Roland Gordon WARD

06016828

Role

Resigned

Director

Occupation

Director

Nationality

British

25 January 2007
Appointed as Director
10 October 2014
Resigned

Correspondence Address

6th Floor 6 Broad Street Place London EC2M 7JH

Country of Residence

United Kingdom

MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED

05362168

Role

Resigned

Director

Occupation

Director

Nationality

British

25 January 2007
Appointed as Director
10 October 2014
Resigned

Correspondence Address

6 Broad Street Place London EC2M 7JH

Country of Residence

United Kingdom

PEACE DIRECT

06458464

Role

Resigned

Director

Occupation

Non Executive Director

Nationality

British

05 July 2011
Appointed as Director
04 September 2014
Resigned

Correspondence Address

56 Leonard Street London EC2A 4LT

Country of Residence

United Kingdom

SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED

02135478

Role

Resigned

Secretary

Occupation

Retired

Nationality

British

11 February 2006
Appointed as Secretary
14 October 2009
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

SHERBORNE HOUSE STABLES RESIDENTS ASSOCIATION LIMITED

02135478

Role

Resigned

Director

Occupation

Director

Nationality

British

07 August 2004
Appointed as Director
14 October 2009
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

PROTRUST DEUTSCHLAND LIMITED

03651551

Role

Resigned

Director

Occupation

Director

Nationality

British

15 July 2003
Appointed as Director
18 October 2006
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

02108698

Liquidation

Role

Resigned

Director

Occupation

Head Of Overseas Operations

Nationality

British

03 April 1996
Appointed as Director
31 January 2004
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL PEP MANAGERS LIMITED

02533177

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

06 March 1996
Appointed as Director
12 June 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL CLEVEDON LIMITED

02685396

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
12 June 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL LONDON LIMITED

02685394

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
12 June 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL NARROW PLAIN LIMITED

02685399

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
12 June 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL FINANCE PLC

03850542

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

14 October 1999
Appointed as Director
28 April 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

SCOTTISH WIDOWS LIMITED

03196171

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

01 January 1997
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL FORESTRY LIMITED

02135920

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HBOS FINANCIAL SERVICES LIMITED

03322151

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

16 December 1997
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL SERVICES LIMITED

04187813

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

27 March 2001
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

EQUITABLE SERVICES AND CONSULTANCY LIMITED

00013101

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

18 June 2001
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL FINANCIAL SERVICES LIMITED

02114901

Liquidation

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

23 April 1997
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

P.E.G. INVESTMENT COMPANY LIMITED

00209582

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

23 February 1996
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)

00190717

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HALIFAX LIFE LIMITED

02233654

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

06 February 2002
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HBOS INSURANCE & INVESTMENT GROUP LIMITED

03195584

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

14 December 2001
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL PROPERTIES LIMITED

02352665

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

CLERICAL MEDICAL MANAGED FUNDS LIMITED

01580284

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

02357558

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

06 February 2002
Appointed as Director
27 March 2003
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HECM CUSTOMER SERVICES LIMITED

02609486

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

16 October 2000
Appointed as Director
24 May 2002
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

INSIGHT INVESTMENT FUNDS MANAGEMENT LIMITED

01835691

Role

Resigned

Director

Occupation

Finance Dir

Nationality

British

06 March 1996
Appointed as Director
22 May 2002
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

INSIGHT INVESTMENT MANAGEMENT LIMITED

02111149

Role

Resigned

Director

Occupation

Finance Director

Nationality

British

31 January 1996
Appointed as Director
31 January 2002
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

GLOUCESTERSHIRE ENTERPRISE LIMITED

02551923

Role

Resigned

Director

Occupation

Chairman

Nationality

British

28 March 1995
Appointed as Director
07 September 1999
Resigned

Correspondence Address

Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW

Country of Residence

United Kingdom

HBOS INSURANCE & INVESTMENT GROUP LIMITED

03195584