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nicholas de la poer

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BERESFORD, Henry Nicholas De La Poer, Earl Of Tyrone
Nationality: Irish
Address: Gloucestershire, GL11 5BX

PREMIER OFFSHORE ASSET MANAGEMENT LTD
03245532
LIVE
Date Incorporated:

HARRISON, Piers Godfrey
Director - Active
Appointed: 2020-03-31

OSHEA, Michael Patrick
Director - Active
Appointed: 2002-09-30

DOUGLAS, Donal Conleith
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-10-09

FRY, Jonathan Peter Hawes
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-05-03

KEEGAN, Mark Fitzpatrick
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-10-09

MACPHERSON, Neil
Director - Resigned
Appointed: 1997-10-09
Resigned: 2020-03-31

NOCK, Gerard
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-03-07

PEARL, David Brian
Director - Resigned
Appointed: 1996-09-04
Resigned: 1997-10-09

ROOKE, Paul Edward
Director - Resigned
Appointed: 1997-10-09
Resigned: 2002-09-30

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2020-03-31

DARE, David William
Secretary - Resigned
Appointed: 1997-10-24
Resigned: 1997-10-24

MACPHERSON, Neil
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2020-03-31

SCOTT, John William Arthur
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 1997-10-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

PREMIER MITON LIMITED
03140313
LIVE
Date Incorporated:

HARRISON, Piers Godfrey
Director - Active
Appointed: 2020-03-31

O'SHEA, Michael Patrick
Director - Active
Appointed: 2002-09-30

FRY, Jonathan Peter Hawes
Director - Resigned
Appointed: 2002-09-30
Resigned: 2005-05-03

KEEGAN, Mark Fitzpatrick
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-10-09

LEA YEAT LIMITED
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-04-18

MACPHERSON, Neil
Director - Resigned
Appointed: 1997-10-09
Resigned: 2020-03-31

NOCK, Gerard
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-10-09

PEARL, David Brian
Director - Resigned
Appointed: 1996-04-18
Resigned: 1997-10-09

ROOKE, Paul Edward
Director - Resigned
Appointed: 1997-10-09
Resigned: 2002-09-30

CARGIL MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 1995-12-21
Resigned: 1996-04-18

FLETCHER, Catriona Ann
Secretary - Active
Appointed: 2020-03-31

MACPHERSON, Neil
Secretary - Resigned
Appointed: 1997-10-09
Resigned: 2020-03-31

SCOTT, John William Arthur
Secretary - Resigned
Appointed: 1996-04-17
Resigned: 1996-09-30

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-12-21
Resigned: 1996-04-18

DCD MEDIA LIMITED
03393610
LIVE
Date Incorporated:

CRAVEN, David Charles Mcnae
Director - Active
Appointed: 2012-07-04

MCMYN, Neil Armstrong
Director - Active
Appointed: 2012-09-21

WILLIAMS, Nicola Mary Beverly
Director - Active
Appointed: 2014-06-30

APPLEYARD, Zoe
Director - Resigned
Appointed: 2000-09-04
Resigned: 2004-01-12

BARTON, Michael William
Director - Resigned
Appointed: 1999-10-13
Resigned: 2008-11-21

CLARKE, Geoffrey Edward Jeremy
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-09-11

CUSINS, John Robert
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-09-21

DAVIES-WILLIAMS, Nicola Beverley
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-05-28

ELSTEIN, David Keith
Director - Resigned
Appointed: 2005-02-07
Resigned: 2010-10-12

FRAMPTON, Christopher Robert
Director - Resigned
Appointed: 2000-01-10
Resigned: 2004-01-12

GREEN, David Ian Stewart
Director - Resigned
Appointed: 2008-06-04
Resigned: 2016-08-18

HUNT, Christopher John
Director - Resigned
Appointed: 1999-10-13
Resigned: 2008-11-21

HYTNER, James Edward
Director - Resigned
Appointed: 2008-06-04
Resigned: 2009-04-03

KEEGAN, Mark Fitzpatrick
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-10-13

LINDLEY, Andrew James
Director - Resigned
Appointed: 2012-09-21
Resigned: 2020-08-13

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

MCGUIRE, Richard Anthony
Director - Resigned
Appointed: 2012-07-04
Resigned: 2013-01-15

MCINTOSH, John Joseph
Director - Resigned
Appointed: 2008-06-04
Resigned: 2011-07-28

NOCK, Gerard
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-09-20

NOURMAND, Sammy
Director - Resigned
Appointed: 2011-11-16
Resigned: 2012-10-30

PEARL, David Brian
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-10-13

PEARL, Harry George
Director - Resigned
Appointed: 1997-09-11
Resigned: 2002-06-05

PIZEY, Simon Peter Douglas Frank
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-12-07

PRICE, Richard Shirvell
Director - Resigned
Appointed: 2000-09-04
Resigned: 2008-06-04

SIEVEWRIGHT, Alan
Director - Resigned
Appointed: 1999-10-13
Resigned: 2004-03-25

STOESSEL, Didier Georges Philippe
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-01-10

THOMSON-GLOVER, Justin Oliver
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-06-04

WILDMAN, Tarik Charles
Director - Resigned
Appointed: 2000-11-08
Resigned: 2012-09-21

LUDGATE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

ROHAN, Jean-Paul Stephen
Director - Resigned
Appointed: 2020-08-27
Resigned: 2023-04-07

CAIDOU, Deborah
Secretary - Resigned
Appointed: 2020-08-28
Resigned: 2021-12-10

BOTTOMLEY, John Michael
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 2012-11-09

LINDLEY, Andrew James
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2020-08-13

SADLER, John Michael
Secretary - Resigned
Appointed: 2012-11-09
Resigned: 2014-12-15

LUDGATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

FARQUHARSON, John Forbes
Secretary - Active
Appointed: 2021-12-10

RBL INVESTMENTS LIMITED
03393617
DISSOLVED
Date Incorporated:
Dissolved on 2011-06-25

BRITTEN-LONG, Richard Michael
Director - Expired
Appointed: 1999-03-05

CLARKE, Geoffrey Edward Jeremy
Director - Resigned
Appointed: 1997-08-20
Resigned: 1997-10-15

CURTIS, David Richard
Director - Resigned
Appointed: 1999-03-05
Resigned: 2006-07-21

KEEGAN, Mark Fitzpatrick
Director - Resigned
Appointed: 1997-10-15
Resigned: 1999-03-05

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

PEARL, David Brian
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-03-05

PEARL, Harry George
Director - Resigned
Appointed: 1997-08-20
Resigned: 1999-03-05

LUDGATE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

GARSIDE, Tracey Elizabeth
Secretary - Expired
Appointed: 2006-04-19

BOTTOMLEY, John Michael
Secretary - Resigned
Appointed: 1997-08-20
Resigned: 2006-04-19

LUDGATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-06-27
Resigned: 1997-08-20

WATERFORD, Henry Nicholas De La Poer Beresford, Marquis Of
Nationality: Irish
Address: Co Waterford, Ireland

THE HURLINGHAM POLO ASSOCIATION
05049372
LIVE
Date Incorporated:

AMOORE, Michael Bruce James, Captain
Director - Resigned
Appointed: 2008-01-01
Resigned: 2023-12-13

BOOTH, Mark David
Director - Resigned
Appointed: 2016-05-01
Resigned: 2021-07-01

BROWN, Randal Timothy
Director - Active
Appointed: 2019-12-17

DARWIN, Aurora
Director - Resigned
Appointed: 2019-01-31
Resigned: 2021-12-14

DONOVAN-SMITH, Sean Patrick
Director - Active
Appointed: 2019-12-17

HUTCHINSON, Stephen Thomas Alexander
Director - Active
Appointed: 2010-01-01

KEYMER, Edward John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-12-14

LUCAS, William Arthur Henry Lascelles
Director - Active
Appointed: 2016-11-17

MORRISON, James Tara
Director - Active
Appointed: 2013-01-01

ORMEROD, Teresa Helen
Director - Active
Appointed: 2016-01-01

PHILLIMORE, Tristan Anthony Stephen, Hon.
Director - Resigned
Appointed: 2016-11-17
Resigned: 2022-12-13

STEIN, Brian Peter
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-05-15

VERE NICOLL, Roderick Ian
Director - Resigned
Appointed: 2004-02-19
Resigned: 2023-12-13

BARFOOT, Peter Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-12

BELCHER, Duncan Paul, Colonel
Director - Resigned
Appointed: 2004-02-19
Resigned: 2011-11-01

BRITTEN-LONG, Richard Michael
Director - Resigned
Appointed: 2008-03-19
Resigned: 2011-12-31

BUTLER, Robin Elliott
Director - Resigned
Appointed: 2007-01-01
Resigned: 2011-11-01

COLQUHOUN-DENVERS, Nicholas John Arthur
Director - Resigned
Appointed: 2004-02-19
Resigned: 2015-11-12

COWLEY, Nicholas David, Lt Colonel
Director - Resigned
Appointed: 2018-04-19
Resigned: 2019-12-17

DHILLON, Kuldip Singh
Director - Resigned
Appointed: 2012-01-01
Resigned: 2016-06-01

GOTTSCHALK, Joachim
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-12-31

GREEN-ARMYTAGE, John Mcdonald
Director - Resigned
Appointed: 2004-02-19
Resigned: 2018-12-31

HAIGH, James
Director - Resigned
Appointed: 2004-02-19
Resigned: 2014-12-31

HANBURY, Christopher Osgood Philip, Major
Director - Resigned
Appointed: 2004-02-19
Resigned: 2012-12-31

HANKINSON, Piers David Prothero
Director - Resigned
Appointed: 2013-02-12
Resigned: 2018-04-19

JAMISON, David Lawrence
Director - Resigned
Appointed: 2004-02-19
Resigned: 2014-12-31

JONES, Kenneth Thomas
Director - Resigned
Appointed: 2009-01-01
Resigned: 2018-12-31

KENT, Alan John
Director - Resigned
Appointed: 2018-02-20
Resigned: 2019-12-17

MASON, Richard William
Director - Resigned
Appointed: 2004-02-19
Resigned: 2013-02-12

MCCARTHY, Spencer John
Director - Resigned
Appointed: 2019-02-01
Resigned: 2019-12-17

MCCOWEN, Charles Richard
Director - Resigned
Appointed: 2012-01-01
Resigned: 2018-12-31

PHILLIMORE, Francis Stephen, The Right Honourable
Director - Resigned
Appointed: 2004-02-19
Resigned: 2016-11-17

SEDDON-BROWN, Jonathan Lovett, Colonel
Director - Resigned
Appointed: 2004-02-19
Resigned: 2018-12-31

TAYLOR, Howard
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-12-12

TINSLEY, Jonathan Macfarland
Director - Resigned
Appointed: 2004-02-19
Resigned: 2015-11-12

TOMLINSON, George Simon
Director - Resigned
Appointed: 2004-02-19
Resigned: 2019-12-17

WRIGHT, John Anthony, Brigadier
Director - Resigned
Appointed: 2004-02-19
Resigned: 2016-04-30

BARLOW, Andrew Mark Egerton
Director - Active
Appointed: 2009-01-01

CHUA, Victor Wee-Teck, Doctor
Director - Active
Appointed: 2018-02-20

FAGAN, Christopher Mark
Director - Active
Appointed: 2021-12-14

HAYMAN-JOYCE, Alexandra Anne
Director - Active
Appointed: 2022-12-13

HINE, Andrew Charles
Director - Active
Appointed: 2021-12-14

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2021-12-14
Resigned: 2024-01-11

TOMLINSON, Luke George
Director - Active
Appointed: 2021-12-14

WILES, Nicholas Winston Braid
Director - Active
Appointed: 2019-10-01

CLAGUE, Nicholas Charlesworth
Director - Active
Appointed: 2024-01-11

EMERSON, William Robert
Director - Active
Appointed: 2023-12-13

EVANS, Nicholas John
Director - Active
Appointed: 2023-12-13

FANSHAWE, Antony
Director - Active
Appointed: 2023-09-20

MORLEY, David Stephen
Director - Active
Appointed: 2023-12-13

WOODD, David John Basil
Secretary - Resigned
Appointed: 2004-02-19
Resigned: 2022-02-28

HALL, Anna Sophie
Secretary - Active
Appointed: 2022-02-14

DE LA POER, Nicholas John
Nationality: British
Address: LS1 2SJ, United Kingdom

NEW PARK COURT CHAMBERS LIMITED
11912640
LIVE
Date Incorporated:

BEATTIE, Sharon Michelle
Director - Active
Appointed: 2019-12-02

DOIG, Gavin Andrew
Director - Resigned
Appointed: 2019-03-29
Resigned: 2023-09-01

DONKIN, Anthony Matthew
Director - Resigned
Appointed: 2019-12-02
Resigned: 2021-11-12

FRY, Eleanor Kate
Director - Active
Appointed: 2019-12-02

GELSTHORPE, James Alexander
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-12-28

GREANEY, Paul Richard
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-10-03

LANE, Nicholas
Director - Active
Appointed: 2019-12-02

LUMLEY, Nicholas James Henry
Director - Active
Appointed: 2019-12-02

MASON, Nicholas Alan
Director - Resigned
Appointed: 2019-12-02
Resigned: 2023-10-14

PITTER, Jason
Director - Active
Appointed: 2019-03-29

ROSE, Martin Christopher
Director - Active
Appointed: 2019-12-02

SMITH, Robert Steen
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-12-28

STERLING, Valerie
Director - Active
Appointed: 2019-12-02

FAIRLEY, Chloe Alice
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-03-16

FISH, Lee Stephen
Director - Resigned
Appointed: 2019-12-02
Resigned: 2020-03-16

KEALEY, Simon Thomas
Director - Active
Appointed: 2023-04-02

METCALFE, Ashleigh Claire
Director - Active
Appointed: 2020-11-09

PROCTOR, Susannah Jose
Director - Active
Appointed: 2023-06-01

GELSTHORPE, James Alexander
Secretary - Resigned
Appointed: 2020-11-09
Resigned: 2022-12-28

NEW PARK COURT LIMITED
11939097
LIVE
Date Incorporated:

BEATTIE, Sharon Michelle
Director - Active
Appointed: 2021-11-12

BIRKBY, Richard Adam
Director - Active
Appointed: 2019-12-02

FAIRLEY, Chloe Alice
Director - Active
Appointed: 2020-04-08

FISH, Lee Stephen
Director - Active
Appointed: 2019-12-02

GORING, Georgina Lesley
Director - Active
Appointed: 2019-12-02

LUMLEY, Nicholas James Henry
Director - Active
Appointed: 2023-05-01

WAGG, Robert Clinton
Director - Active
Appointed: 2022-09-15

COULSON, Timothy John
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-02-23

DONKIN, Anthony Matthew
Director - Resigned
Appointed: 2019-12-02
Resigned: 2021-11-12

SMITH, Robert Steen
Director - Resigned
Appointed: 2019-04-11
Resigned: 2022-12-28

DE LA POER BERESFORD, Nicholas John
Nationality: British
Address: IP1 5BN, England

RSSCAN LAB. LTD.
03785121
LIVE
Date Incorporated:

DE LA POER BERESFORD, Jennifer Karen
Director - Active
Appointed: 2016-04-06

HENDERSON, Simon Anthony Glidden
Director - Active
Appointed: 2016-08-01

SMITH REWSE, Bente Elisabeth
Director - Active
Appointed: 2001-06-29

SMITH-REWSE, Christopher Brian
Director - Resigned
Appointed: 2001-06-29
Resigned: 2022-05-18

BARTON, Scott Andrew
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-01-22

BLACKMAN, Daniel Mark
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-09-14

GOULD, Terence Clive
Director - Resigned
Appointed: 1999-06-09
Resigned: 2011-07-15

SPETTIGUE, Martin
Director - Resigned
Appointed: 1999-06-09
Resigned: 2019-09-11

STEWARD, Ian Matthew
Director - Resigned
Appointed: 2005-11-01
Resigned: 2013-06-24

WHITESIDE, Norman
Director - Resigned
Appointed: 1999-06-09
Resigned: 2016-01-31

WILSSENS, Jempi
Director - Resigned
Appointed: 1999-06-09
Resigned: 2018-04-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

SPETTIGUE, Martin
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2021-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 1999-06-09

RUNNING WORLD CUP LIMITED
11764606
LIVE
Date Incorporated:

DE LA POER BERESFORD, Jennifer Karen
Director - Active
Appointed: 2019-07-12

DE LA POER BERESFORD, Toby Richard
Director - Active
Appointed: 2019-07-12

WORLD OF INSOLES LTD
14005854
LIVE
Date Incorporated:

BU, Wei
Director - Active
Appointed: 2022-03-28

ZHOU, Yumei
Director - Active
Appointed: 2022-03-28

DE LA POER BERESFORD, Julian Nicholas Mark Charles
Nationality: British
Address: Avon, BS8 1LR

20 ST PAULS ROAD MANAGEMENT COMPANY LIMITED
02277387
LIVE
Date Incorporated:

BONE, Jason Warrick
Director - Active
Appointed: 1997-11-01

MASKELL, Barrie Thomas
Director - Active
Appointed: 2001-09-11

SWINBURN, Paul Kenneth
Director - Active
Appointed: 2019-11-26

DIXON, Mark Ian
Director - Resigned
Appointed: 2007-08-03
Resigned: 2013-06-28

FERRIS, Anne Janet
Director - Resigned
Appointed:
Resigned: 2001-09-11

NANJI, Nurallah
Director - Resigned
Appointed: 2001-06-29
Resigned: 2007-09-15

ROBERTS, Simon
Director - Resigned
Appointed:
Resigned: 1998-11-03

BONE, Jason Warrick
Secretary - Active
Appointed: 1997-11-01

DIXON, Mark Ian
Secretary - Resigned
Appointed: 2007-08-03
Resigned: 2013-06-28

FERRIS, Anne Janet
Secretary - Resigned
Appointed:
Resigned: 1999-01-01

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