Barry John WAKEFIELD - OFFICER REPORT

Age: unknown
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Secretary/	17 Oct 2007	15 Jan 2009	RMF INVESTMENT RESEARCH (UK) LIMITED (06401938)	Dissolved 12 Oct 2010	30%
Resigned	Secretary/	08 Oct 2007	15 Jan 2009	GELDERMANN LTD. (01217086)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	24 Sep 2007	15 Jan 2009	WESTONS SECURITIES LIMITED (01915292)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	10 Sep 2007	15 Jan 2009	MAN VALUATION SERVICES LIMITED (02772370)	Liquidation	0%
Resigned	Secretary/	10 Sep 2007	15 Jan 2009	MAN CORPUS ASSET MANAGEMENT LIMITED (00632893)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	E D & F MAN MASH LIMITED (00757141)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	RMF HOLDINGS LIMITED (00426631)	Dissolved 13 Apr 2015	0%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	E D & F MAN FUTURES LIMITED (00874635)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	E D & F MAN PRODUCE LIMITED (00782912)	Dissolved 28 Sep 2011	0%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	E D & F MAN FINANCIAL LIMITED (02132352)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	FAXCORNER LIMITED (00546855)	Active
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	E D & F MAN OVERSEAS LIMITED (02780776)	Dissolved 31 Aug 2012	0%
Resigned	Secretary/	10 Aug 2007	15 Jan 2009	MAN INVESTMENT PRODUCTS LIMITED (00157167)	Dissolved 12 Oct 2010	30%
Resigned	Secretary/	07 Aug 2007	15 Jan 2009	FACTORNEW LIMITED (02399382)	Dissolved 27 Jan 2015	0%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	MAN FINANCIAL OVERSEAS LIMITED (06309685)	Dissolved 11 May 2010	47%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	MAN SECURITIES LIMITED (06309700)	Dissolved 11 May 2010	47%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	E D & F MAN NOMINEES LIMITED (06309676)	Dissolved 11 May 2010	47%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	MAN FINANCIAL LIMITED (06309745)	Dissolved 11 May 2010	47%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	E D & F MAN PARIS CONSULTANTS LIMITED (06309770)	Dissolved 11 May 2010	47%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	MAN ULTRAVIOLET LIMITED (06309797)	Dissolved 31 Aug 2012	0%
Resigned	Secretary/ Deputy Group Company Secretary	16 Jul 2007	15 Jan 2009	E D & F MAN GROUP LIMITED (06309823)	Dissolved 11 May 2010	47%
Resigned	Secretary/	03 Jul 2007	19 Jul 2007	MF GLOBAL FINANCE EUROPE LIMITED (06300839)	Liquidation	0%
Resigned	Secretary/	15 May 2007	15 Jan 2009	MTM CORPORATE FINANCE LIMITED (04153078)	Active
Resigned	Secretary/ Company Secretary	04 May 2007	15 Jan 2009	MAN GROUP UK HOLDINGS LIMITED (06238078)	Dissolved 11 May 2010	47%
Resigned	Secretary/	01 May 2007	19 Jul 2007	MF GLOBAL UK SERVICES LIMITED (06233208)	In Administration	0%
Resigned	Secretary/	27 Apr 2007	15 Jan 2009	MTM CAPITAL PARTNERS LIMITED (04966396)	Active - Proposal to Strike off	0%
Resigned	Secretary/	21 Nov 2006	19 Jul 2007	MF GLOBAL HOLDINGS OVERSEAS LIMITED (06004687)	Active
Resigned	Secretary/	23 Jun 2006	15 Jan 2009	MAN GROUP UK LIMITED (05856654)	Active
Resigned	Secretary/	03 Feb 2006	15 Jan 2009	MAN BLUESKY LIMITED (05696703)	Dissolved 12 Sep 2017	0%
Resigned	Secretary/	31 Jan 2006	15 Jan 2009	MAN INVESTMENTS FINANCE LIMITED (05692877)	Active
Resigned	Director/ Deputy Group Company Secretary	01 Jun 2005	28 Jan 2009	MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY (04186495)	Dissolved 20 May 2013	0%
Resigned	Director/ Deputy Group Company Secretary	01 Jun 2005	28 Jan 2009	MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY (04593345)	Dissolved 20 May 2013	0%
Resigned	Secretary/	10 Feb 2005	15 Jan 2009	CIMBRI INVESTMENTS LIMITED (05360516)	Dissolved 06 Nov 2013	0%
Resigned	Secretary/	05 Feb 2004	15 Jan 2009	MAN GROUP INVESTMENTS LIMITED (05035663)	Dissolved 30 Oct 2014	0%
Resigned	Secretary/	08 Dec 2003	28 Jan 2009	MGP 2003 (04988144)	Dissolved 20 May 2013	0%
Resigned	Director/ Chartered Secretary	08 Dec 2003	28 Jan 2009	MGP 2003 (04988144)	Dissolved 20 May 2013	0%
Resigned	Secretary/	19 Nov 2003	15 Jan 2009	SUGARQUAY LIMITED (04969670)	Dissolved 30 Oct 2014	0%
Resigned?	Secretary/	23 Jul 2003		MAN GALILEO INVESTMENT MANAGEMENT LIMITED (04842707)	Dissolved 16 Dec 2011	100%
Resigned	Secretary/	23 Jun 2003	23 Feb 2005	BOURNE FINANCIAL CAPITAL LIMITED (04807538)	Dissolved 24 May 2011	0%
Resigned	Secretary/	17 Apr 2003	14 Feb 2005	CAPITAL DYNAMICS GENERAL PARTNERS LIMITED (SC203785)	Active
Resigned	Secretary/	17 Apr 2003	14 Feb 2005	CAPITAL DYNAMICS LIMITED (02215798)	Active
Resigned	Secretary/	18 Nov 2002	28 Jan 2009	MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY (04593345)	Dissolved 20 May 2013	0%
Resigned	Secretary/	12 Nov 2002	15 Jan 2009	MAN INVESTMENTS (UK) LIMITED (04137117)	Dissolved 15 Jan 2016	0%
Resigned	Secretary/	06 Nov 2002	19 Jul 2007	GNI HOLDINGS LIMITED (01245273)	Dissolved 08 Nov 2011	0%
Resigned	Secretary/	06 Nov 2002	19 Jul 2007	GNI LIMITED (01007530)	Dissolved 29 Nov 2014	0%
Resigned	Secretary/	06 Nov 2002	19 Jul 2007	CLACHAN NOMINEES LIMITED (00700140)	Active
Resigned	Secretary/	24 Oct 2002	15 Jan 2009	MAN-AHL (USA) LIMITED (04572121)	Dissolved 09 Aug 2016	0%
Resigned	Secretary/	23 Mar 2001	28 Jan 2009	MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY (04186495)	Dissolved 20 May 2013	0%
Resigned	Secretary/	07 Dec 2000	19 Feb 2009	MAN GROUP OPERATIONS LIMITED (01150601)	Active
Resigned	Secretary/	07 Dec 2000	19 Jul 2007	MF GLOBAL HOLDINGS EUROPE LIMITED (02225802)	Active
Resigned	Secretary/	07 Dec 2000	15 Jan 2009	MAN GROUP HOLDINGS LIMITED (02686240)	Active
Resigned	Secretary/	27 Nov 2000	15 Jan 2009	MAN-DRAKE CAPITAL MANAGEMENT LIMITED (04117365)	Dissolved 23 Jun 2010	43%
Resigned	Secretary/	28 Jul 2000	15 Jan 2009	E D & F MAN INTERNATIONAL LIMITED (04045283)	Dissolved 11 May 2010	47%
Resigned	Secretary/	01 Jun 2000	15 Jan 2009	E D & F MAN INVESTMENT PRODUCTS LIMITED (04008600)	Dissolved 12 Oct 2010	30%
Resigned	Secretary/	05 Nov 1998	15 Jan 2009	E D & F MAN FINANCE LIMITED (02696041)	Dissolved 31 Aug 2012	0%
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	MAN INVESTMENTS HOLDINGS LIMITED (02299292)	Liquidation	0%
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	MAN MASH LIMITED (02772394)	Liquidation	0%
Resigned	Secretary/	03 Nov 1998	19 Jul 2007	MF GLOBAL UK LIMITED (01600658)	In Administration	0%
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	MAN INVESTMENTS LIMITED (02093429)	Active
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	E D & F MAN VALUATION SERVICES LIMITED (00568964)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	03 Nov 1998	24 Mar 2000	E D & F MAN COCOA LIMITED (01287947)	Active
Resigned	Secretary/	03 Nov 1998	24 Mar 2000	E D & F MAN FISHOILS LIMITED (02697807)	Active
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	E D & F MAN COCOA INVESTMENTS LIMITED (02399269)	Dissolved 27 Jan 2015	0%
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	E D & F MAN TRADE LIMITED (02692282)	Dissolved 23 Oct 2010	29%
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	E D & F MAN TREASURY LIMITED (02691966)	Dissolved 02 Mar 2011	15%
Resigned	Secretary/	03 Nov 1998	24 Mar 2000	E D & F MAN COFFEE LIMITED (03068479)	Active
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	MAN GROUP SERVICES LIMITED (00459151)	Active
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	E D & F MAN TRADE FINANCE LIMITED (02691960)	Dissolved 27 Sep 2011	0%
Resigned	Secretary/	03 Nov 1998	24 Mar 2000	E D & F MAN SUGAR LIMITED (00489204)	Active
Resigned	Secretary/	03 Nov 1998	15 Jan 2009	MAN GROUP FINANCE LIMITED (02690139)	Dissolved 29 Aug 2012	0%
Resigned	Secretary/	28 Oct 1998	08 Mar 2001	GATE CAPITAL GROUP LTD. (03631066)	Active
Resigned	Secretary/	19 Oct 1998	24 Mar 2000	LUDUS FACTORY HOLDINGS LIMITED (02765265)	Dissolved 03 Jul 2012	0%
Resigned	Secretary/	30 Sep 1998	19 Jul 2007	MF GLOBAL SECURITIES LIMITED (02533792)	Dissolved 02 Mar 2011	0%
Resigned	Secretary/	30 Sep 1998	19 Jul 2007	MF GLOBAL LIMITED (02539446)	Dissolved 22 May 2012	0%
Resigned	Secretary/	30 Sep 1998	19 Jul 2007	BOTOLPH NOMINEES LIMITED (01778091)	Dissolved 02 Mar 2011	0%
Resigned	Secretary/	24 Sep 1998	15 Jan 2009	E D & F MAN HOLCO LIMITED (03640873)	Dissolved 30 Jun 2011	2%
Resigned	Secretary/	14 Jul 1998	24 Mar 2000	E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED (03600498)	Active
Resigned	Secretary/	14 Jul 1998	24 Mar 2000	SUGAR INDUSTRY INVESTMENTS (ROMANIA) LIMITED (03600463)	Dissolved 07 Jan 2014	0%
Resigned	Secretary/ Chartered Secretary	05 Jun 1998	15 Jan 2009	MAN-FIDEX LIMITED (03538081)	Dissolved 26 Aug 2010	36%
Resigned	Secretary/	14 Apr 1997	30 Sep 1997	HELENE CURTIS LIMITED (02818000)	Dissolved 21 Feb 2012	0%
Resigned	Secretary/	04 Jan 1997	30 Sep 1997	UNIPATH MANAGEMENT LIMITED (00842528)	Active
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	NATIONAL ADHESIVES LIMITED (00429960)	Dissolved 12 Oct 2010	0%
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	BONDMASTER LIMITED (00853955)	Dissolved 12 Oct 2010	0%
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	AKZO NOBEL (NASH) LIMITED (01000836)	Active
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	AKZO NOBEL (NSC) LIMITED (00226707)	Active
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	LAING-NATIONAL LIMITED (00289972)	Active
Resigned	Secretary/	30 Oct 1996	08 Jul 1997	L-N PROPERTY CO. LIMITED (01520604)	Dissolved 12 Oct 2010	0%
Resigned	Secretary/	25 Jan 1996	08 Jul 1997	CELANESE EMULSIONS LIMITED (00357538)	Active
Resigned	Secretary/	15 Nov 1995	08 Jul 1997	UNIQEMA UK LIMITED (00155012)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	ENGDIV LIMITED (00235462)	Dissolved 21 Feb 2012	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIDIS TEN LIMITED (00036529)	Dissolved 21 Feb 2012	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIDIS FORTY NINE LIMITED (00111253)	Active
Resigned	Secretary/	30 Jun 1995	07 Jul 1997	BIOCON (U.K.) LIMITED (01946623)	Dissolved 02 Nov 2010	0%
Resigned	Secretary/	30 Jun 1995	18 Jul 1997	MENSTRIE FOODS LIMITED (00874176)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	CP HOLDCO 2 LIMITED (00115128)	Dissolved 06 Oct 2017	0%
Resigned	Secretary/	30 Jun 1995	08 Jul 1997	GIVAUDAN UK LIMITED (00691403)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIPATH LIMITED (00417198)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIDIS NINETEEN LIMITED (00084198)	Liquidation	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	COTY UK LIMITED (00298483)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED (02310371)	Active
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIDIS THIRTY LIMITED (00062795)	Dissolved 03 Dec 2017	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	UNIDIS SIXTY SIX LIMITED (00125288)	Dissolved 01 Oct 2016	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	NEW HOVEMA LIMITED(THE) (00194726)	Dissolved 18 Sep 2015	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	BLACKFRIARS NOMINEES LIMITED (00308224)	Dissolved 18 Sep 2015	0%
Resigned	Secretary/	30 Jun 1995	30 Sep 1997	ASSOCIATED ENTERPRISES LIMITED (00115711)	Active
Resigned	Secretary/	21 Dec 1994	08 Jul 1997	CROSFIELD INTERNATIONAL LIMITED (00307115)	Dissolved 27 Aug 2011	0%
Resigned	Secretary/	06 Dec 1994	08 Jul 1997	INEOS SILICAS LIMITED (00048745)	Active
Resigned	Secretary/	25 Apr 1994	24 Jun 1997	UNILEVER U.K. HOLDINGS LIMITED (00017049)	Active
Resigned	Secretary/	30 Sep 1993	26 Aug 1994	LIEBIGS UK LIMITED (00273879)	Active
Resigned	Secretary/	30 Sep 1993	25 May 1995	SAYAMA TEA ESTATES LIMITED (00422504)	Active
Resigned	Secretary/	30 Sep 1993	25 May 1995	UNILEVER ASSAM ESTATES LIMITED (01624205)	Active
Resigned	Secretary/	30 Sep 1993	25 May 1995	UNILEVER SOUTH INDIA ESTATES LIMITED (01619192)	Active
Resigned	Secretary/	30 Sep 1993	25 May 1995	UNILEVER AUSTRALIA PARTNERSHIP LIMITED (00315312)	Liquidation	0%
Resigned	Secretary/	29 Sep 1993	30 Sep 1997	UNILEVER GROUP LIMITED (00036581)	Active
Resigned	Secretary/	23 Sep 1993	30 Sep 1997	BROOKE BOND FOODS LIMITED (00481881)	Liquidation	0%
Resigned	Secretary/	09 Sep 1993	28 May 1998	JOHN WEST FOODS LIMITED (00200767)	Active
Resigned	Secretary/	01 Sep 1993	30 Sep 1997	UNILEVER BESTFOODS UK LIMITED (00043520)	Liquidation	0%
Resigned	Secretary/	24 Aug 1993	30 Sep 1997	THAMES SIDE PROPERTIES LIMITED (00223901)	Dissolved 18 Sep 2015	0%
Resigned	Director/ Chartered Secretary	24 Aug 1993	30 Sep 1997	THAMES SIDE PROPERTIES LIMITED (00223901)	Dissolved 18 Sep 2015	0%
Resigned	Director/ Chartered Secretary	05 Apr 1993	02 Oct 1995	UNILEVER AUSTRALIA PARTNERSHIP LIMITED (00315312)	Liquidation	0%
Resigned	Director/ Chartered Secretary	22 Jan 1993	02 Oct 1995	SAYAMA TEA ESTATES LIMITED (00422504)	Active
Resigned	Director/ Chartered Secretary	22 Jan 1993	02 Oct 1995	UNILEVER ASSAM ESTATES LIMITED (01624205)	Active
Resigned	Director/ Chartered Secretary	22 Jan 1993	02 Oct 1995	UNILEVER SOUTH INDIA ESTATES LIMITED (01619192)	Active
Resigned	Secretary/	01 Aug 1992	25 May 1995	UNILEVER OVERSEAS HOLDINGS LIMITED (00174036)	Active
Resigned	Secretary/	01 Aug 1992	25 May 1995	LEVER BROTHERS PORT SUNLIGHT LIMITED (00049397)	Active - Proposal to Strike off	0%
Resigned	Secretary/	01 Aug 1992	13 Oct 1994	PAMOL (SABAH) LIMITED (00672123)	Dissolved 18 Sep 2015	0%
Resigned	Director/ Chartered Secretary	31 Jul 1992	21 Dec 1994	UNILEVER OVERSEAS BUYING SERVICES LIMITED (00095206)	Dissolved 17 Feb 2017	0%
Resigned	Director/ Chartered Secretary	31 Jul 1992	09 Aug 1994	LEVER BROTHERS PORT SUNLIGHT LIMITED (00049397)	Active - Proposal to Strike off	0%
Resigned	Director/ Chartered Secretary	31 Jul 1992	09 Aug 1994	UNILEVER OVERSEAS HOLDINGS LIMITED (00174036)	Active
Resigned	Director/ Chartered Secretary	06 Jul 1992	30 Sep 1997	UNILEVER GROUP LIMITED (00036581)	Active
Resigned	Director/ Chartered Secretary	06 Jul 1992	30 Sep 1997	NEW HOVEMA LIMITED(THE) (00194726)	Dissolved 18 Sep 2015	0%
Resigned	Director/ Chartered Secretary		30 Sep 1997	UAC INTERNATIONAL LIMITED (00239114)	Active
Resigned	Secretary/		30 Sep 1997	UNILEVER UK LIMITED (00334527)	Active
Resigned	Secretary/		30 Sep 1997	UNILEVER U.K. CENTRAL RESOURCES LIMITED (00029140)	Active
Resigned	Director/ Company Secretary		30 Sep 1997	BLACKFRIARS NOMINEES LIMITED (00308224)	Dissolved 18 Sep 2015	0%
Resigned	Director/ Chartered Secretary		30 Sep 1997	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) (00080016)	Dissolved 17 Feb 2017	0%
Resigned	Director/ Chartered Secretary		08 Sep 1995	U.A.C. HOLDINGS LIMITED (00312976)	Dissolved 17 Feb 2017	0%
Resigned	Director/ Chartered Secretary		30 Sep 1997	C.W.A. HOLDINGS LIMITED (00073785)	Dissolved 17 Feb 2017	0%

Number of active appointments: 0
Number resignations: 138
Average tenure of active positions: no data
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 64.5%
Average Dissolution Attribution: 6.5%

CO-DIRECTORS

Name	MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY -Dissolved	MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY -Dissolved	MGP 2003 -Dissolved	THAMES SIDE PROPERTIES LIMITED -Dissolved	UNILEVER AUSTRALIA PARTNERSHIP LIMITED -Liquidation	SAYAMA TEA ESTATES LIMITED -Active	UNILEVER ASSAM ESTATES LIMITED -Active	UNILEVER SOUTH INDIA ESTATES LIMITED -Active	UNILEVER OVERSEAS BUYING SERVICES LIMITED -Dissolved	LEVER BROTHERS PORT SUNLIGHT LIMITED -Active - Proposal to Strike off	UNILEVER OVERSEAS HOLDINGS LIMITED -Active	UNILEVER GROUP LIMITED -Active	NEW HOVEMA LIMITED(THE) -Dissolved	UAC INTERNATIONAL LIMITED -Active	BLACKFRIARS NOMINEES LIMITED -Dissolved	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE) -Dissolved	U.A.C. HOLDINGS LIMITED -Dissolved	C.W.A. HOLDINGS LIMITED -Dissolved
Rebecca Sarah RIGBY	✔											✔			✔
Emily Laura CRASKE	✔							✔	✔				✔
Julian THURSTON	✔				✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Amanda Louise KING	✔					✔		✔	✔			✔	✔		✔
Margaret Ann GAGE	✔						✔
Pauline Ann FINNEY	✔					✔		✔	✔			✔	✔
Stuart Anthony JARROLD	✔					✔		✔	✔			✔	✔
Richard Clive HAZELL	✔				✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Anna Jo Karen ELPHICK	✔					✔		✔	✔			✔	✔
Amarjit Kaur CONWAY	✔				✔									✔	✔	✔	✔
Kamlan NAIDOO	✔	✔	✔	✔
Stephen Anthony CLOUGH	✔	✔	✔	✔
George Edmund Richard WOOD	✔	✔	✔	✔
John Green ODADA	✔				✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Brian CHAPMAN	✔					✔		✔	✔			✔	✔
Richard Graham CATHERWOOD SMITH	✔	✔	✔	✔
Christopher FLETCHER SMITH	✔					✔		✔	✔	✔	✔	✔	✔					✔
Jonathan Christopher WATTS	✔					✔						✔
Alison Marie DILLON	✔					✔		✔	✔	✔	✔	✔	✔					✔
Brian Martin LEE	✔	✔	✔	✔
John Clifton BIRD	✔					✔						✔
Barbara Scott MACAULAY	✔					✔		✔	✔	✔	✔	✔	✔	✔		✔		✔
BLACKFRIARS NOMINEES LIMITED	✔				✔										✔		✔
THE NEW HOVEMA LIMITED	✔				✔										✔		✔
Tracey Anne BIGMORE	✔													✔		✔
Samantha Patricia HOOD	✔													✔		✔
Jeffrey William ALLGROVE	✔					✔						✔
Timothy John VOAK	✔					✔						✔
Philip NORMAN	✔	✔	✔
Colin Malcolm BRUMPTON	✔	✔	✔	✔
SEVERNSIDE NOMINEES LIMITED	✔	✔	✔
SEVERNSIDE SECRETARIAL LIMITED	✔	✔	✔
Clive Aubrey Charles CHAPLIN	✔	✔	✔
Roy Walter MITCHELL	✔	✔	✔	✔
Helena Jane RICHMOND	✔													✔		✔
David Roger Charles SCHWARZ	✔				✔
David Patrick ROBERTS	✔													✔		✔
Glaister Boyd St Ledger ANDERSON	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Graham ALLEN	✔				✔
Geoffrey MOORES	✔						✔
Cheryl Jane COUTTS	✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael John Edward RIVETT	✔				✔									✔		✔
John David Francis COOMBS	✔				✔
Stephen Sebastian HOBHOUSE	✔						✔
Konrad Patrick LEGG	✔						✔
Peter Alan MIDWOOD	✔				✔
Jeffrey William MCCALE	✔									✔
Valerie Ann ROBERTS	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert Michael TOMLINSON	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Paul NEELY	✔												✔	✔		✔
Ian Gordon WATSON	✔				✔
Kevin John HAVELOCK	✔				✔
Ian Robert BARNARD	✔				✔
John Hayden LANE	✔										✔	✔	✔	✔		✔
Jan DERWIG	✔									✔
Roy Drysdale BROWN	✔									✔
Glaister Boyd St Ledger ANDERSON	✔																✔	✔
Timothy George Stewart MAXWELL	✔						✔	✔	✔
Ian Alan Charles SHRIMPTON	✔				✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔
Barry John WAKEFIELD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Martin JEMMETT	✔									✔					✔
David MALLALIEU	✔									✔
David Ernest BARTER	✔					✔				✔	✔	✔	✔	✔	✔	✔	✔	✔
John Cooper, Dr BYRNE	✔				✔
Philip Lionel BRAZIER	✔						✔	✔	✔				✔
Aly SHERAZEE	✔				✔
Henri Jean BONPUN	✔									✔
Dipak Kumar BANERJEE	✔						✔	✔	✔
David Arthur TOOTHILL	✔									✔
Clive James William HAINES	✔						✔	✔	✔

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