Timothy SCORE - OFFICER REPORT

Age: 65 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Chair, Non Executive Director	12 Jun 2023		CHANCE TO SHINE FOUNDATION LTD (06441426)	Active
Active	Director/ Director	22 Jul 2021		FOOTBALL ASSOCIATION LIMITED (00077797)	Active
Active	Director/ Director	25 Jun 2021		BRIDGEPOINT GROUP PLC (11443992)	Active
Active	Director/ Non-Executive Director	31 Jul 2017		NATIONAL THEATRE PRODUCTIONS LIMITED (01817002)	Active
Active	Director/ Non-Executive Director	31 Jul 2017		THE ROYAL NATIONAL THEATRE (00749504)	Active
Resigned	Director/ Director	01 Jan 2015	26 Apr 2024	PEARSON PLC (00053723)	Active
Resigned	Director/ None	29 Aug 2014	30 Jun 2015	ARM TECHNOLOGY INVESTMENTS LIMITED (09195191)	Active
Resigned	Director/ Chief Financial Officer	20 Mar 2014	09 Jul 2024	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) (00621920)	Active
Resigned	Director/ Director	08 Feb 2008	30 Jun 2015	ARM FINANCE UK THREE LIMITED (06494490)	Active
Resigned	Director/ Director Financial	18 Jan 2007	30 Jun 2015	ARM FINANCE UK TWO LIMITED (06056349)	Active
Resigned	Director/ Director	25 Feb 2005	30 Jun 2015	ARM FINANCE UK LIMITED (05375828)	Active
Resigned	Director/ Director	25 Feb 2005	30 Jun 2015	ARM UK HOLDINGS LIMITED (05376033)	Active
Resigned	Director/ Director	25 Feb 2005	30 Jun 2015	ARM FINANCE OVERSEAS LIMITED (05375817)	Active
Resigned	Director/ Chief Financial Officer	22 Feb 2005	30 Jun 2015	ARM PIPD HOLDINGS TWO, LLC (FC025784)	Active
Resigned	Secretary/ Chief Financial Officer	22 Feb 2005	30 Jun 2015	ARM PIPD HOLDINGS TWO, LLC (FC025784)	Active
Resigned	Director/ Chief Financial Officer	22 Feb 2005	30 Jun 2015	ARM PIPD HOLDINGS ONE, LLC (FC025783)	Active
Resigned	Secretary/ Chief Financial Officer	22 Feb 2005	30 Jun 2015	ARM PIPD HOLDINGS ONE, LLC (FC025783)	Active
Resigned	Director/ Non Executive Director	21 Feb 2005	25 Feb 2014	MOBICO GROUP PLC (02590560)	Active
Resigned	Secretary/	12 Aug 2002	06 May 2003	ADVANCED RISC MACHINES LIMITED (03504622)	Active
Resigned	Secretary/	16 Jul 2002	06 May 2003	ARM LIMITED (02557590)	Active
Resigned	Secretary/	15 Jul 2002	06 May 2003	SVF HOLDCO (UK) LIMITED (02548782)	Active
Resigned	Director/ Chief Financial Officer	01 Mar 2002	30 Jun 2015	SVF HOLDCO (UK) LIMITED (02548782)	Active
Resigned	Director/ Chief Financial Officer	01 Mar 2002	30 Jun 2015	ARM LIMITED (02557590)	Active
Resigned	Secretary/ Company Director	18 Jul 2000	28 Feb 2002	XCHANGING RESOURCING SERVICES LIMITED (04017590)	Active
Resigned	Director/ Company Director	18 Jul 2000	28 Feb 2002	XCHANGING RESOURCING SERVICES LIMITED (04017590)	Active
Resigned	Director/ Company Director	15 May 2000	28 Feb 2002	R B EMERSON LIMITED (00591433)	Active
Resigned	Director/ Company Director	11 Apr 2000	06 Jul 2000	SAFFRON COMPUTER SERVICES LIMITED (02026746)	Dissolved 08 Apr 2016	0%
Resigned	Director/ Company Director	06 Apr 2000	28 Feb 2002	XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED (03720091)	Active
Resigned	Director/ Company Director	05 Apr 2000	28 Feb 2002	XCHANGING COMPUTER SERVICES LIMITED (02424356)	Dissolved 17 May 2016	0%
Resigned	Director/ Company Director	05 Apr 2000	28 Feb 2002	DATASURE UNDERWRITING SYSTEMS LIMITED (01036870)	Dissolved 17 May 2016	0%
Resigned	Director/ Company Director	04 Apr 2000	28 Feb 2002	XCHANGING LIFE MANAGEMENT LIMITED (02005711)	Dissolved 23 Aug 2017	0%
Resigned	Director/ Company Director	03 Apr 2000	28 Feb 2002	XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)	Active
Resigned	Director/ Company Director	03 Apr 2000	28 Feb 2002	ZELLIS UK LIMITED (01587537)	Active
Resigned	Director/ Company Director	31 Mar 2000	28 Feb 2002	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED (00508212)	Active
Resigned	Director/ Company Director	31 Mar 2000	28 Feb 2002	REBUS GROUP LIMITED (03109650)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	ACCELERATED COLLECTION SERVICES LIMITED (02626413)	Dissolved 29 Jan 2013	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	REBUS SOFTWARE LIMITED (02648639)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	REBUS HUMAN RESOURCES LIMITED (00772321)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	DATASURE LIMITED (03321744)	Dissolved 29 Jan 2013	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	PETERBOROUGH SOFTWARE (UK) LIMITED (02338569)	Dissolved 20 Jun 2017	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	EPG INSURANCE SYSTEMS LIMITED (02834217)	Dissolved 17 May 2016	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	MARKETWIDE SYSTEMS LIMITED (02967672)	Dissolved 01 Aug 2017	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED (03047765)	Dissolved 29 Jan 2013	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	DATASURE HOLDINGS LIMITED (00513363)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	XCHANGING INTERNATIONAL LIMITED (03362271)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	BROKITAS LIMITED (03168264)	Dissolved 29 Jan 2013	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED (02715902)	Dissolved 27 Jul 2017	0%
Resigned	Director/ Company Director	30 Mar 2000	06 Jul 2000	SAFFCO LIMITED (03720769)	Dissolved 08 Apr 2016	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	EPG COMPUTER SERVICES LIMITED (01247718)	Dissolved 17 May 2016	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	REBUS PERSONNEL SERVICES LIMITED (03221751)	Dissolved 20 Jun 2017	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	REBUS HOLDINGS LIMITED (02980656)	Active
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)	Dissolved 17 May 2016	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	XCHANGING RESOURCING LIMITED (03720782)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	LANDMARK BUSINESS CONSULTING LIMITED (03177937)	Dissolved 04 Nov 2014	0%
Resigned	Director/ Company Director	30 Mar 2000	28 Feb 2002	REBUS HR HOLDINGS LIMITED (03719768)	Active
Resigned	Director/ Company Director	21 Mar 2000	28 Feb 2002	MOOREPAY LIMITED (00891686)	Active
Resigned	Secretary/ Company Director	21 Mar 2000	28 Feb 2002	MOOREPAY GROUP LIMITED (01072009)	Active
Resigned	Secretary/ Company Director	21 Mar 2000	28 Feb 2002	MOOREPAY LIMITED (00891686)	Active
Resigned	Secretary/ Company Director	21 Mar 2000	28 Feb 2002	MILLS ASSOCIATES LIMITED (00723478)	Active
Resigned	Director/ Company Director	21 Mar 2000	28 Feb 2002	MILLS ASSOCIATES LIMITED (00723478)	Active
Resigned	Director/ Company Director	21 Mar 2000	28 Feb 2002	MOOREPAY GROUP LIMITED (01072009)	Active
Resigned	Director/ Company Director	02 Mar 2000	22 Feb 2002	REBUS HR GROUP LIMITED (FC022324)	Active
Resigned	Director/ Company Director	23 Nov 1999	28 Feb 2002	REBUS HR MANAGEMENT LIMITED (03819950)	Active
Resigned	Secretary/	22 Nov 1999	28 Feb 2002	REBUS HR MANAGEMENT LIMITED (03819950)	Active
Resigned	Secretary/	19 Oct 1999	28 Feb 2002	XCHANGING RESOURCING LIMITED (03720782)	Dissolved 13 Jan 2015	0%
Resigned	Secretary/	19 Oct 1999	06 Jul 2000	SAFFCO LIMITED (03720769)	Dissolved 08 Apr 2016	0%
Resigned	Secretary/	19 Oct 1999	28 Feb 2002	XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED (03720091)	Active
Resigned	Secretary/	19 Oct 1999	28 Feb 2002	REBUS HR HOLDINGS LIMITED (03719768)	Active
Resigned	Secretary/	26 Aug 1999	06 Jul 2000	SAFFRON COMPUTER SERVICES LIMITED (02026746)	Dissolved 08 Apr 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	ELGAR COMPUTERS LIMITED (02710259)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	EPG BUSINESS RECOVERY SERVICES LIMITED (02155278)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	MARKETWIDE SYSTEMS LIMITED (02967672)	Dissolved 01 Aug 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	BROKITAS LIMITED (03168264)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	R B EMERSON LIMITED (00591433)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	SYNTECH MANAGEMENT SERVICES LIMITED (02039855)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	ACCELERATED COLLECTION SERVICES LIMITED (02626413)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	LANDMARK BUSINESS CONSULTING LIMITED (03177937)	Dissolved 04 Nov 2014	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED (03047765)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	DATASURE LIMITED (03321744)	Dissolved 29 Jan 2013	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	DATASURE UNDERWRITING SYSTEMS LIMITED (01036870)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	PETERBOROUGH SOFTWARE (UK) LIMITED (02338569)	Dissolved 20 Jun 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS PERSONNEL SERVICES LIMITED (03221751)	Dissolved 20 Jun 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	ZELLIS UK LIMITED (01587537)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	EPG COMPUTER SERVICES LIMITED (01247718)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING INTERNATIONAL LIMITED (03362271)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	DATASURE HOLDINGS LIMITED (00513363)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING TECHNOLOGY SERVICES LIMITED (02673402)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING LIFE MANAGEMENT LIMITED (02005711)	Dissolved 23 Aug 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS GROUP LIMITED (03109650)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED (02715902)	Dissolved 27 Jul 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED (02247736)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS HOLDINGS LIMITED (02980656)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS HUMAN RESOURCE SERVICES LIMITED (03017589)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS SOFTWARE LIMITED (02648639)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	THE MOBILE PHONE DIRECTORY LIMITED (02880655)	Dissolved 05 Aug 2017	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED (00508212)	Active
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	XCHANGING COMPUTER SERVICES LIMITED (02424356)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	EPG INSURANCE SYSTEMS LIMITED (02834217)	Dissolved 17 May 2016	0%
Resigned	Secretary/	26 Aug 1999	28 Feb 2002	REBUS HUMAN RESOURCES LIMITED (00772321)	Active
Resigned	Director/ Finance Director	19 May 1997	30 Sep 1999	BAIRD TEXTILE HOLDINGS LIMITED (SC042076)	Active
Resigned	Director/ Finance Director	01 May 1997	30 Sep 1999	WILLIAM BAIRD LIMITED (SC021118)	Active
Resigned	Director/ Chartered Accountant	01 Nov 1994	31 Dec 1995	ALUPOWER-CHLORIDE LIMITED (02387665)	Dissolved 10 Jan 2011	0%
Resigned	Director/ Chartered Accountant	22 Jun 1994	31 Dec 1995	HANSEN TRANSMISSIONS LIMITED (00298393)	Dissolved 01 Dec 2017	0%
Resigned	Director/ Chartered Accountant	16 May 1994	31 Dec 1995	NUWAY MANUFACTURING CO.LIMITED (00215207)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	LAWSON MARDON NORTHERN LIMITED (00684207)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	HADDON-OLDHAM LIMITED (00345641)	Dissolved 08 Dec 2010	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	13 Dec 1994	PRESSPART MANUFACTURING LIMITED (00995387)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	AA NINE LIMITED (00227113)	Liquidation	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	HAWKER SIDDELEY DIESELS LIMITED (00116880)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	ROCKWARE PLASTICS INDUSTRIES LIMITED (00671648)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	NTH.(SLOUGH)LIMITED (00297971)	Dissolved 04 Feb 2016	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	WASHINGTON ENGINEERING LIMITED (00535158)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	GREENGATE & IRWELL LIMITED (00160288)	Liquidation	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	HAWKER SIDDELEY INDUSTRIES LIMITED (00029533)	Dissolved 28 Nov 2017	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	OXFORD PACKAGING SOLUTIONS LIMITED (01038677)	In Administration	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	ABERDARE HOLDINGS LIMITED (00306695)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	HAWKER SIDDELEY (NORTHERN) LIMITED (00068237)	Liquidation	0%
Resigned	Director/ Chartered Accountant	18 Mar 1994	31 Dec 1995	HAWKER ENERGY PRODUCTS LIMITED (01575223)	Active
Resigned	Director/ Chartered Accountant	18 Mar 1994	13 Dec 1994	DECORPART LIMITED (01319648)	Dissolved 03 May 2022	0%

Number of active appointments: 5
Number resignations: 114
Average tenure of active positions: 5.0 years
Average tenure of resigned positions: 3.0 years
Dissolution Rate: 42.9%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	CHANCE TO SHINE FOUNDATION LTD -Active	FOOTBALL ASSOCIATION LIMITED -Active	BRIDGEPOINT GROUP PLC -Active	NATIONAL THEATRE PRODUCTIONS LIMITED -Active	THE ROYAL NATIONAL THEATRE -Active	PEARSON PLC -Active	ARM TECHNOLOGY INVESTMENTS LIMITED -Active	BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) -Active	ARM FINANCE UK THREE LIMITED -Active	ARM FINANCE UK TWO LIMITED -Active	ARM FINANCE UK LIMITED -Active	ARM UK HOLDINGS LIMITED -Active	ARM FINANCE OVERSEAS LIMITED -Active	ARM PIPD HOLDINGS TWO, LLC -Active	ARM PIPD HOLDINGS ONE, LLC -Active	MOBICO GROUP PLC -Active	SVF HOLDCO (UK) LIMITED -Active	ARM LIMITED -Active	XCHANGING RESOURCING SERVICES LIMITED -Active	R B EMERSON LIMITED -Active	SAFFRON COMPUTER SERVICES LIMITED -Dissolved	XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED -Active	XCHANGING COMPUTER SERVICES LIMITED -Dissolved	DATASURE UNDERWRITING SYSTEMS LIMITED -Dissolved	XCHANGING LIFE MANAGEMENT LIMITED -Dissolved	XCHANGING TECHNOLOGY SERVICES LIMITED -Active	ZELLIS UK LIMITED -Active	XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED -Active	REBUS GROUP LIMITED -Active	ACCELERATED COLLECTION SERVICES LIMITED -Dissolved	REBUS SOFTWARE LIMITED -Active	REBUS HUMAN RESOURCES LIMITED -Active	DATASURE LIMITED -Dissolved	PETERBOROUGH SOFTWARE (UK) LIMITED -Dissolved	EPG INSURANCE SYSTEMS LIMITED -Dissolved	MARKETWIDE SYSTEMS LIMITED -Dissolved	FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED -Dissolved	DATASURE HOLDINGS LIMITED -Active	XCHANGING INTERNATIONAL LIMITED -Active	BROKITAS LIMITED -Dissolved	XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED -Dissolved	SAFFCO LIMITED -Dissolved	EPG COMPUTER SERVICES LIMITED -Dissolved	REBUS PERSONNEL SERVICES LIMITED -Dissolved	REBUS HOLDINGS LIMITED -Active	XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED -Dissolved	XCHANGING RESOURCING LIMITED -Dissolved	LANDMARK BUSINESS CONSULTING LIMITED -Dissolved	REBUS HR HOLDINGS LIMITED -Active	MOOREPAY LIMITED -Active	MILLS ASSOCIATES LIMITED -Active	MOOREPAY GROUP LIMITED -Active	REBUS HR GROUP LIMITED -Active	REBUS HR MANAGEMENT LIMITED -Active	BAIRD TEXTILE HOLDINGS LIMITED -Active	WILLIAM BAIRD LIMITED -Active	ALUPOWER-CHLORIDE LIMITED -Dissolved	HANSEN TRANSMISSIONS LIMITED -Dissolved	NUWAY MANUFACTURING CO.LIMITED -Active	LAWSON MARDON NORTHERN LIMITED -Active	HADDON-OLDHAM LIMITED -Dissolved	PRESSPART MANUFACTURING LIMITED -Active	AA NINE LIMITED -Liquidation	HAWKER SIDDELEY DIESELS LIMITED -Active	ROCKWARE PLASTICS INDUSTRIES LIMITED -Dissolved	NTH.(SLOUGH)LIMITED -Dissolved	WASHINGTON ENGINEERING LIMITED -Active	GREENGATE & IRWELL LIMITED -Liquidation	HAWKER SIDDELEY INDUSTRIES LIMITED -Dissolved	OXFORD PACKAGING SOLUTIONS LIMITED -In Administration	ABERDARE HOLDINGS LIMITED -Active	HAWKER SIDDELEY (NORTHERN) LIMITED -Liquidation	HAWKER ENERGY PRODUCTS LIMITED -Active	DECORPART LIMITED -Dissolved
Jamie Howard BARKER	✔																																✔
Simon James MURDEN	✔																																✔
Robert Frederick Strang NOBLE	✔				✔
Alistair BLOWES	✔																				✔
Scott WITHRINGTON	✔																				✔
Cate BLANCHETT	✔					✔
James Matthew GRAHAM	✔					✔
David Anthony WALKER	✔	✔							✔
Charlotte Claire EATON	✔							✔							✔	✔			✔
Derek Alan ALLISON	✔																												✔
Marit, Dame MOHN	✔					✔
Ruth Catherine PRIOR	✔			✔
Victoria Jane HAWKINS	✔				✔
Alexander Jesse BAKER	✔		✔
Sharon Ellen HAGUE	✔	✔
Amanda JAMES	✔								✔
Lawrence Michael BRABIN	✔																						✔						✔
Amit AGGARWAL	✔	✔
Emma Louise BERNSTEIN	✔	✔
Antony Stephen DAVIES	✔	✔
Omar Paul ABBOSH	✔						✔
Robin Frederick LITTLE	✔							✔					✔	✔
Alain Dunlop AIRTH	✔				✔
Rebecca Ellen RAE	✔				✔
Enrique DUPUY DE LOME CHAVARRI	✔																✔
Mary RICKS	✔								✔
Amanda Kate PRITCHARD	✔					✔
Jonathan Raoul HUGHES	✔			✔
Jonathan Raoul HUGHES	✔			✔
Amanda Felicity MACKENZIE	✔								✔
Spencer John COLLINS	✔							✔											✔
Spencer John COLLINS	✔																		✔
Richard Roy GRISENTHWAITE	✔							✔					✔	✔					✔
Jason Elliott CHILD	✔																		✔
Kirsty Judith GILL	✔																		✔
Nigel David POCKLINGTON	✔																✔
Dharmash Pravin MISTRY	✔		✔
Alison Ann DOLAN	✔						✔
Alexandra Heffron HARDIMAN	✔						✔
Matthew John HUNTER	✔																	✔
Anthony VOLLMER	✔																																																		✔
Abigail VAUGHAN	✔																											✔
Cyrus Russi Jal TARAPOREVALA	✔			✔
Eoin Joseph Gerard MORGAN	✔	✔
Paul E. JACOBS	✔																		✔
Rosemary SCHOOLER	✔																		✔
Rosemary SCHOOLER	✔																		✔
James Robert STAMP	✔																✔
Mark John HARFORD	✔	✔
Helen Alison WEIR	✔																✔
Karen E. DYKSTRA	✔																		✔
Anthony Michael FADELL	✔																		✔
Holly Anne PERCHARD	✔																	✔
Jeffrey Alan SINE	✔																		✔
Michael William HARRISON	✔				✔
Michael William HARRISON	✔				✔
Mark Leslie Vivian ESIRI	✔		✔
Joel MCANUFF	✔		✔
Kate Elizabeth BOOTH	✔				✔
Amanda Rose SANCHEZ-BARRY	✔																	✔
Omid KORDESTANI	✔						✔
Rene Anthony Andrada HAAS	✔																		✔
Esther Soo LEE	✔						✔
Hugo Martin EALES	✔																						✔						✔
Deborah Alison HEWITT	✔		✔
Annette Christina THOMAS	✔						✔
Miki Luisa ROHR	✔																	✔
Mark Jonathan AEDY	✔								✔
Thura Kyaw Thu WIN	✔		✔
Bhavesh MISTRY	✔								✔
Carolyn Julia, Dame MCCALL	✔			✔
Archibald John NORMAN	✔			✔
Angeles GARCIA POVEDA	✔			✔
Carolyn Ann FLOWERS	✔																✔
Farrah STORR	✔				✔	✔
Kirsty Judith GILL	✔														✔	✔
Mohamed ALLACH	✔																															✔
Loraine WOODHOUSE	✔								✔
Loraine WOODHOUSE	✔								✔
Melanie Jane RICHARDS	✔					✔
Mohamed ALLACH	✔																																✔
Simon MINTY	✔					✔
Rajeev MISRA	✔																		✔
Akshay Sudhir NAHETA	✔																		✔
Jose Ignacio GARAT PEREZ	✔																✔
Irvinder GOODHEW	✔								✔
Dana ABDULKARIM	✔	✔
Gillian Tiffney Gilliatt NOLAN	✔																													✔		✔	✔													✔				✔					✔
Anna-Marie RAJAH	✔							✔					✔	✔
Andrew Peter BIRD	✔						✔
Sally Kate Miranda JOHNSON	✔						✔
Christopher Neal HALBARD	✔																						✔						✔
Ayako Adachi ADACHI	✔																	✔
Steven James TURPIE	✔																						✔						✔
Tracey Elizabeth CATLOW	✔																																																														✔
Christian KRAETZIG	✔																																																														✔
Rick PARRY	✔		✔
Ana DE PRO GONZALO	✔																✔
Karen Mary GEARY	✔																✔
Elizabeth Ann CROSIER	✔							✔					✔	✔
Mark William BULLINGHAM	✔		✔
Susan Ann HOUGH	✔		✔
John Lee NIXON	✔		✔
Ramon Richard LOUW	✔									✔	✔	✔
Alan Royston KINCH	✔																											✔																							✔	✔	✔
Piyasena Charles PERERA	✔																	✔
Sherry Leigh COUTU	✔						✔
Sherry Leigh COUTU	✔						✔
Graeme David PITKETHLY	✔						✔
Adam Maxwell JONES	✔			✔
William Nicholas JACKSON	✔			✔
Linda Margaret JAMES	✔				✔
Louise Elizabeth DURANT	✔					✔
Vicki MORTIMER	✔					✔
Karen Elizabeth PIERCE	✔					✔
Paul Richard GUNNER	✔			✔
Steven James CHALKER	✔																													✔		✔	✔													✔				✔					✔
John Richard Martin PETTER	✔																											✔																							✔	✔	✔
Jonathan Raoul HUGHES	✔			✔
Charles Stuart John BARTER	✔			✔
Jonathan Raoul HUGHES	✔			✔
Charles Stuart John BARTER	✔			✔
Stacey CARTWRIGHT	✔		✔
Simon Geoffrey CARTER	✔								✔
Yasir Othman AL-RUMAYYAN	✔																		✔
Mark Ian HARRISON	✔																																																																						✔
Richard COMMONS	✔																																																																						✔
Kriti SHARMA	✔	✔
Maruf Ahmad MAJED	✔																			✔			✔				✔		✔										✔	✔
James Alves MACDONALD	✔																	✔
Brian Clayton WHEELER	✔																	✔
Simon Anthony SEGARS	✔																		✔
Paul Alexander DAVISON	✔									✔		✔						✔
Paul DAVISON	✔										✔
Marcelo CLAURE	✔																	✔	✔
Michael Mark LYNTON	✔						✔
Michael Mark LYNTON	✔						✔
Andrew Michael WATT	✔																																																											✔
Alastair James HUGHES	✔								✔
Rebecca Jane WORTHINGTON	✔								✔
Philip Joachim DE KLERK	✔																																																											✔
Jonathan LEGDON	✔																											✔																							✔	✔	✔
Nicholas Paul WAIN	✔																											✔																							✔	✔	✔
Nicholas Paul WAIN	✔																											✔																							✔	✔	✔
Jonathan LEGDON	✔																											✔																							✔	✔	✔
Rupinder BAINS	✔		✔
Andrew Phillip MONSHAW	✔																											✔		✔		✔	✔													✔				✔	✔	✔	✔		✔
Kate Helena TINSLEY	✔		✔
Kate Helena TINSLEY	✔		✔
Michael Patrick, Director HUGHES	✔																																																																	✔		✔		✔		✔
Preben PREBENSEN	✔								✔
Victoria Mary Taylor HEYWOOD	✔				✔	✔
Graham Stephen BUDD	✔							✔		✔	✔	✔	✔	✔	✔	✔		✔	✔
Tina Anne GOUGH	✔																			✔			✔				✔		✔										✔	✔
Nicholas Anthony WILSON	✔																			✔			✔				✔		✔										✔	✔
Sabine Anna CHALMERS	✔					✔
Christopher Mark DAVIES	✔																✔
Andrew Mark SMITH	✔							✔		✔	✔	✔	✔	✔
Carolyn HERZOG	✔														✔	✔
Simon David WARSHAW	✔					✔
Kathryn Ruth BENNETT	✔				✔
David William Hart GRAY	✔																			✔			✔			✔	✔		✔										✔	✔		✔
Kirsty Judith GILL	✔							✔											✔
Andrew Mark SMITH	✔																		✔
Nicholas Ian, Lord MACPHERSON	✔								✔
Susan Elizabeth FOSBURY	✔				✔
Alison Mary OLIVER	✔	✔
Martin DARLOW	✔	✔
John Stewart, Sir SAVILL	✔	✔
Ronald D FISHER	✔																	✔	✔
Masayoshi SON	✔																	✔	✔
Alok SAMA	✔																	✔	✔
Gregory CLARKE	✔		✔
William LAWES	✔	✔
Tracy REEVES	✔																																																																						✔
Robert Malcolm COTTER	✔		✔
Giovanni LORIA	✔																			✔			✔			✔	✔		✔										✔	✔		✔
James Richard RODWELL	✔		✔
Craig Alaister WILSON	✔																			✔			✔			✔	✔		✔										✔	✔		✔
Anthony Hurt JOWETT	✔																																																																									✔
Damon Marcus, Sir BUFFINI	✔					✔
Mark Jeremy PICKETT	✔																			✔			✔			✔	✔		✔										✔	✔		✔
Michael Charles WOODFINE	✔																			✔			✔			✔	✔		✔										✔	✔		✔
Jeremy Derek MOXEY	✔		✔
Peter Ronald HUTTON	✔																		✔
Lenny George HENRY	✔					✔
Stephanie BLACKMAN	✔																																																																						✔
Antony CROSS	✔																																																														✔
Christian KRAETZIG	✔																																																														✔
Ashley Caroline, Dr STEEL	✔																✔
Sidney TAUREL	✔						✔
Lincoln Anthony WALLEN	✔						✔
Todd Michael SECHRIST	✔																																																																									✔
Joerg METZNER	✔																											✔
John Philip ROONEY	✔																																																																						✔
Anshuman JAIN	✔	✔
Sophie Jane O'CONNOR	✔	✔
Daniel Grian ALEXANDER	✔	✔
Christopher John KENNEDY	✔							✔		✔	✔	✔	✔	✔	✔	✔		✔	✔
Stephen Charles PUSEY	✔																	✔

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