Anthony Neil KING - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	13 Feb 2024		HOUSING FINANCE TRUSTEE LIMITED (11939585)	Active
Active	Director/ Director	24 May 2022		THFC SUSTAINABLE FINANCE PLC (13650359)	Active
Resigned	Director/ Non-Executive Director	20 Apr 2021	28 Jul 2021	PLATFORM PROPERTY CARE LIMITED (03795555)	Active
Active	Director/ Director	26 Nov 2020		T.H.F.C. (FUNDING NO.3) PLC (07765422)	Active
Active	Director/ Non-Executive Director	24 Nov 2020		PLATFORM HG FINANCING PLC (12743517)	Active
Active	Director/ Non-Executive Director	01 Aug 2020		WATERLOO HOMES LIMITED (04169246)	Active
Active	Director/ Non-Executive Director	01 Aug 2020		PLATFORM NEW HOMES LIMITED (03761768)	Active
Active	Director/ Director	17 Mar 2020		T.H.F.C. (SERVICES) LIMITED (02480005)	Active
Active	Director/ Director	17 Mar 2020		AFFORDABLE HOUSING FINANCE PLC (08434613)	Active
Active	Director/ Director	17 Mar 2020		BLEND FUNDING PLC (11352234)	Active
Active	Director/ Director	17 Mar 2020		UK RENTS (HOLDINGS) LIMITED (02980903)	Active
Active	Director/ Director	17 Mar 2020		UK RENTS (NO. 1) PLC (02974635)	Active
Active	Director/ Director	17 Mar 2020		T.H.F.C. (CAPITAL) PLC (04178835)	Active
Active	Director/ Director	17 Mar 2020		UK RENTS TRUSTEE LIMITED (02980893)	Active
Resigned	Director/ Director	17 Mar 2020	26 Aug 2020	T.H.F.C. (FUNDING NO.3) PLC (07765422)	Active
Resigned	Director/ Treasurer	09 Feb 2018	22 Jan 2019	FIRST PRIORITY HOUSING ASSOCIATION LIMITED (07749192)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (SOUTH WEST) LIMITED (04117347)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	SANCTUARY CARE (NORTH) LIMITED (08991220)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (ALLANBANK) LIMITED (SC260213)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (QUEENS) LIMITED (SC216992)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY (WELLCARE) LIMITED (04938303)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (ENGLAND) LIMITED (04530029)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (NORTH) LIMITED (SC262474)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY CARE LIMITED (09357163)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE WELLCARE (I) LIMITED (07858206)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY SUPPORT (SCOTLAND) LIMITED (SC493501)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY SCOTLAND LTD (SC284176)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (COMBINED) LIMITED (04033655)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (DERBY) LIMITED (05872128)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (GEFFEN) LIMITED (06788932)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY (UK) LIMITED (05500663)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (KLER) LIMITED (05872121)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE WELLCARE HOMES LIMITED (04092377)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE (UK) LIMITED (03856062)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	HEALTHCARE PROPERTIES (OXFORD) LIMITED (04556634)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY (DERBY) LIMITED (05872120)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	HCP STONELEA LIMITED (06313719)	Active
Resigned	Director/ Director	19 Jun 2017	25 Sep 2019	EMBRACE REALTY (GEFFEN) LIMITED (06786519)	Active
Resigned	Director/ Group Treasurer	21 Sep 2016	25 Sep 2019	SANCTUARY STUDENT HOMES LIMITED (05025230)	Active
Resigned	Director/ Group Treasurer	21 Sep 2016	25 Sep 2019	SANCTUARY MANAGEMENT SERVICES LIMITED (04230906)	Active
Resigned	Director/ Director	16 Oct 2014	26 Sep 2018	AVENUE SERVICES (NW) LIMITED (08002607)	Active
Resigned	Director/ Group Treasurer	23 Jul 2014	25 Sep 2019	SANCTUARY STUDENT PROPERTIES LIMITED (09144280)	Active
Resigned?	Director/ Finance Director	02 May 2013		GB PROPERTY FUND A2014 LIMITED (06837821)	Dissolved 17 Feb 2015	72%
Resigned?	Director/ Finance Director	02 May 2013		GB PROPERTY ASSETS A2016 LIMITED (07257389)	Dissolved 17 Feb 2015	72%
Resigned?	Director/ Director	08 Apr 2013		WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED (07562536)	Dissolved 12 Jan 2016	100%
Resigned?	Director/ Finance Director	08 Apr 2013		GB PROPERTY FUND A2012 LIMITED (05934390)	Dissolved 17 Feb 2015	75%
Resigned	Director/ Finance Director	27 Mar 2013	18 Sep 2013	SANCTUARY STUDENT HOMES LIMITED (05025230)	Active
Resigned?	Director/ Finance Director	27 Mar 2013		SANCTUARY (LIVERPOOL) LIMITED (04671421)	Dissolved 08 Aug 2017	100%
Resigned?	Director/ Group Director-Capital Finance	19 Feb 2013		SANCTUARY PRIME CONTRACTORS LIMITED (08409400)	Dissolved 08 Mar 2016	100%
Resigned	Director/ Group Director	17 Oct 2012	25 Sep 2019	ASK (HOLDINGS) LIMITED (04479646)	Active
Resigned	Director/ Group Director	17 Oct 2012	25 Sep 2019	ASK (GREENWICH) LIMITED (04487390)	Active
Resigned?	Director/ Director	28 Sep 2012		PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED (SC179590)	Dissolved 13 Feb 2015	95%
Resigned	Director/ Group Director - Capital Investment	28 Sep 2012	25 Sep 2019	DONSIDE LIMITED (SC279243)	Active - Proposal to Strike off	0%
Resigned	Director/ Group Director - Capital Investment	06 Dec 2011	06 Mar 2012	GLASGOW STUDENT VILLAGES LIMITED (SC229681)	Active
Resigned?	Director/ Director	22 Dec 2009		UNIFIN CITYINC LIMITED (04525112)	Dissolved 06 Mar 2012	88%
Resigned	Director/ Group Director - Capital Investment	28 May 2009	01 Oct 2012	SANCTUARY HOUSING SERVICES LIMITED (02245594)	Active
Resigned	Director/ Group Director - Capital Investment	28 May 2009	26 Sep 2011	THE HERTFORD HOUSING COMPANY LIMITED (03701358)	Active
Resigned	Director/ Director	18 Feb 2009	26 Sep 2011	SANCTUARY MAINTENANCE CONTRACTORS LIMITED (06822831)	Active
Resigned	Director/ Director	03 Feb 2009	25 Sep 2019	SANCTUARY CAPITAL PLC (06808472)	Active
Resigned	Director/ Director	29 Jan 2009	25 Sep 2019	SANCTUARY TREASURY LIMITED (06805064)	Active
Resigned	Director/ Co Director	09 Aug 2006	01 Jun 2008	QUEEN MARGARET STUDENT SOLUTIONS (SC292941)	Dissolved 24 Oct 2015	0%
Resigned	Director/ Director	17 May 2005	10 Jul 2008	LINCOLN STUDENT SOLUTIONS LIMITED (05249058)	Dissolved 27 Aug 2013	0%
Resigned	Director/ Director Of Risk Capital Finan	05 Jul 2004	15 May 2008	DUNDEE STUDENT VILLAGES (SC245981)	Active
Resigned	Director/ Dir Of Risk And Capital Financ	16 Jun 2004	15 May 2008	WEST PARK CENTRE LIMITED (SC267155)	Active
Resigned	Director/ Director/Banker	13 Jan 2003	25 Sep 2019	SPIRAL DEVELOPMENTS LIMITED (04634674)	Active
Resigned	Director/ Banker	29 May 2002	22 Aug 2005	SANCTUARY MANAGEMENT SERVICES LIMITED (04230906)	Active
Resigned?	Director/ Director	29 May 2002		SANCTUARY LAND COMPANY LIMITED (01192287)	Dissolved 04 Oct 2016	100%
Resigned	Director/ Risk Director	27 Mar 2002	11 Jun 2008	GLASGOW STUDENT VILLAGES LIMITED (SC229681)	Active
Resigned?	Director/ Banker	24 Nov 1999		THE EXTERNAL OFFICE CO. LTD. (03882617)	Active - Proposal to Strike off	100%
Resigned?	Secretary/	24 Nov 1999		THE EXTERNAL OFFICE CO. LTD. (03882617)	Active - Proposal to Strike off	100%
Active	Director/ Banker			KINCAR ESTATES LIMITED (00354536)	Active

Number of active appointments: 14
Number resignations: 57
Average tenure of active positions: 3.2 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 19.7%
Average Dissolution Attribution: 14.1%

CO-DIRECTORS

Name	HOUSING FINANCE TRUSTEE LIMITED -Active	THFC SUSTAINABLE FINANCE PLC -Active	PLATFORM PROPERTY CARE LIMITED -Active	T.H.F.C. (FUNDING NO.3) PLC -Active	PLATFORM HG FINANCING PLC -Active	WATERLOO HOMES LIMITED -Active	PLATFORM NEW HOMES LIMITED -Active	T.H.F.C. (SERVICES) LIMITED -Active	AFFORDABLE HOUSING FINANCE PLC -Active	BLEND FUNDING PLC -Active	UK RENTS (HOLDINGS) LIMITED -Active	UK RENTS (NO. 1) PLC -Active	T.H.F.C. (CAPITAL) PLC -Active	UK RENTS TRUSTEE LIMITED -Active	T.H.F.C. (FUNDING NO.3) PLC -Active	FIRST PRIORITY HOUSING ASSOCIATION LIMITED -Active	EMBRACE (SOUTH WEST) LIMITED -Active	SANCTUARY CARE (NORTH) LIMITED -Active	EMBRACE (ALLANBANK) LIMITED -Active	EMBRACE (QUEENS) LIMITED -Active	EMBRACE REALTY (WELLCARE) LIMITED -Active	EMBRACE (ENGLAND) LIMITED -Active	EMBRACE (NORTH) LIMITED -Active	EMBRACE REALTY CARE LIMITED -Active	EMBRACE WELLCARE (I) LIMITED -Active	EMBRACE REALTY SUPPORT (SCOTLAND) LIMITED -Active	EMBRACE REALTY SCOTLAND LTD -Active	EMBRACE (COMBINED) LIMITED -Active	EMBRACE (DERBY) LIMITED -Active	EMBRACE (GEFFEN) LIMITED -Active	EMBRACE REALTY (UK) LIMITED -Active	EMBRACE (KLER) LIMITED -Active	EMBRACE WELLCARE HOMES LIMITED -Active	EMBRACE (UK) LIMITED -Active	HEALTHCARE PROPERTIES (OXFORD) LIMITED -Active	EMBRACE REALTY (DERBY) LIMITED -Active	HCP STONELEA LIMITED -Active	EMBRACE REALTY (GEFFEN) LIMITED -Active	SANCTUARY STUDENT HOMES LIMITED -Active	SANCTUARY MANAGEMENT SERVICES LIMITED -Active	AVENUE SERVICES (NW) LIMITED -Active	SANCTUARY STUDENT PROPERTIES LIMITED -Active	GB PROPERTY FUND A2014 LIMITED -Dissolved	GB PROPERTY ASSETS A2016 LIMITED -Dissolved	WALKER STREET INVESTMENTS (GENERAL PARTNER) LIMITED -Dissolved	GB PROPERTY FUND A2012 LIMITED -Dissolved	SANCTUARY STUDENT HOMES LIMITED -Active	SANCTUARY (LIVERPOOL) LIMITED -Dissolved	SANCTUARY PRIME CONTRACTORS LIMITED -Dissolved	ASK (HOLDINGS) LIMITED -Active	ASK (GREENWICH) LIMITED -Active	PROPERTY PARTNERS HOUSING MANAGEMENT UK LIMITED -Dissolved	DONSIDE LIMITED -Active - Proposal to Strike off	GLASGOW STUDENT VILLAGES LIMITED -Active	UNIFIN CITYINC LIMITED -Dissolved	SANCTUARY HOUSING SERVICES LIMITED -Active	THE HERTFORD HOUSING COMPANY LIMITED -Active	SANCTUARY MAINTENANCE CONTRACTORS LIMITED -Active	SANCTUARY CAPITAL PLC -Active	SANCTUARY TREASURY LIMITED -Active	QUEEN MARGARET STUDENT SOLUTIONS -Dissolved	LINCOLN STUDENT SOLUTIONS LIMITED -Dissolved	DUNDEE STUDENT VILLAGES -Active	WEST PARK CENTRE LIMITED -Active	SPIRAL DEVELOPMENTS LIMITED -Active	SANCTUARY MANAGEMENT SERVICES LIMITED -Active	SANCTUARY LAND COMPANY LIMITED -Dissolved	GLASGOW STUDENT VILLAGES LIMITED -Active	THE EXTERNAL OFFICE CO. LTD. -Active - Proposal to Strike off	KINCAR ESTATES LIMITED -Active
Priyanka NAIR	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
David Frederick MONTAGUE	✔	✔
Ian Simon AILLES	✔						✔	✔
Fiona Jane MACGREGOR	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
David William STOKES	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Arun POOBALASINGAM	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Margaret Phyllis, Cllr PARKER	✔																																									✔
Jane Mary WYNNE	✔						✔	✔
Gail Louise TEASDALE	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Julie Laraine COETZEE	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Nigel PELL-ILDERTON	✔																																									✔
Patrick CHAUVIN	✔			✔
Lizzie HIERON	✔																																																										✔
Sarah ORME	✔																																									✔
Raymond Bernard Nathan WALKER	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Andrew Graham Becket WATSON	✔																																																															✔	✔
Alan SMITH	✔																																									✔
Samuel Henry MCMILLAN	✔																																							✔	✔							✔																			✔
Marion Josephine DUFFY	✔			✔
Lisa Mary NICHOLLS	✔			✔
Scott Lee BOTTLES	✔	✔	✔		✔						✔					✔
Stephen Thomas WRIGHT	✔									✔
Luciano Maxwell ZONATO	✔						✔	✔
John James ANDERSON	✔						✔	✔
Heena PRAJAPAT	✔						✔	✔
Rosemary Joy FARRAR	✔					✔
George Sebastian Matthew BULL	✔						✔	✔
Paula SMITH	✔						✔	✔
Peter Henry IMPEY	✔		✔		✔				✔		✔	✔	✔	✔	✔	✔
David Frederick MONTAGUE	✔		✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
John Richard Mclean WEGUELIN	✔					✔	✔	✔
Elizabeth Mary FROUDE	✔					✔		✔
Sarah KIRKUP	✔																																									✔
Patricia RICHARDS	✔																																									✔
Sheila LITTLE	✔																																									✔
Edward Henry LUNT	✔																																	✔
Edward Henry LUNT	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔					✔			✔	✔		✔	✔		✔	✔	✔	✔	✔					✔	✔		✔
William Guy THOMAS	✔	✔			✔				✔	✔	✔	✔	✔	✔	✔	✔
Colum Walter GOODCHILD	✔			✔
Denis Albert THOMPSON	✔						✔	✔
George Patrick BLUNDEN	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
David Wayne CLARK	✔							✔
Stephen John DYSON	✔						✔	✔
Philip Ronald DEARING	✔						✔	✔
Helen SOUTHWELL	✔						✔	✔
Jennifer Gertrude WOOD	✔						✔	✔
Christopher John HUNTBATCH	✔						✔	✔
Mark Gordon DAVIES	✔						✔	✔
Andrew John NEWENS	✔																✔
Zarina Mariam Sarah NAQVI	✔																✔
Kevin Joseph KELLY	✔																✔
Robert Iain SIM	✔																✔
Stephen PEARSON	✔																✔
Peter John WILLIAMS	✔																																																					✔
James Robert WHITMORE	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔								✔	✔			✔			✔	✔										✔
James Robert WHITMORE	✔																																																			✔
Sauro Luigi BELLI	✔																																																											✔	✔
Jennifer WOOD	✔			✔
Gilian Caroline Sarah PAYNE	✔										✔
Emma Clare EVANS	✔																																																								✔
John Piers WILLIAMSON	✔										✔
Colin John BURKE	✔										✔
Shirley Diana SMITH	✔		✔						✔	✔	✔	✔	✔	✔	✔
Scott Lee BOTTLES	✔								✔	✔		✔	✔	✔	✔
Sarah Jayne BEAMAND	✔																✔
John Nicol SIMPSON	✔																✔
Colleen ECCLES	✔																																									✔
Robert Anthony KENNEDY	✔																																																															✔	✔
Aaron JOHN	✔			✔
Andrew COULL	✔																																																															✔	✔
Keith, Councillor BOARD	✔																																									✔
Nathan Lee WARREN	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔							✔	✔													✔					✔
Benjamin Richard Dennis POWELL	✔																																									✔
Nicole SEYMOUR	✔																																							✔								✔									✔
Philip Andrew FOWLER	✔			✔
Isabella Francesca CONNELL	✔									✔
Gordon David CAIRNS	✔																																									✔
Hugo William Edward, Councillor DEYNEM	✔																																									✔
Janet Russum FORD	✔						✔	✔
Caroline DAVIES	✔																✔
Matthew Lee HELEY	✔									✔
Yvonne DAVIES	✔																																									✔
Richard Donald BARCLAY	✔																																																✔										✔					✔	✔
John David George PERKS	✔																																																													✔		✔	✔
John Bernard HIGGINS	✔																✔
Carol, Councillor GAHAN	✔																																									✔
Andrew James MILNER	✔			✔
Paul FINCH	✔																																																										✔
Neale James LAKER	✔																																																															✔	✔
Jyotindra PATTNI	✔																✔
William Richard PERRY	✔		✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
David Wayne CLARK	✔			✔			✔
Patricia Lesley LEE	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Adrian Peter WALMSLEY	✔																																									✔
Lynda JONES	✔																																									✔
David SOOTHILL	✔																																									✔
Gillian Caroline Sarah PAYNE	✔		✔		✔				✔	✔		✔	✔	✔	✔	✔
Katie STILL	✔																																																								✔
Colin John BURKE	✔	✔	✔		✔				✔	✔	✔	✔	✔	✔	✔	✔
Brian LEGGAT	✔																																																													✔
Stuart Michael ROPKE	✔								✔	✔		✔		✔	✔
Manjul SHAH	✔																✔
Alan Charles TOWNSHEND	✔																✔
Philip Charles FOSTER	✔																✔
Clive Roland PARKER	✔																✔
Benjamin HUNT	✔																																																										✔
Adam Robson HORWOOD	✔																					✔
Peter Joseph MARTIN	✔																																																					✔
Alan Findlay WEST	✔																																							✔	✔							✔							✔							✔	✔	✔	✔		✔		✔
Mark Andrew GILLINGS	✔																																											✔	✔	✔	✔		✔										✔
Omar AL-HASSO	✔																✔
Emma Caroline FRASER	✔									✔
Peter Henry IMPEY	✔									✔
Ian Rex PEACOCK	✔				✔				✔	✔	✔	✔	✔	✔	✔	✔
Amanda GONSALVES	✔																																																✔
Martin Laurence CAREY	✔																																							✔								✔
Geoffrey Mark CLAYTON	✔																✔
Steven Jon COLEMAN	✔																✔
Thomas Michael MISKELL	✔																																																✔
Simon Barnett CLARK	✔																																							✔	✔							✔	✔								✔		✔								✔
Mark GILLINGS	✔																																																								✔
Sarah Ann CLARKE-KUEHN	✔																																							✔	✔							✔									✔										✔
Alexander Birnie MURRAY	✔																																																				✔	✔
Peter Anthony CLELAND	✔																																											✔		✔	✔
Su Carolyn BRAMLEY	✔																																											✔			✔
Martinus Jacobus Maria VAN DER LEE	✔																																																				✔	✔
Richard NUTTALL	✔																																																		✔	✔
John, Professor BRIGGS	✔																																																						✔														✔
David Lindsay MANSON	✔																		✔			✔			✔		✔									✔		✔
William Scott HOGG	✔																																									✔							✔
Simon Barnett CLARK	✔																																							✔	✔							✔																			✔
Jonathan Mark WALTERS	✔								✔	✔		✔	✔	✔	✔
Hugh Warham EVANS	✔																																									✔
Brendan Patrick DOYLE	✔																																									✔
Reginald Francis JONES	✔																																									✔
Judith STAINTHORP	✔																																									✔
Eleanor Mary JOHNSON	✔																																									✔
Raymond John SHAW	✔																																									✔
Gordon David CAIRNS	✔																																									✔
David Lindsay MANSON	✔																	✔		✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔
Albert Edward SMITH	✔																	✔	✔		✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew James HEWETT	✔																																																															✔	✔
Alan James GILLORAN	✔																																																													✔
Eleanor JOHNSON	✔																																																✔
John ROSE	✔																																																✔
Robert THOMPSON	✔																																																✔
Clive WESTON	✔																									✔
Anoup, Mr. TREON	✔																									✔
Peter John WILLIAMS	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔		✔	✔			✔						✔	✔	✔	✔		✔
Alene Catriona Ketchen CAMPBELL	✔																																								✔														✔												✔		✔
Dennis EVANS	✔																																																										✔
Trevor Edward MORLEY	✔																✔
David PROCTER	✔																																																✔
Sarah Louise CLAUGHTON	✔																																							✔								✔	✔
Paul PATTERSON	✔																																																✔
Justine Veronica HALL	✔																																																✔
Jaynee Sunita TREON	✔																	✔		✔	✔		✔	✔				✔	✔	✔	✔	✔	✔	✔	✔		✔		✔
Deborah Frances SHACKLETON	✔				✔				✔	✔	✔	✔	✔	✔	✔	✔
Keith Philip EXFORD	✔				✔				✔	✔	✔	✔	✔	✔	✔	✔
Philip Nigel HUGHES	✔																																													✔
Duncan Russell CAMERON	✔																																													✔
Paul Henry HOGARTH	✔																																													✔
Ian GRADY	✔																																																✔
Maria SWEENEY	✔																																																✔
Marie Florence Elizabeth PEARSON	✔																																												✔
Christopher SPENDLOVE	✔																																																														✔
Pritesh AMLANI	✔																	✔		✔	✔		✔	✔				✔	✔	✔	✔	✔	✔	✔	✔		✔		✔
David William PERRY	✔																	✔		✔	✔		✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔
Jeffrey Richard SHARNOCK	✔						✔	✔
Brian BURNETT	✔						✔	✔
Barry PEARSON	✔																																												✔
Robert Allan Reid ARTHUR	✔																																							✔								✔	✔
John Henry PARKER	✔				✔				✔	✔	✔	✔	✔	✔	✔	✔
Leonard MERTON	✔																																																		✔	✔
Darren Jeffrey HARTLEY	✔																																																✔
Michael Jeremy GRIFFITHS	✔																																							✔								✔
Joanna KING	✔																																																																					✔
Ian Jeffrey MCDERMOTT	✔																																							✔	✔							✔	✔	✔							✔		✔								✔	✔
John Robert BOAZMAN	✔						✔	✔
Michael DUFTY	✔						✔	✔
Aled Spencer James BATH	✔																																											✔	✔	✔	✔		✔		✔	✔			✔														✔
Stephen John WOOD	✔																																								✔										✔	✔					✔	✔	✔								✔
Craig Jon MOULE	✔																	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
John Steven PLUMRIDGE	✔																																																														✔
Malcolm George CUTT	✔																																																													✔
James, Dr MCGEORGE	✔																																																															✔	✔
Christopher Michael PELLATT	✔																														✔								✔
Charles Robert Denys ARBUTHNOT	✔								✔	✔		✔	✔	✔	✔
Mary WOODCOCK	✔																																																								✔
William Ralph SNELL	✔																																																✔
Valerie LEAKE	✔																																																								✔
Barry STANFORD	✔																																																								✔
Rosemary CRAWLEY	✔																																																								✔
Nicholas Peter BALDWIN	✔																																																								✔
John Martin DOUGHTY	✔																																																								✔
David GRIFFITHS	✔																																											✔		✔	✔
Ian Russell SHORT	✔																																							✔								✔
Neil Anthony CHAPMAN	✔																																																														✔
Mark Richard MCCARTHY	✔																																																						✔														✔
Richard William HUGHES	✔																																																						✔														✔

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