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cyrus ardalan

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ARDALAN, Cyrus
Nationality: British
Address: London, E14 5LB

CITIGROUP GLOBAL MARKETS LIMITED
01763297
LIVE
Date Incorporated:

ARDUINI, Leonardo
Director - Resigned
Appointed: 2016-03-03
Resigned: 2022-07-28

BARDRICK, James David Kempster
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-08

BASING, Malcolm Phillip
Director - Resigned
Appointed: 2018-07-05
Resigned: 2020-10-11

COWLES, James Charles
Director - Resigned
Appointed: 2009-03-31
Resigned: 2019-04-30

DEAN, Susan Helena
Director - Resigned
Appointed: 2012-04-26
Resigned: 2018-09-27

GOULDING, Richard Frank
Director - Resigned
Appointed: 2016-05-11
Resigned: 2021-01-29

MCCARTHY, Peter
Director - Resigned
Appointed: 2012-05-16
Resigned: 2019-08-01

TAYLOR, Diana
Director - Resigned
Appointed: 2010-01-27
Resigned: 2022-04-26

ANDERSON, John Walter
Director - Resigned
Appointed: 2002-07-23
Resigned: 2004-08-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2012-10-31
Resigned: 2017-08-30

BEELITZ, Frank Ferdinand
Director - Resigned
Appointed:
Resigned: 1993-05-19

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-23
Resigned: 2009-09-11

BOSHART, James Stewart
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-08-07

BUSHNELL, David Colton
Director - Resigned
Appointed: 2005-06-24
Resigned: 2008-05-16

CANTERA, Jose Antonio Garcia
Director - Resigned
Appointed: 2003-03-19
Resigned: 2003-07-02

CHALLEN, David John
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-05-05

CHURCH, Colin
Director - Resigned
Appointed: 1994-05-06
Resigned: 1995-12-20

CORBAT, Michael Louis
Director - Resigned
Appointed: 2011-10-17
Resigned: 2012-11-19

COYM, Peter
Director - Resigned
Appointed:
Resigned: 1993-05-24

FALCO, Manuel
Director - Resigned
Appointed: 2010-02-22
Resigned: 2012-08-22

FREEMAN, Ronald Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2000-06-26

HAY, Marianne Laing
Director - Resigned
Appointed: 2005-10-17
Resigned: 2007-09-01

JONES, Margaret Lesley
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-07-31

KADEN, Lewis B
Director - Resigned
Appointed: 2008-05-27
Resigned: 2011-10-18

KING, Thomas Christopher
Director - Resigned
Appointed: 2009-03-31
Resigned: 2009-09-23

KLEIN, Michael Stuart
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-05-01

LONG, Stephen Harry
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-12-31

MASSEY, James Lee
Director - Resigned
Appointed:
Resigned: 1992-05-07

MCVEIGH, Charles Senff
Director - Resigned
Appointed:
Resigned: 2002-07-23

MIDDLETON, Peter James
Director - Resigned
Appointed: 1995-12-20
Resigned: 1998-07-29

MILLER, Edward Frank
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-07-15

MILLS, William Joseph
Director - Resigned
Appointed: 2003-05-27
Resigned: 2011-12-31

PITT, Andrew Neil
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-06-03

ROCHE, John Joseph
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-05-05

SAMUEL, William Meredith, Mr
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-07-31

SCHLEIN, Michael Edward
Director - Resigned
Appointed: 2007-02-01
Resigned: 2009-09-21

TUREK, Zdenek
Director - Resigned
Appointed: 2013-06-10
Resigned: 2016-03-05

VANNI D'ARCHIRAFI, Francesco Paolo
Director - Resigned
Appointed: 2002-07-23
Resigned: 2005-10-18

WEIR, Catherine Mullaney
Director - Resigned
Appointed: 2007-11-09
Resigned: 2011-12-05

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1994-05-06

MANNION, Francis Michael
Director - Resigned
Appointed: 2019-07-16
Resigned: 2022-03-31

JAIN, Deepak
Director - Resigned
Appointed: 2019-09-06
Resigned: 2024-02-14

CLARK, Sally Jane
Director - Active
Appointed: 2021-02-05

FALL, William Moray Newton
Director - Active
Appointed: 2021-02-05

WYNAENDTS, Alexander Rjin
Director - Resigned
Appointed: 2021-01-22
Resigned: 2021-11-19

MOULDS, Jonathan Paul
Director - Active
Appointed: 2021-02-05

WIMBORNE, Zoe Victoria
Director - Active
Appointed: 2021-05-25

TASSELL, Anne-Maree
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-03

TOBIAS MARIN, Francisco
Director - Resigned
Appointed: 2022-08-03
Resigned: 2024-03-25

RAJA, Amit
Director - Active
Appointed: 2022-07-28

HENRY, Peter Blair
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-12-31

PLUNKETT, Iain
Director - Active
Appointed: 2022-10-04

VON KOSKULL, Casper Wilhelm
Director - Active
Appointed: 2023-06-02

DUCSAI, Evelin Katalin
Director - Active
Appointed: 2023-06-14

LEE, Tiina Le-Seong
Director - Active
Appointed: 2023-10-16

WESTGARTH, Graham
Director - Active
Appointed: 2024-03-26

ROBSON, Jill Denise
Secretary - Resigned
Appointed: 2008-06-01
Resigned: 2019-09-27

BERGIN, Kyra
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1999-05-13

GAULTER, Andrew Martin
Secretary - Resigned
Appointed: 2000-05-25
Resigned: 2008-05-31

MILLER, Royce William
Secretary - Resigned
Appointed: 1999-05-13
Resigned: 2000-09-30

PELLOW, Ian Anthony
Secretary - Resigned
Appointed:
Resigned: 1997-03-26

CUMMING, Simon James
Secretary - Resigned
Appointed: 2020-02-28
Resigned: 2021-02-26

GRAY, Eloise Christina
Secretary - Resigned
Appointed: 2021-02-27
Resigned: 2023-10-16

OAKNORTH BANK PLC
08595042
LIVE
Date Incorporated:

ALBA OCHOA, Cristina
Director - Resigned
Appointed: 2017-04-06
Resigned: 2021-01-31

BERK, Edward Barry
Director - Active
Appointed: 2017-05-09

BURGESS, Robert Michael
Director - Active
Appointed: 2015-01-01

KHOSLA, Rishi
Director - Active
Appointed: 2013-12-18

NANDRA, Navtej Singh
Director - Resigned
Appointed: 2017-06-14
Resigned: 2021-10-31

PERLMAN AZOUT, Joel Jack
Director - Active
Appointed: 2013-12-18

BANGA, Gagan
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-03-07

BENNETT-DAVIES, Richard Hugh
Director - Resigned
Appointed: 2013-11-18
Resigned: 2014-07-21

BERI, Neeraj
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-18

BHARDWAJ, Ashok Kumar
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-07-03

DAILEY, Christopher Neville
Director - Resigned
Appointed: 2014-08-01
Resigned: 2015-01-31

ENGINEER, Ratan Jal
Director - Resigned
Appointed: 2015-01-08
Resigned: 2015-04-11

LORD TURNER, Jonathan Adair
Director - Resigned
Appointed: 2015-01-08
Resigned: 2017-04-30

MITTAL, Ajit Kumar
Director - Resigned
Appointed: 2016-02-23
Resigned: 2019-03-07

MOORE, Clive
Director - Resigned
Appointed: 2014-07-21
Resigned: 2014-11-03

OLIVE, Graham Leslie
Director - Resigned
Appointed: 2016-02-29
Resigned: 2019-03-07

REDDY, Murali Mohan
Director - Resigned
Appointed: 2015-01-08
Resigned: 2016-06-30

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2015-09-18
Resigned: 2016-01-08

GUPTA, Rajesh Ramakrishna
Director - Active
Appointed: 2021-02-01

ROBINSKI, Katarzyna Maria
Director - Resigned
Appointed: 2020-11-03
Resigned: 2021-06-05

SCHUETZ, Carolyn Margaret
Director - Active
Appointed: 2021-06-28

BOLDT, Timo Alexander Bernd
Director - Active
Appointed: 2022-08-08

TURNER, Jonathan Adair, Lord
Director - Active
Appointed: 2024-01-01

WOODWARD, Annie
Secretary - Resigned
Appointed: 2019-03-25
Resigned: 2022-03-01

PETERS, Nicola
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-03-26

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2022-03-01

INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148
LIVE
Date Incorporated:

INTERNATIONAL CAPITAL MARKET ASSOCIATION
Director - Active
Appointed: 2005-07-02

ABEL, Gerhard Wilhelm
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-02-28

ALLARD, Olivier
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-12-31

ARNABOLDI, Mario
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-16

ASBURY, Andrew
Director - Resigned
Appointed: 1997-11-03
Resigned: 2000-07-25

BAMFORD, Mark
Director - Resigned
Appointed: 2001-03-22
Resigned: 2004-10-28

BAND, David
Director - Resigned
Appointed: 1992-03-12
Resigned: 1996-03-28

BARING, Andrew Michael Godfrey
Director - Resigned
Appointed:
Resigned: 1994-02-28

BARKLAM, Anthony Charles
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-02-01

BELL, Adrian
Director - Resigned
Appointed:
Resigned: 1996-09-25

BISQUERRA, Michael
Director - Resigned
Appointed:
Resigned: 1994-02-28

BLOOMFIELD, Micheael
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-10-31

BREINHOLT, Helle
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-03-16

BROWN, James Philip
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-12-31

BURNETT, David Henry
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-07

CAHUZAC, Antoine Francois
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-03-13

CARTER, Matthew John
Director - Resigned
Appointed: 1999-03-18
Resigned: 1999-07-15

CLEGG, Nicholas Peter
Director - Resigned
Appointed: 1992-03-12
Resigned: 1995-01-26

COOK, Joseph Paul
Director - Resigned
Appointed: 1994-11-07
Resigned: 2001-10-30

COOPER, Adrian Rupert Tyndale
Director - Resigned
Appointed: 1994-03-10
Resigned: 2002-03-14

COPELAND, Matti
Director - Resigned
Appointed: 1996-03-14
Resigned: 1998-03-26

CORDEIRO, Carlos Antonio
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-03-13

COTTO, Mario
Director - Resigned
Appointed:
Resigned: 1992-10-23

CUERVO-ARANGO, Carlos
Director - Resigned
Appointed: 1992-03-12
Resigned: 1993-10-21

D'ANGELIN, Benoit
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-07-24

DARMAYAN, Bernard, Monsieun
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-03-14

DE BAS SOTELO, Miguel Angel
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-07-14

DE LAS HERAS MUELA, Emilio
Director - Resigned
Appointed: 1997-11-03
Resigned: 1998-03-26

DE LEZARDIERE, Alec
Director - Resigned
Appointed:
Resigned: 1992-10-23

DE NADAILLAC, Geraud
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

DE ORTUETA, Vicente
Director - Resigned
Appointed: 2002-03-14
Resigned: 2005-07-02

DE PEDROSA, Carlos
Director - Resigned
Appointed: 1998-03-26
Resigned: 1999-12-31

DEE, Michael Edward
Director - Resigned
Appointed: 1994-03-10
Resigned: 1997-12-31

DICK, Rohinton Soli
Director - Resigned
Appointed: 1996-03-14
Resigned: 1998-03-26

DISTEFANO, Giuseppe
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-10-21

DODD, Mark
Director - Resigned
Appointed: 2004-01-29
Resigned: 2005-07-02

EDGE, Robert James
Director - Resigned
Appointed:
Resigned: 2001-10-30

EIRO FRAZAC DE OLIVEIRA, Maria Cristina, Vice President
Director - Resigned
Appointed: 2000-03-16
Resigned: 2002-03-14

FALCO, Luca
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-07-02

FIGUS, Marco
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-14

FIRTH, Denys Calder
Director - Resigned
Appointed:
Resigned: 1998-03-26

FOLLEBOUCKT, Philippe
Director - Resigned
Appointed: 2000-03-16
Resigned: 2005-07-02

FORD, John Edward
Director - Resigned
Appointed: 2002-10-23
Resigned: 2005-07-02

FORSE, James
Director - Resigned
Appointed: 1996-03-14
Resigned: 1996-09-09

FUJII, Juntaro
Director - Resigned
Appointed: 2000-03-16
Resigned: 2000-05-31

GIANNOTTI, John Bernard
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-02-21

GRAY, Robert Blackburn
Director - Resigned
Appointed:
Resigned: 2005-07-02

GREENWOOD, Jonathon
Director - Resigned
Appointed: 1995-01-26
Resigned: 2000-02-28

GUYOT, Philippe
Director - Resigned
Appointed: 1996-03-14
Resigned: 1997-11-03

HARDISTY, Mark Edward
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

HEANEY, Michael
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-10-28

HEARN, Paul Joseph
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-07-02

HENNIGES, Walter Maria Wilhelm
Director - Resigned
Appointed: 1998-10-12
Resigned: 2005-07-02

HOLM, Peter Kjaer
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-03-14

HOTTELART, Eric
Director - Resigned
Appointed: 2000-03-16
Resigned: 2003-05-02

HUSTINGS, Mary Letitia
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-31

JOLLIFFE, Robert Hylton
Director - Resigned
Appointed: 1999-01-18
Resigned: 2001-03-22

KAMLANI, Suneel
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-02

KANE, Koichi
Director - Resigned
Appointed: 1992-03-12
Resigned: 1994-02-28

KARAT, David Spencer
Director - Resigned
Appointed: 1994-03-10
Resigned: 1996-02-21

KARSENTI, Rene
Director - Resigned
Appointed: 2007-01-01
Resigned: 2010-11-25

KEEGAN, Dennis John
Director - Resigned
Appointed: 1992-03-12
Resigned: 1993-08-19

KEELAN, Brian Richard
Director - Resigned
Appointed: 1994-11-07
Resigned: 1996-01-31

KIERNAN III, Robert Edward
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-07-29

KOKOCINSKI, Alain
Director - Resigned
Appointed: 1992-10-23
Resigned: 1995-07-06

KOMAGATA, Kokichi
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-10-28

KUPPERS, Henri
Director - Resigned
Appointed: 1998-03-26
Resigned: 2000-02-28

LAMARQUE, Jean Luc
Director - Resigned
Appointed: 2003-10-21
Resigned: 2005-07-02

LANGTON, John Leslie
Director - Resigned
Appointed: 2005-07-02
Resigned: 2005-12-31

LAWSON, Brian Michael
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-10-30

LEE, Tiina Le Seong
Director - Resigned
Appointed: 2000-11-01
Resigned: 2001-10-30

LEIGH PEMBERTON, James Henry
Director - Resigned
Appointed: 1998-03-26
Resigned: 2002-03-14

LING, Simon Michael Pirie
Director - Resigned
Appointed: 2000-03-16
Resigned: 2001-12-31

MACGREEVY, Aedan Michael Mary
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-02

MASINI, Ugo, Doctor
Director - Resigned
Appointed: 1994-03-10
Resigned: 1998-03-26

MCSTAY, Kyran
Director - Resigned
Appointed: 1997-01-23
Resigned: 1998-03-26

MONNAS, Alexander
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-30

MORRICE, Robert Alexander
Director - Resigned
Appointed: 1997-03-13
Resigned: 1997-11-03

NAKAYAMA, Tsunehiro
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-06-30

NOTTLE, Gregory Mark
Director - Resigned
Appointed: 1996-10-15
Resigned: 2000-03-16

OGAWA, Nobuaka
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-11-07

ORISTAGLIO, Stephen Mark
Director - Resigned
Appointed:
Resigned: 1993-01-21

OSAWA, Yoshio
Director - Resigned
Appointed:
Resigned: 1993-10-21

OVENDEN, David
Director - Resigned
Appointed: 2000-08-31
Resigned: 2002-03-14

OYA, Nobuo
Director - Resigned
Appointed: 1998-10-12
Resigned: 2000-03-16

PANTLIN, Peter Michael
Director - Resigned
Appointed: 1993-01-21
Resigned: 1994-11-07

PARK, Sean Maclise
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-07-02

PASSATORE, Giuseppe
Director - Resigned
Appointed: 1992-10-22
Resigned: 1994-03-10

GOSS, Leland Harold
Director - Active
Appointed: 2021-04-01

DAMMERS, Clifford Robert
Secretary - Resigned
Appointed: 1994-11-07
Resigned: 2005-07-02

GROSSENBACHER, Chantal
Secretary - Resigned
Appointed: 2009-05-18
Resigned: 2009-11-30

HAZELL, Dirk Nicholas Downing
Secretary - Resigned
Appointed:
Resigned: 1994-10-12

SPIRES, Christopher John
Secretary - Resigned
Appointed: 2005-07-04
Resigned: 2008-01-08

ZEHNDER WIBHOLM, Linda Ann
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2009-05-18

INTERNATIONAL FINANCE FACILITY FOR IMMUNISATION COMPANY
05857343
LIVE
Date Incorporated:

DE MAZIÈRES, Bertrand
Director - Active
Appointed: 2018-05-18

DIOP, Fatimatou Zahra
Director - Resigned
Appointed: 2015-05-22
Resigned: 2021-06-30

HERRERA POL, Doris Aida D Lourdes
Director - Active
Appointed: 2015-11-13

LAY, Kenneth
Director - Active
Appointed: 2020-10-16

PULAY, Jessica Mary
Director - Active
Appointed: 2020-03-03

WEINER-TRAPNESS, Helge
Director - Active
Appointed: 2018-12-17

BOCCOZ, Michele Jeanine
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-16

CARNEY, Sean Robert
Director - Resigned
Appointed: 2009-06-01
Resigned: 2014-06-30

CHERPITEL, Didier Jean
Director - Resigned
Appointed: 2009-06-01
Resigned: 2016-12-31

CUMMINS, John James
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-12-31

EGERTON WARBURTON, Christopher Geoffrey
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-12-31

FEDDER, Marcus
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-31

GILLESPIE, Alan Raymond, Dr
Director - Resigned
Appointed: 2006-06-26
Resigned: 2012-02-24

JAYASURIYA, Dayanath Chandrajith, Dr
Director - Resigned
Appointed: 2006-06-26
Resigned: 2013-06-30

KARSENTI, Rene, Dr
Director - Resigned
Appointed: 2011-12-23
Resigned: 2017-12-31

OTEH, Arunma
Director - Resigned
Appointed: 2006-06-26
Resigned: 2011-12-31

BARBUT, Monique
Director - Active
Appointed: 2021-07-01

DIOP N'SELE, Hassatou
Director - Active
Appointed: 2021-07-01

VAN WEES, Ingrid
Director - Active
Appointed: 2021-10-01

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2006-06-26
Resigned: 2013-10-10

HUTCHINSON, Marc Sandford
Secretary - Resigned
Appointed: 2013-10-10
Resigned: 2014-11-20

ONLINE CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2023-06-28

CAF NOMINEES LIMITED
01222415
LIVE
Date Incorporated:

EVERAET, Sabine
Director - Active
Appointed: 2022-04-28

HESLOP, Neil
Director - Active
Appointed: 2020-10-01

LEIGH-PEMBERTON, James Henry, Sir
Director - Active
Appointed: 2018-04-01

NILES, Meredith
Director - Active
Appointed: 2022-04-28

PERKIN, Roger Kitson
Director - Active
Appointed: 2017-09-04

POPE, Janet Edna
Director - Active
Appointed: 2017-09-04

PRINGLE, Owen Valentine
Director - Active
Appointed: 2022-04-28

RYDER, Ernest Nigel, Right Honourable Sir
Director - Active
Appointed: 2020-02-12

RYLATT, Caroline Elizabeth Armes
Director - Active
Appointed: 2022-02-01

SHALDERS, David Peter
Director - Active
Appointed: 2020-07-15

SINGH, Priya Darshani, Dr
Director - Active
Appointed: 2020-11-23

STOREY, Susannah Jemima
Director - Active
Appointed: 2017-09-04

VOGTLE, Robert
Director - Active
Appointed: 2023-01-25

AINGER, Stephen David
Director - Resigned
Appointed: 2002-11-04
Resigned: 2006-10-02

ASHTIANY, Saphie
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

BALDWIN, Peter Robert, Sir
Director - Resigned
Appointed:
Resigned: 1998-10-30

BARNES, Roger Anthony
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-11-13

BARNETT, Stuart William
Director - Resigned
Appointed: 2014-03-19
Resigned: 2017-07-14

BERRY, Peter Fremantle
Director - Resigned
Appointed: 2000-06-15
Resigned: 2009-09-24

BLAKEBROUGH, Adele Esther
Director - Resigned
Appointed: 2005-03-17
Resigned: 2010-04-22

BROOKS, John Ashton
Director - Resigned
Appointed:
Resigned: 1999-10-28

BROPHY, Michael John Mary
Director - Resigned
Appointed:
Resigned: 2002-10-16

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2006-09-28

BUSE, Rodney Stewart
Director - Resigned
Appointed: 1998-03-18
Resigned: 2003-11-13

CAMPBELL, Ian Duncan Robin
Director - Resigned
Appointed: 1993-06-23
Resigned: 1999-10-28

CANNING, Clare
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-12-14

CASSERLEY, Dominic James Andrew
Director - Resigned
Appointed: 2009-07-16
Resigned: 2018-09-18

CHANDLER, Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1995-12-31

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 2003-07-31
Resigned: 2008-09-25

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-03-18
Resigned: 2005-10-05

CRESWELL, Robin Bruce Barlow
Director - Resigned
Appointed: 2009-12-03
Resigned: 2018-09-18

DAHRENDORF, Ralf, The Lord
Director - Resigned
Appointed: 1993-03-24
Resigned: 2002-11-07

DENMAN, Sylvia
Director - Resigned
Appointed: 1997-12-10
Resigned: 2001-11-08

DIXON, Andrew Michael Morley
Director - Resigned
Appointed: 2008-05-29
Resigned: 2022-02-01

ETHERINGTON, Stuart James, Sir
Director - Resigned
Appointed: 1995-06-22
Resigned: 2004-11-11

FAIRCLOTH, Kenneth George
Director - Resigned
Appointed: 1995-03-22
Resigned: 2004-11-11

FRANCIS, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1992-06-26

GREEN, Charles Frederick
Director - Resigned
Appointed:
Resigned: 1998-10-30

HAMMERSTEIN, Matthew Sean
Director - Resigned
Appointed: 2012-02-09
Resigned: 2021-09-29

HARDAKER, Philip John
Director - Resigned
Appointed: 2007-09-27
Resigned: 2014-09-18

HAYWOOD, Harold
Director - Resigned
Appointed:
Resigned: 1998-10-30

HEAL, Anne
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-11-23

HIGHAM, Terence
Director - Resigned
Appointed:
Resigned: 2000-12-22

HOFFMAN, Gary Andrew
Director - Resigned
Appointed: 2006-09-07
Resigned: 2009-03-18

HOSKING, Barbara Nancy
Director - Resigned
Appointed:
Resigned: 1992-03-25

HUTCHINSON, Alison Elizabeth
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-12-09

JACKSON, Constance Gloria
Director - Resigned
Appointed: 2004-10-13
Resigned: 2010-09-23

JACKSON, William Unsworth
Director - Resigned
Appointed:
Resigned: 1996-10-31

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-11-22
Resigned: 2003-11-13

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1998-10-30

KELLNER, Peter Jon
Director - Resigned
Appointed: 2017-09-04
Resigned: 2019-09-16

KING, Peter David
Director - Resigned
Appointed: 2003-11-13
Resigned: 2006-01-04

LADY MCINTOSH OF HARINGEY, Naomi Ellen Sargant
Director - Resigned
Appointed: 1992-06-24
Resigned: 2001-11-08

LAKE, Charles Michael
Director - Resigned
Appointed: 2006-11-23
Resigned: 2009-09-24

LAVELY, Kim
Director - Resigned
Appointed: 2002-06-19
Resigned: 2011-09-15

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2013-01-10
Resigned: 2022-04-28

LEWIS, Martyn John Dudley
Director - Resigned
Appointed: 2010-11-25
Resigned: 2016-11-30

LOCKE, David James
Director - Resigned
Appointed: 2007-11-29
Resigned: 2014-09-18

LORIMER, John Howard
Director - Resigned
Appointed: 2009-04-30
Resigned: 2012-09-13

LOVEGROVE, Stephen Augustus
Director - Resigned
Appointed: 2010-09-23
Resigned: 2016-09-15

LOW, John Menzies, Sir
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-10-01

LYONS, Roger
Director - Resigned
Appointed: 1992-03-25
Resigned: 2000-10-26

MACGREGOR, Alexander Ian
Director - Resigned
Appointed: 1997-09-17
Resigned: 2002-11-07

MACHELL, Carole
Director - Resigned
Appointed: 2017-09-04
Resigned: 2020-04-22

MACKINNON, Iain Francis
Director - Resigned
Appointed: 2008-12-04
Resigned: 2018-04-26

MASLEN, Peter Sidney
Director - Resigned
Appointed:
Resigned: 1993-04-02

MAXTON, Julie Katharine, Dr
Director - Resigned
Appointed: 2014-05-01
Resigned: 2018-11-19

MELMOTH, Graham John, Sir
Director - Resigned
Appointed: 2004-02-18
Resigned: 2010-11-24

MORGAN, Alan Wyndham, Rt Revd
Director - Resigned
Appointed: 1997-03-19
Resigned: 2002-11-07

MYNERS, Paul
Director - Resigned
Appointed: 2002-12-09
Resigned: 2004-08-09

NIVEN, Keith Melville
Director - Resigned
Appointed: 2002-11-07
Resigned: 2007-09-07

OWEN, John Martin, Doctor
Director - Resigned
Appointed: 1997-12-10
Resigned: 2000-06-05

PEARSE, Brian Gerald, Sir
Director - Resigned
Appointed: 1996-03-20
Resigned: 1998-12-09

PRIOR, Jane Primrose Gifford, Lady
Director - Resigned
Appointed:
Resigned: 1994-11-10

READ, John Emms, Sir
Director - Resigned
Appointed:
Resigned: 1994-04-01

ROGERS, Anthony Cannington
Director - Resigned
Appointed: 2000-12-20
Resigned: 2008-01-31

STUTTARD, John Boothman, Sir
Director - Resigned
Appointed: 2002-12-09
Resigned: 2006-09-28

THE EARL CAIRNS, Simon Dallas, The Right Honourable
Director - Resigned
Appointed: 2003-07-31
Resigned: 2010-12-02

TUMIM, Winifred Letitia
Director - Resigned
Appointed: 1996-03-20
Resigned: 2001-11-08

VERNEY, Helen Phyllis
Director - Resigned
Appointed: 2006-11-23
Resigned: 2007-10-26

WARNER, Norman Reginald, Lord
Director - Resigned
Appointed: 2001-12-12
Resigned: 2003-11-19

WATKINS, Kenneth Albert
Director - Resigned
Appointed: 1993-04-02
Resigned: 1995-03-31

WATSON, Jennifer
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-09-13

WELENINSKY, Judy
Director - Resigned
Appointed:
Resigned: 1994-03-23

WEYMOUTH, David Avery
Director - Resigned
Appointed: 2001-11-08
Resigned: 2010-09-23

WOLTON, Peter Hugh
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-12-03

WOOD, Catherine Lisa
Director - Resigned
Appointed: 2004-11-11
Resigned: 2006-04-24

MAYOR, Kate Louise
Secretary - Active
Appointed: 2015-04-03

BIDEN, Janet Elizabeth
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2003-11-18

DOAN, Ann Elizabeth
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-04-02

JEFFERY, David Colin
Secretary - Resigned
Appointed: 1993-04-02
Resigned: 1997-04-21

JONES, Neil Pilkington
Secretary - Resigned
Appointed:
Resigned: 1992-05-01

JOWETT, Richard Alan
Secretary - Resigned
Appointed: 2006-09-19
Resigned: 2008-06-30

NORRIS, Donovan Thomas
Secretary - Resigned
Appointed:
Resigned: 2006-09-19

WATKINS, Kenneth Albert
Secretary - Resigned
Appointed: 1992-05-01
Resigned: 1993-04-02

LXI REIT PLC
10535081
LIVE
Date Incorporated:

CARTWRIGHT, John Liberty
Director - Active
Appointed: 2017-01-27

DIMOND, Patricia Marie
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-07-19

ETHERDEN, Jeannette Elaine
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-07-15

HUBBARD, Stephen Arthur
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-03-11

SMITH, Colin Deverell
Director - Resigned
Appointed: 2017-01-27
Resigned: 2022-03-11

LONGMAN, Katharine Mary
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-01-27

SAUNDERS, William Alexander
Director - Resigned
Appointed: 2016-12-21
Resigned: 2017-01-27

GUMM, Sandra Louise
Director - Active
Appointed: 2022-07-06

LESLAU, Nicholas Mark
Director - Active
Appointed: 2022-07-06

LEVIN, Ismat
Director - Active
Appointed: 2022-01-13

SEABORN, Hugh Richard
Director - Active
Appointed: 2022-01-13

LONGMAN, Katharine Mary
Secretary - Resigned
Appointed: 2016-12-21
Resigned: 2017-02-27

LANGHAM HALL UK SERVICES LLP
Secretary - Resigned
Appointed: 2017-02-27
Resigned: 2017-07-11

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-03-06

APEX LISTED COMPANIES SERVICES (UK) LIMITED
Secretary - Resigned
Appointed: 2017-07-11
Resigned: 2023-03-06

ARDALAN, Cyrus
Nationality: British
Address: W1W 6YF, England

BLEND LOAN NETWORK LIMITED
10025252
LIVE
Date Incorporated:

MURCIANO, Yann Yanniv
Director - Active
Appointed: 2016-07-05

CONWAY, Deborah
Director - Resigned
Appointed: 2016-06-10
Resigned: 2018-02-06

FREEDMAN, Ivor
Director - Resigned
Appointed: 2016-02-25
Resigned: 2016-07-05

LEVY, Michael
Director - Active
Appointed: 2022-06-30

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