Clifford Kenneth LOMAX - OFFICER REPORT

Age: 71 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Group Financial Controller.	26 Jun 2006	31 Dec 2007	PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. (FC026857)	Converted / Closed 12 Aug 2010	0%
Resigned	Secretary/	20 Mar 2006	17 Jul 2011	D.H. LOMAX LIMITED (05748650)	Dissolved 19 Jan 2016	0%
Resigned	Director/ Chartered Accountant	30 Sep 2005	31 Dec 2007	SMITH & NEPHEW ESN LIMITED (05579759)	Active
Resigned	Director/ Chartered Accountant	16 Mar 2004	31 Dec 2007	SMITH & NEPHEW ORTHOPAEDICS LIMITED (03226423)	Active
Resigned	Director/ Chartered Accountant	16 Mar 2004	31 Dec 2007	SMITH & NEPHEW S LIMITED (03321319)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant	16 Mar 2004	31 Dec 2007	SMITH & NEPHEW M LIMITED (03306313)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant	16 Mar 2004	31 Dec 2007	SMITH & NEPHEW AH LIMITED (04695472)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	20 Jun 2003	31 Dec 2007	SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)	Active
Resigned	Director/ Chartered Accountant	20 Jun 2003	31 Dec 2007	SMITH & NEPHEW NOMINEE COMPANY LIMITED (02395421)	Active
Resigned	Director/ Chartered Accountant	28 Jun 2002	31 Dec 2007	SMITH & NEPHEW FINANCE ORATEC (04472389)	Active
Resigned	Director/ Chartered Accountant	26 Apr 2002	31 Dec 2007	SMITH & NEPHEW UK LIMITED (04421171)	Active
Resigned	Director/ Chartered Accountant	01 Mar 2002	27 Mar 2002	PERFORMANCE HEALTH INTERNATIONAL LIMITED (04374752)	Active
Resigned	Director/ Chartered Accountant	19 Dec 2001	31 Dec 2007	SMITH & NEPHEW FINANCE USD LIMITED (04343180)	Dissolved 24 Jun 2014	0%
Resigned	Director/ Chartered Accountant	19 Dec 2001	31 Dec 2007	SMITH & NEPHEW FINANCE (04343177)	Active
Resigned	Director/ Chartered Accountant	25 Oct 2001	31 Dec 2007	SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED (04280578)	Active
Resigned	Director/ Chartered Accountant	30 Mar 2001	31 Dec 2007	SMITH & NEPHEW MEDICAL FABRICS LIMITED (00558420)	Active
Resigned	Director/ Chartered Accountant	19 Feb 2001	04 May 2001	BSN MEDICAL LIMITED (04085346)	Active
Resigned	Director/ Chartered Accountant	13 Feb 2001	31 Dec 2007	SMITH & NEPHEW KAPPA LIMITED (00681250)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Feb 2001	31 Dec 2007	SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)	Dissolved 11 Feb 2020	0%
Resigned	Director/ Chartered Accountant	09 Jan 2001	21 Mar 2002	SMITH & NEPHEW FARNHAM LIMITED (00473439)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW BETA LIMITED (00242504)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW TRADING GROUP LIMITED (00681256)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED (00384546)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	ALCOS DISTRIBUTORS LIMITED (00952172)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW LINDSAY MAID LIMITED (SC020995)	Dissolved 16 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW EUROPE LIMITED (01333476)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	THE ALBION SOAP COMPANY LIMITED (00039443)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	TP LIMITED (SC005366)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW RAISEGRADE LIMITED (02595452)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW OPTICS LIMITED (01026393)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW GAMMA LIMITED (01209517)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW (MANCHESTER) LIMITED (00166078)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW GROVER LIMITED (00564349)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW CC LIMITED (01998768)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW GIBBS LIMITED (00338358)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW LILIA LIMITED (00428454)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW CRYSTAL LIMITED (00873583)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW MEDINVESTMENTS LIMITED (00227776)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED (00258956)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW POLYWEAVE LIMITED (00744368)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW INSURANCE COMPANY LIMITED (00576313)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW EVERETT LIMITED (00308928)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW USD LIMITED (01146741)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW (OVERSEAS) LIMITED (00681251)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	T.J.SMITH AND NEPHEW,LIMITED (00093994)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW RARELETTER LIMITED (02595444)	Active
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW RESEARCH LIMITED (00512409)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW ALBION LIMITED (01484356)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW DELTA LIMITED (00088860)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW EPSILON LIMITED (01304793)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	01 Sep 2000	31 Dec 2007	SMITH & NEPHEW CHESTER LIMITED (00834968)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant	30 Nov 1992	01 Jul 1994	SMITH & NEPHEW HEALTHCARE LIMITED (00156031)	Active
Resigned	Director/ Chartered Accountant	12 Feb 1992	31 Dec 2007	TP LIMITED (SC005366)	Active
Resigned	Director/ Chartered Accountant	09 Aug 1991	07 Aug 1996	SMITH & NEPHEW RAISEGRADE LIMITED (02595452)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW LILIA LIMITED (00428454)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW GROVER LIMITED (00564349)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		04 Jan 1995	SMITH & NEPHEW (MANCHESTER) LIMITED (00166078)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW EPSILON LIMITED (01304793)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		30 Dec 1992	SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)	Active
Resigned	Secretary/		25 Sep 1992	SMITH & NEPHEW TRADING GROUP LIMITED (00681256)	Active
Resigned	Director/ Chartered Accountant		18 Oct 1991	SHERE LIMITED (00078235)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED (00556995)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW CHESTER LIMITED (00834968)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	ALCOS DISTRIBUTORS LIMITED (00952172)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW EUROPE LIMITED (01333476)	Dissolved 21 Feb 2012	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW GAMMA LIMITED (01209517)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW DELTA LIMITED (00088860)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW OPTICS LIMITED (01026393)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	THE ALBION SOAP COMPANY LIMITED (00039443)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW (OVERSEAS) LIMITED (00681251)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW BETA LIMITED (00242504)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW COLLAGENASE LIMITED (00543761)	Dissolved 17 Jan 2017	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW TRADING GROUP LIMITED (00681256)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW RARELETTER LIMITED (02595444)	Active
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW POLYWEAVE LIMITED (00744368)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW INSURANCE COMPANY LIMITED (00576313)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW LINDSAY MAID LIMITED (SC020995)	Dissolved 16 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW GIBBS LIMITED (00338358)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW CRYSTAL LIMITED (00873583)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW MEDINVESTMENTS LIMITED (00227776)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW CC LIMITED (01998768)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED (00258956)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW ALBION LIMITED (01484356)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW EVERETT LIMITED (00308928)	Dissolved 06 May 2014	0%
Resigned	Director/ Chartered Accountant		07 Aug 1996	SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED (00384546)	Active

Number of active appointments: 0
Number resignations: 87
Average tenure of active positions: no data
Average tenure of resigned positions: 3.9 years
Dissolution Rate: 57.5%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. -Converted / Closed	SMITH & NEPHEW ESN LIMITED -Active	SMITH & NEPHEW ORTHOPAEDICS LIMITED -Active	SMITH & NEPHEW S LIMITED -Dissolved	SMITH & NEPHEW M LIMITED -Dissolved	SMITH & NEPHEW AH LIMITED -Dissolved	SMITH & NEPHEW PENSIONS NOMINEES LIMITED -Active	SMITH & NEPHEW NOMINEE COMPANY LIMITED -Active	SMITH & NEPHEW FINANCE ORATEC -Active	SMITH & NEPHEW UK LIMITED -Active	PERFORMANCE HEALTH INTERNATIONAL LIMITED -Active	SMITH & NEPHEW FINANCE USD LIMITED -Dissolved	SMITH & NEPHEW FINANCE -Active	SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED -Active	SMITH & NEPHEW MEDICAL FABRICS LIMITED -Active	BSN MEDICAL LIMITED -Active	SMITH & NEPHEW KAPPA LIMITED -Dissolved	SMITH & NEPHEW CONSUMER PRODUCTS LIMITED -Dissolved	SMITH & NEPHEW FARNHAM LIMITED -Dissolved	SMITH & NEPHEW BETA LIMITED -Active	SMITH & NEPHEW TRADING GROUP LIMITED -Active	SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED -Active	ALCOS DISTRIBUTORS LIMITED -Dissolved	SMITH & NEPHEW LINDSAY MAID LIMITED -Dissolved	SMITH & NEPHEW EUROPE LIMITED -Dissolved	THE ALBION SOAP COMPANY LIMITED -Active	TP LIMITED -Active	SMITH & NEPHEW RAISEGRADE LIMITED -Active	SMITH & NEPHEW OPTICS LIMITED -Dissolved	SMITH & NEPHEW GAMMA LIMITED -Dissolved	SMITH & NEPHEW (MANCHESTER) LIMITED -Dissolved	SMITH & NEPHEW GROVER LIMITED -Dissolved	SMITH & NEPHEW CC LIMITED -Dissolved	SMITH & NEPHEW GIBBS LIMITED -Dissolved	SMITH & NEPHEW LILIA LIMITED -Active	SMITH & NEPHEW CRYSTAL LIMITED -Dissolved	SMITH & NEPHEW MEDINVESTMENTS LIMITED -Dissolved	SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED -Dissolved	SMITH & NEPHEW POLYWEAVE LIMITED -Dissolved	SMITH & NEPHEW INSURANCE COMPANY LIMITED -Dissolved	SMITH & NEPHEW EVERETT LIMITED -Dissolved	SMITH & NEPHEW USD LIMITED -Active	SMITH & NEPHEW (OVERSEAS) LIMITED -Active	T.J.SMITH AND NEPHEW,LIMITED -Active	SMITH & NEPHEW NOMINEE SERVICES LIMITED -Active	SMITH & NEPHEW RARELETTER LIMITED -Active	SMITH & NEPHEW RESEARCH LIMITED -Dissolved	SMITH & NEPHEW ALBION LIMITED -Dissolved	SMITH & NEPHEW DELTA LIMITED -Dissolved	SMITH & NEPHEW EPSILON LIMITED -Dissolved	SMITH & NEPHEW CHESTER LIMITED -Dissolved	SMITH & NEPHEW HEALTHCARE LIMITED -Active	TP LIMITED -Active	SMITH & NEPHEW RAISEGRADE LIMITED -Active	SMITH & NEPHEW LILIA LIMITED -Active	SMITH & NEPHEW GROVER LIMITED -Dissolved	SMITH & NEPHEW (MANCHESTER) LIMITED -Dissolved	SMITH & NEPHEW EPSILON LIMITED -Dissolved	SMITH & NEPHEW PENSIONS NOMINEES LIMITED -Active	SHERE LIMITED -Active	SMITH & NEPHEW EUROPEAN DISTRIBUTION LIMITED -Dissolved	SMITH & NEPHEW CHESTER LIMITED -Dissolved	ALCOS DISTRIBUTORS LIMITED -Dissolved	SMITH & NEPHEW EUROPE LIMITED -Dissolved	SMITH & NEPHEW GAMMA LIMITED -Dissolved	SMITH & NEPHEW DELTA LIMITED -Dissolved	SMITH & NEPHEW OPTICS LIMITED -Dissolved	THE ALBION SOAP COMPANY LIMITED -Active	SMITH & NEPHEW (OVERSEAS) LIMITED -Active	SMITH & NEPHEW NOMINEE SERVICES LIMITED -Active	SMITH & NEPHEW BETA LIMITED -Active	SMITH & NEPHEW COLLAGENASE LIMITED -Dissolved	SMITH & NEPHEW TRADING GROUP LIMITED -Active	SMITH & NEPHEW RARELETTER LIMITED -Active	SMITH & NEPHEW POLYWEAVE LIMITED -Dissolved	SMITH & NEPHEW INSURANCE COMPANY LIMITED -Dissolved	SMITH & NEPHEW LINDSAY MAID LIMITED -Dissolved	SMITH & NEPHEW GIBBS LIMITED -Dissolved	SMITH & NEPHEW CRYSTAL LIMITED -Dissolved	SMITH & NEPHEW MEDINVESTMENTS LIMITED -Dissolved	SMITH & NEPHEW CC LIMITED -Dissolved	SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED -Dissolved	SMITH & NEPHEW ALBION LIMITED -Dissolved	SMITH & NEPHEW EVERETT LIMITED -Dissolved	SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED -Active
Rochelle Joy HADEN	✔																																																												✔
Margaret HEALY	✔											✔
Valere WEISS	✔																✔
Suzanne DE WIT	✔																																																												✔
Pendleton Clay VAN DOREN	✔																																																												✔
Sophie Eleanor HALL	✔											✔
Jon KLEMP	✔																																																				✔
Alex SMITH	✔																																												✔
Rajinder Singh GATAORA	✔									✔	✔			✔									✔																				✔	✔																										✔
Imran MALIK	✔																					✔						✔																										✔																				✔
Helen BARRACLOUGH	✔										✔																																✔		✔
Sarah CARNE	✔		✔	✔					✔						✔	✔					✔						✔		✔							✔										✔	✔						✔		✔	✔													✔		✔	✔			✔
Paul Andrew BAILEY	✔																✔
Joseph Samuel BRAUNHOFER	✔		✔						✔	✔	✔			✔	✔	✔					✔	✔	✔				✔	✔	✔							✔							✔	✔		✔	✔							✔	✔	✔													✔	✔	✔	✔		✔	✔
Simon Charles Clement TARRY	✔			✔
Gavin James BLAIR	✔											✔
Pendleton Clay VAN DOREN	✔																																																												✔
Delphine Soria SAK BUN	✔																																																												✔
Ian Clifford MELLING	✔										✔																																✔
Victoria Anne REUBEN	✔										✔
Isabel Maria PEREIRA MOTA AFONSO	✔											✔
Timothy John ALLISON	✔		✔					✔	✔	✔	✔		✔	✔	✔	✔			✔		✔	✔	✔				✔	✔	✔							✔							✔	✔		✔	✔							✔	✔	✔				✔									✔	✔	✔	✔		✔	✔
Marshall Scott DAHNEKE	✔											✔
Jeffrey Pilgram GEORGE	✔											✔
William James DONOVAN	✔																																																												✔
Simon Charles Clement TARRY	✔																																												✔
Victoria Anne REUBEN	✔																											✔																										✔
Victoria Anne REUBEN	✔		✔	✔				✔	✔		✔				✔	✔					✔	✔	✔				✔	✔	✔														✔	✔		✔	✔							✔	✔					✔									✔	✔	✔	✔		✔	✔
Graham Timothy BAKER	✔										✔																																✔
John Richard ASHWORTH	✔										✔																																✔
Elaine RICHARDSON	✔		✔	✔				✔	✔		✔				✔	✔					✔	✔	✔				✔	✔	✔														✔	✔		✔	✔							✔	✔					✔									✔	✔	✔	✔		✔	✔
Boris HECKER	✔																																																												✔
John Roderick MACKINNON	✔																																												✔								✔
Adrian Paul GREGORY	✔																																																												✔
III, Raymond Dean GODSIL	✔											✔
Ann Biggerstaff GUGINO	✔											✔
Ian Clifford MELLING	✔																																												✔								✔
Bupinder Singh SAHOTA	✔																																												✔
Henry Thomas Noel WATERS	✔																																												✔								✔
Ian Tanter THOMAS	✔											✔
James Ian Penn CHASE	✔																																												✔
Paul Ralph Richard GOODMAN	✔																✔
Michael Joseph ORSCHELN	✔											✔
Christopher David MANNING	✔											✔
Neil TAYLOR	✔																																																				✔
Neil TALYOR	✔																																												✔
Neil TAYLOR	✔																																																																								✔
Julie Belita BROWN	✔										✔																																✔
David Paul SPROAT	✔											✔
Ursula MORGENSTERN	✔																																																												✔
David HALL	✔																✔
Olivier Jean BOHUON	✔										✔
Andrew Michael BOOKER	✔											✔
Antonie Pieter Van TIGGELEN	✔																																																													✔											✔
Antonie Pieter VAN TIGGELEN	✔																																												✔								✔
Scott Philip ANDERSON	✔											✔
Keith WILMAN	✔																																																												✔
James Terrence John LOUGHREY	✔																																																												✔
Jayesh MAROO	✔																																																												✔
Deepak N/A BASRA	✔																																												✔
Susan Margaret SWABEY	✔		✔	✔			✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔		✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Susan Maragret HENDERSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy John BAND	✔			✔
Mark David WAUGH	✔			✔
Roger Peter TEASDALE	✔																																												✔								✔									✔											✔
Jonathan David LOGAN	✔																						✔					✔																✔										✔																✔
Adrian Leslie SUTTON	✔																✔
Andreas HOGREFE	✔																✔
Andrew WILSON	✔																✔
Gemma Elizabeth Mary PARSONS	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔				✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Lucille SCHOONMAKER	✔	✔
David ILLINGWORTH	✔										✔
Iain Philip Michael KINGSLEY	✔																																																												✔
Philip Lyndon HIGGINS	✔	✔		✔	✔	✔	✔	✔	✔							✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔			✔	✔	✔		✔	✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Adrian HENNAH	✔										✔																																✔
Joseph WOODY	✔																																												✔								✔									✔											✔
Andrew Mark BRISCOE	✔																																																												✔
Philip Lyndon HIGGINS	✔																																											✔																										✔
Ronan Barry Conal TREACY	✔																					✔																																																				✔
Derek MCMINN	✔																					✔																																																				✔
Stuart RODICK	✔																✔
Anita JORDAN	✔																✔
David John AMSON	✔											✔
Royce Stephen ARMSTRONG	✔											✔
Roger William Frank ASHTON	✔						✔
Anthony James ALLEESON	✔			✔			✔
Loraine HUGHES	✔																✔
Paul Douglas STUART	✔																✔
Joanna Victoria SUTTON	✔							✔	✔						✔	✔		✔	✔	✔	✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Howard Alan SCHWARTZ	✔											✔
Lucille FULLER	✔									✔	✔	✔	✔	✔	✔					✔
Leslie James SMITH	✔														✔
David John PETT	✔														✔
PINSENT MASONS DIRECTOR LIMITED	✔										✔	✔			✔
Stephen Charles BROWN	✔																✔
John Leonard HATTON	✔			✔
Brendan MCGRATH	✔			✔
PINSENT MASONS SECRETARIAL LIMITED	✔																✔
Clifford Kenneth LOMAX	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Charles Bolingbroke WAIGHTS	✔																✔																												✔																	✔
David OLLIS	✔																																												✔																												✔
Simon Anthony HUNT	✔			✔	✔	✔
Graham Hampson SILK	✔			✔	✔	✔
Michael Patrick HOSKINS	✔															✔	✔
Andrew Michael Warren JACKSON	✔																			✔
Ann MAITLAND	✔															✔	✔
Darrell Kaye JENKINS	✔															✔	✔																												✔
Michael John O`CONNOR	✔																		✔																																											✔
Ian Mervyn MACDONALD	✔																		✔																																											✔
Nicholas Alexander Cyril HILDYARD	✔																✔																												✔
David John MILLER	✔																			✔
Graham John ODDELL	✔																																																				✔
John GREENE	✔																		✔
Stephen Charles BROWN	✔															✔
Christine Helen FORSYTH	✔															✔	✔
Simon Nicholas GILL	✔				✔	✔
Jayne Louise ASPELL	✔				✔	✔
Robert Stephen PARSONS	✔			✔	✔	✔
David Fitzgerald, Dr WEBSTER	✔																✔																												✔								✔																				✔
David Alastair TROLLOPE	✔																✔				✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
James Richard Gareth JOHN	✔			✔
Ian David ROBERTS	✔			✔
Peter John HATHERLY	✔																		✔
Roger David ELLIS	✔															✔
Stewart William BELL	✔																	✔		✔																									✔																	✔
James Lawrence DICK	✔																✔			✔																									✔								✔									✔											✔
Paul Richard CHAMBERS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian Graham CUTTS	✔																																																				✔
Robin John HARRIS	✔																																																				✔
Derek William DAY	✔																																																												✔
Jurek Stefan SIKORSKI	✔																																												✔
Paul Hempstead BOGLE	✔															✔
Geoffrey Michael PERCY	✔																		✔
Christopher John, Sir O'DONNELL	✔															✔				✔																									✔								✔
Ian Crossley MUSGRAVE	✔																					✔	✔			✔		✔							✔									✔										✔											✔					✔				✔					✔
Peter HOOLEY	✔										✔											✔	✔			✔		✔															✔	✔										✔											✔					✔				✔
Michael George PARSON	✔							✔	✔						✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Julia Melanie DALE	✔																				✔			✔	✔	✔	✔		✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔				✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔		✔	✔	✔	✔	✔	✔
David John PARSON	✔																																																												✔
Neil David BRISCOE	✔																																																												✔
SWIFT INCORPORATIONS LIMITED	✔																												✔																										✔
David Lionel Glyndwr, Dr ROWLANDS	✔																			✔
Grant Edward GORDON	✔																											✔																										✔
Jack FENNIMORE	✔																																															✔
Gareth John, Dr LLOYD JONES	✔																																															✔
Roger Mark CATER	✔																	✔
Eric KINDER	✔							✔	✔							✔						✔	✔			✔									✔		✔		✔				✔	✔																✔					✔					✔				✔					✔	✔			✔
Brian John WILLATS	✔							✔	✔																																		✔																	✔
Alexander Grant GORDON	✔																											✔																										✔
Grant Glenn GORDON	✔																											✔																										✔
Peter Harry WINTERBOTTOM	✔																																												✔
Alan Alastair, Dr AIKMAN	✔																			✔
William Duncan Gordon GRANT	✔																											✔																										✔
Michael Stuart BOYES	✔															✔
David Collin HAWKINS	✔																																												✔
John Harris ROBINSON	✔															✔		✔				✔																						✔									✔																	✔				✔
Andrew Michael Warren JACKSON	✔															✔
Edward John HOLMES	✔																																												✔								✔
David Richardson COUCH	✔																		✔
Peter Hubert BENTLEY	✔																																															✔
Alan SUGGETT	✔																																															✔
Graham Henry SIDDLE	✔																✔		✔
James Graham BEVERIDGE	✔																											✔																										✔
Francis Fitzralph CHAMBERLAIN	✔																											✔																										✔
Charles Grant GORDON	✔																											✔																										✔
John Kingsley HALL	✔															✔
David Edmond GRANT	✔																											✔																										✔
Alan Richmond FRYER	✔															✔		✔	✔			✔																							✔																													✔
Alastair Buchanan MURRAY	✔																											✔																										✔
Michael Robert Paget KNIGHT	✔																			✔
James William MARSHALL	✔							✔	✔												✔			✔	✔		✔		✔	✔	✔	✔	✔	✔	✔	✔		✔		✔	✔	✔	✔			✔	✔		✔	✔		✔			✔	✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔		✔	✔		✔	✔
Michael, Dr HORLINGTON	✔																																															✔
Brian William FOSTER	✔															✔																																					✔

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