Gary Nelson Robert Honeyman BROWN - OFFICER REPORT

Age: 49 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN IP 2 LIMITED (06400355)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN INVESTMENTS LIMITED (05573749)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED (06250753)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN BUSINESS SUPPORT LIMITED (05991860)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED (08079027)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN GROUP SERVICES LIMITED (06763334)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN INFRASTRUCTURE GROUP LIMITED (06746320)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN LIMITED (06786026)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN PPP INVESTMENT PARTNERS LIMITED (06335776)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED (11669757)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED (06330684)	Active
Active	Director/ Engineer	20 Oct 2022		SEMPERIAN JOINT VENTURES LIMITED (04031538)	Active
Active	Director/ Engineer	22 Aug 2022		SEMPERIAN ASSURANCE SERVICES LIMITED (10492530)	Active
Active	Director/ Engineer	12 Dec 2019		SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED (07009647)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	WALKERGATE PFI PROJECT COMPANY LIMITED (05383009)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	DANETRE PFI HOLDING COMPANY LIMITED (05162961)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	GH NORTH NORTHAMPTON HOLDINGS LIMITED (04492528)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	TOWN HOSPITALS (SOUTHERN GENERAL) LTD (03781674)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD (03781714)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	WALKERGATE PFI HOLDING COMPANY LIMITED (05382999)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	GH NORTH NORTHAMPTON LIMITED (04492851)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED (04226705)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	SUNDERLAND CLC SCHOOL SERVICES LIMITED (04153442)	Active
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	RICLAB LIMITED (SC182632)	Liquidation	0%
Resigned	Director/ Engineer	01 Apr 2019	21 Nov 2019	DANETRE PFI PROJECT COMPANY LIMITED (05162690)	Active
Resigned	Director/ Engineer	10 May 2018	08 Oct 2019	MAMG CONSULTANCY LTD (08884794)	Liquidation	0%
Resigned	Director/ Engineer	07 Nov 2017	10 May 2018	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838)	Active
Resigned	Director/ Engineer	07 Nov 2017	10 May 2018	BAGLAN MOOR HEALTHCARE PLC (03722614)	Active
Resigned	Director/ Engineer	11 May 2017	10 May 2018	HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615)	Active
Resigned	Director/ Engineer	24 Mar 2017	08 Oct 2019	IMAGILE PROFESSIONAL SERVICES LIMITED (10611984)	Active
Resigned	Director/ Engineer	28 Apr 2016	10 May 2018	BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439)	Active
Resigned	Director/ Engineer	09 Oct 2014	10 May 2018	SEMPERIAN (ST.DAVID'S) LIMITED (05233576)	Active
Resigned	Director/ Engineer	05 Dec 2013	13 Nov 2015	BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439)	Active
Resigned	Director/ Engineer	05 Dec 2013	10 May 2018	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED (04428830)	Active
Resigned	Director/ Engineer	03 Sep 2012	09 May 2017	TORBAY SCHOOLS SERVICES LIMITED (03929106)	Active
Resigned	Director/ Engineer	03 Sep 2012	09 May 2017	REDRUTH FACILITIES LIMITED (04278381)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	BEXLEY PPP HEALTH SERVICES LIMITED (03567020)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED (05251303)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	NEW FOREST PPP HEALTH SERVICES LIMITED (05134327)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	REDBRIDGE PPP HEALTH SERVICES LIMITED (03737706)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	SOUTH ESSEX PPP HEALTH SERVICES LIMITED (04675843)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	HERTS & ESSEX PPP HEALTH SERVICES LIMITED (04144615)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	BLACK COUNTRY PPP HEALTH SERVICES LIMITED (03631364)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	LISKEARD PPP HEALTH SERVICES LIMITED (04354206)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	WEST MENDIP PPP HEALTH SERVICES LIMITED (04652633)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED (04885315)	Active
Resigned	Director/ Engineer	07 Dec 2010	11 May 2017	HERTFORD PPP HEALTH SERVICES LIMITED (04652630)	Active
Resigned	Director/ Engineer	24 May 2010	11 May 2017	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED (03822838)	Active
Resigned	Director/ Engineer	24 May 2010	11 May 2017	BAGLAN MOOR HEALTHCARE PLC (03722614)	Active
Resigned	Director/ Engineer	20 Apr 2010	10 May 2018	IMC ST.DAVID'S LTD (03929585)	Active
Resigned	Director/ Engineer	01 Jun 2009	21 Feb 2012	DEFENCE TRAINING SERVICES LIMITED (03838084)	Active

Number of active appointments: 14
Number resignations: 37
Average tenure of active positions: 1.7 years
Average tenure of resigned positions: 3.5 years
Dissolution Rate: 3.9%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	SEMPERIAN IP 2 LIMITED -Active	SEMPERIAN INVESTMENTS LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED -Active	SEMPERIAN BUSINESS SUPPORT LIMITED -Active	SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED -Active	SEMPERIAN GROUP SERVICES LIMITED -Active	SEMPERIAN INFRASTRUCTURE GROUP LIMITED -Active	SEMPERIAN LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS GP LIMITED -Active	SEMPERIAN JOINT VENTURES LIMITED -Active	SEMPERIAN ASSURANCE SERVICES LIMITED -Active	SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED -Active	WALKERGATE PFI PROJECT COMPANY LIMITED -Active	DANETRE PFI HOLDING COMPANY LIMITED -Active	GH NORTH NORTHAMPTON HOLDINGS LIMITED -Active	TOWN HOSPITALS (SOUTHERN GENERAL) LTD -Active	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD -Active	WALKERGATE PFI HOLDING COMPANY LIMITED -Active	GH NORTH NORTHAMPTON LIMITED -Active	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED -Active	SUNDERLAND CLC SCHOOL SERVICES LIMITED -Active	RICLAB LIMITED -Liquidation	DANETRE PFI PROJECT COMPANY LIMITED -Active	MAMG CONSULTANCY LTD -Liquidation	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED -Active	BAGLAN MOOR HEALTHCARE PLC -Active	HERTS & ESSEX PPP HEALTH SERVICES LIMITED -Active	IMAGILE PROFESSIONAL SERVICES LIMITED -Active	BIRMINGHAM HEALTHCARE SERVICES LIMITED -Active	SEMPERIAN (ST.DAVID'S) LIMITED -Active	BIRMINGHAM HEALTHCARE SERVICES LIMITED -Active	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED -Active	TORBAY SCHOOLS SERVICES LIMITED -Active	REDRUTH FACILITIES LIMITED -Active	BEXLEY PPP HEALTH SERVICES LIMITED -Active	EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED -Active	NEW FOREST PPP HEALTH SERVICES LIMITED -Active	REDBRIDGE PPP HEALTH SERVICES LIMITED -Active	SOUTH ESSEX PPP HEALTH SERVICES LIMITED -Active	HERTS & ESSEX PPP HEALTH SERVICES LIMITED -Active	BLACK COUNTRY PPP HEALTH SERVICES LIMITED -Active	LISKEARD PPP HEALTH SERVICES LIMITED -Active	WEST MENDIP PPP HEALTH SERVICES LIMITED -Active	FIRST PRIORITIES PPP HEALTH SERVICES LIMITED -Active	HERTFORD PPP HEALTH SERVICES LIMITED -Active	BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED -Active	BAGLAN MOOR HEALTHCARE PLC -Active	IMC ST.DAVID'S LTD -Active	DEFENCE TRAINING SERVICES LIMITED -Active
Gershon Daniel COHEN	✔
Janet Elizabeth PARK	✔																																								✔
Richard John MARSHALL	✔															✔			✔	✔	✔		✔	✔												✔	✔										✔
Louis Javier FALERO	✔																✔	✔				✔				✔		✔	✔							✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔
Steven MCGEOWN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔				✔
Ryan HUGHES	✔																		✔	✔												✔		✔	✔		✔
Emma Louise LANCASTER	✔													✔			✔									✔										✔	✔		✔	✔					✔	✔	✔
Darran MUIR	✔																										✔
Carl WHITE	✔																										✔				✔
Desmond Mark FRENCH	✔															✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael JAMES	✔																														✔
Luke BODY	✔																										✔				✔
Daniel NORTH	✔																								✔					✔			✔										✔								✔
Neil RAE	✔															✔		✔			✔	✔																		✔	✔	✔			✔	✔		✔
Daniel John William KOROSI	✔																																											✔
Roger HART	✔										✔
INHOCO FORMATIONS LIMITED	✔										✔
A G SECRETARIAL LIMITED	✔										✔
Daniel NORTH	✔																						✔	✔				✔	✔							✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔
Harvey John William POWNALL	✔																✔	✔				✔				✔		✔	✔	✔		✔	✔	✔	✔								✔						✔	✔	✔
Philip Charles DOVE	✔		✔										✔
Alan Edward BIRCH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔			✔	✔	✔		✔	✔	✔	✔		✔			✔		✔	✔	✔	✔	✔	✔		✔	✔			✔		✔		✔	✔			✔
Robert John William WOTHERSPOON	✔																																																		✔
Abdul HAMID	✔																																								✔
Graham John HUTT	✔																											✔	✔							✔	✔			✔					✔	✔	✔		✔	✔
Christopher John BLUNDELL	✔																✔	✔				✔				✔				✔						✔	✔	✔	✔			✔	✔					✔
Julia Sarah MCCABE	✔					✔																														✔	✔			✔				✔	✔	✔	✔
Colin John ANDERSON	✔														✔
Gareth Lawrence CHAPMAN	✔		✔										✔
Rebecca BRUNT	✔				✔		✔
Edward Michael DAVIES	✔																										✔
Andrew Charles Mutch RHODES	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔				✔	✔							✔										✔				✔	✔			✔	✔
Richard LITTLE	✔	✔	✔	✔					✔	✔	✔	✔	✔		✔	✔	✔	✔			✔	✔			✔	✔		✔	✔				✔			✔		✔	✔	✔				✔			✔	✔	✔	✔	✔
Mark TRUMPER	✔					✔			✔																		✔
David Robert HARDINGHAM	✔															✔	✔				✔					✔				✔		✔		✔	✔		✔						✔				✔
Andrew Richard KERSHAW	✔															✔			✔	✔	✔		✔	✔	✔			✔	✔	✔						✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Howard STOVOLD	✔																	✔				✔
Gawie Murray NIENABER	✔		✔										✔
David Thomas HAMMOND	✔																																					✔	✔	✔	✔	✔		✔	✔	✔	✔
Louise ATKINS	✔															✔			✔	✔	✔		✔	✔	✔
Chris BURLTON	✔								✔					✔													✔				✔
Russell George SPARKS	✔																✔	✔				✔				✔						✔		✔	✔
James GOWANS	✔																											✔	✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Phillip Joseph DODD	✔	✔																✔	✔	✔		✔								✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Balasingham RAVI KUMAR	✔	✔	✔										✔																	✔							✔			✔	✔	✔	✔		✔	✔		✔
Mark Anthony MCDERMENT	✔					✔																					✔
Alan Campbell RITCHIE	✔															✔	✔		✔	✔	✔		✔	✔	✔	✔
Darren JONES	✔		✔										✔
Michael Andrew DONN	✔																								✔
John PARNELL	✔																																																		✔
Robert Douglas HORNER	✔					✔																					✔
David Hugh Sheridan TOPLAS	✔					✔
Paul Anthony CARTWRIGHT	✔					✔																					✔
Thomas Benedict SYMES	✔					✔																					✔
Jonathan Michael SIMPSON	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔												✔				✔
PPP NOMINEE DIRECTORS LIMITED	✔																												✔																					✔
PP NOMINEE DIRECTORS LIMITED	✔							✔
Phillip Neil LEDGARD	✔		✔										✔
Gary Nelson Robert Honeyman BROWN	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Sinesh Ramesh SHAH	✔																																																		✔
Alexander George BREMNER	✔
Alan Campbell RITCHIE	✔																											✔	✔																				✔	✔	✔
Terence RYAN	✔														✔												✔			✔	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen Paul HORNBY	✔														✔			✔				✔					✔			✔	✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert John GILL	✔																																																		✔
Andrew Reginald BOLT	✔																																																		✔
Colin NORMAN	✔																															✔		✔	✔
Karen Marie HILL	✔
Paul Ferguson FISHER	✔																		✔	✔
Kim Michele CLEAR	✔																															✔		✔
Bruce Warren DALGLEISH	✔	✔	✔										✔																	✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔
Wayne REES	✔																																																		✔
LST PPP NOMINEE DIRECTORS LIMITED	✔						✔		✔
Craig Alexander James MORRIS	✔						✔		✔
ALNERY INCORPORATIONS NO.1 LIMITED	✔						✔		✔
ALNERY INCORPORATIONS NO.2 LIMITED	✔						✔		✔
SERJEANTS' INN NOMINEES LIMITED	✔							✔
LOVITING LIMITED	✔							✔
Michael John SEYMOUR	✔							✔
James DARNTON	✔		✔										✔
William FROST	✔				✔
David Anand RAMROOP	✔			✔	✔					✔		✔
Paul MCCULLOCH	✔		✔										✔										✔	✔								✔		✔	✔	✔
Kenneth Andrew MCLELLAN	✔															✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brian Mervyn SEMPLE	✔																		✔	✔								✔	✔	✔		✔		✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kevin HUMPHREYS	✔																															✔		✔	✔
David Thomas HAMMOND	✔																											✔	✔	✔										✔			✔					✔	✔	✔	✔
Russell James Winchester MANLEY	✔															✔	✔				✔					✔		✔	✔																				✔	✔
SDG REGISTRARS LIMITED	✔	✔
SDG SECRETARIES LIMITED	✔	✔
Rajesh SHAH	✔			✔	✔					✔		✔
Colin MACPHERSON	✔																		✔	✔
John Joseph BARRETT	✔															✔	✔		✔	✔	✔					✔
David George CONLON	✔																								✔
SERJEANTS'INN NOMINEES LIMITED	✔			✔						✔		✔
LOVITING LIMITED	✔			✔						✔		✔
Peter George BACHMANN	✔																													✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Stephen John JAMESON	✔																													✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
SEMPERIAN SECRETARIAT SERVICES LIMITED	✔																													✔													✔					✔
David James ELLIS	✔			✔	✔			✔		✔		✔			✔			✔				✔
TRILLIUM HOLDINGS LIMITED	✔				✔							✔
TRILLIUM GROUP LIMITED	✔				✔							✔
Barry Simon, Mr. WILLIAMS	✔		✔										✔															✔	✔	✔		✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
EPS SECRETARIES LIMITED	✔				✔
MIKJON LIMITED	✔				✔
Roger Albert COOMBER	✔															✔	✔				✔					✔
David Jason MCEVEDY	✔																																			✔
Robert Hugh Corrie REES	✔		✔										✔																							✔
Michael James FINDLAY	✔
David HONEYMAN	✔															✔	✔				✔					✔
Rhona Macdonald BREE	✔
Martin Timothy SMITH	✔																								✔
Graham FARLEY	✔																		✔	✔
Ian Richard GETHIN	✔																						✔	✔				✔	✔			✔	✔	✔	✔	✔													✔	✔	✔
William Robert DOUGHTY	✔			✔	✔			✔		✔		✔			✔									✔				✔	✔			✔		✔	✔	✔	✔												✔	✔
Geoffrey Richard SHEWRY	✔																		✔	✔
Anthony RILEY	✔																																✔
THE COMPANY REGISTRATION AGENTS LIMITED	✔																																✔
LUCIENE JAMES LIMITED	✔																																✔
Ian Robert WHITEHOUSE	✔															✔	✔				✔					✔
PINSENT MASONS DIRECTOR LIMITED	✔															✔	✔				✔					✔
Robert Nigel JOHNSON	✔																							✔								✔		✔	✔	✔
Victoria Helen DICKINSON	✔
Andrew Leslie TENNANT	✔																								✔
Christopher Justin TAEE	✔																	✔				✔
John MCDONAGH	✔																		✔	✔
Peter Paul COPLEY	✔																	✔				✔
Gary Irvine ECKERSALL	✔																	✔				✔
Michael Charles HOBBS	✔																		✔	✔
William Richard CRAWFORD	✔																												✔																					✔
Hannah GILBEY	✔																		✔	✔
Oliver James Wake JENNINGS	✔																													✔								✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert James MARSDEN	✔																											✔	✔																				✔	✔
Jonathan Mark ENTRACT	✔																															✔		✔	✔
Mark Richard WOODHAMS	✔																															✔		✔	✔
Graham John BLOW	✔																		✔	✔
CHETTLEBURGHS SECRETARIAL LTD	✔																	✔				✔
Robert John AUSTIN	✔																	✔				✔
Nigel Duncan TAEE	✔																	✔				✔
James Anthony John BYRNE	✔																											✔	✔																				✔	✔
John Michael THOMPSON	✔																											✔	✔																				✔	✔
Margaret Louise MELLOR	✔																															✔		✔	✔
Robert Sean MCCLATCHEY	✔																						✔	✔						✔						✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Andrew MATTHEWS	✔																						✔	✔						✔								✔			✔		✔	✔	✔
Robert Sean MCCLATCHEY	✔																																					✔
Francis Robin HERZBERG	✔																		✔	✔
Philip Robert GRANT	✔																								✔
Andrew David DARLING	✔																								✔
Giuseppe COMORETTO	✔																																																		✔
Christopher HAINES	✔																																																		✔
Timothy John LINTON	✔																																				✔
Roger Barry DENNIS	✔																																				✔
Bryan Robin Geoffrey Gilbert SMITH	✔																						✔	✔
Andrew John SUTTON	✔																							✔								✔		✔	✔	✔
Christopher James ELLIOTT	✔																						✔
Roger Harold POTTS	✔																							✔
Gordon BRYDEN	✔																		✔	✔
Andrew ANDREOU	✔															✔	✔		✔	✔	✔					✔
Ian Michael LAWSON	✔																											✔	✔																				✔	✔
Trevor BRADBURY	✔																												✔																					✔
John Michael, Brigadier LUCKEN	✔												✔
Bjorn Anders WALLIN	✔												✔
Sandra Margaret MAJOR	✔		✔										✔
Alan HAYWARD	✔																		✔	✔
Matthew MORTIMER	✔																													✔								✔	✔	✔	✔	✔	✔	✔	✔	✔
Philip Peter ASHBROOK	✔
Bryn David Murray JONES	✔																											✔	✔																				✔	✔
Andrew David BANKS	✔												✔
James Arthur HARROWER	✔												✔
Stephen Richard BROWN	✔												✔
Christopher ELLIOTT	✔		✔										✔
Patrick Hugh GARDINER	✔																							✔								✔		✔	✔	✔
WATERLOW NOMINEES LIMITED	✔												✔
WATERLOW SECRETARIES LIMITED	✔												✔
Kenneth John GILL	✔																																			✔
Kevin Malcolm RICHES	✔																											✔	✔																				✔	✔
Guy Roland Marc PIGACHE	✔																											✔	✔																				✔	✔
Robin Geoffrey Gilbert SMITH	✔																																			✔
Rowland John ROBERTS	✔																																																		✔
Giuseppe VIRGILIO	✔																																																		✔
Philip Lindsay MORGAN	✔																																																		✔
Cesare Arturo MORELLO MOSTO	✔																																																		✔
Gary BARNES	✔																											✔	✔																				✔	✔
Robert David VINCE	✔																											✔	✔																				✔	✔
Christopher Derek Rhys WILLIAMS	✔																																																		✔
Deryn Anne REES	✔																																																		✔
INSTANT COMPANIES LIMITED	✔																						✔														✔														✔
Geoffrey Keith Howard MASON	✔																							✔								✔		✔	✔	✔
Graham John WENTZELL	✔																											✔	✔																				✔	✔
Barry LUCAS	✔
Nicholas Jeremy WAKEFIELD	✔
James Douglas Mortimer SMALLWOOD	✔
David KIRKWOOD	✔
Paul George MILNER	✔																							✔								✔		✔	✔	✔
Henry LAFFERTY	✔																							✔												✔
Robert William KENDALL	✔
CROFT NOMINEES LIMITED	✔																											✔																					✔
John JACKSON	✔																		✔	✔
Paul NICHOLSON	✔																		✔	✔
LONDON LAW SECRETARIAL LIMITED	✔																		✔	✔

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