Peter Graham HALL - OFFICER REPORT

Age: 62 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned?	Director/ Company Director	08 Apr 2024		FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED (SC181744)	Active - Proposal to Strike off	45%
Active	Director/ Company Director	08 Apr 2024		FIRST FINANCIAL CONSULTING LTD. (SC304033)	Active - Proposal to Strike off	45%
Active	Director/ Company Director	08 Apr 2024		INTELLIGENT CAPITAL HOLDINGS LIMITED (SC576334)	Active
Active	Director/ Company Director	08 Apr 2024		INTELLIGENT CAPITAL GROUP LIMITED (SC244701)	Active
Active	Director/ Coo	01 Oct 2019		CANACCORD GENUITY WEALTH LIMITED (03739694)	Active
Active	Director/ Company Director	09 Nov 2017		CGWL NOMINEES LIMITED (09057852)	Active
Active	Director/ Company Director	09 Nov 2017		CGWL FD NOMINEES LIMITED (09057870)	Active
Resigned?	Director/ Head Of It And Operations	18 Sep 2017		HARGREAVE HALE HOLDINGS LIMITED (06372571)	Active
Resigned?	Director/ Head Of It & Operations	18 Sep 2017		MARSDEN CLEARING LIMITED (06372533)	Active
Resigned?	Director/ Head Of It & Operations	18 Sep 2017		HARGREAVE HALE FINANCIAL SERVICES LIMITED (06372534)	Active
Resigned?	Director/ Head Of It & Operations	18 Sep 2017		HARGREAVE HALE FUND MANAGEMENT LIMITED (06372519)	Active - Proposal to Strike off	100%
Active	Director/ Head Of It & Operations	18 Sep 2017		HARGREAVE HALE NOMINEES LIMITED (02439714)	Active
Active	Director/ Head Of It & Operations	18 Sep 2017		PROGRESS NOMINEES LIMITED (01583152)	Active
Resigned	Director/ Head Of It & Operations	18 Sep 2017	31 May 2019	CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580)	Active
Active	Director/ Director	31 Mar 2011		PKH PROPERTIES LIMITED (07586307)	Active
Resigned	Director/ Director	04 Jun 2007	16 Dec 2008	CANACCORD GENUITY LIMITED (01774003)	Active

Number of active appointments: 9
Number resignations: 7
Average tenure of active positions: 6.0 years
Average tenure of resigned positions: 1.6 years
Dissolution Rate: 18.8%
Average Dissolution Attribution: 11.9%

CO-DIRECTORS

Name	FOCUS FINANCIAL MANAGEMENT (SCOTLAND) LIMITED -Active - Proposal to Strike off	FIRST FINANCIAL CONSULTING LTD. -Active - Proposal to Strike off	INTELLIGENT CAPITAL HOLDINGS LIMITED -Active	INTELLIGENT CAPITAL GROUP LIMITED -Active	CANACCORD GENUITY WEALTH LIMITED -Active	CGWL NOMINEES LIMITED -Active	CGWL FD NOMINEES LIMITED -Active	HARGREAVE HALE HOLDINGS LIMITED -Active	MARSDEN CLEARING LIMITED -Active	HARGREAVE HALE FINANCIAL SERVICES LIMITED -Active	HARGREAVE HALE FUND MANAGEMENT LIMITED -Active - Proposal to Strike off	HARGREAVE HALE NOMINEES LIMITED -Active	PROGRESS NOMINEES LIMITED -Active	CANACCORD GENUITY ASSET MANAGEMENT LIMITED -Active	PKH PROPERTIES LIMITED -Active	CANACCORD GENUITY LIMITED -Active
Berthe LATREILLE	✔
Thomas David BREMNER	✔		✔
Angela WELSH	✔		✔	✔
Carla Anne DE GARIS	✔						✔	✔
Hollie Emma TRUFFITT	✔						✔	✔
Andrew VILES	✔
Sally Jennifer Joan TENNANT	✔					✔
Richard James HALLETT	✔														✔
Wayne MARTEL	✔					✔
Thomas David BREMNER	✔	✔
Alan Graeme MANSON	✔	✔	✔		✔
Eilidh Mirin GILCHRIST	✔	✔
Stephen Leigh MASSEY	✔					✔	✔	✔							✔
Nicholas Brian RUSSELL	✔
John FREELAND	✔			✔
Heather Isobel GILCHRIST	✔	✔
Jill Patricia MCALEENAN	✔					✔									✔
Peter Graham HALL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David ESFANDI	✔	✔	✔	✔	✔										✔
John Richard GULLIVER	✔					✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Alan Graeme MANSON	✔			✔
Donald Duncan MACFAYDEN	✔					✔
Daniel Joseph DAVIAU	✔					✔
Daniel DAVIAU	✔
Brian Mark JOHNSON	✔														✔
David Coldwells STEWART	✔														✔
Thomas David BREMNER	✔			✔	✔
David ESFANDI	✔					✔	✔	✔
Darren ELLIS	✔						✔	✔
Dipesh Jayantilal SHAH	✔
Peter Anthony KIERNAN	✔
Bradley William KOTUSH	✔					✔
Adrian Charles WARNE	✔					✔
Neil Michael DARKE	✔					✔
Alexis Marc Joel Louis DE ROSNAY	✔					✔
Terrence Allan LYONS	✔					✔									✔
Darren ELLIS	✔					✔
Christopher William Courtenay TREGONING	✔
James Glynn WEST	✔
Paul David REYNOLDS	✔					✔
David John OLIVER	✔				✔
Christopher St Clair BAIRD	✔														✔
The Estate Of Kim HALL	✔															✔
Edward Louis ROSENGARTEN	✔					✔
Michael WALKER	✔					✔
Kevin GILCHRIST	✔	✔
Bruce Douglas Hayden FROUD	✔					✔
John Anthony COTTER	✔
Eric John ROVICK	✔
Jeremy John MOCZARSKI	✔
Robert James ROBERTSON	✔
Michael Jay ZAMKOW	✔					✔
Mark Finlay BROWN	✔
Angus Jeremy KERR	✔
Lee FINLAYSON	✔												✔		✔
Daniel Clive COLEMAN	✔												✔		✔
George Edward James Bell FINLAY	✔												✔		✔
Natalie Claire STAFFORD	✔				✔
Fraser Charles MARSHALL	✔
WATERLOW NOMINEES LIMITED	✔								✔	✔	✔	✔
David LINDSAY	✔
Curtis Malcolm CHILDS	✔					✔
Maria SAUNDERS	✔		✔
David James MCFETRIDGE	✔		✔
Diana DYER BARTLETT	✔
Gary Mark HAYES	✔
John ABULARRAGE	✔
John Arthur DAVEY	✔
Joel PLASCO	✔
Richard Irwin HARRINGTON	✔					✔
Mark Steven FUTTER	✔					✔
Alan TAPNACK	✔														✔
Terence Hugh MCCAUGHEY	✔														✔
Erik Robert Finnur ANDERSON	✔														✔
Christopher REED	✔
Antony Patrick SCAWTHORN	✔
Roderick Bruce CRAWFORD	✔
Kripa RADHAKRISHNAN	✔
Shane LE PREVOST	✔
James AGNEW	✔	✔
Roger Benjamin NAGIOFF	✔					✔
David William CLUEIT	✔								✔	✔	✔	✔	✔	✔	✔
STEPHEN MABBOTT LTD.	✔				✔
BRIAN REID LTD.	✔				✔
Kenneth Bell MCKENZIE	✔				✔
Graeme James FORBES	✔				✔
Gilad David HAYEEM	✔					✔
Janet Enid DOCHERTY	✔	✔
Joe Lip Poh SEET	✔					✔
Andrew MANN	✔					✔
David Laurence BEARMAN	✔					✔
Richard Philip BERNSTEIN	✔					✔
Stephen Maclaurin ELLIOTT	✔														✔
Adrian Martin MCGRATH	✔					✔
Adam Howard CAPLAN	✔												✔		✔
Richard Frank Coleman POLLITZER	✔												✔		✔
Bradley FRIED	✔														✔
Ronald Arnon SANDLER	✔					✔
James Digby Ronald STRAUSS	✔														✔
Paul WEDGE	✔
Giles St George HARGREAVE	✔												✔	✔	✔
Philip FOTHERINGHAM	✔					✔
Terence John HITCHCOCK	✔
Antony Jon LAIKER	✔					✔
Hilton Darren NATHANSON	✔					✔
Panteleimon KOKKALIS	✔					✔
David Mark KYTE	✔					✔
Patrick John Philip JOHNSON	✔					✔
Michael Stephen MURPHY	✔					✔
Helen Louise SMITH	✔
Michael Edward Stanley GIBBINS	✔
Simon Charles MELLING	✔
John David Christopher MORLEY	✔
Stephen MABBOTT	✔	✔
John Francis DOCHERTY	✔	✔
Brian REID	✔	✔
Terence Charles SMITH	✔
Graham Leigh COLLINS	✔
Richard COLLINS	✔														✔
Michael Keith WHITAKER	✔
Andrew Marshall STEWART	✔
WATERLOW SECRETARIES LIMITED	✔								✔	✔	✔	✔			✔
WATERLOW NOMINEES LIMITED	✔														✔
Stuart Neville BROOKES	✔								✔	✔	✔	✔	✔	✔	✔
Stuart Neville BROOKES	✔						✔	✔					✔		✔
Peter Graham CORDREY	✔
Jeremy David Hamilton HARGREAVE	✔												✔	✔	✔
John HODSON	✔
Marcus James Lendrum CRAMSIE	✔
David James DURIE	✔												✔	✔
Mark Edward WHITTAKER	✔												✔	✔	✔
Colin Oliver HARGREAVE	✔												✔	✔
Thomas WESTALL	✔												✔	✔

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