| Director Name | Tusk Gp Limited |
|---|---|
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 25 May 2006 (4 months, 3 weeks after company formation) |
| Appointment Duration | 13 years, 8 months (Closed 21 January 2020) |
| Corporation | This director is a corporation |
| Correspondence Address | Mill Court Mill Court La Charroterie St Peter Port GY1 1EJ |
| Director Name | CSS Investor A Llp |
|---|---|
| Appointment Status | Closed |
| Appointment Type | LLP Designated Member |
| Appointment Date | 26 July 2018 (12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (Closed 21 January 2020) |
| Corporation | This director is a corporation |
| Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
| Director Name | Mr David Malcolm Thomson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 03 January 2006 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 25 May 2006) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Brookmans Avenue Brookmans Park Hatfield AL9 7QQ |
| Director Name | Mr Edmund George Imjin Fosbroke Truell |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 03 January 2006 (same day as company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 25 May 2006) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Cornhill London EC3V 3ND |
| Director Name | Elizabeth Beeton |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 19 January 2017) |
| Assigned Occupation | Company Director |
| Correspondence Address | 61 Lyncombe Hill Bath Avon BA2 4PH |
| Director Name | Mr Jonathan Paul Moulton |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (Resigned 24 March 2015) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Falaise Rue De La Falaise St Martins GY4 6UN |
| Director Name | Mr Peter Kralj |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 St James Avenue Hampton Hill Middlesex TW12 1HL |
| Director Name | Richard Hardy Burn |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (Resigned 15 May 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Lawrence Street London SW3 5NF |
| Director Name | Mr Timothy George Congdon |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 9 months (Resigned 15 May 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Huntley Manor Huntley Gloucestershire GL19 3HQ Wales |
| Director Name | Piers Hooper |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 5 months (Resigned 30 January 2017) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Henning Street London SW11 3DR |
| Director Name | Mr John Geoffrey Bolitho |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 7 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Summerhill Smallhythe Road Tenterden TN30 7NB |
| Director Name | David Naylor Leyland |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 10 October 2006 (9 months, 1 week after company formation) |
| Appointment Duration | 12 years, 5 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Cromwell Mews London SW7 2JZ |
| Director Name | Mr Gary Wade Spellins |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (Resigned 02 November 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Lowick 3 Gladsmuir Road Barnet EN5 4PJ |
| Director Name | Alasdair Hadden Paton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Correspondence Address | 243-247 Pavilion Road London SW1X 0BP |
| Director Name | Brian D'Arcy Clark |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Correspondence Address | Oxwold House Barnsley Gloucestershire GL7 5EL Wales |
| Director Name | Mr David Lachlan Forbes |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (Resigned 11 April 2013) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Eaton Terrace London SW1W 8TP |
| Director Name | Mr Graham Clempson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 06 March 2007 (1 year, 2 months after company formation) |
| Appointment Duration | 12 years (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | England |
| Correspondence Address | Winchester House 1 Great Winchester Street London EC2N 2DB |
| Director Name | Walter Kielholz |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | Swiss |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 06 March 2007 (1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 2 months (Resigned 15 May 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Pilatusstrasse 18 Zuricj Ch-8032 Switzerland |
| Director Name | Vicountess Rosanagh Viola Alexandria Grimston |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 14 November 2016 (10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roxburghe Estates Office Floors Castle Kelso Roxburghshire TD5 7SF Scotland |
| Director Name | Lord Edward Innes Ker |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 14 November 2016 (10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roxburghe Estates Office Floors Castle Kelso Roxburghshire Scotland |
| Director Name | Lord George Alastair Innes Ker |
|---|---|
| Date of Birth | November 1996 (Born 27 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 14 November 2016 (10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roxburghe Estates Office Floors Castle Kelso Roxburghshire TD5 7SF Scotland |
| Director Name | Lady Isabella May Innes Ker |
|---|---|
| Date of Birth | September 1995 (Born 28 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 14 November 2016 (10 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (Resigned 20 March 2019) |
| Assigned Occupation | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Roxburghe Estates Office Floors Castle Kelso Roxburghshire TD5 7SF Scotland |
| Director Name | Mr Mark Lewis Glatman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 16 January 2018 (12 years after company formation) |
| Appointment Duration | 4 months, 1 week (Resigned 25 May 2018) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Well Hall Bedale Road Well Bedale DL8 2PX |
| Director Name | Capital Structured Solutions Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Designated Member |
| Appointment Date | 25 May 2006 (4 months, 3 weeks after company formation) |
| Appointment Duration | 12 years, 2 months (Resigned 26 July 2018) |
| Corporation | This director is a corporation |
| Correspondence Address | Point 3 Haywood Road Warwick CV34 5AH |
| Director Name | BW Sipp Trustees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 21 August 2006 (7 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (Resigned 16 January 2018) |
| Corporation | This director is a corporation |
| Correspondence Address | Saint James'S House St James'S Square Cheltenham GL50 3PR Wales |
| Director Name | His Grace The Duke Of Roxburghes's Chattels Fund |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (Resigned 20 March 2019) |
| Corporation | This director is a corporation |
| Correspondence Address | Roxburghe Estate Estate Office Floors Castle Kelso TD5 7SF Scotland |
| Director Name | Giltspur Nominees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (Resigned 25 May 2012) |
| Corporation | This director is a corporation |
| Correspondence Address | PO Box 1045 Commercail Union House 39 Pilgrim Street Newcastle Upon Tyne NE99 1NU |
| Director Name | Crescent Trustees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 December 2006 (11 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 3 months (Resigned 20 March 2019) |
| Corporation | This director is a corporation |
| Correspondence Address | Curtis Banks Ground Floor Office 3 Temple Quay Bristol BS1 6DZ |
| Director Name | Rock (Nominees) Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 25 May 2012 (6 years, 4 months after company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 19 January 2017) |
| Corporation | This director is a corporation |
| Correspondence Address | 25 Luke Street London EC2A 4AR |
| Director Name | Liberty Trustees Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 11 April 2013 (7 years, 3 months after company formation) |
| Appointment Duration | Resigned same day (Resigned 11 April 2013) |
| Corporation | This director is a corporation |
| Correspondence Address | The Exchange Bank Street Bury BL9 0DN |
| Director Name | Capita Trust Company Limited As Trustee Of Pension Corporation Holding Eut |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 11 April 2013 (7 years, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 18 July 2017) |
| Corporation | This director is a corporation |
| Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
| Director Name | Moulton Goodies Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 24 March 2015 (9 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 15 May 2018) |
| Corporation | This director is a corporation |
| Correspondence Address | Trafalgar Court 2nd Floor, East Wing Admiral Park Guernsey St. Peter Port GY1 3EL |
| Director Name | Disruptive Capital Investments Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 19 January 2017 (11 years after company formation) |
| Appointment Duration | 2 years, 2 months (Resigned 20 March 2019) |
| Corporation | This director is a corporation |
| Correspondence Address | Western Suite Ground Floor Mill Court Charroterie St. Peter Port Guernsey GY1 1EJ |
| Director Name | Disruptive Capital Investments Ii Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | LLP Member |
| Appointment Date | 15 May 2018 (12 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 20 March 2019) |
| Corporation | This director is a corporation |
| Correspondence Address | Western Suite, Ground Floor Mill Court, La Charrot St. Peter Port Guernsey GY1 1EJ |
©2015-2024 Nexok Limited
All rights reserved
Registered in England and Wales #09741558
