John David BIRNEY

Born

August 1944

Natural Officer

HAMMOND SUPPORT SYSTEMS LIMITED

03966344

Role

Active

Director

Occupation

Director

Nationality

British

14 February 2001
Appointed as Director

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

KELMSCOTT HOUSE LIMITED

03576473

Role

Active

Director

Occupation

Banker

Nationality

British

05 June 1998
Appointed as Director

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

CANOPIUS MANAGING AGENTS LIMITED

01514453

Role

Resigned

Director

Occupation

Director

Nationality

British

13 July 2004
Appointed as Director
30 June 2017
Resigned

Correspondence Address

Gallery 9 One Lime Street London EC3M 7HA

Country of Residence

United Kingdom

CANOPIUS HOLDINGS UK LIMITED

04818520

Role

Resigned

Director

Occupation

Director

Nationality

British

30 June 2004
Appointed as Director
29 July 2016
Resigned

Correspondence Address

Gallery 9 One Lime Street London EC3M 7HA

Country of Residence

United Kingdom

CALVERT TRUST CHILTERNS FOUNDATION

08078996

Role

Resigned

Director

Occupation

Director

Nationality

British

22 May 2012
Appointed as Director
17 March 2014
Resigned

Correspondence Address

Collins House 32-38 Station Road Gerrards Cross SL9 8EL United Kingdom

Country of Residence

United Kingdom

THE LAKE DISTRICT CALVERT TRUST

01240160

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

11 July 2005
Appointed as Director
21 April 2012
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

NORTHUMBRIA CALVERT TRUST

01596913

Role

Resigned

Director

Occupation

Banker

Nationality

British

02 September 1998
Appointed as Director
01 March 2012
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

ALBION KAY VCT PLC

03139019

Role

Resigned

Director

Occupation

Company Director

Nationality

British

29 June 2005
Appointed as Director
08 May 2009
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

TOGETHER WORKING FOR WELLBEING TRADING LIMITED

03775152

Role

Resigned

Director

Occupation

Investment Banker

Nationality

British

20 May 1999
Appointed as Director
31 March 2005
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

DEX NAME LIMITED

03772170

Role

Resigned

Director

Occupation

Investment Company Director

Nationality

British

22 September 1999
Appointed as Director
31 January 2003
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

TOGETHER FOR MENTAL WELLBEING

00463505

Role

Resigned

Director

Occupation

Investment Banker

Nationality

British

26 October 1999
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

126/128 WESTBOURNE GROVE LIMITED

02261786

Role

Resigned

Director

Occupation

Banker

Nationality

British

18 July 1997
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom

S.G. SECURITIES U.K. LIMITED

00292689

Role

Resigned

Director

Occupation

Investment Banker

Nationality

British

30 November 1995
Resigned

Correspondence Address

Kelmscott House 26 Upper Mall London W6 9TA

Country of Residence

United Kingdom