Director Name | Viscountess Rosanagh Viola Alexandra Grimston |
---|---|
Date of Birth | March 2019 (Born 5 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr Robin Crispin William Odey |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr David George Edward Naylor-Leyland |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Peter William Alexander Moir |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 21 Ivy Lane Harbury Leamington Spa CV33 9HN |
Director Name | Mr Audrey Medland |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Guernsey |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Francis John McKay |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Peter Kralj |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 57 St. James'S Avenue Hampton Hill Hampton Middlesex TW12 1HL |
Director Name | Mr John Paul Kimpton |
---|---|
Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Lady Isabella May Innes Ker |
---|---|
Date of Birth | September 1994 (Born 29 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Lord George Alastair Innes Ker |
---|---|
Date of Birth | November 1996 (Born 27 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Lord Edward Arthur Gerald Innes Ker |
---|---|
Date of Birth | February 1984 (Born 40 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Pall Mall London SW1Y 5JG |
Director Name | Mr The Estate Of Mr Mark Edward Plato |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Alasdair Kinloch Hadden-Paton |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Ms Joanne Claire Gretton |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mrs Heather Marie Green |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr David Lachlan Forbes |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 27 Eaton Terrace London SW1W 8TP |
Director Name | Mr Robert De Jong |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Philip De Jong |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Stephen Russell Dalton |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Brian John Norman D'Arcy Clark |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Donal Alan Quigley |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mrs Francesca Sears |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | September House, 19 Hempstead Lane Potten End Berkhamsted HP4 2RZ |
Director Name | Mr Graham Clempson |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr John Geoffrey Bolitho |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Mr Stephen Akkermans |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | Australia |
Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
Director Name | Capital Structured Solutions (Scotland) Lp |
---|---|
Appointment Status | Current |
Appointment Type | LLP Designated Member |
Appointment Date | 22 March 2006 (2 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
Director Name | Tusk Gp Limited |
---|---|
Appointment Status | Current |
Appointment Type | LLP Designated Member |
Appointment Date | 20 November 2006 (10 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 5 months |
Corporation | This director is a corporation |
Correspondence Address | PO Box 656 East Wing, Trafalgar Court East Wing Trafalgar Court, Les Banques Guernsey St Peter Port GY1 3PP |
Director Name | His Grace The Duke Of Roxburghe's Chattels Fund |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Floors Castle Roxburghe Estate Kelso TD5 7SF Scotland |
Director Name | Paros Cayman Limited |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | PO Box 134 20 Genesis Close Grand Cayman Cayman Islands |
Director Name | MTGT Capital Llc |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | 4001 Suite 302 4001 Kennett Pike Delaware De19807 |
Director Name | Hambros (Guernsey Nominees) Limited |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Hambro House St Julian'S Avenue St Peter Port GY1 3AE |
Director Name | Crescent Trustees Ltd - P303230 |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Ground Floor Office 3 Temple Quay Bristol BS1 6DZ |
Director Name | Clos Du Valle Investments Limited |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 20 March 2019 (13 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Corporation | This director is a corporation |
Correspondence Address | Ivy Gate L'Ancresse Road Vale Guernsey GY3 5SN |
Director Name | Issus L.P. |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 07 January 2020 (14 years after company formation) |
Appointment Duration | 4 years, 4 months |
Corporation | This director is a corporation |
Correspondence Address | Western Suite, Ground Floor Mill Court, La Charrot St. Peter Port Guernsey GY1 1EJ |
Director Name | PSF Capital Reserve L.P. |
---|---|
Appointment Status | Current |
Appointment Type | LLP Member |
Appointment Date | 27 July 2020 (14 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months |
Corporation | This director is a corporation |
Correspondence Address | Western Suite, Ground Floor Mill Court, La Charrot St. Peter Port Guernsey GY1 1EJ |