March 2019 (45 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 December 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bow Bells House 1 Bread Street London EC4M 9HH |
Director Name | Mr Grant Thomas Hotson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 2021 (48 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 30 December 2022) |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 280 Bishopsgate London EC2M 4AG |