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sheikh mannings

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MANNINGS, Sheikh
Nationality: British
Address: RH19 2LW, United Kingdom

EPOC LIMITED
14194050
LIVE
Date Incorporated:

MANNINGS, Sheikh Mansurah Tal-At
Nationality: British
Address: EC2V 7QP, England

INVESTEC BANK PLC
00489604
LIVE
Date Incorporated:

BASSA, Zarina Bibi Mahomed
Director - Active
Appointed: 2017-04-01

FRIEDLAND, David
Director - Resigned
Appointed: 2013-03-01
Resigned: 2020-09-15

FUKUDA OBE, Haruko
Director - Resigned
Appointed: 2012-12-03
Resigned: 2019-08-08

KANTOR, Bernard
Director - Resigned
Appointed: 1992-11-16
Resigned: 2019-01-30

KOSEFF, Stephen
Director - Resigned
Appointed: 1992-11-16
Resigned: 2019-01-30

LEAS, Ruth
Director - Active
Appointed: 2016-07-27

MCKENNA, Kevin Patrick
Director - Active
Appointed: 2012-05-10

STEVENSON, Brian David
Director - Active
Appointed: 2016-09-14

TITI, Fani
Director - Active
Appointed: 2011-08-03

VAN DER WALT, David Michael
Director - Resigned
Appointed: 2003-02-05
Resigned: 2019-11-19

WHELAN, James Kieran Colum
Director - Resigned
Appointed: 2016-04-14
Resigned: 2019-11-19

WOHLMAN, Ian Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

ABELL, John Norman
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-05-26

ALFORD, George Francis Onslow
Director - Resigned
Appointed: 2000-04-05
Resigned: 2014-08-07

CARDEN, Anthony Richard Paul
Director - Resigned
Appointed:
Resigned: 1992-11-16

CHAMPION, John
Director - Resigned
Appointed:
Resigned: 1992-11-16

CROSTHWAITE, Peregrine Kenneth Oughton
Director - Resigned
Appointed: 1999-06-23
Resigned: 2004-03-31

FORLEE, Richard Paul Mark Aidan
Director - Resigned
Appointed: 2003-02-05
Resigned: 2004-06-23

FRIED, Bradley
Director - Resigned
Appointed: 1999-07-22
Resigned: 2010-02-24

HEILBRON, Steven John
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-12-08

HERMAN, Hugh Sidney
Director - Resigned
Appointed: 1994-02-22
Resigned: 2011-11-17

HICKEY, David Martin James
Director - Resigned
Appointed: 1999-06-23
Resigned: 1999-12-08

JAMES, Allan Maurice
Director - Resigned
Appointed:
Resigned: 1997-01-06

JAMESON TILL, Michael Anthony
Director - Resigned
Appointed: 1998-03-19
Resigned: 2004-06-30

KALKHOVEN, Barry Kevin Archibald
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-08-31

KANTOR, Ian Robert
Director - Resigned
Appointed: 1992-11-16
Resigned: 2013-07-16

KARDOL, Bastiaan
Director - Resigned
Appointed: 1992-11-16
Resigned: 2002-03-19

KESWICK, John Chippendale Lindley, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2010-08-13

LARKMAN, Jolyon David
Director - Resigned
Appointed:
Resigned: 1992-12-16

MARGARSON, John David Rhodes
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

POTTER, David Roger William
Director - Resigned
Appointed: 1999-02-01
Resigned: 1999-04-30

PROSSER, David John, Sir
Director - Resigned
Appointed: 2011-07-07
Resigned: 2014-08-07

SNOW, Alexander Charles Wallace
Director - Resigned
Appointed: 2013-03-01
Resigned: 2013-06-06

TAPNACK, Alan
Director - Resigned
Appointed: 1998-03-19
Resigned: 2011-02-24

WAKELIN, Anthony Colin
Director - Resigned
Appointed:
Resigned: 1999-10-01

WOHLMAN, Ina Robert
Director - Resigned
Appointed: 1992-07-27
Resigned: 1993-02-09

ZIMBLER, Allen, Dr
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-03-31

WATKINS, Lesley Susan
Director - Active
Appointed: 2018-11-13

SEWARD, Paul Kenneth
Director - Active
Appointed: 2019-04-01

MEYER, Christopher Guy Butt
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

STUART, Alistair David
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

THOLET, Ryan James Eric
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-07-23

BALDOCK, Henrietta Caroline
Director - Active
Appointed: 2021-02-10

GERMAIN, David
Director - Active
Appointed: 2020-09-15

VAN DER WALT, Marle
Director - Active
Appointed: 2022-09-20

MILLER, David
Secretary - Active
Appointed: 2007-05-02

BROWN, Philippa Jane Littleton
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1994-09-23

MARGARSON, John David Rhodes
Secretary - Resigned
Appointed: 1991-09-25
Resigned: 1993-06-15

RICHINGS, Susan Christine
Secretary - Resigned
Appointed: 1993-06-16
Resigned: 1996-05-02

VARDY, Richard John
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 2007-05-02

GENUIT GROUP PLC
06059130
LIVE
Date Incorporated:

BROOKE-SMITH, Jane Louise, Dr
Director - Active
Appointed: 2019-09-24

DEAN, Paul David
Director - Resigned
Appointed: 2014-03-28
Resigned: 2020-09-15

HAMMOND, Mark William
Director - Resigned
Appointed: 2014-04-16
Resigned: 2023-10-31

HARDY, Louise Jane
Director - Resigned
Appointed: 2018-06-25
Resigned: 2022-09-30

JAMES, Paul Anthony
Director - Resigned
Appointed: 2018-03-05
Resigned: 2023-09-30

MARSH, Ronald John Edward
Director - Resigned
Appointed: 2014-03-28
Resigned: 2022-12-31

PAYNE, Martin Keith
Director - Resigned
Appointed: 2016-05-25
Resigned: 2022-02-28

SABIN, Glen Brian
Director - Resigned
Appointed: 2017-10-02
Resigned: 2021-11-01

SCENNA, Lisa
Director - Active
Appointed: 2019-09-24

HALL, David Graham
Director - Resigned
Appointed: 2007-07-11
Resigned: 2017-10-02

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-01-19
Resigned: 2007-07-11

RICE, Paul Michael
Director - Resigned
Appointed: 2007-07-11
Resigned: 2014-04-10

SHEPHERD, Peter David
Director - Resigned
Appointed: 2007-07-11
Resigned: 2016-05-25

THOMSON, Alan Matthew
Director - Resigned
Appointed: 2008-09-26
Resigned: 2015-05-27

BOYD, Kevin James
Director - Active
Appointed: 2020-09-22

PULLEN, Matthew Grant
Director - Resigned
Appointed: 2021-11-01
Resigned: 2023-04-28

VORIH, Joseph Michael
Director - Active
Appointed: 2022-02-28

DASANI, Shatish Damodar
Director - Active
Appointed: 2023-03-01

KENNEDY, Bronagh
Director - Active
Appointed: 2023-07-03

PULLEN, Timothy Neil
Director - Active
Appointed: 2023-11-01

VERSLUYS, Emma
Secretary - Active
Appointed: 2017-06-28

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-01-19
Resigned: 2007-07-11

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2014-10-08

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-10-09
Resigned: 2017-06-28

DAIRY CREST GROUP LIMITED
03162897
LIVE
Date Incorporated:

ATHERTON, Thomas Alexander
Director - Active
Appointed: 2013-05-23

BRAITHWAITE, Adam
Director - Active
Appointed: 2016-07-19

THERRIEN, Maxime
Director - Active
Appointed: 2019-04-15

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-04-15

ALLANSON BAILEY, Peter
Director - Resigned
Appointed: 2000-07-20
Resigned: 2001-09-30

ALLEN, Mark
Director - Resigned
Appointed: 2002-07-19
Resigned: 2019-07-04

BROWN, William Robert
Director - Resigned
Appointed: 1996-07-04
Resigned: 2002-06-07

CARR-LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-07-17

CHARLTON, Peter John
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-06-24

DOWDALL, Michael
Director - Resigned
Appointed: 1996-07-04
Resigned: 2000-07-20

DUGDALE, David John
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-07-19

FARR, Susan Jane
Director - Resigned
Appointed: 2011-11-01
Resigned: 2019-04-15

FLETCHER, Richard
Director - Resigned
Appointed: 1996-07-04
Resigned: 2001-07-19

FROST, Ronald Edwin
Director - Resigned
Appointed: 1996-07-04
Resigned: 1996-12-16

FRY, Anthony Michael
Director - Resigned
Appointed: 2007-08-01
Resigned: 2014-09-16

GIBNEY, John Michael
Director - Resigned
Appointed: 2018-05-18
Resigned: 2019-04-15

GRIMSTONE, Gerald Edgar, Sir
Director - Resigned
Appointed: 1999-03-01
Resigned: 2007-07-31

HALL, John William Drummond
Director - Resigned
Appointed: 1996-07-04
Resigned: 2006-12-31

HOULISTON, Walter John
Director - Resigned
Appointed: 1996-06-24
Resigned: 2002-07-26

JACOBS, Peter Alan
Director - Resigned
Appointed: 1996-07-04
Resigned: 1996-12-16

JONES, Thomas Hugh
Director - Resigned
Appointed: 1996-07-04
Resigned: 2003-05-30

LAURIE, Ian Cameron
Director - Resigned
Appointed: 1996-06-24
Resigned: 2003-08-10

LEWIS, Paul Scott
Director - Resigned
Appointed: 1996-07-04
Resigned: 2005-07-14

MACDONALD, Richard Auld
Director - Resigned
Appointed: 2010-11-03
Resigned: 2019-04-15

MANN, Howard
Director - Resigned
Appointed: 2003-05-30
Resigned: 2012-05-18

MONNERY, Neil Charles
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-07-20

MURRAY, Alastair Sholto Neil
Director - Resigned
Appointed: 2003-09-08
Resigned: 2013-05-23

OAKES, Martin Nicholas
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-12-10

OLIVER, Simon Matthew Dudgeon
Director - Resigned
Appointed: 1997-12-01
Resigned: 2010-01-01

PIWNICA, Carole
Director - Resigned
Appointed: 2007-08-01
Resigned: 2010-12-09

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1996-02-22
Resigned: 1996-06-24

RICHARDSON, David Hedley
Director - Resigned
Appointed: 2004-12-09
Resigned: 2009-08-01

ROBERTS, Christopher David
Director - Resigned
Appointed: 2000-07-20
Resigned: 2003-03-31

THORNTON, Peter William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-11-28

WILKS, Martyn Kevin
Director - Resigned
Appointed: 2008-01-07
Resigned: 2015-03-31

ROBOTHAM, Roger James
Secretary - Active
Appointed: 2018-09-21

MILLER, Robin Paul
Secretary - Resigned
Appointed: 2008-04-01
Resigned: 2018-09-21

NEWTON, Roger James
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 2008-04-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-02-22
Resigned: 1996-06-24

BARNARDO'S
00061625
LIVE
Date Incorporated:

BARTLETT, John Harold
Director - Active
Appointed: 2014-09-17

BERTHIER, Anne-Cecile France Brigitte
Director - Active
Appointed: 2020-09-01

BRAITHWAITE, Neil
Director - Resigned
Appointed: 2011-09-21
Resigned: 2021-03-31

CROCKETT, Samuel Neil
Director - Active
Appointed: 2019-09-12

DAVIES, Matthew Samuel
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-07-01

HARRIS, Zoe Elizabeth
Director - Resigned
Appointed: 2017-02-27
Resigned: 2020-11-25

HONE, Dennis Vincent
Director - Active
Appointed: 2017-02-07

LADBURY, Briony Marion
Director - Active
Appointed: 2019-11-12

SINGH, Darra
Director - Resigned
Appointed: 2016-01-20
Resigned: 2020-11-25

THOMPSON, Penelope Anne
Director - Active
Appointed: 2019-09-12

VERMA, Rajinder Singh
Director - Active
Appointed: 2019-09-12

WADDINGTON, Mark
Director - Resigned
Appointed: 2019-11-12
Resigned: 2022-11-24

ACHIRO, Jennifer
Director - Resigned
Appointed: 2017-02-13
Resigned: 2018-11-14

BAGOT, Susan Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-11-06

BARING, Teresa Anne
Director - Resigned
Appointed:
Resigned: 1999-11-10

BARNARDO, David Eric, Dr
Director - Resigned
Appointed:
Resigned: 2006-10-17

BARNETT, Geoffrey Grant Fulton
Director - Resigned
Appointed: 2001-01-23
Resigned: 2011-10-11

BAYLEY, Rachael Elizabeth
Director - Resigned
Appointed: 2005-07-28
Resigned: 2014-10-14

BECKER, Wendy
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-01-24

BLOOD, Mary, Baroness
Director - Resigned
Appointed: 2002-01-22
Resigned: 2011-10-11

BURKITT, Hugh Robert
Director - Resigned
Appointed: 2009-09-16
Resigned: 2018-10-09

CHARLTON, Murray Anthony
Director - Resigned
Appointed:
Resigned: 1996-10-15

CLEMENTS, Judy Glenys Gould
Director - Resigned
Appointed: 2006-07-27
Resigned: 2015-10-15

CLEVELAND, Alexis Jane
Director - Resigned
Appointed: 2011-09-21
Resigned: 2019-10-10

COHEN, Anthony Lewis
Director - Resigned
Appointed: 2011-09-21
Resigned: 2018-05-10

CONNOR, Michael Joseph
Director - Resigned
Appointed: 2004-07-21
Resigned: 2005-07-11

CROMACK, Jennifer
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-07-17

ELLINGWORTH, Amanda, Lady
Director - Resigned
Appointed: 2009-09-16
Resigned: 2018-10-09

FAIRBAIRN, James Brooke, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-15

FLETCHER, Winston
Director - Resigned
Appointed: 2000-07-18
Resigned: 2009-10-13

GAMBLE, David, Rev
Director - Resigned
Appointed:
Resigned: 2004-10-19

GLASGOW, John Frederick Turnbull, Dr
Director - Resigned
Appointed:
Resigned: 2005-11-08

GOLDMAN, Stephen Michael
Director - Resigned
Appointed: 2016-01-20
Resigned: 2018-11-09

GRAHAM-BROWN, Caroline
Director - Resigned
Appointed: 1993-03-30
Resigned: 1997-12-06

HARDY, Peter Bernard
Director - Resigned
Appointed: 1993-03-30
Resigned: 2002-09-24

HODGSON, Edith Ann
Director - Resigned
Appointed: 2003-11-26
Resigned: 2013-10-15

JEPSON, Norman Alan, Professor
Director - Resigned
Appointed:
Resigned: 1997-12-04

JOHNSTON, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1995-01-24

JONES, Roger Evenden
Director - Resigned
Appointed: 1999-05-18
Resigned: 2007-10-16

JONES, Rosemary Iris
Director - Resigned
Appointed:
Resigned: 2005-11-08

KEENLYSIDE, Hilary Anne
Director - Resigned
Appointed: 2001-09-18
Resigned: 2013-07-10

LAIRD, Ruth
Director - Resigned
Appointed: 2012-03-14
Resigned: 2013-07-23

LAWSON, Timothy Robin
Director - Resigned
Appointed:
Resigned: 1997-12-04

LEWIS JONES, Janet Ann
Director - Resigned
Appointed:
Resigned: 1999-12-31

MACKAY, Elizabeth Gunn
Director - Resigned
Appointed:
Resigned: 2001-11-06

MACLEAN, Colin Ross
Director - Resigned
Appointed: 2014-09-17
Resigned: 2015-11-11

MARSHALL, Ian
Director - Resigned
Appointed: 2005-07-28
Resigned: 2015-01-22

MARTIN, Clive Haydn, Sir
Director - Resigned
Appointed:
Resigned: 1996-10-15

MAWER, Sheila
Director - Resigned
Appointed: 2005-07-28
Resigned: 2014-10-14

MIDDLETON, Fiona Elizabeth
Director - Resigned
Appointed: 1993-03-30
Resigned: 2004-11-26

MORRISON, Patricia Janice, Lady
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-10-01

MURRAY, Kathleen
Director - Resigned
Appointed:
Resigned: 1998-11-09

NICHOLSON, John Michael
Director - Resigned
Appointed: 2017-09-14
Resigned: 2018-11-04

NICOL, Margaret Winifred
Director - Resigned
Appointed:
Resigned: 1995-03-23

OWEN, Ruth Elizabeth
Director - Resigned
Appointed: 2003-03-26
Resigned: 2008-03-31

PATEY, Margaret
Director - Resigned
Appointed:
Resigned: 1995-10-26

PAWSON, Kristine Farquhar
Director - Resigned
Appointed: 2005-07-28
Resigned: 2013-10-15

RANDHAWA, Kirat Kaur
Director - Resigned
Appointed: 2001-09-18
Resigned: 2004-10-19

RICE-OXLEY, James Keith
Director - Resigned
Appointed:
Resigned: 1995-10-26

ROBINS, Joseph Alphonsus, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-04

SEMPLE, Margaret Olivia
Director - Resigned
Appointed: 1997-09-16
Resigned: 2000-09-11

SHEPPARD, Colin George
Director - Resigned
Appointed: 2003-03-26
Resigned: 2011-03-16

SHERA, James Masih
Director - Resigned
Appointed: 1997-11-18
Resigned: 2006-10-17

SHERLOCK, Desmond, The Rev
Director - Resigned
Appointed:
Resigned: 1999-11-10

STEWART, Deborah Charlotte, The Lady Stewartby
Director - Resigned
Appointed: 2004-07-21
Resigned: 2006-10-17

STEWART, Gillian Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2014-10-14

STEWART ROBERTS, Andrew Kerr
Director - Resigned
Appointed:
Resigned: 2004-10-19

SWANSTON, Roy, Professor
Director - Resigned
Appointed:
Resigned: 2005-11-08

SYMON, Daphne Mary
Director - Resigned
Appointed: 1995-07-18
Resigned: 2005-11-08

THOMAS, Hannah Lucie
Director - Resigned
Appointed: 2005-07-28
Resigned: 2005-12-01

TOLSON, David Martin
Director - Resigned
Appointed: 2005-07-28
Resigned: 2011-10-11

WAGNER, Gillian Mary Millicent, Dame
Director - Resigned
Appointed:
Resigned: 1997-12-04

WALSH, Colin James
Director - Resigned
Appointed: 2014-09-17
Resigned: 2019-05-09

WATKINS, Elisabeth Arfon
Director - Resigned
Appointed: 2001-11-20
Resigned: 2008-03-07

WHITEHEAD, Godfrey
Director - Resigned
Appointed: 1993-07-20
Resigned: 2002-09-24

WILLIAMS, Eleanor Daisy
Director - Resigned
Appointed: 2008-03-07
Resigned: 2017-10-12

DARZINS, Avis Joy
Director - Active
Appointed: 2020-12-01

HUNTER, Meredith Pierce
Director - Active
Appointed: 2020-12-01

BAYIM-ADOMAKO, Magdalene Akosua Foda
Director - Active
Appointed: 2022-11-24

ODOGWU, Henry Chekwube
Director - Active
Appointed: 2022-11-24

WOOD, Mark William
Director - Active
Appointed: 2023-08-01

YIASOUMA, Koulla
Director - Active
Appointed: 2023-09-28

O'BRIEN, Bridget Julianna
Director - Active
Appointed: 2023-09-28

CUNNINGHAM, David Mark
Secretary - Resigned
Appointed: 2017-12-15
Resigned: 2018-08-28

LAWSON, Joanna Mary
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2014-09-26

LIVINGSTONE, Marie Claire
Secretary - Resigned
Appointed: 2014-09-27
Resigned: 2017-12-15

OWENS, Tricia Claire
Secretary - Resigned
Appointed: 2018-08-28
Resigned: 2019-01-24

TRAVIS, Gordon
Secretary - Resigned
Appointed:
Resigned: 2002-12-31

WILLIAMS, Nicholas Richard
Secretary - Active
Appointed: 2022-06-06

EASYJET PLC
03959649
LIVE
Date Incorporated:

BARTON, Robert John Orr
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-12-01

BIERWIRTH, Andreas, Dr.
Director - Resigned
Appointed: 2014-07-22
Resigned: 2023-02-09

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2020-01-01

FINDLAY, Andrew Robert
Director - Resigned
Appointed: 2015-10-02
Resigned: 2021-02-03

GREENE, Moya Marguerite
Director - Resigned
Appointed: 2017-07-19
Resigned: 2020-12-23

GURASSA, Charles Mark
Director - Resigned
Appointed: 2011-06-27
Resigned: 2020-12-23

LAUTERBACH, Anastassia
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-12-21

LUNDGREN, Johan Peter
Director - Active
Appointed: 2017-12-01

MARTIN, Andrew David
Director - Resigned
Appointed: 2011-09-01
Resigned: 2020-08-31

SOUTHERN, Julie Helen
Director - Resigned
Appointed: 2018-08-01
Resigned: 2023-02-09

AIREY, Dawn Elizabeth
Director - Resigned
Appointed: 2004-04-06
Resigned: 2008-12-31

ANDERSON, Adele Helen
Director - Resigned
Appointed: 2011-09-01
Resigned: 2019-02-07

BENNETT, David Jonathan
Director - Resigned
Appointed: 2005-10-01
Resigned: 2014-10-01

BOINET, Sven Louis
Director - Resigned
Appointed: 2008-03-01
Resigned: 2011-09-30

BROWETT, John Julian
Director - Resigned
Appointed: 2007-09-27
Resigned: 2015-12-31

BROWNE, Margaret Christine
Director - Resigned
Appointed: 2016-01-01
Resigned: 2016-09-30

CARR, Jeffrey
Director - Resigned
Appointed: 2005-03-07
Resigned: 2009-09-25

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2002-04-17
Resigned: 2009-06-30

COOPER, Michael David
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-04-17

DAY, Colin Richard
Director - Resigned
Appointed: 2000-09-14
Resigned: 2005-09-30

DOGANIS, Rigas Sotiris, Professor
Director - Resigned
Appointed: 2005-12-01
Resigned: 2014-12-01

EILON, Amir
Director - Resigned
Appointed: 2000-03-24
Resigned: 2006-02-22

HAHN PETERSEN, Vilhelm
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-04-17

HAJI IOANNOU, Stelios, Sir
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-11-26

HAMILL, Keith
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-12-31

HARRISON, Andrew
Director - Resigned
Appointed: 2005-12-01
Resigned: 2010-06-30

HARTLEY, Nicholas
Director - Resigned
Appointed: 2000-03-24
Resigned: 2004-08-02

ILLSLEY, Anthony Kim
Director - Resigned
Appointed: 2000-09-14
Resigned: 2005-09-30

KARSTEN, Diederik
Director - Resigned
Appointed: 2001-05-08
Resigned: 2008-02-21

KENNEDY, Christopher John
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-09-01

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-03-24

MANOUDAKIS, Nicholas
Director - Resigned
Appointed: 2000-03-24
Resigned: 2000-08-10

MCCALL, Carolyn Julia
Director - Resigned
Appointed: 2010-07-01
Resigned: 2017-11-30

MCMANN, Keith Smith
Director - Resigned
Appointed: 2000-09-25
Resigned: 2002-04-17

MICHELS, David Michael Charles
Director - Resigned
Appointed: 2006-03-06
Resigned: 2011-08-26

QUELCH, John Anthony
Director - Resigned
Appointed: 2000-11-14
Resigned: 2003-02-14

RAKE, Michael Derek Vaughan, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-05-01

ROTHENBERG, Robert Michael
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-05-14

RUBICHON, François
Director - Resigned
Appointed: 2014-07-22
Resigned: 2017-07-22

WALTON, Christopher John
Director - Resigned
Appointed: 2000-03-24
Resigned: 2005-03-18

WEBSTER, Raymond Douglas
Director - Resigned
Appointed: 2000-03-24
Resigned: 2005-11-30

LEEDER, Nicholas John
Director - Resigned
Appointed: 2019-01-01
Resigned: 2022-09-30

ROBBIE, David Andrew
Director - Active
Appointed: 2020-11-17

JARVIS, Alistair Kenton
Director - Active
Appointed: 2021-02-03

HESTER, Stephen Alan Michael
Director - Active
Appointed: 2021-09-01

EISENÄCHER, Harald
Director - Active
Appointed: 2022-09-01

TREFZGER, Detlef, Dr
Director - Active
Appointed: 2022-09-01

VAN DER EIJK, Ryanne
Director - Active
Appointed: 2022-09-01

CLARK, Susan Michelle
Director - Active
Appointed: 2023-03-01

DE BIE, Maaike Helena
Secretary - Resigned
Appointed: 2019-06-03
Resigned: 2023-01-01

ABREHART, Deborah Anne
Secretary - Resigned
Appointed: 2000-08-10
Resigned: 2005-12-31

CARR, Jeffrey
Secretary - Resigned
Appointed: 2005-12-31
Resigned: 2006-04-20

KHAN, Daud
Secretary - Resigned
Appointed: 2018-09-03
Resigned: 2019-06-03

MULLINS, Kyla Lynne Anthea
Secretary - Resigned
Appointed: 2015-02-23
Resigned: 2018-09-03

PEMBERTON, Giles
Secretary - Resigned
Appointed: 2006-04-20
Resigned: 2015-02-23

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-08-10

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2000-03-24

MATTHEWS, Benjamin Richard
Secretary - Active
Appointed: 2023-01-01

MANNINGS, Sheikh Mansurah Talat
Nationality: British
Address: SW1E 5JL, United Kingdom

LAND SECURITIES GROUP PLC
04369054
LIVE
Date Incorporated:

BARTRAM, Christopher John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2020-03-31

BONHAM CARTER, Edward Henry
Director - Active
Appointed: 2014-01-01

CADBURY, Nicholas Theodore
Director - Resigned
Appointed: 2017-01-01
Resigned: 2023-12-31

COSGRAVE, Madeleine Elizabeth
Director - Active
Appointed: 2019-01-01

EVAIN, Christophe Armel Jean-Paul
Director - Active
Appointed: 2019-04-01

GREENSLADE, Martin Frederick
Director - Resigned
Appointed: 2005-09-06
Resigned: 2021-05-31

HOGG, Cressida Mary
Director - Resigned
Appointed: 2014-01-01
Resigned: 2023-05-16

NOEL, Robert Montague
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-03-31

O'SHEA, Colette
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-09-30

RAUCH, Stacey
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-06-24

AKERS, Richard John
Director - Resigned
Appointed: 2005-05-17
Resigned: 2014-03-31

BIRCH, Peter Gibbs
Director - Resigned
Appointed: 2002-07-05
Resigned: 2007-01-01

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2002-07-05
Resigned: 2008-04-01

BLAND, Christopher, Sir
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-07-21

CARNWATH, Alison Jane, Dame
Director - Resigned
Appointed: 2004-09-01
Resigned: 2018-07-12

COLLINS, Aubrey Mark
Director - Resigned
Appointed: 2002-11-20
Resigned: 2006-10-19

ELLIS, Ian David
Director - Resigned
Appointed: 2002-11-20
Resigned: 2009-01-12

FREEMAN, Peter Geoffrey
Director - Resigned
Appointed: 2002-07-05
Resigned: 2004-07-14

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2008-04-01
Resigned: 2009-02-05

HENDERSON, Giles Ian
Director - Resigned
Appointed: 2002-07-05
Resigned: 2002-11-20

HENDERSON, Ian James
Director - Resigned
Appointed: 2002-07-05
Resigned: 2004-07-14

HUSSEY, Michael Richard
Director - Resigned
Appointed: 2004-09-30
Resigned: 2009-06-30

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2004-06-01
Resigned: 2011-07-21

MACFARLANE, Andrew Elliott
Director - Resigned
Appointed: 2002-07-05
Resigned: 2005-08-05

MYNERS, Paul
Director - Resigned
Appointed: 2006-09-01
Resigned: 2008-10-03

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-04-01
Resigned: 2017-09-27

PALLEY, Simon Dan
Director - Resigned
Appointed: 2010-08-01
Resigned: 2019-03-31

PARSONS, Scott Cameron
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-02-26

ROSE, Stuart Alan Ransom
Director - Resigned
Appointed: 2003-05-21
Resigned: 2014-01-01

ROUGH, David
Director - Resigned
Appointed: 2002-07-05
Resigned: 2014-07-18

SALWAY, Francis William
Director - Resigned
Appointed: 2002-07-05
Resigned: 2012-03-31

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

ALLAN, Mark Christopher
Director - Active
Appointed: 2020-04-14

SIMMS, Vanessa Kate
Director - Active
Appointed: 2021-05-04

TAMHANE, Manjiry
Director - Active
Appointed: 2021-03-01

ROBERTS, Miles William
Director - Active
Appointed: 2022-09-19

CHESHIRE, Ian Michael, Sir
Director - Active
Appointed: 2023-03-23

BOWLING, James Nicholas
Director - Active
Appointed: 2023-09-07

ASHBY, Timothy John
Secretary - Resigned
Appointed: 2015-09-07
Resigned: 2020-12-31

ARNAOUTI, Michael
Secretary - Resigned
Appointed: 2015-04-20
Resigned: 2015-09-07

DE SOUZA, Adrian Michael
Secretary - Resigned
Appointed: 2010-11-01
Resigned: 2015-04-20

DUDGEON, Peter Maxwell
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2010-11-01

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-02-07
Resigned: 2002-07-05

MILES, Elizabeth
Secretary - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-25

MCCAVENY, Leigh
Secretary - Active
Appointed: 2022-05-25

THOMAS, Marina Louise
Secretary - Active
Appointed: 2022-10-31

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