People you trusted are now hijacking the Internet - Dates Event … · 2019-03-21 · Register. Three Raymonds Buildings Barristers. Son Oliver Thomas Saunders b. 1991 Oliver T. Saunders

Rev. Mar. 21, 2019 Alison Margaret Saunders

BIOGRAPHY & TIMELINE

See *.xlsx spreadsheet as attachment to this PDF

Dates Event Citation

1961 (Feb 14) Born, Aberdeen, Scotland to father Hugh Colin Brown and mother

Margaret Bennett Brown

Alison Margaret Saunders. (Accessed Mar. 16, 2019). Biography. Wikipedia.

1966-1971 Primary School, Brixton, London (aged 5-11) ditto

1972-1976 Secondary School, Cardiff (aged 11-16) ditto

1977-1979 Sixth Form, Runshaw College, Leyland Lancashire (aged 16-18) ditto

1979-1981 Bachelor of Laws, University of Leeds ditto

1981-1983 Pupilage ditto

1983 (Nov) Called to the bar, qualifed as Barrister Alison Margaret Saunders, CB. (Nov. 1983). ID No. 21970, Date of Call (to the

Bar), The Barrister's Register. Bar Standards Board.

1982 Barrister, Lloyds of London Alison Saunders. (Accessed Mar. 16, 2019). Biography. Wikipedia.

1986 Married Neil Saunders; two sons: Neil Saunders. (Accessed Mar. 16, 2019). Details of practice, The Barrister's

Register. Three Raymonds Buildings Barristers.

Son Oliver Thomas Saunders b. 1991 Oliver T. Saunders. (Accessed Mar. 16, 2019). Profile. LinkedIn.

Alison M. Saunders Chief, Crown Prosecution Service (CPS)

Biography & Timeline

Her Espionage Waterloo: "Dinner with the Ohrs"

McLean, VA, Jun. 05, 2016

Page 1 of 7

https://www.fbcoverup.com/docs/library/2019-03-16-Alison-Saunders-Biography-Wikipedia-accessed-Mar-16-2019.pdf

https://www.fbcoverup.com/docs/library/1983-11-01-Alison-Margaret-Saunders-CB-ID-No-21970-Date-of-Call-(to-the-Bar)-The-Barrister-s-Register-Bar-Standards-Board-called-Nov-1983.pdf

https://www.fbcoverup.com/docs/library/1983-11-01-Alison-Margaret-Saunders-CB-ID-No-21970-Date-of-Call-(to-the-Bar)-The-Barrister-s-Register-Bar-Standards-Board-called-Nov-1983.pdf

https://www.fbcoverup.com/docs/library/2019-03-16-Alison-Saunders-Biography-Wikipedia-accessed-Mar-16-2019.pdf

https://www.fbcoverup.com/docs/library/2019-03-16-Neil-Saunders-Details-of-practice-The-Barrister-s-Register-Three-Raymonds-Buildings-Barristers-accessed-Mar-16-2019.pdf

https://www.fbcoverup.com/docs/library/2019-03-16-Neil-Saunders-Details-of-practice-The-Barrister-s-Register-Three-Raymonds-Buildings-Barristers-accessed-Mar-16-2019.pdf

https://www.fbcoverup.com/docs/library/2019-03-16-Oliver-T-Saunders-Profile-LinkedIn-accessed-Mar-16-2019.pdf





Oliver Thomas Saunders. (Accessed Mar. 16, 2019). Biography. Dentons.

Son Cameron Hugh Saunders b. Lambeth 1994 (Aug); Dentons principal is

a director of EASTBOURNE COLLEGE (INCORPORATED), therefore, it

appears likely that Saunders used her influence to employ son Cameron

here; Dentons is a notoriously known far left leaning London law firm

Cameron Hugh Saunders. (b. Aug. 1994). Appointments: Saunders & Evans Ltd.,

Co. No. 11348649. Companies House.

1986 Barrister, Crown Prosecution Services (CPS), at founding, London south

sector

Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions

(DPP), Biography. Gov.UK.

1991-1996 Expert, child victims and witnesses, CPS Policy Directorate Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


1997-1998 Barrister, Crown Prosecution Services (CPS), London Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


1999-2000 Assistant Chief, Crown Prosecution Services (CPS) Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


2001-2002 Chief, Crown Prosecution Services (CPS) for Sussex Thomas Connelly. (Apr. 03, 2018). Magic circle bound after controversial five-

year tenure. Legal Cheek.

2003-2004 Deputy Legal Advisor, Attorney General Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


2005-2008 Chief, Organized Crime Division, Crown Prosecution Services (CPS) Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


2008 (Jan 4) Crown Prosecution Service (CPS) principal ARVINDER SAMBEI created the

LONDON CENTRE OF INTERNATIONAL LAW PRACTICE LIMITED alongside her

work for CPS; the CPS office recently hung up on investigators attempting to

determine exactly when SAMBEI was employed at CPS; knowledgable journalists

believe that SAMBEI may be a Privy Council handler for Alison Saunders, James

Comey, Robert Mueller, Eric Holder and Loretta Lynch; ample evidence shows

that Maltese 'professor' Joseph Mifsud and SAMBEI are colleauges in various

consultatins and conferences for British intelligence

Tyler Durden. (Jan. 22, 2019). Death Of Russiagate? Mueller Team Tied To

Mifsud's Network. Zerohedge.

Page 2 of 7

https://www.fbcoverup.com/docs/library/2019-03-16-Oliver-Saunders-Biography-Dentons-accessed-Mar-16-2019.pdf

https://www.fbcoverup.com/docs/library/1994-08-Cameron-Hugh-Saunders-Appointments-Saunders-and-Evans-Ltd-Co-No-11348649-Companies-House-born-Aug-1994.pdf

https://www.fbcoverup.com/docs/library/1994-08-Cameron-Hugh-Saunders-Appointments-Saunders-and-Evans-Ltd-Co-No-11348649-Companies-House-born-Aug-1994.pdf

https://www.fbcoverup.com/docs/library/2019-03-16-Alison-Saunders-CB-Director-of-Public-Prosecutions-(DPP)-Biography-GovUK-accessed-Mar-16-2019.pdf








https://www.fbcoverup.com/docs/library/2018-04-03-Magic-circle-bound-after-controversial-five-year-tenure-by-Thomas-Connelly-Legal-Cheek-Apr-03-2018.pdf

https://www.fbcoverup.com/docs/library/2018-04-03-Magic-circle-bound-after-controversial-five-year-tenure-by-Thomas-Connelly-Legal-Cheek-Apr-03-2018.pdf

https://www.fbcoverup.com/docs/library/2019-01-22-Death-Of-Russiagate-Mueller-Team-Tied-To-Mifsud-s-Network-by-Tyler-Durden-Zerohedge-Jan-22-2019.pdf

https://www.fbcoverup.com/docs/library/2019-01-22-Death-Of-Russiagate-Mueller-Team-Tied-To-Mifsud-s-Network-by-Tyler-Durden-Zerohedge-Jan-22-2019.pdf





2008 (Sep 02) - 2014 (Dec 05) Director, Eastbourne College (Incorporated) [1] [2] [3] [4] [5] Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


Despite being In public service for most of her career, Alison Saunders does not

report a single financial holding that we could find; the CPS office was

aggressively silent on the question. Instead, Saunders reports she has been a

long time director in EASTBOURNE COLLEGE (INCORPORATED), a British public

school with a hyperactive alumni association. She did not attend this school

which leads reasonable minds to the conclusion she was placed there for the

intelligence and banking networking this board of directors provided

EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Jun. 28, 1974).

Memorandum and Articles of Association and related records. Companies

House.

Oddities in EASTBOURNE's public disclosures at Companies House were

discovered. All of the school reports prior to April 20, 1995 have been hidden

behind a pay wall. This coincides with the announcement of the resignation of

investment banker Michael John De Rougement RICHARDSON, whose

resignation is disclosed

EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Apr. 20, 1995).

Annual return made up to 09/04/95, first publicly available record not censored

behind payment order wall. Companies House.

Most likely Sir Michael's records have been obscured from public review

because they will reveal his former directorship and Chairmanship in the N. M.

ROTHSCHILD & SONS global banking monopoly/oligarchy. Sir Michael was also

called the "Mr. Privitization" under Margaret Thatcher. This means that Sir

Michael oversaw the creation of the Queen's Golden Shares that enabled the

Crown to continue controlling all commercial enterprises under the ruse of

privitization. This also means Sir Michael collaborated closely with Sir Geoffrey E.

Pattie (SERCO, Intellectual Property Law Institute) and Lord Mark Malloch-Brown

(OpTech vote rigging, UN Deputy Secretary, George Soros' bosom buddy).

Michael John De Rougement RICHARDSON. (Accessed Mar. 18, 2019). Personal

Appointments as Director or Officer. Companies House.

N. M. ROTHSCHILD & SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full

accounts. Companies House.

Rothschild & Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild &

Co.

Sir Michael was knighted on Nov. 27, 1990 along with the demonic pedophile Sir

James "Jimmy" Saville

Sir Michael RICHARDSON. (May 28, 1991). State Intelligence HONOURS AND

AWARDS KNIGHTHOOD, and pedophile James "Jimmie" Saville, Number 52543,

p. 8207 The London Gazette.

Page 3 of 7



https://www.fbcoverup.com/docs/library/1974-06-28-EASTBOURNE-COLLEGE-(INCORPORATED)-Co-No-00115408-Memorandum-and-Articles-of-Association-and-related-records-Companies-House-Jun-28-1974.pdf



https://www.fbcoverup.com/docs/library/1995-04-20-EASTBOURNE-COLLEGE-(INCORPORATED)-Co-No-00115408-Annual-return-made-up-to-09-04-95-first-publicly-available-record-not-censored-behind-payment-order-wall-Companies-House-filed-Apr-20-1995.pdf



https://www.fbcoverup.com/docs/library/2019-03-19-Michael-John-De-Rougement-RICHARDSON-(Sir)-Personal-appointments-total-appointments-21-DOB-April-1925-Companies-House-accessed-Mar-19-2019.pdf

https://www.fbcoverup.com/docs/library/2019-03-19-Michael-John-De-Rougement-RICHARDSON-(Sir)-Personal-appointments-total-appointments-21-DOB-April-1925-Companies-House-accessed-Mar-19-2019.pdf

https://www.fbcoverup.com/docs/library/2018-05-11-NM-ROTHSCHILD-and-SONS-LIMITED-Co-No-00925279-Full-accounts-Companies-House-filed-May-11-2018.pdf

https://www.fbcoverup.com/docs/library/2018-05-11-NM-ROTHSCHILD-and-SONS-LIMITED-Co-No-00925279-Full-accounts-Companies-House-filed-May-11-2018.pdf

https://www.fbcoverup.com/docs/library/2018-03-29-Rothschild-and-Co-2017-Annual-Report-Infogreffe-Rothschild-and-Co-filed-Mar-29-2018.pdf



https://www.fbcoverup.com/docs/library/1991-05-28-Sir-Michael-RICHARDSON-State-Intelligence-HONOURS-AND-AWARDS-KNIGHTHOOD-Number-52543-and-pedophile-James-Jimmie-Saville-p-8207-The-London-Gazette-May-28-1991.pdf







2009-2012 Chief Crown Prosecutor (CCP), London Alison Saunders CB. (Accessed Mar. 16, 2019). Director of Public Prosecutions


2013 (Nov 1)-2018 (Apr 2) Director of Public Prosecutions (DPP) Alexander Robertson. (Apr. 03, 2018). Controversial CPS (Crown Prosecution

Service) boss Alison Saunders will leave with £1.8m pension and go to 'magic

circle' private firm Linklaters as a partner 'on a seven figure salary'. Daily Mail

(UK).

Arvidner K. Sambei is a Saunder's CPS associate and possibly her MI-6

intelligence handler. Sambei was called to the Bar in Jul. 1985. Sambei worked as

Chief of the Crown Prosecution Service but the dates are unknown and

undisclosed by her or the government. Oddly, recent calls by investigators to the

CPS - a public agency - requesting these Sambei employment dates were

summarily hung up on without comment. Sambei has the perfect cover now as

an international consultant

Arvinder Sambei. (Accessed Mar. 19, 2019). Profile. Public International Law

Advisory Group.

Some investigators believe that Sambei may be the Privy Council intelligence

handler (directed by Sir Geoffrey Pattie and Lord Mark Malloch-Brown, among

others, for a series of American lawyers including James B. Comey (who worked

in the UK for HSBC and Lockheed Martin) as well as Robert S. Mueller, Eric H.

Holder, Jr. and Loretta E. Lynch

Arvinder Kaur Sambei. (Jul. 1985). Profile ID 23263. The Barrister's Register. UK

Bar Standards Board.

Arvidner K. Sambei was working for Robert Mueller and the FBI in London on

9/11. See The Telegraph article linked here.

Richard Alleyne. (Nov. 28, 2001). Arab pilot seeks bail as FBI asks for time

("Arvinder Sambei, for the FBI"). The Telegraph.

Page 4 of 7

https://www.fbcoverup.com/docs/library/2018-04-03-Alison-Saunders-critics-attack-disastrous-five-year-reign-of-the-CPS-(Crown-Prosecution-Service)-Daily-Mail--Online-UK-Apr-03-2018.pdf




https://www.fbcoverup.com/docs/library/2019-03-19-Arvidner-Sambei-Profile-Public-International-Law-Advisory-Group-PIL-Advisory-Group-accessed-Mar-19-2019.pdf

https://www.fbcoverup.com/docs/library/2019-03-19-Arvidner-Sambei-Profile-Public-International-Law-Advisory-Group-PIL-Advisory-Group-accessed-Mar-19-2019.pdf

https://www.fbcoverup.com/docs/library/1985-07-01-Arvinder-Kaur-Sambei-Profile-ID-23263-The-Barrister-s-Register-UK-Bar-Standards-Board-Jul-1985.pdf

https://www.fbcoverup.com/docs/library/1985-07-01-Arvinder-Kaur-Sambei-Profile-ID-23263-The-Barrister-s-Register-UK-Bar-Standards-Board-Jul-1985.pdf

https://www.fbcoverup.com/docs/library/2001-11-28-Arab-pilot-seeks-bail-as-FBI-asks-for-time-Arvinder-Sambei-for-the-FBI-by-Richard-Alleyne-The-Telegraph-Nov-28-2001.pdf

https://www.fbcoverup.com/docs/library/2001-11-28-Arab-pilot-seeks-bail-as-FBI-asks-for-time-Arvinder-Sambei-for-the-FBI-by-Richard-Alleyne-The-Telegraph-Nov-28-2001.pdf





HW Fischer & Company (UK). (Accessed Mar. 19, 2019). About Us, consultants to

Nagi Khalid IRDI, Arvidner Kaur SAMBEI and Joseph MIFSUD. HW Fisher &

Company.

Tian Yuan. (May 23, 2018). US Intelligence Presents 'Inception, Too'. The Epoch

Times.

2013- Companion of the Order of the Bath (CB) knighthood Alison Saunders, C.B. (Dec. 29, 2012). 2013 New Year's Honours, Order of the

Bath, Supplement No. 1, N3. The London Gazette.

Elizabeth Vos, Kenneth Whittle. (Apr. 04, 2018). All Russiagate Roads Lead To

London As Evidence Emerges Of Joseph Mifsud’s Links To UK Intelligence.

Disobedient Media.

Space does not permit a recititation of the intertwined connections among

Alison Saunders and Arvinder K. Sambei with likely British intelligence

operations in the Mueller Russia witch hunt, including 'Professor' Joseph Mifsud,

Christopher Steele, Nagi Idrus, Claire Smith, Stefan Halper, Sir Richard Dearlove,

Alexander Downer, Richard Barrett, Mike Smith, Martin Polaine, Victoria Nuland,

Andrew and Jill McCabe, Ted Malloch, Andrew Weissman, Robert Goldstone,

Robert Hanigan, UK Joint Intelligence Committee, UK Security Vetting and

Appeals Board, GCHQ, MI-6, London Academy of Diplomacy, The Clinton

Foundation, Sir Andrew Wood, Bruce C. Swartz, LINK University Rome, Hakluyt

& Co., Cambridge Security Initiative and Peter Dovey. Dovey, Idrus and Mifsud

were collaborators with Claire Smith in a dubious London law firm tightly aligned

with British intelligence named LONDON CENTRE OF INTERNATIONAL LAW

PRACTICE LIMITED. The evidence is strong that the niave pair of George

Papadopolous and Carter Page were defrauded and tricked to help press the

bogus narrative of Trump-Russian collusion by this experienced group of BRITISH

SPY LIARS who were linked in a TREASONOUS espionage conspiracy with DOJ,

FBI, DNC and Clinton Foundation officials to first prevent the election of Donald

J. Trump. Then, when that failed, to remove Trump from office via the bogus

Mueller probe.

Page 5 of 7

https://www.fbcoverup.com/docs/library/2019-03-19-HW-Fisher-and-Company-Arvinder-Sambei-Joseph-Mifsud-Accountants-for-LONDON-CENTER-OF-INTERNATIONAL-LAW-PRACTICE-LIMITED-Co-No-09013050-accessed-Mar-19-2019.pdf



https://www.fbcoverup.com/docs/library/2018-05-23-US-Intelligence-Presents-Inception-Too-by-Tian-Yuan-The-Epoch-Times-May-23-2018.pdf

https://www.fbcoverup.com/docs/library/2018-05-23-US-Intelligence-Presents-Inception-Too-by-Tian-Yuan-The-Epoch-Times-May-23-2018.pdf

https://www.fbcoverup.com/docs/library/2012-12-29-Alison-Sanders-CB-Dec-29-2012-2013-New-Year-s-Honours-Order-of-the-Bath-Supplement-No-1-N3-The-London-Gazette-Dec-29-2012.pdf

https://www.fbcoverup.com/docs/library/2012-12-29-Alison-Sanders-CB-Dec-29-2012-2013-New-Year-s-Honours-Order-of-the-Bath-Supplement-No-1-N3-The-London-Gazette-Dec-29-2012.pdf

https://www.fbcoverup.com/docs/library/2018-04-04-All-Russiagate-Roads-Lead-To-London-As-Evidence-Emerges-Of-Joseph-Mifsud-s-Links-To-UK-Intelligence-by-Elizabeth-Vos-Kenneth-Whittle-Disobedient-Media-Apr-04-2018.pdf







2016 (Jun 05) Private dinner in the home of Bruce and Nellie Ohr with her CCP

entourage and MI6 security, four days before the infamous Trump Tower

meeting on Jan. 09, 2016; Peter Strzok refused to answer House questions

about weeks between May and July 2016; said he was protecting a "senstive

source;" of all the names, Alison Saunders is the highest ranking member of the

British government to emerge; she is the British equivalent to FBI Director;

investigators believe that Saunders was using the diplomatic pounch to deliver

compensation, perhaps untracable Rothschild DeBeers diamonds to her co-

conspirators as well as organize an "insurance plan" if needed; by Sep. Nellie Ohr

started work for Verisign (run by Clinton operative since the early 1990's James

Bidzos), one of the Hillary Clinton managers of global cryptographic PKI keys able

to tap into any computer or phone to remove or plant evidence, as needed

Ohr, Steele, Fusion GPS. (Dec. 19, 2018). Judicial Watch v. DOJ, FOIA 2018-

001653, 2018-001549, 339 pgs. Judicial Watch.

Bruce Ohr. (Aug. 28, 2018). TRANSCRIPT of Interview before an Executive Session

jointly between the House Judiciary and Oversight Committees, p. 184. U.S.

Congress.

On Jun. 07, 1993, Clinton, Bush, Obama consiglieri James P. Chandler III and

Chief of Staff John D. Podesta, via the Carnegie Endowment for International

Peace, sponsored the "Third CPSR Cryptography and Privacy Conference" to

gather intelligence with the

2916 (Jun 09) Trump Tower meeting Willis L. Krumholz. (Jul. 30, 2018). The Facts Behind The Trump Tower Meeting

Are Incriminating, But Not For Trump. The Federalist.

2016 (Jul) FBI/DOJ Crossfire Hurricane targeting of candidate Donald Trump began Peter Strzok. (Jun. 27, 2018). Peter Strzok TRANSCRIPTION of Interview with

Peter Strzok released by Rep. Doug Collins (GA 9th), Committee on the Judiciary,

pgs. 312. U.S. House of Representatives.

2018 (Apr 2) Stood down as head of CPS Alexander Robertson. (Apr. 03, 2018). Controversial CPS (Crown Prosecution

Service) boss Alison Saunders will leave with £1.8m pension and go to 'magic

circle' private firm Linklaters as a partner 'on a seven figure salary'. Daily Mail

(UK).

2018 (Apr 3) Linklaters LLP, Elected Partner Press Relase. (Accessed Mar. 19, 2019). Linklaters elects Alison Saunders Dispute

Resolution partner. Linklaters.

2018 (Oct)- Linklaters, Joined as Partner Press Relase. (Accessed Mar. 19, 2019). Linklaters elects Alison Saunders Dispute

Resolution partner. Linklaters.

"Certificate Authorities " for the world's compromised PKI digital key infrastructure

Page 6 of 7

https://www.fbcoverup.com/docs/library/2018-12-19-Judicial-Watch-v-DOJ-Ohr-Steel-Fusion-GPS-FOIA-2018-001653-001549-339-pgs-Dec-19-2018.pdf

https://www.fbcoverup.com/docs/library/2018-12-19-Judicial-Watch-v-DOJ-Ohr-Steel-Fusion-GPS-FOIA-2018-001653-001549-339-pgs-Dec-19-2018.pdf

https://www.fbcoverup.com/docs/library/2018-08-28-Bruce-Ohr-Interview-TRANSCRIPT-Executive-Session-of-Judiciary-Committee-jointly-with-House-Oversight-Committee-US-Congress-Aug-28-2018.pdf



http://www.fbcoverup.com/docs/cyberhijack/cyber-hijack-findings.html




https://www.fbcoverup.com/docs/library/2018-07-30-The-Facts-Behind-The-Trump-Tower-Meeting-Are-Incriminating-But-Not-For-Trump-by-Willis-L-Krumholz-The-Federalist-Jul-30-2018.pdf

https://www.fbcoverup.com/docs/library/2018-07-30-The-Facts-Behind-The-Trump-Tower-Meeting-Are-Incriminating-But-Not-For-Trump-by-Willis-L-Krumholz-The-Federalist-Jul-30-2018.pdf

https://www.fbcoverup.com/docs/library/2018-06-27-Peter-Strzok-TRANSCRIPTION-Interview-with-Peter-Strzok-released-by-Rep-Doug-Collins-GA-9th-Committee-on-the-Judiciary-312-pgs-US-House-of-Representatives-Jun-27-2018.pdf







https://www.fbcoverup.com/docs/library/2019-03-19-Linklaters-elects-Alison-Saunders-Dispute-Resolution-partner-Press-release-Linklaters-accessed-Mar-19-2019.pdf








Tom Baker. (Apr. 03, 2018). ‘No reservations’: Linklaters hires divisive director of

public prosecutions Alison Saunders. LegalLease.co.uk.

Lizzie Dearden. (Jul. 19, 2018). Director of public prosecutions criticised for

'insufficient leadership' over failings that saw evidence withheld from defence

lawyers. Independent (UK).

Monidipa Fouzder. (Jul. 20, 2018). DPP Saunders' 'failure of leadership to blame

for disclosure failures - MPs. The Law Society Gazette.

Lizzie Dearden. (Jul. 24, 2018). Max Hill QC: Terror watchdog appointed as new

head of scandal-hit Crown Prosecution Service. Independent (UK).

2018 (Dec 29) Birthday Honours, passed over customary honours due to her scandalous five

years as Chief Crown Prosecutor (CCP)

Bill Gardner. (Dec. 29, 2018). Alison Saunders, much-criticised former CPS chief,

becomes first not to receive top honour. The Telegraph (UK).

Footnotes:

[5] ROTHSCHILD & CO CONTINUATION LIMITED Conflicting relationships (29): Click link to go to the embedded worksheet.

[1] EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408 Conflicting relationships (93): Click link to go to the embedded worksheet.

[4] SIR MICHAEL RICHARDSON (UK) Conflicting relationships (777): Click link to go to the embedded worksheet.

[2] N M ROTHSCHILDS AND SONS LIMITED, Co. No. 00925279 Conflicting relationships (79): Click link to go to the embedded worksheet.

[3] ROTHSCHILD & CO (France) Conflicting relationships (484): Click link to go to the enbedded worksheet.

Page 7 of 7

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https://www.fbcoverup.com/docs/library/2018-07-20-DPP-Saunders-failure-of-leadership-to-blame-for-disclosure-failures-MPs-by-Monidipa-Fouzder-The-Law-Society-Gazette-Jul-20-2018.pdf

https://www.fbcoverup.com/docs/library/2018-07-20-DPP-Saunders-failure-of-leadership-to-blame-for-disclosure-failures-MPs-by-Monidipa-Fouzder-The-Law-Society-Gazette-Jul-20-2018.pdf

https://www.fbcoverup.com/docs/library/2018-07-24-Max-Hill-QC-Terror-watchdog-appointed-as-new-head-of-scandal-hit-Crown-Prosecution-Service-by-Lizzie-Dearden-Independent-(UK)-Jul-24-2018.pdf

https://www.fbcoverup.com/docs/library/2018-07-24-Max-Hill-QC-Terror-watchdog-appointed-as-new-head-of-scandal-hit-Crown-Prosecution-Service-by-Lizzie-Dearden-Independent-(UK)-Jul-24-2018.pdf

https://www.fbcoverup.com/docs/library/2018-12-29-Alison-Saunders-much-criticised-former-CPS-chief-becomes-first-not-to-receive-top-honour-by-Bill-Gardner-The-Telegraph-UK-Dec-29-2018.pdf

https://www.fbcoverup.com/docs/library/2018-12-29-Alison-Saunders-much-criticised-former-CPS-chief-becomes-first-not-to-receive-top-honour-by-Bill-Gardner-The-Telegraph-UK-Dec-29-2018.pdf

EASTBOURNE COLLEGE (INCORPORATED), Co. No. 00115408. (Accessed Mar. 17, 2019). People (Officers, Directors), Incorporated Apr. 22, 1911, Last Statement

May 4, 2018, Next Statement due May 04, 2019. Companies House.

No Director/Officer, appointed-resigned Notable relationships

1 ADELE HELEN ANDERSON, director, 8 Jun 2007- 7 Dec 2012

2 ALEXANDER JAMES GORE BROWN, director, 8 Dec 2017-

3 ALISON SAUNDERS, director, 6 Jun 2008- 5 Dec 2014

4 AMANDA CLAIRE COXEN, director, 4 Dec 2015-

5 ANDREW MARK ROBINSON, director, 4 Feb 2010-

6 ANDREW MARK SPENCER, director, 19 Jun 2015-23 Jun 2017

7 ANDREW OWEN MACKAY, director, 1 May 1996-24 Mar 2011

8 ANDREW ROBERT BUXTON CAVENDISH, director, 9 Apr 1991- 3 May 2004

9 ANDREW WILLIAM LEWIS WOLSTENHOLME, director, 6 Mar 2009-

10 ANNE BARKER, director, 18 Nov 1994-25 Oct 2006

11 CAROL MEADE, secretary, 24 Aug 2007-15 Dec 2018

12 CAROLYN BENNION, director, 15 Dec 2012-

13 CHARLES BEECH GORDON MASEFIELD, director, 27 Nov 1997- 7 Dec 2012

14 CHARLES DARLEY, director, 27 Nov 2009-23 Jun 2017

15 CHARLES MARTIN PETER BUSH, director, 10 Mar 2017-

16 CHERINE RADWAN, director, 8 Dec 2017- Citibank (2011-), Investec (2009-2011), Oxford (JD)

17 CHRISTOPHER DAVID CRACKNELL, director, 10 Jun 2011-

18 CHRISTOPHER HARRIS DOYLE EVERETT, director, 9 Apr 1991-20 Jun 2004

19 CHRISTOPHER LEAVER, director, 9 Apr 1991-11 Mar 2005 London Lord Mayor (1981-1982)

20 CHRISTOPHER MARK BENTLEY-MAWER, secretary, 15 Dec 2018-

21 CLAIRE PHILLIPPA LOCHER, director, 6 Dec 2014-

22 COLIN MICHAEL DAVIES, director, 25 Feb 2011-

23 DAVID JULIAN RICHARDS, director, 26 Nov 2004- Defence Chief, Order of the Bath, Baron),

24 DAVID LAWRENCE SMITH, director, 4 Mar 1994-

25 DAVID WINN, director, 9 Apr 1991- Eastbourne Governor, Missing People Ltd.

26 EDWARD GLYNNE STEPHEN ROOSE, director, 9 Apr 1991- 7 Dec 2011 Missing People Ltd.

27 GEORGE MARSH, director, 10 Dec 2010-

28 GEORGE MARSH, director, 12 Jun 2009-20 Dec 2009

29 HELEN JANE TOOLE, director, 11 Mar 2016-

30 HUGH DAVIES JONES, director, 24 Nov 2000-27 Nov 2009

Page 1 of 4

https://opencorporates.com/officers/196280379

































31 IAN ANDREW FORBES, director, 26 Nov 2004- 6 Dec 2013

32 IAN GLENDINNING WATT, director, 9 Apr 1991-12 Mar 1999

33 IAN PATRICK MARTYN CUNDY, director, 4 Mar 1994-31 Jul 1996

34 JAMES WILLIAM STEUART PIPER, director, 22 Jun 2018-

35 JANE ATKINSON, director, 27 Nov 1997-27 Nov 2009

36 JANET MARY WICKS, director, 9 Apr 1991-14 Mar 1997

37 JEREMY RICHARD ERNEST COMPTON, director, 6 Jul 2018-

38 JOHN ALAN HOPKINS, director, 9 Apr 1991- 1 Feb 1999

39 JOHN CRAWSHAW, director, 9 Apr 1991-12 Mar 2004

40 JOHN DOUGLAS RAEBURN, director, 9 Apr 1991- 9 Jun 1997

41 JOHN HAMILTON RYLEY, director, 7 Mar 2008- BBC, ITN, SkyNews

42 JONATHAN PETER WATMOUGH, director, 9 Dec 2011-

43 JULIE ANN WHEELDON, director, 8 Dec 2017-

44 KEITH GULL, director, 18 Sep 2018- Wellcome Trust, Tavistock, Dr. Ana Padilla, Baron

Richard Allan

45 KEITH GULL re. BARON RICHARD B. ALLAN / DR. ANA PADILLA

46 KEVIN O'DONOGHUE, director, 15 Mar 2013-23 Jun 2017 Chief of Defence Materiel

47 LESLEY ANNE AGUTTER, director, 1 May 1996-25 Sep 2002

48 MARGARET LOUISE PRICE, director, 27 Nov 1998- 1 Dec 2006

49 MELANIE JANE RICHARDS, director, 16 Mar 2012- 7 Dec 2018

50 MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Apr 1991- 3 Mar 1995 N. M. ROTHSCHILD & SONS LIMITED (00925279),

LONDON STOCK EXCHANGE PLC (02075721), Baron

Eric Alain Robert David De Rothschild, Sir Evelyn De

Rothschild, Leopold David De Rothschild, Edmund

Leopold De Rothschild, Amschel Mayor James

Rothschild, David Rene James Rothschild, UBS UK,

Invesco, Hambro Magan, Rank Xerox, Savoy Hotel,

NatWest, HM Treasury, "Mr. Privitisation"

51 MICHAEL LLOYD SIMPKIN, secretary, 14 Feb 1994-28 Jun 1998

52 MICHAEL RAYMOND HAMILTON LOWER, secretary, 24 Jun 1998-24 Aug 2007

Page 2 of 4















https://americans4innovation.blogspot.com/2018/12/the-british-tavistock-institute.html











53 MICHAEL THOMAS BARFORD, director, 2 Dec 2005- 9 Mar 2018

54 MICHAEL THOMPSON, director, 9 Apr 1991-14 Mar 1997

55 NICHOLAS JAMES PHILIP ELLIOTT, director, 10 Mar 2017-

56 NICOLA LINDSEY ECKERT, director, 4 Feb 2010-

57 PAUL FRANCIS JEFFERY, director, 4 Mar 1994-24 Jun 2004

58 PETER JOHN BALL, director, 9 Apr 1991-26 Mar 1992 Bishop, Cambridge, sex offender

59 PHILIP ARTHUR JOHN BROADLEY, director, 24 Nov 2000- Prudential, Legal & General, Sir David Alan Walker,

Morgan Stanley, Reuters, Lloyds Bank, The

Intellectual Property Institute, Sir Geoffrey Pattie,

SERCO

60 PHILIP ARTHUR JOHN BROADLEY re. DAVID ALAN WALKER (SIR)

61 PHILIP ARTHUR JOHN BROADLEY re. CICELY SAUNDERS INTERNATIONAL (04120060)

62 PHILIP ARTHUR JOHN BROADLEY re. INTERNATIONAL POWER LTD. (02366963)

63 PHILIP ARTHUR JOHN BROADLEY re. LEGAL & GENERAL GROUP PLC (01417162)

64 PHILIP ARTHUR JOHN BROADLEY re. LLOYDS BANK PLC (00002065)

65 PHILIP ARTHUR JOHN BROADLEY re. LONDON SCHOOL OF ECONOMICS & POLITICAL SCIENCE

(00070527)66 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. INTERNATIONAL PLC

(02068222)67 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. INTERNATIONAL PLC

(02068222)68 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY & CO. LIMITED (02164628)

69 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY BANK INTERNATIONAL LIMITED

(03722571)70 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY GROUP (EUROPE) (02216149)

71 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY INTERNATIONAL LIMITED (03584019)

72 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY INTERNATIONAL LIMITED (03584019)

73 PHILIP ARTHUR JOHN BROADLEY re. MORGAN STANLEY UK GROUP (01281415)

74 PHILIP ARTHUR JOHN BROADLEY re. REFINITIV UK HOLDINGS LIMITED (01796065)

75 PHILIP ARTHUR JOHN BROADLEY re. SOFIUS INVESTMENTS 1 LIMITED (FC025336)

76 PHILIP ARTHUR JOHN BROADLEY re. ST PAUL'S CATHEDRAL FOUNDATION (04040667)

77 PHILIP ARTHUR JOHN BROADLEY re. THE INTELLECTUAL PROPERTY INSTITUTE (01557489)

78 PHILIP ARTHUR JOHN BROADLEY re. THOMSON REUTERS GROUP LIMITED (03296375)

79 PHILIP ARTHUR JOHN BROADLEY re. URBANSHAPE LIMITED (04323970)

Page 3 of 4








https://beta.companieshouse.gov.uk/officers/LoVfgQF_Xc7jWkqrRvgB4qfuI6s/appointments

https://beta.companieshouse.gov.uk/company/04120060


















https://beta.companieshouse.gov.uk/company/FC025336








80 PHILIP ARTHUR JOHN BROADLEY re. SIR GEOFFREY E. PATTIE

81 PHILIP ARTHUR JOHN BROADLEY re. SERCO

82 RICHARD JOHN WAINWRIGHT re. LORD MARK MALLOCH-BROWN Investec Bank, Lord Mark Malloch-Brown

83 RICHARD JOHN WAINWRIGHT, director, 9 Apr 1991-14 Mar 2004

84 RICHARD VIVIAN DAVIDSON-HOUSTON, director, 11 Mar 2016-

85 ROBERT ANDREW MCNEILLY, director, 1 Dec 2006-

86 ROBERT JAMES MORRIS CAFFYN, director, 9 Apr 1991- 4 Mar 1994

87 ROBERT RENNY ST JOHN BARKSHIRE, director, 9 Apr 1991- 3 Mar 1995

88 ROBERT SEYMOUR BEECHAM, secretary, 9 Apr 1991-14 Feb 1994

89 SHEILA VALERIE NOAKES, director, 10 Mar 2000-11 Jun 2004 Baroness, Reuters, London School of Business

90 STEPHEN JUSTIN YORKE, director, 1 Nov 1996-16 Mar 2012

91 TANYA ALFILLE, director, 26 Nov 2004- 9 Dec 2011 Dentons, Alison Saunders’ son Oliver Thomas

Saunders

92 THOMAS SHEPHERD RICHARDSON, director, 26 Nov 2009-

93 VICTORIA JANE HENLEY, director, 28 Nov 2003-

Page 4 of 4

https://americans4innovation.blogspot.com/2018/06/part-i-spy-gate-is-directed-by-crowns.html

https://americans4innovation.blogspot.com/2018/04/the-shadow-government-uses-ses-serco.html

https://americans4innovation.blogspot.com/2018/07/part-ii-lord-mark-malloch-brown.html












N. M. ROTHSCHILD SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full accounts. Companies House.

No Entity/Individual Position % owned

1 Elsinore Part. e Serv. Ltda (Brazil) Subsidiary 100.00%

2 N M Rothschild & Sons Limited Subsidiary 100.00%

3 N M Rothschild Europe Partnership Subsidiary 100.00%

4 O C Investments Limited Subsidiary 100.00%

5 RCF (Israel) BV (Netherlands) Subsidiary 100.00%

6 RCF (Russia) BV (Netherlands) Subsidiary 100.00%

7

Rothschild - Kurumsal Finansman Hizetieri Limited Sikketi

(Turkey) Subsidiary 99.00%

8 Rothschild & Cie Banque Subsidiary 100.00%

9 Rothschild & Co Proprietary Limited (Australia) Subsidiary 100.00%

10 Rothschild & Co S.R.L. (Italy) Subsidiary 90.45%

11 Rothschild & Co SCA (France) Subsidiary 100.00%

12 Rothschild (Middle East) Limited (Dubai) Subsidiary 100.00%

13 Rothschild (Qatar) LLC Subsidiary 100.00%

14 Rothschild Australia Holdings Limited Subsidiary 100.00%

15 Rothschild Australia Limited Subsidiary 100.00%

16 Rothschild Europe BV Subsidiary 50.01%

17 Rothschild Europe BV (Netherlands) Subsidiary 100.00%

18 Rothschild GmbH (Germany) Subsidiary 100.00%

19 Rothschild Gold Limited Subsidiary 100.00%

20 Rothschild Limited Subsidiary 100.00%

21 Rothschild Martin Maurel Subsidiary 100.00%

22 Rothschild Martin Maurel SCS Subsidiary 100.00%

23 Rothschild Nordia AB (Sweden) Subsidiary 100.00%

24 Rothschild Polska Sp. z o.o. (Poland) Subsidiary 100.00%

25 Rothschild Portugal Limitada Subsidiary 99.89%

26 Rothschild Reserve Limited Subsidiary 100.00%

27 Rothschild S.A. (Spain) Subsidiary 98.00%

28 Rothschild SpA (Italy) Subsidiary 90.45%

29 Rothschilds Continuation Finance PLC Subsidiary 100.00%

30 Scott Harris UK Limited Subsidiary 100.00%

31 Shield MBCA Limited Subsidiary 100.00%

32 Shield Trust Limited Subsidiary 100.00%

33 Arena Plaza Jersey GP Limited (Jersey) Subsidary 100.00%

34 Five Arrows Finance Limited Subsidary 100.00%

35 Five Arrows Leasing Holding Limited Subsidary 100.00%

36 Investor Perceptions Limited Subsidary 100.00%

37 Lanebridge (Arena Plaza) GP Limited (Jersey) Subsidary 100.00%

38 Lanebridge Holdings Limited Subsidary 100.00%

39 Lanebridge Investment Management Limited Subsidary 100.00%

40 Marplace (Number 480) Limited Subsidary 100.00%

41 Adam Greenbury Principal

42 Adam Young Principal

43 Alain Massiera Principal

44 Albrecht Stewen Principal

45 Alexandre de Rothschild Principal

46 Andre Levy-Lang Principal

47 Andrew Didham Principal

Page 1 of 2

N. M. ROTHSCHILD SONS LIMITED, Co. No. 00925279. (May 11, 2018). Full accounts. Companies House.

No Entity/Individual Position % owned

48 Anthony Alt Principal

49 Arielle Malard de Rothschild Principal

50 Axel Stafflage Principal

51 Bruno Pfister Principal

52 Carole Piwnica Principal

53 Christian Bouet Principal

54 Christopher Coleman Principal

55 Daniel Deaniker Principal

56 David Oxburgh Principal

57 Gary Powell Principal

58 Ian Walker Principal

59 John King Principal

60 Jonathan Westcott Principal

61 Luba Kotzeva de Diaz Principal

62 Luisa Todini Principal

63 Marc-Oliver Laurent Principal

64 Mark Crump Principal

65 Nicholas Iey Principal

66 Nick Wood Principal

67 Nigel Barbour Principal

68 Nigel Higgins Principal

69 Oliver Pecoux Principal

70 Paul Berry Principal

71 Peter Smith Principal

72 Richard Martin Principal

73 Robert Leitao Principal

74 Sarah Blomfield Principal

75 Sipko Schat Principal

76 Stuart Vincent Principal

77 Sylvain Hefes Principal

78 William Wells Principal

79 KPMG LLP Auditor

Page 2 of 2

Rothschild Co. (Mar. 29, 2018). 2017 Annual Report. Infogreffe, Rothschild Co.

https://www.rothschildandco.com/en/newsroom/press-releases/2018/03/29/rco-annual-report-published/


No

Rothschild

Family

Member Entity/Person Country

Ownership %-

age

1 Rothschild Europe BV – Abu Dhabi Abu Dhabi 100.00%

2 Rothschild & Co Proprietary Limited (Australia) Australia 99.99%

3 Rothschild Australia Holdings Limited Australia 100.00%

4 Rothschild Australia Limited Australia 100.00%

5 Carole Piwnica Belgium

6 Copeba (Belgium) Belgium

7 Louis Delhaize (Belgium) Belgium

8 Rothschild Belgique - Rothschild& Compagnie Banque SCS branchBelgium 100.00%

9 Rothschild Belgium SA Belgium

10 Transaction R Belgique - Transaction R SCS branch Belgium 100.00%

11 Dairy Farm International Holdings Limited (Bermuda) Bermuda

12 Dairy Farm Management Service Limited (Bermuda) Bermuda

13 Hongkong Land China Holdings Limited (Bermuda) Bermuda

14 Hongkong Land Holdings Limited (Bermuda) Bermuda

15 Jardine Matheson group Bermuda

16 Jardine Matheson Limited (Bermuda) Bermuda

17 Jardine Motors Group Holdings Limited (Bermuda) Bermuda

18 Jardine Motors Group Limited (Bermuda) Bermuda

19 Jardine Pacific Holdings Limited (Bermuda) Bermuda

20 Jardine PAcific Limited (Bermuda) Bermuda

21 Jardine Strategic Holdings Limited (Bermuda) Bermuda

22 Mandarin Oriental Hotel Group International Limited (Bermuda)Bermuda

23 Mandarin Oriental International Limited (Bermuda) Bermuda

24 Rothschild Trust (Bermuda) Limited Bermuda 100.00%

25 Yonghui Land Limited (Bermuda) Bermuda

26 Elsinore Part. e Serv. Ltda (Brazil) Brazil

27 N M Rothschild & Sons (Brasil) Limited Brazil

28 Five Arrows Capital Ltd (British Virgin Islands) British Virgin Islands

29 Jardine Schindler Holdings Limited (British Virgin Islands) British Virgin Islands

30 JMH Finance Hildings Limited (British Virgin Islands) British Virgin Islands

31 JMH Investments Limited (British Virgin Islands) British Virgin Islands

32 JMH Management Holdings Limited (British Virgin Islands) British Virgin Islands

33 JMH Treasury Limited (British Virgin Islands) British Virgin Islands

34 JSH Treasury Limited (British Virgin Islands) British Virgin Islands

35 Master Nominees Inc British Virgin Islands

36 Rothschild BVI Ltd British Virgin Islands 100.00%

37 Rothschild (Canada) Holdings Inc Canada

38 Rothschild (Canada) Inc Canada

39 Rothschild (Canada) Securities Inc Canada

40 Rothschild Asset Management (Canada) LLC Canada 100.00%

41 Rothschild Trust Canada Inc Canada 100.00%

42 Rothschild Trust Canada Inc – Swiss branch Canada 100.00%

43 Rothschild Trust Protectors Limited Canada 100.00%

44 Caldecott Inc. (Cayman Islands) Cayman Islands

45 JRE Asia Capital Limited (Cayman Islands) Cayman Islands

46 JRE Asia Capital Management Limited (Cayman Islands) Cayman Islands

47 JRE Asia Capital Management Ltd Cayman Islands

48 Rothschild Trust Cayman Limited Cayman Islands

49 VC Acquisition Limited Partnership Cayman Islands 99.00%

Page 1 of 10




No

Rothschild

Family


Ownership %-

age

50 Zhongsheng Group Holdings Limited (Cayman Islands) Cayman Islands

51 Los Vascos SA (Chile) Chile

52 Rothschild Asia Holding Limited (China) China 100.00%

53 Rothschild Asset Management Inc - Beijing China 100.00%

54 Rothschild China Holding AG China

55 Rothschild China Holding AG - Beijing China

56 Rothschild Financial Advisory Adervices (Tianjin) Co Ltd China 100.00%

57 Rothschild Financial Advisory Services (Beijing) Co Ltd China 100.00%

58 Rothschild Financial Advisory Services (Beijing) Co Ltd - Shanghai BranchChina 100.00%

59 Yabuli China Entreprenuers Forum (China) China

60 N M Rothschild & Sons Denmark Denmark

61 Rothschild (Middle East) Limited (Dubai) Dubai 100.00%

62 Aerport Marseille Provence France

63 Aida SAS France

64 Aix-Rabelais France

65 Alain Massiera France

66 Albinoni SAS France

67 X Alexandre de Rothschild France

68 Andre Levy-Lang France

69 X Anthony de Rothschild France

70 X Arielle Malard de Rothschild France

71 Banque Martin Maurel SA France

72 Baronnes et Barons Associes SAS France

73 Bastia Rabelais France

74 BBR Rogier SA France

75 Bernard Maurel Family France

76 Bero SCA France

77 CARE France (charity) France

78 Casino SA France

79 Cavour SAS France

80 Centre national de la Photographie France

81 Chateau Duhart-Milon SC France

82 Chateau Lafite Rothschild SC France

83 Christie's France SA France

84 Christopher Desprez Family France

85 Compagnie Meridionale Financiere Immobiliere SA France

86 Compagnie Plastic Omnium SA France

87 Concordia Holding SARL France

88 Courtage Etoile SNC France

89 X David de Rothschild Family France

90 X Domaines Barons de Rothschild (Lafite) SCA France

91 X Edmond de Roshchild group France

92 X Edmond de Rothschild SA France

93 X Eric and Robert de Rothschild Family France

94 X Eric de Rothschild France

95 Euris SAS France

96 Eutelsat Communications SA France

97 FH GFA SARL France

98 Finance Committee of Axa SA France

Page 2 of 10




No

Rothschild

Family


Ownership %-

age

99 Financiere de Reux SAS France

100 Financiere de Tournon SAS France

101 Financiere Rabelais SAS France

102 Five Arrows Managers SAS France

103 Fonciere INEA SA France

104 Fonda de dotation du Grand Paris France

105 X Fondation de Rothschild (charity) France

106 Fondation Hopital Saint-Joseph France

107 Fondation nationale des Arts graphiques et plastiques France

108 Fonds de garantie des depots et de resolution France

109 Francaise des Banques France

110 François Henrot France

111 Funds Selection SA France

112 Gary Powell France

113 General Atlantic LLC (USA) France

114 GIE Five Arrows Messieurs de Rothschild Freres France

115 GIE Rothschild & Cie France

116 GIE Sagitas France

117 Grignan Participations SAS France

118 Groupe des Ecoles Nationales d'Economie et Statistique France

119 Groupe Lucien Barriere SAS France

120 Groupement Europeen de Banques France

121 Haras de Reux SC France

122 Hoche Gestion Privee SA France

123 Hoche Paris SAS France

124 HOGEP - Hoche Gestion Privee SA France

125 Holding Financier Jean Goujon SAS France

126 Hopital Americain de Paris (association) France

127 Imerys SA France

128 Immobiliere Saint Albin SAS France

129 Immobilière Saint Albin SASU France

130 Institut des Hautes Etudes Scientifiques (association) France

131 Institut Europlace de Finance (association) France

132 Institut Louis Bachelier (association) France

133 Institute Francais des Relations Internationales (association) France

134 Integritas BV France

135 International Capital Gestion SA France

136 K Développement SAS France

137 KPMG LLP France

138 La Compagnie Financiere Martin Maurel SA France

139 La Fondation du Risque (association) France

140 La Viticole de Participation SCA France

141 Laurent Baril Family France

142 Les Echos SAS France

143 Lucie Maurel-Aubert France

144 Martin Maurel Gestion S France

145 Martin Maurel Gestion SA France

146 Martin Maurel Sella – Banque Privee France

147 Messine Participations SAS France

Page 3 of 10




No

Rothschild

Family


Ownership %-

age

148 Milestone SAS France

149 Monceau Rabelais SAS France

150 Montaigne Rabelais SAS France

151 Montupet SA France

152 Norma SAS France

153 Olivier Pecoux Family France

154 Optigestion Courtage SARL France 100.00%

155 Optigestion SA France 100.00%

156 Paris Dauphine University France 100.00%

157 Paris Orleans Holding Bancaire (POHB) SAS France 100.00%

158 Paris Orléans Holding Bancaire SAS France

159 Paris Sciences et Lettres (association) France 100.00%

160 X Philippe de Nicolay-Rothschild France

161 Philippe Le Bourgeois Family France 50.00%

162 PO Capinvest 1 SAS France 100.00%

163 PO Fonds SAS France 100.00%

164 PO Mezzanine SAS France 100.00%

165 Ponthieu Rabelais SAS France 100.00%

166 Puccini SAS France 100.00%

167 R Investments France France 100.00%

168 Rabobank France 100.00%

169 RCB Gestion SNC France 99.70%

170 RCB Partenaires SNC France 100.00%

171 RCBP Gestion SAS France 100.00%

172 RCG Gestion SAS France 33.86%

173 RCG Partenaires SAS France 0.00%

174 RCI Gestion SAS France 100.00%

175 RCI Partenaires SAS France 100.00%

176 Réponse Invest France

177 Rexel SA France 39.00%

178 Rothschild & Cie Banque France 99.83%

179 Rothschild & Co Commandite SAS France 9880.00%

180 Rothschild & Co Gestion SAS France 99.99%

181 Rothschild & Co SCA France 100.00%

182 Rothschild & Compagnie Banque SCS France 100.00%

183 Rothschild & Compagnie Gestion SCS France 100.00%

184 Rothschild Asset Management SCS France 100.00%

185 Rothschild Assurance & Courtage SCS France

186 Rothschild Concordia SAS France 100.00%

187 Rothschild Europe SNC France

188 Rothschild Ferrieres SC France 100.00%

189 Rothschild HDF Investment Solutions SAS France 100.00%

190 Rothschild Martin Maurel France 100.00%

191 Rothschild Martin Maurel Associes SAS France 100.00%

192 Rothschild Martin Maurel SCS France 93.85%

193 RTI Partenaires SCS France 100.00%

194 Sanofi SA France 100.00%

195 SC Paloma France

196 SCI 2 Square tour Maubourg SC France

Page 4 of 10




No

Rothschild

Family


Ownership %-

age

197 SCI Du 20 Rue Grignan France 100.00%

198 SCI Du 6 Rue De La Bourse France 100.00%

199 SCI Prado Marveyre France 99.99%

200 SCS Holding SAS France 100.00%

201 SIACI Saint-Honore SA France

202 Sipko Schat France 100.00%

203 Societe des Amis du Louvre France 100.00%

204 Societe du Chateau Rieussec SAS France 100.00%

205 Sylvain Hefes France

206 Theatre du Chatelet France 100.00%

207 Traditions pour demain (charity) France 100.00%

208 Transaction R SCS France 100.00%

209 TrésoPlus France 100.00%

210 TRR Partenaires France 100.00%

211 Vallourec SA France

212 Verdi SAS France 100.00%

213 Verseau SAS France 95.00%

214 Vivaldi SAS France 100.00%

215 Women Leadership of Rothschild & Co SCA France

216 Marc-Oliver Laurent French

217 Mark Crump French

218 Angelika Gifford Germany

219 Atlantik-Brucke e.V. (Germany) Germany

220 Hewlett-Packard GmbH (Germany) Germany

221 Micro Focus GmbH (Germany) Germany

222 ProSieben Sat.1 Media SE (Germany) Germany 97.43%

223 Rothschild Bank International Limited Germany

224 Rothschild GmbH (Germany) Germany 100.00%

225 Rothschild Vermögensverwaltungs-GmbH Germany 100.00%

226 TM New Court Plan Trust Germany 100.00%

227 TUI AG (Germany) Germany 100.00%

228 Axa Asia (Hong Kong) Hong Kong

229 Fu Tung Holdings Limited (Hong Kong) Hong Kong

230 Gammon China Limited (Hong Kong) Hong Kong

231 Hongkong Land Co., Limited (The)(Hong Kong) Hong Kong

232 HongKong Win Go Fund Management Limited Hong Kong

233 Jardine Matheson (China) Limited (Hong Kong) Hong Kong

234 Jardine Motors (China) Limited (Hong Kong) Hong Kong

235 Jardine, Matheson & Co. Limited (Hong Kong) Hong Kong

236 JRE Asia Capital (Hong Kong) Ltd Hong Kong

237 Mandarin Oriental Hotel Group Limited (Hong Kong) Hong Kong

238 Maxim's Caterers Limited (Hong Kong) Hong Kong

239 Mindset Limited (Hong Kong) Hong Kong

240 Pandora Asset One Limited (Hong Kong) Hong Kong 100.00%

241 Rothschild (Hong Kong) Limited Hong Kong

242 Rothschild Bank AG – Hong Kong Hong Kong

243 Rothschild Wealth Management (Hong Kong) Limited Hong Kong 100.00%

244 Zung Fu Company Limited (Hong Kong) Hong Kong

245 JRE Asia Capital Advisory Services (India) Private Limited India

Page 5 of 10




No

Rothschild

Family


Ownership %-

age

246 Rothschild (India) Private Limited India 100.00%

247 P T Rothschild Indonesia Indonesia 99.99%

248 RCF (Israel) BV Israel 100.00%

249 RCF (Israel) BV – Israel Israel 100.00%

250 Cediv SpA (Italy) Italy

251 Ecos Energia Srl (Italy) Italy

252 Green Arrow Capital Asset Management 1 Srl (Italy) Italy

253 Green Arrow Capital Asset Management 2 Srl (Italy) Italy

254 Green Arrow Capital Srl (Italy) Italy

255 Luisa Todini Italy

256 Poste Italiane (Luisa Todina, chair, Italian post office) Italy 100.00%

257 Proxima Srl (Italy) Italy 100.00%

258 RAI SpA (public tv, Italy) Italy 100.00%

259 Rothschild & Cie Gestion – Milan Italy

260 Rothschild & Co S.R.L. (Italy) Italy 100.00%

261 Rothschild & Co SRL Italy 100.00%

262 Rothschild Asset Management Paris – Milan Italy 50.00%

263 Rothschild SPA Italy 100.00%

264 Rothschild Trust Italy SRL Italy

265 Rothschild Wealth Management (UK) Limited – Milan Italy 100.00%

266 Salini Costruttori SpA (Italy) Italy 100.00%

267 Salini SpA (Italy) Italy 100.00%

268 Save SpA (Italy) Italy 100.00%

269 Tiesse Holding Srl (Italy)RCB Partenaires SNC Italy 100.00%

270 Todini Costruzioni Generali SpA (Italy) Italy 100.00%

271 Todini Finanziaria SpA, Ecos Energia Srl (Italy) Italy 100.00%

272 Uni-Esco Srl (Italy) Italy

273 Rothschild Japan Co Ltd Japan 100.00%

274 Centrum Jonquille Sàrl Luxembourg

275 Centrum Narcisse Sàrl Luxembourg

276 De Beers SA (Luxemourg) Luxembourg

277 Elsinore I GP Sàrl Luxembourg

278 Fin PO SICAR Luxembourg

279 Five Arrows Credit Solutions C General Partner Luxembourg

280 Five Arrows Managers SA Luxembourg

281 Five Arrows Mezzanine Investments Sàrl Luxembourg

282 Five Arrows Principal Investments II B SCSp Luxembourg

283 Five Arrows Principal Investments International Feeder SCA SICARLuxembourg

284 Five Arrows Principal Investments SCA SICAR (Luxemburg) Luxembourg

285 HRA Investment SCSp Luxembourg

286 Jardine Rothschild Asia Capital (Luxembourg) Sàrl Luxembourg

287 Messine Investissement Luxembourg

288 Mobilim International (Luxembourg) Luxembourg

289 Mobilim International Sarl (Luxemburg) Luxembourg

290 Oberon GP Sàrl Luxembourg

291 Oberon II GP Sàrl Luxembourg

292 Oberon III GP Sàrl Luxembourg

293 Parallel GP Sàrl Luxembourg 100.00%

294 PO Co Invest GP Sàrl Luxembourg 100.00%

Page 6 of 10




No

Rothschild

Family


Ownership %-

age

295 PO Invest 2 SA Luxembourg 100.00%

296 PO Participations SA Luxembourg 100.00%

297 R Commodity Finance Fund General Partner Luxembourg 100.00%

298 RPI Invest 2 SCSp Luxembourg 100.00%

299 RPO GP Sàrl Luxembourg 100.00%

300 RPO Invest 1 SCSp Luxembourg 100.00%

301 Rothschild Malaysia Sendirian Berhad Malaysia 100.00%

302 Rothschild (Mexico) SA de CV Mexico 100.00%

303 Rothschild Mexico (Guernsey) Limited Mexico

304 Rothschild (Middle East) Limited Middle East 100.00%

305 Banque Martin Maurel SA – Monaco Monaco

306 Martin Maurel Sella Gestion – Monaco SAM Monaco

307 SCI VDP 2 Monaco 50.00%

308 SCPM VDP 1 Monaco 100.00%

309 BMCE Bank SA (Morocco) Morocco

310 Continuation Investments NV (Netherlands) Netherlands

311 Ferrari NV (Netherlands) Netherlands

312 OCI N.V. (Netherlands) Netherlands

313 Rabo Real Estate (Netherlands) Netherlands 100.00%

314 Rabobank International (Netherlands) Netherlands 20.00%

315 Rabobank Nederland (Netherlands) Netherlands 100.00%

316 RCF (Israel) BV (Netherlands) Netherlands 100.00%

317 RCF (Russia) BV (Netherlands) Netherlands 32.17%

318 Rothschild CIS BV Netherlands 100.00%

319 Rothschild Europe BV (Netherlands) Netherlands 100.00%

320 Rothschilds Continuation Finance BV Netherlands

321 VanWonen Holding F.V. (Netherlands) Netherlands

322 Vion N.V. (Netherlands) Netherlands

323 VNO-NCW (Confederation of Netherlands Industry and Employers)Netherlands

324 Yam Invest NV (Netherlands) Netherlands

325 Rothschild Trust New Zealand Limited New Zealand 1.00�

326 Rothschild Polska Sp. z o.o. (Poland) Poland

327 Rothschild Portugal Limitada Portugal 100.00%

328 Rothschild (Qatar) LLC Qatar 100.00%

329 Electrica SA (Romania) Romania

330 Rothschild CIS BV – Russian Russia 100.00%

331 Asian Civilisation Museum (Singapore) Singapore

332 Morgan Lewis & Bockius Singapore

333 Morgan Lewis Stamford LLC (Singapore) Singapore

334 National Heritage Board (Singapore) Singapore

335 Rickmers Trust Management Pte Ltd (Singapore) Singapore 99.98%

336 Rothschild (Singapore) Limited Singapore 100.00%

337 Rothschild Trust (Singapore) Limited Singapore

338 Rothschild Wealth Management (Singapore) Limited Singapore

339 Stamford Corporate Services Pte Ltd (Singapore) Singapore 100.00%

340 Suet-Fern LEe Singapore

341 Trafigura Group Pte Ltd (Singapore) Singapore 100.00%

342 Rothschild (South Africa) Foundation South Africa 100.00%

343 Rothschild (South Africa) Proprietary Limited South Africa 100.00%

Page 7 of 10




No

Rothschild

Family


Ownership %-

age

344 Southern Arrows Proprietary Limited South Africa 100.00%

345 International Property Finance (Spain) Limited Spain

346 Rothschild SA Spain

347 Equitas SA Sweden

348 Rothschild Nordia AB (Sweden) Sweden 100.00%

349 Bank Sarasin & Cie AG (Switzerland) Switzerland

350 Bruno Pfister Switzerland

351 CARE International (Switzerland) Switzerland

352 Creafin AG Switzerland

353 Daniel Daeniker Switzerland

354 dormakaba Holding AG (Switzerland) Switzerland

355 GAM Holding AG Switzerland

356 Homburger AG (Switzerland) Switzerland

357 RBZ Fiduciary Ltd Switzerland

358 Rothschild & Cie Gestion Paris, Zurich Switzerland

359 Rothschild & Cie SCS Switzerland 99.83%

360 Rothschild & Co AG Switzerland 100.00%

361 Rothschild Asset Management Holding AG (Switzerland) Switzerland 100.00%

362 Rothschild Bank AG Switzerland 100.00%

363 Rothschild Bank AG (Switzerland) Switzerland 100.00%

364 Rothschild Concordia AG Switzerland 100.00%

365 Rothschild Global Advisory Switzerland AG Switzerland 100.00%

366 Rothschild Holding AG Switzerland 90.89%

367 Rothschild Private Trust Holdings AG Switzerland 100.00%

368 Rothschild Trust (Schweiz) AG Switzerland 69.00%

369 Rothschilds Continuation Holdings AG (Switzerland) Switzerland 100.00%

370 Rothshild Bank AG (Switzerland) Switzerland 100.00%

371 RTB Administrators AG Switzerland 100.00%

372 RTB Trustees AG Switzerland 90.52%

373 RTS Geneva SA Switzerland 100.00%

374 OHTL Public Company Limited (Thailand) Thailand

375 Rothschild – Kurumsal Finansman Hizetleri Limited Sirketi Turkey 99.99%

376 A7 Music Ltd (UK) UK

377 Adam Keswick UK

378 Arena Plaza Jersey GP Limited (Jersey) UK

379 Ascott Farms Ltd (UK) UK

380 Ascott Nominees Ltd (UK) UK

381 Associated British Foods Plc UK

382 Blackpoint Management Limited (Guernsey) UK

383 Casa San Damian Limited (UK) UK

384 Continuation Computers Limited UK

385 Continuation Finance Holdings Limited UK 100.00%

386 Electrica SA (UK) UK

387 FA International Limited UK

388 FAC Carry LP (Jersey) UK

389 Five Arrows (Scotland) General Partner Limited UK

390 Five Arrows Capital GP Limited (Jersey) UK

391 Five Arrows Co-Investments Feeder V SCA SICAR (Jersey) UK

392 Five Arrows Credit Solutions Co-Investments, LP UK

Page 8 of 10




No

Rothschild

Family


Ownership %-

age

393 Five Arrows Finance Limited UK

394 Five Arrows Leasing Holdings Limited UK

395 Five Arrows Managers LLP UK

396 Five Arrows Mezzanine Holder LP (Jersey) UK

397 Five Arrows Partners LP (Jersey) UK

398 Five Arrows Proprietary Feeder LP (Jersey) UK

399 Five Arrows Staff Co-investment LP (Jersey) UK

400 Guernsey Global Trust Limited UK

401 I20 (UK) UK

402 Investor Perceptions Limited UK

403 Jardine Lloyd Thompson Group plc (UK) UK

404 Jardine Motors Group UK Limited UK

405 Jofran Limited Other (Guernsey) UK

406 Land Restoration Trust (charity) UK

407 Lanebridge (Arena Plaza) GP Limited (Jersey) UK

408 Lanebridge (Arena Plaza) Jersey GP Limited UK

409 Lanebridge Holdings Limited UK

410 Lanebridge Investment Management Limited UK

411 Maison (CI) Limited (Guernsey) UK

412 Marplace (No 480) Limited UK

413 Matheson & Co., Limited (UK) UK

414 N M Rothschild & Sons Ltd (UK) UK

415 N M Rothschild Holdings Limited UK

416 Naxos UK Ltd (UK) UK

417 New Court Securities Limited UK

418 NMR Europe (partnership) UK

419 O C Investments Limited UK

420 RAIL Limited UK 34.69%

421 RecyCoal Ltd (UK) UK 100.00%

422 Risk Based Investment Solutions Ltd UK 100.00%

423 Rothschild Archives Ltd (The)(UK) UK 100.00%

424 Rothschild Asset Management Holdings (CI) Limited (Guernsey)UK 100.00%

425 Rothschild Corporate Fiduciary Services Limited (Guernsey) UK

426 Rothschild Credit Management Limited UK 100.00%

427 Rothschild Employee Trustee Limited (UK) UK 100.00%

428 Rothschild Gold Limited UK 100.00%

429 Rothschild HDF Investment Adviser Limited UK 100.00%

430 Rothschild Holdings Limited UK 100.00%

431 Rothschild Switzerland (CI) Trustees Limited (Guernsey) UK 100.00%

432 Rothschild Trust Canada Inc – Guernsey branch UK

433 Rothschild Trust Corporation Limited UK 100.00%

434 Rothschild Trust Financial Services Limited (Guernsey) UK

435 Rothschild Trust Guernsey Limited UK 100.00%

436 Rothschild Wealth Management (UK) Limited UK 100.00%

437 Rothschilds Continuation Finance (CI) Limited (Guernsey) UK 100.00%

438 Rothschilds Continuation Finance PLC UK

439 Rothschilds Continuation Limited UK 100.00%

440 S y C (International) Limited (Guernsey) UK 99.99%

441 Savills Plc UK

Page 9 of 10




No

Rothschild

Family


Ownership %-

age

442 Scott Harris UK Limited UK 100.00%

443 Sculpt the future Company Ltd (UK) UK 100.00%

444 Second Continuation Limited UK 100.00%

445 Shield Holdings (Guernsey) Limited UK 100.00%

446 Shield MBCA Limited UK 100.00%

447 Shield Securities Limited UK 100.00%

448 Shield Trust Limited UK

449 Southcourt Stud Company Ltd (UK) UK 100.00%

450 St. Julian’s Properties Limited (Guernsey) UK 100.00%

451 Templeton Emerging Markets Ivestment Trust Plc (UK) UK 100.00%

452 Third New Court Limited UK 100.00%

453 Walbrook Assets Limited UK 100.00%

454 William and Suzue Curley Ltd (UK) UK

455 Amyris Inc. (US) USA

456 Big Red (USA) USA

457 DBR USA Inc. USA

458 Elevance (USA) USA

459 FACP General Partner LP USA

460 FACP GP-GP USA

461 Five Arrows Friends & Family Feeder LP USA

462 Five Arrows Managers LLC USA

463 Five Arrows Managers North America LLC USA

464 Francarep Inc USA

465 Francarep, Inc. (USA) USA

466 Greensill (USA) USA

467 IntercontinentalExchange Group, Inc. (USA) USA

468 McKinsey & Company (USA) USA

469 Morgan Lewis & Bockius (USA) USA

470 NYSE Euronext Inc. (USA) USA

471 Oberon USA General Partner Sàrl USA

472 PO Black LLC USA 100.00%

473 PO Elevation Rock, Inc USA 100.00%

474 Rothschild Asset Management Inc USA 100.00%

475 Rothschild Inc USA 100.00%

476 Rothschild North America Holdings Inc USA 100.00%

477 Rothschild North America Inc USA 100.00%

478 Rothschild Realty Group Inc USA 54.98%

479 Rothschild Realty Inc USA 99.30%

480 Rothschild Risk Based Investments LLC USA 71.00%

481 Rothschild Trust North America LLC USA

482 United Health Services (USA) USA

483 William Ford, General Atlantic LLC (USA) USA

484 World Justice Project (USA) USA

Source:


Page 10 of 10





Rank

Number of Rothschild Co. Entity

Relationships/Subsidiaries Country

1 156 France

2 79 UK

3 30 USA

4 27 Luxembourg

5 25 Switzerland

6 23 Italy

7 17 Hong Kong

8 15 Bermuda

9 15 Netherlands

10 11 Singapore

11 10 Germany

12 9 British Virgin Islands

13 8 China

14 7 Canada

15 7 Cayman Islands

16 5 Belgium

17 5 Monaco

18 3 Australia

19 3 South Africa

20 2 Brazil

21 2 India

22 2 Israel

23 2 Mexico

24 2 Spain

25 2 Sweden

26 1 Abu Dhabi

27 1 Chile

28 1 Denmark

29 1 Dubai

30 1 Indonesia

31 1 Japan

32 1 Malaysia

33 1 Middle East

34 1 New Zealand

35 1 Poland

36 1 Portugal

37 1 Qatar

38 1 Romania

39 1 Russia

40 1 Thailand

41 1 Turkey

Michael John De Rougement RICHARDSON (Sir). (Accessed Mar. 19, 2019). Personal appointments, total appointments 21, DOB April 1925. Companies House.

See *.xlsx spreadsheet of this worksheet in the attachment to this PDF

No. Company

1 Richardson - CLARIDGE'S HOTEL LIMITED (00029022)

2 Richardson - DEMENTIA UK (02944156)

3 Richardson - EASTBOURNE COLLEGE (INCORPORATED) (00115408)

4 Richardson - INDXIS LIMITED (02950206)

5 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502)

6 Richardson - INVESCO ASIA TRUST PLC (03011768)

7 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895)

8 Richardson - MASON FAMILY TRUSTEE CO. (01443223)

9 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424)

10 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279)

11 Richardson - NATWEST (HMHP) LIMITED (02008984)

12 Richardson - RANK FOUNDATION LIMITED(THE) (00516434)

13 Richardson - REDWING CLUB LIMITED (01242768)

14 Richardson - REDWING QUAY LIMITED (01247052)

15 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601)

16 Richardson - SEDGWICK GROUP LIMITED (00100691)

17 Richardson - SMITH BROS LIMITED (00762949)

18 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907)

19 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882)

20 Richardson - VISION RT LIMITED (04234153)

21 Richardson - CAROLE WALKER, secretary, 1 May 2009-

22 Richardson - CAROLE WALKER, director, 2 Dec 2011-

23 Richardson - LIAM CUNNINGHAM, director, 4 Jun 2015-

24 Richardson - MARC SOCKER, director, 1 Dec 2018-

25 Richardson - MARK VOSE, director, 1 Dec 2018-

26 Richardson - ALAN JAMES FORT, director, 11 Oct 1996-12 Oct 1996

27 Richardson - ALAN JAMES FORT, director, 31 Dec 1996-30 Sep 1999

28 Richardson - CAROL SWANSON PRICE, director, 1 Apr 1992-31 Dec 1996

29 Richardson - CLIVE ANTHONY GIBBONS, secretary, 8 Feb 2007-30 Apr 2009

30 Richardson - CLIVE ANTHONY GIBBONS, director, 8 Feb 2007-30 Apr 2009

31 Richardson - DAVID PUTTNAM OF QUEENSGATE, director, 10 Jan 1996-31 Dec 1996

32 Richardson - DAVID WESTON ALLEN, director, 29 Jul 2004-23 Mar 2005

33 Richardson - FADY BAKHOS, director, 29 Feb 2016- 1 Dec 2018

34 Richardson - FRANCOIS ROBERT MARIE TOUZIN, director, 5 May 1995-14 Nov 1997

35 Richardson - GERALD CAVENDISH, director, 1 Apr 1992-29 Sep 1992

36 Richardson - GERALDINE MARIA MARTINA MCKENNA, director, 5 Apr 2005-24 Mar 2006

37 Richardson - GERALDINE MCKENNA, director, 30 Dec 1999-14 May 2004

38 Richardson - GILES RICHARD CARLESS SHEPARD, director, 1 Apr 1992-14 Oct 1994

39 Richardson - HUGH WALTER KINGWELL WONTNER, director, 1 Apr 1992- 1 Apr 1993

40 Richardson - JOHN JOHNSTON, director, 1 Apr 1992-31 Dec 1996

41 Richardson - JOHN KEMP-WELCH, director, 24 Jan 1995-31 Dec 1996

42 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) LISA ELEONORA SEELINGER, director, 13 Mar 2008-30 Nov 2010

43 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, secretary, 11 Oct 1996-14 May 2004

44 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, secretary, 30 Aug 2005-24 Jul 2006

Page 1 of 19















































No. Company

45 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, director, 29 Jul 2004-31 Aug 2006

46 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MALCOLM RONALD FRANCE, director, 8 Apr 2003-14 May 2004

47 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARK NICHOLAS HENNEBRY, director, 30 Aug 2005-29 Nov 2011

48 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN BALFOUR RADCLIFFE, secretary, 14 Jan 1995-31 Dec 1996

49 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN BALFOUR RADCLIFFE, director, 24 Jan 1995-30 Jun 1997

50 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) MARTIN MICHAEL CHARLES LORD CHARTERIS, director, 1 Apr 1992- 5 May 1995

51 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PAUL REYNOLDS, director, 24 Jul 2006-14 Mar 2008

52 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PETER IAN HAMILTON HAIGH, director, 7 Mar 1994-24 Jan 1995

53 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) PETER JOSEPH DONNELLY, director, 6 May 2004-23 Mar 2005

54 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) RAMON PAJARES, director, 24 Jan 1995-30 Dec 1999

55 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) RONALD FITZGERALD JONES, director, 1 Apr 1992-5 May 1995

56 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) SARA LOUISE EDWARDS, secretary, 24 Jul 2006- 8 Feb 2007

57 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) SARA LOUISE EDWARDS, director, 24 Jul 2006-21 Dec 2007

58 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) STEPHEN JUDE ALDEN, director, 24 Jul 2006-21 Jul 2015

59 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) THOMAS PATRICK DOWD, secretary, 6 May 2004-30 Aug 2005

60 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) THOMAS PATRICK DOWD, director, 6 May 2004-30 Aug 2005

61 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) TIMOTHY JOHN GATES, director, 30 Sep 1999- 8 Apr 2003

62 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) WILLIAM ROWLAND LLEWELLYN LEIGH, secretary, 1 Apr 1992-14 Jan 1995

63 Richardson - CLARIDGE'S HOTEL LIMITED (00029022) WILLIAM WALDORF ASTOR, director, 10 Jan 1996-31 Dec 1996

64 Richardson - DEMENTIA UK (02944156) ANDREA SUZANNE GOVER, director, 14 Dec 2005-1 Dec 2010

65 Richardson - DEMENTIA UK (02944156) ANDREW NICHOLAS HOLT, secretary, 14 Dec 2005-24 Apr 2007

66 Richardson - DEMENTIA UK (02944156) ANN WINDIATE, director, 1 Jul 1999-30 Nov 2012

67 Richardson - DEMENTIA UK (02944156) BARBARA CAROLE STEPHENS, secretary, 14 Jan 2009- 9 Jul 2013

68 Richardson - DEMENTIA UK (02944156) BARBARA SINGER JUDGE, director, 5 Jan 2015-29 Oct 2018

69 Richardson - DEMENTIA UK (02944156) BARBARA STEPHEN, secretary, 19 Sep 2002-14 Dec 2005

70 Richardson - DEMENTIA UK (02944156) CHRISTINE ELISABETH DEBORAH CHARMAN, secretary, 23 Sep 1999-19 Sep 2002

71 Richardson - DEMENTIA UK (02944156) CHRISTOPHER HUGHES, secretary, 9 Jul 2013-11 Feb 2014

72 Richardson - DEMENTIA UK (02944156) DAVID BRETTLE, director, 23 Mar 2006-27 May 2015

73 Richardson - DEMENTIA UK (02944156) DAVID CROISDALE-APPLEBY, director, 9 Jul 2013-

74 Richardson - DEMENTIA UK (02944156) DEBORAH MORRIS, director, 13 Dec 2001-29 Nov 2006

75 Richardson - DEMENTIA UK (02944156) ELISABETH JANE ANDERSON, director, 23 Mar 2006-30 Nov 2012

76 Richardson - DEMENTIA UK (02944156) HILARY MCCALLION, director, 20 Jan 2014-31 Jul 2018

77 Richardson - DEMENTIA UK (02944156) HUW MEREDITH, secretary, 6 Mar 1995-20 Aug 1999

78 Richardson - DEMENTIA UK (02944156) JANE ELIZABETH HENDERSON, director, 30 Nov 2011- 3 Dec 2013

79 Richardson - DEMENTIA UK (02944156) JANE NINOT JASON, director, 30 Jun 1994-11 Oct 2015

80 Richardson - DEMENTIA UK (02944156) JANE NINOT JASON, secretary, 30 Jun 1994-14 Jan 2009

81 Richardson - DEMENTIA UK (02944156) JEAN MARGARET FAUGIER, director, 10 Oct 2001-24 Nov 2004

82 Richardson - DEMENTIA UK (02944156) JOHN LESLIE LIBSON, director, 11 May 1995-14 Jan 2009

83 Richardson - DEMENTIA UK (02944156) JOHN SCOTT STEELE, director, 23 Mar 2006-30 Nov 2012

84 Richardson - DEMENTIA UK (02944156) JOHN TAIT, director, 22 May 1997-21 Jun 2006

85 Richardson - DEMENTIA UK (02944156) KAREN ELIZABETH PATRICK, director, 1 Jul 2015-

86 Richardson - DEMENTIA UK (02944156) KAY ATKINSON, director, 1 Jan 2015-12 Nov 2015

87 Richardson - DEMENTIA UK (02944156) LAWRENCE NICHOLAS LEVY, director, 7 Jul 1994-19 Apr 1995

Page 2 of 19














































No. Company

88 Richardson - DEMENTIA UK (02944156) MARGARET BUTTERWORTH, director, 30 Jun 1994-22 May 1997

89 Richardson - DEMENTIA UK (02944156) MERRICK CHARLES WILLIS, director, 2 Sep 2016-

90 Richardson - DEMENTIA UK (02944156) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 5 Dec 1996-16 Dec 1999

91 Richardson - DEMENTIA UK (02944156) MICHAEL JOHN STANSFIELD, director, 30 Nov 2011- 5 Oct 2016

92 Richardson - DEMENTIA UK (02944156) MIKE STANSFIELD, director, 1 Jan 2012-25 Nov 2014

93 Richardson - DEMENTIA UK (02944156) MONICA HAZEL GREENWOOD, director, 30 Jun 1994-29 Sep 2010

94 Richardson - DEMENTIA UK (02944156) NIALL PATRICK LARKIN, secretary, 7 Apr 2014-

95 Richardson - DEMENTIA UK (02944156) PETER LAWRENCE LEVY, director, 30 Jun 1994-30 Nov 2012

96 Richardson - DEMENTIA UK (02944156) ROBERT STEWART ORR, director, 1 Jan 2015-

97 Richardson - DEMENTIA UK (02944156) ROSEMARY CLARKE, director, 30 Nov 2011- 3 Nov 2014

98 Richardson - DEMENTIA UK (02944156) STEPHEN EDWARD JAMIESON, director, 30 Oct 2017-

99 Richardson - DEMENTIA UK (02944156) STEVEN CHARLES CLARKE, director, 1 Jul 2016-

100 Richardson - DEMENTIA UK (02944156) TONY BUTTERWORTH, director, 30 Nov 2011-31 May 2013

101 Richardson - DEMENTIA UK (02944156) VANESSA JANE GODFREY, director, 2 Dec 2013- 2 Mar 2018

102 Richardson - DEMENTIA UK (02944156) VICTORIA JANE WILSON, director, 16 Dec 1999-14 Jan 2009

103 Richardson - INDXIS LIMITED (02950206) BEVERLEY GAIL GOODMAN, director, 19 Jul 1994- 3 Jan 2007

104 Richardson - INDXIS LIMITED (02950206) BEVERLEY GAIL GOODMAN, secretary, 19 Jul 1994- 3 Jan 2007

105 Richardson - INDXIS LIMITED (02950206) CHARLES E MILLER JR, director, 12 Jun 2009-19 Dec 2012

106 Richardson - INDXIS LIMITED (02950206) CHARLES E MILLER JR, secretary, 12 Jun 2009-19 Dec 2012

107 Richardson - INDXIS LIMITED (02950206) DANIEL JOSEPH CONNELL, director, 18 Jan 2007-18 Jul 2008

108 Richardson - INDXIS LIMITED (02950206) DAVID JEREMY GOODMAN, director, 19 Jul 1994- 3 Jan 2007

109 Richardson - INDXIS LIMITED (02950206) GAVIN FRANK CASEY, director, 26 Feb 2001-29 Oct 2003

110 Richardson - INDXIS LIMITED (02950206) JEAN-JACQUES MARC VICTOR LOUIS, director, 19 Dec 2012-

111 Richardson - INDXIS LIMITED (02950206) JOAN CUSACK CONLEY, secretary, 19 Dec 2012-

112 Richardson - INDXIS LIMITED (02950206) JOHN LEE JACOBS, director, 1 Feb 2013-31 Dec 2015

113 Richardson - INDXIS LIMITED (02950206) JONATHAN HARDY WORRALL, director, 3 Jan 2007-19 Dec 2012

114 Richardson - INDXIS LIMITED (02950206) KEITH ROBERT FREWIN, director, 4 Jul 1997- 3 Jan 2007

115 Richardson - INDXIS LIMITED (02950206) LEE MICHAEL SHAVEL, director, 19 Dec 2012-31 Mar 2016

116 Richardson - INDXIS LIMITED (02950206) LORETTA FREDY BUSH, director, 10 Feb 2007-18 Jul 2008

117 Richardson - INDXIS LIMITED (02950206) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 1 Nov 2000-12 May 2003

118 Richardson - INDXIS LIMITED (02950206) NOTEHOLD LIMITED, secretary, 19 Jul 1994-19 Jul 1994

119 Richardson - INDXIS LIMITED (02950206) PAUL NICHOLAS FREESTON, director, 20 Mar 1995-25 Jul 1997

120 Richardson - INDXIS LIMITED (02950206) PAUL ROLAND STARKEY, director, 3 Jan 2007- 1 Apr 2010

121 Richardson - INDXIS LIMITED (02950206) TIMOTHY EDWARD ROCHE, director, 3 Jan 2007-12 Jun 2009

122 Richardson - INDXIS LIMITED (02950206) TIMOTHY EDWARD ROCHE, secretary, 3 Jan 2007-12 Jun 2009

123 Richardson - INDXIS LIMITED (02950206) WILLIAM FRANK HOWLISTON, director, 4 Oct 1999-16 Jun 2002

124 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ALAN TURNER PEACOCK, director, 11 Apr 1992-14 Apr 1993

125 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ANTHONY PATRICK LESLIE MINFORD, director, 30 Jan 2002-

126 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) BRUNO GEORGE PRIOR, director, 12 Nov 2013-

127 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) CAROLYN JULIE FAIRBAIRN, director, 11 Feb 2002- 2 Nov 2004

128 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) CLARE ELIZABETH RUSBRIDGE, secretary, 1 Jul 2001-

129 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) DAVID RODERIC MYDDELTON, director, 26 Apr 1994- 3 Mar 2015

130 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) EDWIN RONALD NIXON, director, 11 Apr 1992-14 Oct 1992

Page 3 of 19














































No. Company

131 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) EILEEN WINIFRED GRAHAM, secretary, 11 Apr 1992-30 Jun 2001

132 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) GEOFFREY EDWARD WOOD, director, 11 Apr 1992-21 May 2002

133 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) HAROLD BERTRAM ROSE, director, 11 Apr 1992-30 Jun 1998

134 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) JOHN RICHARD SHACKLETON, director, 1 Jul 2005- 3 Jun 2008

135 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) JON MOYNIHAN, director, 5 Jun 2018-28 Nov 2018

136 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) KEVIN BELL, director, 21 May 2002-

137 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) LINDA WHETSTONE, director, 11 Apr 1992-

138 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MALCOLM HUGH DEES MCALPINE, director, 11 Apr 1992-17 May 2011

139 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MARK PENNINGTON, director, 3 Jun 2008-17 Nov 2018

140 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MARTIN JOHN RICKETTS, director, 14 Oct 1992-

141 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL HAROLD NAYLOR FISHER, director, 11 Apr 1992- 7 Mar 2017

142 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL HINTZE, director, 1 Jul 2005-

143 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 11 Apr 1992-21 May 2002

144 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) NEIL PETER RECORD, director, 3 Jun 2008-

145 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) NIGEL VINSON, director, 11 Apr 1992- 1 Jun 2004

146 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) PETER INGRAM WALTERS, director, 11 Apr 1992- 5 Jun 2007

147 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ROBERT JAMES BOYD, director, 16 May 1995-

148 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) ROBIN WARWICK EDWARDS, director, 7 Mar 2017-

149 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) RONALD HALSTEAD, director, 11 Apr 1992-14 Apr 1993

150 Richardson - INSTITUTE OF ECONOMIC AFFAIRS (THE) (00755502) TIM CONGDON, director, 21 May 2002-21 Nov 2003

151 Richardson - INVESCO ASIA TRUST PLC (03011768) BRYAN NORMAN LENYGON, director, 7 Apr 1995-25 Nov 2010

152 Richardson - INVESCO ASIA TRUST PLC (03011768) CAROL CECILIA FERGUSON, director, 10 Mar 2009-31 Jul 2018

153 Richardson - INVESCO ASIA TRUST PLC (03011768) DANIEL DAVID ROSS, director, 10 Mar 1995- 7 Apr 1995

154 Richardson - INVESCO ASIA TRUST PLC (03011768) DAVID RICHARD HINDE, director, 17 Jun 2003- 8 Aug 2013

155 Richardson - INVESCO ASIA TRUST PLC (03011768) DEBORAH JANE POOLE, director, 10 Mar 1995- 7 Apr 1995

156 Richardson - INVESCO ASIA TRUST PLC (03011768) DEBORAH JANE POOLE, secretary, 10 Mar 1995- 7 Apr 1995

157 Richardson - INVESCO ASIA TRUST PLC (03011768) FLEUR MEIJS, director, 7 Dec 2016-

158 Richardson - INVESCO ASIA TRUST PLC (03011768) INSTANT COMPANIES LIMITED, director, 19 Jan 1995-10 Mar 1995

159 Richardson - INVESCO ASIA TRUST PLC (03011768) INVESCO ASSET MANAGEMENT LIMITED, secretary, 7 Apr 1995-

160 Richardson - INVESCO ASIA TRUST PLC (03011768) JAMES PEYTON ROBINSON, director, 3 Jan 2007-10 Aug 2017

161 Richardson - INVESCO ASIA TRUST PLC (03011768) MICHAEL D'ARCY BENSON, director, 7 Apr 1995- 5 Aug 2003

162 Richardson - INVESCO ASIA TRUST PLC (03011768) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 7 Apr 1995-26 Jul 2001

163 Richardson - INVESCO ASIA TRUST PLC (03011768) NEIL ALAN HAYES ROGAN, director, 1 Sep 2017-

164 Richardson - INVESCO ASIA TRUST PLC (03011768) OWEN RICHARD JONATHAN, director, 1 Mar 2013-

165 Richardson - INVESCO ASIA TRUST PLC (03011768) PETER DUNCAN NEIL ROBERTSON, director, 7 Apr 1995-21 Mar 2008

166 Richardson - INVESCO ASIA TRUST PLC (03011768) ROBIN ALEXANDER MACDONALD BAILLIE, director, 7 Apr 1995- 5 Aug 2010

167 Richardson - INVESCO ASIA TRUST PLC (03011768) ROBIN JOHN TAYLOR MCLAREN, director, 18 May 1995-30 Apr 2009

168 Richardson - INVESCO ASIA TRUST PLC (03011768) SWIFT INCORPORATIONS LIMITED, director, 19 Jan 1995-10 Mar 1995

169 Richardson - INVESCO ASIA TRUST PLC (03011768) SWIFT INCORPORATIONS LIMITED, secretary, 19 Jan 1995-10 Mar 1995

170 Richardson - INVESCO ASIA TRUST PLC (03011768) THOMAS NICHOLAS IVO MAIER, director, 10 Mar 2009-

171 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALAN GEORGE TURNER, director, 18 Jan 1995-31 Jul 2003

172 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALAN JOHN BARBER, director, 15 Jun 2005- 4 Oct 2010

173 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) ALEXANDER STUART REID, director, 1 Aug 1991-31 Dec 1991

Page 4 of 19














































No. Company

174 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) GEOFFREY HAZLITT WILSON, director, 1 Aug 1991-17 Jul 1995

175 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JAMES MARTIN COX, director, 25 Nov 1999- 4 Oct 2010

176 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JAMES WILLIAM FINDLAY, director, 1 Aug 1991- 3 Jan 2006

177 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) JOHN ROBERT SANDS, director, 10 May 2004- 4 Oct 2010

178 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) MIAH GWYNFOR JONES, director, 29 Sep 1993- 4 Oct 2010

179 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 1 Aug 1991-20 Jul 2001

180 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) NICHOLAS ANTHONY DONAT JOHNSON, director, 31 Dec 1991-19 Mar 1993

181 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) RICHARD ANDREW CONNELL, director, 1 Aug 1991-10 Mar 1993

182 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) SARAH CATHERINE BATES, director, 25 Nov 1999- 4 Oct 2010

183 Richardson - INVESCO ENGLISH AND INTERNATIONAL TRUST PLC (00236895) WILLIAM ROYDEN STUTTAFORD, director, 20 Sep 1995- 2 Jan 1999

184 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ALAN EDWARD BEALE, secretary, 3 Apr 1994-22 Mar 2005

185 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ANDREW PHILIP DE BEER, director, 25 Mar 1998-

186 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ARTHUR MALCOLM MASON, director, 3 Apr 1992- 1 Oct 1998

187 Richardson - MASON FAMILY TRUSTEE CO. (01443223) BRIAN JUSTIN PRICHARD, director, 3 Apr 1992-28 Aug 1997

188 Richardson - MASON FAMILY TRUSTEE CO. (01443223) BRYAN EDWARD ALBERT PASCOE, director, 1 May 1996-20 Mar 2001

189 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHARLES PERCY MASON, director, 3 Apr 1992-12 Aug 1999

190 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHARLES YOUNG HURDIS MASON, director, 3 Apr 1992- 5 Feb 1999

191 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHRISTOPHER GERALD WRIGHT, director, 24 Aug 1995-

192 Richardson - MASON FAMILY TRUSTEE CO. (01443223) CHRISTOPHER HUGH RAWLINGS, director, 3 Apr 1992- 2 Feb 1999

193 Richardson - MASON FAMILY TRUSTEE CO. (01443223) COLIN CLIFFORD RAWLINGS, director, 16 Dec 1998-20 Jan 2002

194 Richardson - MASON FAMILY TRUSTEE CO. (01443223) DAVID ROBERT GOEPEL, director, 21 Mar 2017-

195 Richardson - MASON FAMILY TRUSTEE CO. (01443223) DENNIS ARTHUR BLAKE, director, 3 Apr 1992-28 Aug 1991

196 Richardson - MASON FAMILY TRUSTEE CO. (01443223) FRANCIS BERTRAM CHANDLER DE BEER, director, 7 Dec 1995-

197 Richardson - MASON FAMILY TRUSTEE CO. (01443223) HUGH OLIVER DUDLEY MASON, director, 9 Dec 2003-

198 Richardson - MASON FAMILY TRUSTEE CO. (01443223) JONATHAN MALCOLM HALL MASON, director, 3 Apr 1992-

199 Richardson - MASON FAMILY TRUSTEE CO. (01443223) MARTIN LUKE MOORE, director, 24 Aug 1993-

200 Richardson - MASON FAMILY TRUSTEE CO. (01443223) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 3 Apr 1992-12 May 2003

201 Richardson - MASON FAMILY TRUSTEE CO. (01443223) NICHOLAS CHARLES MASON, director, 19 Apr 2011-

202 Richardson - MASON FAMILY TRUSTEE CO. (01443223) PHILIP SAMUEL NEWMAN, secretary, 3 Apr 1992-28 Aug 1991

203 Richardson - MASON FAMILY TRUSTEE CO. (01443223) ROBERT JORDAN SHIERS, director, 3 Apr 1992-28 Mar 2006

204 Richardson - MASON FAMILY TRUSTEE CO. (01443223) SARAH JANE MASON, director, 26 Sep 2017-

205 Richardson - MASON FAMILY TRUSTEE CO. (01443223) STUART JAMES ROBB, secretary, 22 Mar 2005-

206 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) ANDREW DAVID FAIRHURST, secretary, 23 Aug 1993- 4 Nov 2002

207 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) ANTHONY NIGEL RUSSELL RUDD, director, 20 Jan 1994-31 Dec 1998

208 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) BNP PARIBAS SECRETARIAL SERVICES LIMITED, secretary, 29 Aug 2003-12 Sep 2018

209 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) CHARLES PETER PEAL, director, 10 Jan 1993-29 Aug 2000

210 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) CLARE FRANCES CARSON, secretary, 4 Nov 2002-29 Aug 2003

211 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID JAMES BUCHANAN SHEARER, director, 1 Aug 2007-12 Sep 2018

212 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID JOHN PROSSER, director, 10 Jan 1993-18 May 1995

213 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID PATRICK MARSHALL, director, 10 Jan 1993-18 Jan 1994

214 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) DAVID ROUGH, director, 10 Jan 1993- 1 May 2007

215 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) IAN HAMISH LESLIE MELVILLE, director, 20 Jan 1994-14 May 2008

216 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JEAN-CLAUDE BERGADAA, director, 10 Jan 1993-18 Jan 1994

Page 5 of 19














































No. Company

217 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN DAVID MACKIE, director, 1 May 2012-12 Sep 2018

218 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN RALPH SIDNEY GUINNESS, director, 20 Jan 1994-10 May 2006

219 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) JOHN WAYLETT MATTHEWS, director, 10 Jan 1993-18 Jan 1994

220 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) LYNN BRIDGET SOPER, director, 10 Jan 1993-19 Jan 1994

221 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 10 Jan 1993-6 Apr 2001

222 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MICHAEL WOODERSON, director, 23 Feb 2001- 9 May 2012

223 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) MIRIAM VALERIE GREENWOOD, director, 1 May 2012-12 Sep 2018

224 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) NOEL PATRICK HEALY, director, 10 Jan 1993-18 Jan 1994

225 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) PHILIP LUKE FABIAN FRENCH, director, 1 Mar 2008-20 Dec 2013

226 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) THOMAS ANDREW FORWOOD SMITH, secretary, 10 Jan 1993-23 Aug 1993

227 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) TIMOTHY JAMES BREEDON, director, 7 Jun 2002-16 Nov 2005

228 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) WILLIAM JAMES CLARK, director, 10 Jan 1993-10 Mar 1998

229 Richardson - MITHRAS INVESTMENT TRUST PLC (02478424) WILLIAM JOHN MALTBY, director, 10 Dec 2005-12 Sep 2018

230 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ADAM RICHARD GREENBURY, director, 17 Jul 2003-13 Dec 2004

231 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN EDWARD WHEATLEY, director, 18 Jun 1993-30 Jun 1999

232 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN PHILIP GRAHAM, director, 12 Jul 1992- 1 Apr 1997

233 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALAN PHILIP GRAHAM, secretary, 19 Jan 1995-31 Jan 2004

234 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ALFRED HARTMANN, director, 12 Jul 1992-31 Dec 1992

235 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) AMSCHEL MAYOR JAMES ROTHSCHILD, director, 28 Jul 1993- 8 Jul 1996

236 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW DIDHAM, director, 23 Jan 1997-

237 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW HENRYK RADKIEWICZ, director, 18 Jul 2002-13 Dec 2004

238 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANDREW WILLIAM TOVELL, director, 3 Nov 2008-26 May 2010

239 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANNE-MARIE SIZER, secretary, 1 Jul 2004-30 Sep 2014

240 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY JOSEPH ALT, director, 12 Jul 1992-

241 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY LEONARD CHAPMAN, director, 22 Apr 2004-26 May 2010

242 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL COVENEY, director, 14 May 1997-22 Oct 1998

243 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL FRY, director, 12 Jul 1992-23 May 1996

244 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY MICHAEL VAUGHAN SALZ, director, 22 Jun 2006-21 Mar 2017

245 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTHONY VIVIAN ALLEN, director, 12 Jul 1992- 1 Apr 1997

246 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ANTONY JOHN STUART, director, 12 Jul 1992- 1 Apr 1997

247 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ARMSTRONG OF ILMINSTER, director, 12 Jul 1992-23 Jun 1997

248 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) BENOIT-MARIE PIERRE ROBERT GUERIN, director, 12 Jul 1992-20 Nov 1996

249 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) BERNARD IAN MYERS, director, 12 Jul 1992-31 Mar 1997

250 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CAROLINE JANET BANSZKY, director, 12 Jul 1992-31 Mar 1997

251 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES BEAUFORT PRICE, director, 12 Jul 1992- 9 Oct 1996

252 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES EDWARD ALEXANDER, director, 12 Jul 1992- 1 Apr 1997

253 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES JEAN MERCEY, director, 12 Jul 1992- 1 Apr 1997

254 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES PETER GERVAIS TRACY, director, 12 Jul 1992- 1 Apr 1997

255 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES ROBERT KEAY, director, 11 May 1994-31 Mar 2008

256 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHARLES RONALD LLEWELYN GUTHRIE, director, 6 Aug 2001-26 May 2010

257 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTIAN ALEXANDER SAVVIDES, director, 22 Jul 2004-13 Dec 2004

258 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER FRANCIS FRENCH, director, 12 Jul 1992- 1 Oct 1995

259 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 1 Apr 2008-26 May 2010

Page 6 of 19














































No. Company

260 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 23 Jul 1998-13 Dec 2004

261 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER LEWIS COLEMAN, director, 24 Oct 2014-

262 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER MARK BLUNT, director, 17 Jul 2003-13 Dec 2004

263 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CHRISTOPHER MONTAGUE CORNFORTH, director, 11 May 1994- 1 Apr 1997

264 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CLIVE ANTHONY WHITMORE, director, 26 Oct 1994- 4 Jun 2010

265 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CLIVE PAUL TURNER, director, 24 Jul 1997-27 Sep 2002

266 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) CRAIG PHILIP MACDOUGALL, director, 22 Jan 2004- 4 Jun 2004

267 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DANIEL BOUTON, director, 7 Jan 2011-21 Mar 2017

268 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID ANDREW HOLMES, director, 16 Oct 2003-24 Aug 2004

269 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-23 Jun 1997

270 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID JOHN BLACKETT, director, 12 Jul 1992-30 Apr 1996

271 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992

272 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID LAURENCE HARRIS, director, 12 Jul 1993- 1 Apr 1997

273 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID NEIL BENDEL, director, 11 May 1994- 1 Apr 1997

274 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID RENE JAMES DE ROTHSCHILD, director, 12 Jul 1992- 1 May 2014

275 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID WAYNE CAIN, director, 20 Jan 2000- 6 Oct 2003

276 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DAVID WILLIAM STREET, director, 6 Nov 2003-13 Dec 2004

277 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DEBRA RUTH LEWIS, director, 17 Jul 2003-13 Dec 2004

278 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) DEREK MORISON DAVID THOMAS, director, 12 Jul 1992-31 Oct 1999

279 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-17 Jun 1994

280 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EDWARD ALAN JOHN GEORGE, director, 16 Oct 2003-17 Apr 2009

281 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Jun 2014

282 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) EVELYN DE ROTHSCHILD, director, 12 Jul 1992-31 Mar 2004

283 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) FRANK COOPER, director, 12 Jul 1992-31 Jul 1996

284 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEOFFREY PAUL SPICE, director, 1 Apr 2001-29 Oct 2004

285 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGE AN-SHIH WONG, director, 12 Jul 1992-13 Dec 2004

286 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGE CAMPBELL WILSON, director, 22 Jul 2004-13 Dec 2004

287 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GEORGES COULON KARLWEIS, director, 12 Jul 1992-23 Jun 1997

288 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD CHARLES CECIL SPRING, director, 25 Jul 1996- 1 Apr 1997

289 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD GOLDSMITH, director, 12 Jul 1992-30 Nov 1993

290 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GERALD ROSENFELD, director, 20 Jan 2000-13 Dec 2004

291 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GLENN BEATHAM, director, 22 Jul 1999-13 Dec 2004

292 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GORDON ALSTON NEBEKER, director, 12 Jul 1992-20 Nov 1992

293 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRAHAM JAMES HEARNE, director, 12 Jul 1992-10 Jun 2010

294 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRAHAM REA CURDS, director, 12 Jul 1992-13 Dec 2004

295 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) GRANT COFFIN MANHEIM, director, 12 Jul 1992-23 Jun 1997

296 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HARRY GARFIELD EMERSON, director, 22 Jul 1994- 1 Apr 1997

297 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HAUUS ULRICH WITTING, director, 17 Oct 2002-30 Sep 2003

298 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HELEN MARIE HORTON, secretary, 5 Nov 2014-

299 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HENDERSON GILBERT TUTEN, director, 12 Jul 1992-16 Mar 2000

300 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HERVE DE LA MORINIERE, director, 26 Jan 1994- 1 Apr 1997

301 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) HUBERT FAURE, director, 12 Jul 1992-31 Mar 1994

302 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) IAN DAVID WALKER, director, 17 Jul 2003-13 Dec 2004

Page 7 of 19














































No. Company

303 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ISOBEL MARY BAXTER, director, 14 May 1997-25 Apr 2008

304 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES CADZOW SMITH, director, 12 Jul 1992-30 Nov 1997

305 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES MERVYN GERALD YATES, director, 12 Jul 1992- 1 Apr 1997

306 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES MERVYN GERALD YATES, secretary, 21 Oct 1992-19 Jan 1995

307 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JAMES SIMON VAUX, director, 24 Jul 1997-13 Dec 2004

308 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY BERNARD SOAMES, director, 12 Jul 1992- 1 Apr 1997

309 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY CHARLES WEIR, director, 24 Jul 1997-31 Oct 2000

310 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JEREMY JULIAN GRAY, director, 28 Jul 1993-21 Sep 1998

311 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JERVIS RHODES, director, 23 Jul 1998-25 Aug 2003

312 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALEXANDER COLLINS, director, 19 Jan 1995-18 Jan 2006

313 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALEXANDER DEANS, director, 25 Jul 1996- 1 Apr 1997

314 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ALFRED BISHOP, director, 12 Jul 1992- 7 May 1996

315 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN MARTIN DAVID SEALY, director, 22 Jul 2004-13 Dec 2004

316 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN MCDONALD GREEN ARMYTAGE, director, 12 Jul 1992-23 Jun 1997

317 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN RICHARD WILLIAM BRIMACOMBE, director, 25 Jul 1996- 1 Apr 1997

318 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN ROBERT CLARE GUY, director, 12 Jul 1992-31 Dec 2001

319 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOHN WHITAKER FAIRCLOUGH, director, 12 Jul 1992-23 Jun 1997

320 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN FRANCIS SCHERER, director, 11 May 1994- 1 Apr 1997

321 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN LANCELOT EDDIS, director, 25 Jul 1996- 1 Apr 1997

322 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, director, 23 Oct 1997-13 Dec 2004

323 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, director, 24 Oct 2014-

324 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JONATHAN WESTCOTT, secretary, 31 Jan 2004- 5 Nov 2014

325 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JOSHUA JOSEPH HOFFMAN, director, 8 Mar 2005- 1 Jan 2009

326 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) JUDITH VINCE, secretary, 8 May 1998-30 Jun 2004

327 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KAMAL MURARI, director, 24 Apr 2003-24 Aug 2004

328 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KEITH FRANCIS PALMER, director, 12 Jul 1992- 2 Apr 2000

329 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) KENNETH ROBERT WHITE, director, 19 Jul 2001-13 Dec 2004

330 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LACHLAN GEORGE SHEPPEARD EDWARDS, director, 22 Jul 2004-13 Dec 2004

331 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LEIGH ENEVOLDSON, director, 22 Jul 2004-13 Dec 2004

332 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012

333 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LORD TOMBS OF BRAILES, director, 12 Jul 1992-17 Jun 1994

334 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) LORD WAKEHAM, director, 19 Jan 1995-16 May 2002

335 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MALCOLM ROGER AISH, director, 12 Jul 1992-31 Dec 2003

336 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARC WILLIAM MIDDLETON, director, 25 Jul 1996- 1 Apr 1997

337 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARK CHRISTOPHER GREAVES, director, 4 May 1995-30 Sep 2002

338 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARK JAMES BUTCHER, director, 22 Jul 2004-13 Dec 2004

339 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTIN ERNST FRAENKEL, director, 25 Apr 2002-27 May 2004

340 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTINE AMELIA OBORNE, director, 12 Jul 1992-31 Aug 1992

341 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTYN KONIG, director, 12 Jul 1992-21 Dec 1995

342 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MARTYN WHITEHEAD, director, 19 Jul 2001- 1 Feb 2002

343 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MATTHEW CRISPIN HURST WESTERMAN, director, 11 May 1994- 1 Apr 1997

344 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MERRAN JAYNE VAN DER TAK, director, 25 Jul 1996- 1 Apr 1997

345 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL ALLAN PRICE, director, 11 May 1994-31 May 2001

Page 8 of 19














































No. Company

346 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-20 Jan 1995

347 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) MICHAEL KEITH PHAIR, director, 12 Jul 1992-10 May 1996

348 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH HOUSBY DRYLAND, director, 22 Jul 1994- 1 Apr 1997

349 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 12 Jul 1992- 1 Apr 1997

350 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 13 Dec 2004-14 Nov 2008

351 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS HUGH TREMAYNE WRIGLEY, director, 14 Feb 2019-

352 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICHOLAS JOHN COULSON, director, 4 May 1995- 1 Apr 1997

353 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NICOLA HELEN SUTTON, director, 17 Jul 2003-25 Feb 2004

354 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 1 Dec 2014-12 Oct 2018

355 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 27 Apr 2000-14 Nov 2008

356 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NIGEL PAUL HIGGINS, director, 28 Jul 1993- 1 Apr 1997

357 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) NORMAN STEWART HUGHSON LAMONT, director, 28 Oct 1993-31 Dec 1995

358 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) OLIVER LETWIN, director, 12 Jul 1992- 1 Apr 1997

359 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL FFOLKES DAVIS, director, 12 Jul 1992-24 Oct 1994

360 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL GEOFFREY COPSEY, director, 27 Apr 2000- 2 Aug 2004

361 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL HAMILTON TUCKWELL, director, 12 Jul 1992-28 Feb 2006

362 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL JAMES DUFFY, director, 17 Aug 1998-13 Dec 2004

363 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL JOHN BARRY, director, 6 Jun 2007-26 May 2010

364 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL MING FUN CHENG, director, 14 May 1997-31 Mar 1999

365 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PAUL RICHARD MERRICK, director, 24 Apr 2003-24 Aug 2004

366 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PENELOPE JANE HAMILTON CURTIS, director, 12 Jul 1992-24 Oct 1997

367 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER ALAN SMITH, director, 18 Jan 2001-

368 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER ANDREW JOHNS, director, 12 Jul 1992-31 Mar 2008

369 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER BIRD, director, 11 May 1994- 1 Apr 1997

370 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER GIBBS BIRCH, director, 14 May 1998-31 Mar 2004

371 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER JOHN BYROM, director, 12 Jul 1992-31 Oct 1996

372 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER JOHN GRIGGS, director, 24 Jul 1997-13 Dec 2004

373 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PETER WILLIAM BARBOUR, director, 22 Mar 2013-

374 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP HILARY SWATMAN, director, 12 Jul 1992- 1 Apr 1997

375 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP HILARY SWATMAN, director, 27 Apr 2000-13 Dec 2004

376 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP MARTIN YEATES, director, 1 Apr 2008-26 May 2010

377 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) PHILIP MARTIN YEATES, director, 22 Jul 1999-13 Dec 2004

378 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RACHEL LOUISE MILLER, director, 17 Jul 2003-17 Sep 2004

379 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RANJIT KAUR MUNRO, director, 18 Jul 2002-13 Dec 2004

380 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD CHARLES BAILEY, director, 12 Jul 1992- 1 Apr 1997

381 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD CHARLES BAILEY, director, 23 Jun 1997-13 Dec 2004

382 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD GEOFFREY MILLWARD, director, 2 Jan 2001-13 Dec 2004

383 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD HARDING DAVEY, director, 12 Jul 1992- 1 Apr 1997

384 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD JOHN LEE, director, 22 Jul 1994-26 Apr 2001

385 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD JOHN MARTIN, director, 19 Nov 2009-26 May 2010

386 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD PETER HEALD, director, 25 Jul 1996- 1 Apr 1997

387 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RICHARD WILLIAM KATZ, director, 12 Jul 1992-21 Mar 1993

388 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT JOHN PERRY, director, 12 Jul 1992- 1 Apr 1997

Page 9 of 19














































No. Company

389 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT MARK LEITAO, director, 11 Jan 2019-

390 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT NORMAN ASHLEY, director, 16 May 1996-31 Dec 1998

391 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROBERT S PIRIE, director, 12 Jul 1992- 5 Dec 1993

392 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RODNEY ARTHUR LONSDALE, director, 27 Jan 1993- 1 Apr 1997

393 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) ROSAMUND EVELYN BLOMFIELD-SMITH, director, 19 Oct 1995- 1 Apr 1997

394 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RUBEN GOLDBERG, director, 12 Jul 1992- 1 Apr 1997

395 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) RUSSELL PHILIP EDEY, director, 12 Jul 1992- 1 Apr 1997

396 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) SIMON JOHN AUNGLE WHITE, director, 27 Apr 2000-28 Sep 2004

397 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) SIMON LINNETT, director, 12 Jul 1992- 1 Apr 1997

398 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEFANO MARSAGLIA, director, 22 Jul 1994- 1 Apr 1997

399 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEPHEN DAVID LOUIS, director, 23 Jul 1998-21 May 2001

400 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) STEPHEN DINGLE, director, 27 Apr 2000-30 Apr 2003

401 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) THOMAS KENNETH SMYTH, director, 27 Apr 2000-13 Dec 2004

402 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) TIMOTHY JOHN PENNINGTON HANCOCK, director, 12 Jul 1992- 1 Apr 1997

403 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) TIMOTHY JOHN PENNINGTON HANCOCK, director, 19 Nov 2003-21 Jun 2010

404 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) VINCENT PAUL GODIER, director, 17 Jul 2003-24 Aug 2004

405 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM GILFILLAN LAMARQUE, director, 12 Jul 1992- 3 Jan 2002

406 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM MARK EVANS, director, 16 Aug 2010-19 Jun 2014

407 Richardson - N. M. ROTHSCHILD & SONS LIMITED (00925279) WILLIAM PHILIP STAPLE, director, 12 Jul 1992-11 Mar 1994

408 Richardson - NATWEST (HMHP) LIMITED (02008984) ADRIAN JONATHAN MARK WILLIAMS, director, 1 Apr 1996-31 Dec 1999

409 Richardson - NATWEST (HMHP) LIMITED (02008984) ALEXIS EDWARD TOBIN, director, 11 Oct 2010-21 Oct 2014

410 Richardson - NATWEST (HMHP) LIMITED (02008984) ALOYSIUS LUKE HAMILTON LOWNDES WITHNELL, director, 27 Sep 1993-28 Sep 1998

411 Richardson - NATWEST (HMHP) LIMITED (02008984) ALTON FERNANDO IRBY III, director, 1 Nov 1996-23 Oct 2000

412 Richardson - NATWEST (HMHP) LIMITED (02008984) ANDREW THOMAS, director, 5 Mar 1999-28 May 1999

413 Richardson - NATWEST (HMHP) LIMITED (02008984) ANGELA MARY CUNNINGHAM, secretary, 1 Nov 2001-19 Jan 2011

414 Richardson - NATWEST (HMHP) LIMITED (02008984) BARBARA JOAN DONOGHUE, director, 1 Mar 1998-31 Dec 1998

415 Richardson - NATWEST (HMHP) LIMITED (02008984) CAROLYN JEAN DOWN, secretary, 19 Jan 2011-31 Oct 2012

416 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES EDWARD LAURENCE PHILIPPS, director, 27 Sep 1993-28 Feb 1997

417 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES PHILIP RALPH, director, 15 Feb 1998-31 Dec 1999

418 Richardson - NATWEST (HMHP) LIMITED (02008984) CHARLES RASHLEIGH SCOTT WILLIAMS, director, 1 Nov 1996-31 Dec 1999

419 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER FRANCIS FITZGERALD, director, 17 Jun 1998- 5 May 2000

420 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER GEORGE NICOLLE, director, 11 Nov 1994-31 Dec 1999

421 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER KEITH HUGGINS, director, 27 Sep 1993- 4 Jan 1998

422 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER LAWRENCE BROOK DARLINGTON, director, 11 Nov 1994-31 Dec 1999

423 Richardson - NATWEST (HMHP) LIMITED (02008984) CHRISTOPHER PAUL ROBINSON, director, 15 Feb 1998-31 Dec 1999

424 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID HARRY GARRATT, director, 1 Oct 1998-31 Dec 1999

425 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID JOHN CHARLES RENTON, director, 1 Apr 1997-31 Dec 1999

426 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID MARTIN BARCLAY, director, 9 Sep 1993- 5 Jan 1998

427 Richardson - NATWEST (HMHP) LIMITED (02008984) DAVID WAYNE MARSH, director, 27 May 1999-31 Dec 1999

428 Richardson - NATWEST (HMHP) LIMITED (02008984) DEBORAH CLARE RHODES ROBERTSON BOND, director, 1 Nov 1996-5 Feb 1998

429 Richardson - NATWEST (HMHP) LIMITED (02008984) DEREK JOHN LEWIS, secretary, 24 Jan 2000-31 Oct 2001

430 Richardson - NATWEST (HMHP) LIMITED (02008984) DERMOT ANTHONY CREAN, director, 1 Oct 1998-31 Dec 1999

431 Richardson - NATWEST (HMHP) LIMITED (02008984) DONALD CHARLES MACPHERSON, director, 26 Mar 1992-31 Dec 1999

Page 10 of 19














































No. Company

432 Richardson - NATWEST (HMHP) LIMITED (02008984) GEORGE MORGAN MAGAN, director, 1 Nov 1996-31 Dec 1999

433 Richardson - NATWEST (HMHP) LIMITED (02008984) HELEN SUSAN BRADLEY, director, 19 Mar 2007-18 Mar 2009

434 Richardson - NATWEST (HMHP) LIMITED (02008984) HILARY GAY FAGAN, director, 1 Nov 1996- 5 Feb 1998

435 Richardson - NATWEST (HMHP) LIMITED (02008984) IAIN SAMUEL ROBERTSON, director, 26 Mar 1992-26 Mar 1993

436 Richardson - NATWEST (HMHP) LIMITED (02008984) IAN MICHAEL MERRIMAN, director, 18 Mar 2009-11 Oct 2010

437 Richardson - NATWEST (HMHP) LIMITED (02008984) JAN WLADIMIR LEDOCHOWSKI, director, 9 Jun 1997-30 Jan 1998

438 Richardson - NATWEST (HMHP) LIMITED (02008984) JEAN-PHILIPPE VILLA, director, 8 Dec 1998-31 Dec 1999

439 Richardson - NATWEST (HMHP) LIMITED (02008984) JEREMY JOHN MOCZARSKI, secretary, 10 Aug 1998-31 Dec 1999

440 Richardson - NATWEST (HMHP) LIMITED (02008984) JEREMY JOHN MOCZARSKI, director, 14 Jul 1998-31 Dec 1999

441 Richardson - NATWEST (HMHP) LIMITED (02008984) JOANNA REBECCA PARSONS, director, 1 Feb 2017-

442 Richardson - NATWEST (HMHP) LIMITED (02008984) JOHN MICHAEL BRUCE FRANK, director, 27 Sep 1993-25 Apr 1997

443 Richardson - NATWEST (HMHP) LIMITED (02008984) JOHN PATRICK HOURICAN, director, 1 Nov 2003-19 Mar 2007

444 Richardson - NATWEST (HMHP) LIMITED (02008984) JULIAN PAUL KNIGHTS, director, 1 Nov 1996-12 Nov 1997

445 Richardson - NATWEST (HMHP) LIMITED (02008984) KEITH IAIN CARTER, director, 1 Feb 1995-31 Dec 1997

446 Richardson - NATWEST (HMHP) LIMITED (02008984) KEITH STEPHEN ROBERTS, director, 27 Sep 1993-31 Dec 1999

447 Richardson - NATWEST (HMHP) LIMITED (02008984) LAWRENCE WATSON GUTHRIE, director, 1 Oct 1998- 5 May 2000

448 Richardson - NATWEST (HMHP) LIMITED (02008984) LILIAN PAULINE NEVILLE JONES, director, 1 Apr 1998-31 Dec 1999

449 Richardson - NATWEST (HMHP) LIMITED (02008984) MARGARET ANNE YOUNG, director, 27 Sep 1993-18 Apr 1997

450 Richardson - NATWEST (HMHP) LIMITED (02008984) MARK ANDREW CORBIDGE, director, 1 Jun 1996-31 Oct 1996

451 Richardson - NATWEST (HMHP) LIMITED (02008984) MICHAEL DAVID CORNISH, director, 11 Nov 1994-31 Dec 1999

452 Richardson - NATWEST (HMHP) LIMITED (02008984) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 31 Oct 1996-22 Sep 1999

453 Richardson - NATWEST (HMHP) LIMITED (02008984) MITCHELL BENNETT FREINBERG, director, 2 Mar 1998-31 Dec 1999

454 Richardson - NATWEST (HMHP) LIMITED (02008984) MURRAY LEONARD ORR, director, 1 Nov 1996-17 May 1998

455 Richardson - NATWEST (HMHP) LIMITED (02008984) NICHOLAS KENNETH BARTON, director, 27 Sep 1993-30 Apr 1994

456 Richardson - NATWEST (HMHP) LIMITED (02008984) NICHOLAS RODNEY LOWTHER FRY, director, 1 Apr 1996-20 Jan 1998

457 Richardson - NATWEST (HMHP) LIMITED (02008984) ODILE LESLEY GRIFFITH, director, 1 Nov 1996-14 Apr 1997

458 Richardson - NATWEST (HMHP) LIMITED (02008984) PATRICK NICHOLAS GERALD WILSON, director, 27 Sep 1993-31 Dec 1999

459 Richardson - NATWEST (HMHP) LIMITED (02008984) PAUL LAWRENCE DEAKIN, director, 17 Jul 1995- 2 Jun 1999

460 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER BLIGH ST GEORGE, director, 9 Sep 1993-31 Dec 1994

461 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER DUNKLEY, director, 11 Jan 1993- 9 Sep 1993

462 Richardson - NATWEST (HMHP) LIMITED (02008984) PETER RICHARD ALLEN, director, 2 Jun 2000-31 Oct 2003

463 Richardson - NATWEST (HMHP) LIMITED (02008984) PHILIP BIRD, director, 2 Mar 1998-19 Feb 1999

464 Richardson - NATWEST (HMHP) LIMITED (02008984) PHILIP WYNNE BONNEY, director, 27 Sep 1993-29 Sep 1995

465 Richardson - NATWEST (HMHP) LIMITED (02008984) PIERRE MAURICE GILBERT MALLEVAYS, director, 3 Feb 1997-30 Jun 1998

466 Richardson - NATWEST (HMHP) LIMITED (02008984) RAYMOND PAUL EDMUND DUIGNAN, director, 1 Apr 1995-31 May 1997

467 Richardson - NATWEST (HMHP) LIMITED (02008984) RBS SECRETARIAL SERVICES LIMITED, secretary, 31 Oct 2012-

468 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD CLIVE JONATHAN BAKER, director, 27 Sep 1993-31 Dec 1999

469 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD GORDON MILNE, director, 1 Nov 1996-23 Oct 2000

470 Richardson - NATWEST (HMHP) LIMITED (02008984) RICHARD HENRY BRIANCE, director, 22 Sep 1999-31 Dec 1999

471 Richardson - NATWEST (HMHP) LIMITED (02008984) SALLY ELIZABETH LEWIS, secretary, 30 Jul 1993-10 Aug 1998

472 Richardson - NATWEST (HMHP) LIMITED (02008984) SARAH HELEN GRUNEWALD, director, 27 Sep 1993-20 Feb 1998

473 Richardson - NATWEST (HMHP) LIMITED (02008984) SARAH JANE REES, director, 1 Apr 1995-30 Apr 1999

474 Richardson - NATWEST (HMHP) LIMITED (02008984) SIMON HUNTER BOADLE, director, 27 Sep 1993- 1 Sep 1994

Page 11 of 19














































No. Company

475 Richardson - NATWEST (HMHP) LIMITED (02008984) SIMON RAILTON METCALF, director, 27 Sep 1993-31 Dec 1999

476 Richardson - NATWEST (HMHP) LIMITED (02008984) SOREN KRING NIKOLAJSEN, director, 8 Dec 2014-31 Dec 2016

477 Richardson - NATWEST (HMHP) LIMITED (02008984) STEPHEN ROBERT MOORE, director, 26 Mar 1992-11 Jan 1993

478 Richardson - NATWEST (HMHP) LIMITED (02008984) THOMAS JUSTIN EVERARD BAYNE, director, 15 Feb 1998- 5 May 2000

479 Richardson - NATWEST (HMHP) LIMITED (02008984) TIMOTHY CHARLES VERNON BRYERS, secretary, 26 Mar 1992-29 Jul 1993

480 Richardson - NATWEST (HMHP) LIMITED (02008984) TIMOTHY PETER WARREN EDWARDS, director, 1 Feb 1995- 7 Mar 1997

481 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW EDWARD COWEN, director, 10 Jun 1999-

482 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW NEIL RITHET FLEMING, director, 1 Jul 2014-

483 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ANDREW RICHARDSON, secretary, 12 Sep 2012- 8 Mar 2017

484 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) CAROLINE TWISTON DAVIES, director, 5 Dec 2002-

485 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) CHARLES GEOFFREY NICHOLAS SHUTTLEWORTH, director, 28 Oct 1993- 9 Dec 2015

486 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) DENNIS RAOUL WHITEHALL SILK, director, 25 Sep 1991-22 Jun 2005

487 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) DEREK ROBIN PEPPIATT, director, 25 Sep 1991- 4 Dec 2003

488 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) FRED ARTHUR RANK PACKARD, director, 25 Sep 1991- 1 Mar 2009

489 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) HETTY JUNE CASEY, secretary, 8 Sep 2004-26 Oct 2009

490 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JAMES ANDREW CAVE, director, 25 May 2000-30 Apr 2015

491 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JASON JAMES CHAFFER, director, 2 Dec 2009-

492 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JENNIFER ANNE HOLME, secretary, 6 Dec 2001-14 Mar 2002

493 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHANNA LOUISE ROPNER, director, 9 Jun 2005-

494 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ANTHONY COWLING, secretary, 13 Jun 2002- 8 Sep 2004

495 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ARTHUR WHEELER, secretary, 14 Mar 2002-13 Jun 2002

496 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOHN ARTHUR WHEELER, secretary, 25 Sep 1991- 6 Dec 2001

497 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH DOUGLAS HUTCHISON, director, 25 Sep 1991- 4 Jun 1998

498 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH MCARTHUR RANK, director, 25 Sep 1991-24 Mar 1993

499 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) JOSEPH ROBERT NEWTON, director, 25 Sep 1991-

500 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LINDSAY GARRETT FOX, director, 25 Sep 1991- 6 Dec 2012

501 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LINDSEY ANNE CLAY, director, 14 Sep 2016-

502 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) LUCINDA CAROLINE ONSLOW, director, 4 Dec 2003-20 Jan 2019

503 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARK DANIEL BENJAMIN SIMON, director, 12 Sep 2007-

504 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARK EDWARD TREHEARNE DAVIES, director, 25 Sep 1991-20 Jan 2019

505 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARTIN MICHAEL CHARLES LORD CHARTERIS, director, 25 Sep 1991-10 Jun 1999

506 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MARTIN SCURR, director, 1 Mar 2001- 4 Mar 2004

507 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MATTHEW JOHN MILBURN THOMPSON, director, 25 Sep 1991-25 May 2000

508 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL DAVID ABRAHAMS, director, 25 Sep 1991- 5 Dec 2007

509 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL HENRY HICKS BEACH ST ALDWYN, director, 25 May 2000-

510 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 25 Sep 1991-22 May 2000

511 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) NICHOLAS FOWELL BUXTON, director, 2 Dec 2009-

512 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) PAUL CONNOLLY, secretary, 26 Oct 2009-12 Sep 2012

513 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ROSE MARY FITZPATRICK, director, 9 Mar 2006-

514 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) ROSSLYN FAIRFAX HUXLEY COWEN, director, 25 Sep 1991-25 May 2000

515 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) SHELAGH MARY COWEN, director, 25 Sep 1991-25 May 2000

516 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) VALENTINE ANTHONY LEWIS POWELL, director, 25 Sep 1991- 2 Dec 2009

517 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) WENDY LOUISE MATTHEWS, secretary, 8 Mar 2017-

Page 12 of 19














































No. Company

518 Richardson - RANK FOUNDATION LIMITED(THE) (00516434) WILLIAM PENFOLD WYATT, director, 10 Dec 2014-

519 Richardson - REDWING CLUB LIMITED (01242768) GEORGE GREENWOOD, director, 1 Jun 2004-

520 Richardson - REDWING CLUB LIMITED (01242768) IVON ANTHONY BRABAZON OF TARA, director, 28 Aug 2001-29 Mar 2006

521 Richardson - REDWING CLUB LIMITED (01242768) JANET MARION GODSELL ARTHUR, secretary, 1 Sep 2006- 3 Aug 2012

522 Richardson - REDWING CLUB LIMITED (01242768) JONATHAN JANSON, director, 9 Dec 1991-

523 Richardson - REDWING CLUB LIMITED (01242768) KENNETH MCALPINE, director, 9 Dec 1991-

524 Richardson - REDWING CLUB LIMITED (01242768) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Dec 1991-12 May 2003

525 Richardson - REDWING CLUB LIMITED (01242768) MICHAEL RICHARD MAC INNES, director, 1 May 2006-

526 Richardson - REDWING CLUB LIMITED (01242768) ROGER HAUGHTON RIDOUT, secretary, 9 Dec 1991-31 Aug 2006

527 Richardson - REDWING CLUB LIMITED (01242768) TIMOTHY WILLIAM WOODCOCK, secretary, 1 Jul 2012-

528 Richardson - REDWING QUAY LIMITED (01247052) GEORGE GREENWOOD, director, 11 Jun 2004-

529 Richardson - REDWING QUAY LIMITED (01247052) IVON ANTHONY BRABAZON OF TARA, director, 28 Aug 2001-29 Mar 2006

530 Richardson - REDWING QUAY LIMITED (01247052) JANET MARION GODSELL ARTHUR, secretary, 1 Sep 2006- 3 Aug 2012

531 Richardson - REDWING QUAY LIMITED (01247052) JONATHAN JANSON, director, 9 Dec 1991-

532 Richardson - REDWING QUAY LIMITED (01247052) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 9 Dec 1991-12 May 2003

533 Richardson - REDWING QUAY LIMITED (01247052) MICHAEL RICHARD MAC INNES, director, 1 May 2006-

534 Richardson - REDWING QUAY LIMITED (01247052) ROBIN DARLEY EBSWORTH, director, 26 Jan 2015-

535 Richardson - REDWING QUAY LIMITED (01247052) ROGER HAUGHTON RIDOUT, secretary, 9 Dec 1991-31 Aug 2006

536 Richardson - REDWING QUAY LIMITED (01247052) STEPHEN CHARLES SELWYN, director, 9 Dec 1991-24 May 2006

537 Richardson - REDWING QUAY LIMITED (01247052) TIMOTHY WILLIAM WOODCOCK, secretary, 1 Jul 2012-

538 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) AMSCHEL MAYOR JAMES ROTHSCHILD, director, 12 Jul 1992- 8 Jul 1996

539 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANDREW DIDHAM, director, 14 May 1997-

540 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANTHONY JAMES GRANVILLE COGHLAN, director, 14 Feb 2005-

541 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ANTHONY LEONARD CHAPMAN, director, 16 May 1996-

542 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) BERNARD IAN MYERS, director, 12 Jul 1992-

543 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) CAREL MAURITS MOSSELMANS, director, 12 Jul 1992-23 Jun 1997

544 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) CLIVE ANTHONY WHITMORE, director, 4 May 1995- 5 Jan 2011

545 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-31 Mar 1996

546 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992

547 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) DAVID RENE JAMES ROTHSCHILD, director, 12 Jul 1992-28 May 1999

548 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-31 Mar 1996

549 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999

550 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) EVELYN DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999

551 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) FRANCOIS HENROT, director, 5 Feb 1998-28 May 1999

552 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) FRANK COOPER, director, 17 Mar 1994-31 Jul 1996

553 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) GRAHAM JAMES HEARNE, director, 14 May 1997-28 May 1999

554 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JAMES CADZOW SMITH, director, 17 Mar 1994-30 Nov 1997

555 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JOHN ALEXANDER COLLINS, director, 14 May 1997-28 May 1999

556 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) JOHN WHITAKER FAIRCLOUGH, director, 17 Mar 1994-31 Dec 1998

557 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012

558 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) LORD WAKEHAM, director, 10 Jun 1997-28 May 1999

559 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-1 Jun 1993

560 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) MICHAEL JOHN PAUL MARKS, director, 12 Jul 1992-19 Oct 1995

Page 13 of 19














































No. Company

561 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) N M ROTHSCHILD & SONS LIMITED, director, 21 Oct 1992-12 Jul 1994

562 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) N M ROTHSCHILD & SONS LIMITED, secretary, 21 Oct 1992-

563 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PETER GIBBS BIRCH, director, 23 Jul 1998-28 May 1999

564 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PETER WILLIAM BARBOUR, director, 7 May 2015-

565 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) PHILIP BRASS, director, 10 Jun 1997-28 May 1999

566 Richardson - ROTHSCHILD & CO CONTINUATION LIMITED (00371601) RUSSELL PHILIP EDEY, director, 17 Mar 1994-30 Jun 2014

567 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIAN PLATT, director, 25 Mar 1992-22 Apr 1993

568 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIANNE HELEN MARIE ABBOTT, secretary, 19 Sep 2014- 8 Feb 2017

569 Richardson - SEDGWICK GROUP LIMITED (00100691) ADRIANNE HELEN MARIE CORMACK, secretary, 1 Oct 2003- 8 Mar 2010

570 Richardson - SEDGWICK GROUP LIMITED (00100691) ALEXANDER STEFAN MOCZARSKI, director, 6 Jun 2006-18 Apr 2008

571 Richardson - SEDGWICK GROUP LIMITED (00100691) ANDREW JOHN DICK, director, 31 Jan 2011-31 May 2013

572 Richardson - SEDGWICK GROUP LIMITED (00100691) ANGUS KENNETH CAMERON, director, 31 Oct 2008-31 Jan 2011

573 Richardson - SEDGWICK GROUP LIMITED (00100691) ANN MCLAUGHLIN, director, 18 Jan 1996-11 Jan 1999

574 Richardson - SEDGWICK GROUP LIMITED (00100691) ANTHONY HENRY FANSHAWE, director, 25 Mar 1992-28 Feb 1998

575 Richardson - SEDGWICK GROUP LIMITED (00100691) BRUCE NEIL CARNEGIE BROWN, director, 1 Jan 2004- 6 Jun 2006

576 Richardson - SEDGWICK GROUP LIMITED (00100691) BRYAN JAMES HOWETT, director, 6 Sep 2006-16 Jan 2008

577 Richardson - SEDGWICK GROUP LIMITED (00100691) CAROLINE WENDY GODWIN, director, 3 Aug 2018-

578 Richardson - SEDGWICK GROUP LIMITED (00100691) CHRISTOPHER MATTHEW ROBERTSON PEARSON, director, 13 Apr 1999-30 Sep 2003

579 Richardson - SEDGWICK GROUP LIMITED (00100691) CHRISTOPHER MATTHEW ROBERTSON PEARSON, secretary, 31 Mar 1999-30 Sep 2003

580 Richardson - SEDGWICK GROUP LIMITED (00100691) CLAIRE MARGARET VALENTINE, secretary, 8 Feb 2017-

581 Richardson - SEDGWICK GROUP LIMITED (00100691) DANIEL LAWRENCE JONES, director, 1 Jan 2003-31 Dec 2003

582 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID JOHN BATCHELOR, director, 18 Apr 2008-18 Sep 2013

583 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID PETER TREZIES, director, 1 Jun 1998-11 Jan 1999

584 Richardson - SEDGWICK GROUP LIMITED (00100691) DAVID PETER TREZIES, director, 23 Mar 2000-31 Dec 2002

585 Richardson - SEDGWICK GROUP LIMITED (00100691) DEREK PETER HORNBY, director, 1 Jan 1993-11 Jan 1999

586 Richardson - SEDGWICK GROUP LIMITED (00100691) FRANK CASPER HERRINGER, director, 25 Mar 1992- 3 Jun 1994

587 Richardson - SEDGWICK GROUP LIMITED (00100691) FRANZ JAKOB LUTOLF, director, 25 Mar 1992-22 Apr 1993

588 Richardson - SEDGWICK GROUP LIMITED (00100691) GAETANO FOLLARI, director, 10 Sep 2013-19 Sep 2014

589 Richardson - SEDGWICK GROUP LIMITED (00100691) HUGH ROBERT COLLUM, director, 25 Mar 1992-31 Dec 1992

590 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES MICHAEL PAYNE, director, 25 Mar 1992-31 Mar 1994

591 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES MICHAEL PICKFORD, director, 8 Feb 2017-

592 Richardson - SEDGWICK GROUP LIMITED (00100691) JAMES ROSS HARVEY, director, 25 Mar 1994-14 Apr 1994

593 Richardson - SEDGWICK GROUP LIMITED (00100691) JANE EARL, secretary, 1 Jan 1997-31 Mar 1999

594 Richardson - SEDGWICK GROUP LIMITED (00100691) JEREMY PINCHIN, director, 1 Jan 1997-31 Mar 1999

595 Richardson - SEDGWICK GROUP LIMITED (00100691) JEREMY PINCHIN, secretary, 25 Mar 1992-31 Dec 1996

596 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN DAVID ROWLAND, director, 25 Mar 1992-31 Dec 1992

597 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN FRANCES LEHMAN, director, 11 Aug 1994-11 Jan 1999

598 Richardson - SEDGWICK GROUP LIMITED (00100691) JOHN MULOCK HIGNETT, director, 7 Oct 1993-11 Jan 1999

599 Richardson - SEDGWICK GROUP LIMITED (00100691) JONATHAN SINCLAIR GILBERT, director, 25 Mar 1992-31 Dec 1995

600 Richardson - SEDGWICK GROUP LIMITED (00100691) LETIZIA MARIA BRICHETTO ARBABOLDI MORATTI, director, 17 Dec 1997-11 Jan 1999

601 Richardson - SEDGWICK GROUP LIMITED (00100691) MARC VASSANELLI, director, 16 Jan 2008-31 Oct 2008

602 Richardson - SEDGWICK GROUP LIMITED (00100691) MARSH & MCLENNAN COMPANIES, INC.

603 Richardson - SEDGWICK GROUP LIMITED (00100691) MAX BARRIE LEWIS, director, 2 Aug 2001-31 Dec 2001

Page 14 of 19










































https://opencorporates.com/companies/us_de/706226




No. Company

604 Richardson - SEDGWICK GROUP LIMITED (00100691) MAX BARRIE LEWIS, director, 31 Mar 1999-14 Jun 1999

605 Richardson - SEDGWICK GROUP LIMITED (00100691) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 25 Mar 1992-17 Apr 1996

606 Richardson - SEDGWICK GROUP LIMITED (00100691) PAUL EDWARD BARNES, director, 31 May 2013-31 Dec 2016

607 Richardson - SEDGWICK GROUP LIMITED (00100691) PAUL FRANCIS CLAYDEN, director, 31 May 2013- 3 Aug 2018

608 Richardson - SEDGWICK GROUP LIMITED (00100691) PHILIP PETER CLINTON GREGORY, director, 1 Oct 2003- 6 Sep 2006

609 Richardson - SEDGWICK GROUP LIMITED (00100691) PIERRE LOUIS MOUSSA, director, 25 Mar 1992-25 Mar 1993

610 Richardson - SEDGWICK GROUP LIMITED (00100691) POLLY NAHER, secretary, 8 Mar 2010-28 Feb 2014

611 Richardson - SEDGWICK GROUP LIMITED (00100691) QUILL ORME HEALEY, director, 25 Mar 1992-11 Jan 1999

612 Richardson - SEDGWICK GROUP LIMITED (00100691) RICHARD JOHN WOLSELEY TITLEY, director, 25 Mar 1992-11 Jan 1999

613 Richardson - SEDGWICK GROUP LIMITED (00100691) RUPERT NICHOLAS HAMBRO, director, 25 Mar 1992-31 Dec 1992

614 Richardson - SEDGWICK GROUP LIMITED (00100691) SAXON RILEY, director, 25 Mar 1992-17 Mar 2000

615 Richardson - SEDGWICK GROUP LIMITED (00100691) STUART STANLEY TARRANT, director, 25 Mar 1992-11 Jan 1999

616 Richardson - SEDGWICK GROUP LIMITED (00100691) THOMAS JOSEPH CUSACK, director, 18 Feb 1994- 3 Jun 1994

617 Richardson - SEDGWICK GROUP LIMITED (00100691) THOMAS JOSEPH PALMER, director, 25 Mar 1992-21 Sep 1993

618 Richardson - SEDGWICK GROUP LIMITED (00100691) WILLIAM ROBERT PATRICK WHITE-COOPER, director, 25 Mar 1992-31 Dec 2002

619 Richardson - SMITH BROS LIMITED (00762949) ADRIAN EDWIN PINKUS, director, 8 Aug 1992- 4 Dec 1995

620 Richardson - SMITH BROS LIMITED (00762949) ALLEN GEORGE BRAITHWAITE III, director, 6 Mar 1998- 1 Sep 1999

621 Richardson - SMITH BROS LIMITED (00762949) ANGUS NORMILE ELLIOT BAXTER, director, 8 Aug 1992-25 Oct 1995

622 Richardson - SMITH BROS LIMITED (00762949) ANNE CHRISTINE GIRLING, director, 5 Feb 2001-30 Nov 2001

623 Richardson - SMITH BROS LIMITED (00762949) ANTHONY SIDNEY ABRAHAMS, director, 8 Aug 1992-22 Dec 1995

624 Richardson - SMITH BROS LIMITED (00762949) ARTHUR TYRER COPPLE, director, 14 Jun 1995-11 Dec 1995

625 Richardson - SMITH BROS LIMITED (00762949) BERNARD IAN MYERS, director, 8 Aug 1992-16 Nov 1995

626 Richardson - SMITH BROS LIMITED (00762949) BRIAN MACKLEY, director, 8 Aug 1992- 8 Aug 1993

627 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, director, 20 Nov 1996-18 Jun 1999

628 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, director, 26 Jul 1999-28 Jun 2000

629 Richardson - SMITH BROS LIMITED (00762949) CAROL ANN LANGHAM, secretary, 12 Mar 1996-28 Jun 2000

630 Richardson - SMITH BROS LIMITED (00762949) CHECK KIAN LOW, director, 8 Aug 1992- 4 Dec 1995

631 Richardson - SMITH BROS LIMITED (00762949) CHRISTOPHER IAN REYNOLDS, director, 8 Jul 2009-22 Oct 2012

632 Richardson - SMITH BROS LIMITED (00762949) CHRISTOPHER JOHN BLIZARD, director, 7 Jul 2005- 1 Jul 2009

633 Richardson - SMITH BROS LIMITED (00762949) COLIN EDWARD TAYLOR, director, 8 Aug 1992- 4 Dec 1995

634 Richardson - SMITH BROS LIMITED (00762949) COSTAS MICHAELIDES, director, 29 Jul 1996-18 Jun 1999

635 Richardson - SMITH BROS LIMITED (00762949) DAVID BROOKS GENDRON, director, 6 Mar 1998- 3 Feb 2000

636 Richardson - SMITH BROS LIMITED (00762949) DAVID FRASER THOMSON, director, 5 Feb 2001-28 Mar 2011

637 Richardson - SMITH BROS LIMITED (00762949) DAVID IRVING SMITH, director, 15 Jun 1994- 4 Dec 1995

638 Richardson - SMITH BROS LIMITED (00762949) DAVID LESLIE NORTON HERON, director, 10 Jan 1994-23 Nov 1995

639 Richardson - SMITH BROS LIMITED (00762949) DAVID MICHAEL MARKS, director, 8 Aug 1992- 4 Dec 1995

640 Richardson - SMITH BROS LIMITED (00762949) DEBRA ANNE SEARLE, director, 28 Aug 2000- 8 Jul 2009

641 Richardson - SMITH BROS LIMITED (00762949) DEBRA ANNE SEARLE, secretary, 12 Mar 1996- 1 Dec 2003

642 Richardson - SMITH BROS LIMITED (00762949) DEREK IVOR RICHES, director, 8 Aug 1992- 4 Dec 1995

643 Richardson - SMITH BROS LIMITED (00762949) DEREK LYLE KEYS, director, 14 Jun 1995- 7 Nov 1995

644 Richardson - SMITH BROS LIMITED (00762949) EDWIN GRAHAM MEEK, director, 15 Jun 1994- 1 Dec 1995

645 Richardson - SMITH BROS LIMITED (00762949) EDWIN SAUL MARKS, director, 8 Aug 1992- 7 Jun 1994

646 Richardson - SMITH BROS LIMITED (00762949) GAVIN FRANK CASEY, director, 8 Aug 1992-30 Jun 1996

Page 15 of 19














































No. Company

647 Richardson - SMITH BROS LIMITED (00762949) GEOFFREY ALAN LEWIS, director, 8 Aug 1992- 4 Dec 1995

648 Richardson - SMITH BROS LIMITED (00762949) GERALD DAVID FREEDMAN, director, 8 Aug 1992- 4 Dec 1995

649 Richardson - SMITH BROS LIMITED (00762949) GORDON MUIR-CARBY, director, 14 Jun 1995-14 Dec 1995

650 Richardson - SMITH BROS LIMITED (00762949) JEREMY JOHN BOWATER TULK-HART, director, 15 Jun 1994-31 Oct 1995

651 Richardson - SMITH BROS LIMITED (00762949) JEROME PAUL KENNEY, director, 23 Aug 1995-13 Dec 2000

652 Richardson - SMITH BROS LIMITED (00762949) JOHN ANDREW GORDON YOUNG, director, 8 Aug 1992-18 Dec 1995

653 Richardson - SMITH BROS LIMITED (00762949) JOHN DEVINE, director, 29 Feb 2000-30 Nov 2001

654 Richardson - SMITH BROS LIMITED (00762949) JOHN GAYLER EVERNDEN, director, 10 May 1993- 4 Dec 1995

655 Richardson - SMITH BROS LIMITED (00762949) JOHN HUMPHREY GUNN, director, 8 Aug 1992- 1 Jan 1993

656 Richardson - SMITH BROS LIMITED (00762949) JOHN NIXON, director, 8 Aug 1992- 6 Dec 1995

657 Richardson - SMITH BROS LIMITED (00762949) JOHN RAYMOND GARWOOD, secretary, 8 Aug 1992-12 Mar 1996

658 Richardson - SMITH BROS LIMITED (00762949) JOSEPH FRANCIS REGAN, director, 5 Feb 2001-10 Jul 2003

659 Richardson - SMITH BROS LIMITED (00762949) JUN MIYAZAKI, director, 15 Jun 1994- 4 Dec 1995

660 Richardson - SMITH BROS LIMITED (00762949) KEITH LINDSAY PEARSON, director, 10 Jul 2003- 9 Jul 2009

661 Richardson - SMITH BROS LIMITED (00762949) KENNETH STANLEY TAYLOR, director, 8 Aug 1992- 4 Dec 1995

662 Richardson - SMITH BROS LIMITED (00762949) LAWRENCE NIGEL GUY OLSEN, director, 8 Aug 1992- 8 Nov 1995

663 Richardson - SMITH BROS LIMITED (00762949) MARC EDWARDS, director, 10 May 1993-30 Nov 1995

664 Richardson - SMITH BROS LIMITED (00762949) MARTYN GEORGE MACPHEE, director, 22 Sep 1999- 9 Apr 2001

665 Richardson - SMITH BROS LIMITED (00762949) MERRILL LYNCH CORPORATE SERVICES LIMITED, secretary, 28 Nov 2003-

666 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ALLEN DRITZ, director, 8 Aug 1992- 6 Dec 1995

667 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ANTHONY UNSWORTH, director, 8 Aug 1992- 4 Dec 1995

668 Richardson - SMITH BROS LIMITED (00762949) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 8 Aug 1992-31 Dec 1994

669 Richardson - SMITH BROS LIMITED (00762949) MICHAEL JOHN PAUL MARKS, director, 8 Aug 1992-11 Dec 1995

670 Richardson - SMITH BROS LIMITED (00762949) MICHAEL PHILIP DAVIDS, director, 15 Jun 1994- 4 Dec 1995

671 Richardson - SMITH BROS LIMITED (00762949) MICHAEL ROBERT HEATH, director, 8 Aug 1992-17 Nov 1995

672 Richardson - SMITH BROS LIMITED (00762949) MICHAEL WILLIAM SPERRING, director, 8 Aug 1992-15 Jun 1995

673 Richardson - SMITH BROS LIMITED (00762949) NICHOLA PEASE, director, 8 Aug 1992-31 Oct 1995

674 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS CHARLES DALTON HALL, director, 20 Nov 1996-29 Sep 2006

675 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS JOHN HOLT, director, 8 Aug 1992-28 Dec 1995

676 Richardson - SMITH BROS LIMITED (00762949) NICHOLAS LASZLO BANSZKY, director, 8 Aug 1992- 4 Dec 1995

677 Richardson - SMITH BROS LIMITED (00762949) PAUL DAVID ROY, director, 8 Aug 1992- 4 Dec 1995

678 Richardson - SMITH BROS LIMITED (00762949) PETER EDWARD WALKER, director, 8 Aug 1992-14 Nov 1995

679 Richardson - SMITH BROS LIMITED (00762949) PHILIP BRUCE KAY, director, 8 Aug 1992-27 Oct 1995

680 Richardson - SMITH BROS LIMITED (00762949) PHILIP JOHN WOOD, director, 8 Nov 2012-

681 Richardson - SMITH BROS LIMITED (00762949) PHILIP LEONARD JOLOWICZ, director, 10 May 1993-19 Nov 1996

682 Richardson - SMITH BROS LIMITED (00762949) RENNIE FRASER MCCONNOCHIE, director, 14 Jun 1995- 5 Dec 1995

683 Richardson - SMITH BROS LIMITED (00762949) RICHARD IAN JONES, director, 1 Apr 2011-19 Oct 2016

684 Richardson - SMITH BROS LIMITED (00762949) RICHARD JAMES SANSOM, director, 14 Jun 1995-14 Apr 2000

685 Richardson - SMITH BROS LIMITED (00762949) RICHARD PAUL MARGOLIS, director, 10 May 1993- 4 Dec 1995

686 Richardson - SMITH BROS LIMITED (00762949) ROBERT DENNIS OLLWERTHER, director, 29 Jul 1996- 1 Mar 1998

687 Richardson - SMITH BROS LIMITED (00762949) ROBERT LIONEL TIMMS, director, 8 Aug 1992-25 Feb 1993

688 Richardson - SMITH BROS LIMITED (00762949) ROBERT SANFORD BOAS, director, 8 Aug 1992- 1 Jun 1992

689 Richardson - SMITH BROS LIMITED (00762949) SIMON LLOYD GREENWELL, director, 14 Jun 1995- 4 Dec 1995

Page 16 of 19














































No. Company

690 Richardson - SMITH BROS LIMITED (00762949) TERENCE MICHAEL HEISER, director, 10 May 1993-18 Dec 1995

691 Richardson - SMITH BROS LIMITED (00762949) TREVOR CALEB MARTIN, director, 8 Jul 2009-

692 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) His Excellency Sheikh Hamad Bin Jassim Bin Jaber Al Thani

693 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) His Highness Sheikh Hamad Bin Khalifa Al Thani

694 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ALAN JAMES FORT, director, 11 Oct 1996-12 Oct 1996

695 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ALAN JAMES FORT, director, 31 Dec 1996-30 Sep 1999

696 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ANDRE ELZEAR MARCEL LEONCE ARDOIN, director, 7 May 1991- 1 May 1994

697 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) ANTHONY FAVILL TUKE, director, 1 May 1992-10 May 1995

698 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CAROLE WALKER, director, 2 Dec 2011-

699 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CAROLE WALKER, secretary, 1 May 2009-

700 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CLIVE ANTHONY GIBBONS, director, 8 Feb 2007-30 Apr 2009

701 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) CLIVE ANTHONY GIBBONS, secretary, 8 Feb 2007-30 Apr 2009

702 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) DAVID WESTON ALLEN, director, 29 Jul 2004-23 Mar 2005

703 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) EILEEN OLIVE JOSEPH, director, 1 May 1992-27 Oct 1994

704 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) FADY BAKHOS, director, 29 Feb 2016-

705 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GERALDINE MARIA MARTINA MCKENNA, director, 5 Apr 2005-24 Mar 2006

706 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GERALDINE MCKENNA, director, 30 Dec 1999-14 May 2004

707 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) GILES RICHARD CARLESS SHEPARD, director, 1 May 1992-14 Oct 1994

708 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) HUGH WALTER KINGWELL WONTNER, director, 1 May 1992-25 Nov 1992

709 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) JEAN-JACQUES PERGANT, director, 4 Jan 1995-14 Nov 1997

710 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) JOHN OLIVER WRIGHT, director, 5 Jul 1994-31 Dec 1996

711 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LEWIS ROBERTSON, director, 10 May 1995-31 Dec 1996

712 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LIAM CUNNINGHAM, director, 4 Jun 2015-

713 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) LISA ELEONORA SEELINGER, director, 13 Mar 2008-30 Nov 2010

714 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, director, 29 Jul 2004-31 Aug 2006

715 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, director, 8 Apr 2003-14 May 2004

716 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, secretary, 11 Oct 1996-14 May 2004

717 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MALCOLM RONALD FRANCE, secretary, 30 Aug 2005-24 Jul 2006

718 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MARK NICHOLAS HENNEBRY, director, 30 Aug 2005-29 Nov 2011

719 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MARTIN BALFOUR RADCLIFFE, secretary, 14 Jan 1995-30 Jun 1997

720 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 16 Nov 1994-31 Dec 1996

721 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) NICHOLAS JOHN HENDERSON, director, 1 May 1992-31 Dec 1996

722 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PAUL REYNOLDS, director, 24 Jul 2006-14 Mar 2008

723 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PETER IAN HAMILTON HAIGH, director, 13 Apr 1994-31 Mar 1995

724 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) PETER JOSEPH DONNELLY, director, 6 May 2004-23 Mar 2005

725 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) RAMON PAJARES, director, 16 Nov 1994-30 Dec 1999

726 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) RATHCAVAN, director, 10 May 1995-31 Dec 1996

727 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) SARA LOUISE EDWARDS, director, 24 Jul 2006-21 Dec 2007

728 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) SARA LOUISE EDWARDS, secretary, 24 Jul 2006- 8 Feb 2007

729 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) STEFANO SEBASTIANI, director, 1 May 1992-31 Jan 1995

730 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) STEPHEN JUDE ALDEN, director, 24 Jul 2006-21 Jul 2015

731 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) THOMAS PATRICK DOWD, director, 6 May 2004-30 Aug 2005

732 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) THOMAS PATRICK DOWD, secretary, 6 May 2004-30 Aug 2005

Page 17 of 19












































No. Company

733 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) TIMOTHY JOHN GATES, director, 30 Sep 1999- 8 Apr 2003

734 Richardson - THE BERKELEY HOTEL COMPANY (49907) LIMITED (00049907) WILLIAM ROWLAND LLEWELLYN LEIGH, secretary, 1 May 1992-14 Jan 1995

735 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) ANTHONY EDWARD GERARD NOEL, director, 30 Jun 1992-10 Jul 2002

736 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) BARBARA LYNNE ROBERTS, director, 20 Apr 2016-

737 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) CHRIS PAUL STREATHER, director, 11 Jul 2018-

738 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) DYLAN GLYNN JONES, director, 12 Dec 2012-

739 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GEORGE DAVID LOCK, director, 30 Jun 1992-10 Feb 1993

740 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GERARD FOLLIOTT VAUGHAN, director, 30 Jun 1992-10 Feb 1993

741 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GERDA FAITH GOLDINGER, director, 11 Jul 2018-

742 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) GLEN VON MALACHOWSKI, director, 20 Apr 2016-

743 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) HECTOR JOHN ANDERSON, director, 30 Jun 1992-16 Jan 1999

744 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, director, 10 Feb 1993-26 Jul 2010

745 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, secretary, 29 Jul 2009-26 Jul 2010

746 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN GORDON UNDERWOOD, secretary, 30 Jun 1992-10 Jul 2002

747 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN MOORHEAD, director, 13 Feb 2002-

748 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) JOHN RICHARD QUENTIN FOLLIOTT VAUGHAN, director, 30 Jun 1999-

749 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) MARIA PRIDDEN, director, 11 Dec 2013-20 May 2015

750 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 26 Apr 1995-12 May 2003

751 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NICHOLAS EDWARD EGERTON STEPHENS, director, 10 Dec 2003-

752 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NIGEL ANTHONY ROISSETTER, secretary, 16 Sep 2015-

753 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) NIGEL FRANCIS DRAPER, director, 16 Sep 2015-

754 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAMELA ANNE SWEETNAM, director, 12 Dec 2012-

755 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAUL ANTHONY STEELE, director, 13 Apr 1994-

756 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PAUL ANTHONY STEELE, secretary, 10 Jul 2002-29 Jul 2009

757 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) PETER MARK GEROLD, director, 16 Sep 2015-

758 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) STEPHEN GOH, secretary, 26 Jul 2010-

759 Richardson - THE HEALTHCARE MANAGEMENT TRUST (01932882) STEPHEN HUW POWIS, director, 12 Dec 2012- 6 Dec 2017

760 Richardson - VISION RT LIMITED (04234153) ARTHUR KAY, director, 26 Jan 2004-29 May 2018

761 Richardson - VISION RT LIMITED (04234153) ESTER KALMS, secretary, 21 Jun 2001-17 Mar 2003

762 Richardson - VISION RT LIMITED (04234153) GIDEON MATTHEW HALE, director, 31 Mar 2003-

763 Richardson - VISION RT LIMITED (04234153) HITESHKUMAR PUROHIT, secretary, 13 Aug 2009-17 Jul 2017

764 Richardson - VISION RT LIMITED (04234153) IVAN MEIR, director, 7 Aug 2001-29 May 2018

765 Richardson - VISION RT LIMITED (04234153) JOHN C COATS, director, 13 Sep 2006-29 May 2018

766 Richardson - VISION RT LIMITED (04234153) KEITH THOMSON, director, 30 Sep 2002-30 Sep 2009

767 Richardson - VISION RT LIMITED (04234153) LUCIAN FRANK ERICH POLLINGTON, secretary, 17 Mar 2003-13 Aug 2009

768 Richardson - VISION RT LIMITED (04234153) MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 4 Feb 2002-12 May 2003

769 Richardson - VISION RT LIMITED (04234153) MICHAEL STORFER, director, 4 Jun 2009-29 May 2018

770 Richardson - VISION RT LIMITED (04234153) NIELS JACOBSEN, director, 29 May 2018-

771 Richardson - VISION RT LIMITED (04234153) NORMAN RONALD SMITH, director, 2 Aug 2001-

772 Richardson - VISION RT LIMITED (04234153) PAUL HARDWICK, secretary, 17 Jul 2017-

773 Richardson - VISION RT LIMITED (04234153) PETER HUDSON ELLIS, director, 4 Dec 2002-29 May 2018

774 Richardson - VISION RT LIMITED (04234153) PETER KALMS, director, 21 Jun 2001-30 Sep 2009

775 Richardson - VISION RT LIMITED (04234153) QA NOMINEES LIMITED, director, 13 Jun 2001-13 Jun 2001

Page 18 of 19














































No. Company

776 Richardson - VISION RT LIMITED (04234153) QA REGISTRARS LIMITED, secretary, 13 Jun 2001-13 Jun 2001

777 Richardson - VISION RT LIMITED (04234153) SØREN NIELSEN, director, 29 May 2018-

Page 19 of 19



ROTHSCHILD CO CONTINUATION LIMITED, Co. No. 00371601. (Dec. 31, 1941). Certificate of Incorporation and related records. Companies House.

No Director/Officer

1 AMSCHEL MAYOR JAMES ROTHSCHILD, director, 12 Jul 1992- 8 Jul 1996

2 ANDREW DIDHAM, director, 14 May 1997-

3 ANTHONY JAMES GRANVILLE COGHLAN, director, 14 Feb 2005-

4 ANTHONY LEONARD CHAPMAN, director, 16 May 1996-

5 BERNARD IAN MYERS, director, 12 Jul 1992-

6 CAREL MAURITS MOSSELMANS, director, 12 Jul 1992-23 Jun 1997

7 CLIVE ANTHONY WHITMORE, director, 4 May 1995- 5 Jan 2011

8 DAVID DIMITRI SULLIVAN, director, 12 Jul 1992-31 Mar 1996

9 DAVID KENNETH RICHES, secretary, 12 Jul 1992-21 Oct 1992

10 DAVID RENE JAMES ROTHSCHILD, director, 12 Jul 1992-28 May 1999

11 EDMUND LEOPOLD DE ROTHSCHILD CBE TD, director, 12 Jul 1992-31 Mar 1996

12 ERIC ALAIN ROBERT DAVID DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999

13 EVELYN DE ROTHSCHILD, director, 12 Jul 1992-28 May 1999

14 FRANCOIS HENROT, director, 5 Feb 1998-28 May 1999

15 FRANK COOPER, director, 17 Mar 1994-31 Jul 1996

16 GRAHAM JAMES HEARNE, director, 14 May 1997-28 May 1999

17 JAMES CADZOW SMITH, director, 17 Mar 1994-30 Nov 1997

18 JOHN ALEXANDER COLLINS, director, 14 May 1997-28 May 1999

19 JOHN WHITAKER FAIRCLOUGH, director, 17 Mar 1994-31 Dec 1998

20 LEOPOLD DAVID DE ROTHSCHILD, director, 12 Jul 1992-19 Apr 2012

21 LORD WAKEHAM, director, 10 Jun 1997-28 May 1999

22 MICHAEL JOHN DE ROUGEMENT RICHARDSON, director, 12 Jul 1992-1 Jun 1993

23 MICHAEL JOHN PAUL MARKS, director, 12 Jul 1992-19 Oct 1995

24 N M ROTHSCHILD & SONS LIMITED, director, 21 Oct 1992-12 Jul 1994

25 N M ROTHSCHILD & SONS LIMITED, secretary, 21 Oct 1992-

26 PETER GIBBS BIRCH, director, 23 Jul 1998-28 May 1999

27 PETER WILLIAM BARBOUR, director, 7 May 2015-

28 PHILIP BRASS, director, 10 Jun 1997-28 May 1999

29 RUSSELL PHILIP EDEY, director, 17 Mar 1994-30 Jun 2014






























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People you trusted are now hijacking the Internet - Dates Event … · 2019-03-21 · Register. Three Raymonds Buildings Barristers. Son Oliver Thomas Saunders b. 1991 Oliver T. Saunders