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giovanni grosso

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GROSSO, Giovanni Nicholas
Nationality: British
Address: Surrey, KT16 0PD

G4S AVIATION SERVICES (UK) LIMITED
02837136
LIVE
Date Incorporated:

HEWITSON, Douglas Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2007-04-01

LEVINSOHN, Graham Austen
Director - Active
Appointed: 2018-03-08

LOBLEY, David Paul
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-07-22

AGGAR, Martin Robert
Director - Resigned
Appointed: 2006-07-19
Resigned: 2008-12-12

ARGENBRIGHT, Francis Andrew
Director - Resigned
Appointed: 1993-08-25
Resigned: 2001-11-08

BEATON, David James
Director - Resigned
Appointed: 2004-09-15
Resigned: 2007-02-01

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

CHALMERS, Charlie
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-04-06

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-07
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2007-09-28
Resigned: 2008-12-12

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

DOMANICO, Ronald
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-12-29

EWELL, Melvyn
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-31

FADIL, Susan Carol
Director - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

FARQUHAR, Andrew James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2011-03-07

FOSTER, Graham Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-07-02

FOX, Donald Frederic
Director - Resigned
Appointed: 1993-08-25
Resigned: 1995-08-11

FRANKLIN, Kevin Nigel
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-29

GAMSEY, David Lee
Director - Resigned
Appointed: 1995-09-05
Resigned: 2000-04-30

GOLDSMITH, Michael
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-07-10

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

GUMMERS, Eric Michael
Director - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-02-14

INGRAM, Edward Cameron
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-08-17

MANUELPILLAI, Dinesh
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

MELLETT, Edwin Robert
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-12-29

MORRIS, Patrick Charles
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-11-03

NISBET, Ian Leighton
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-07-02

NIVEN, Alexander Kenneth
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-02

PATTERSON, Ernest
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-12-29

SAVOY, Robert Charles
Director - Resigned
Appointed: 1993-08-25
Resigned: 1994-12-29

TAYLOR, Deborah Jane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

THORNLEY, Ian
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-09-29

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1993-08-25
Resigned: 1998-10-01

WINDSOR, Gavin Michael
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-10-05

KECK, Oliver
Director - Active
Appointed: 2020-09-15

PATEL, Vaishali Jagdish
Secretary - Active
Appointed: 2008-10-28

COTTON, Nigel Duncan John
Secretary - Resigned
Appointed: 1995-01-16
Resigned: 2000-02-28

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2005-01-28

MORRIS, Patrick Charles
Secretary - Resigned
Appointed: 1993-08-25
Resigned: 1994-11-03

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2003-07-21

POMROY, Graham
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-01-05

RICHARDS, Nathan
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-28

VENUS, David Anthony
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2007-08-01

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-07-19
Resigned: 1993-08-25

G4S SECURE SOLUTIONS (UK) LIMITED
01046019
LIVE
Date Incorporated:

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-02-14

HEWITSON, Douglas Charles
Director - Resigned
Appointed: 1999-10-21
Resigned: 2001-03-01

LEVINSOHN, Graham Austen
Director - Resigned
Appointed: 2018-03-08
Resigned: 2022-01-07

ALLEN, John Laight
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-12-31

ALLEN, Roger Graham
Director - Resigned
Appointed:
Resigned: 2001-01-31

BARTOLOMY, Robin
Director - Resigned
Appointed:
Resigned: 1994-02-17

BEATON, David James
Director - Resigned
Appointed: 2004-09-27
Resigned: 2007-02-01

BETTES, Nicholas David
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-05

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 1993-03-01
Resigned: 1997-02-05

CARRUTHERS, David John
Director - Resigned
Appointed: 1997-02-05
Resigned: 1999-12-31

CHALLIS, Kamini
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-11-05

COWDEN, David Gaven
Director - Resigned
Appointed: 1998-05-29
Resigned: 1997-02-05

COWDEN, Irene Lavinia Elizabeth
Director - Resigned
Appointed:
Resigned: 1994-02-17

DODD, Roy David
Director - Resigned
Appointed: 1998-07-22
Resigned: 2000-10-20

ETHERIDGE, Paul Martin
Director - Resigned
Appointed: 1992-06-08
Resigned: 1999-01-20

EWELL, Melvyn
Director - Resigned
Appointed: 2001-04-23
Resigned: 2001-08-31

FARQUHAR, Andrew James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-18

FOSTER, Graham Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-07-02

FOY, David Laurence
Director - Resigned
Appointed: 2002-05-07
Resigned: 2006-09-30

GREENWELL, Douglas James
Director - Resigned
Appointed: 2003-07-01
Resigned: 2014-08-06

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-03-10

HAWKINS, Richard George
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-03-10

HUMPHREY, Peter Thomas
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-12-31

INGRAM, Edward Cameron
Director - Resigned
Appointed: 1997-02-05
Resigned: 1999-10-21

LOBLEY, David Paul
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-07-22

MANUELPILLAI, Dinesh
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

MCKAY, Henry William
Director - Resigned
Appointed: 1996-09-10
Resigned: 1994-02-17

MOORE, Jennifer Claire
Director - Resigned
Appointed: 1999-04-21
Resigned: 2002-03-01

NIVEN, Alexander Kenneth
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-07-02

OGDEN, Elizabeth Mary
Director - Resigned
Appointed: 2002-04-01
Resigned: 2007-11-05

PARKER, Martin Stephen
Director - Resigned
Appointed:
Resigned: 1993-06-30

PEACOCK, Andrew James
Director - Resigned
Appointed: 1997-02-05
Resigned: 1999-06-30

PINNINGTON, Edward Robert
Director - Resigned
Appointed:
Resigned: 1998-02-28

PRENTICE, Alistair James
Director - Resigned
Appointed:
Resigned: 1993-02-28

SINTON, Laurence James
Director - Resigned
Appointed:
Resigned: 1994-02-17

SMILLIE, Anthony John
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-02-05

SOPER, Richard James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-16

TAYLOR, Deborah Jane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

WENHAM, Charles Edward James
Director - Resigned
Appointed: 1996-09-10
Resigned: 1997-02-05

WILD, John
Director - Resigned
Appointed:
Resigned: 1994-02-17

WILSON, Stephen
Director - Resigned
Appointed: 2002-04-01
Resigned: 2004-05-04

WOOD, Kenneth Alan
Director - Resigned
Appointed: 1996-02-19
Resigned: 2001-05-04

WOODBERRY, Graham John
Director - Resigned
Appointed:
Resigned: 1994-02-17

YOUNGMAN, Kenneth John
Director - Resigned
Appointed: 2000-11-15
Resigned: 2001-05-04

KECK, Oliver
Director - Resigned
Appointed: 2020-09-15
Resigned: 2022-08-03

GRAHAM, Helen
Director - Active
Appointed: 2022-08-03

KENDALL, Timothy
Director - Active
Appointed: 2023-01-25

LANE, Andrew Robert
Director - Resigned
Appointed: 2022-04-28
Resigned: 2023-12-07

WALTERS, Fiona
Director - Active
Appointed: 2022-06-22

JAGO, John Michael
Director - Resigned
Appointed: 2021-12-15
Resigned: 2022-04-28

PATEL, Vaishali Jagdish
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2021-05-05

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2005-01-28

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 2003-07-21

RICHARDS, Nathan
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-28

VENUS, David Anthony
Secretary - Resigned
Appointed: 2005-01-28
Resigned: 2007-08-01

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

G4S SECURITY SERVICES (UK) LIMITED
02380900
LIVE
Date Incorporated:

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-02-14

HEWITSON, Douglas Charles
Director - Active
Appointed: 2015-05-19

LEVINSOHN, Graham Austen
Director - Active
Appointed: 2018-03-08

BANKS, Andrew David
Director - Resigned
Appointed:
Resigned: 1999-02-01

BEATON, David James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-02-01

BENNETZEN, Hans Olaf
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-11-01

BLACK, Peter Vernon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2004-09-01

BROWN, Stephen Richard
Director - Resigned
Appointed:
Resigned: 2000-09-11

ELLIOTT, Christopher
Director - Resigned
Appointed: 1999-02-01
Resigned: 2000-09-11

FARQUHAR, Andrew James
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-01-18

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-01-01

HARROWER, James Arthur
Director - Resigned
Appointed:
Resigned: 2000-09-11

JOHANSEN, Lars Noerby
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-11-01

LANE, Andrew Robert
Director - Resigned
Appointed: 2004-09-01
Resigned: 2015-05-19

LOBLEY, David Paul
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-07-22

MANUELPILLAI, Dinesh
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

MILLER, Derrick
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-11-01

RAMSBOTTOM, Ronald Arthur
Director - Resigned
Appointed:
Resigned: 1994-04-02

SMITH, Peter Milne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-07-12

SOPER, Richard James
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-11-16

TAYLOR, Deborah Jane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

WALLIN, Bjorn Anders
Director - Resigned
Appointed:
Resigned: 2000-09-11

WHIDDON SMITH, Bernard George
Director - Resigned
Appointed: 2004-01-01
Resigned: 2004-09-01

KECK, Oliver
Director - Active
Appointed: 2020-09-15

PATEL, Vaishali Jagdish
Secretary - Active
Appointed: 2008-10-28

RAMSBOTTOM, Ronald Arthur
Secretary - Resigned
Appointed:
Resigned: 1994-04-02

RICHARDS, Nathan
Secretary - Resigned
Appointed: 2007-08-01
Resigned: 2008-10-28

VENUS, David Anthony
Secretary - Resigned
Appointed: 1994-04-02
Resigned: 2007-08-01

G4S FIRE & SECURITY SYSTEMS LIMITED
NI035946
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-31

HEWITSON, Douglas Charles
Director - Expired
Appointed: 2011-11-25

ABRAHAM, Robert Gilchrist
Director - Resigned
Appointed: 2009-02-19
Resigned: 2011-11-25

BEATTIE, James Andrew
Director - Resigned
Appointed: 2009-02-19
Resigned: 2011-11-25

BOYCE, Crawford Ian
Director - Resigned
Appointed: 1999-04-21
Resigned: 2011-11-25

FARQUHAR, Andrew James
Director - Resigned
Appointed: 2011-11-25
Resigned: 2013-01-18

GREENWELL, Douglas James
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-08-06

HAMILL, Robert Edward
Director - Resigned
Appointed: 1999-04-21
Resigned: 2007-08-30

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-02-14

KANE, Dorothy May
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-21

LOBLEY, David Paul
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-07-22

MANUELPILLAI, Dinesh
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-11-02

MCNEILL, Eleanor Shirley
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-04-21

TAYLOR, Deborah Jane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

PATEL, Vaishali
Secretary - Expired
Appointed: 2011-11-25

BOYCE, Crawford Ian
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2007-08-30

BOYCE, Pauline Edith
Secretary - Resigned
Appointed: 2007-08-30
Resigned: 2011-11-25

G4S UK HOLDINGS LIMITED
03892780
LIVE
Date Incorporated:

KECK, Oliver
Director - Active
Appointed: 2020-09-15

LEVINSOHN, Graham Austen
Director - Resigned
Appointed: 2019-01-14
Resigned: 2022-01-07

NIENABER, Gawie Murray
Director - Resigned
Appointed: 2014-02-28
Resigned: 2022-03-08

ASTON, Edward
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-05-19

BEATON, David James
Director - Resigned
Appointed: 2004-12-20
Resigned: 2007-01-10

BENNETZEN, Hans Olaf
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-01-10

BLACK, Peter Vernon
Director - Resigned
Appointed: 2002-08-06
Resigned: 2004-09-01

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

CURL, Stuart Edward
Director - Resigned
Appointed: 2011-03-18
Resigned: 2014-02-28

DARNTON, James
Director - Resigned
Appointed: 2008-01-16
Resigned: 2011-03-07

DAVID, Peter Vincent
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-06-28

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2007-01-10
Resigned: 2012-06-28

GATESON, Leonard Keith
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 2000-09-11
Resigned: 2004-01-01

HARROWER, James Arthur
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-09-11

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2014-05-16
Resigned: 2020-09-15

JOHANSEN, Lars Norey
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-04-07

LUNDSBERG NIELSEN, Soren
Director - Resigned
Appointed: 2008-01-16
Resigned: 2012-06-28

MILLER, Derrick
Director - Resigned
Appointed: 2000-09-11
Resigned: 2005-03-08

MORRIS, Richard
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-23

NEDEN, Peter
Director - Resigned
Appointed: 2014-05-16
Resigned: 2018-12-31

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed: 1999-12-16
Resigned: 2000-07-12

RICHARDS, Nathan
Director - Resigned
Appointed: 2012-06-28
Resigned: 2014-02-28

TAYLOR-SMITH, David James Benwell
Director - Resigned
Appointed: 2012-06-28
Resigned: 2012-09-29

ZUYDAM, David Mel
Director - Resigned
Appointed: 2014-02-28
Resigned: 2014-05-16

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1999-12-13
Resigned: 1999-12-16

INGHAM, Matthew John
Director - Active
Appointed: 2022-03-08

WALTERS, Fiona
Director - Active
Appointed: 2022-06-22

PATEL, Vaishali
Secretary - Resigned
Appointed: 2012-06-28
Resigned: 2021-05-05

BARROCHE, Celine Arlette Virginie
Secretary - Resigned
Appointed: 2010-11-08
Resigned: 2012-06-28

LYELL, Stephen Edward
Secretary - Resigned
Appointed: 2007-01-10
Resigned: 2010-11-01

VENUS, David Anthony
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2007-01-10

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-12-13
Resigned: 1999-12-16

BARTLETT, Ridwaan Yousuf
Secretary - Active
Appointed: 2021-05-05

G4S GURKHA SERVICES (UK) LIMITED
06304482
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-02

HEWITSON, Douglas Charles
Director - Expired
Appointed: 2007-08-17

FORSTER, Tristan
Director - Resigned
Appointed: 2007-10-01
Resigned: 2011-02-08

HARTLEY, Julian Mark
Director - Resigned
Appointed: 2015-05-19
Resigned: 2018-02-14

MANUELPILLAI, Dinesh Michael
Director - Resigned
Appointed: 2018-02-14
Resigned: 2018-11-02

MORRIS, John William
Director - Resigned
Appointed: 2007-07-06
Resigned: 2007-08-21

O'DONNELL, Daniel George Fletcher
Director - Resigned
Appointed: 2008-07-03
Resigned: 2009-05-08

REEVES, Ian William
Director - Resigned
Appointed: 2009-05-08
Resigned: 2014-05-22

TAYLOR, Deborah Jane
Director - Resigned
Appointed: 2015-05-19
Resigned: 2016-06-30

TAYLOR SMITH, David James Benwell
Director - Resigned
Appointed: 2007-08-17
Resigned: 2009-04-23

PATEL, Vaishali Jagdish
Secretary - Expired
Appointed: 2009-01-20

RICHARDS, Nathan
Secretary - Resigned
Appointed: 2007-08-17
Resigned: 2009-01-20

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-06
Resigned: 2007-08-21

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
03344653
LIVE
Date Incorporated:

ESHOO, Michael Peter
Director - Active
Appointed: 2022-09-15

NENDICK, Jonathan Nicholas
Director - Active
Appointed: 2022-05-31

ARGENBRIGHT, Francis Andrew
Director - Resigned
Appointed: 1997-03-31
Resigned: 2001-11-08

BEST, David Hugh
Director - Resigned
Appointed: 2004-10-26
Resigned: 2009-07-01

BOUWER, Peter John
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

COWIE, Andrew Jonathan Scott
Director - Resigned
Appointed: 2019-12-06
Resigned: 2022-05-31

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

DOMANICO, Ronald
Director - Resigned
Appointed: 2000-06-27
Resigned: 2000-12-29

EWELL, Melvyn
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-31

FALLON, Shawn Christopher
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-09-15

FOSTER, Graham Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-07-02

FRANKLIN, Kevin Nigel
Director - Resigned
Appointed: 1999-09-29
Resigned: 2000-12-29

FREEMAN, Yvette Helen
Director - Resigned
Appointed: 2015-02-12
Resigned: 2015-02-19

GAMSEY, David Lee
Director - Resigned
Appointed: 1997-03-31
Resigned: 2000-04-30

GIBNEY, Joseph Laurence
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2000-12-29
Resigned: 2002-02-26

HASKINS, Elizabeth A
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-12-01

HEWITSON, Douglas Charles
Director - Resigned
Appointed: 2001-04-23
Resigned: 2004-10-26

JOHNSTONE, Mark
Director - Resigned
Appointed: 2009-07-01
Resigned: 2012-08-01

KING, Kathleen
Director - Resigned
Appointed: 2013-02-12
Resigned: 2015-02-27

KING, Trevor John
Director - Resigned
Appointed: 2005-02-14
Resigned: 2008-08-07

MACDONALD, Alexander Joseph
Director - Resigned
Appointed: 2008-08-07
Resigned: 2013-02-12

MARCHANT, Guy Stephen
Director - Resigned
Appointed: 2011-08-02
Resigned: 2013-02-12

MCARTHUR, Colin
Director - Resigned
Appointed: 1997-03-26
Resigned: 1997-03-31

MELLETT, Edwin Robert
Director - Resigned
Appointed: 1997-03-31
Resigned: 2000-12-29

NISBET, Ian Leighton
Director - Resigned
Appointed: 2003-04-30
Resigned: 2004-07-02

NIVEN, Alexander Kenneth
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-02

PARK, Graeme
Director - Resigned
Appointed: 2004-10-26
Resigned: 2005-02-14

PATTERSON, Ernest
Director - Resigned
Appointed: 1997-06-25
Resigned: 2000-12-29

PEARSE, Pat
Director - Resigned
Appointed: 2013-02-12
Resigned: 2014-03-18

RUBACK, David Daniel
Director - Resigned
Appointed: 2015-02-12
Resigned: 2019-12-06

TEITTINEN, Sami Tapio
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-01-06

THORNLEY, Ian
Director - Resigned
Appointed: 1998-01-28
Resigned: 1999-09-29

WARBURTON, Trevor Alan
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-10-01

WEAVER, Benjamin Adam
Director - Resigned
Appointed: 2014-01-06
Resigned: 2019-02-01

BAKER, Rachel Dawn
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2011-08-02

COTTON, Nigel Duncan John
Secretary - Resigned
Appointed: 1997-05-28
Resigned: 2000-02-28

GATESON, Leonard Keith
Secretary - Resigned
Appointed: 2003-07-21
Resigned: 2004-10-26

HALL, Gareth
Secretary - Resigned
Appointed: 2007-04-26
Resigned: 2009-07-01

HAYNES, Simon Laurence
Secretary - Resigned
Appointed: 1997-03-26
Resigned: 1997-05-28

HINGSTON, Paul Anthony
Secretary - Resigned
Appointed: 2004-10-26
Resigned: 2007-04-26

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2001-01-05
Resigned: 2003-07-21

POMROY, Graham
Secretary - Resigned
Appointed: 2000-02-28
Resigned: 2001-01-05

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ALLEN, Samantha Jane
Director - Resigned
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ALLENBY, Richard Mark
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Appointed: 2016-01-19
Resigned: 2021-10-15

CALDER, Angela
Director - Resigned
Appointed: 2018-11-19
Resigned: 2023-04-28

CHURTON, Thomas Edward Harding
Director - Resigned
Appointed: 2019-01-21
Resigned: 2022-08-19

COWDEN, Irene Lavinia Elizabeth
Director - Active
Appointed: 2016-01-19

HAWKINS, Richard George
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HOOPER, Catherine Fiona
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Appointed: 2018-07-04

SHEPPARD, Kevin Nicholas Parnell
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ELLA, David Martin
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Appointed: 2016-01-19
Resigned: 2018-09-19

LEIGH, Karen Louise
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OGDEN, Elizabeth Mary
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PARRIS, Helen Louise
Director - Resigned
Appointed: 2016-01-19
Resigned: 2021-06-30

ROBERTS, Gareth Nigel Christopher
Director - Resigned
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Resigned: 2019-01-21

WHETNALL, Roger Michael Jared
Director - Resigned
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Resigned: 2019-01-31

YOUNGMAN, Nigel Cleaver
Director - Resigned
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Resigned: 2017-12-01

DIGHTON, Trevor Leslie
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Appointed: 2023-04-26

WILLESCROFT, Jonathan Martin
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CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
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Appointed: 2016-01-19

DUNSTAN, Charlotte Beatrix Alice
Director - Resigned
Appointed: 2022-06-16
Resigned: 2022-10-27

SMYTH, Joseph
Director - Resigned
Appointed: 2022-09-13
Resigned: 2023-04-05

FOSTER, John
Director - Active
Appointed: 2023-07-04

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