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surendran chellappah

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SURENDRAN CHELLAPPAH
Nationality: British
Address: London, E14 5SH

INSTINET LP NOMINEES LIMITED
04568468
DISSOLVED
Date Incorporated:
Dissolved on 2014-04-08

FUMIKI KONDO
Director - Expired
Appointed: 2012-06-11

JEREMY BERNARD SOAMES
Director - Expired
Appointed: 2011-09-07

RICHARD PAUL BALARKAS
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-11

JEAN MARC BOUHELIER
Director - Resigned
Appointed: 2003-03-24
Resigned: 2003-06-30

MR LESLIE JOHN BRADY
Director - Resigned
Appointed: 2002-10-21
Resigned: 2003-01-11

VINCENT PHILIPPE CAMBONIE
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-28

MR STEPHEN ROGER CORKER
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-09-07

LAURA LYNN COSTELLO
Director - Resigned
Appointed: 2005-08-10
Resigned: 2007-10-24

MR JULIEN PHILIP MONTAGUE HAMMERSON
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-05-04

PETER JONATHAN HOWARD
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-09-08

ANTHONY MACKAY
Director - Resigned
Appointed: 2005-06-21
Resigned: 2009-12-31

KHURSHED NARIMAN MEHTA
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-12-09

PETER CHARLES RANDALL
Director - Resigned
Appointed: 2006-04-28
Resigned: 2007-10-24

MR NATAN ELAZAR TIEFENBRUN
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-06-21

DR KENNETH MICHAEL JOHN TREGIDGO
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-06-21

MR CLIVE JOHN TRIANCE
Director - Resigned
Appointed: 2007-10-24
Resigned: 2009-01-30

MISS MICHELLE SYLVIA RODRIGUES
Secretary - Expired
Appointed: 2008-10-16

MR JULIAN ANTHONY CREIGHTON
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2006-10-10

RONALD JOHN GLADMAN
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2008-10-16

JACQUELINE CECILIA HAMILTON
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2002-11-25

LAETITIA JOHANNA MUIR
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2008-01-18

CHELLAPPAH, Surendran
Nationality: British
Address: London, W1J 8SB

SANFORD C. BERNSTEIN (CREST NOMINEES) LIMITED
04212129
LIVE
Date Incorporated:

GORDON, Daniel
Director - Active
Appointed: 2018-05-16

BREWER, David Remson, Jr
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-07-03

GINGRICH, Jim
Director - Resigned
Appointed: 2007-02-05
Resigned: 2012-04-25

HAGEMEIER, Jan Patric
Director - Resigned
Appointed: 2012-04-25
Resigned: 2018-04-30

KRAWCHECK, Sallie L
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-10-30

MAYER, Marc Orlans
Director - Resigned
Appointed: 2001-06-13
Resigned: 2002-04-23

SHALETT, Lisa
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-02-05

SPENCER, Nicholas John
Director - Resigned
Appointed: 2001-06-13
Resigned: 2003-08-29

TAN, Joon Yew
Director - Resigned
Appointed: 2001-06-13
Resigned: 2008-04-01

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2001-05-08
Resigned: 2001-06-13

HACKWOOD SECRETARIES LIMITED
Secretary - Active
Appointed: 2001-05-08

BERNSTEIN AUTONOMOUS LLP
OC343985
LIVE
Date Incorporated:

MR EDWARD MICHAEL ALLCHIN
Member - Active
Appointed: 2009-03-12

MR JONATHAN FIRKINS
Member - Active
Appointed: 2009-07-23

MR STUART OLIVER GRAHAM
Member - Active
Appointed: 2009-03-12

AUTONOMOUS RESEARCH INVESTMENTS LIMITED AUTONOMOUS RESEARCH INVESTMENTS LIMITED
Member - Active
Appointed: 2012-03-29

AUTONOMOUS RESEARCH LIMITED AUTONOMOUS RESEARCH LIMITED
Member - Active
Appointed: 2009-07-23

GIOVANNI CARRIERE
Member - Resigned
Appointed: 2009-07-23
Resigned: 2014-06-30

MR MANUS JAMES COSTELLO
Member - Active
Appointed: 2009-04-06

MR ANDREW JOHN CREAN
Member - Active
Appointed: 2009-07-23

CORINNE CUNNINGHAM
Member - Active
Appointed: 2009-07-23

GEOFF ELLIOTT
Member - Active
Appointed: 2009-07-23

ALEXANDER GERRARD
Member - Active
Appointed: 2012-11-29

MR PETER GOSZTONYI
Member - Active
Appointed: 2011-10-01

JACOB KRUSE
Member - Active
Appointed: 2009-07-23

MICHAEL MCNEIL
Member - Active
Appointed: 2012-11-29

FARQUHAR CHARLES MURRAY
Member - Active
Appointed: 2010-03-16

LORD PAUL MYNERS
Member - Active
Appointed: 2011-10-11

MR BARTHOLOMEW O'CONNELL
Member - Active
Appointed: 2012-07-17

ANDREW RITCHIE
Member - Active
Appointed: 2010-03-16

MR JASON HADLEIGH ROBINS
Member - Active
Appointed: 2010-12-20

MISS BRITTA SCHMIDT
Member - Active
Appointed: 2009-07-23

KIM SHAPIRO
Member - Active
Appointed: 2009-07-23

MR RICHARD GEORGE SMALLEY
Member - Active
Appointed: 2010-12-20

MR MARK JAMES SQUIRE
Member - Resigned
Appointed: 2013-01-29
Resigned: 2014-02-21

STEFAN STALMANN
Member - Active
Appointed: 2012-11-29

ANDREAS VOLLMER
Member - Active
Appointed: 2009-07-23

MR MATTHEW HARDY WEST
Member - Active
Appointed: 2011-10-01

MR JACQUES-HENRI HENRI GAULARD
Member - Resigned
Appointed: 2009-07-23
Resigned: 2012-05-25

GIULIA RAFFO
Member - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-15

MR JONATHAN PAUL BOWEN
Member - Active
Appointed: 2013-05-15

MR MICHAEL JOHN BURTON
Member - Active
Appointed: 2013-10-14

MR GUY MOSZKOWSKI
Member - Active
Appointed: 2013-04-10

MR LANCE MONTAGUE BURBIDGE
Member - Active
Appointed: 2014-06-01

MR YANNICK CLAUDE BERNARD LUCAS
Member - Active
Appointed: 2014-04-08

MR ANTHONY PAUL NASH
Member - Active
Appointed: 2015-01-26

MR DOMENICO SANTORO
Member - Active
Appointed: 2014-07-07

MR STEFAN STALMANN
Member - Active
Appointed: 2012-11-29

ALLCHIN, Edward Michael
Member - Resigned
Appointed: 2009-03-12
Resigned: 2023-04-01

FIRKINS, Jonathan
Member - Resigned
Appointed: 2009-07-23
Resigned: 2019-04-01

GRAHAM, Stuart Oliver
Member - Resigned
Appointed: 2009-03-12
Resigned: 2023-04-01

ADAMO, Anna
Member - Resigned
Appointed: 2018-09-01
Resigned: 2019-12-05

BETSON, Donald Leo
Member - Resigned
Appointed: 2016-01-01
Resigned: 2023-04-01

BURTON, Michael John
Member - Resigned
Appointed: 2013-10-14
Resigned: 2022-04-30

CANT, Christopher
Member - Resigned
Appointed: 2016-01-01
Resigned: 2023-04-01

CHICOOREE, Youdish
Member - Resigned
Appointed: 2018-09-01
Resigned: 2023-04-01

COSTELLO, Manus James
Member - Resigned
Appointed: 2009-04-06
Resigned: 2023-04-01

CREAN, Andrew John
Member - Resigned
Appointed: 2009-07-23
Resigned: 2023-04-01

CUNNINGHAM, Corinne
Member - Resigned
Appointed: 2009-07-23
Resigned: 2023-04-01

DAVIS, Erickson
Member - Resigned
Appointed: 2015-03-31
Resigned: 2019-04-01

DESGRANGES, Jean Baptiste
Member - Resigned
Appointed: 2017-09-01
Resigned: 2019-04-01

ELLIOTT, Geoff
Member - Resigned
Appointed: 2009-07-23
Resigned: 2019-04-01

ESCIUA, Joel
Member - Resigned
Appointed: 2017-09-01
Resigned: 2019-10-01

GOSZTONYI, Peter
Member - Resigned
Appointed: 2011-10-01
Resigned: 2019-04-01

GUTHRIE, Samantha Charlotte
Member - Resigned
Appointed: 2016-08-01
Resigned: 2019-04-01

KEMENY, Gabor
Member - Resigned
Appointed: 2016-08-01
Resigned: 2023-04-01

KRUSE, Jacob
Member - Resigned
Appointed: 2009-07-23
Resigned: 2023-04-01

LOUKIN, George
Member - Resigned
Appointed: 2018-09-01
Resigned: 2019-04-01

MOSZKOWSKI, Guy
Member - Resigned
Appointed: 2013-04-10
Resigned: 2019-04-01

MURRAY, Farquhar Charles
Member - Resigned
Appointed: 2010-03-16
Resigned: 2023-04-01

MYNERS, Paul, Lord
Member - Resigned
Appointed: 2011-10-11
Resigned: 2019-04-01

NASH, Anthony Paul
Member - Resigned
Appointed: 2015-01-26
Resigned: 2019-04-01

O'CONNELL, Bartholomew
Member - Resigned
Appointed: 2012-07-17
Resigned: 2019-04-01

RITCHIE, Andrew
Member - Resigned
Appointed: 2010-03-16
Resigned: 2023-04-01

ROBERTS, Christopher
Member - Resigned
Appointed: 2017-09-01
Resigned: 2019-04-01

ROBINS, Jason Hadleigh
Member - Resigned
Appointed: 2010-12-20
Resigned: 2019-04-01

SCHMIDT, Britta
Member - Resigned
Appointed: 2009-07-23
Resigned: 2019-04-01

SMALLEY, Richard George
Member - Resigned
Appointed: 2010-12-20
Resigned: 2019-04-01

STALMANN, Stefan
Member - Resigned
Appointed: 2012-11-29
Resigned: 2021-12-31

VOLLMER, Andreas
Member - Resigned
Appointed: 2009-07-23
Resigned: 2023-04-01

WEST, Matthew Hardy
Member - Resigned
Appointed: 2011-10-01
Resigned: 2019-04-01

AUTONOMOUS RESEARCH INVESTMENTS LIMITED
Member - Resigned
Appointed: 2012-03-29
Resigned: 2020-09-24

AUTONOMOUS RESEARCH LIMITED
Member - Resigned
Appointed: 2009-07-23
Resigned: 2020-09-24

BOWEN, Jonathan Paul
Member - Resigned
Appointed: 2013-05-15
Resigned: 2015-07-10

BURBIDGE, Lance Montague
Member - Resigned
Appointed: 2014-06-01
Resigned: 2017-12-21

CARRIERE, Giovanni
Member - Resigned
Appointed: 2009-07-23
Resigned: 2014-06-30

GAULARD, Jacques-Henri Henri
Member - Resigned
Appointed: 2009-07-23
Resigned: 2012-05-25

GERRARD, Alexander
Member - Resigned
Appointed: 2012-11-29
Resigned: 2018-04-06

KHWAJA, Muhammad Ali Farid
Member - Resigned
Appointed: 2017-09-01
Resigned: 2018-02-28

LAVERY, Ross
Member - Resigned
Appointed: 2016-04-06
Resigned: 2017-02-03

LUCAS, Yannick Claude Bernard
Member - Resigned
Appointed: 2014-04-08
Resigned: 2015-07-14

MCNEIL, Michael
Member - Resigned
Appointed: 2012-11-29
Resigned: 2018-03-31

RAFFO, Giulia
Member - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-15

SANTORO, Domenico
Member - Resigned
Appointed: 2014-07-07
Resigned: 2017-02-24

SHAPIRO, Kim
Member - Resigned
Appointed: 2009-07-23
Resigned: 2016-07-14

SMART, Traver
Member - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-01

SQUIRE, Mark James
Member - Resigned
Appointed: 2013-01-29
Resigned: 2014-02-21

CHELLAPPAH, Suren
Member - Active
Appointed: 2019-04-01

GORDON, Daniel
Member - Resigned
Appointed: 2019-04-01
Resigned: 2023-04-01

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
Member - Active
Appointed: 2019-04-01

ROBERTS, Christopher James
Member - Resigned
Appointed: 2019-04-01
Resigned: 2021-12-21

BECKER, Meike
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-09-25

BRAZIER, Jamie
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

CLINT, Oswald
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

SANFORD C. BERNSTEIN LIMITED
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-01-01

CLARKE, Richard
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

DUFF, Michael
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

GOODLAND, Daniel
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

GORDON, Simon
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

GREEN, Nicholas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

HUTTON, Ian
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

KAPADIA, Wimal
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-03-03

LEWIS, Sebastian
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-08-31

MCCONNELL, John Richmond
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

MOFFAT, Richard
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

MONTEYNE, Bruno
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

NADARAJAH, Satheeshraj
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-08-05

OSEMAN, James
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

ROBINSON, Patrick
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

PERRICONE, Alexandra
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

SAMARASINHE, Rajive
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

SHERMAN, Aneesha
Member - Resigned
Appointed: 2021-01-01
Resigned: 2022-08-31

VENKATESWARAN, Rajalakshmi
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

VYAS, Joy
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

ZECHMANN, Gunther
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

VYAS, Joy
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

ZECHMANN, Gunther
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

CLIVE, Elisabeth
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

ELLINGHORST, Arndt Alexander
Member - Resigned
Appointed: 2021-01-01
Resigned: 2021-12-27

FARAH, Reid
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

MAURANDY, Jean-Pierre
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

NOEL, Stanislas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-02-21

STIRLING, Trevor John
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

VAN EETEN, Petrus Martinus Antonius
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

BRIGGS, Thomas
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

HARWOOD-SMITH, Tobias
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

CLINT, Oswald Conan
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

MONTEYNE, Bruno Gerard
Member - Resigned
Appointed: 2021-01-01
Resigned: 2023-04-01

INSTINET EUROPE LIMITED
01915961
LIVE
Date Incorporated:

KASHIWAGI, Yasuo
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-04-29

LEWIS, Jonathan Wayne
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-10-16

PARSONS, Richard William
Director - Active
Appointed: 2016-06-22

SOAMES, Jeremy Bernard
Director - Resigned
Appointed: 2011-01-20
Resigned: 2023-02-28

ATKIN, Douglas Michael
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-11-08

BALARKAS, Richard Paul
Director - Resigned
Appointed: 2008-04-01
Resigned: 2012-06-11

BINYON, Brian Leslie
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-11-08

BOUHELIER, Jean Marc
Director - Resigned
Appointed: 2003-02-13
Resigned: 2003-06-30

BRADY, Leslie John
Director - Resigned
Appointed:
Resigned: 2003-01-11

BREITENBACH, Harald Wilhelm Karl
Director - Resigned
Appointed: 1993-07-12
Resigned: 1995-02-01

BRUEHWILER, Hans-Peter
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-11-08

CAMBONIE, Vincent Philippe
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-28

CAVILL, Bryan John
Director - Resigned
Appointed:
Resigned: 1992-04-01

COOPER, Tony Ashley
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-11-08

CORKER, Stephen Roger
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-09-07

COSTELLO, Laura Lynn
Director - Resigned
Appointed: 2005-11-21
Resigned: 2007-09-28

DAVIES, John Guy William Davenport
Director - Resigned
Appointed: 1997-06-01
Resigned: 1998-05-06

DEWINTER, Judith Frances
Director - Resigned
Appointed: 1994-01-01
Resigned: 1998-05-20

EZRA, Michael John
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-11-08

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-05-19

FENICHEL, Peter Ira
Director - Resigned
Appointed: 1999-09-13
Resigned: 2002-06-10

FINDLAY, David Mair
Director - Resigned
Appointed: 2009-11-10
Resigned: 2018-04-30

FINZI, Michael Charles
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-11-08

FLINT, Harlan Myles
Director - Resigned
Appointed: 1993-07-12
Resigned: 2000-11-08

FREEMAN, Mark Andrew
Director - Resigned
Appointed: 2000-01-17
Resigned: 2000-11-08

HAMILTON, Jacqueline Cecilia
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-11-08

HAMMERSON, Julien Philip Montague
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-04-26

HELMORE, Charles Patrick
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-05-23

HENDY, Robin
Director - Resigned
Appointed: 1992-04-01
Resigned: 2000-11-08

HILMI, Kerim Haluk
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-11-08

HOWARD, Peter Jonathan
Director - Resigned
Appointed: 2006-04-27
Resigned: 2010-09-08

HULL, John Seymour
Director - Resigned
Appointed:
Resigned: 1992-03-10

KELLNER, Jonathan
Director - Resigned
Appointed: 2014-05-23
Resigned: 2018-12-02

KONDO, Fumiki
Director - Resigned
Appointed: 2007-09-28
Resigned: 2014-04-18

MACKAY, Anthony
Director - Resigned
Appointed: 1999-06-15
Resigned: 2000-11-08

MEHTA, Khurshed Nariman
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-12-09

NIENSTEDT, Mark David
Director - Resigned
Appointed: 1995-03-13
Resigned: 2000-11-08

PAULL, Michael John Crichton
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-11-08

POUGET, Daniel Andre Ange Marie, Baron
Director - Resigned
Appointed: 1993-07-12
Resigned: 1995-02-01

RAFT, Janusch Zbigniew
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-02-01

RANDALL, Peter Charles
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-10-23

SANDERSON, Michael Otto
Director - Resigned
Appointed:
Resigned: 1998-12-31

SCHENKMAN, Richard
Director - Resigned
Appointed: 1999-06-15
Resigned: 2000-11-08

SINCLAIR, Roderick John
Director - Resigned
Appointed: 1994-11-04
Resigned: 1996-01-01

STEPHENS, John Lorrain
Director - Resigned
Appointed:
Resigned: 1992-11-09

TIEFENBRUN, Natan Elazar
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-06-21

TOMS, Adam Robert
Director - Resigned
Appointed: 2012-06-11
Resigned: 2016-05-31

TREGIDGO, Kenneth Michael John, Dr
Director - Resigned
Appointed: 2002-05-06
Resigned: 2005-06-21

TRIANCE, Clive John
Director - Resigned
Appointed: 2007-10-23
Resigned: 2009-01-30

VASILI, Andrew
Director - Resigned
Appointed: 1994-01-01
Resigned: 1994-08-18

AOKI, Takeo
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-05-04

BOWLEY, Andrew Douglas
Director - Resigned
Appointed: 2019-12-09
Resigned: 2023-08-21

ROBERTS JNR, Ralston
Director - Resigned
Appointed: 2019-07-24
Resigned: 2022-12-07

SPANSWICK, Paul
Director - Active
Appointed: 2019-10-16

MOTOTANI, Daisuke
Director - Active
Appointed: 2022-10-20

FALK, Magnus Henry Peter
Director - Active
Appointed: 2023-04-26

RODRIGUES, Michelle Sylvia
Secretary - Active
Appointed: 2008-10-16

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-05-01

CREIGHTON, Julian Anthony
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2006-10-10

GLADMAN, Ronald John
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 1992-02-21

HAMILTON, Jacqueline Cecilia
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2000-05-01

MUIR, Laetitia Johanna
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2008-01-18

RAWES, Jonathan Paul
Secretary - Resigned
Appointed: 1992-02-21
Resigned: 1993-10-05

YENCKEN, Simon Anthony
Secretary - Resigned
Appointed: 1993-10-06
Resigned: 1998-07-24

SANFORD C. BERNSTEIN LIMITED
03760267
LIVE
Date Incorporated:

BAYLISS, Tobias Mathew
Director - Resigned
Appointed: 2011-03-02
Resigned: 2020-12-31

FREIER DE AMARINS, Marie-Jose Elisabeth
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-10-16

GORDON, Daniel
Director - Active
Appointed: 2014-02-24

KEEN, Denise Marie
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-12-31

LEWIS, Sebastian Henry Charles
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-12-31

MCCONNELL, John Richmond
Director - Resigned
Appointed: 2018-05-17
Resigned: 2023-06-30

MISTRY, Dipak
Director - Resigned
Appointed: 2018-05-11
Resigned: 2020-12-31

PERRICONE, Alexandra Paola
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-01-05

VAN BRUGGE, Robert Pieter
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-03-02

ADELSON, Andrew Scott
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-05-09

BREWER JR, David Remson
Director - Resigned
Appointed: 2000-12-04
Resigned: 2003-07-03

BRINE, Kevin
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-04

DOWD, Daniel Vincent
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-02-10

DOYLE, Jason Nicholas
Director - Resigned
Appointed: 2011-03-02
Resigned: 2015-05-27

FAY, Sharon
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-10-01

GALIARDO, Richard Clayton
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-03-16

GAVISER, Michael Andrew
Director - Resigned
Appointed: 2009-04-14
Resigned: 2010-10-08

GRINGRICH, Jim
Director - Resigned
Appointed: 2007-02-05
Resigned: 2012-02-10

HAGEMEIER, Jan Patric
Director - Resigned
Appointed: 2007-11-01
Resigned: 2018-04-30

HERTOG, Roger
Director - Resigned
Appointed: 1999-04-20
Resigned: 2001-05-09

HOGBIN, Christopher Edward Geroge
Director - Resigned
Appointed: 2012-02-10
Resigned: 2018-04-06

KRAWCHECK, Sallie L
Director - Resigned
Appointed: 2002-04-23
Resigned: 2002-10-30

LIEBERMAN, Gerald Michael
Director - Resigned
Appointed: 2003-08-29
Resigned: 2007-11-01

MAYER, Marc Orlans
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-04-23

REID, Jean Margo
Director - Resigned
Appointed: 1999-04-20
Resigned: 2000-12-04

SHALETT, Lisa
Director - Resigned
Appointed: 2002-11-13
Resigned: 2007-02-05

SINGER, Rhonda
Director - Resigned
Appointed: 2010-10-08
Resigned: 2018-12-31

SPENCER, Gavin T
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-10-08

SPENCER, Nicholas John
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-08-29

STEYN, David Andrew
Director - Resigned
Appointed: 1999-11-04
Resigned: 2001-10-01

TAN, Joon Yew
Director - Resigned
Appointed: 2001-05-09
Resigned: 2008-04-01

GREEN, Joanna Clare
Director - Resigned
Appointed: 2021-01-29
Resigned: 2024-04-01

MARESCHAL DE CHARENTENAY, Ghislain Baptiste Marie
Director - Active
Appointed: 2023-07-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-21
Resigned: 2023-09-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-20
Resigned: 2002-05-20

MORTIMER, Anthony
Secretary - Active
Appointed: 2023-03-01

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
11650260
LIVE
Date Incorporated:

GORDON, Daniel
Director - Active
Appointed: 2018-10-30

AUTONOMOUS RESEARCH INVESTMENTS 1 LLP
OC373601
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

MR EDWARD MICHAEL ALLCHIN
Member - Expired
Appointed: 2012-03-28

MR STUART OLIVER GRAHAM
Member - Expired
Appointed: 2012-03-28

GIOVANNI CARRIERE
Member - Expired
Appointed: 2012-05-25

MR MANUS JAMES COSTELLO
Member - Expired
Appointed: 2012-05-25

MR ANDREW JOHN CREAN
Member - Expired
Appointed: 2012-11-30

CORINNE CUNNINGHAM
Member - Expired
Appointed: 2012-05-25

GEOFF ELLIOTT
Member - Expired
Appointed: 2012-05-25

MR JONATHAN FIRKINS
Member - Expired
Appointed: 2012-05-25

PETER GOZTONYI
Member - Expired
Appointed: 2012-11-30

JACOB KRUSE
Member - Expired
Appointed: 2012-05-25

FARQUHAR CHARLES MURRAY
Member - Expired
Appointed: 2012-11-30

LORD PAUL MYNERS
Member - Expired
Appointed: 2012-05-25

ANDREW RITCHIE
Member - Expired
Appointed: 2012-11-30

KIM SHARPIRO
Member - Expired
Appointed: 2012-11-30

MR RICHARD GEORGE SMALLEY
Member - Expired
Appointed: 2012-05-25

ANDREAS VOLLMER
Member - Expired
Appointed: 2012-05-25

MR MATTHEW HARDY WEST
Member - Expired
Appointed: 2012-05-25

VINDEX LIMITED VINDEX LIMITED
Member - Resigned
Appointed: 2012-03-21
Resigned: 2012-03-28

VINDEX SERVICES LIMITED VINDEX SERVICES LIMITED
Member - Resigned
Appointed: 2012-03-21
Resigned: 2012-03-28

SANFORD C. BERNSTEIN (AUTONOMOUS UK) 1 LIMITED
Member - Expired
Appointed: 2019-04-01

ALLCHIN, Edward Michael
Member - Resigned
Appointed: 2012-03-28
Resigned: 2019-04-01

GRAHAM, Stuart Oliver
Member - Resigned
Appointed: 2012-03-28
Resigned: 2019-04-01

VINDEX LIMITED
Member - Resigned
Appointed: 2012-03-21
Resigned: 2012-03-28

VINDEX SERVICES LIMITED
Member - Resigned
Appointed: 2012-03-21
Resigned: 2012-03-28

CARRIERE, Giovanni
Member - Resigned
Appointed: 2012-05-25
Resigned: 2014-06-30

COSTELLO, Manus James
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

CREAN, Andrew John
Member - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

CUNNINGHAM, Corinne
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

DAVIS, Erickson Packard
Member - Resigned
Appointed: 2016-07-14
Resigned: 2019-04-01

ELLIOTT, Geoff
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

FIRKINS, Jonathan
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

GOZTONYI, Peter
Member - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

KRUSE, Jacob
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

MURRAY, Farquhar Charles
Member - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

MYNERS, Paul, Lord
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

O'CONNELL, Bartholomew
Member - Resigned
Appointed: 2014-06-30
Resigned: 2019-04-01

RITCHIE, Andrew
Member - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

SHAPIRO, Kim
Member - Resigned
Appointed: 2012-11-30
Resigned: 2016-07-14

SMALLEY, Richard George
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

STALMANN, Stefan
Member - Resigned
Appointed: 2014-06-30
Resigned: 2019-04-01

VOLLMER, Andreas
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

WEST, Matthew Hardy
Member - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

AUTONOMOUS RESEARCH LIMITED
06943568
LIVE
Date Incorporated:

GORDON, Daniel
Director - Active
Appointed: 2019-04-01

ALLCHIN, Edward Michael
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-04-01

COSTELLO, Manus James
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-04-01

CREAN, Andrew John
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-04-01

GAULARD, Jacques-Henri Henri
Director - Resigned
Appointed: 2009-07-17
Resigned: 2012-05-25

GRAHAM, Stuart Oliver
Director - Resigned
Appointed: 2009-07-17
Resigned: 2019-04-01

SHAPIRO, Kim
Director - Resigned
Appointed: 2009-07-17
Resigned: 2016-07-14

TRUESDALE, Christine
Director - Resigned
Appointed: 2009-06-24
Resigned: 2009-07-13

VINDEX LIMITED
Director - Resigned
Appointed: 2009-06-24
Resigned: 2009-07-17

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2009-06-24
Resigned: 2009-07-17

FIRKINS, Jonathan Graham
Secretary - Resigned
Appointed: 2009-07-17
Resigned: 2012-07-26

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2017-10-27

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2019-04-01

AUTONOMOUS RESEARCH INVESTMENTS LIMITED
07945005
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

GORDON, Daniel
Director - Expired
Appointed: 2019-04-01

ALLCHIN, Edward Michael
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-04-01

CARRIERE, Giovanni
Director - Resigned
Appointed: 2012-05-25
Resigned: 2014-06-30

COSTELLO, Manus James
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

CREAN, Andrew John
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

CUNNINGHAM, Corinne
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

ELLIOTT, Geoff
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

FIRKINS, Jonathan
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

GOSZTONYI, Peter
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

GRAHAM, Stuart Oliver
Director - Resigned
Appointed: 2012-03-28
Resigned: 2019-04-01

KRUSE, Jacob
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

MURRAY, Farquhar Charles
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

MYNERS, Paul, Lord
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

RITCHIE, Andrew
Director - Resigned
Appointed: 2012-11-30
Resigned: 2019-04-01

SHAPIRO, Kim
Director - Resigned
Appointed: 2012-11-30
Resigned: 2016-07-14

SMALLEY, Richard George
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

TRUESDALE, Christine
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-03-08

VOLLMER, Andreas
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

WEST, Matthew Hardy
Director - Resigned
Appointed: 2012-05-25
Resigned: 2019-04-01

VINDEX LIMITED
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-03-28

VINDEX SERVICES LIMITED
Director - Resigned
Appointed: 2012-02-10
Resigned: 2012-03-28

DENTONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-10-27
Resigned: 2019-04-01

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2017-10-27

CBOE CHI-X EUROPE LIMITED
01651728
LIVE
Date Incorporated:

HOWSON, David
Director - Resigned
Appointed: 2020-01-01
Resigned: 2022-03-10

AL-KHUDAIRI, Naseer Sabah
Director - Resigned
Appointed: 2010-08-23
Resigned: 2013-05-20

ANSBRO, Nicholas
Director - Resigned
Appointed: 1994-08-12
Resigned: 1995-05-19

ATKIN, Douglas Michael
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-11-08

BATTERSBY, Adam Paul
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-11-30

BINYON, Brian Leslie
Director - Resigned
Appointed:
Resigned: 2000-11-08

BRADY, Leslie John
Director - Resigned
Appointed: 1993-12-01
Resigned: 2003-01-11

BRUEHWILER, Hans-Peter
Director - Resigned
Appointed: 1997-07-01
Resigned: 2000-11-08

CAMBONIE, Vincent Philippe
Director - Resigned
Appointed: 2004-12-22
Resigned: 2006-04-28

COGHLAN, Timothy Boyle Lake
Director - Resigned
Appointed: 1993-03-01
Resigned: 1994-07-01

COHEN, Tal
Director - Resigned
Appointed: 2010-11-03
Resigned: 2011-11-30

COOPER, Deborah Susan
Director - Resigned
Appointed: 1994-01-04
Resigned: 1994-01-26

COSTELLO, Laura Lynn
Director - Resigned
Appointed: 2005-08-10
Resigned: 2007-09-28

EADES, Adam Nicholas
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-07-01

ELDRIDGE, William
Director - Resigned
Appointed: 2011-12-29
Resigned: 2013-05-20

ELZINGA, Jelle Rienk
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-05-20

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed:
Resigned: 1995-05-19

FARACI, James Anthony
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-11-30

FINZI, Michael Charles
Director - Resigned
Appointed: 1995-02-01
Resigned: 2000-11-08

HAMMERSON, Julien Philip Montague
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-04-26

HAYNES, Alasdair Frederick Seton
Director - Resigned
Appointed: 2010-01-19
Resigned: 2011-11-30

HELMORE, Charles Patrick
Director - Resigned
Appointed:
Resigned: 1995-05-23

HEMSLEY, Mark Simon
Director - Resigned
Appointed: 2011-12-14
Resigned: 2020-01-01

HOWARTH, Mark
Director - Resigned
Appointed: 2009-03-18
Resigned: 2009-12-31

HUMPHERY, Marye Louise
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-04-19

KONDO, Fumiki
Director - Resigned
Appointed: 2007-09-28
Resigned: 2011-11-30

LOWREY, John Lane
Director - Resigned
Appointed: 2009-04-08
Resigned: 2010-04-03

MACKAY, Anthony
Director - Resigned
Appointed: 2005-06-21
Resigned: 2010-08-23

MEHTA, Khurshed Nariman
Director - Resigned
Appointed: 2003-09-01
Resigned: 2004-12-09

MISRA, Hirander
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-07-03

MORGAN, Neil Charles
Director - Resigned
Appointed: 1992-10-12
Resigned: 1995-02-01

MORGAN-THOMAS, Karen Joanna
Director - Resigned
Appointed:
Resigned: 1993-08-31

NIENSTEDT, Mark David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-11-08

O'DONNELL, Paul
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-07-26

O'KEEFE, Kevin Patrick
Director - Resigned
Appointed: 2008-06-10
Resigned: 2009-04-08

OGILVIE, David Lawrence
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-07-01

RANDALL, Peter Charles
Director - Resigned
Appointed: 1994-02-14
Resigned: 1997-10-06

RILEY, Scott Duncan
Director - Resigned
Appointed: 2006-06-29
Resigned: 2007-07-03

ROSS, Jonathan Paul
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-05-20

SINCLAIR, Roderick John
Director - Resigned
Appointed:
Resigned: 2002-04-15

STONE, Robert William Gordon
Director - Resigned
Appointed: 1994-09-12
Resigned: 1995-02-01

TIEFENBRUN, Natan Elazar
Director - Resigned
Appointed: 2004-03-03
Resigned: 2005-06-21

TREGIDGO, Kenneth Michael John, Dr
Director - Resigned
Appointed: 2002-05-06
Resigned: 2005-06-21

WHALLEY, Anthony Richard
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-05-20

WILDENBERG, Timothy Joseph
Director - Resigned
Appointed: 2010-08-23
Resigned: 2011-04-05

WOODMAN, John Crawford
Director - Resigned
Appointed: 2012-07-26
Resigned: 2020-02-01

WOODMAN, John Crawford
Director - Resigned
Appointed: 2007-07-03
Resigned: 2011-11-30

DUTTON, Nicholas Philip
Director - Active
Appointed: 2022-05-25

SPIELMANN, Karl Gordon
Director - Active
Appointed: 2022-02-08

WEINBERG, Jonathan
Director - Active
Appointed: 2022-02-02

AMELIA, Antonio Adriano
Secretary - Resigned
Appointed: 2010-12-07
Resigned: 2022-01-10

ANSBRO, Nicholas
Secretary - Resigned
Appointed: 1998-07-24
Resigned: 2000-05-01

CREIGHTON, Julian Anthony
Secretary - Resigned
Appointed: 2002-11-25
Resigned: 2006-10-10

GLADMAN, Ronald John
Secretary - Resigned
Appointed: 2008-01-18
Resigned: 2010-12-07

HAMILTON, Jacqueline Cecilia
Secretary - Resigned
Appointed: 2000-05-01
Resigned: 2002-11-25

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1993-10-29

MUIR, Laetitia Johanna
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2008-01-18

YENCKEN, Simon Anthony
Secretary - Resigned
Appointed: 1993-10-29
Resigned: 1998-07-24

SPIELMANN, Karl
Secretary - Active
Appointed: 2022-01-20

ACADEMY OF EXECUTIVE COACHING LIMITED
04534640
LIVE
Date Incorporated:

FRASER, Anthony Stephen
Director - Resigned
Appointed: 2020-02-25
Resigned: 2022-11-30

HALLIDAY, Moira Teresa
Director - Resigned
Appointed: 2013-10-22
Resigned: 2022-11-04

HEATH, Inga Ruth
Director - Active
Appointed: 2013-12-01

LODGE, Gina
Director - Resigned
Appointed: 2012-09-11
Resigned: 2022-08-31

REYNOLDS, Susan
Director - Resigned
Appointed: 2014-11-10
Resigned: 2021-09-02

BURDITT, Peter William
Director - Resigned
Appointed: 2005-10-01
Resigned: 2007-07-17

CLARKE, Richard David Sinclair
Director - Resigned
Appointed: 2009-01-26
Resigned: 2012-07-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

COX, Andrew
Director - Resigned
Appointed: 2011-01-12
Resigned: 2013-10-21

CULHANE, Damian John
Director - Resigned
Appointed: 2013-02-11
Resigned: 2014-01-13

FRYE, John
Director - Resigned
Appointed: 2012-08-20
Resigned: 2012-11-28

JOLLIFFE, Alexandra Ruth
Director - Resigned
Appointed: 2004-10-01
Resigned: 2009-01-26

KEELEY, Jeremy Eric Trevor
Director - Resigned
Appointed: 2012-12-24
Resigned: 2014-10-31

PEGG, Susan
Director - Resigned
Appointed: 2008-10-20
Resigned: 2011-01-31

PORTER, Ian Donald
Director - Resigned
Appointed: 2015-02-16
Resigned: 2020-02-25

SHACKLETON, Marjorie
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

HILL, John
Director - Active
Appointed: 2020-12-01

LEARY-JOYCE, John Samuel
Director - Active
Appointed: 2002-09-13

TAYLOR, Jean Ann
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-09-26

LEARY-JOYCE, John Samuel
Director - Active
Appointed: 2002-09-13

TAYLOR, Jean Ann
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-09-26

LEARY-JOYCE, John Samuel
Director - Active
Appointed: 2002-09-13

TAYLOR, Jean Ann
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-09-26

GARRETT, Catherine
Director - Active
Appointed: 2022-11-01

JONES, Marcia
Director - Active
Appointed: 2023-09-12

KAVANAGH, Miranda Clare Doran
Director - Active
Appointed: 2023-08-01

MCCLELLAND, Lydia Margaret
Director - Active
Appointed: 2023-05-15

LEARY-WHITE, Miriam
Director - Resigned
Appointed: 2022-09-01
Resigned: 2023-08-01

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

EVANS, Neil Andrew
Secretary - Resigned
Appointed: 2007-01-22
Resigned: 2014-09-26

LEARY-JOYCE, Judith Helen
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2005-10-11

NIXON, Anthony Michael
Secretary - Resigned
Appointed: 2005-10-12
Resigned: 2007-01-22

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-09-13
Resigned: 2002-09-13

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