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philip darwin

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ADAMS, Michael Philip Darwin
Nationality: British
Address: NP18 1JZ, Wales

CRICKHOWELL MANAGEMENT COMPANY LIMITED
04452320
LIVE
Date Incorporated:

CHUNG, Simon
Director - Active
Appointed: 2002-09-20

WALKER, Peter Charles
Director - Active
Appointed: 2002-09-20

WATKINS, Philip Baden
Director - Active
Appointed: 2002-10-03

HAM, Carol Anne
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-20

HAM, Merryn Leigh
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-20

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-05-31

WALKER, Peter Charles, Dr
Secretary - Active
Appointed: 2002-09-20

HAM, Merryn Leigh
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2002-09-20

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 2002-05-31
Resigned: 2002-05-31

DARWIN, Philip Waring
Nationality: British
Address: London, SW7 5PT

ATRIUM UNDERWRITING HOLDINGS LIMITED
02861307
DISSOLVED
Date Incorporated:
Dissolved on 2021-10-26

HARRIES, Richard De Winton Wilkin
Director - Expired
Appointed: 2014-01-01

LEE, James Robert Francis
Director - Expired
Appointed: 2013-02-06

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-03-12

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

GRACECHURCH UTG NO. 383 LIMITED
02861129
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-12-19

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1994-10-04

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

GRACECHURCH UTG NO. 391 LIMITED
03411528
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

GRACECHURCH UTG NO. 389 LIMITED
03411529
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

GRACECHURCH UTG NO. 390 LIMITED
03411534
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-12-19

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

GRACECHURCH UTG NO. 384 LIMITED
02861131
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-12-19

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2007-09-30

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed:
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

GRACECHURCH UTG NO. 388 LIMITED
03411536
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Active
Appointed: 2019-12-19

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

HOOK, Christian Robert Macnachtan
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

ROSE, Kenneth Charles
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

SINCLAIR, James Melville
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

GRACECHURCH UTG NO. 386 LIMITED
02861143
LIVE
Date Incorporated:

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

ATRIUM UNDERWRITING GROUP LIMITED
02860390
LIVE
Date Incorporated:

BOWKER, Guy Thomas Anthony
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-01-01

COOK, Steven James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2020-12-31

GREGORY, Orla Maura
Director - Resigned
Appointed: 2017-02-01
Resigned: 2021-01-01

HAMILTON, Alexander Gordon Kelso
Director - Resigned
Appointed: 2014-04-16
Resigned: 2023-03-31

HARRIES, Richard De Winton Wilkin
Director - Active
Appointed: 2008-01-01

LEE, James Robert Francis
Director - Active
Appointed: 2010-08-20

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-01-01

O'SHEA, Paul James
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-08-05

RILEY, Stephen John
Director - Resigned
Appointed: 2015-05-08
Resigned: 2021-11-30

SHAH, Samit
Director - Resigned
Appointed: 2014-07-01
Resigned: 2021-08-05

SHETTLE JR, John Francis
Director - Resigned
Appointed: 2018-01-23
Resigned: 2020-09-15

STEWARD, Kirsty Helen
Director - Active
Appointed: 2018-01-01

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed: 1998-12-02
Resigned: 2005-07-01

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2007-12-03
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2008-05-31

BAIRD, Darran Allan
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-23

BRIZIUS, Charles Albert
Director - Resigned
Appointed: 2012-06-08
Resigned: 2013-11-25

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-09-30

DANDRIDGE, Christine Elaine
Director - Resigned
Appointed: 1998-12-02
Resigned: 2007-12-31

DUMAS, Henry Raymond
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-11-30

GODBEHERE, Ann Frances
Director - Resigned
Appointed: 2007-11-30
Resigned: 2014-03-28

GRUBER, Steven Bennett
Director - Resigned
Appointed: 2012-06-08
Resigned: 2013-11-25

HARRIS, Richard John
Director - Resigned
Appointed: 2013-11-25
Resigned: 2016-01-12

HENDERSON, Henry Merton
Director - Resigned
Appointed: 2003-07-01
Resigned: 2004-07-01

HERMAN, Mark Irving
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-08

JANZARIK, Malte Johannes
Director - Resigned
Appointed: 2012-06-08
Resigned: 2013-11-25

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

JOLL, James Anthony Boyd
Director - Resigned
Appointed: 2005-01-01
Resigned: 2007-10-01

KRAMER, Donald
Director - Resigned
Appointed: 2007-10-08
Resigned: 2007-10-08

LEWY, Richard John
Director - Resigned
Appointed: 2002-07-03
Resigned: 2006-06-30

LUTENSKI, Richard Paul
Director - Resigned
Appointed: 2010-04-27
Resigned: 2013-11-25

MARSH, Nicholas Carl
Director - Resigned
Appointed: 1998-12-02
Resigned: 2013-12-31

MOSER, Scott Peter
Director - Resigned
Appointed: 2008-05-16
Resigned: 2015-05-08

PACKER, Nicholas Andrew
Director - Resigned
Appointed: 2013-11-25
Resigned: 2017-02-01

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-12-02

RIVAZ, George Farnworth
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-06-30

SHETTLE, John Francis
Director - Resigned
Appointed: 2013-11-26
Resigned: 2014-07-01

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SMITH, Mark William Reid, Mr
Director - Resigned
Appointed: 2016-01-12
Resigned: 2017-12-31

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

SWATMAN, Philip Hilary
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-10-01

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

WILKINS, Kevin William
Director - Resigned
Appointed: 1998-12-02
Resigned: 2012-03-13

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1993-10-04
Resigned: 1993-10-14

CAREY, James Dawson
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-08-05

STOOKE, Christopher Macdonald
Director - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-16

COLL, Nicole
Director - Active
Appointed: 2023-03-31

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-04
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

GRACECHURCH UTG NO. 385 LIMITED
02861134
LIVE
Date Incorporated:

STEVEN JAMES COOK
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

MR RICHARD DE WINTON WILKIN HARRIES
Director - Active
Appointed: 2014-01-01

MR JAMES ROBERT FRANCIS LEE
Director - Active
Appointed: 2013-02-06

MR ANDREW MARTIN BADDELEY
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

CHARLES HOWARD BAILEY
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

DANIEL GEORGE BURNETT
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

SIMON PETER CURTIS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

PHILIP WARING DARWIN
Director - Resigned
Appointed: 1993-11-26
Resigned: 1994-10-04

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

SIR RAYMOND JOHNSTONE
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

MR NICHOLAS CARL MARSH
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

ANTONY ANDREW MACPHERSON PINSENT
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

MR JAMES MELVILLE SINCLAIR
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

MR ALEXANDER PRATT SPARKS
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

MR CHRISTOPHER GILES HERRON WEAVER
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

MR BRENDAN RICHARD ANTHONY MERRIMAN
Director - Active
Appointed: 2014-07-01

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-07-31

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Active
Appointed: 2014-04-07

MARLA BALICAO
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

DARWIN, Philip Waring
Nationality: British
Address: London, SW7 5PT

ABBEY (IRELAND) LIMITED
FC013538
LIVE
Date Incorporated:

MR JOSEPH CHARLES DAVY
Director - Active
Appointed: 1993-08-27

MR LORENZO GUISEPPE FRAQUELLI
Director - Active
Appointed: 2009-11-02

MR CHARLES HUBERT GALLAGHER
Director - Active
Appointed: 1993-08-27

MR DAVID ANDREW GALLAGHER
Director - Active
Appointed: 1993-08-27

MR BRIAN RAYMOND HAWKINS
Director - Active
Appointed: 1997-06-03

JOHN ROGER HUMBER
Director - Active
Appointed: 1999-12-16

MR ROBERT NEIL KENNEDY
Director - Active
Appointed: 1997-12-16

MICHAEL ANTHONY MCNULTY
Director - Active
Appointed: 2011-12-07

MR DESMOND FRANCIS GALLEN
Director - Resigned
Appointed: 1993-08-27
Resigned: 2002-04-30

JOHN HOGAN
Director - Resigned
Appointed: 2001-12-14
Resigned: 2011-10-07

DENNIS ARTHUR JACKSON
Director - Resigned
Appointed: 1993-08-27
Resigned: 2004-10-01

RICHARD JOSEPH SHORTT
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-04-30

MR DAVID JOHN DAWSON
Secretary - Active
Appointed: 1996-11-01

DANIEL ANDREW MAHER
Secretary - Resigned
Appointed: 1993-08-27
Resigned: 1996-11-01

GRACECHURCH UTG NO. 387 LIMITED
03411497
LIVE
Date Incorporated:

STEVEN JAMES COOK
Director - Active
Appointed: 1998-12-02

MR JAMES ROBERT FRANCIS LEE
Director - Active
Appointed: 2013-02-06

MR NICHOLAS CARL MARSH
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MR ANDREW MARTIN BADDELEY
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

CHARLES HOWARD BAILEY
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

DANIEL GEORGE BURNETT
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

SIMON PETER CURTIS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

CHRISTIAN ROBERT MACNACHTAN HOOK
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

SIR RAYMOND JOHNSTONE
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

ANTONY ANDREW MACPHERSON PINSENT
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

KENNETH CHARLES ROSE
Director - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MR JAMES MELVILLE SINCLAIR
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

MR ALEXANDER PRATT SPARKS
Director - Resigned
Appointed: 1997-07-31
Resigned: 1998-12-02

MR RICHARD DE WINTON WILKIN HARRIES
Director - Active
Appointed: 2014-01-01

MARLA BALICAO
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

D.W. COMPANY SERVICES LIMITED D.W. COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1997-07-31

MURRAY JOHNSTONE LIMITED MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-07-01

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Active
Appointed: 2014-04-07

GRACECHURCH UTG NO. 385 LIMITED
02861134
LIVE
Date Incorporated:

STEVEN JAMES COOK
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

MR RICHARD DE WINTON WILKIN HARRIES
Director - Active
Appointed: 2014-01-01

MR JAMES ROBERT FRANCIS LEE
Director - Active
Appointed: 2013-02-06

MR ANDREW MARTIN BADDELEY
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

CHARLES HOWARD BAILEY
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

DANIEL GEORGE BURNETT
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

SIMON PETER CURTIS
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

HACKWOOD DIRECTORS LIMITED HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

SIR RAYMOND JOHNSTONE
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

MR NICHOLAS CARL MARSH
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

ANTONY ANDREW MACPHERSON PINSENT
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

MR JAMES MELVILLE SINCLAIR
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

MR ALEXANDER PRATT SPARKS
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

MR CHRISTOPHER GILES HERRON WEAVER
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

MR BRENDAN RICHARD ANTHONY MERRIMAN
Director - Active
Appointed: 2014-07-01

TOTTMAN, Mark John
Director - Active
Appointed: 2023-07-31

NOMINA PLC
Director - Active
Appointed: 2019-12-19

BADDELEY, Andrew Martin
Director - Resigned
Appointed: 2008-01-23
Resigned: 2013-02-06

BAILEY, Charles Howard
Director - Resigned
Appointed: 1998-12-02
Resigned: 2006-01-03

BURNETT, Daniel George
Director - Resigned
Appointed: 1998-12-02
Resigned: 2000-08-01

COOK, Steven James
Director - Resigned
Appointed: 1998-12-02
Resigned: 2014-07-01

CURTIS, Simon Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-09-30

DARWIN, Philip Waring
Director - Resigned
Appointed: 1993-11-26
Resigned: 1994-10-04

EVANS, Jeremy Richard Holt
Director - Resigned
Appointed: 2019-12-19
Resigned: 2023-07-31

HARRIES, Richard De Winton Wilkin
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-12-19

JOHNSTONE, Raymond, Sir
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

LEE, James Robert Francis
Director - Resigned
Appointed: 2013-02-06
Resigned: 2019-12-19

MARSH, Nicholas Carl
Director - Resigned
Appointed: 2001-08-25
Resigned: 2013-12-31

MERRIMAN, Brendan Richard Anthony, Mr
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-19

PINSENT, Antony Andrew Macpherson
Director - Resigned
Appointed: 1993-10-22
Resigned: 1998-12-02

SINCLAIR, James Melville
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-12-02

SPARKS, Alexander Pratt
Director - Resigned
Appointed: 1994-06-02
Resigned: 1998-12-02

WEAVER, Christopher Giles Herron
Director - Resigned
Appointed: 1993-10-14
Resigned: 1993-11-26

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Active
Appointed: 2014-04-07

MARLA BALICAO
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

MRS MARTHA BLANCHE WAYMARK BRUCE
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

HAMPDEN LEGAL PLC
Secretary - Active
Appointed: 2019-12-19

BALICAO, Marla
Secretary - Resigned
Appointed: 2012-06-29
Resigned: 2014-04-07

BRUCE, Martha Blanche Waymark
Secretary - Resigned
Appointed: 2003-07-01
Resigned: 2012-06-29

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-10-11
Resigned: 1993-10-14

MURRAY JOHNSTONE LIMITED
Secretary - Resigned
Appointed: 1993-10-14
Resigned: 2003-07-01

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