James David LOUSADA - OFFICER REPORT

Age: 58 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL BRANDS UK GROUP LIMITED (07604275)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED (08963676)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	THE STILL HOUSE LTD (08351305)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED (07604282)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED (07604265)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	G&J DISTILLERS LTD. (07604280)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL BRANDS UK LIMITED (SC054465)	Active
Resigned	Director/ Ceo	07 Oct 2020	08 Jul 2022	QUINTESSENTIAL SPIRITS UK LIMITED (07723026)	Active
Resigned	Director/ Director	21 Mar 2017	06 Apr 2018	WEST COUNTRY BEVERAGES LIMITED (04501309)	Active
Resigned	Director/ Director	23 Jun 2016	06 Apr 2018	PEPPERMINT EVENTS LIMITED (04936110)	Active
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	TUBORG LAGER LIMITED (00417276)	Active - Proposal to Strike off	0%
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	CARLSBERG UK HOLDINGS LIMITED (00867160)	Active
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	CARLSBERG GB LIMITED (02537213)	Active - Proposal to Strike off	0%
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	HOLSTEN (UK) LIMITED (03712234)	Active
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	JOSHUA TETLEY & SON LIMITED (03892887)	Active
Resigned	Director/ Sales Director	31 Jan 2014	31 Oct 2015	TETLEY'S BREWERY WHARF LIMITED (01974301)	Active - Proposal to Strike off	0%
Resigned	Director/ Chief Executive Officer	01 Jan 2014	31 Oct 2015	THE PORTMAN GROUP (02184853)	Active
Resigned	Director/ Sales Director	28 Jan 2013	31 Oct 2015	CARLSBERG MARSTON'S BREWING COMPANY LIMITED (00078439)	Active
Resigned	Director/ Company Director	31 Jan 2011	02 Aug 2012	ACCOLADE WINES PENSION TRUSTEES LIMITED (00765010)	Active
Resigned?	Director/ Company Director	31 Jan 2011		CWAE LIMITED (01428938)	Dissolved 06 Sep 2011	24%
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE WINES EUROPE NO 5 LIMITED (02937738)	Dissolved 06 Nov 2012	64%
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	WESTERN WINES HOLDINGS LIMITED (04485988)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE BRANDS EUROPE LIMITED (05586122)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	AVALON CELLARS TWO LIMITED (06047494)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE WINES WEYBRIDGE LIMITED (01180984)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	WESTERN WINES LIMITED (01480346)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE WINES LIMITED (00137407)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE WINES EUROPE LIMITED (01072796)	Active
Resigned	Director/ Company Director	31 Jan 2011	05 Sep 2012	ACCOLADE WINES UK LIMITED (02661275)	Active
Resigned?	Director/ Company Director	18 Oct 2010		MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED (03141728)	Dissolved 11 Jan 2011	9%
Resigned?	Director/ Company Director	18 Oct 2010		COUNTRY MANOR LIMITED (02822120)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		YORK CELLARS LIMITED (02867476)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		SHOWERINGS INTERNATIONAL LIMITED (02684698)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION EUROPE 8 LIMITED (02684684)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		THE BRITISH WINE COMPANY (LONDON) LIMITED (02686146)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		BEAUFOYS WINES LIMITED (02684720)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION UK LIMITED (02861138)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		DUNN & MOORE FREETRADERS LIMITED (02686306)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		VINE PRODUCTS LIMITED (02686142)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		VINCOR (NOMINEES) LIMITED (05017860)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		WHISKYMAC LIMITED (00758054)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		MERCIA CELLARS LIMITED (02861144)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	CHRISTOPHER & CO LIMITED (02684691)	Dissolved 06 Nov 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	SHOWERINGS LIMITED (02861174)	Dissolved 06 Nov 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	FREE TRADE INNS LIMITED (01334270)	Dissolved 25 Oct 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	BRL HARDY (INVESTMENTS) LIMITED (02246678)	Dissolved 06 Nov 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE WINES EUROPE NO 10 LIMITED (02684701)	Dissolved 06 Nov 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	F. W. FRANCIS (FREETRADERS) LIMITED (02735196)	Dissolved 25 Oct 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	THE VOX CIDER COMPANY LIMITED (02076105)	Dissolved 25 Oct 2012	75%
Resigned	Director/ Company Director	18 Oct 2010	03 May 2011	THE TAUNTON CIDER TRUSTEE COMPANY LIMITED (02600718)	Dissolved 05 Mar 2013	22%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE BRANDS UK LIMITED (SC138433)	Dissolved 23 Nov 2012	75%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION WINES UK LIMITED (02634214)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION EUROPE 7 LIMITED (02684682)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CLAN DEW LIMITED (02686145)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE WINES EUROPE NO. 6 LIMITED (02661279)	Dissolved 25 Oct 2012	75%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION WINES LIMITED (02634216)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		DAVID BURNS VINTNERS LIMITED (02861133)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		WHITEWAYS OF WHIMPLE LIMITED (02684719)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED (00596344)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONCORDE WINE & SPIRITS AGENCIES LIMITED (02686140)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION EUROPE 3 LIMITED (02684697)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	03 May 2011	QUANTOCK VALE CIDER COMPANY LIMITED(THE) (01134723)	Dissolved 05 Mar 2013	22%
Resigned?	Director/ Company Director	18 Oct 2010		GRANTS OF ST. JAMES'S LIMITED (02849022)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	CITY VINTAGERS LIMITED (00968684)	Dissolved 28 Jul 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	STONE'S OF LONDON LIMITED (00143734)	Active
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	J.E. MATHER & SONS, LIMITED. (00742586)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	GRIERSON-BLUMENTHAL LIMITED (00442028)	Dissolved 28 Jul 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	GEOFFREY ROBERTS AGENCIES LIMITED (00716497)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	SCOTGRANGE LIMITED (00973995)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	FREETRADERS GROUP LIMITED (02550656)	Dissolved 01 Aug 2017	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	HUDSON & HILL LIMITED (00178832)	Active
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE BRANDS LIMITED (02684715)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE EUROPE LIMITED (02830414)	Dissolved 23 May 2017	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	HERTFORD CELLARS LIMITED (02867474)	Active
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	WOOLLEY DUVAL AND BEAUFOYS LIMITED (02686303)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	STOWELLS OF CHELSEA LIMITED (02686137)	Active
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE WINES EUROPE NO. 4 LIMITED (02661273)	Dissolved 30 Oct 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ACCOLADE WINES EUROPE NO. 2 LIMITED (02715046)	Active
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	ITALIAN WINE AGENCIES LIMITED (00193868)	Dissolved 04 Aug 2015	0%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	THE WINE STUDIO LIMITED (02867477)	Active
Resigned?	Director/ Company Director	18 Oct 2010		CONSTELLATION EUROPE 11 LIMITED (02867467)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		GOLDWELL LIMITED (02684695)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		STONE'S OF LONDON (NO. 2) LIMITED (02867471)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	03 May 2011	HORRELL & SON LIMITED (00487927)	Dissolved 05 Mar 2013	22%
Resigned	Director/ Company Director	18 Oct 2010	03 May 2011	TAUNTON CIDER (TRADING) LIMITED (00174057)	Dissolved 05 Mar 2013	22%
Resigned	Director/ Company Director	18 Oct 2010	03 May 2011	THE ORIGINAL METZ COMPANY LIMITED (00078550)	Dissolved 05 Mar 2013	22%
Resigned?	Director/ Company Director	18 Oct 2010		SAMUEL DOW LIMITED (01600082)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		FRENCH WINE AGENCIES LIMITED (01680087)	Dissolved 06 Sep 2011	35%
Resigned?	Director/ Company Director	18 Oct 2010		BRL HARDY EUROPE LIMITED (01680086)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	31 Jan 2011	ACCOLADE WINES HOLDINGS EUROPE LIMITED (05185971)	Active
Resigned?	Director/ Company Director	18 Oct 2010		VINE PRODUCTS & WHITEWAYS LIMITED (02686133)	Dissolved 06 Sep 2011	35%
Resigned	Director/ Company Director	18 Oct 2010	05 Sep 2012	MATTHEW CLARK (SCOTLAND) LIMITED (SC039321)	Active
Resigned	Director/ Company Director	08 Jul 2010	01 Aug 2012	THE WINE AND SPIRIT TRADE ASSOCIATION (00410660)	Active
Resigned	Director/ Company Director	28 Jun 2010	05 Sep 2012	MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED (06133835)	Active
Resigned	Director/ Company Director	24 Jun 2010	05 Sep 2012	MATTHEW CLARK BIBENDUM LIMITED (02550982)	Active
Resigned	Director/ Company Director	09 Oct 2009	17 Feb 2010	ACCOLADE WINES LIMITED (00137407)	Active

Number of active appointments: 0
Number resignations: 96
Average tenure of active positions: no data
Average tenure of resigned positions: 1.7 years
Dissolution Rate: 62.5%
Average Dissolution Attribution: 19.9%

CO-DIRECTORS

Name	QUINTESSENTIAL BRANDS UK GROUP LIMITED -Active	QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED -Active	THE STILL HOUSE LTD -Active	QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED -Active	QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED -Active	G&J DISTILLERS LTD. -Active	QUINTESSENTIAL BRANDS UK LIMITED -Active	QUINTESSENTIAL SPIRITS UK LIMITED -Active	WEST COUNTRY BEVERAGES LIMITED -Active	PEPPERMINT EVENTS LIMITED -Active	TUBORG LAGER LIMITED -Active - Proposal to Strike off	CARLSBERG UK HOLDINGS LIMITED -Active	CARLSBERG GB LIMITED -Active - Proposal to Strike off	HOLSTEN (UK) LIMITED -Active	JOSHUA TETLEY & SON LIMITED -Active	TETLEY'S BREWERY WHARF LIMITED -Active - Proposal to Strike off	THE PORTMAN GROUP -Active	CARLSBERG MARSTON'S BREWING COMPANY LIMITED -Active	ACCOLADE WINES PENSION TRUSTEES LIMITED -Active	CWAE LIMITED -Dissolved	ACCOLADE WINES EUROPE NO 5 LIMITED -Dissolved	WESTERN WINES HOLDINGS LIMITED -Active	ACCOLADE BRANDS EUROPE LIMITED -Active	AVALON CELLARS TWO LIMITED -Active	ACCOLADE WINES WEYBRIDGE LIMITED -Active	WESTERN WINES LIMITED -Active	ACCOLADE WINES LIMITED -Active	ACCOLADE WINES EUROPE LIMITED -Active	ACCOLADE WINES UK LIMITED -Active	MATTHEW CLARK EXECUTIVE PENSION TRUSTEES LIMITED -Dissolved	COUNTRY MANOR LIMITED -Dissolved	YORK CELLARS LIMITED -Dissolved	SHOWERINGS INTERNATIONAL LIMITED -Dissolved	CONSTELLATION EUROPE 8 LIMITED -Dissolved	THE BRITISH WINE COMPANY (LONDON) LIMITED -Dissolved	BEAUFOYS WINES LIMITED -Dissolved	CONSTELLATION UK LIMITED -Dissolved	DUNN & MOORE FREETRADERS LIMITED -Dissolved	VINE PRODUCTS LIMITED -Dissolved	VINCOR (NOMINEES) LIMITED -Dissolved	WHISKYMAC LIMITED -Dissolved	MERCIA CELLARS LIMITED -Dissolved	CHRISTOPHER & CO LIMITED -Dissolved	SHOWERINGS LIMITED -Dissolved	FREE TRADE INNS LIMITED -Dissolved	BRL HARDY (INVESTMENTS) LIMITED -Dissolved	ACCOLADE WINES EUROPE NO 10 LIMITED -Dissolved	F. W. FRANCIS (FREETRADERS) LIMITED -Dissolved	THE VOX CIDER COMPANY LIMITED -Dissolved	THE TAUNTON CIDER TRUSTEE COMPANY LIMITED -Dissolved	ACCOLADE BRANDS UK LIMITED -Dissolved	CONSTELLATION WINES UK LIMITED -Dissolved	CONSTELLATION EUROPE 7 LIMITED -Dissolved	CLAN DEW LIMITED -Dissolved	ACCOLADE WINES EUROPE NO. 6 LIMITED -Dissolved	CONSTELLATION WINES LIMITED -Dissolved	DAVID BURNS VINTNERS LIMITED -Dissolved	WHITEWAYS OF WHIMPLE LIMITED -Dissolved	CONSTELLATION WINES AUSTRALIA & EUROPE LIMITED -Dissolved	CONCORDE WINE & SPIRITS AGENCIES LIMITED -Dissolved	CONSTELLATION EUROPE 3 LIMITED -Dissolved	QUANTOCK VALE CIDER COMPANY LIMITED(THE) -Dissolved	GRANTS OF ST. JAMES'S LIMITED -Dissolved	CITY VINTAGERS LIMITED -Dissolved	STONE'S OF LONDON LIMITED -Active	J.E. MATHER & SONS, LIMITED. -Dissolved	GRIERSON-BLUMENTHAL LIMITED -Dissolved	GEOFFREY ROBERTS AGENCIES LIMITED -Dissolved	SCOTGRANGE LIMITED -Dissolved	FREETRADERS GROUP LIMITED -Dissolved	HUDSON & HILL LIMITED -Active	ACCOLADE BRANDS LIMITED -Dissolved	ACCOLADE EUROPE LIMITED -Dissolved	HERTFORD CELLARS LIMITED -Active	WOOLLEY DUVAL AND BEAUFOYS LIMITED -Dissolved	STOWELLS OF CHELSEA LIMITED -Active	ACCOLADE WINES EUROPE NO. 4 LIMITED -Dissolved	ACCOLADE WINES EUROPE NO. 2 LIMITED -Active	ITALIAN WINE AGENCIES LIMITED -Dissolved	THE WINE STUDIO LIMITED -Active	CONSTELLATION EUROPE 11 LIMITED -Dissolved	GOLDWELL LIMITED -Dissolved	STONE'S OF LONDON (NO. 2) LIMITED -Dissolved	HORRELL & SON LIMITED -Dissolved	TAUNTON CIDER (TRADING) LIMITED -Dissolved	THE ORIGINAL METZ COMPANY LIMITED -Dissolved	SAMUEL DOW LIMITED -Dissolved	FRENCH WINE AGENCIES LIMITED -Dissolved	BRL HARDY EUROPE LIMITED -Dissolved	ACCOLADE WINES HOLDINGS EUROPE LIMITED -Active	VINE PRODUCTS & WHITEWAYS LIMITED -Dissolved	MATTHEW CLARK (SCOTLAND) LIMITED -Active	THE WINE AND SPIRIT TRADE ASSOCIATION -Active	MATTHEW CLARK BIBENDUM (HOLDINGS) LIMITED -Active	MATTHEW CLARK BIBENDUM LIMITED -Active	ACCOLADE WINES LIMITED -Active
Derek William NICOL	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Justin Mark PLATT	✔																		✔
Richard INGRAM	✔																	✔
Guy Christopher DODWELL	✔																	✔
Julia Anne Barbara MASSIES	✔																	✔
Lorraine Marion COPES	✔																																																																																													✔
Patricia Hazel LORIMER	✔																																																																																													✔
Patrick MCMAHON	✔																	✔
Mark MCGLOIN	✔																																																																																														✔
Mark MCGLOIN	✔																																																																																															✔
Robert COOKE	✔																																																																																													✔
Thomas Jack HANNAH-ROGERS	✔																											✔
Boudewijn Nicolaas HAARSMA	✔																	✔
Alasdair Robert Farquharson COUTTS-WOOD	✔			✔		✔
Manfredi LEFEBVRE D’OVIDIO	✔			✔		✔
Nuno Manuel PINHO DE TELES	✔																	✔
Francesco CRUCIANI	✔																	✔
James Edward DAY	✔																			✔
Norbert JOZSA	✔																			✔
Edmund Anthony BAKER	✔	✔			✔	✔	✔																																																																																							✔
Ben BLAKE	✔																	✔
Jonathan Mitchell DAVIES	✔										✔
James WITHERS	✔										✔
Brian PERKINS	✔																	✔
Riona HEFFERNAN	✔																																																																																														✔
Riona HEFFERNAN	✔																																																																																															✔
James KOWSZUN	✔																																																																																															✔
Clara SHAND	✔																																																																																															✔
Richard Joseph WEBSTER	✔																																																																																														✔	✔
Andrew Andonis ANDREA	✔																		✔
David Christophe Marc FLOCHEL	✔																	✔
Catherine Judith SHRIMPLIN	✔																			✔			✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Henry James Pearson MILES	✔																																																																																													✔
Alexei John ROSIN	✔																																																																																													✔
Caroline THOMPSON HILL	✔																																																																																													✔
David FORDE	✔																	✔
Graham James FEWKES	✔												✔						✔
Emma Kate COWLAND	✔																			✔
Jeremy Robert BROWN	✔														✔
Paul Thomas DAVIES	✔											✔	✔	✔	✔	✔	✔		✔
Anna Cecilia Gunnarsson LUNDGREN	✔																		✔
Hayleigh LUPINO	✔																		✔
Ralph Graham FINDLAY	✔																		✔
Richard Raymond LLOYD	✔																			✔								✔
Alex POLLARD	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alastair David James SNOOK	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Patrick MCMAHON	✔										✔																																																																																				✔	✔
Caroline THOMPSON-HILL	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Philip John RYCROFT	✔																	✔
Martin THATCHER	✔																	✔
Vladimir Vladimirovich KAZIMIROV	✔																	✔
Jonathan SOLESBURY	✔																																																																																														✔	✔
Timothy James CLAY	✔																	✔
Gordon JOHNCOX	✔																	✔
Karen SALTERS	✔																	✔
Jane MACKENZIE	✔																			✔
Jonathan Michael REID	✔										✔
Ramesh Chander KATARIA	✔												✔
Elizabeth Margaret RUDD	✔																																																																																													✔
Jason GODLEY	✔																																																																																													✔
Elizabeth Heulwen Nanette NEWMAN	✔																																																																																													✔
Adrian Thomas CURRY	✔																																																																																													✔
Bertrand STEIP	✔																																																																																													✔
Jane Louise THOMAS	✔																			✔
Riona HEFFERNAN	✔									✔																																																																							✔												✔
Jacek PASTUSZKA	✔																		✔
Richard Colin Douglas SCOTT	✔																		✔
Jacek Krzysztof PASTUSZKA	✔												✔						✔
Michael Andrew CLEARY	✔																	✔
Sarah Louise PERRY	✔												✔
PITMANS TRUSTEES LIMITED	✔																			✔
Richard Alistair EVANS	✔										✔
Tomasz Wojciech BLAWAT	✔																	✔
Roland BUTTIKER	✔												✔
Brad Raymond MADIGAN	✔																	✔																																																																												✔
Sébastien DESREUMAUX	✔																																																																																													✔
Michelle Elizabeth BRAMPTON	✔																																																																																													✔
Tejvir SINGH	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Tomasz Wojciech BLAWAT	✔											✔	✔	✔	✔	✔	✔		✔
Russell DRAKE	✔												✔
Paula NOGUERIA LINDENBERG	✔																	✔
David Anthony HAWORTH	✔																	✔
Dayalan NAYAGER	✔																	✔
Adrian Francis MCKEON	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Paul SORRENTINO	✔																																																																																													✔
Leon Daniel SZOR	✔																																																																																													✔
Andreas Bernhard KIRK	✔																		✔
Andreas Bernhard KIRK	✔												✔
Mark Sean RILEY	✔																	✔																																																																												✔
Jeremy James SHEPHERD	✔																	✔																																																																												✔
Karen MCMONAGLE	✔																																																																																										✔
David George JOHNSTON	✔									✔																																																																							✔												✔		✔	✔
Jonathan SOLESBURY	✔									✔	✔																																																																						✔												✔		✔	✔
Ewan ROBERTSON	✔																																																																																														✔
Stephen STRINGER	✔																		✔
Stephen STRINGER	✔												✔
Stephen Frederick JEBSON	✔									✔	✔																																																																						✔												✔			✔
Mark RILEY	✔									✔	✔																																																																						✔												✔			✔
Andrea POZZI	✔									✔	✔																																																																						✔												✔		✔	✔
Ewan James ROBERTSON	✔									✔	✔																																																																						✔												✔		✔	✔
Adam STUBBS	✔											✔		✔	✔	✔	✔		✔
Christopher John WARMOTH	✔												✔						✔
Ole Michael HAGHFELT	✔												✔						✔
Anna Cecilia GUNNARSSON LUNDGREN	✔												✔						✔
Kari Lynne GUTTERIDGE	✔																																																																																													✔
Robin Euan Boyd MCMILLAN	✔																																																																																													✔
Mark MORAN	✔									✔	✔																																																																						✔												✔		✔	✔
Thomas Edward KING	✔																																																																																													✔
Alice HUA	✔																																																																																										✔
Julie Anne RYAN	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔
Andrew Donald SMALLMAN	✔									✔	✔
Alistair James GAUNT	✔																		✔
Tamara Jane ROBERTS	✔																																																																																													✔
Charles IRELAND	✔																	✔																																																																												✔
Laurent Georges Emile PILLET	✔																																																																																													✔
Peter Clark HAMMOND	✔												✔
Philip Mark WHITEHEAD	✔																	✔
Steven Geoffrey LISTER	✔	✔	✔	✔	✔	✔	✔	✔	✔
Laurent Georges Emile PILLET	✔																	✔
Pierpaolo Marco PETRASSI	✔																																																																																													✔
John Richard COLLEY	✔																																																																																													✔
Keith TODD	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔
Andrew Peter SMITH	✔																			✔			✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔		✔										✔		✔		✔	✔
David Iain GOW	✔												✔
Carsten Hoelgaard DALSGAARD	✔																		✔
Liam NEWTON	✔														✔				✔
Paul Benedict ARMSTRONG	✔												✔
Per SVENDSEN	✔																		✔
Mark Terence AYLWIN	✔										✔																																																																																		✔
Jason WARNER	✔																	✔
Mark Terence AYLWIN	✔									✔																																																																							✔														✔	✔
Gary SQUIRE	✔										✔
Michiel Jeroen HERKEMIJ	✔												✔						✔
Ian Martin Woodfine JONES	✔																																																																																															✔
Andrew HUMPHREYS	✔									✔	✔																																																																						✔												✔		✔	✔
Amanda ALMOND	✔																	✔
Dan TOWNSEND	✔																	✔
Andrew John WILBY	✔																																																																																													✔
Troy CHRISTENSEN	✔																																																																																													✔
Jolyon Kenneth THORNTON	✔																																																																																													✔
Diana HUNTER	✔									✔	✔																																																																						✔												✔	✔	✔	✔
Nicola HALE	✔											✔		✔	✔	✔	✔		✔
Frederic Charles Marie LANDTMETERS	✔																	✔
Antony David WATSON	✔											✔		✔	✔	✔	✔	✔	✔
James Stephen Peregrine KOWSZUN	✔									✔
Guy Edward LAWRENCE	✔																	✔
Andrew COWAN	✔																																																																																													✔
Robert John RATCLIFFE	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔											✔				✔
Anthony Graham WOOD	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔											✔
Sophie Nina BROWN	✔	✔	✔	✔		✔	✔	✔	✔
George David MAWER	✔																																																																																													✔
Teodor Todorov POPOV	✔																											✔
Gary Kenneth HAIGH	✔																	✔
David FORDE	✔																	✔
Martin James, Sir NAREY	✔																	✔
Steven Lee GORST	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔															✔
Andrew James CARTER	✔																																																																																													✔
Heather GRAHAM	✔							✔
Emma Claire WYKES	✔							✔
Barbara Joy LAVERDI	✔																																																																																										✔
Neil TRUELOVE	✔																			✔								✔																																																					✔												✔		✔	✔
Michael Joseph EAST	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																				✔						✔			✔		✔		✔												✔
Fiona Margaret BRITTON	✔																			✔
James David ANDERSON	✔																																																																																										✔
Timothy James SINCLAIR	✔																			✔			✔	✔	✔	✔	✔	✔	✔	✔																																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔
James David LOUSADA	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Visone VINCENZO	✔			✔
Simon John COX	✔																	✔
Paul Michael SCHAAFSMA	✔																						✔	✔	✔	✔	✔	✔	✔	✔																																			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔										✔		✔	✔	✔	✔
Jorn Tolstrup ROHDE	✔												✔
Stephen Bruce RAY	✔												✔						✔
Julian Akhtar Karim MOMEN	✔											✔	✔	✔	✔	✔	✔	✔	✔
Richard ANDREWS	✔																	✔
Stewart Fraser GLENDINNING	✔																	✔
Miles Guy BEALE	✔																																																																																													✔
Bjarke ROOST	✔												✔						✔
Russell David COBB	✔																		✔
Stephen Richard MOSEY	✔																																																																																													✔
Andy David PHELPS	✔																																																																																													✔
Matthew John CALLAN	✔												✔						✔
Gavin Stuart BROCKETT	✔																					✔	✔	✔	✔	✔	✔	✔	✔	✔														✔	✔	✔	✔	✔	✔	✔		✔				✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen GLANCEY	✔																	✔
Benet Dunstan SLAY	✔											✔	✔	✔	✔	✔	✔	✔	✔
Thomas Mark Timothy WALLIS	✔																			✔
Inge Maria Edmond PLOCHAET	✔																	✔
Michael Potter SAUNDERS	✔									✔																																																																																				✔
Vincenzo VISONE	✔								✔
Simon John WILLIAMS	✔																											✔
Jeremy Alexander STEVENSON	✔																				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔				✔	✔	✔	✔	✔
David CUNNINGHAM	✔																											✔
Christian David ROSE	✔	✔			✔		✔
Julious Charles GRANT	✔																	✔
Denis Richard O'FLYNN	✔																	✔																																																																												✔
Huw Charlton PENNELL	✔																																																																																													✔
Tracy FORD	✔																																																																																													✔
Andrew COWAN	✔																	✔
John Michael DUNSMORE	✔																	✔
Heidi Susan PETROFF	✔																																																																																										✔				✔
Nicholas GREINER	✔																																																																																										✔
Derek James DEVEREUX	✔																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality