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thomas duetoft

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THOMAS STEFAN DUETOFT
Address: London, NW3 3BT

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
OC305637
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

BSP-LLP MANAGEMENT LIMITED BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

MARTIN JEFFREY STEWART BATES
Member - Expired
Appointed: 2004-03-08

MR BOBBY CONSOLE-VERMA
Member - Expired
Appointed: 2004-02-06

JEVIN JOHN DAVIS
Member - Expired
Appointed: 2003-12-12

MR JUSTIN GARTH EXCELL
Member - Expired
Appointed: 2003-12-12

MR KEVIN LINDSAY FORDHAM
Member - Expired
Appointed: 2004-02-09

MATTHEW HAIGH
Member - Expired
Appointed: 1972-10-11

MR JOHN HITCHCOX
Member - Expired
Appointed: 2004-03-09

TREVOR NEIL HUBNER
Member - Expired
Appointed: 2003-12-12

JEREMY GRIFFITH HUGHES
Member - Expired
Appointed: 2003-12-12

TOM MARTIN JOHANNESSEN
Member - Expired
Appointed: 2004-03-24

TIMOTHY JOHN PEAT
Member - Expired
Appointed: 2003-12-12

MARGARET ROBERTSON
Member - Expired
Appointed: 2004-02-06

DARREN JOHN SHARP
Member - Expired
Appointed: 2004-03-31

DEFENDER PRODUCTIONS INVESTMENTS LIMITED DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

PHILIP ANTHONY GLYN SMITH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DAVID WARREN HANNAH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

ALISTAIR KIM WILSON GOUGH
Member - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-06

BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

BATES, Martin Jeffrey Stewart
Member - Expired
Appointed: 2004-03-08

CONSOLE-VERMA, Bobby
Member - Expired
Appointed: 2004-02-06

DAVIS, Jevin John
Member - Expired
Appointed: 2003-12-12

DUETOFT, Thomas Stefan
Member - Expired
Appointed: 2004-03-24

EXCELL, Justin Garth
Member - Expired
Appointed: 2003-12-12

FORDHAM, Kevin Lindsay
Member - Expired
Appointed: 2004-02-09

HAIGH, Matthew
Member - Expired
Appointed: 1972-10-11

HITCHCOX, John
Member - Expired
Appointed: 2004-03-09

HUBNER, Trevor Neil
Member - Expired
Appointed: 2003-12-12

HUGHES, Jeremy Griffith
Member - Expired
Appointed: 2003-12-12

JOHANNESSEN, Tom Martin
Member - Expired
Appointed: 2004-03-24

PEAT, Timothy John
Member - Expired
Appointed: 2003-12-12

ROBERTSON, Margaret
Member - Expired
Appointed: 2004-02-06

SHARP, Darren John
Member - Expired
Appointed: 2004-03-31

GLYN SMITH, Philip Anthony
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

HANNAH, David Warren
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

WILSON GOUGH, Alistair Kim
Member - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-06

THOMAS STEFAN DUETOFT
Address: London, SW1W 0EB

PEMBERTON CAPITAL ADVISORS LLP
OC359656
LIVE
Date Incorporated:

SYMON RODERICK DRAKE-BROCKMAN
Member - Active
Appointed: 2010-11-18

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Member - Active
Appointed: 2011-02-04

JEAN PIERRE SIMON MARCEL VANDROMME
Member - Resigned
Appointed: 2010-11-18
Resigned: 2014-08-22

CHRISTOPHER BERNARD HIGGINS
Member - Active
Appointed: 2014-08-22

JAMES MICHAEL ANDERSON
Member - Active
Appointed: 2015-09-08

MARCUS JOHN BARNES
Member - Active
Appointed: 2014-08-22

ROBIN EDWARD CHALLIS
Member - Active
Appointed: 2016-12-01

JOHN NOEL DOYLE
Member - Active
Appointed: 2014-12-15

NICOLE JAYNE GATES
Member - Active
Appointed: 2016-10-17

BEN WARREN GULLIVER
Member - Active
Appointed: 2016-09-01

MARK JONATHAN HICKEY
Member - Active
Appointed: 2014-08-22

DANIELE IACOVONE
Member - Active
Appointed: 2016-11-18

THOMAS LACK
Member - Active
Appointed: 2017-03-06

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Member - Active
Appointed: 2014-08-22

CORINNA MITCHELL
Member - Active
Appointed: 2015-07-27

HELEN JANE RICHARDS
Member - Active
Appointed: 2015-10-12

PAUL RAYMOND SULLIVAN
Member - Active
Appointed: 2014-08-22

DELL, Graeme John
Member - Resigned
Appointed: 2021-07-01
Resigned: 2023-08-01

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Member - Active
Appointed: 2011-02-04

ALDRICH, Paul, Dr
Member - Active
Appointed: 2020-06-01

CAPP, Eric Matthew
Member - Active
Appointed: 2017-05-09

CHALLIS, Robin Edward
Member - Active
Appointed: 2016-12-01

DOYLE, Thomas
Member - Active
Appointed: 2022-01-10

DRAKE-BROCKMAN, Symon Roderick
Member - Active
Appointed: 2010-11-18

DUETOFT, Thomas Stefan
Member - Active
Appointed: 2014-09-02

GATES, Nicole Jayne
Member - Active
Appointed: 2016-10-17

GUENTHER, Carsten
Member - Active
Appointed: 2020-06-01

GULLIVER, Ben Warren
Member - Active
Appointed: 2016-09-01

HICKEY, Mark Jonathan
Member - Active
Appointed: 2014-08-22

JOSSERAND, Antoine Olivier Arthur
Member - Active
Appointed: 2018-07-27

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Member - Active
Appointed: 2014-08-22

LACK, Thomas
Member - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

VANDROMME, Jean Pierre Simon Marcel
Member - Resigned
Appointed: 2010-11-18
Resigned: 2014-08-22

ANDERSON, James Michael
Member - Resigned
Appointed: 2015-09-08
Resigned: 2018-07-05

ASHDOWN, Philip James
Member - Resigned
Appointed: 2017-10-01
Resigned: 2019-12-07

BARNES, Marcus John
Member - Resigned
Appointed: 2014-08-22
Resigned: 2020-05-17

DOYLE, John Noel
Member - Resigned
Appointed: 2014-12-15
Resigned: 2017-08-31

HIGGINS, Christopher Bernard
Member - Resigned
Appointed: 2014-08-22
Resigned: 2018-03-31

HOOD, Jeremy Nicholas
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-18

IACOVONE, Daniele
Member - Resigned
Appointed: 2016-11-18
Resigned: 2017-11-10

MITCHELL, Corinna
Member - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-16

RICHARDS, Helen Jane
Member - Resigned
Appointed: 2015-10-12
Resigned: 2018-11-30

SULLIVAN, Paul Raymond
Member - Resigned
Appointed: 2014-08-22
Resigned: 2019-03-15

DELL, Graeme John
Member - Resigned
Appointed: 2021-07-01
Resigned: 2023-08-01

PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
Member - Active
Appointed: 2011-02-04

ALDRICH, Paul, Dr
Member - Active
Appointed: 2020-06-01

CAPP, Eric Matthew
Member - Active
Appointed: 2017-05-09

CHALLIS, Robin Edward
Member - Active
Appointed: 2016-12-01

DOYLE, Thomas
Member - Active
Appointed: 2022-01-10

DRAKE-BROCKMAN, Symon Roderick
Member - Active
Appointed: 2010-11-18

DUETOFT, Thomas Stefan
Member - Active
Appointed: 2014-09-02

GATES, Nicole Jayne
Member - Active
Appointed: 2016-10-17

GUENTHER, Carsten
Member - Active
Appointed: 2020-06-01

GULLIVER, Ben Warren
Member - Active
Appointed: 2016-09-01

HICKEY, Mark Jonathan
Member - Active
Appointed: 2014-08-22

JOSSERAND, Antoine Olivier Arthur
Member - Active
Appointed: 2018-07-27

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
Member - Active
Appointed: 2014-08-22

LACK, Thomas
Member - Resigned
Appointed: 2017-03-06
Resigned: 2021-04-30

VANDROMME, Jean Pierre Simon Marcel
Member - Resigned
Appointed: 2010-11-18
Resigned: 2014-08-22

ANDERSON, James Michael
Member - Resigned
Appointed: 2015-09-08
Resigned: 2018-07-05

ASHDOWN, Philip James
Member - Resigned
Appointed: 2017-10-01
Resigned: 2019-12-07

BARNES, Marcus John
Member - Resigned
Appointed: 2014-08-22
Resigned: 2020-05-17

DOYLE, John Noel
Member - Resigned
Appointed: 2014-12-15
Resigned: 2017-08-31

HIGGINS, Christopher Bernard
Member - Resigned
Appointed: 2014-08-22
Resigned: 2018-03-31

HOOD, Jeremy Nicholas
Member - Resigned
Appointed: 2020-06-01
Resigned: 2022-05-18

IACOVONE, Daniele
Member - Resigned
Appointed: 2016-11-18
Resigned: 2017-11-10

MITCHELL, Corinna
Member - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-16

RICHARDS, Helen Jane
Member - Resigned
Appointed: 2015-10-12
Resigned: 2018-11-30

SULLIVAN, Paul Raymond
Member - Resigned
Appointed: 2014-08-22
Resigned: 2019-03-15

POLTURAK (NÉE STEEL), Harriet Anne
Member - Active
Appointed: 2023-06-14

DUETOFT, Thomas Stefan
Address: London, NW3 3BT

DEFENDER NO.2 SALE & LEASEBACK LIMITED LIABILITY PARTNERSHIP
OC305637
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-28

BSP-LLP MANAGEMENT LIMITED BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

MARTIN JEFFREY STEWART BATES
Member - Expired
Appointed: 2004-03-08

MR BOBBY CONSOLE-VERMA
Member - Expired
Appointed: 2004-02-06

JEVIN JOHN DAVIS
Member - Expired
Appointed: 2003-12-12

THOMAS STEFAN DUETOFT
Member - Expired
Appointed: 2004-03-24

MR JUSTIN GARTH EXCELL
Member - Expired
Appointed: 2003-12-12

MR KEVIN LINDSAY FORDHAM
Member - Expired
Appointed: 2004-02-09

MATTHEW HAIGH
Member - Expired
Appointed: 1972-10-11

MR JOHN HITCHCOX
Member - Expired
Appointed: 2004-03-09

TREVOR NEIL HUBNER
Member - Expired
Appointed: 2003-12-12

JEREMY GRIFFITH HUGHES
Member - Expired
Appointed: 2003-12-12

TOM MARTIN JOHANNESSEN
Member - Expired
Appointed: 2004-03-24

TIMOTHY JOHN PEAT
Member - Expired
Appointed: 2003-12-12

MARGARET ROBERTSON
Member - Expired
Appointed: 2004-02-06

DARREN JOHN SHARP
Member - Expired
Appointed: 2004-03-31

DEFENDER PRODUCTIONS INVESTMENTS LIMITED DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

PHILIP ANTHONY GLYN SMITH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DAVID WARREN HANNAH
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

ALISTAIR KIM WILSON GOUGH
Member - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-06

BSP-LLP MANAGEMENT LIMITED
Member - Expired
Appointed: 2010-02-10

PHILLIP IV LIMITED
Member - Expired
Appointed: 2010-02-10

BATES, Martin Jeffrey Stewart
Member - Expired
Appointed: 2004-03-08

CONSOLE-VERMA, Bobby
Member - Expired
Appointed: 2004-02-06

DAVIS, Jevin John
Member - Expired
Appointed: 2003-12-12

EXCELL, Justin Garth
Member - Expired
Appointed: 2003-12-12

FORDHAM, Kevin Lindsay
Member - Expired
Appointed: 2004-02-09

HAIGH, Matthew
Member - Expired
Appointed: 1972-10-11

HITCHCOX, John
Member - Expired
Appointed: 2004-03-09

HUBNER, Trevor Neil
Member - Expired
Appointed: 2003-12-12

HUGHES, Jeremy Griffith
Member - Expired
Appointed: 2003-12-12

JOHANNESSEN, Tom Martin
Member - Expired
Appointed: 2004-03-24

PEAT, Timothy John
Member - Expired
Appointed: 2003-12-12

ROBERTSON, Margaret
Member - Expired
Appointed: 2004-02-06

SHARP, Darren John
Member - Expired
Appointed: 2004-03-31

GLYN SMITH, Philip Anthony
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

HANNAH, David Warren
Member - Resigned
Appointed: 2003-09-25
Resigned: 2003-10-10

DEFENDER PRODUCTIONS INVESTMENTS LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

DEFENDER PRODUCTIONS MANAGEMENT SERVICES (UK) LIMITED
Member - Resigned
Appointed: 2003-10-10
Resigned: 2010-02-10

WILSON GOUGH, Alistair Kim
Member - Resigned
Appointed: 2004-02-06
Resigned: 2004-02-06

LOAN MARKET ASSOCIATION
03284544
LIVE
Date Incorporated:

BENNETT, Charles Albury George, Mr.
Director - Resigned
Appointed: 2009-07-16
Resigned: 2020-09-17

BROWN, Edward Thomas
Director - Resigned
Appointed: 2003-07-09
Resigned: 2003-07-31

BUTLER, Jonathan Paul
Director - Active
Appointed: 2019-06-26

CONLAN, Charlotte Mary, Anne
Director - Active
Appointed: 2010-09-16

CRAIG, Michael Stephenson
Director - Active
Appointed: 2019-06-26

DEROY, Laurent
Director - Active
Appointed: 2017-02-01

EDWARDS, Marketa
Director - Resigned
Appointed: 2019-09-23
Resigned: 2022-05-04

GIBBON, Paul Derek
Director - Active
Appointed: 2018-06-19

GIBBS, Paul Jason
Director - Active
Appointed: 2017-06-28

HAAS, Reinhard
Director - Active
Appointed: 2017-09-22

HAGDRUP, Fiona
Director - Active
Appointed: 2007-01-17

LOVGREN, Christopher
Director - Active
Appointed: 2018-06-20

LUEHRS, Martin Heinrich
Director - Active
Appointed: 2019-06-26

SELWAY, Jeremy Richard
Director - Active
Appointed: 2017-06-28

SPRAY, Timothy David
Director - Active
Appointed: 2018-06-19

STEINMETZ, Uwe
Director - Active
Appointed: 2019-03-26

VIGNON, Laurent Jean-Marc
Director - Active
Appointed: 2016-01-19

ACHON, Marco Antonio
Director - Resigned
Appointed: 2008-07-23
Resigned: 2010-09-09

ADAMS, Ian Wallace
Director - Resigned
Appointed: 2001-07-10
Resigned: 2003-02-05

ADAMS, Richard
Director - Resigned
Appointed: 1999-07-15
Resigned: 2004-03-02

ALEXANDER, Colin
Director - Resigned
Appointed: 2000-02-17
Resigned: 2000-10-19

ALEXANDER, Timothy
Director - Resigned
Appointed: 2005-03-02
Resigned: 2009-03-30

ALFORD, Annette Pamela
Director - Resigned
Appointed: 2003-02-25
Resigned: 2005-01-10

ALLEN, David Leslie
Director - Resigned
Appointed: 2001-03-20
Resigned: 2005-01-10

ALLOCCA, Simon John
Director - Resigned
Appointed: 2005-09-28
Resigned: 2010-08-31

AVNER, Alon
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-06-22

BAGGOTT, Ian
Director - Resigned
Appointed: 2012-01-24
Resigned: 2015-06-02

BAILES, Kim Julie
Director - Resigned
Appointed: 2011-09-20
Resigned: 2014-06-18

BALAY, Jean-Francois
Director - Resigned
Appointed: 2013-06-18
Resigned: 2017-01-24

BARCLAY, Neil
Director - Resigned
Appointed: 2008-09-11
Resigned: 2011-06-29

BARNES, Francesca
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-11-20

BARTHELEMY, Annie
Director - Resigned
Appointed: 2016-06-29
Resigned: 2018-06-04

BASHAM, Richard John
Director - Resigned
Appointed: 2005-09-28
Resigned: 2017-05-24

BAVEREZ, Stephane
Director - Resigned
Appointed: 2003-02-25
Resigned: 2005-09-28

BENNETT, Colin Albury George
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-04-30

BETTERIDGE, Mark John, Mr.
Director - Resigned
Appointed: 2006-07-20
Resigned: 2008-04-30

BISHOP, William Michael Frederick
Director - Resigned
Appointed: 2004-07-22
Resigned: 2005-01-11

BOEHM, Roland
Director - Resigned
Appointed: 2009-07-16
Resigned: 2017-09-20

BRIGHT, Henry John William
Director - Resigned
Appointed: 2011-07-20
Resigned: 2014-06-18

BROWN, Ian
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-01-22

BRULE, Ludovic
Director - Resigned
Appointed: 2006-11-23
Resigned: 2008-07-23

BUNTING, Joseph Maurice
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-10-19

BUSUMBRU, Lisa Opoku
Director - Resigned
Appointed: 2008-06-12
Resigned: 2009-04-30

BUSUMBRU, Lisa Opoku
Director - Resigned
Appointed: 2007-05-15
Resigned: 2008-05-15

BYRNE, Stephen Jude
Director - Resigned
Appointed: 2000-02-21
Resigned: 2004-03-02

CAPP, Eric Matthew
Director - Resigned
Appointed: 2008-09-11
Resigned: 2009-11-18

CAROBBI, Francesco
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-02-28

CARTLEDGE, Richard Stanley
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-10-01

CHAPEL, Jerome
Director - Resigned
Appointed: 2010-04-22
Resigned: 2010-08-31

CLARK, Peter James
Director - Resigned
Appointed: 2009-09-17
Resigned: 2011-06-29

CLARKE, Peter Francis Craig
Director - Resigned
Appointed: 1999-07-28
Resigned: 2000-06-15

CONSTANT, Michael Anthony
Director - Resigned
Appointed: 2005-09-28
Resigned: 2009-06-19

CONWAY, Justin Alan
Director - Resigned
Appointed: 2009-07-16
Resigned: 2012-04-05

COOKE, Christopher Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-07-09

CORRIN, John Richard Lawson
Director - Resigned
Appointed: 2008-09-11
Resigned: 2012-09-11

COTTRELL, Tim
Director - Resigned
Appointed: 2009-09-17
Resigned: 2011-04-13

CRAIGEN, Gordon Stuart
Director - Resigned
Appointed: 1999-07-15
Resigned: 2005-03-18

CRAWFORD, Philippa Kate
Director - Resigned
Appointed: 2012-11-26
Resigned: 2013-07-10

DADO, Jean
Director - Resigned
Appointed: 2008-07-23
Resigned: 2009-06-19

DESIMONE, Jonathan Mark
Director - Resigned
Appointed: 2008-02-21
Resigned: 2009-06-22

DREW, Ian Frank Edmund
Director - Resigned
Appointed: 1996-12-12
Resigned: 1998-06-01

DUGGAN, Mark Thomas
Director - Resigned
Appointed: 1996-12-12
Resigned: 1997-10-03

EASTWOOD, Brian Paul
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-02-01

ELDER, Fergus Patrick
Director - Resigned
Appointed: 1996-11-21
Resigned: 1996-12-12

ELKOUBY, Jean-Maurice
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-04-15

ELLIOTT, Christopher Anthony
Director - Resigned
Appointed: 1998-07-09
Resigned: 2000-07-05

ELUSTONDO, Aitor
Director - Resigned
Appointed: 2009-07-16
Resigned: 2010-09-09

EMMOTT, Timothy John
Director - Resigned
Appointed: 1998-07-09
Resigned: 1999-05-21

FALDO, Stephen Leslie
Director - Resigned
Appointed: 2003-04-30
Resigned: 2007-06-06

FEWTRELL, David Michael
Director - Resigned
Appointed: 1998-11-18
Resigned: 2009-11-13

FISHER, Ian James
Director - Resigned
Appointed: 1999-07-15
Resigned: 2008-07-23

FITZGERALD, Ian James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2006-02-28

FOGGO, Andrew Gilbert
Director - Resigned
Appointed: 2007-10-11
Resigned: 2009-02-09

FORBES-NIXON, David
Director - Resigned
Appointed: 1996-12-12
Resigned: 2001-03-20

FOUGHT, Michael
Director - Resigned
Appointed: 2004-11-18
Resigned: 2005-05-04

GRIFFITHS, Charles Bruce
Director - Resigned
Appointed: 2012-06-20
Resigned: 2014-06-18

PEREIRA-MENDOZA, Marc Daniel
Director - Active
Appointed: 2020-09-17

GASTALDI, Alice
Director - Active
Appointed: 2021-06-30

HEWITT, Frank
Director - Active
Appointed: 2021-06-30

LAURIE, Douglas Alistair Ewan
Director - Active
Appointed: 2022-07-07

POTOCEAN, Sebastian
Director - Active
Appointed: 2022-01-27

ABRAHAM, Miranda Jane
Director - Active
Appointed: 2023-09-07

ANDALIB, Tonmoy
Director - Active
Appointed: 2023-09-07

ABRAHAM, Miranda Jane
Director - Active
Appointed: 2023-09-07

ANDALIB, Tonmoy
Director - Active
Appointed: 2023-09-07

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Active
Appointed: 2009-09-17

BROWNLEE, Barbara
Secretary - Resigned
Appointed: 1998-10-20
Resigned: 1999-04-13

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-11-21
Resigned: 2009-09-17

DEFENDER NO.2 PRODUCTION LIMITED LIABILITY PARTNERSHIP
OC305633
LIVE
Date Incorporated:

BSP-LLP MANAGEMENT LIMITED
Member - Active
Appointed: 2010-09-03

PHILLIP IV LTD
Member - Active
Appointed: 2010-09-03

BATES, Martin Jeffrey Stewart
Member - Resigned
Appointed: 2004-03-18
Resigned: 2021-02-15

CLARK, Stuart Andrew
Member - Resigned
Appointed: 2004-03-24
Resigned: 2021-02-15

CONSOLE-VERMA, Bobby
Member - Resigned
Appointed: 2004-02-06
Resigned: 2021-02-15

DAVIS, Jevin John
Member - Resigned
Appointed: 2003-12-12
Resigned: 2021-02-15

EXCELL, Justin Garth
Member - Resigned
Appointed: 2003-12-12
Resigned: 2021-02-15

FORDHAM, Kevin Lindsay
Member - Resigned
Appointed: 2004-01-09
Resigned: 2021-02-15

HAIGH, Matthew
Member - Resigned
Appointed: 2004-03-24
Resigned: 2021-02-15

HITCHCOX, John
Member - Resigned
Appointed: 2004-03-09
Resigned: 2021-02-15

HUBNER, Trevor Neil
Member - Resigned
Appointed: 2003-12-12
Resigned: 2021-02-15

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DUETOFT, Thomas Stefan
Address: SW1P 1WG, England

PEMBERTON CAPITAL ADVISORS LLP
OC359656
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MARCUS JOHN BARNES
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ROBIN EDWARD CHALLIS
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JOHN NOEL DOYLE
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CHALLIS, Robin Edward
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DOYLE, Thomas
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GUENTHER, Carsten
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HICKEY, Mark Jonathan
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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
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VANDROMME, Jean Pierre Simon Marcel
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ANDERSON, James Michael
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ASHDOWN, Philip James
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BARNES, Marcus John
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DOYLE, John Noel
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HIGGINS, Christopher Bernard
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HOOD, Jeremy Nicholas
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IACOVONE, Daniele
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MITCHELL, Corinna
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RICHARDS, Helen Jane
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PEMBERTON ASSET MANAGEMENT SERVICES UK LIMITED
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CAPP, Eric Matthew
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CHALLIS, Robin Edward
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DOYLE, Thomas
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DRAKE-BROCKMAN, Symon Roderick
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GATES, Nicole Jayne
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GUENTHER, Carsten
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GULLIVER, Ben Warren
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HICKEY, Mark Jonathan
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LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED
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LACK, Thomas
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VANDROMME, Jean Pierre Simon Marcel
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ANDERSON, James Michael
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ASHDOWN, Philip James
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BARNES, Marcus John
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DOYLE, John Noel
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HIGGINS, Christopher Bernard
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HOOD, Jeremy Nicholas
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IACOVONE, Daniele
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MITCHELL, Corinna
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RICHARDS, Helen Jane
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SULLIVAN, Paul Raymond
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