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lorna youssouf

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YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC INTERNATIONAL FINANCIAL SERVICES (UK) LIMITED
00980554
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-08

ALVEY, Philip Antony
Director - Expired
Appointed: 2011-11-28

GOPAUL, Rajiv Kumar
Director - Expired
Appointed: 2011-11-28

REID, Peter John
Director - Expired
Appointed: 2011-02-03

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CARDONA, George
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-12-31

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-09

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

GEIGER, Kurt Raimond
Director - Resigned
Appointed:
Resigned: 1993-03-07

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 1994-12-07
Resigned: 1997-03-10

HICKMAN, Philip George
Director - Resigned
Appointed:
Resigned: 1997-05-27

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

KIRKBY, Colin
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-25

MCGREGOR, Roger Keith
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-12-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-14

PICKUP, Alan Irvine
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-20

RIDGWAY, David Martin
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-02-27

SMITH, Dennis Michael
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-08-31

SMITH, Michael Roger Pearson
Director - Resigned
Appointed: 1993-03-07
Resigned: 1994-11-30

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WALLIS, Clive Shaun O'Neill
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-07-31

WHITSON, Keith Roderick
Director - Resigned
Appointed:
Resigned: 1993-07-09

ALVEY, Philip Antony
Director - Expired
Appointed: 2011-11-28

GOPAUL, Rajiv Kumar
Director - Expired
Appointed: 2011-11-28

REID, Peter John
Director - Expired
Appointed: 2011-02-03

BRETT, Catherine Mary
Director - Resigned
Appointed: 2014-07-18
Resigned: 2016-01-11

CALLADINE, Jonathan James
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-07-04

CARDONA, George
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-12-31

CLEMENTS, David John
Director - Resigned
Appointed: 2004-07-23
Resigned: 2011-11-28

CRAIG, Frances Ann
Director - Resigned
Appointed: 2006-12-06
Resigned: 2007-09-21

DAY, Terence John
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-12-17

DORNER, Irene Mitchell
Director - Resigned
Appointed:
Resigned: 1993-07-09

FLETCHER, Bruce Alan
Director - Resigned
Appointed: 2011-02-03
Resigned: 2012-09-25

GEIGER, Kurt Raimond
Director - Resigned
Appointed:
Resigned: 1993-03-07

GEOGHEGAN, Michael Francis
Director - Resigned
Appointed: 1994-12-07
Resigned: 1997-03-10

HICKMAN, Philip George
Director - Resigned
Appointed:
Resigned: 1997-05-27

HUKE, Andrew James
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-11-28

JAFFA, David
Director - Resigned
Appointed: 2003-12-17
Resigned: 2006-09-29

KIRKBY, Colin
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-25

MCGREGOR, Roger Keith
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-12-31

ORGILL, Richard Michael James
Director - Resigned
Appointed: 1993-07-09
Resigned: 1999-01-14

PICKUP, Alan Irvine
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-09-20

RIDGWAY, David Martin
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-02-27

SMITH, Dennis Michael
Director - Resigned
Appointed: 2000-07-31
Resigned: 2004-08-31

SMITH, Michael Roger Pearson
Director - Resigned
Appointed: 1993-03-07
Resigned: 1994-11-30

SPOONER, Christopher David
Director - Resigned
Appointed: 2002-09-20
Resigned: 2007-09-21

WALLIS, Clive Shaun O'Neill
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-07-31

WHITSON, Keith Roderick
Director - Resigned
Appointed:
Resigned: 1993-07-09

BARKER, Nigel
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-10-11

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-08-02

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

HINTON, Robert James
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2015-02-20

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-06-18
Resigned: 2017-06-16

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-08-25
Resigned: 2012-01-26

BARKER, Nigel
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1995-10-11

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-10-11
Resigned: 1999-08-02

DOCHERTY, Helen
Secretary - Resigned
Appointed: 2012-01-26
Resigned: 2013-10-15

HINTON, Robert James
Secretary - Resigned
Appointed: 2013-10-15
Resigned: 2015-02-20

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-19

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-06-18
Resigned: 2017-06-16

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-08-25
Resigned: 2012-01-26

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC LU NOMINEES LIMITED
00386649
LIVE
Date Incorporated:

FIORINO, Saverio
Director - Resigned
Appointed: 2015-04-01
Resigned: 2019-09-30

MAY, Michael
Director - Resigned
Appointed: 2014-09-30
Resigned: 2019-02-11

QUINTUS, Claude Corneille
Director - Resigned
Appointed: 2015-08-03
Resigned: 2023-03-20

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-12-12
Resigned: 2020-02-28

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BARKER, Nigel
Director - Resigned
Appointed:
Resigned: 1998-10-01

BARTON, James Keith
Director - Resigned
Appointed: 1993-12-14
Resigned: 1995-07-17

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-09-04

COALES, Kenneth Henry Gordon
Director - Resigned
Appointed: 1995-07-17
Resigned: 1998-10-01

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COX, Terry Frederick
Director - Resigned
Appointed:
Resigned: 1995-05-26

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

ELLIOTT, Bryan Frank
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-05-15

FIELDING, Nigel Howard
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-04-27

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2014-10-01

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2014-10-01

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

OCONNOR, Kevin
Director - Resigned
Appointed: 1998-10-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

QUIN, Richard William
Director - Resigned
Appointed: 1995-05-26
Resigned: 1996-07-04

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-06-26

SKAE, John Robin
Director - Resigned
Appointed:
Resigned: 1993-12-14

SMITH, Donald Thomas
Director - Resigned
Appointed: 1998-10-01
Resigned: 2003-12-01

THORNE, David
Director - Resigned
Appointed: 2014-09-30
Resigned: 2015-03-31

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-06-15

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

MCANDREW, Anna Louise
Director - Resigned
Appointed: 2020-07-02
Resigned: 2021-04-23

SILVIO, Malcolm
Director - Resigned
Appointed: 2019-11-25
Resigned: 2020-12-21

MATON, Nicholas, Mr.
Director - Resigned
Appointed: 2019-02-11
Resigned: 2019-11-25

DECKER, Christophe
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-05-31

VAN INGELGOM, Frederic Pierre
Director - Active
Appointed: 2021-04-23

KAYSER, Gerard Alexandre
Director - Resigned
Appointed: 2023-03-20
Resigned: 2024-04-25

ZIRION CORRES, Leire
Director - Resigned
Appointed: 2023-03-20
Resigned: 2024-04-30

LEDECQ, Johann
Director - Active
Appointed: 2024-04-26

SCHUSTER, Virginie
Director - Active
Appointed: 2024-05-02

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

BARTON, James Keith
Secretary - Resigned
Appointed:
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2015-02-20

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-09-16
Resigned: 2017-03-08

LEWIS, Romana, Ms.
Secretary - Resigned
Appointed: 2018-09-21
Resigned: 2019-09-20

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-20
Resigned: 2022-02-25

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-03-31

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC ISSUER SERVICES DEPOSITARY NOMINEE (UK) LIMITED
01526783
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-06-08

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2023-07-03

MAFFEO, Raimonde
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-06-08

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

FLANAGAN, Anne Geraldine
Director - Active
Appointed: 2020-06-08

LAWLOR, Michael Fintan
Director - Active
Appointed: 2020-06-08

LOMAX, Karen Michelle
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

WILSON, Larissa
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-05-02

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-30

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC INVOICE FINANCE (UK) LIMITED
00759657
LIVE
Date Incorporated:

ADAMS, Marissa Kristina
Director - Resigned
Appointed: 2017-12-15
Resigned: 2020-03-18

BURDETT, Simon Jonathan Paul
Director - Active
Appointed: 2019-07-05

HAMPTON, Nicholas David
Director - Active
Appointed: 2014-03-18

HAWES, Christopher Sean
Director - Resigned
Appointed: 2015-10-26
Resigned: 2020-01-06

MOFFATT, Mary-Anne Jane
Director - Resigned
Appointed: 2017-09-14
Resigned: 2020-06-18

TANDY, Ian John
Director - Active
Appointed: 2017-07-14

BAKER, David William
Director - Resigned
Appointed:
Resigned: 1992-10-27

BEST, Andrew
Director - Resigned
Appointed: 1996-04-26
Resigned: 1999-08-31

BLACKWELL, Nicholas Anthony Charles
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-03-31

BOTTOMLEY, Stephen Andrew
Director - Resigned
Appointed: 1998-10-01
Resigned: 2007-07-19

BOX, Steven Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2015-05-31

BROOKES, Malcolm James
Director - Resigned
Appointed: 2003-12-19
Resigned: 2011-06-09

CARVER, Robert Francis
Director - Resigned
Appointed: 2015-04-16
Resigned: 2018-11-22

COATES, Alexa Jane
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-08-03

DEAKIN, Trevor
Director - Resigned
Appointed:
Resigned: 1994-02-28

EMMERSON, Mark
Director - Resigned
Appointed: 2015-10-26
Resigned: 2017-06-30

EVANS, Geoffrey William
Director - Resigned
Appointed:
Resigned: 1995-03-01

GILMAN, David William
Director - Resigned
Appointed:
Resigned: 2003-10-31

GUNN, James Stewart
Director - Resigned
Appointed:
Resigned: 1992-09-25

HARRIS, Gordon David
Director - Resigned
Appointed:
Resigned: 2011-06-30

HAZAEL, Leonard James
Director - Resigned
Appointed:
Resigned: 1993-01-26

HEWITT, Gavin Paul
Director - Resigned
Appointed: 2011-08-11
Resigned: 2015-01-23

HOLLOWAY, John Dickens
Director - Resigned
Appointed:
Resigned: 1992-10-27

HUGHES, Alan Renatus Frederick
Director - Resigned
Appointed:
Resigned: 1997-06-30

JEX, Susan Winifred
Director - Resigned
Appointed: 1993-03-23
Resigned: 1997-08-01

JOHNSON, Peter
Director - Resigned
Appointed:
Resigned: 1996-01-26

LEYLAND, Philip
Director - Resigned
Appointed: 1996-08-09
Resigned: 2006-12-30

LONG, Warwick Alan George
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-10-26

LOWE, Peter Anthony
Director - Resigned
Appointed: 2011-06-27
Resigned: 2012-10-01

MACKAY, David Johnstone
Director - Resigned
Appointed: 1997-07-01
Resigned: 1998-06-30

MCPHEE, Melvin Bert
Director - Resigned
Appointed: 1996-08-09
Resigned: 1997-05-01

MOFFITT, Graham
Director - Resigned
Appointed: 2012-10-23
Resigned: 2015-05-31

MORGAN, Howard Idris
Director - Resigned
Appointed:
Resigned: 1996-08-09

PICKEN, Graham Edward
Director - Resigned
Appointed:
Resigned: 2002-12-30

QUINN, Noel Paul
Director - Resigned
Appointed: 2007-07-19
Resigned: 2011-03-31

ROBSON, Thomas
Director - Resigned
Appointed: 1993-01-26
Resigned: 1999-04-30

SAULT, Rachel Elizabeth
Director - Resigned
Appointed: 2017-03-22
Resigned: 2017-12-11

SIMPSON, Stephen Walter
Director - Resigned
Appointed: 1996-08-09
Resigned: 1997-12-31

SMITH, Colin Spencer
Director - Resigned
Appointed: 1997-05-01
Resigned: 1999-04-30

THOMPSON, Robert Charles
Director - Resigned
Appointed: 2015-05-05
Resigned: 2017-03-22

ROTHBURY, Miles Edward
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-06-30

TAYLOR, Leianne
Secretary - Resigned
Appointed: 2019-03-20
Resigned: 2019-10-18

BAYER, George William
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2008-09-12

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-06-26
Resigned: 2016-01-26

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2011-05-03

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 1992-05-06
Resigned: 2001-07-01

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-04-25
Resigned: 2008-02-21

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2002-12-19

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2003-12-08
Resigned: 2006-04-25

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2003-12-08

RANGER, Molly
Secretary - Resigned
Appointed: 2018-04-05
Resigned: 2019-03-20

WILSON, Larissa
Secretary - Resigned
Appointed: 2016-01-26
Resigned: 2017-06-22

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2011-05-03
Resigned: 2013-06-26

CANTY, Jennifer
Secretary - Resigned
Appointed: 2019-10-22
Resigned: 2021-07-16

GENTLES, Jacqueline Marie
Secretary - Active
Appointed: 2021-09-27

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC ISSUER SERVICES COMMON DEPOSITARY NOMINEE (UK) LIMITED
00948147
LIVE
Date Incorporated:

ANDREWS, Carl Graeme
Director - Resigned
Appointed: 2019-04-02
Resigned: 2020-06-08

KNOWLES, Christopher Derick
Director - Resigned
Appointed: 2011-10-16
Resigned: 2023-07-03

MAFFEO, Raimonde
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-06-08

TITMUSS, Nicholas
Director - Resigned
Appointed: 2016-11-30
Resigned: 2020-07-13

ANDREWS, Mark Raymond
Director - Resigned
Appointed: 2002-06-26
Resigned: 2011-09-20

BAMBAWALE, Arjun Kumar
Director - Resigned
Appointed: 2009-06-09
Resigned: 2011-09-20

BERRY, Victor Thomas
Director - Resigned
Appointed:
Resigned: 1994-04-20

CLARKE, Helena Margaret
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-09-04

COE, Christine Anne
Director - Resigned
Appointed: 2003-06-25
Resigned: 2005-02-01

COLLIER, Simon David
Director - Resigned
Appointed:
Resigned: 1993-07-22

COYNE, Michael Joseph
Director - Resigned
Appointed:
Resigned: 1996-03-29

CREWS, Richard Ian
Director - Resigned
Appointed:
Resigned: 1995-01-31

CROCKFORD, Stephen Charles
Director - Resigned
Appointed: 1995-01-31
Resigned: 2002-06-26

DAVIES, Kevin James
Director - Resigned
Appointed: 1994-05-04
Resigned: 1997-06-13

ELLIOTT, Bryan Frank
Director - Resigned
Appointed:
Resigned: 2002-05-15

GAMBLE, Stephen Walter
Director - Resigned
Appointed: 2002-06-26
Resigned: 2003-06-25

HAWKINS, Alan Roy
Director - Resigned
Appointed:
Resigned: 1997-06-13

IRWIN, Mark Ian
Director - Resigned
Appointed: 2003-12-01
Resigned: 2016-11-30

JONES, Alistair Nigel Duncan
Director - Resigned
Appointed: 2011-10-16
Resigned: 2015-12-31

MARTIN, James Michael
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-11-30

MCPOLIN, Michael Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-10-16

MUNIZ, Sheryl
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-05-01

OCONNOR, Kevin
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-05

PHILLIPS, James
Director - Resigned
Appointed: 2003-06-25
Resigned: 2007-04-05

RICHARDSON, Philip William
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-06-26

SANTIAGO, Rafael Moral
Director - Resigned
Appointed: 2016-02-19
Resigned: 2019-03-13

SMITH, Donald Thomas
Director - Resigned
Appointed: 1995-01-31
Resigned: 2003-12-01

WHITEHORN, Frederick Albert
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-05-13

WOOD, Nigel
Director - Resigned
Appointed: 2005-02-01
Resigned: 2009-04-21

WOOLFRIES, Gary
Director - Resigned
Appointed: 2002-06-26
Resigned: 2007-03-16

FLANAGAN, Anne Geraldine
Director - Active
Appointed: 2020-06-08

LAWLOR, Michael Fintan
Director - Active
Appointed: 2020-06-08

LOMAX, Karen Michelle
Director - Active
Appointed: 2020-06-08

KJ, Sutheja
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-02-12

BANERJEE, Sudipto
Secretary - Resigned
Appointed: 2019-03-06
Resigned: 2019-09-09

BARKER, Nigel
Secretary - Resigned
Appointed:
Resigned: 1993-07-22

BARTON, James Keith
Secretary - Resigned
Appointed: 1993-07-22
Resigned: 1995-07-17

BAYER, George William
Secretary - Resigned
Appointed: 2007-10-05
Resigned: 2008-09-12

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1999-08-06

FERLEY, Emma Suzanne
Secretary - Resigned
Appointed: 2010-08-19
Resigned: 2012-02-08

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2009-09-09

HINTON, Robert James
Secretary - Resigned
Appointed: 2012-02-08
Resigned: 2014-11-14

KASSIM-MOMODU, Hauwa
Secretary - Resigned
Appointed: 2009-09-09
Resigned: 2010-05-21

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-05-08
Resigned: 2007-10-05

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 1999-08-06
Resigned: 2002-12-19

NANDLAL, Cloe
Secretary - Resigned
Appointed: 2014-11-14
Resigned: 2015-09-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2004-07-23
Resigned: 2005-07-06

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2004-07-23

READ, Alice
Secretary - Resigned
Appointed: 2005-07-06
Resigned: 2006-05-08

TE BRAKE, Jennafer
Secretary - Resigned
Appointed: 2018-04-25
Resigned: 2019-02-25

WILSON, Larissa
Secretary - Resigned
Appointed: 2016-02-19
Resigned: 2017-05-02

HSBC CORPORATE SECRETARY (UK) LIMITED
Secretary - Active
Appointed: 2022-06-30

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-02-25

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC SECURITIES (JAPAN) LIMITED
01997376
DISSOLVED
Date Incorporated:
Dissolved on 2024-02-22

GOLD, Matthew
Director - Resigned
Appointed: 2018-05-02
Resigned: 2021-06-30

HARROCKS, Christopher
Director - Expired
Appointed: 2020-02-28

NAGAHARA, Chikako
Director - Expired
Appointed: 2020-04-01

WEEKS, Edward John
Director - Expired
Appointed: 2019-08-13

AITKEN, Junghwa
Director - Resigned
Appointed: 2005-08-01
Resigned: 2006-11-20

ALEXANDER, Raymond John
Director - Resigned
Appointed:
Resigned: 1999-06-30

BOYNE, Mark Ivan
Director - Resigned
Appointed: 2007-03-30
Resigned: 2011-05-31

BROOKHOUSE, Simon Douglas
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-01-29

CHARLTON JONES, John Murray
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-09-16

CLARKSON, Geoffrey Stephen
Director - Resigned
Appointed:
Resigned: 1994-12-31

DARIRA, Amar
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-03-31

FUNG, Anita Yuen Mei
Director - Resigned
Appointed: 2005-05-09
Resigned: 2011-05-31

FURNARELLO, Darren Salvatore
Director - Resigned
Appointed: 2012-10-17
Resigned: 2016-02-23

GARDNER, Richard Charles Boynton
Director - Resigned
Appointed: 2016-10-03
Resigned: 2018-04-30

GELBER, David
Director - Resigned
Appointed: 1992-10-01
Resigned: 1994-03-03

GRAY, Robert Blackburn
Director - Resigned
Appointed: 1994-05-16
Resigned: 2006-08-31

GULLIVER, Stuart Thomson
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-04-28

HANCOCK, Michael David
Director - Resigned
Appointed: 2005-11-09
Resigned: 2008-12-31

HEALD, Michael Guy Hilliard
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-10-31

JACOB, David Clark
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-10-31

KANEKO, Masayuki
Director - Resigned
Appointed: 2019-04-15
Resigned: 2020-02-28

MACNAUGHTON, Graham Hay
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-04-30

MCLEAN, Kaber Andrew
Director - Resigned
Appointed: 2012-02-07
Resigned: 2016-04-18

MILNE, Stuart Paterson
Director - Resigned
Appointed: 2009-09-01
Resigned: 2012-01-25

MOSSAHEB, Shahkar
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-03-19

MURRAY, Angus Patrick
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-07-01

O'MALLEY, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-01-22

OKA, Yoji
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-12-31

OZAWA, Naoya
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

PACTON, Olivier
Director - Resigned
Appointed: 2016-04-18
Resigned: 2019-08-13

PATEL, Krishna
Director - Resigned
Appointed: 1999-09-16
Resigned: 2005-05-09

PEARCE, Stuart Duncan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-07

RADEMEYER, Anthony Francis
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-04-30

ROSHA, Surendranath
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-06-30

RULE, Malcolm Stuart
Director - Resigned
Appointed: 1994-12-31
Resigned: 1995-12-07

SAKAI, Yoneo
Director - Resigned
Appointed: 2007-06-04
Resigned: 2010-01-01

SARA, Kitchen
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-10-03

SHAW, Antony John
Director - Resigned
Appointed: 2015-08-25
Resigned: 2020-02-28

SHIOYA, Kaoru
Director - Resigned
Appointed: 2001-06-19
Resigned: 2004-11-19

SOUDAH, Raymond Joseph
Director - Resigned
Appointed:
Resigned: 1992-09-30

STOESSEL, Didier Georges Philippe
Director - Resigned
Appointed: 1999-09-16
Resigned: 2001-12-14

TAKAHASHI, Isao
Director - Resigned
Appointed: 1997-01-01
Resigned: 2003-10-31

TATSUZAWA, Kenichi
Director - Resigned
Appointed: 2009-01-01
Resigned: 2014-03-31

TICKNER, Richard
Director - Resigned
Appointed:
Resigned: 1999-09-16

WALL, Robert Ian
Director - Resigned
Appointed: 2016-05-24
Resigned: 2019-04-15

WOODWARD, Anthony Stephen
Director - Resigned
Appointed:
Resigned: 1999-06-30

YAMADA, Harunobu
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-06-04

YOSHIDA, Minoru
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

COLYN, Karine
Director - Expired
Appointed: 2021-09-30

SEKINE, Takasuke
Director - Expired
Appointed: 2020-09-30

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-09-30
Resigned: 2021-01-29

BHAMBHRA, Tony
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2015-01-05

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2003-02-11

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-03-25
Resigned: 2013-11-26

GARNHAM, Vanessa Indira
Secretary - Resigned
Appointed: 1995-01-10
Resigned: 1995-10-01

GOTT, Sarah Caroline
Secretary - Resigned
Appointed: 2008-08-29
Resigned: 2010-09-22

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-09-27
Resigned: 2019-09-30

LYON, Karen
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2013-03-25

MCQUILLAN, Pauline Louise
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2008-08-29

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-08-01
Resigned: 2006-04-27

PEARCE, Mark Vivian
Secretary - Resigned
Appointed: 2003-02-11
Resigned: 2004-05-12

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-05-12
Resigned: 2005-08-01

QUIN, Richard William
Secretary - Resigned
Appointed: 1995-10-01
Resigned: 1995-01-10

SHEPHERD, Hannah Elizabeth
Secretary - Resigned
Appointed: 2015-01-05
Resigned: 2015-08-25

STAFFORD, Paul Andrew
Secretary - Resigned
Appointed: 1997-09-11
Resigned: 2000-10-05

WILSON, Larissa
Secretary - Resigned
Appointed: 2015-08-25
Resigned: 2017-04-28

WOOD, Hollie Rheanna
Secretary - Resigned
Appointed: 2010-09-22
Resigned: 2012-02-07

COX, Danielle
Secretary - Expired
Appointed: 2023-04-25

VANKAYALA, Chaitanya
Secretary - Resigned
Appointed: 2021-01-29
Resigned: 2023-03-17

YOUSSOUF, Lorna
Address: E14 5HQ, England

HSBC ALTERNATIVE INVESTMENTS LIMITED
02845800
LIVE
Date Incorporated:

AZPILICUETA, Francisco Borja
Director - Active
Appointed: 2019-10-14

BARATON, Xavier Francois
Director - Active
Appointed: 2016-08-12

PALMER, Timothy James
Director - Active
Appointed: 2020-06-11

STOKES, Edmund Richard
Director - Active
Appointed: 2016-07-08

WARD, Steven Paul Frederick
Director - Active
Appointed: 2016-08-15

ADESON, Kevin Michael
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-12-17

ALLEN, Christopher David
Director - Resigned
Appointed: 2010-03-17
Resigned: 2017-05-17

ALMALEH, Sem
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-11-14

ANDERSON, Bernard
Director - Resigned
Appointed: 1996-01-03
Resigned: 2002-12-10

AQUILINA, Gerard
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-09-19

BRAUNWALDER, Peter Franz
Director - Resigned
Appointed: 2003-02-06
Resigned: 2007-10-26

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-01-09

CHANDRASEKHARAN, Sridhar
Director - Resigned
Appointed: 2015-03-19
Resigned: 2016-03-11

CHAPPELL, Anthony Gordon
Director - Resigned
Appointed: 1994-05-18
Resigned: 1996-09-16

CLARKE, Martin Charles
Director - Resigned
Appointed: 1993-08-13
Resigned: 1995-08-21

COHEN, Gerard
Director - Resigned
Appointed: 2001-04-10
Resigned: 2007-10-26

COHEN, Robert
Director - Resigned
Appointed: 1997-09-30
Resigned: 1999-01-29

DUNNING, Paul Fraser
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-06-30

FLETCHER, Adrian Halford
Director - Resigned
Appointed: 1995-08-24
Resigned: 1996-09-12

GERARD, Jean-Christophe, Monsieur
Director - Resigned
Appointed: 2014-03-14
Resigned: 2016-06-10

GUIDONE, Paul Charles
Director - Resigned
Appointed: 2000-03-20
Resigned: 2001-01-31

KEIL, Jeffrey Craig
Director - Resigned
Appointed: 1995-08-24
Resigned: 1997-09-30

KIRKBY, Colin
Director - Resigned
Appointed: 2003-02-06
Resigned: 2007-10-26

KOIFMAN, Alexandre Morrice
Director - Resigned
Appointed: 1993-09-17
Resigned: 1998-12-07

LEE, Henry David Chia
Director - Resigned
Appointed: 2015-10-06
Resigned: 2020-06-04

LEUNG, Tim Chiu Richard
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-01-03

MANSBACH, Peter J
Director - Resigned
Appointed: 1995-04-28
Resigned: 1998-12-07

MCCOMBE, Mark Seumas
Director - Resigned
Appointed: 2007-04-30
Resigned: 2009-11-26

MEARES, Christopher Martin
Director - Resigned
Appointed: 2001-04-10
Resigned: 2007-01-19

MORRIS, Edward Daniel
Director - Resigned
Appointed: 1995-08-24
Resigned: 2000-01-20

MOUNT, Michael Joseph
Director - Resigned
Appointed: 2001-04-10
Resigned: 2002-12-10

PARKINSON, Stuart Phillip
Director - Resigned
Appointed: 2014-10-28
Resigned: 2020-01-13

PERAHIA, Gabriel
Director - Resigned
Appointed: 2000-04-25
Resigned: 2006-10-31

PRATT, Michael Anthony
Director - Resigned
Appointed: 1993-08-13
Resigned: 1994-09-22

PUCHER, Andrew
Director - Resigned
Appointed: 1996-10-01
Resigned: 2001-11-16

RIGG, Peter John Sibson
Director - Resigned
Appointed: 2007-12-13
Resigned: 2015-09-15

ROBERTSON, Leigh Arthur
Director - Resigned
Appointed: 1995-08-24
Resigned: 2011-09-30

ROBINSON, Walter Trevor
Director - Resigned
Appointed: 1994-05-18
Resigned: 2004-03-31

RUPFBEE, Barbara Hedwig
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-10-31

SAALI, Stephen J
Director - Resigned
Appointed: 1999-03-10
Resigned: 2000-01-10

SHEEHAN, Declan Kevin
Director - Resigned
Appointed: 2007-04-30
Resigned: 2007-10-26

SPENCER, Lucy Ellen
Director - Resigned
Appointed: 2018-01-11
Resigned: 2018-09-06

TREMBLE, Philip John
Director - Resigned
Appointed: 2012-03-27
Resigned: 2018-01-31

WEBBER, Nigel John
Director - Resigned
Appointed: 2003-02-06
Resigned: 2013-12-13

HEYWORTH, Richard Brian Marr
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-06-05

HOPKINS, Nicola Carol
Secretary - Resigned
Appointed: 2019-11-07
Resigned: 2020-12-10

EYLES, Christopher David
Secretary - Resigned
Appointed: 1993-09-17
Resigned: 1995-04-28

HARVEY, Peter James
Secretary - Resigned
Appointed: 2008-07-16
Resigned: 2009-11-26

HIGGINS, Kerry Victoria
Secretary - Resigned
Appointed: 2016-06-10
Resigned: 2017-12-07

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2004-10-12
Resigned: 2008-07-16

LEWIS, Romana
Secretary - Resigned
Appointed: 2018-10-03
Resigned: 2019-10-17

LYON, Karen
Secretary - Resigned
Appointed: 2011-09-07
Resigned: 2013-04-19

MCKENZIE, John Hume
Secretary - Resigned
Appointed: 2001-06-21
Resigned: 2004-10-12

MURRAY, Anthony James
Secretary - Resigned
Appointed: 1996-09-01
Resigned: 2001-06-21

MUSGROVE, Robert Hugh
Secretary - Resigned
Appointed: 2009-11-26
Resigned: 2011-09-07

O'CONNELL, Katherine
Secretary - Resigned
Appointed: 2013-04-19
Resigned: 2016-05-10

PENSEYRES, Daniel Jean
Secretary - Resigned
Appointed: 1995-11-30
Resigned: 1996-08-31

ROBINSON, Lynn
Secretary - Resigned
Appointed: 1994-04-28
Resigned: 1995-11-30

WILSON, Dereck
Secretary - Resigned
Appointed: 1993-08-13
Resigned: 1993-09-17

BEATER, Jonathan
Secretary - Active
Appointed: 2020-12-10

YOUSSOUF, Lorna
Address: E14 5HQ, United Kingdom

JOHN LEWIS FINANCIAL SERVICES LIMITED
04645530
LIVE
Date Incorporated:

KEJRIWAL, Madhusudan
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-10-05

MCCAFFREY, Fiona Macdonald
Director - Resigned
Appointed: 2018-10-16
Resigned: 2020-11-06

PEARCE, Tracy Amanda
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-05-26

BEATTIE, Stuart Richard
Director - Resigned
Appointed: 2005-12-20
Resigned: 2009-01-22

BLACKBURN, Richard Martin
Director - Resigned
Appointed: 2003-06-20
Resigned: 2004-08-27

BYRNE, Jonathan Lee Gerard
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-06-19

CAMPBELL, Euan Balfour
Director - Resigned
Appointed: 2004-10-25
Resigned: 2005-12-20

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-12-01

LEATHERBARROW, Lynne
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-01-13

LEITCH, Bryan
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-01-21

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2003-06-20
Resigned: 2006-01-19

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-10-13

MILNER, Michael Mark
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-06-20

MUNSHI, Aseem
Director - Resigned
Appointed: 2014-05-02
Resigned: 2017-05-19

PEARSON, James
Director - Resigned
Appointed: 2009-01-22
Resigned: 2010-11-23

REBOUL, Vincent Laurent
Director - Resigned
Appointed: 2010-10-25
Resigned: 2014-05-02

RIVERS, Clive John
Director - Resigned
Appointed: 2006-01-19
Resigned: 2008-08-15

SAXON, Mark James
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-05-22

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-03-10

WOOLLEY, Caspar James Tudor
Director - Resigned
Appointed: 2003-03-10
Resigned: 2003-06-20

LOVITING LIMITED
Director - Resigned
Appointed: 2003-01-23
Resigned: 2003-03-10

SHINWELL, Aaron
Director - Active
Appointed: 2020-10-06

CANTY, Jennifer
Secretary - Active
Appointed: 2020-08-14

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2014-03-26

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2019-02-11
Resigned: 2020-08-14

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-15

NEVILLE, Terence Frank
Secretary - Resigned
Appointed: 2003-03-11
Resigned: 2003-06-20

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2018-06-27

RIVERS, Clive John
Secretary - Resigned
Appointed: 2003-06-20
Resigned: 2011-07-01

SISEC LIMITED
Secretary - Resigned
Appointed: 2003-01-23
Resigned: 2003-03-11

YOUSSOUF, Lorna
Address: B1 3PY, United Kingdom

B & Q FINANCIAL SERVICES LIMITED
05736249
LIVE
Date Incorporated:

MCCAFFREY, Fiona Macdonald
Director - Active
Appointed: 2018-10-16

PEARCE, Tracy Amanda
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-05-26

ARMSTRONG, Carmel Marie
Director - Resigned
Appointed: 2011-03-03
Resigned: 2014-09-04

BRIMICOMBE, Simon John
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-12-18

BUDD, David Charles
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-04-01

BYRNE, Jonathan Lee Gerard
Director - Resigned
Appointed: 2014-09-04
Resigned: 2015-06-19

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-12-01

KEJRIWAL, Madhusudan
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-08-05

LEATHERBARROW, Lynne
Director - Resigned
Appointed: 2015-06-19
Resigned: 2016-01-13

MCKENZIE, Ian Charles Sholto
Director - Resigned
Appointed: 2009-04-30
Resigned: 2014-09-04

MUNSHI, Aseem
Director - Resigned
Appointed: 2014-09-04
Resigned: 2017-05-19

NICHOLS, William Bruce
Director - Resigned
Appointed: 2007-11-27
Resigned: 2009-04-30

SAXON, Mark James
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-05-22

SPENCE, Richard Gavin
Director - Resigned
Appointed: 2008-06-09
Resigned: 2009-08-28

UPHOFF, John Frederick
Director - Resigned
Appointed: 2006-03-23
Resigned: 2008-06-09

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-23

WOLFENDEN, Thomas Geoffrey
Director - Active
Appointed: 2021-08-19

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2019-02-11
Resigned: 2021-02-23

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-09
Resigned: 2014-03-26

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-09

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2018-06-27

RIVERS, Clive John
Secretary - Resigned
Appointed: 2006-03-23
Resigned: 2011-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-03-09
Resigned: 2006-03-23

RAJU, Pragnaa
Secretary - Active
Appointed: 2021-02-23

YOUSSOUF, Lorna
Address: E14 5HQ, United Kingdom

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MCCAFFREY, Fiona Macdonald
Director - Resigned
Appointed: 2018-10-16
Resigned: 2021-12-31

PEARCE, Tracy Amanda
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-05-26

BYRNE, Jonathan Lee Gerard
Director - Resigned
Appointed: 2014-05-02
Resigned: 2015-06-19

HAIRE, Stuart Arthur
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-12-01

HILL, Adrian Richard
Director - Resigned
Appointed: 2004-08-16
Resigned: 2005-12-31

KEJRIWAL, Madhusudan
Director - Resigned
Appointed: 2017-06-16
Resigned: 2020-08-05

LEATHERBARROW, Lynne
Director - Resigned
Appointed: 2014-05-02
Resigned: 2016-01-13

LEITCH, Bryan
Director - Resigned
Appointed: 2011-10-12
Resigned: 2015-01-21

LOVERING, Roger Vincent
Director - Resigned
Appointed: 2004-08-16
Resigned: 2006-01-19

MIELCZAREK, Andrew Ray
Director - Resigned
Appointed: 2008-08-15
Resigned: 2011-10-13

MUNSHI, Aseem
Director - Resigned
Appointed: 2014-05-02
Resigned: 2017-05-19

PEARSON, James
Director - Resigned
Appointed: 2006-01-19
Resigned: 2012-02-28

REBOUL, Vincent Laurent
Director - Resigned
Appointed: 2012-02-28
Resigned: 2014-05-02

RIVERS, Clive John
Director - Resigned
Appointed: 2005-12-30
Resigned: 2008-08-15

SAXON, Mark James
Director - Resigned
Appointed: 2016-01-08
Resigned: 2019-05-22

ACI DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-07-22
Resigned: 2004-08-16

WOLFENDEN, Thomas Geoffrey
Director - Active
Appointed: 2021-08-19

WALKLEY, Emma Marie
Director - Active
Appointed: 2022-03-25

GOSWAMI, Sulagna
Secretary - Resigned
Appointed: 2019-02-11
Resigned: 2021-02-23

DEAN, Katherine
Secretary - Resigned
Appointed: 2013-04-15
Resigned: 2014-03-26

LYON, Karen
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2013-04-15

OLLITE, Syeeda
Secretary - Resigned
Appointed: 2014-03-26
Resigned: 2018-06-27

RIVERS, Clive John
Secretary - Resigned
Appointed: 2004-08-16
Resigned: 2011-07-01

ACI SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2004-08-16

RAJU, Pragnaa
Secretary - Active
Appointed: 2021-02-23

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