Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
director | — | — | — | ||
secretary | — | — | — | ||
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director | — | — | — | ||
beneficial_owner | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
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director | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
director | — | — | — | ||
corporate-nominee-secretary | — | — | — | ||
corporate-nominee-director | — | — | — |
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Governing Officers
26
6 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
ROTHESAY PENSIONS MANAGEMENT LIMITED
Registry ID
06195160
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| BUTCHER, Graham Robert | director | — | 01.10.2023 | Active | |
| YANG, Fan | secretary | — | 20.12.2022 | Active | |
| SIZER, Eleanor Jane | secretary | — | 16.07.2020 | Active | |
| CROSS, Gemma Grace | secretary | — | 22.03.2018 | 18.01.2019 | |
| BURNETT, Phoebe Kathleen Lowri | secretary | — | 22.03.2017 | Active | |
| STOKER, Andrew Mark | director | — | 20.02.2017 | 30.09.2023 | |
| Rothesay Limited | beneficial_owner | — | 06.04.2016 | Active | |
| PEARCE, Thomas James | director | — | 14.05.2014 | Active | |
| DICKSON, James John | secretary | — | 14.05.2014 | 22.03.2017 | |
| GILLIONS, William Alexander Thomas | secretary | — | 14.05.2014 | 20.12.2022 | |
| GRAYSON, Timothy | secretary | — | 20.09.2011 | 01.04.2014 | |
| DAVIES, Nicola Ann | director | — | 01.09.2011 | 04.04.2014 | |
| WILBY, Hannah | secretary | — | 05.10.2010 | 14.05.2014 | |
| MCDONOGH, Dermot William | director | — | 22.01.2009 | 08.04.2014 | |
| PULLAN, Kirsten Alexandra | secretary | — | 07.04.2008 | 05.10.2010 | |
| LOUDIADIS, Antigone, Ms. | director | — | 17.10.2007 | 08.09.2022 | |
| WYLLIE, Denise Anne, Ms. | director | — | 17.10.2007 | 16.06.2011 | |
| SATCHELL, Keith | director | — | 17.10.2007 | 30.03.2016 | |
| SCANLON, Rachel | secretary | — | 10.09.2007 | 05.10.2010 | |
| GROUNSELL, David John | secretary | — | 05.06.2007 | 17.05.2011 | |
| NORRIS, Jolie Anita | secretary | — | 31.05.2007 | 05.10.2010 | |
| DAVIES, Stephen | director | — | 31.05.2007 | 12.01.2009 | |
| BROWN, Nola Jean, Ms. | secretary | — | 31.05.2007 | 06.11.2008 | |
| CRAPP, Nicholas Paul Le Cuirot | director | — | 31.05.2007 | 17.10.2007 | |
| HACKWOOD SECRETARIES LIMITED | corporate-nominee-secretary | — | 30.03.2007 | 31.05.2007 | |
| HACKWOOD DIRECTORS LIMITED | corporate-nominee-director | — | 30.03.2007 | 31.05.2007 |
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