Globe Nominees Limited (03911777)

Registered office

Co Teneo Financial Advisory Limited
The Colmore Building, 20
Birmingham
B4 6AT

Name	Role	Appointed	Resigned
FORREST, Peter William	Director	1 Aug 2022
CHAPMAN, Gavin John	Director	1 Jul 2017
MUDIE, David Ruthven	Director	24 May 2016
BARCOSEC LIMITED	Corporate-Secretary	24 Dec 2001
TEMANI, Manish	Director	12 May 2021	29 Jul 2022
BANKS, Francis Harwood	Director	4 Nov 2019	6 May 2021
TAIT, Steven Alan	Director	13 Oct 2017	4 Nov 2019
SANGHRAJKA, Hemal	Director	23 Mar 2016	11 Oct 2017
DOUGLAS, Alan Robert	Director	26 Sep 2013	1 Jul 2017
BEASTALL, Mark Francis	Director	22 Nov 2013	13 Jan 2016
RUSLING, Graham	Director	22 Nov 2013	24 Dec 2014
BREBBIA, Alexander Carlos	Director	24 Aug 2010	29 Nov 2013
KNUCKEY, Stuart Andrew	Director	2 Dec 2009	29 Nov 2013
MORGAN, Jeremy Alexander Alex	Director	15 Mar 2000	10 Jul 2013
KAPUR, Kiran Lal	Director	6 May 2003	1 May 2010
SUTTON, Sharon Yvonne	Director	16 Oct 2007	1 Mar 2010
SUTTON, Sharon Yvonne	Director	18 Oct 2004	11 Apr 2007
GOLDSACK, Robert Michael	Director	14 Feb 2001	10 Sep 2006
CALLENDER, John Dalrymple	Director	24 Dec 2001	1 Oct 2004
RANSOM, Mike	Director	15 Mar 2000	30 Apr 2003
RANSOM, Mike	Secretary	15 Mar 2000	24 Dec 2001
EAST, Robert David	Director	15 Mar 2000	24 Dec 2001
DLA NOMINEES LIMITED	Corporate-Nominee-Director	21 Jan 2000	15 Mar 2000
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Director	21 Jan 2000	15 Mar 2000
DLA SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	21 Jan 2000	15 Mar 2000

Name	Nature of control	Notified	Ceased
Barclays Unquoted Investments Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016