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eleanor boddington

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BODDINGTON, Eleanor Nancie
Address: London, W1S 2FT

TALOS PROPERTIES HOLDINGS LIMITED
08606397
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

DUNCAN, Bradley Paul
Director - Expired
Appointed: 2019-03-13

PUNN, Shalin
Director - Expired
Appointed: 2018-05-24

WATTS, Jonathan Christopher
Director - Expired
Appointed: 2019-03-13

BODDINGTON, Eleanor Nancie
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-24

DICKER, Martyn Neil
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-25

FRASS-EHRFELD, Martin
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

HAWKS, James Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-30

NOUSS, Hunada
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-02-01

O'FLYNN, Joseph Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-11-20

PUDGE, David John
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

SHEASBY, Christopher Edmund, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-09-21

THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

FUGGLE, James Robert
Director - Expired
Appointed: 2019-06-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-09

COLLIER, Edward
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-01-31

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-11-09

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2016-11-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

BODDINGTON, Eleanor Nancie
Nationality: British
Address: London, W1S 2FT

TALOS PROPERTIES HOLDINGS LIMITED
08606397
DISSOLVED
Date Incorporated:
Dissolved on 2022-03-08

DUNCAN, Bradley Paul
Director - Expired
Appointed: 2019-03-13

PUNN, Shalin
Director - Expired
Appointed: 2018-05-24

WATTS, Jonathan Christopher
Director - Expired
Appointed: 2019-03-13

DICKER, Martyn Neil
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-25

FRASS-EHRFELD, Martin
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

HAWKS, James Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-30

NOUSS, Hunada
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-02-01

O'FLYNN, Joseph Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-11-20

PUDGE, David John
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

SHEASBY, Christopher Edmund, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-09-21

THE CHILDRENS INVESTMENT FUND MANAGEMENT (UK) LLP
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

FUGGLE, James Robert
Director - Expired
Appointed: 2019-06-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-09

BODDINGTON, Eleanor Nancie
Secretary - Resigned
Appointed: 2016-12-07
Resigned: 2018-02-01

COLLIER, Edward
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-01-31

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-11-09

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2016-11-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

TALOS PROPERTIES LIMITED
08606402
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-29

DUNCAN, Bradley Paul
Director - Expired
Appointed: 2019-03-13

PUNN, Shalin
Director - Expired
Appointed: 2018-05-24

WATTS, Jonathan Christopher
Director - Expired
Appointed: 2019-03-13

DICKER, Martyn Neil
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-25

FRASS-EHRFELD, Martin
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

HAWKS, James Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-30

NOUSS, Hunada
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-02-01

O'FLYNN, Joseph Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-11-20

PUDGE, David John
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

SHEASBY, Christopher Edmund, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-09-21

THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

FUGGLE, James Robert
Director - Expired
Appointed: 2019-06-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-09

BODDINGTON, Eleanor Nancie
Secretary - Resigned
Appointed: 2016-12-07
Resigned: 2018-02-01

COLLIER, Edward
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-01-31

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-11-09

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2016-11-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

HENRY WELLCOME LIMITED
02636171
LIVE
Date Incorporated:

BIRD, Christopher James
Director - Active
Appointed: 2016-10-20

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-31

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 2000-03-08
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-30

CMH DIRECTORS LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

CMH SECRETARIES LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1999-12-31

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-05-11
Resigned: 2004-03-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-31

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-29

BIRD, Christopher
Secretary - Active
Appointed: 2016-10-20

BODDINGTON, Eleanor
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-12-22

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

MACGREGOR, Alexander Ian
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1996-12-13

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

WELLCOME TRUST NOMINEES LIMITED
00594081
LIVE
Date Incorporated:

BIRD, Christopher James
Director - Active
Appointed: 2016-10-20

ANDERSON, Roy Malcolm, Professor
Director - Resigned
Appointed:
Resigned: 2000-05-09

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 2007-03-31

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 1999-11-10
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-30

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-26

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1995-07-19
Resigned: 1999-12-31

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

EDWARDS, Christopher, Professor
Director - Resigned
Appointed: 1994-04-01
Resigned: 2005-03-31

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-31

GURDON, John Bertrand, Professor Sir
Director - Resigned
Appointed: 1995-01-16
Resigned: 2000-09-30

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed:
Resigned: 2004-03-31

KORNBERG, Hans Leo, Professor Sir
Director - Resigned
Appointed:
Resigned: 1995-01-14

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

RUTTER, Michael Llewellyn, Professor Sir
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-03-31

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-29

WEATHERALL, David John, Sir
Director - Resigned
Appointed:
Resigned: 2000-12-31

BIRD, Christopher
Secretary - Active
Appointed: 2016-10-20

BODDINGTON, Eleanor
Secretary - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

MACGREGOR, Alexander Ian
Secretary - Resigned
Appointed:
Resigned: 1996-12-13

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

CIFF (UK) NEWCO LIMITED
06409511
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-08

DUNCAN, Bradley Paul
Director - Expired
Appointed: 2019-03-13

FUGGLE, James Robert
Director - Expired
Appointed: 2019-06-30

PUNN, Shalin
Director - Expired
Appointed: 2018-05-24

WATTS, Jonathan Christopher
Director - Expired
Appointed: 2019-03-13

CARNEY, Sean Robert
Director - Resigned
Appointed: 2011-02-01
Resigned: 2012-12-07

COOPER HOHN, Jamie Anne
Director - Resigned
Appointed: 2007-10-25
Resigned: 2021-01-09

DICKER, Martyn Neil
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-25

LEHTIMAKI, Marko Pekka
Director - Resigned
Appointed: 2007-10-25
Resigned: 2008-10-30

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-30

MCDERMOTT, Peter
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

NOUSS, Hunada
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-02-01

REEVES, William Huntington
Director - Resigned
Appointed: 2008-10-30
Resigned: 2011-02-01

SHEASBY, Christopher Edmund, Dr
Director - Resigned
Appointed: 2012-12-07
Resigned: 2015-09-21

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

DUNCAN, Bradley Paul
Secretary - Expired
Appointed: 2021-02-10

BODDINGTON, Eleanor Nancie
Secretary - Resigned
Appointed: 2016-12-07
Resigned: 2018-02-01

COLLIER, Edward John
Secretary - Resigned
Appointed: 2012-12-07
Resigned: 2016-01-31

LEHTIMAKI, Marko Pekka
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2008-10-30

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-11-09

REEVES, William Huntington
Secretary - Resigned
Appointed: 2008-10-30
Resigned: 2011-02-01

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2016-11-18

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2007-10-25
Resigned: 2007-10-25

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-11-09
Resigned: 2021-02-10

BODDINGTON, Eleanor Nancie
Address: London, W1S 2FT

TALOS PROPERTIES LIMITED
08606402
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-29

DUNCAN, Bradley Paul
Director - Expired
Appointed: 2019-03-13

PUNN, Shalin
Director - Expired
Appointed: 2018-05-24

WATTS, Jonathan Christopher
Director - Expired
Appointed: 2019-03-13

BODDINGTON, Eleanor Nancie
Director - Resigned
Appointed: 2018-02-01
Resigned: 2018-05-24

DICKER, Martyn Neil
Director - Resigned
Appointed: 2016-01-07
Resigned: 2016-02-25

FRASS-EHRFELD, Martin
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

HAWKS, James Edward
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

LLOYD, Simon Trevor
Director - Resigned
Appointed: 2016-04-13
Resigned: 2019-06-30

NOUSS, Hunada
Director - Resigned
Appointed: 2013-11-20
Resigned: 2018-02-01

O'FLYNN, Joseph Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2013-11-20

PUDGE, David John
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

SHEASBY, Christopher Edmund, Dr
Director - Resigned
Appointed: 2013-11-20
Resigned: 2015-09-21

THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP
Director - Resigned
Appointed: 2013-07-11
Resigned: 2013-11-20

FUGGLE, James Robert
Director - Expired
Appointed: 2019-06-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Expired
Appointed: 2018-11-09

COLLIER, Edward
Secretary - Resigned
Appointed: 2013-11-20
Resigned: 2016-01-31

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2018-11-09

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-11
Resigned: 2016-11-18

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-07-11
Resigned: 2013-07-11

BODDINGTON, Eleanor
Address: NW1 2BE, England

WELLCOME TRUST TRADING LIMITED
03227027
LIVE
Date Incorporated:

EALES, Richard Stafford
Director - Active
Appointed: 2019-05-15

GIBBONS, Philomena
Director - Active
Appointed: 2014-11-25

JACKSON, Molly Margaret
Director - Active
Appointed: 2007-11-27

ROBERTSON, Donne
Director - Resigned
Appointed: 2013-11-19
Resigned: 2020-10-02

THISTLETON, Sean
Director - Active
Appointed: 2019-05-15

TYLDESLEY, Peter Richard
Director - Active
Appointed: 2019-05-15

BIANCO, Albert Edward, Dr
Director - Resigned
Appointed: 2001-07-03
Resigned: 2004-04-26

CARLEY, Deborah Marie, Dr
Director - Resigned
Appointed: 2004-04-26
Resigned: 2009-06-01

CAULCOTT, Celia Ann, Dr
Director - Resigned
Appointed: 2000-05-08
Resigned: 2001-07-03

COOPER, John
Director - Resigned
Appointed: 2002-10-18
Resigned: 2014-11-19

CORDIER, Rachel Susan
Director - Resigned
Appointed: 2009-11-16
Resigned: 2013-02-15

DILLON, John Edward Michael
Director - Resigned
Appointed: 1996-07-19
Resigned: 1998-05-18

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-10-07

KIFF, Genny
Director - Resigned
Appointed: 2006-11-22
Resigned: 2015-08-06

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-01-06
Resigned: 2019-01-25

MATTERSON, Clare Elizabeth, Dr
Director - Resigned
Appointed: 2006-11-22
Resigned: 2015-01-06

MORGAN, Michael James
Director - Resigned
Appointed: 2000-05-08
Resigned: 2002-10-18

PEACOCK, John Clive Wilson
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-01

PENFOLD, Diane June
Director - Resigned
Appointed: 1998-05-13
Resigned: 1998-05-19

PHILLIPPS, David Alan
Director - Resigned
Appointed: 2004-04-26
Resigned: 2006-11-22

SEABROOK, Richard Nicholas, Dr
Director - Resigned
Appointed: 2014-11-25
Resigned: 2016-11-29

SHILLITO, Mark Robert
Director - Resigned
Appointed: 1999-11-05
Resigned: 2000-05-08

WARD, Iain Stuart Dalrymple
Director - Resigned
Appointed: 2016-11-29
Resigned: 2018-07-31

WILSON, Clare Alice
Director - Resigned
Appointed: 1996-07-19
Resigned: 2000-05-08

GLASSPOOL, Thomas Alan
Secretary - Active
Appointed: 2019-11-25

BIRD, Christopher
Secretary - Resigned
Appointed: 2016-10-20
Resigned: 2019-11-25

STEWART, John Gillespie
Secretary - Resigned
Appointed: 2000-05-08
Resigned: 2012-01-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-07-23
Resigned: 2000-05-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1996-07-23

BODDINGTON, Eleanor
Address: London, NW1 2BE

HENRY WELLCOME LIMITED
02636171
LIVE
Date Incorporated:

BIRD, Christopher James
Director - Active
Appointed: 2016-10-20

BIRD, Adrian, Professor
Director - Resigned
Appointed: 2007-04-01
Resigned: 2010-09-30

BOBROW, Martin, Professor
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-03-31

BODDINGTON, Eleanor Nancie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2016-10-20

CADBURY, Dominic, Sir
Director - Resigned
Appointed: 2000-03-08
Resigned: 2006-04-30

CASTELL, William Martin, Sir
Director - Resigned
Appointed: 2006-05-01
Resigned: 2015-09-30

CMH DIRECTORS LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

CMH SECRETARIES LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-22

DAVIES, Kay Elizabeth, Professor Dame
Director - Resigned
Appointed: 2013-10-01
Resigned: 2015-09-30

GIBBS, Roger Geoffrey, Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1999-12-31

JACK, James Julian Bennett, Professor
Director - Resigned
Appointed: 1994-05-11
Resigned: 2004-03-31

LIVETT, Timothy James
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-12-31

PEART, William Stanley, Professor Sir
Director - Resigned
Appointed: 1992-12-22
Resigned: 1994-03-31

RIGBY, Peter William Jack, Professor
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

WALLCRAFT, Susan Jean
Director - Resigned
Appointed: 2015-10-01
Resigned: 2016-04-29

BIRD, Christopher
Secretary - Active
Appointed: 2016-10-20

CMH SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-12-22

COSSAR, Andrew
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2012-09-17

HAYTER, Dianne
Secretary - Resigned
Appointed: 1996-12-13
Resigned: 1999-07-30

MACGREGOR, Alexander Ian
Secretary - Resigned
Appointed: 1992-12-22
Resigned: 1996-12-13

STEWART, John Gillespie
Secretary - Resigned
Appointed: 1999-07-30
Resigned: 2012-01-31

WALLCRAFT, Susan Jean
Secretary - Resigned
Appointed: 2012-09-17
Resigned: 2016-04-29

BODDINGTON, Eleanor Nancie
Address: London, W1S 2FT

THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
04370006
LIVE
Date Incorporated:

COOPER HOHN, Jamie Anne
Director - Resigned
Appointed: 2002-02-08
Resigned: 2020-12-21

GOLDSMITH, Benjamin James
Director - Active
Appointed: 2015-11-18

HOHN, Christopher Anthony
Director - Active
Appointed: 2002-02-08

SIDDIQUI, Masroor Taale
Director - Active
Appointed: 2015-11-18

SWEENEY, Graeme Stewart Sutherland
Director - Resigned
Appointed: 2014-05-14
Resigned: 2021-05-13

DYBUL, Mark, Dr
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-03-02

ELIAS, Gerard Joseph
Director - Resigned
Appointed: 2007-11-09
Resigned: 2016-03-02

LEHTIMAKI, Marko Pekka
Director - Resigned
Appointed: 2002-02-08
Resigned: 2009-11-28

MALLOCH-BROWN, George Mark, Lord
Director - Resigned
Appointed: 2011-05-31
Resigned: 2016-03-02

PANDHARE, Rajan
Director - Resigned
Appointed: 2006-06-16
Resigned: 2014-05-17

PHUMAPHI, Johannah Joy
Director - Resigned
Appointed: 2008-08-26
Resigned: 2015-07-27

REEVES, William Huntington
Director - Resigned
Appointed: 2008-04-25
Resigned: 2011-02-01

SOWA, Theodosia
Director - Resigned
Appointed: 2005-06-07
Resigned: 2012-01-05

MARSHALL, Ana Wiechers
Director - Active
Appointed: 2020-09-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-11-09
Resigned: 2021-02-10

CARNEY, Sean Robert
Secretary - Resigned
Appointed: 2011-05-16
Resigned: 2012-11-30

COLLIER, Edward John
Secretary - Resigned
Appointed: 2012-11-30
Resigned: 2016-01-31

GUJADHUR, Tej
Secretary - Resigned
Appointed: 2005-08-18
Resigned: 2006-06-09

HOHN, Christopher
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2005-08-18

LEHTIMAKI, Marko Pekka
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2009-11-27

O'REILLY, Catherine Mary
Secretary - Resigned
Appointed: 2006-06-09
Resigned: 2007-07-26

PUNN, Shalin
Secretary - Resigned
Appointed: 2018-05-24
Resigned: 2018-11-09

REEVES, William
Secretary - Resigned
Appointed: 2009-11-28
Resigned: 2011-02-01

TAYLOR, Donald
Secretary - Resigned
Appointed: 2016-03-02
Resigned: 2016-11-18

DUNCAN, Bradley Paul
Secretary - Active
Appointed: 2021-02-10

BODDINGTON, Eleanor Nanice
Nationality: British
Address: London, N5 2PR

EKCO GROUP LIMITED
02927103
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-03

REN, Jerry
Director - Expired
Appointed: 2014-11-17

BAROUX, Dominique Henri
Director - Resigned
Appointed: 1997-01-28
Resigned: 2001-09-28

BARRICK, Richard Frank
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-02-26

BELLAMY, Carlton Alexander
Director - Resigned
Appointed: 2001-09-28
Resigned: 2003-03-31

BLACKMORE, John
Director - Resigned
Appointed: 2009-03-18
Resigned: 2010-09-27

CHOO, Stephen Teck Chuan
Director - Resigned
Appointed: 1994-09-22
Resigned: 2000-07-25

COLEMAN, Jason Mark
Director - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-19

DENT, Andrew Jonathan
Director - Resigned
Appointed: 2001-09-28
Resigned: 2009-04-30

DERIAZ, Fabrice
Director - Resigned
Appointed: 2013-02-26
Resigned: 2014-11-17

GASCOIGNE, Laurence Woolych
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-09-28

GRIFFITHS, Emrys John
Director - Resigned
Appointed: 2010-09-27
Resigned: 2012-04-20

HAARBURGER, Simon John
Director - Resigned
Appointed: 2000-07-25
Resigned: 2001-09-28

JONES PERCIVAL, David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-03-18

KENDAL, Nicholas Peter Brian
Director - Resigned
Appointed: 1994-09-22
Resigned: 2001-09-28

KONG, Xia
Director - Resigned
Appointed: 2014-11-17
Resigned: 2017-08-28

KUNEN, Elizabeth Anne
Director - Resigned
Appointed: 1994-09-22
Resigned: 2000-07-25

MICHAUD, Francois
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-28

NICHOLL, Wilson Robert James
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-08-01

O'DONNELL, Michael Kane
Director - Resigned
Appointed: 2001-02-27
Resigned: 2001-09-28

PAKENHAM, Robin Thomas Cliff
Director - Resigned
Appointed: 1994-09-29
Resigned: 2001-02-27

PAUL, Simon George
Director - Resigned
Appointed: 2010-09-27
Resigned: 2012-04-20

PORTERGILL, Richard George
Director - Resigned
Appointed: 1995-03-15
Resigned: 2001-09-28

REAY, Peter James
Director - Resigned
Appointed: 2001-09-28
Resigned: 2006-06-30

STANTON, Barry Ernest
Director - Resigned
Appointed: 1994-09-22
Resigned: 1995-07-05

WRIGHT, Thomas
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-07-25

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-24

BELLAMY, Carlton Alexander
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2003-03-31

BLACKMORE, John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2010-09-27

BRYCESON, Antony Peter Maclean
Secretary - Resigned
Appointed: 1994-05-24
Resigned: 1994-09-28

CHOO, Stephen Teck Chuan
Secretary - Resigned
Appointed: 1994-09-22
Resigned: 2000-03-28

COLEMAN, Jason Mark
Secretary - Resigned
Appointed: 2012-04-20
Resigned: 2013-11-19

MICHAUD, Francois
Secretary - Resigned
Appointed: 2000-03-28
Resigned: 2001-09-28

PAUL, Simon George
Secretary - Resigned
Appointed: 2010-09-27
Resigned: 2012-04-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-05-09
Resigned: 1994-05-24

LAWNS BLACKHEATH MANAGEMENT LIMITED(THE)
01305556
LIVE
Date Incorporated:

MONAGHAN, Ann
Director - Resigned
Appointed: 2019-01-10
Resigned: 2021-03-09

RAVEN, Robert
Director - Resigned
Appointed: 2019-09-01
Resigned: 2021-03-08

ADAMS, Anne, Dr
Director - Resigned
Appointed:
Resigned: 1994-03-01

ANNAN, Larry
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-02-01

ASHTON, John Ross
Director - Resigned
Appointed: 2008-07-30
Resigned: 2012-09-03

BATH, Frank Worthy William
Director - Resigned
Appointed: 2002-11-27
Resigned: 2008-04-06

BEARD, Richard Quentin
Director - Resigned
Appointed:
Resigned: 1998-04-08

BROOKS, Norman
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-04-11

BRYSON, Kate
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-06-19

CLARK, Matthew Paul
Director - Resigned
Appointed: 2013-07-08
Resigned: 2017-11-18

CORMACK, John Lancelot Walter
Director - Resigned
Appointed:
Resigned: 1991-09-02

CREMONCINI, Roberta
Director - Resigned
Appointed: 1998-04-06
Resigned: 2003-04-30

CROSSLAND, Susan
Director - Resigned
Appointed: 2013-07-08
Resigned: 2014-04-21

CUNNIFFE, James
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-07-26

DICKSON, Richard Jeffrey
Director - Resigned
Appointed:
Resigned: 1994-12-05

EDMUNDS, Roy
Director - Resigned
Appointed: 1999-11-15
Resigned: 2000-01-12

ELLIS-JONES, Richard Barrington
Director - Resigned
Appointed: 1993-02-08
Resigned: 1994-01-16

EVANS, Elwyn
Director - Resigned
Appointed: 1993-11-08
Resigned: 1996-01-08

GRAY, Jill Valerie
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-12-15

GREEN, Jean Rose
Director - Resigned
Appointed:
Resigned: 1993-03-03

HALAS, Anna Krystyna
Director - Resigned
Appointed: 2018-10-10
Resigned: 2019-09-05

HAYWOOD, Luke
Director - Resigned
Appointed: 2016-04-26
Resigned: 2018-01-22

HOLMAN, Lynn Veronica
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-04-01

HOWARD, Anne, Dr
Director - Resigned
Appointed: 2000-04-16
Resigned: 2002-06-26

LOCHTIE, Tatiana
Director - Resigned
Appointed: 2017-08-23
Resigned: 2018-07-20

LOCHTIE, Vivien
Director - Resigned
Appointed: 2000-09-06
Resigned: 2001-12-11

MITCHELL, Anthony Graham
Director - Resigned
Appointed: 2000-05-26
Resigned: 2011-05-27

MURRAY DINSMORE, Alistair
Director - Resigned
Appointed: 2008-07-30
Resigned: 2015-06-25

NELLIGAN, Louise Alison
Director - Resigned
Appointed: 1997-03-03
Resigned: 1999-06-02

PAKENHAM, Katherine Clara
Director - Resigned
Appointed: 1998-03-02
Resigned: 2000-04-30

ROBINSON, Emma Claire
Director - Resigned
Appointed: 2011-12-01
Resigned: 2013-04-22

SIDERMAN WOLTER, Kirk Douglas
Director - Resigned
Appointed: 2003-12-03
Resigned: 2014-06-10

SPEAK, Peter James
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-11-03

SWIFT, Maureen Alma
Director - Resigned
Appointed:
Resigned: 1996-04-29

VINCENT, Pamela Hanifa
Director - Resigned
Appointed: 1996-04-29
Resigned: 2000-07-10

WALKER, Allan Grierson
Director - Resigned
Appointed: 1993-10-04
Resigned: 1995-01-04

WILLIAMS, Richard Symonds
Director - Resigned
Appointed: 2020-04-15
Resigned: 2020-11-10

WILSON, Paul
Director - Resigned
Appointed: 2004-06-23
Resigned: 2018-10-05

WINSKELL, Timothy John
Director - Resigned
Appointed: 2001-10-22
Resigned: 2004-02-04

WORTHINGTON, Roger Paul, Dr
Director - Resigned
Appointed: 2017-08-23
Resigned: 2019-10-22

YATES, Evi
Director - Resigned
Appointed:
Resigned: 1993-01-15

ARMITAGE, Andrew Robert
Director - Resigned
Appointed: 2021-04-15
Resigned: 2021-06-08

MOSS, Lesley
Director - Active
Appointed: 2021-04-15

TAYLOR, Elizabeth Clara
Director - Active
Appointed: 2022-05-23

IOANNIDES, Paula
Director - Resigned
Appointed: 2021-04-15
Resigned: 2021-07-19

VFM PROCUREMENT LIMITED
Secretary - Active
Appointed: 2021-01-01

METCALFE, Julia
Secretary - Resigned
Appointed:
Resigned: 1996-07-01

SEYMOUR MACINTYRE LIMITED
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 1999-01-31

PRIOR ESTATES LIMITED
Secretary - Resigned
Appointed: 1999-06-02
Resigned: 2021-01-22

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