Paula Maria HAY-PLUMB - OFFICER REPORT

Age: 64 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	01 Dec 2021		TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED (03646457)	Active
Active	Director/ Company Director	24 Jul 2020		CALTHORPE GROUP MANAGEMENT LIMITED (08432600)	Active
Active	Director/ Company Director	24 Jul 2020		CALTHORPE EDGBASTON MILL LIMITED (05648676)	Active
Active	Director/ Company Director	24 Jul 2020		BALRACH LIMITED (01623145)	Active
Active	Director/ Company Director	24 Jul 2020		EDGBASTON ESTATES SECURITY LIMITED (03682048)	Active
Active	Director/ Company Director	24 Jul 2020		PEBBLE MILL INVESTMENTS LIMITED (04373741)	Active
Active	Director/ Company Director	18 Jun 2020		MICHELMERSH BRICK HOLDINGS PLC (03462378)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE DEVELOPMENTS LIMITED (03979052)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE ESTATES DS NOMINEE NO2 LIMITED (07576551)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE PROPERTY COMPANY LIMITED (02623547)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE ESTATES CF NOMINEE NO2 LIMITED (07576679)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE ESTATES DS NOMINEE NO1 LIMITED (07576540)	Active
Active	Director/ Company Director	29 Sep 2017		CALTHORPE ESTATES CF NOMINEE NO1 LIMITED (07576459)	Active
Resigned	Director/ Chartered Accountant	29 Jan 2014	03 Mar 2022	ABERFORTH SMALLER COMPANIES TRUST PLC (SC126524)	Active
Resigned	Director/ Company Director	22 Jun 2007	31 Jan 2010	YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777)	Active
Resigned	Director/ Non Executive Director	27 Nov 2006	30 Sep 2012	FORENSIC ARCHIVE LTD (05607780)	Active
Resigned	Director/ Chartered Accountant	12 Jun 2006	21 Dec 2010	SKIPTON GROUP HOLDINGS LIMITED (04128687)	Active
Resigned	Director/ Company Director	09 Mar 2005	30 Jun 2005	MARKS AND SPENCER (SPRUCEFIELD) LIMITED (05386788)	Dissolved 05 Nov 2013	0%
Resigned	Director/ Company Director	09 Mar 2005	30 Jun 2005	MARKS AND SPENCER (LISBURN) LIMITED (05386790)	Dissolved 05 Nov 2013	0%
Resigned	Director/ Company Director	17 Sep 2003	30 Jun 2005	MARKS AND SPENCER INVESTMENTS (04903061)	Active
Resigned	Director/ Company Director	09 Jul 2003	30 Jun 2005	MARKS AND SPENCER SHARED SERVICES LIMITED (04461788)	Active
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	MARKS AND SPENCER SCM LIMITED (04485686)	Dissolved 15 Jul 2014	0%
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	AMETHYST LEASING (PROPERTIES) LIMITED (04246934)	Active
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	MARKS AND SPENCER FINANCE P.L.C. (01899685)	Dissolved 04 Jun 2013	0%
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	MARKS AND SPENCER EXPORT CORPORATION LIMITED (00363706)	Dissolved 05 Nov 2013	0%
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	AMETHYST LEASING (HOLDINGS) LIMITED (04246649)	Active
Resigned	Director/ Company Director	28 Feb 2003	30 Jun 2005	ST. MICHAEL FINANCE LIMITED (01339700)	Active
Resigned	Director/ Company Director	18 Dec 2001	31 Jul 2002	ECF (GENERAL PARTNER) LIMITED (04335331)	Active
Resigned	Director/ Director	12 Oct 1999	31 Jul 2002	NETWORK SPACE (NETWORKCENTRES) LIMITED (03674369)	Active - Proposal to Strike off	0%
Resigned	Director/ Company Director	17 Jun 1999	01 Dec 2000	DEXIA MANAGEMENT SERVICES LIMITED (01935154)	Active
Resigned	Director/ Chartered Accountant	19 Mar 1999	17 Dec 2008	THE COALFIELDS REGENERATION TRUST (03738566)	Active
Resigned	Director/ Managing Director Of English P	07 Oct 1997	31 Jul 2002	PRIORITY SITES INVESTMENTS LIMITED (03315488)	Liquidation	0%
Resigned	Director/ Managing Director Of English P	07 Oct 1997	31 Jul 2002	PRIORITY SITES LIMITED (03331068)	Active
Resigned	Director/ Finance & Admin Director	26 Sep 1994	20 Sep 2002	ENGLISH PARTNERSHIPS (MEDWAY) LIMITED (01724926)	Dissolved 25 May 2010	0%
Resigned	Director/ Finance & Admin Director	01 Aug 1994	01 Feb 1995	COUNTRYSIDE MARITIME LIMITED (02549379)	Active
Resigned	Director/ Finance & Administarion Direct	26 Jul 1994	20 Sep 2002	ENGLISH PARTNERSHIPS LIMITED (02926437)	Dissolved 25 May 2010	0%

Number of active appointments: 13
Number resignations: 23
Average tenure of active positions: 4.9 years
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 25.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED -Active	CALTHORPE GROUP MANAGEMENT LIMITED -Active	CALTHORPE EDGBASTON MILL LIMITED -Active	BALRACH LIMITED -Active	EDGBASTON ESTATES SECURITY LIMITED -Active	PEBBLE MILL INVESTMENTS LIMITED -Active	MICHELMERSH BRICK HOLDINGS PLC -Active	CALTHORPE DEVELOPMENTS LIMITED -Active	CALTHORPE ESTATES DS NOMINEE NO2 LIMITED -Active	CALTHORPE PROPERTY COMPANY LIMITED -Active	CALTHORPE ESTATES CF NOMINEE NO2 LIMITED -Active	CALTHORPE ESTATES DS NOMINEE NO1 LIMITED -Active	CALTHORPE ESTATES CF NOMINEE NO1 LIMITED -Active	ABERFORTH SMALLER COMPANIES TRUST PLC -Active	YCBPS PROPERTY NOMINEE COMPANY LIMITED -Active	FORENSIC ARCHIVE LTD -Active	SKIPTON GROUP HOLDINGS LIMITED -Active	MARKS AND SPENCER (SPRUCEFIELD) LIMITED -Dissolved	MARKS AND SPENCER (LISBURN) LIMITED -Dissolved	MARKS AND SPENCER INVESTMENTS -Active	MARKS AND SPENCER SHARED SERVICES LIMITED -Active	MARKS AND SPENCER SCM LIMITED -Dissolved	AMETHYST LEASING (PROPERTIES) LIMITED -Active	MARKS AND SPENCER FINANCE P.L.C. -Dissolved	MARKS AND SPENCER EXPORT CORPORATION LIMITED -Dissolved	AMETHYST LEASING (HOLDINGS) LIMITED -Active	ST. MICHAEL FINANCE LIMITED -Active	ECF (GENERAL PARTNER) LIMITED -Active	NETWORK SPACE (NETWORKCENTRES) LIMITED -Active - Proposal to Strike off	DEXIA MANAGEMENT SERVICES LIMITED -Active	THE COALFIELDS REGENERATION TRUST -Active	PRIORITY SITES INVESTMENTS LIMITED -Liquidation	PRIORITY SITES LIMITED -Active	ENGLISH PARTNERSHIPS (MEDWAY) LIMITED -Dissolved	COUNTRYSIDE MARITIME LIMITED -Active	ENGLISH PARTNERSHIPS LIMITED -Dissolved
Darren Edward MADDOX	✔																																			✔
Brendan Ronald William EVANS	✔																																			✔
Jennifer Caroline FULLER	✔																										✔
Kayleigh REDHEAD	✔																										✔
Adam Leslie DOBBS	✔																				✔			✔			✔	✔
William Francis SMITH	✔																							✔
Robert Dylan LYONS	✔																							✔				✔
Emma HARRIS	✔																							✔
Michael John AUGER	✔																												✔
Philip John CLARK	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Danielle Elizabeth GILLESPIE	✔																												✔
Robert Raymond FENWICK	✔							✔
Alison Dorothy CROFTON	✔																												✔
Joan Elizabeth, Dr DIXON	✔																															✔
Jonathan Francis, Dr MILES	✔																															✔
Robin Alan SIMMONS	✔																															✔
Sarah Jane WHITNEY	✔																	✔
Thomas Peter Leslie MORRISSEY	✔																																			✔
Edward NOBBS	✔																																			✔
Rosalind Charlotte FUTTER	✔																												✔
Steven James DAVIS	✔																	✔
Thomas Lloyd ROBERTS	✔																												✔
Stuart Arthur HAIRE	✔																	✔
Linda MCAVAN	✔																															✔
Jasbir Singh BAINS	✔														✔
Harry SWALES	✔																												✔
Mike GOULDING	✔																																			✔
Iain Alexander CUMMINGS	✔																	✔
Gwyneth Victoria BURR	✔																	✔
Katharine Ann BOWYER	✔																												✔
Philip Alan MAYALL	✔																												✔
Patricia Marie DIMOND	✔														✔
Kenneth Charles GLENDINNING	✔																																			✔
Carlo FORTE	✔																																			✔
Robert Dylan LYONS	✔																				✔
John Gerard MCLAUGHLIN	✔	✔
Jason Peter DEWHURST	✔																✔
Paul DAWSON	✔																																			✔
James Duncan RUDOLPH	✔																				✔							✔
John LAIRD	✔															✔
Helena Claire, Dr MCCORMICK	✔															✔
Ryan MAHONEY	✔							✔
Stephen James KINSELLA	✔																												✔
Michael Graham LEWIS	✔																																			✔
Simon Anthony MARSHALL	✔																																			✔
Philip Wynford MOORE	✔																	✔
Alison CROFTON	✔																																			✔
Emma HARRIS	✔																											✔
Anthony John MORRIS	✔							✔
Inderpreet Singh, Dr DHINGRA	✔															✔
Danny Alan WOOD	✔																																			✔
Victoria Katerine STEWART	✔														✔
Andrew John PARKER	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Gerald Anthony ALLISON	✔		✔	✔	✔	✔	✔		✔	✔		✔	✔	✔
Linda Rose RUTTER	✔																															✔
Keith CUNLIFFE	✔																															✔
Judith KIRTON-DARLING	✔																															✔
Haydn John COOPER	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
David Ian WOOLDRIDGE	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Daniel Oliver BROOK	✔																				✔							✔
Sophie Louise Ravenhill WHITE	✔																												✔
Paul Andrew MORGAN	✔																																			✔
Jonathan Allan IRVINE	✔																																✔	✔		✔
Andrew James Mason TURTON	✔																							✔			✔
Jennifer Lucy Claire STEWART	✔																✔
Lucy WALKER	✔																							✔			✔
Clare Louise PETTITT	✔																											✔
Nicholas James FOLLAND	✔																				✔	✔		✔				✔
Richard Gavin DAVIDSON	✔														✔
Thomas Andrew SHERRIFF	✔																																			✔
Gavin Henry Ellis HILL	✔															✔
Heather Louise JACKSON	✔																	✔
Lara Louise BROWN	✔																					✔						✔
Joanna Claire KIRK	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
Mark Samuel Wilton LEE	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
James William MCALEENAN	✔	✔
Christophe Rupert Iain Martin PRINCE	✔																✔
Simon Paul WRIGHT	✔															✔
Lindsay DALTON	✔																											✔
Alistair James WILLEY	✔																					✔		✔			✔
Martin Russell WARNER	✔														✔
Patricia HOWELL	✔																				✔			✔
Stephen Gerard BELLAMY	✔							✔
Daniel Manus ADAMSON	✔																													✔
Laurent BOUSCHARAIN	✔																														✔
Rodolph PALLIER	✔																														✔
Cyrille ROBIC	✔																														✔
Eric BIDAUX	✔																														✔
Matthew David BROWN	✔																																			✔
Gerald Anthony ALLISON	✔										✔
Karen JONES	✔	✔
Darren Paul David OTTLEY	✔																																			✔
Andrew USHER	✔																																			✔
Andrew Mark USHER	✔																																			✔
Stephen Paul TRICKETT	✔	✔
John Richard COATES	✔																	✔
Denis Arthur HALL	✔																	✔
David HOYLE	✔																												✔
Nicky STUBBS	✔																															✔
Trudie MCGUINESS	✔																															✔
Steven John BENNETT	✔																							✔			✔
Verity CHASE	✔																				✔			✔
William Kenneth CAPSTICK	✔	✔
Paul John KITSON	✔																																			✔
Amanda Jane BURTON	✔																	✔
Mark Joseph LUND	✔																	✔
Scilla GRIMBLE	✔																					✔		✔
Fiona Katherine CUMMINS	✔																																✔	✔
Andrew Paul BOTTOMLEY	✔																	✔
Stephen Kenneth Anthony MICHELL	✔																																✔	✔
Howard David LINCOLN	✔																																✔	✔
Denise Patricia COCKREM	✔																	✔
Joanna Marageret HAWKES	✔																				✔							✔
Hamish PLATT	✔																					✔		✔
Helen Alison WEIR	✔																					✔					✔	✔
Daniel MOORE	✔															✔
Nicholas Garson WILSON	✔																															✔
Peter MCNESTRY	✔																															✔
Sylvia WILEMAN	✔																															✔
Michael GOULDING	✔																																			✔
Robert Samuel Duncan Mugenyi NDAWULA	✔																	✔
Terence Patrick O'NEILL	✔																															✔
Iain Duncan MCPHERSON	✔																																			✔
John BONSER	✔	✔
Ian Richard MAYBURY	✔	✔
Gordon Lennie Truman MORE	✔																												✔
William AINSCOUGH	✔																													✔
Paul Allan FRISTON	✔																					✔					✔	✔
Hugo James ADAMS	✔																							✔			✔
Julia LE BLAN	✔														✔
Alexander Bruce, Dr MACDONALD	✔																✔
Roderick David KENT	✔								✔	✔	✔	✔		✔
Manuel, Joseph, Michel HULET	✔																														✔
Robert Paul GASKELL	✔																													✔
Cheryl Campbell BLACK	✔																	✔
Helen Claire STEVENSON	✔																	✔
Michael William BUNBURY BT KCVO	✔								✔
Andrew ASHENDEN	✔								✔	✔		✔	✔	✔
Stephen Paul TRICKETT	✔														✔
Maria Luisa CASSONI	✔																	✔
Ian Michael CORNELIUS	✔																	✔
David RAWNSLEY	✔															✔
Christopher Charles HOLDEN	✔															✔
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.	✔															✔
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC	✔															✔
Nicola JONES	✔																													✔
Richard James AINSCOUGH	✔																													✔
Ian Fraser NICOL	✔																																✔	✔
Anthony Wyn JONES	✔	✔
Stephen Francis WEBB	✔																✔
Alison Denise FENDLEY	✔																✔
Alan Palaic PRATT	✔																✔
Sophie Jane O'CONNOR	✔	✔
Michael CLAPHAM	✔																															✔
Roger Anthony OWEN	✔																															✔
Richard Anthony RAE	✔														✔
Mark Russell FLEET	✔																	✔
Mark Russell FLEET	✔																	✔
Graham Edward PICKEN	✔																	✔
Robert David EAST	✔																	✔
Paul Alexander EDWARDS	✔																												✔
Gareth BLACKER	✔																												✔				✔	✔
Naisha Andrea Denise POLAINE	✔																																			✔
Terence William FULLER	✔																																			✔
Terence William FULLER	✔																																			✔
Shaun, Councillor WRIGHT	✔																															✔
Michael Henry ELLIS	✔																	✔
Claire O'SHAUGHNESSY	✔																												✔
Peter Nigel SHARP	✔							✔
Christopher Richard BLADON	✔																																			✔
Allene Claire O'SHAUGHNESSY	✔																																✔	✔
Richard HILL	✔																												✔
Antony TRAVERS	✔																																			✔
James Thornton DODD	✔																																			✔
Patrick Marcel BLANCHARD	✔																														✔
Iain William WALES	✔																														✔
Patricia Ann RITCHIE	✔																																✔	✔
Stephen Huw Perrott MORGAN	✔							✔
Alan James Harris STEWART	✔																				✔		✔	✔	✔		✔	✔
James Mccubbin ROWNEY	✔																																✔	✔
Trevor Frank BEATTIE	✔																												✔
Marc BOLLAND	✔																				✔			✔	✔		✔	✔
Euan Hamilton ANSTRUTHER-GOUGH-CALTHORPE BT	✔				✔		✔		✔		✔	✔		✔
Trevor BEATTIE	✔																																✔	✔
Alan Ronald Geoffrey HARDY	✔							✔
Francis John HANNA	✔							✔
Francis John HANNA	✔							✔
Gail JAMES	✔																																		✔
Richard HEWITT-JONES	✔																✔
Simon David, Dr BENNETT	✔																✔
Robert CLELLAND	✔	✔
Thomas Francis WOOD	✔																	✔
Robin Graham CAVEN	✔																												✔	✔			✔	✔
Christopher Spencer CHEETHAM	✔	✔
Amanda MELLOR	✔																		✔	✔	✔	✔	✔	✔	✔	✔		✔
John Andrew, Cllr SPENCE	✔																	✔
Martin John MELLOR	✔																													✔
David John JEFFCOAT	✔														✔
Anthony Derek Howell, Professor CROOK	✔																															✔
John Albert EDWARDS	✔																															✔

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