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edward sabisky

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EDWARD VINCENT SABISKY
Nationality: British
Address: London, SW7 4BJ

MASTERLEASE CENTRAL LIMITED
03790217
LIVE
Date Incorporated:

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

ALNERY INCORPORATIONS NO 2 LIMITED ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

MARK FRANKLIN BOLE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-12-02

MR DEAN BOWKETT
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-10

NICHOLAS JOHN BROWNRIGG
Director - Resigned
Appointed: 2000-07-11
Resigned: 2012-04-06

MR GARRY GEORGE CLARKE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-24

MR LEONARD FRANCIS CLAYTON
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-03-31

RICHARD JOHN STURT CLOUT
Director - Resigned
Appointed: 2000-07-11
Resigned: 2005-03-31

CLIVE RICHARD FORSYTHE
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

MR GARRY HOBSON
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

MR GEOFF MERSON
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-03-08

MARTIN JOHN PAGE
Director - Resigned
Appointed: 2006-11-24
Resigned: 2011-12-05

PETER BRIAN PHILLIPS
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

GARETH SHAW
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

DENNIS WILLIAM SHEEHAN
Director - Resigned
Appointed: 2000-07-11
Resigned: 2002-06-01

PETER GRANT TATLOCK
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-04-30

MR RUSSELL CRAIG WEBBER
Director - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-30

ALNERY INCORPORATIONS NO 1 LIMITED ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1999-06-10
Resigned: 2000-07-11

CHRISTOPHER JOHN BURLTON
Secretary - Resigned
Appointed: 2006-11-24
Resigned: 2007-01-31

MR GARRY GEORGE CLARKE
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-24

MR STEPHEN LYTH
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PETER BRIAN PHILLIPS
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

GARETH SHAW
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

EDWARD VINCENT SABISKY
Nationality: British
Address: London, SW7 4BJ

MASTERLEASE LIMITED
00274476
LIVE
Date Incorporated:

MR PETER BRANDON GREENE
Director - Active
Appointed: 2013-04-01

MR WILLIAM MUIR
Director - Active
Appointed: 2013-04-01

MR CRAIG WINTERFIELD
Director - Active
Appointed: 2013-04-01

MARK FRANKLIN BOLE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2011-12-02

MR DEAN BOWKETT
Director - Resigned
Appointed: 2010-04-01
Resigned: 2010-09-10

NICHOLAS JOHN BROWNRIGG
Director - Resigned
Appointed: 1999-07-30
Resigned: 2012-04-06

GARRY GEORGE CLARKE
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

MR LEONARD FRANCIS CLAYTON
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

RICHARD JOHN STURT CLOUT
Director - Resigned
Appointed: 1999-07-30
Resigned: 2005-03-31

SIR THOMAS COWIE
Director - Resigned
Appointed: 1991-05-03
Resigned: 1993-12-31

ROBERT JOHN DAVIES
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-07-30

RUDI DOERR
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-06-27

CLIVE RICHARD FORSYTHE
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

MICHAEL PETER GWILT
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-06-12

MR GARRY HOBSON
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

MR GORDON WILLIAM HODGSON
Director - Resigned
Appointed: 1991-05-03
Resigned: 1998-12-31

JOHANNES HUBERTUS HOPMAN
Director - Resigned
Appointed: 1999-07-30
Resigned: 2001-02-28

STEPHEN PHILIP LONSDALE
Director - Resigned
Appointed: 1991-08-02
Resigned: 1999-07-30

MICHAEL PATRICK MCCARTHY
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

MR GEOFF MERSON
Director - Resigned
Appointed: 2010-11-15
Resigned: 2013-04-01

MR ERHARD PAULAT
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-04-01

PETER BRIAN PHILLIPS
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

MR TERRANCE NEIL PYKETT
Director - Resigned
Appointed: 1991-05-03
Resigned: 1997-04-05

JOHN ALFRED RAY
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-07-30

GARETH SHAW
Director - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

DENNIS WILLIAM SHEEHAN
Director - Resigned
Appointed: 2000-06-27
Resigned: 2002-06-01

PETER GRANT TATLOCK
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-04-30

CHRISTOPHER JOHN BURLTON
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

GARRY GEORGE CLARKE
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

MR STEPHEN LYTH
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PETER BRIAN PHILLIPS
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

GARETH SHAW
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

MR DAVID PAUL TURNER
Secretary - Resigned
Appointed: 1991-05-03
Resigned: 1999-07-30

EDWARD VINCENT SABISKY
Nationality: American
Address: London, W8 6UZ

MILLBROOK LAND & CO LTD
02228586
LIVE
Date Incorporated:

MR RODNEY JOHN CALVERT
Director - Active
Appointed: 1993-11-23

ANDREW CHARLES WILLIAM JOLLEY
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-02-01

KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-11-22

MR JOHN REGINALD DOUGLASS
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-11-22

IAN REID GORTON
Director - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-30

WERNER HEINRICH JUNG
Director - Resigned
Appointed: 1998-06-25
Resigned: 2002-05-01

HENNIG A W KLAGES
Director - Resigned
Appointed: 1993-11-22
Resigned: 1994-02-01

MR FRANCISCO LARA
Director - Resigned
Appointed: 1992-05-14
Resigned: 1992-08-26

MR MARTIN HUGHENDEN LONG
Director - Resigned
Appointed: 1992-05-14
Resigned: 1991-12-18

ANNE MACRAE
Director - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-22

DENNIS SHEEHAN
Director - Resigned
Appointed: 1993-08-01
Resigned: 1993-11-22

DAVID WALLIS
Director - Resigned
Appointed: 1992-05-14
Resigned: 1993-11-22

ANDREW CHARLES WILLIAM JOLLEY
Secretary - Resigned
Appointed: 1993-08-01
Resigned: 1996-02-01

IAN REID GORTON
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-30

ANNE MACRAE
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-22

THOMAS JOHN MONK
Secretary - Resigned
Appointed: 1992-05-14
Resigned: 1993-08-02

EDWARD VINCENT SABISKY
Nationality: American
Address: London, W8 6UZ

VHC SUB-HOLDINGS (UK)
02494621
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-03

DUNCAN NEIL ALDRED
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-09-25

MARTYN CRAY
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

MR MIGUEL FRAGOSO
Director - Resigned
Appointed: 2011-03-11
Resigned: 2013-12-01

MR JOHN ROBERT FULCHER
Director - Expired
Appointed: 2011-04-01

MR ANDREW ROBERT GILSON
Director - Resigned
Appointed: 2011-03-11
Resigned: 2014-09-25

MR PHILIP MILLWARD
Director - Expired
Appointed: 2011-03-11

MR KEITH JOHN BENJAMIN
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-02-27

MR GILES WINTHORPE BRANSTON
Director - Resigned
Appointed: 2009-04-24
Resigned: 2010-01-28

HARRY GUNTHER BURKUTEAN
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-01

WILLIAM ANDREW EBBERT
Director - Resigned
Appointed: 1992-04-05
Resigned: 1993-06-01

MR ERIC FELDSTEIN
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-01-01

ANTONIO FRANCAVILLA
Director - Resigned
Appointed: 2011-03-11
Resigned: 2012-04-01

LESLEY GALVIN
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-06-30

CHARLES GOLDEN
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-04

GARY LEONARD HENSON
Director - Resigned
Appointed: 1992-04-05
Resigned: 1992-06-01

MARK NEVILLE JAMES
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-11-01

WERNER HEINRICH JUNG
Director - Resigned
Appointed: 1998-06-15
Resigned: 2001-01-31

HENNIG A W KLAGES
Director - Resigned
Appointed: 1992-04-05
Resigned: 1994-02-01

MR RICHARD JOHN MOLYNEUX
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-04-30

MR CHRISTOPHER WILLIAM PARFITT
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-06-30

DAVID NICHOLAS REILLY
Director - Resigned
Appointed: 1996-04-01
Resigned: 2001-09-03

KEVIN ERNEST WALE
Director - Resigned
Appointed: 2001-09-03
Resigned: 2004-11-15

DAVID WALLIS
Director - Resigned
Appointed: 1992-04-05
Resigned: 1997-07-31

KEITH GEOFFREY WARD
Director - Resigned
Appointed: 2005-11-01
Resigned: 2008-03-17

BRUCE MALCOLM WARMAN
Director - Resigned
Appointed: 1999-07-05
Resigned: 2003-03-06

RAY YOUNG
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-04-28

DAVID BORLAND
Director - Expired
Appointed: 2013-07-08

STEFAN FESSER
Director - Expired
Appointed: 2014-02-10

MR PETER THOMAS HOPE
Director - Expired
Appointed: 2014-09-25

MR TIMOTHY TOZER
Director - Expired
Appointed: 2014-04-22

MICHAEL WRIGHT
Director - Expired
Appointed: 2013-12-01

MS RABIYA SULTANA NAGI
Secretary - Expired
Appointed: 2009-04-24

DAVID JOHN BENJAMIN
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 1997-08-01

KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 1992-04-05
Resigned: 1997-08-01

MR KEITH JOHN BENJAMIN
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2009-02-27

LESLEY GALVIN
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2003-06-30

DAVID MCCRUM
Secretary - Resigned
Appointed: 1997-08-01
Resigned: 2001-07-31

SABISKY, Edward Vincent
Nationality: American
Address: London, W8 6UZ

UTAC UK LTD
02230262
LIVE
Date Incorporated:

BURNS, Alexander Mark
Director - Resigned
Appointed: 2014-02-12
Resigned: 2020-09-18

EATON, Jonathan Andrew
Director - Resigned
Appointed: 2015-05-20
Resigned: 2019-12-31

HUGHES, Martin Owen
Director - Active
Appointed: 2015-05-20

NELSON, Andrew Edward Bass
Director - Active
Appointed: 2016-09-01

O'LIONAIRD, Eoghan Pol, Chairman
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-05-23

ALDRED, Duncan Neil
Director - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-01

BARTH, Hans
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

BENJAMIN, Keith John
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

BORLAND, David
Director - Resigned
Appointed: 2013-08-20
Resigned: 2013-12-01

BRANSTON, Giles Winthorpe
Director - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

BURKUTEAN, Harry
Director - Resigned
Appointed: 2000-02-11
Resigned: 2002-05-31

CALVERT, Rodney John
Director - Resigned
Appointed:
Resigned: 2009-04-30

COVERLEY, Mark
Director - Resigned
Appointed: 1993-11-22
Resigned: 2010-06-30

DEVANNEY, William Gerard
Director - Resigned
Appointed: 2014-12-19
Resigned: 2015-11-27

DOUGLASS, John Reginald
Director - Resigned
Appointed:
Resigned: 1993-11-22

FRAGOSO, Miguel
Director - Resigned
Appointed: 2010-01-18
Resigned: 2014-01-31

FULCHER, John Robert
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-08-01

GILSON, Andrew Robert
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-12-01

GORTON, Ian Reid
Director - Resigned
Appointed: 1996-09-16
Resigned: 1998-10-30

GREEN, Josephine
Director - Resigned
Appointed:
Resigned: 1993-08-08

JOHNSON, Mark Anthony
Director - Resigned
Appointed: 2008-01-22
Resigned: 2008-11-01

JOLLEY, Andrew Charles William
Director - Resigned
Appointed: 1993-11-22
Resigned: 1996-02-01

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-10-12

LOEFFLER, Ferdinand Bernward Eduard
Director - Resigned
Appointed: 1996-02-01
Resigned: 1997-11-19

LONG, Martin Hughenden
Director - Resigned
Appointed:
Resigned: 1993-11-22

LOWE, Michael
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

MILLWARD, Philip
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-12-01

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2008-01-22
Resigned: 2011-04-30

OKRAY, Thomas Bernard
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-04-04

PARFITT, Christopher William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-30

SHEEHAN, Dennis
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

SHORTLAND, Graham Richard
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

SHURMER, Colin Reginald
Director - Resigned
Appointed: 1993-11-22
Resigned: 2003-03-01

WALLIS, David
Director - Resigned
Appointed: 1992-12-24
Resigned: 1993-11-22

FLEINER, Mark
Director - Resigned
Appointed: 2019-06-19
Resigned: 2020-06-16

COWAN, Andrew
Director - Resigned
Appointed: 2020-06-16
Resigned: 2021-02-01

MCCORMACK, Connor
Director - Active
Appointed: 2020-10-19

BRANSTON, Giles Winthorpe
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2010-01-18

GORTON, Ian Reid
Secretary - Resigned
Appointed: 1996-02-01
Resigned: 1998-10-30

JOLLEY, Andrew Charles William
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 1996-02-01

MACRAE, Anne
Secretary - Resigned
Appointed: 1998-10-30
Resigned: 2001-03-22

NAGI, Rabiya Sultana
Secretary - Resigned
Appointed: 2010-01-18
Resigned: 2013-12-01

AUTOXP LIMITED
06702860
LIVE
Date Incorporated:

INGRAM, Stephen George
Director - Resigned
Appointed: 2008-10-17
Resigned: 2021-11-30

WARMAN, Bruce Malcolm
Director - Resigned
Appointed: 2008-10-17
Resigned: 2021-11-30

WOODMANSEE, Oliver Dennis
Director - Active
Appointed: 2017-01-01

CLIFTON, Paul Spencer
Director - Resigned
Appointed: 2008-10-02
Resigned: 2010-03-31

HILL, Andrew Robert
Director - Resigned
Appointed: 2016-02-11
Resigned: 2017-02-23

LEACH, Martin
Director - Resigned
Appointed: 2008-09-19
Resigned: 2014-12-31

OLEXA, James Francis
Director - Resigned
Appointed: 2008-10-17
Resigned: 2015-10-23

SMITH, Nigel Preston
Director - Resigned
Appointed: 2008-10-17
Resigned: 2018-09-06

SABISKY, Katrina Julia
Director - Resigned
Appointed: 2020-03-27
Resigned: 2021-11-30

BATTAGLIA, Vittorio
Director - Resigned
Appointed: 2021-12-16
Resigned: 2023-11-09

MAITRE, Thomas
Director - Active
Appointed: 2021-12-16

BAJDDI, Youssef Moulay
Director - Resigned
Appointed: 2021-12-16
Resigned: 2024-01-31

MARTINEZ, Rebecca Sarah Louise
Director - Active
Appointed: 2019-01-01

CHEREMETINSKI, Emmanuel
Director - Active
Appointed: 2023-11-09

EVANS, Chrissi Roberta
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2016-02-26

HALL, Mark Dennis
Secretary - Resigned
Appointed: 2008-09-19
Resigned: 2009-09-01

VAUXHALL MOTORS LIMITED
00135767
LIVE
Date Incorporated:

CONNELL, David James
Director - Resigned
Appointed: 2017-08-03
Resigned: 2021-10-18

DUCHEMIN, Xavier Francois Claude
Director - Resigned
Appointed: 2018-08-21
Resigned: 2021-01-31

FOURNIOL, Patrick Guilhem
Director - Resigned
Appointed: 2018-08-21
Resigned: 2020-03-31

HIGHNAM, James Charles
Director - Resigned
Appointed: 2015-12-01
Resigned: 2020-04-30

HOPE, Peter Thomas
Director - Resigned
Appointed: 2014-09-25
Resigned: 2021-12-02

NOBLE, Mark Christopher
Director - Resigned
Appointed: 2018-08-21
Resigned: 2023-08-31

NORMAN, Stephen
Director - Resigned
Appointed: 2018-02-01
Resigned: 2022-03-09

TOWNSEND, Jeremy Mark
Director - Resigned
Appointed: 2018-06-28
Resigned: 2023-08-31

WRIGHT, Michael
Director - Resigned
Appointed: 2014-02-25
Resigned: 2019-11-08

ALDRED, Duncan Neil
Director - Resigned
Appointed: 2010-01-11
Resigned: 2014-05-09

BARBER, John Christopher
Director - Resigned
Appointed:
Resigned: 1997-03-31

BATCHELOR, Peter Readwin Michael
Director - Resigned
Appointed:
Resigned: 1994-04-01

BENJAMIN, Keith John
Director - Resigned
Appointed: 1998-06-22
Resigned: 2005-01-31

BORLAND, David
Director - Resigned
Appointed: 2013-07-08
Resigned: 2018-02-28

BRANSTON, Giles Winthorpe
Director - Resigned
Appointed: 2009-02-27
Resigned: 2010-01-11

BROWNING, Jonathan
Director - Resigned
Appointed: 2005-05-09
Resigned: 2008-06-01

BRZEZINSKI-ANDERSZ, Andrzej Janusz
Director - Resigned
Appointed: 1999-03-01
Resigned: 2003-01-06

BURKUTEAN, Harry Gunther
Director - Resigned
Appointed: 2001-02-01
Resigned: 2002-06-01

BURNIP, Anthony Roger
Director - Resigned
Appointed:
Resigned: 1997-06-30

BURTON, John
Director - Resigned
Appointed: 2003-06-10
Resigned: 2004-12-13

CHAPMAN, Michael Robert
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-12-22

COOMBER, Ian Michael
Director - Resigned
Appointed: 1993-08-01
Resigned: 2001-09-30

CRAY, Martyn
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-03-31

DAVIES, Lawrence Frederick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-28

EBBERT, William Andrew
Director - Resigned
Appointed:
Resigned: 1993-06-01

FESSER, Stefan
Director - Resigned
Appointed: 2014-02-10
Resigned: 2018-06-30

FRAGOSO, Miguel
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-12-01

FRANCAVILLA, Antonio
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-04-01

FULCHER, John Robert
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-08-01

GILDEA, John Francis
Director - Resigned
Appointed: 1997-07-01
Resigned: 1999-10-01

GILSON, Andrew Robert
Director - Resigned
Appointed: 2010-07-19
Resigned: 2014-09-25

GOLDEN, Charles
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-03-04

GUBBEY, Christopher Patrick Marston
Director - Resigned
Appointed: 1997-04-14
Resigned: 2000-12-01

HARVEY, Rory Vincent
Director - Resigned
Appointed: 2015-09-23
Resigned: 2018-01-10

HENSON, Gary Leonard
Director - Resigned
Appointed:
Resigned: 1992-06-01

JAMES, Mark Neville
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-11-01

JOHNSON, Mark Anthony
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-11-01

JONES, Arvin Leroy
Director - Resigned
Appointed: 2000-09-01
Resigned: 2003-06-10

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-01-31

KIBE, Alfred Kamanja
Director - Resigned
Appointed: 2015-07-23
Resigned: 2015-12-01

KLAGES, Hennig A W
Director - Resigned
Appointed:
Resigned: 1994-02-01

KUESPERT, Peter Christian
Director - Resigned
Appointed: 2018-05-21
Resigned: 2018-07-09

LEGGIO, Karen Marie
Director - Resigned
Appointed: 1999-10-25
Resigned: 2002-06-30

LORD, Peter David
Director - Resigned
Appointed: 1990-03-08
Resigned: 1994-01-01

MARTINEZ GALINDO, Alejandro
Director - Resigned
Appointed: 2011-04-26
Resigned: 2014-05-07

MILLWARD, Philip
Director - Resigned
Appointed: 2008-11-01
Resigned: 2015-06-30

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-04-30

NASH, Jonathan Peter
Director - Resigned
Appointed: 2008-06-01
Resigned: 2009-04-06

OLDFIELD, Simon
Director - Resigned
Appointed: 2015-03-09
Resigned: 2018-05-17

PARFITT, Christopher William
Director - Resigned
Appointed: 2001-07-01
Resigned: 2013-06-30

POOLE, David
Director - Resigned
Appointed: 1998-11-01
Resigned: 2001-07-01

RAYMOND, James H
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-09-01

REILLY, David Nicholas
Director - Resigned
Appointed: 1996-04-01
Resigned: 1994-01-01

SCHMIDT, Thomas Carl
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-04-01

SPALDING, John Anthony
Director - Resigned
Appointed: 1989-05-01
Resigned: 1999-03-01

STRAMY, Robert Julius
Director - Resigned
Appointed: 1994-03-01
Resigned: 1995-09-01

TEICHERT, Katrin
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-12-13

THEXTON, Christopher
Director - Resigned
Appointed: 2015-06-15
Resigned: 2017-07-31

TOZER, Timothy David
Director - Resigned
Appointed: 2014-02-25
Resigned: 2015-09-22

TREMBLAY, Diana
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-04-02

WALE, Kevin Ernest
Director - Resigned
Appointed: 2001-08-01
Resigned: 2005-05-09

WALLIS, David
Director - Resigned
Appointed: 1981-03-16
Resigned: 1997-07-31

WARD, Keith Geoffrey
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-06-10

WARMAN, Bruce Malcolm
Director - Resigned
Appointed: 1988-02-12
Resigned: 2003-02-28

MORALES FACERÍAS, Alberto
Director - Active
Appointed: 2020-05-15

WILLCOX, Paul Antony
Director - Resigned
Appointed: 2021-02-24
Resigned: 2023-08-31

DAVINO, Maria Grazia
Director - Active
Appointed: 2023-08-31

PAGE, Martin Edward
Secretary - Active
Appointed: 2019-07-01

BENJAMIN, Keith John
Secretary - Resigned
Appointed:
Resigned: 2009-02-27

BRANSTON, Giles Winthorpe
Secretary - Resigned
Appointed: 2009-02-27
Resigned: 2010-01-11

NAGI, Rabiya Sultana
Secretary - Resigned
Appointed: 2010-01-11
Resigned: 2019-06-30

IBC PENSION TRUSTEES LIMITED.
03249886
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

ASSINDER, Robert
Director - Expired
Appointed: 2017-08-18

BLANKING, Peter
Director - Expired
Appointed: 2007-09-17

COLETTO, Anthony
Director - Expired
Appointed: 2017-08-18

WEIR, Robert Samuel
Director - Expired
Appointed: 2007-07-17

ZHOU, Yue
Director - Expired
Appointed: 2019-03-06

BARRETT, Nicholas Paul
Director - Resigned
Appointed: 2006-07-07
Resigned: 2017-07-31

BURKUTEAN, Harry Gunther
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-07-19

CARREY, Michael
Director - Resigned
Appointed: 2007-07-17
Resigned: 2014-07-18

CLIFTON, Richard Edward
Director - Resigned
Appointed: 2010-11-26
Resigned: 2019-12-09

DAVIS, Robert Richard
Director - Resigned
Appointed: 2002-07-19
Resigned: 2005-11-01

EVANS, Laurence
Director - Resigned
Appointed: 2003-06-11
Resigned: 2010-11-26

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-07-19

FULCHER, John Robert
Director - Resigned
Appointed: 2001-02-12
Resigned: 2006-07-31

GEARY, John Paul
Director - Resigned
Appointed: 2007-07-17
Resigned: 2019-12-09

GIBBONS, Andrew Keith
Director - Resigned
Appointed: 2007-07-17
Resigned: 2008-05-09

GLEASURE, James Anthony
Director - Resigned
Appointed: 2007-07-17
Resigned: 2008-05-09

GOODYEAR, William Roy
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-05-21

GULATI, Manish
Director - Resigned
Appointed: 2017-08-18
Resigned: 2019-12-09

HARVEY, Katherine Margaret
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-31

HUND MEJEAN, Martina
Director - Resigned
Appointed: 1996-11-27
Resigned: 1998-11-19

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-01-31

KHATTRI, Sanjiv
Director - Resigned
Appointed: 1999-03-22
Resigned: 2001-01-12

KIRWAN, John
Director - Resigned
Appointed: 2008-05-09
Resigned: 2009-11-15

MACKERNESS, Jason Neil
Director - Resigned
Appointed: 2009-06-01
Resigned: 2017-07-31

MINT, Paul
Director - Resigned
Appointed: 2013-02-15
Resigned: 2017-07-31

MURRAY, David Gavin
Director - Resigned
Appointed: 2019-03-06
Resigned: 2019-05-31

NOBLE, Mark Christopher
Director - Resigned
Appointed: 2002-07-19
Resigned: 2009-02-12

NORMAN, Martin Derek
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-03-06

O`MAHONY, Declan Vincent
Director - Resigned
Appointed: 1996-11-27
Resigned: 1999-03-22

RAVEN, Robert Paul
Director - Resigned
Appointed: 2008-05-09
Resigned: 2009-05-08

REAY, Gary
Director - Resigned
Appointed: 2007-07-17
Resigned: 2009-03-06

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-27

SEIDMAN, Jesse Kane
Director - Resigned
Appointed: 2017-08-18
Resigned: 2018-10-24

WARD, Keith Geoffrey
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-07-19

WARMAN, Bruce Malcolm
Director - Resigned
Appointed: 1996-11-27
Resigned: 2003-02-28

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-27

CLINCH, Marion Patricia
Secretary - Expired
Appointed: 2012-03-01

BENJAMIN, Keith John
Secretary - Resigned
Appointed: 2004-10-14
Resigned: 2008-11-07

GALVIN, Lesley
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2004-10-14

MCCRUM, David
Secretary - Resigned
Appointed: 1996-11-27
Resigned: 2001-07-31

MOUNT, David
Secretary - Resigned
Appointed: 2008-11-07
Resigned: 2012-02-28

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-09-16
Resigned: 1996-11-27

GM (U.K.) PENSION TRUSTEES LIMITED
02228259
LIVE
Date Incorporated:

ASSINDER, Robert Ivar
Director - Active
Appointed: 2008-08-01

BLANKING, Peter
Director - Active
Appointed: 2019-12-09

HATER, John Mclean
Director - Active
Appointed: 2020-03-26

HAUSNER, Monica
Director - Resigned
Appointed: 2020-03-26
Resigned: 2021-10-01

KENNEDY, James
Director - Active
Appointed: 2007-10-01

SAVAGEAU, Sheila Renee
Director - Active
Appointed: 2020-03-26

TAYLOR, George
Director - Active
Appointed: 2007-03-27

WEATHERSTON, Chris
Director - Active
Appointed: 2007-03-27

WEIR, Robert Samuel
Director - Active
Appointed: 2019-12-09

ZHOU, Yue
Director - Active
Appointed: 2019-03-06

BHATLA, Alok
Director - Resigned
Appointed: 1995-03-01
Resigned: 1995-11-20

BORLAND, David
Director - Resigned
Appointed: 2013-08-06
Resigned: 2016-04-27

BRUCE, Ian Robert
Director - Resigned
Appointed: 2007-03-27
Resigned: 2018-10-24

BURKUTEAN, Harry Gunther
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-06-01

CAPORICCI, Marco
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-02-05

COLETTO, Anthony
Director - Resigned
Appointed: 2016-04-27
Resigned: 2020-03-26

CRANNY, Brian
Director - Resigned
Appointed: 2003-04-16
Resigned: 2004-11-15

CROXFORD, Paul David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2016-04-27

DAVIES, Lawrence Frederick
Director - Resigned
Appointed: 2007-03-27
Resigned: 2013-06-28

DAVIS, Robert Richard
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-11-01

FILDES, Peter
Director - Resigned
Appointed: 2007-03-27
Resigned: 2011-12-31

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-07-02

FULCHER, John Robert
Director - Resigned
Appointed: 2005-12-06
Resigned: 2008-08-01

GATES, Richard
Director - Resigned
Appointed: 2007-03-27
Resigned: 2007-06-01

GULATI, Manish
Director - Resigned
Appointed: 2017-03-21
Resigned: 2019-12-09

GUNDERSON, Gail Sharon
Director - Resigned
Appointed:
Resigned: 1992-01-13

HARRIS, Raymond
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-04-27

HARVEY, Katherine Margaret
Director - Resigned
Appointed: 2010-05-24
Resigned: 2012-08-31

HIGHNAM, James Charles
Director - Resigned
Appointed: 2016-04-27
Resigned: 2017-07-31

HUND MEJEAN, Martina
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-31

JAMES, Mark Neville
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-11-01

JOHNSON, Mark Anthony
Director - Resigned
Appointed: 2006-01-02
Resigned: 2008-11-01

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-01-31

KERNS, Paul Ellsworth
Director - Resigned
Appointed:
Resigned: 1994-11-01

KHATTRI, Sanjiv
Director - Resigned
Appointed: 1999-03-22
Resigned: 2001-02-12

LARA, Francisco
Director - Resigned
Appointed:
Resigned: 1992-08-26

LINES, Anthony Charles
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-07-14

MALLOWS, Serena Anne
Director - Resigned
Appointed: 2007-03-27
Resigned: 2010-05-24

MARNOCH, Doug
Director - Resigned
Appointed: 2007-03-27
Resigned: 2008-04-01

MILLWARD, Philip
Director - Resigned
Appointed: 2007-03-27
Resigned: 2015-06-10

MOLYNEUX, Richard John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-05-13

MURRAY, David Gavin
Director - Resigned
Appointed: 2019-03-06
Resigned: 2019-05-31

O`MAHONY, Declan Vincent
Director - Resigned
Appointed: 1994-12-14
Resigned: 1999-03-22

PARSONS, Jeffrey Alan
Director - Resigned
Appointed: 1999-05-28
Resigned: 2007-03-27

SEIDMAN, Jesse Kane
Director - Resigned
Appointed: 2017-08-18
Resigned: 2017-10-24

SHEEHAN, Dennis
Director - Resigned
Appointed: 1992-08-26
Resigned: 1994-12-31

THEXTON, Christopher
Director - Resigned
Appointed: 2015-06-10
Resigned: 2019-03-06

THOMAS, Valerie Anne
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-05-12

VALE, Jose
Director - Resigned
Appointed: 2005-06-29
Resigned: 2005-11-01

WARD, Keith Geoffrey
Director - Resigned
Appointed: 1998-11-19
Resigned: 2007-12-01

WARMAN, Bruce Malcolm
Director - Resigned
Appointed:
Resigned: 2003-02-28

WEAVER, Graham Ian
Director - Resigned
Appointed: 2007-03-27
Resigned: 2019-12-09

ZHAN, Duoyi
Director - Resigned
Appointed: 2019-03-06
Resigned: 2020-03-26

CALLAHAN-JACKSON, Monique
Director - Active
Appointed: 2022-05-12

GRACE, Kathleen
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-05-12

CLINCH, Marion Patricia
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2021-06-23

BENJAMIN, Keith John
Secretary - Resigned
Appointed:
Resigned: 2008-12-10

MOUNT, David
Secretary - Resigned
Appointed: 2008-12-10
Resigned: 2012-02-28

NEWMAN, Lesley Irene
Secretary - Active
Appointed: 2021-06-23

STRATEGIC KEYS LIMITED
05220107
LIVE
Date Incorporated:

SABISKY, Katrina Julia
Director - Active
Appointed: 2004-09-02

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2020-03-01

BRISTOL LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-09-02
Resigned: 2004-09-02

UNITY TRUST BANK PLC
01713124
LIVE
Date Incorporated:

CHEN, Sandy Winthrop
Director - Active
Appointed: 2015-11-03

GUNNER, James Walter George
Director - Resigned
Appointed: 2015-07-17
Resigned: 2022-05-20

HUGHES, Alan Renatus Frederick
Director - Active
Appointed: 2015-04-08

NOBLE, Susan Sternglass
Director - Active
Appointed: 2017-11-03

O'GRADY, Frances Lorraine
Director - Resigned
Appointed: 2020-09-11
Resigned: 2022-12-31

RYAN, Alexander Owen
Director - Active
Appointed: 2020-11-20

WADE, Dominic Simon Francis
Director - Resigned
Appointed: 2020-08-03
Resigned: 2023-12-31

WILLIS, Margaret
Director - Resigned
Appointed: 2015-07-31
Resigned: 2021-08-17

AGAR, Tom
Director - Resigned
Appointed:
Resigned: 1992-09-18

ALDERSON, Keith Brian
Director - Resigned
Appointed: 2004-11-26
Resigned: 2006-03-31

ALLTON, Paul Andrew
Director - Resigned
Appointed: 2013-06-12
Resigned: 2014-03-28

BEAGRIE, Alistair
Director - Resigned
Appointed: 2002-10-02
Resigned: 2005-08-12

BEAUMONT, Martin Dudley
Director - Resigned
Appointed: 2003-09-11
Resigned: 2004-10-13

BEESLEY, Gordon
Director - Resigned
Appointed:
Resigned: 2001-08-31

BELL, Lawrence John
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-06-01

BENNETT, Graham Roy
Director - Resigned
Appointed: 1998-01-23
Resigned: 2015-05-22

BICKERSTAFFE, Rodney Kevan
Director - Resigned
Appointed:
Resigned: 1995-05-05

BLAKE, Kevin Michael
Director - Resigned
Appointed: 2002-03-01
Resigned: 2012-11-09

BROOKS, John William
Director - Resigned
Appointed: 2006-12-07
Resigned: 2012-08-17

BRYCE, Mary Victoria
Director - Resigned
Appointed: 2011-11-02
Resigned: 2014-05-08

CHAMBERLAIN, Roderick Alan
Director - Resigned
Appointed: 2013-03-24
Resigned: 2018-06-08

CONNOR, William Joseph
Director - Resigned
Appointed: 1997-05-02
Resigned: 2004-05-14

COWBURN, John
Director - Resigned
Appointed:
Resigned: 1993-05-07

CROW, Robert
Director - Resigned
Appointed: 2002-06-19
Resigned: 2010-06-11

CURRAN, Kevin Barry
Director - Resigned
Appointed: 2003-07-16
Resigned: 2005-04-07

DAVIES, David Garfield
Director - Resigned
Appointed:
Resigned: 1997-05-02

DICKMAN, David Arthur
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-11-05

DUBBINS, Anthony Douglas
Director - Resigned
Appointed: 1995-05-05
Resigned: 2004-10-31

EDMONDS, John Walter
Director - Resigned
Appointed:
Resigned: 2003-05-09

FRANCE, Richard Jeremy
Director - Resigned
Appointed: 2011-07-06
Resigned: 2014-11-17

FYFE, George Lennox
Director - Resigned
Appointed: 2000-04-19
Resigned: 2009-06-08

GLOVER, Steven Tancred Roy
Director - Resigned
Appointed: 2002-07-30
Resigned: 2010-06-11

GODDARD, Richard Thomas
Director - Resigned
Appointed: 2002-04-12
Resigned: 2011-03-31

GOSLING, Clare Louise
Director - Resigned
Appointed: 2013-08-14
Resigned: 2015-08-20

GRANT, Christine
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-11-19

HANNETT, John
Director - Resigned
Appointed: 2005-01-21
Resigned: 2012-06-15

HAYES, William
Director - Resigned
Appointed: 2002-12-30
Resigned: 2015-08-24

HAYGARTH, Andrew Charles
Director - Resigned
Appointed: 1993-05-07
Resigned: 1999-09-03

HINCE, Vernon George
Director - Resigned
Appointed: 2001-11-16
Resigned: 2002-03-31

HODGSON, Derek George
Director - Resigned
Appointed: 1998-01-23
Resigned: 2001-07-31

JACKSON, David James
Director - Resigned
Appointed: 2000-11-16
Resigned: 2003-05-09

JINKINSON, Alan Raymond
Director - Resigned
Appointed:
Resigned: 1996-04-26

JOHNSON, Alan Arthur
Director - Resigned
Appointed: 1993-04-15
Resigned: 1997-10-29

JONES, Brian Dolby
Director - Resigned
Appointed:
Resigned: 1993-04-15

JONES, Kay Elizabeth
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-05-31

JONES, Rhidian Huw Brynmor
Director - Resigned
Appointed: 2004-03-26
Resigned: 2013-03-23

KEARNS, Anthony Paul
Director - Resigned
Appointed: 2004-06-23
Resigned: 2015-08-24

KELLY, John Peter
Director - Resigned
Appointed: 2013-03-08
Resigned: 2015-05-22

KNAPP, James
Director - Resigned
Appointed:
Resigned: 2001-08-13

LANDAU, Dennis Marcus, Sir
Director - Resigned
Appointed: 1992-09-18
Resigned: 2000-09-08

LEWIS, Kenneth John
Director - Resigned
Appointed: 2000-11-16
Resigned: 2004-12-16

MACDONALD, Sheila Paula Barbara
Director - Resigned
Appointed: 2003-09-11
Resigned: 2006-01-14

MACK, Christopher James
Director - Resigned
Appointed: 2011-07-21
Resigned: 2013-05-03

MARPER, William John
Director - Resigned
Appointed:
Resigned: 2006-01-14

MELMOTH, Graham John, Sir
Director - Resigned
Appointed: 1992-06-19
Resigned: 1998-01-23

MOLLOY, Janice Rose
Director - Resigned
Appointed: 2002-03-08
Resigned: 2004-10-31

MORRIS, William, Sir
Director - Resigned
Appointed: 1994-04-15
Resigned: 2003-10-31

MORRISON, Ian David
Director - Resigned
Appointed: 1999-11-19
Resigned: 2005-08-31

NOON, Paul Thomas
Director - Resigned
Appointed: 2012-12-04
Resigned: 2015-05-22

NORMAN, David Attlee, Cllr
Director - Resigned
Appointed: 1998-02-17
Resigned: 2001-07-31

OSBORNE, Michael
Director - Resigned
Appointed: 1992-09-18
Resigned: 2015-05-22

PEDELTY, Mervyn Kay, Sir
Director - Resigned
Appointed: 1998-01-23
Resigned: 2004-12-15

POWELL, Sharon
Director - Resigned
Appointed: 2001-05-03
Resigned: 2013-10-25

PRENTIS, David
Director - Resigned
Appointed: 2000-11-16
Resigned: 2019-05-20

PRESCOTT, William Alan
Director - Resigned
Appointed:
Resigned: 2000-04-19

ROUND, Steven John
Director - Resigned
Appointed: 1999-11-19
Resigned: 2001-06-01

SIM, Ian Angus
Director - Resigned
Appointed: 1993-04-15
Resigned: 2005-08-31

SMITHSON, Andrew Kinnear
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-04

TALBOT, Paul
Director - Resigned
Appointed: 2006-01-11
Resigned: 2010-12-31

TASKER, Stephen Robert
Director - Resigned
Appointed: 2001-03-20
Resigned: 2015-12-15

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed:
Resigned: 1995-01-20

TIMPSON, Henry
Director - Resigned
Appointed:
Resigned: 1994-04-15

TUFFIN, Alan David
Director - Resigned
Appointed:
Resigned: 1993-04-15

TUGWELL, Andrew Paul
Director - Resigned
Appointed: 1999-11-19
Resigned: 2000-09-08

TURMORE, Kevin Michael
Director - Resigned
Appointed: 2005-07-22
Resigned: 2011-08-01

WAGG, Jeremy Paul
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-06-30

WATTS, Stephen Gerald
Director - Resigned
Appointed: 2010-07-31
Resigned: 2014-11-09

WILCOX, Richard Michael
Director - Resigned
Appointed: 2011-10-13
Resigned: 2015-06-30

COE, Christine Anne
Director - Active
Appointed: 2023-03-03

COWARD, Martin James
Director - Active
Appointed: 2023-11-08

FYFE, Colin Dundas
Director - Active
Appointed: 2024-01-29

DOW, Graham
Director - Resigned
Appointed: 2022-07-28
Resigned: 2023-12-31

HAZELL, Deborah Anne
Director - Resigned
Appointed: 2021-08-17
Resigned: 2023-12-31

ELDRIDGE, Katherine Elizabeth
Secretary - Active
Appointed: 2009-10-19

FLEISCHMANN, Christian
Secretary - Resigned
Appointed: 2018-10-08
Resigned: 2020-02-05

LEES, Moira Ann
Secretary - Resigned
Appointed: 1999-03-20
Resigned: 1996-09-20

SOBO-ALLEN, Femi
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2009-10-19

STEVENSON, James David
Secretary - Resigned
Appointed: 1996-09-20
Resigned: 1999-03-20

WHITTAKER, Katherine Alison
Secretary - Resigned
Appointed: 1999-07-23
Resigned: 2006-05-12

GM INVESTMENT TRUSTEES LIMITED
02228260
LIVE
Date Incorporated:

COLETTO, Anthony Nicholas
Director - Active
Appointed: 2019-09-17

KHARE, Vikas
Director - Active
Appointed: 2008-11-01

MCGAW, Andrew Samuel
Director - Resigned
Appointed: 2001-01-12
Resigned: 2021-05-28

OROURKE, Celestino Francis
Director - Resigned
Appointed: 2003-05-07
Resigned: 2021-05-31

ZHOU, Yue
Director - Active
Appointed: 2017-05-30

BHATLA, Alok
Director - Resigned
Appointed: 1995-04-11
Resigned: 1995-11-20

BORST, Walter Gerhardt
Director - Resigned
Appointed: 2010-05-01
Resigned: 2013-07-19

CARNT, Vivienne Elmore
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-05-06

CHO, Christine
Director - Resigned
Appointed: 1996-12-09
Resigned: 1997-04-18

CLOHERTY, Michael Patrick
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-03-31

DUTHIE, Andrew Stewart
Director - Resigned
Appointed:
Resigned: 2008-11-01

EVERETT, Nancy Coggeshall
Director - Resigned
Appointed: 2005-09-02
Resigned: 2010-04-30

FLYNN, Susan Deborah Leigh
Director - Resigned
Appointed: 1997-09-08
Resigned: 2003-05-05

GUNDERSON, Gail Sharon
Director - Resigned
Appointed:
Resigned: 1992-01-13

HOLSTEIN, David F
Director - Resigned
Appointed: 2001-01-12
Resigned: 2005-09-30

HUND MEJEAN, Martina
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-11-19

JUNG, Werner Heinrich
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-01-12

KAO, Duen Li
Director - Resigned
Appointed: 2006-04-03
Resigned: 2010-07-30

KERNS, Paul Ellsworth
Director - Resigned
Appointed:
Resigned: 1994-11-01

KLAGES, Hennig A W
Director - Resigned
Appointed: 1992-01-13
Resigned: 1994-02-01

LARA, Francisco
Director - Resigned
Appointed:
Resigned: 1992-08-26

LOH, Catherine
Director - Resigned
Appointed: 2016-09-20
Resigned: 2017-04-27

MACINTYRE, Desmond
Director - Resigned
Appointed: 1995-04-11
Resigned: 1996-05-31

O`MAHONY, Declan Vincent
Director - Resigned
Appointed: 1994-12-14
Resigned: 2001-01-12

REED, William Allen
Director - Resigned
Appointed: 2001-01-12
Resigned: 2006-04-03

ROCCHI, Robin Henning, Vice President-Investment Programs
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-09-02

SCOTT, James Hunter
Director - Resigned
Appointed: 2010-09-16
Resigned: 2012-02-02

SHEEHAN, Dennis
Director - Resigned
Appointed: 1992-08-26
Resigned: 1994-12-31

SHOR, Yana
Director - Resigned
Appointed: 2015-10-22
Resigned: 2019-09-17

SIMMONS, Damian Ashley
Director - Resigned
Appointed: 2003-05-05
Resigned: 2004-11-23

SURYADEVARA, Dhivya
Director - Resigned
Appointed: 2013-09-05
Resigned: 2015-10-22

WARD, Keith Geoffrey
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-01-12

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2017-09-13
Resigned: 2023-10-23

BENJAMIN, Keith John
Secretary - Resigned
Appointed:
Resigned: 2009-02-27

LDC NOMINEE SECRETARY LIMITED
Secretary - Active
Appointed: 2023-11-01

JESSUPS VEHICLE CONTRACTS LIMITED
00908886
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-20

BROWNRIGG, Nicholas John
Director - Expired
Appointed: 2000-09-01

MERSON, Geoff
Director - Expired
Appointed: 2010-11-15

WEBBER, Russell Craig
Director - Expired
Appointed: 2010-11-15

BOLE, Mark Franklin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-12

CLARKE, Garry George
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

CLAYTON, Leonard Francis
Director - Resigned
Appointed: 2002-01-23
Resigned: 2005-03-31

CLOUT, Richard John Sturt
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

DAWSON, Anthony David
Director - Resigned
Appointed: 1994-08-11
Resigned: 1995-10-31

ENGLISH, Simon
Director - Resigned
Appointed: 1996-06-01
Resigned: 2000-09-01

FORSYTHE, Clive Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

GANNEY, John Roy
Director - Resigned
Appointed:
Resigned: 1994-08-11

GUEST, Anthony
Director - Resigned
Appointed: 1995-05-01
Resigned: 1997-04-04

HOBSON, Garry
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-03-31

JONES, Trevor John
Director - Resigned
Appointed: 1994-08-11
Resigned: 1995-04-10

JOSEPH, Ronald Lionel
Director - Resigned
Appointed:
Resigned: 1994-03-07

LEFORT, Paul Albert
Director - Resigned
Appointed: 1993-06-03
Resigned: 1999-10-31

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 1994-08-11
Resigned: 1997-04-04

MCCARTHY, Michael Patrick
Director - Resigned
Appointed: 2002-06-01
Resigned: 2009-07-31

PHILLIPS, Peter Brian
Director - Resigned
Appointed: 2001-07-02
Resigned: 2010-03-31

SHAW, Gareth
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-12-31

SHEEHAN, Dennis William
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-06-01

SMILEY, Patrick Joseph
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

SUTHERLAND, Mark Justin
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-12

TATLOCK, Peter Grant
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-04-30

THOMPSON, Peter George
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-10-13

THOMPSON, Stanley George
Director - Resigned
Appointed:
Resigned: 2000-04-03

THOMSON, William Norman
Director - Resigned
Appointed:
Resigned: 1992-08-31

TUCKER, Anthony Martin
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-04-04

TURNBULL, Peter
Director - Resigned
Appointed: 1995-10-31
Resigned: 1997-04-04

TUSTAIN, John Bernard
Director - Resigned
Appointed: 1994-08-11
Resigned: 2000-09-01

WILLIAMS, Paul Raymond
Director - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

BURLTON, Christopher John
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2007-01-31

CLARKE, Garry George
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-30

GANNEY, John Roy
Secretary - Resigned
Appointed:
Resigned: 1994-08-11

LYTH, Stephen
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2011-09-30

PHILLIPS, Peter Brian
Secretary - Resigned
Appointed: 2001-07-02
Resigned: 2005-03-31

SABISKY, Edward Vincent
Secretary - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-02

SHAW, Gareth
Secretary - Resigned
Appointed: 2007-02-01
Resigned: 2010-11-15

SMILEY, Patrick Joseph
Secretary - Resigned
Appointed: 1997-04-04
Resigned: 2000-09-01

BSG SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1997-04-04

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