John Grahame WHATELEY - OFFICER REPORT

Age: 83 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/	22 Oct 2025		ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED (16802776)	Active
Active	Director/	07 Feb 2025		MERCORE GROUP LTD (13510698)	Active
Active	Director/	25 Jun 2024		SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED (15714616)	Active
Active	Director/	10 Feb 2024		NIGHTINGALE DERBYSHIRE FIVE LIMITED (15478654)	Active
Active	Director/	02 Feb 2024		GJL PETERSFIELD LIMITED (15461317)	Active
Active	Director/	09 Jan 2024		BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED (15398191)	Active
Active	Director/	06 Jun 2023		INVESTIN GREENWICH PROPERTIES LIMITED (13665791)	Active
Active	Director/	10 Mar 2023		CEDAR INVEST (LEWISHAM) LIMITED (14720841)	Active
Active	Director/	03 Feb 2023		WAVENSMERE CHELTENHAM LIMITED (14636667)	Active
Active	Director/	24 May 2022		GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED (11470091)	Active
Active	Director/	18 Mar 2022		CEDAR INVEST ELJ (STAFFORD) LIMITED (13985755)	Active
Active	Director/	08 Sep 2021		NIGHTINGALE FOX DEVELOPMENTS LIMITED (13610013)	Active
Active	Director/	14 Jun 2021		WAVENSMERE (IPSWICH) LIMITED (13453559)	Active
Active	Director/	10 Jun 2021		CEDAR INVEST (ELJ) LIMITED (13449494)	Active
Active	Director/	19 May 2021		WAVENSMERE REGENERATION (BM) LIMITED (13407887)	Active
Resigned	Director/	01 Apr 2021	01 Dec 2021	CASTLE MARINAS ONE LIMITED (07757395)	Active
Active	Director/	11 Mar 2021		WAVENSMERE REGENERATION LIMITED (13259865)	Active
Active	Director/	08 Mar 2021		CEDAR INVEST (MACCLESFIELD) LIMITED (13249659)	Active
Active	Director/	05 Mar 2021		CEDAR INVEST GROUP LIMITED (13246655)	Active
Resigned?	Director/	09 Feb 2021		CEDAR INVEST THREE LIMITED (12978605)	Dissolved 13 Sep 2022	64%
Active	Director/	04 Feb 2020		NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED (12442874)	Active
Resigned	Director/	05 Jun 2019	01 Dec 2021	CRICK MARINA LIMITED (07375751)	Active
Resigned	Director/	05 Jun 2019	01 Dec 2021	CROPREDY MARINA LIMITED (07572555)	Active
Resigned	Director/	09 Jul 2018	06 Sep 2021	THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED (11454931)	Active
Resigned	Director/	03 Jul 2017	07 Oct 2024	XPART LIMITED (10846701)	Active
Resigned	Director/	18 May 2017	06 Jan 2022	CROCKETTS LANE MANAGEMENT LIMITED (10777762)	Active
Active	Director/	25 Apr 2017		WAVENSMERE HOMES LIMITED (09770187)	Active
Active	Director/	17 Apr 2017		FERNGATE LIMITED (00718890)	Active
Resigned	Director/	04 Aug 2016	19 Jul 2019	THE CONVENT MANAGEMENT COMPANY LIMITED (10313490)	Active
Resigned?	Director/	08 Jun 2016		DINORWIC MARINA LIMITED (07259734)	Active
Resigned	Director/	01 Feb 2016	22 Nov 2018	WOOD & PICKETT MINI CENTRE LIMITED (07580898)	Active
Active	Director/	08 Aug 2015		GJL PROPERTY DEVELOPERS LIMITED (09723916)	Active
Resigned	Director/	09 Apr 2014	01 Dec 2021	CASTLE MARINAS THREE LIMITED (08989009)	Active
Resigned	Director/	09 Apr 2014	01 Dec 2021	CASTLE MARINAS TWO LIMITED (08989018)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	WIGRAMS TURN MARINA LIMITED (02797441)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	NOTTINGHAM CASTLE MARINA LIMITED (02758408)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	VENTNOR MARINA LIMITED (06377573)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	BUCKDEN MARINA LIMITED (05865308)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	BIRDHAM POOL LTD (00372062)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	KINGS BROMLEY MARINA LIMITED (06351392)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	BIRDHAM SHIPYARD LTD (00434372)	Active
Resigned	Director/	01 Apr 2014	01 Dec 2021	CLARENCE MARINA LIMITED (06017948)	Active
Resigned	Director/	24 Feb 2014	24 Feb 2014	KERESFORTH TWO LIMITED (03956103)	Dissolved 29 Jul 2014	0%
Resigned?	Director/	14 Mar 2013		INVESTIN UNION STREET SE1 LTD (08287028)	Liquidation	100%
Resigned?	Director/	14 Mar 2013		INVESTIN UNION STREET FREEHOLD LTD (08291609)	Dissolved 28 Sep 2017	100%
Active	LLP Designated Member/	30 Jan 2013		DEEBLE VENTURES LLP (OC382045)	Active
Resigned	Director/	22 Apr 2011	12 Aug 2011	RONLAC LIMITED (03491461)	Dissolved 25 Jun 2013	12%
Resigned	Director/	22 Apr 2011	01 Jun 2017	CAR PARTS GROUP LIMITED (07390307)	Active
Resigned	Director/	22 Apr 2011	01 Jun 2017	MOTACLAN LIMITED (06515510)	Active
Active	Director/	17 Nov 2009		EXTRABLEND LIMITED (07073902)	Active
Resigned?	Secretary/	30 Nov 2008		SPRING RESIDENTIAL LIMITED (05623503)	Dissolved 21 Dec 2015	100%
Resigned	Director/	30 Nov 2008	29 Jan 2009	SPRING URBAN REGENERATION LIMITED (05623409)	Dissolved 26 Nov 2010	7%
Resigned?	Director/	30 Nov 2008		SPRING RESIDENTIAL LIMITED (05623503)	Dissolved 21 Dec 2015	100%
Resigned?	Director/	03 Nov 2008		CASTLEMORE PF LIMITED (06726157)	Dissolved 20 Sep 2011	100%
Resigned	Director/	30 Nov 2007	18 Dec 2007	AUTO-TXT LIMITED (06442082)	Dissolved 29 Dec 2015	0%
Resigned	Director/	04 Sep 2007	01 Dec 2021	CASTLE MARINAS LIMITED (05686351)	Active
Active	Director/	31 Jul 2007		CASTLEMORE GROUP HOLDINGS LIMITED (06061228)	Active
Resigned?	Director/	18 Jul 2007		BLANTYRE (MACCLESFIELD) LIMITED (06316511)	Dissolved 30 Aug 2012	100%
Resigned?	Director/	10 Jul 2007		CASTLEMORE (TEMPLE QUAY 9) LIMITED (06307793)	Dissolved 06 Jun 2013	100%
Resigned?	Director/	07 Jun 2007		SPRING (TALYWAIN) LIMITED (06273129)	Dissolved 27 Oct 2010	100%
Resigned?	Director/	22 Mar 2007		CASTLEMORE (TEMPLE QUAY 7) LIMITED (06172837)	Active - Proposal to Strike off	100%
Resigned	Director/	22 Mar 2007	30 Oct 2014	LSR TRUSTEE LIMITED (06178592)	Active
Resigned	Director/	15 Jan 2007	31 Jan 2012	EROICA MANAGEMENT SERVICES LIMITED (06052985)	Active
Resigned?	Director/	13 Oct 2006		PRM NEWAGE LIMITED (05924495)	Dissolved 05 Jul 2011	100%
Resigned	Director/	29 Sep 2006	20 Dec 2007	AURRIGO INTERNATIONAL PLC (05546181)	Active
Resigned?	Director/	08 Aug 2006		CASTLEMORE (TEMPLE QUAY 6) LIMITED (05899473)	In Administration	100%
Resigned?	Director/	24 Jul 2006		WIGSTON INVESTMENTS LIMITED (05884191)	Dissolved 13 Jan 2015	100%
Resigned?	Director/	11 Jul 2006		SPRING (SUTTON COLDFIELD) LIMITED (05872294)	Dissolved 02 Jun 2016	100%
Resigned?	Director/	25 Nov 2005		CASTLEMORE (SYDENHAM) LIMITED (05635509)	Dissolved 31 Mar 2015	100%
Resigned?	Director/	24 Nov 2005		CASTLEMORE (SLOUGH TWO) LIMITED (05634951)	Dissolved 21 Sep 2010	100%
Resigned?	Director/	14 Nov 2005		CASTLEMORE (WEST BAR) LIMITED (05620890)	In Administration	100%
Resigned?	Director/	14 Nov 2005		CASTLEMORE WEST BAR RESIDENTIAL ONE LIMITED (05620892)	Dissolved 09 Feb 2010	100%
Resigned	Director/	14 Jun 2005	01 Jun 2006	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned	Director/	14 Jun 2005	01 Jun 2006	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned?	Director/	22 Feb 2005		COMMATECH (HERTFORD) LIMITED (05322448)	Active
Active	Director/	03 Feb 2005		CEDAR INVEST LIMITED (05299140)	Active
Resigned	Director/	20 Dec 2004	16 Oct 2014	ALINA HOLDINGS PLC (05304743)	Active
Resigned?	Director/	20 Dec 2004		CASTLEMORE (WATTON) LIMITED (05315513)	Dissolved 09 Feb 2010	100%
Resigned	Director/	01 Oct 2004	27 Oct 2009	LIQUIDITY LIMITED (05096190)	Liquidation	0%
Resigned?	Director/	06 Apr 2004		COMMATECH (LEICESTER) LIMITED (01891438)	Dissolved 14 Jul 2010	100%
Resigned?	Director/	06 Apr 2004		COMMATECH HOLDINGS LIMITED (05040530)	Dissolved 07 Jul 2010	100%
Active	Director/	26 Mar 2004		CEDAR INVESTMENTS (PORTFOLIO) LIMITED (05086060)	Active
Resigned	Director/	28 Jan 2004	14 Jun 2005	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned	Director/	28 Jan 2004	14 Jun 2005	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned?	Director/	24 Oct 2003		CASTLEMORE RANGER (3) LIMITED (04915921)	Liquidation	100%
Resigned	Director/	27 Feb 2003	08 Jun 2004	CSOLS LIMITED (03918227)	Active
Resigned	Director/	13 Jan 2003	31 Dec 2011	ARDEN PARTNERS LIMITED (04427253)	Active
Resigned?	Director/	02 Oct 2002		WELLINGBOROUGH ENGINEERING LIMITED (04533388)	Dissolved 13 Jan 2015	100%
Resigned?	Director/	23 Apr 2002		CEDAR (HOLBORN TWO) LIMITED (04418213)	Dissolved 29 May 2012	100%
Resigned?	Director/	22 Apr 2002		CEDAR (INTERMEDIATE ONE) LIMITED (04417325)	Dissolved 10 May 2011	100%
Resigned?	Director/	22 Apr 2002		CEDAR (INTERMEDIATE TWO) LIMITED (04417017)	Dissolved 10 May 2011	100%
Resigned?	Director/	05 Mar 2002		CEDAR (HOLBORN ONE) LIMITED (04373753)	Dissolved 27 Mar 2012	100%
Resigned?	Director/	27 Feb 2002		CASTLEMORE (HOLBORN) LIMITED (04383042)	Dissolved 10 May 2011	100%
Resigned?	Director/	25 Feb 2002		CASTLEMORE (SLOUGH) LIMITED (04373822)	Active
Resigned?	Director/	28 Sep 2001		THE MALLARD ROAD COMPANY LIMITED (04232240)	Dissolved 30 Nov 2010	100%
Resigned	Director/	28 Sep 2001	18 Feb 2010	DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED (04172136)	Active
Resigned?	Director/	18 Jul 2001		CASTLEMORE (EDINBURGH) LIMITED (04172027)	Dissolved 22 Oct 2013	100%
Resigned?	Director/	18 Jul 2001		CASTLEMORE (ROMFORD) LIMITED (04172029)	Active
Resigned?	Director/	15 May 2001		CASTLEMORE (TEMPLE QUAY 5) LIMITED (04172139)	Active
Resigned?	Director/	13 Jun 2000		CASTLEMORE (TEMPLE QUAY 4) LIMITED (03982827)	Dissolved 07 Dec 2015	100%
Resigned?	Director/	17 Mar 2000		CASTLEMORE (TEMPLE QUAY 2) LIMITED (03831148)	In Administration	100%
Resigned?	Director/	27 Jan 2000		CASTLEMORE (TEMPLE QUAY 3) LIMITED (03870481)	Active
Active	Director/	11 Jun 1999		CASTLEMORE (BECKTON) LIMITED (03766342)	Active
Resigned	Director/	13 May 1999	22 Jan 2001	ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED (03769927)	Active
Resigned	Director/	20 Nov 1998	24 Jun 2011	LEGAL & GENERAL GRENFELL LIMITED (03625959)	Liquidation	0%
Active	Director/	30 Sep 1998		CASTLEMORE HOLDINGS LIMITED (03603242)	Active
Active	Director/	24 Sep 1998		CEDAR INVESTMENTS (HOLDINGS) LIMITED (03603219)	Active
Active	Director/	17 Aug 1998		CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED (03591431)	Active
Active	Director/	05 May 1998		CEDAR INVESTMENTS LIMITED (03509196)	Active
Resigned	Director/	25 Jun 1997	28 Jan 2004	CASTLEPOINT GENERAL PARTNER LIMITED (03393526)	Active
Resigned	Director/	25 Jun 1997	28 Jan 2004	CASTLEPOINT NOMINEE LIMITED (03393551)	Active
Resigned?	Director/	15 Aug 1995		CASTLEMORE (TEMPLE QUAY) LIMITED (03056494)	Active
Resigned	Director/	26 Sep 1994	28 Jun 1995	ARNDALE COURT MANAGEMENT LIMITED (02956632)	Active
Resigned	Director/		05 Apr 2007	BRITTEN INVESTMENTS LIMITED (02038499)	In Administration	0%
Resigned?	Director/			CASTLEMORE SECURITIES LIMITED (00995273)	In Administration	100%
Resigned?	Director/			PROVIDENT SECURITIES LIMITED (01808033)	Dissolved 16 Feb 2010	100%

Number of active appointments: 32
Number resignations: 84
Average tenure of active positions: 9.9 years
Average tenure of resigned positions: 4.9 years
Dissolution Rate: 35.3%
Average Dissolution Attribution: 29.2%

CO-DIRECTORS

Name	ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED -Active	MERCORE GROUP LTD -Active	SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED -Active	NIGHTINGALE DERBYSHIRE FIVE LIMITED -Active	GJL PETERSFIELD LIMITED -Active	BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED -Active	INVESTIN GREENWICH PROPERTIES LIMITED -Active	CEDAR INVEST (LEWISHAM) LIMITED -Active	WAVENSMERE CHELTENHAM LIMITED -Active	GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED -Active	CEDAR INVEST ELJ (STAFFORD) LIMITED -Active	NIGHTINGALE FOX DEVELOPMENTS LIMITED -Active	WAVENSMERE (IPSWICH) LIMITED -Active	CEDAR INVEST (ELJ) LIMITED -Active	WAVENSMERE REGENERATION (BM) LIMITED -Active	CASTLE MARINAS ONE LIMITED -Active	WAVENSMERE REGENERATION LIMITED -Active	CEDAR INVEST (MACCLESFIELD) LIMITED -Active	CEDAR INVEST GROUP LIMITED -Active	CEDAR INVEST THREE LIMITED -Dissolved	NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED -Active	CRICK MARINA LIMITED -Active	CROPREDY MARINA LIMITED -Active	THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED -Active	XPART LIMITED -Active	CROCKETTS LANE MANAGEMENT LIMITED -Active	WAVENSMERE HOMES LIMITED -Active	FERNGATE LIMITED -Active	THE CONVENT MANAGEMENT COMPANY LIMITED -Active	DINORWIC MARINA LIMITED -Active	WOOD & PICKETT MINI CENTRE LIMITED -Active	GJL PROPERTY DEVELOPERS LIMITED -Active	CASTLE MARINAS THREE LIMITED -Active	CASTLE MARINAS TWO LIMITED -Active	WIGRAMS TURN MARINA LIMITED -Active	NOTTINGHAM CASTLE MARINA LIMITED -Active	VENTNOR MARINA LIMITED -Active	BUCKDEN MARINA LIMITED -Active	BIRDHAM POOL LTD -Active	KINGS BROMLEY MARINA LIMITED -Active	BIRDHAM SHIPYARD LTD -Active	CLARENCE MARINA LIMITED -Active	KERESFORTH TWO LIMITED -Dissolved	INVESTIN UNION STREET SE1 LTD -Liquidation	INVESTIN UNION STREET FREEHOLD LTD -Dissolved	RONLAC LIMITED -Dissolved	CAR PARTS GROUP LIMITED -Active	MOTACLAN LIMITED -Active	EXTRABLEND LIMITED -Active	SPRING URBAN REGENERATION LIMITED -Dissolved	SPRING RESIDENTIAL LIMITED -Dissolved	CASTLEMORE PF LIMITED -Dissolved	AUTO-TXT LIMITED -Dissolved	CASTLE MARINAS LIMITED -Active	CASTLEMORE GROUP HOLDINGS LIMITED -Active	BLANTYRE (MACCLESFIELD) LIMITED -Dissolved	CASTLEMORE (TEMPLE QUAY 9) LIMITED -Dissolved	SPRING (TALYWAIN) LIMITED -Dissolved	CASTLEMORE (TEMPLE QUAY 7) LIMITED -Active - Proposal to Strike off	LSR TRUSTEE LIMITED -Active	EROICA MANAGEMENT SERVICES LIMITED -Active	PRM NEWAGE LIMITED -Dissolved	AURRIGO INTERNATIONAL PLC -Active	CASTLEMORE (TEMPLE QUAY 6) LIMITED -In Administration	WIGSTON INVESTMENTS LIMITED -Dissolved	SPRING (SUTTON COLDFIELD) LIMITED -Dissolved	CASTLEMORE (SYDENHAM) LIMITED -Dissolved	CASTLEMORE (SLOUGH TWO) LIMITED -Dissolved	CASTLEMORE (WEST BAR) LIMITED -In Administration	CASTLEMORE WEST BAR RESIDENTIAL ONE LIMITED -Dissolved	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	COMMATECH (HERTFORD) LIMITED -Active	CEDAR INVEST LIMITED -Active	ALINA HOLDINGS PLC -Active	CASTLEMORE (WATTON) LIMITED -Dissolved	LIQUIDITY LIMITED -Liquidation	COMMATECH (LEICESTER) LIMITED -Dissolved	COMMATECH HOLDINGS LIMITED -Dissolved	CEDAR INVESTMENTS (PORTFOLIO) LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEMORE RANGER (3) LIMITED -Liquidation	CSOLS LIMITED -Active	ARDEN PARTNERS LIMITED -Active	WELLINGBOROUGH ENGINEERING LIMITED -Dissolved	CEDAR (HOLBORN TWO) LIMITED -Dissolved	CEDAR (INTERMEDIATE ONE) LIMITED -Dissolved	CEDAR (INTERMEDIATE TWO) LIMITED -Dissolved	CEDAR (HOLBORN ONE) LIMITED -Dissolved	CASTLEMORE (HOLBORN) LIMITED -Dissolved	CASTLEMORE (SLOUGH) LIMITED -Active	THE MALLARD ROAD COMPANY LIMITED -Dissolved	DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED -Active	CASTLEMORE (EDINBURGH) LIMITED -Dissolved	CASTLEMORE (ROMFORD) LIMITED -Active	CASTLEMORE (TEMPLE QUAY 5) LIMITED -Active	CASTLEMORE (TEMPLE QUAY 4) LIMITED -Dissolved	CASTLEMORE (TEMPLE QUAY 2) LIMITED -In Administration	CASTLEMORE (TEMPLE QUAY 3) LIMITED -Active	CASTLEMORE (BECKTON) LIMITED -Active	ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED -Active	LEGAL & GENERAL GRENFELL LIMITED -Liquidation	CASTLEMORE HOLDINGS LIMITED -Active	CEDAR INVESTMENTS (HOLDINGS) LIMITED -Active	CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED -Active	CEDAR INVESTMENTS LIMITED -Active	CASTLEPOINT GENERAL PARTNER LIMITED -Active	CASTLEPOINT NOMINEE LIMITED -Active	CASTLEMORE (TEMPLE QUAY) LIMITED -Active	ARNDALE COURT MANAGEMENT LIMITED -Active	BRITTEN INVESTMENTS LIMITED -In Administration	CASTLEMORE SECURITIES LIMITED -In Administration	PROVIDENT SECURITIES LIMITED -Dissolved
Nicholas Andrew SPENCER	✔	✔
Roger James DICKENS	✔	✔
Gerard Anthony FREWIN	✔																																																																							✔	✔									✔	✔																										✔	✔
Eli Joseph LOPES-DIAS	✔						✔				✔
Paul William HITCHEN	✔																								✔
Mark Stephen WANLESS	✔																✔						✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔												✔
David Paul PEARSON	✔																✔						✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔												✔
Deborah Louise HUNT	✔																✔						✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔												✔
Louise Rosemary GEATER	✔																										✔
Perrie HOOPER	✔																										✔
Nicky COWLES	✔																																																																																					✔
David Edward CONWAY	✔										✔
John Sebastian WHATELEY	✔			✔
Romy Elizabeth SUMMERSKILL	✔			✔
Melanie Jayne OMIROU	✔			✔
Marc VAN DE VIJVER	✔																																															✔
Jochen MOORTGAT	✔																																															✔
Bert GODEFROID	✔																																															✔
Samuel David TAYLOR	✔																										✔
John Howard KITCHINGMAN	✔																													✔
Roger James DICKENS	✔				✔
John Sebastian WHATELEY	✔					✔
Peter Frederick WHITING	✔																																																															✔
Jenny PATON	✔																																																																							✔	✔									✔	✔																										✔	✔
Gary Alexander CONWAY	✔						✔
Gary Alexander CONWAY	✔						✔
Roger James DICKENS	✔						✔
Gary Alexander CONWAY	✔						✔
Ross Anthony FAITH	✔																✔						✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔												✔
Nigel Mark FIELDING	✔																													✔
Gregory Lawrence BANKS	✔																													✔
Stuart Anthony ANDREWS	✔																																																																																					✔
Kannika MALL	✔																																																																							✔	✔									✔	✔																										✔	✔
Sam Robert GODDARD	✔																																																																																				✔
John Sebastian WHATELEY	✔								✔
Matthew James BRIGHTON	✔									✔								✔
Roger James DICKENS	✔									✔
Antony Patrick SCAWTHORN	✔																																																																																					✔
Andrew Callis JONES	✔																																																																																					✔
Paul NORTH	✔																													✔
Rosamund Martha RULE	✔																																																																													✔
Joseph ELLIOTT	✔																																																															✔
Andrew CORNISH	✔																																																															✔
Penelope Ann COATES	✔																																																															✔
Lewis Ian GIRDWOOD	✔																																																															✔
Kevin Anthony DOWLING	✔		✔
Andrew David PARSONS	✔																																																																							✔	✔									✔	✔																										✔	✔
Randall John KREBS	✔																																																																							✔	✔									✔	✔																										✔	✔
Robert FLAVELLE	✔																																																																							✔	✔									✔	✔																										✔	✔
Thomas ELVISS	✔																																																																							✔	✔									✔	✔																										✔	✔
Timothy LYONS	✔																									✔						✔																✔	✔
Abz RAMZAN	✔																										✔
David Joseph HIRSCHFIELD	✔										✔
Martyn PORTER	✔																																																																											✔
Kevin BIERTON	✔																										✔
Steven James LLOYD	✔																										✔
Ian Michael GRUBB	✔																									✔						✔																✔	✔															✔
Christopher John YATES	✔																																																																																					✔
Adrian John BILES	✔																																																																																					✔
Gary Alexander CONWAY	✔						✔				✔
Gary Alexander CONWAY	✔										✔
John Sebastian WHATELEY	✔											✔
Timothy DONELL	✔																																																																											✔
Justin William HERBERT	✔																								✔		✔
Steven Michael DE POLO	✔																✔						✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔
Michael Allen BRAIDLEY	✔																																		✔
Richard John PALMER	✔																✔						✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔
Russel SANG	✔																✔						✔	✔										✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔
Roger LAL	✔							✔
Caron Ann BENNETT	✔							✔
Nicholas Andrew SPENCER	✔												✔
Laith WAINES	✔												✔
Nicholas Andrew SPENCER	✔												✔
Anthony Craig WADSWORTH-HILL	✔		✔
Charles James Sims LAZENBY	✔		✔
David John STAFFORD	✔		✔
B J D (GB) LIMITED	✔																	✔
James DICKENS	✔																	✔
Stephen Raymond ANDREWS	✔																				✔
James Richard DUNNE	✔																																																																							✔	✔									✔	✔																										✔	✔
James Richard DUNNE	✔																																																																							✔	✔									✔	✔																										✔	✔
Jennifer Margaret INGLIS	✔																													✔
Alan Leonard DANKS	✔																													✔
Christopher James WISE	✔																																																																													✔
John Sebastian WHATELEY	✔					✔			✔	✔		✔			✔		✔	✔	✔	✔									✔			✔		✔																✔																																																				✔
Nicholas Andrew SPENCER	✔																					✔
Laith WAINES	✔												✔									✔
John Francis BROPHY	✔																																																																							✔	✔									✔	✔																										✔	✔
Emma Natasha REED-DAUNTER	✔											✔			✔																																								✔
Gareth Maitland EDWARDS	✔																																																																											✔
Charles Duncan SOUKUP	✔																																																																											✔
Jonathan, Dr WRIGHT	✔																													✔
David HARKER	✔																													✔
Kevin QUIGGIN	✔																													✔
Penelope MACKAY	✔																													✔
Michael Allen BRAIDLEY	✔																							✔
Michael Allen BRAIDLEY	✔																						✔
Alistair Malcolm Thomson CURRIE	✔																																																																																					✔
Steven DOUGLAS	✔																																																																																					✔
Carl Robin NORSTROM	✔										✔
John COLE	✔										✔
Jonathan Simon GOLDSTEIN	✔										✔
Stephen Stuart Solomon CONWAY	✔						✔				✔
Donagh O'SULLIVAN	✔										✔
Gerard NOCK	✔										✔
James Martyn STEVENS	✔																																																																							✔	✔									✔	✔																										✔	✔
Simon Brett MOSCOW	✔																																																																							✔	✔									✔	✔																										✔	✔
Donald Campbell BROWN	✔																																																																																					✔
Kevin Charles JONES	✔																																																																																				✔
Brett Lance MILLER	✔																																																																											✔
William Alexander HEANEY	✔																																																													✔														✔
Stephen David AFFLECK	✔																																																																													✔
Izet JANI	✔																																																																																																															✔
Jason Leslie WRIGHT	✔																																																																													✔
John Sebastian WHATELEY	✔							✔															✔	✔	✔	✔	✔	✔		✔	✔											✔						✔	✔
Laraine DICKENS	✔																											✔
Roger James DICKENS	✔				✔					✔	✔		✔	✔		✔						✔						✔
John Sebastian WHATELEY	✔																																✔
Andrew Roland HONEY	✔																																																																													✔
John Sebastian WHATELEY	✔																																			✔	✔	✔	✔	✔	✔		✔		✔	✔									✔																				✔
Andrew David PARSONS	✔																																																																																														✔
Luke Oliver JOHNSON	✔																																																																																					✔
Michael Donald BARRIE	✔																																																																																																							✔
Andrew BANKS	✔																																																																																																							✔
Philip John MARTIN	✔																																																																																																							✔
Devaki PERERA	✔																																																												✔
Angus MARSHALL-ANDREW	✔																																																												✔
Michael BRAIDLEY	✔																✔														✔					✔			✔	✔	✔	✔	✔
Michael Allen BRAIDLEY	✔																						✔	✔										✔	✔		✔	✔																	✔
Michael Allen BRAIDLEY	✔																																				✔	✔																	✔
John Grahame WHATELEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jonathan Edward BURGWIN	✔																																												✔	✔
John Grahame WHATELEY	✔																																											✔
Sarah ALLEN	✔																																																																																																															✔
Caron Ann BENNETT	✔																																												✔
Caron Ann BENNETT	✔																																													✔
Sheila PUTSMAN	✔																												✔
Steven Robert FABER	✔																																																																											✔
Roger LAL	✔																																												✔	✔
Lara Catherine, Mrs. DARBY	✔																																✔												✔	✔
Richard James SMITH	✔																✔						✔	✔							✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔												✔
John Gary DOWNER	✔																																												✔	✔
Michael Terence COATES-STANDRING	✔																															✔
Simon Geoffrey CARTER	✔																																																																																																							✔
Stephen Paul SMITH	✔																																																																																																							✔
Benjamin Toby GROSE	✔																																																																																																							✔
Jean-Marc VANDEVIVERE	✔																																																																																																							✔
James Clive REED-DAUNTER	✔																																																																																					✔
Timothy Andrew ROBERTS	✔																																																																																																							✔
Christopher Michael John FORSHAW	✔																																																																																																							✔
Lucinda Margaret BELL	✔																																																																																																							✔
Sarah Morrell BARZYCKI	✔																																																																																																							✔
Charles Sheridan Alexander MAUDSLEY	✔																																																																																																							✔
Nigel Mark WEBB	✔																																																																																																							✔
Cheryl Ross WHITTINGTON	✔																																																	✔						✔																			✔																											✔		✔	✔
Diana Leslie WHATELEY	✔																																✔																							✔
David Martin KEENE	✔																									✔						✔															✔	✔	✔					✔										✔
Christopher Francis OLIVER	✔																															✔
Mark John ANSELL	✔																																																																																					✔
Peter Geoffrey MOON	✔																																																																																					✔
Stephen Michael WASSELL	✔																																																																																					✔
HARVEY INGRAM DIRECTORS	✔																																															✔
Roy BOTTERILL	✔																																															✔
Michael Timothy LANGER	✔																						✔	✔
Jeremy Peter GRIME	✔																																																																																					✔
Howard Emerson, Lord FLIGHT	✔																																																																																					✔
Gary Scott CARRUTHERS	✔																✔														✔					✔	✔	✔	✔	✔	✔	✔	✔												✔
Giuseppe CREDALI	✔																																																																										✔
DV4 ADMINISTRATION LIMITED	✔																																																																																														✔
Jozef HENDRIKS	✔																																																																																														✔
Stephen John EAST	✔																																																												✔
Graham Robertson STEPHENS	✔																																																	✔
Stephen James PATEMAN	✔																																																																													✔
Colin Richard MORLEY	✔																																																																													✔
Marcelino Castrillo GARCIA	✔																																																																													✔
Stephen John EAST	✔																																																																											✔
Lara Catherine DARBY	✔					✔						✔			✔												✔			✔																		✔	✔		✔				✔
Julian Richard HENWOOD	✔																																																				✔
CREDITREFORM (DIRECTORS) LIMITED	✔																																																✔
David Robert BURTON	✔																																																																																																																	✔
Guenter HAUPTMANN	✔																																																					✔
Nicholas Charles Robert ISSAC	✔																																																																									✔
Nicholas Charles Robert ISAAC	✔																																																														✔																✔	✔
Jonathan Patrick MOYNIHAN	✔																																																					✔
Kully JANJUAH	✔																																																					✔
Christopher John Latimer HAYNES	✔																																																					✔
Martin Gordon Robert STAPLETON	✔																																																					✔
Stephen David COLE	✔																																																					✔
Kenneth William SMITH	✔																																			✔	✔	✔	✔	✔	✔	✔	✔												✔																	✔	✔							✔		✔	✔	✔			✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔						✔	✔	✔	✔	✔	✔				✔
John Dudley HARDING	✔																✔														✔					✔	✔	✔	✔	✔	✔	✔	✔												✔
Samuel John BOURNE	✔																✔														✔					✔	✔	✔	✔	✔	✔	✔	✔												✔
Daniel MCHUGH	✔																																																																							✔	✔									✔	✔																										✔	✔
Robert John TURNER	✔																																																																															✔
Andrew Rolland CUNNINGHAM	✔																																																												✔															✔
Nicholas John VETCH	✔																																																												✔															✔
Victoria Ann WHITEHOUSE	✔																																																																											✔
Nicholas William HARKNETT	✔																																																																													✔
Stephen Robert LELLIOT	✔																																																																							✔	✔									✔	✔																										✔	✔				✔
Piers Anthony BENNETT	✔																																																					✔										✔
Miles Scott GARNER	✔																																																															✔

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