Roger Geoffrey GIBBS

Total number of appointments 20

• Date of birth: October 1934

VENREX II LLP (OC309270)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, , , SW10 9LS
• Role (Active): LLP Member
• Appointed on: 10 December 2004

VENREX I LLP (OC303649)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, , , SW10 9LS
• Role (Active): LLP Member
• Appointed on: 6 January 2003

STONEHAGE FLEMING (UK) LIMITED (04006741)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 7 November 2000
• Resigned on: 5 September 2007
• Nationality: British
• Occupation: Company Director

THE ARSENAL FOOTBALL CLUB LIMITED (00109244)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 7 September 1991
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Company Director

ARSENAL HOLDINGS LIMITED (04250459)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 12 July 2001
• Resigned on: 22 June 2006
• Nationality: British
• Occupation: Company Director

THE LENNOX HANNAY CHARITABLE TRUST (03965249)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 9 May 2001
• Resigned on: 27 April 2006
• Nationality: British
• Occupation: Company Director

ST PAUL'S CATHEDRAL FOUNDATION (04040667)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 25 July 2000
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Investment Banker

STONEHAGE FLEMING INVESTMENT MANAGEMENT LIMITED (04027720)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 4 August 2000
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

COLVILLE ESTATE LIMITED(THE) (00139670)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 31 October 1991
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Banker

COLVILLE ESTATE PROPERTIES LIMITED (02428557)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 31 October 1991
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Banker

0025928 (00025928)

• Company status: Dissolved
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 12 June 1991
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Company Director

HOWARD DE WALDEN ESTATES LIMITED (00781024)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 20 November 1991
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Retired Banker

SPORTING GROUP HOLDINGS LIMITED (02914954)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 25 January 2000
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Various

HENRY WELLCOME LIMITED (02636171)

• Company status: Active
• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Appointed on: 22 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman

WELLCOME TRUST NOMINEES LIMITED (00594081)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 13 March 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman

THE WELLCOME TRUST LIMITED (02711000)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed on: 24 April 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Chairman Of The Wellcome Trust

GENOME RESEARCH LIMITED (02742969)

• Company status: Active
• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Appointed on: 20 August 1992
• Resigned on: 6 April 1997
• Nationality: British
• Occupation: Chairman

QUILTER PERIMETER (GGP) LIMITED (02019022)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 12 July 1991
• Resigned on: 13 October 1994
• Nationality: British
• Occupation: Banker

TRUSTEES OF THE LONDON CLINIC LIMITED (00307579)

• Company status: Active
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 10 April 1992
• Resigned on: 9 September 1993
• Nationality: British

GUY'S HOSPITAL NOMINEES (01216194)

• Company status: Dissolved
• Correspondence address: 23 Tregunter Road, London, SW10 9LS
• Role (Resigned): Director
• Appointed before: 31 December 1990
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Company Director