Nigel Mervyn Sutherland RICH - OFFICER REPORT



Age: 79 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
01 Oct 2021 FOXTONS GROUP PLC (07108742) Active
Active Director/
Company Director
01 Jan 2017 URBAN LOGISTICS REIT PLC (09907096) Active
Resigned Director/
Director
20 Sep 2012 24 Sep 2015 THE R&A FOUNDATION (SC247050) Active
Resigned Director/
Director
05 Mar 2012 16 Dec 2021 AVI GLOBAL TRUST PLC (00028203) Active
Resigned Director/
Director
21 Sep 2011 20 Sep 2012 R&A CHAMPIONSHIPS LIMITED (SC247047) Active
Resigned Director/
Director
21 Sep 2011 24 Sep 2015 R&A TRUST COMPANY (NO.2) LIMITED (SC247049) Active
Resigned Director/
Director
21 Sep 2011 24 Sep 2015 R&A TRUST COMPANY (NO.1) LIMITED (SC247045) Active
Resigned Director/
Company Director
25 Feb 2010 30 Jun 2020 THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND (07170030) Active
Resigned Director/
Director
25 May 2007 10 Jun 2014 BANK OF THE PHILIPPINE ISLANDS (EUROPE) PLC (05888535) Active
Resigned Director/
Director
22 Mar 2007 31 Dec 2011 XCHANGING LIMITED (05819018) Active
Resigned Director/
Director
09 Mar 2007 30 Jul 2007 XCHANGING B.V. (FC027376) Active
Resigned Director/
Director
02 Sep 2006 22 May 2008 XCHANGING UK LIMITED (03616858) Active
Resigned Director/
Chairman/Director
01 Jul 2006 22 Apr 2016 SEGRO PUBLIC LIMITED COMPANY (00167591) Active
Active Director/
Company Director
29 Dec 2005 CHELSEA SQUARE GARDEN LIMITED (04875874) Active
Resigned Director/
Company Director
20 Sep 2005 19 Sep 2008 ASIA HOUSE ENTERPRISES LIMITED (03242229) Active
Resigned Director/
Company Director
01 Aug 2005 19 Sep 2008 ASIA HOUSE (03312073) Active
Resigned Director/
Company Director
01 Jan 2002 29 Aug 2007 THE DHL UK FOUNDATION (02223373) Active
Resigned Director/
Company Director
01 Feb 2001 02 Feb 2004 GRANADA LIMITED (03962410) Active
Resigned Director/
Company Director
25 May 2000 02 Feb 2004 GRANADA MEDIA LIMITED (03106798) Active
Resigned Director/
Company Director
12 Jun 1998 10 Jul 2000 GRANADA GROUP LIMITED (00290076) Active
Resigned Director/
Consultant
11 Nov 1997 11 Oct 2002 SLADESCO LIMITED (03436873) Dissolved
06 Mar 2012
0%
Resigned Director/
Company Director
19 Sep 1997 21 Apr 2005 HAMPTONS GROUP LIMITED (03145691) Active
Resigned Director/
Company Director
21 Jan 1997 13 Dec 2005 EXEL LIMITED (00073975) Active
Resigned Director/
Co Director
01 Jan 1997 29 Jun 2016 PACIFIC ASSETS TRUST PUBLIC LIMITED COMPANY (SC091052) Active
Resigned Director/
Director
26 Nov 1996 11 Jun 2008 DOWNE HOUSE SCHOOL SERVICES LIMITED (02664010) Active
Resigned Director/
Company Director
26 Jun 1996 18 Mar 2009 ARMIT WINES LIMITED (01609571) Active
Resigned Director/
Company Director
12 Jun 1996 12 Jun 2008 DOWNE HOUSE SCHOOL (02645228) Active
Resigned Director/
Consultant
03 Apr 1996 31 Dec 2002 HARVEY NICHOLS GROUP LIMITED (00072539) Active
Resigned Director/
Company Director
06 Feb 1996 18 Apr 1996 SKANSKA UK PLC (00784752) Active
Resigned Director/
Director
03 Oct 1995 18 Apr 1996 KVAERNER ENERGY LIMITED (00089980) Liquidation
0%
Resigned Director/
Director
25 Sep 1995 18 Apr 1996 KVAERNER METALS LIMITED (00006662) Liquidation
0%
Resigned Director/
Director
15 Jul 1995 27 Oct 1995 RITZ HOTEL (LONDON) LIMITED(THE) (00064203) Active
Resigned Director/
Director
13 Dec 1994 18 Apr 1996 TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED (00012286) Active - Proposal to Strike off
0%
Resigned Director/
Director
15 Aug 1994 18 Apr 1996 TH GLOBAL LIMITED (00867281) Liquidation
0%
Active Director/
Director
01 Aug 1994 MATHESON & CO.,LIMITED (00100295) Active
Resigned Director/
Company Director
14 Jul 1994 20 Oct 1994 BRITISH PROPERTY FEDERATION (00778293) Active
Resigned Director/
Managing Director
31 Dec 1992 HSBC HOLDINGS PLC (00617987) Active
Number of active appointments: 4
Number resignations: 33
Average tenure of active positions: 14.4 years
Average tenure of resigned positions: 5.0 years
Dissolution Rate: 13.5%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
ASIA HOUSE -Active
SLADESCO LIMITED -Dissolved
EXEL LIMITED -Active
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED -Active - Proposal to Strike off
TH GLOBAL LIMITED -Liquidation
 
Anthony John Liddell NIGHTINGALE
Nandita SAHGAL
Ada O'SULLIVAN
Diane DUNLOP
Roberta Louise FLEET
Michael Neil DONALDSON
Diane DUNLOP
John Gordon CLARK
Ann Frances GODBEHERE
Simon Geoffrey CARTER
Ami Raj KOTECHA
Judith DONOVAN
Adam Michael MCDONALD
Lynda Jane HEYWOOD
Susan ROBINSON
Yuval ATSMON
Ursula KOST
Kevin ELLIOTT
Marie Adelaide Grizella COOPER
Jeremy Louis MERTON
John Patrick CALLAWAY
Annette Catherine ANDREWS
Jeevankumar Vittal SHETTY
Saleh GOWILI
Georges Bahjat ELHEDERY
Dee Chu Ying POON
Stephen BALL
June JESSOP
Graham John EDGERTON
Timothy Bruce COCKROFT
Meliha Duymaz OLUDIPE
David Kerry PLUMTREE
David Scott PATERSON
Andrew Stevenson BIGGART
Charles Mark Damian, Dr MARAN
Roberta Louise FLEET
Guy Stewart GITTINS
Andrew Michael IMPEY
Helen Clare COPINGER-SYMES
Geraldine Joyce BUCKINGHAM
Christopher James HOUGH
Andrew HARRISON
Paola DIANA
Sally Kathleen MCNAIR SCOTT
Hugo Martin EALES
Isabelle Brigitte HEASE
Saul RESNICK
Peter James Leatt ROLLINGS
Richard John TWIGG
Caroline Elizabeth ROSS
Dino Rudyardo GASMEN
Marcia Yor Ing LIN
Colin James Marshall SKINNER
Nicolas Daniel OWEN
Peter Douglas FORSTER
Carolyn Julie FAIRBAIRN
Neil John GALLOWAY
Rachel DUAN
Mark Christopher ALLAN
Jose Teodoro Katigbak LIMCAOCO
Alan James, Dr BELFIELD
Rebecca Louise Hazel TAYLOR
Marie Catherine STACEY
Linda, Dr YUEH
Katherine Juliette AGIUS
Simon William David FRASER
Swati PAUL
Katherine Susan GOLDING
Katherine Susan GOLDING
Nicola SNOOK
Susan Patricia CURRAN
Adele Ann ABIGAIL
Elizabeth Mcnicol PATERSON
Jonathan Paul FELL
Edward KNAPP
Anne HAZLITT
Christoph Joerg SELIG
Geoffrey Michael Thomas HOWE
Thomas Stuart FARMER
Jeremy Robert MONROE
Toby Richard SHANNON
James William Graham PATRICK
Jessica Grace HARDMAN
Eileen K MURRAY
Heather Jane HANCOCK
James Anthony FORESE
Steven Craig GUGGENHEIMER
Christopher Neal HALBARD
Felix Emiel Albert ROBYNS
David John POTTS
Steven James TURPIE
Tanuj KAPILASHRAMI
Brett Michael FLEMING
Rosemary Jean SHAPLAND
Patricia Katherine BUTCHART
Neha MAHENDRU
Howard Myles BARCLAY
Philip Leslie PETERS
Aidan Stuart BARCLAY
Maria Theresa Marcial JAVIER
Dickson Pearson Guanda POON
Edward Thomas Albert TROUGHTON
Timothy Montfort BOUCHER
Patrick Lanigan FRANCO
Clive Leonard Ashcroft EDGINTON
Ian ARMITAGE
Claire DOWLING
David Christopher MEACHER
Matthew Thomas CAVANAGH
Shen Yuhong WANG
Harvin Singh CHOHAN
Jonathan Stewart MURPHY
Noel Paul QUINN
Michael Paul YOUNG
Neil Douglas CALVERT
Madeleine Alice MCDOUGALL
Guy John GRAINGER
Richard David HARRIS
Fardokht AGHEVLI
Amanda Rica BARCLAY
Alan James GILES
Alexander John SHAPLAND
Kyla Lynne Anthea MULLINS
Ralph Agust Valdimar EDMONDSON
Mary Elizabeth BARNARD
Jose Antonio MEADE KURIBRENA
Peter Stanley FULLER
Lindsay Elizabeth BRIDGES
David Richard OSBORN
Ewen James STEVENSON
Graham John KITCHEN
Susan HARPER
Edward Raymond BOWLES
Clare Iona, Dr RATNAGE
Mark Alexander WIPPELL
Elizabeth Jane CLARKE
Jose Fernando NAVA
Ian Robert Hugh PATTINSON
Niall Archibald FARQUHARSON
Robert Hart RAE
John Gordon CLARK
Martin Edward Michael HATTRELL
Helen Patricia WILSON
Lizbeth Joan Pek YULO
David John Gratiaen PARTRIDGE
Thorsten KUHL
Naina Lal KIDWAI
Gregory Scott HODKINSON
Susan Vivien CLAYTON
Maruf Ahmad MAJED
Nicola Ellen CRAIG
Ian David WILSON
Antony Vincent SCANLAN
Nicholas Mark GOWER-SMITH
John Michael FLINT
Khaled KHAWAJA
Anja Maria BALFOUR
Carol Ann FAIRWEATHER
Daniela Francesca RINALDI
Joseph John SMITH
John Douglas NORBURY
Christopher James HILTON
Alexander Melville BISSET
Bruce Horton MITCHELL
Roger William DEVLIN
Sheena Mary MACKAY
Mark Edward TUCKER
Adrienne Elizabeth Lea CLARKE
Helen Christine GORDON
Barbara STORCH
Perry Frederick WATTS
John Martin NESTOR
Susan JORDAN
Julie Sandra BENTLEY
Giles Lindsay WHITE
Vasuki Narayan SHASTRY
Deborah Anne, Dr SWALLOW
Anne Ruth HERKES
Thomas David HELSBY
Bella Ann ALMEIDA
Nicholas Anthony WILSON
Tina Anne GOUGH
Katrina Mary DOWDING
Martin Lynch O'NEIL
Calum Mackenzie THOMSON
James Edward GILL
Simon George ORLIK
David William Hart GRAY
Karen Lesley ELLIS
Soumen DAS
Mark Christopher JOHNSON
Pamela Ruth VALENTINE
Paul George DYER
Timothy FASSAM
Michael James TRIMM
Martin George NEESON
Mark Ian James BERRY
Gareth Rhys WILLIAMS
Kirsten Emma KILBY
Mark Keoki RIDLEY


UK SANCTIONS

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




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