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foresight fund managers limited

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FORESIGHT FUND MANAGERS LIMITED
Address: SE1 9SG, England

FORESIGHT VCT PLC
03421340
LIVE
Date Incorporated:

GREGORY, John Howard
Director - Resigned
Appointed: 2010-07-30
Resigned: 2021-05-27

HARRIS, Jocelin Montague St John
Director - Active
Appointed: 2015-12-18

HUMPHRIES, Gordon James
Director - Resigned
Appointed: 2007-02-20
Resigned: 2023-06-15

LITTLEJOHNS, Margaret
Director - Active
Appointed: 2017-10-01

BLEARS, Roger William
Director - Resigned
Appointed: 1999-06-23
Resigned: 2007-01-16

DICKS, Peter Frederick
Director - Resigned
Appointed: 1997-08-22
Resigned: 2018-05-22

DIMENT, Anthony Richard
Director - Resigned
Appointed: 1997-08-22
Resigned: 2011-05-26

ENGLISH, Peter David
Director - Resigned
Appointed: 1997-08-22
Resigned: 2007-01-16

FAIRMAN, Bernard William
Director - Resigned
Appointed: 1997-08-22
Resigned: 2010-06-18

HORNE, Nigel, Dr
Director - Resigned
Appointed: 1997-09-25
Resigned: 2008-01-09

LYTHALL, John
Director - Resigned
Appointed: 1997-08-22
Resigned: 1997-09-05

MEAUJO INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1997-08-19
Resigned: 1997-08-22

ROYDS, David John George
Director - Resigned
Appointed: 1997-09-05
Resigned: 2007-01-16

PHILSEC LIMITED
Director - Resigned
Appointed: 1997-08-19
Resigned: 1997-08-22

DIMOND, Patricia
Director - Active
Appointed: 2021-02-01

FORD, David Ian
Director - Active
Appointed: 2023-01-01

SANDHU, Dharminder Singh
Director - Active
Appointed: 2023-01-01

FORESIGHT GROUP LLP
Secretary - Active
Appointed: 2017-11-06

BLEARS, Roger William
Secretary - Resigned
Appointed: 1997-08-19
Resigned: 2004-12-31

LLP, Foresight Group
Secretary - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

FORESIGHT ENTERPRISE VCT PLC
03506579
LIVE
Date Incorporated:

ABBOTT, Raymond James
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-10-01

GRAY, Michael
Director - Active
Appointed: 2017-02-14

JAMIESON, Simon David Auldjo
Director - Resigned
Appointed: 2014-10-03
Resigned: 2023-06-08

BROOKE, Christopher Roger Ettrick
Director - Resigned
Appointed: 1998-02-04
Resigned: 2012-12-10

COOKSEY, David James Scott, Sir
Director - Resigned
Appointed: 1998-02-03
Resigned: 2004-07-30

DICKS, Peter Frederick
Director - Resigned
Appointed: 2004-07-30
Resigned: 2017-06-22

FAIRMAN, Bernard William
Director - Resigned
Appointed: 2004-07-30
Resigned: 2010-06-18

STEPHENS, Philip Henry Peter
Director - Resigned
Appointed: 1998-02-04
Resigned: 2017-03-31

THOMPSON, David Ronald Tiplady
Director - Resigned
Appointed: 1998-02-04
Resigned: 2003-12-31

WILLIAMS, Martin Gwynne
Director - Resigned
Appointed: 1998-02-03
Resigned: 1998-02-04

WILLIAMS, Peter Michael, Sir
Director - Resigned
Appointed: 1998-02-04
Resigned: 2004-07-30

COLEY, Gaynor Susan
Director - Active
Appointed: 2020-09-10

HARRIS, Ian
Director - Active
Appointed: 2023-12-01

PATEL, Kavita
Director - Active
Appointed: 2023-09-01

FORESIGHT GROUP LLP
Secretary - Active
Appointed: 2017-11-06

ADVENT 2 FUND MANAGERS LIMITED
Secretary - Resigned
Appointed: 1998-02-03
Resigned: 2000-02-29

ADVENT LTD
Secretary - Resigned
Appointed: 2000-03-01
Resigned: 2003-05-01

LLP, Foresight Group
Secretary - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

FORESIGHT FUND MANAGERS LIMITED
Secretary - Resigned
Appointed: 2004-07-30
Resigned: 2017-11-06

WHITCHURCH AD LIMITED
09398578
LIVE
Date Incorporated:

FISHWICK, Michael
Director - Active
Appointed: 2019-08-28

GILL, Paul Ellis
Director - Active
Appointed: 2020-06-09

GISSIN, Erez
Director - Resigned
Appointed: 2019-07-17
Resigned: 2022-08-01

BLASE, Steven
Director - Resigned
Appointed: 2019-07-17
Resigned: 2019-10-31

COOPER, Ross Ashley
Director - Resigned
Appointed: 2019-07-17
Resigned: 2020-06-09

JOHNSTON, Alexander Norman
Director - Resigned
Appointed: 2015-01-21
Resigned: 2019-07-17

SHELDON, Charles John Ralph
Director - Resigned
Appointed: 2015-01-30
Resigned: 2015-07-09

TRIVELLATO, Stefania
Director - Resigned
Appointed: 2018-12-18
Resigned: 2019-07-17

UNWIN, Hugh Alexander
Director - Resigned
Appointed: 2015-12-21
Resigned: 2018-12-18

WATKINS, Elizabeth Ann
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-07-17

CZULOWSKI, Mary Bethan
Director - Active
Appointed: 2022-01-26

RAANAN, Itai
Director - Active
Appointed: 2022-08-01

SHARPE, Anthony Peter
Director - Active
Appointed: 2021-10-01

FORESIGHT GROUP LLP
Secretary - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

FORESIGHT TECHNOLOGY VCT PLC
07289280
LIVE
Date Incorporated:

DOWLEN, Timothy Peter Willis
Director - Active
Appointed: 2010-07-06

LISTON, Michael Joseph
Director - Resigned
Appointed: 2010-07-06
Resigned: 2021-02-03

RICHARDSON, Ernest Arthur
Director - Active
Appointed: 2019-01-01

BLEARS, Roger William
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-07-06

HURST-BROWN, David Alan
Director - Resigned
Appointed: 2012-08-06
Resigned: 2019-09-19

MAPLES, John Craddock
Director - Resigned
Appointed: 2010-07-06
Resigned: 2012-06-09

MEHTA, Prashant
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-07-06

THOMPSON, Carol
Director - Active
Appointed: 2021-03-22

FORESIGHT GROUP LLP
Secretary - Active
Appointed: 2017-11-06

BLEARS, Roger William
Secretary - Resigned
Appointed: 2010-06-18
Resigned: 2010-07-06

LLP, Foresight Group
Secretary - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

TURWESTON SOLAR PARENT LIMITED
09321188
LIVE
Date Incorporated:

SHAW, Graham Ernest
Director - Resigned
Appointed: 2015-09-09
Resigned: 2023-02-23

PINECROFT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2015-09-09
Resigned: 2023-02-23

MOORE, Thomas William
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-09-09

PINEIRO, Ricardo Silva Santos De Cima
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-09-09

JOSHI, Sajeel Pradip
Director - Active
Appointed: 2023-02-23

KERLE, Jamie Darren
Director - Active
Appointed: 2023-02-23

MOSCOVITCH, Lee Shamai
Director - Active
Appointed: 2023-02-23

NASH, Ralph Simon Fleetwood
Director - Active
Appointed: 2023-02-23

YARD, Matthew James
Director - Active
Appointed: 2023-02-23

SHAFTESBURY SOLAR I UK HOLDINGS LIMITED
09963042
LIVE
Date Incorporated:

RAJDEV, Jayesh
Director - Active
Appointed: 2016-01-21

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2016-04-05

SKIBO SOLAR III LIMITED
09538408
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-08

WELLS, Daniel Patrick Jack
Director - Expired
Appointed: 2015-04-13

WILKINSON, Richard James
Director - Resigned
Appointed: 2015-04-20
Resigned: 2020-03-06

RGWP LIMITED
NI626888
LIVE
Date Incorporated:

GRIFFITHS, Benjamin Richard Glenton
Director - Active
Appointed: 2017-12-05

SHAW, Graham Ernest
Director - Active
Appointed: 2014-09-26

MCELHINNEY, Karol
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-08-28

REID, James Alastair
Director - Resigned
Appointed: 2015-12-01
Resigned: 2017-12-05

SHELDON, Charles John Ralph
Director - Resigned
Appointed: 2015-01-29
Resigned: 2015-07-09

WATKINS, Elizabeth Ann
Director - Resigned
Appointed: 2015-07-09
Resigned: 2015-12-01

TLS MANAGEMENT LIMITED
09834093
LIVE
Date Incorporated:

METTYEAR, Nicholas James
Director - Active
Appointed: 2021-10-04

PINECROFT CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

LIVINGSTON, James Allan
Director - Resigned
Appointed: 2015-10-21
Resigned: 2021-10-04

PINECROFT CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-11-06
Resigned: 2017-11-06

FORESIGHT FUND MANAGERS LIMITED
Address: SE1 9SG, England

FORESIGHT 3 VCT PLC
03121772
DISSOLVED
Date Incorporated:
Dissolved on 2018-11-30

PETER FREDERICK DICKS
Director - Expired
Appointed: 2004-07-30

THOMAS JAMES MAXWELL
Director - Expired
Appointed: 2008-09-10

GRAHAM ROSS RUSSELL
Director - Resigned
Appointed: 1996-02-15
Resigned: 2015-01-01

CHRISTOPHER ROGER ETTRICK BROOKE
Director - Resigned
Appointed: 1996-02-15
Resigned: 1998-07-07

JOHN DONNE BURTON
Director - Resigned
Appointed: 1996-02-15
Resigned: 2000-11-13

DAVID JAMES SCOTT COOKSEY
Director - Resigned
Appointed: 1996-02-02
Resigned: 2004-07-30

BERNARD WILLIAM FAIRMAN
Director - Resigned
Appointed: 2004-09-09
Resigned: 2010-06-18

JOHN HOWARD GREGORY
Director - Resigned
Appointed: 2008-09-10
Resigned: 2010-07-30

RICHARD JOHN KOCH
Director - Resigned
Appointed: 1996-02-15
Resigned: 1997-03-25

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-02-15

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-11-03
Resigned: 1996-02-15

MARTIN GWYNNE WILLIAMS
Director - Resigned
Appointed: 1996-02-02
Resigned: 1996-02-15

PETER MICHAEL WILLIAMS
Director - Resigned
Appointed: 1998-03-23
Resigned: 2004-07-30

RAYMOND JAMES ABBOTT
Director - Expired
Appointed: 2014-10-01

ADVENT 2 FUND MANAGERS LIMITED
Secretary - Resigned
Appointed: 2003-02-18
Resigned: 2004-07-30

ADVENT FUND MANAGERS LIMITED
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2003-02-18

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-03
Resigned: 1996-02-15

GREENGATE SOLAR LIMITED
08846249
LIVE
Date Incorporated:

HEATHER ELIZABETH CORRIE
Director - Active
Appointed: 2014-01-15

HEATHER ELIZABETH CORRIE
Director - Active
Appointed: 2014-01-15

PINECROFT CORPORATE SERVICES LIMITED
Director - Active
Appointed: 2015-12-16

GRAHAM ERNEST SHAW
Director - Active
Appointed: 2015-12-16

THOMAS WILLIAM MOORE
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-12-16

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