Marchant, Richard Norman

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Main board

Organisation Position From Until
1 00241018 LIMITED DirDirector 1999-07-12 2000-08-31
2 3CL REALISATIONS LIMITED DirDirector 1999-07-12 2000-08-31
3 AB OLD CO LIMITED DirDirector 1999-07-12 2000-08-31
4 ACD TRIDON EUROPEAN CLAMP DIVISION LIMITED DirDirector 1999-06-25 2002-07-31
5 ACDTRIDON (HOLDINGS) LIMITED DirDirector 1999-06-25 2002-07-31
6 ADVANCED MOTOR SOLUTIONS LIMITED DirDirector 1999-02-19 2002-07-31
7 AIR DIFFUSION LIMITED DirDirector 2000-01-09 2002-07-31
8 ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED DirDirector 1996-03-31 2002-07-31
9 ASSOCIATED FAMILY BAKERS (SURREY) LIMITED DirDirector 1996-03-31 2000-08-31
10 BEAVER EQUIPMENT LIMITED DirDirector 1994-04-29 2002-07-31
11 BETA NACO LIMITED DirDirector 2000-01-09 2002-07-31
12 BF OLD CO LIMITED DirDirector 1993-04-08 1995-07-21
DirDirector 1998-01-21 2000-08-31
13 BRITISH INDUSTRIAL VALVE COMPANY LIMITED DirDirector 2002-07-31
14 CENTURA FOODS LIMITED DirDirector 1999-07-12 2000-08-31
15 CHARNWOOD FOODS LIMITED (d2013-09-17) DirDirector 1999-07-12 2000-08-31
16 CHAUVIN PHARMACEUTICALS PENSION TRUST LIMITED DirDirector 2009-09-09 2012-01-20
17 F.H. TOMKINS BUCKLE COMPANY LIMITED DirDirector 1994-04-29
18 F.H.T. HOLDINGS LIMITED DirDirector 2002-07-31
19 FAMILY LOAF BAKERY LIMITED (THE) DirDirector 1996-03-31 2000-08-31
20 FEDERAL BAKERIES LIMITED DirDirector 1996-04-22 2000-08-31
21 FENCLOVE CONTROLLERS LIMITED DirDirector 1999-07-12 2001-07-30
22 FIRTH CLEVELAND ENGINEERING LIMITED DirDirector 2001-07-31 2002-07-31
23 FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED DirDirector 1994-02-01 2002-07-31
24 FLH OLD CO LIMITED DirDirector 1993-04-08 2000-08-31
25 FRANK COOPER LIMITED DirDirector 1994-02-01 2000-08-31
26 GATES (U.K.) LIMITED DirDirector 1997-04-28 2002-07-31
27 GATES ENERGY PRODUCTS (U.K.) LIMITED DirDirector 1997-04-28 2002-07-31
28 GATES ENERGY PRODUCTS LIMITED DirDirector 1997-04-28 2002-07-31
29 GATES HOLDINGS LIMITED DirDirector 2001-02-21 2002-07-31
30 GATES HYDRAULICS LIMITED DirDirector 1997-04-28 2002-07-31
31 GATES POWER TRANSMISSION LIMITED DirDirector 1997-04-28 2002-07-31
32 GATES TREASURY (BRAZILIAN REAL) LIMITED DirDirector 2008-05-09 2008-06-06
33 GATES UK PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2008-06-06
34 GATES WORLDWIDE LIMITED DirDirector 2002-07-31
35 GRIPPERRODS LIMITED DirDirector 1999-07-12 2002-07-31
36 GROCERY INTERNATIONAL LIMITED DirDirector 1999-07-12 2000-08-31
37 GROCERY LOGISTICS LIMITED DirDirector 1998-01-21 2000-08-31
38 GUENTHER 182 LIMITED DirDirector 1998-02-13 2000-08-31
39 GUEST & CHRIMES PENSION TRUSTEES LIMITED DirDirector 1997-04-02 2008-06-06
40 H HEATON LIMITED (d2018-06-15) DirDirector 1994-04-29
41 H HEATON PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2008-06-06
42 HAYTER PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2002-07-31
43 HLG OLD CO LIMITED DirDirector 1999-07-12 2000-08-31
44 HOMER OF REDDITCH LIMITED DirDirector 1999-07-12 2000-05-18
45 HOMER PENSION TRUSTEES LIMITED DirDirector 1993-06-23 2002-07-31
46 ICON AEROSPACE TECHNOLOGY LTD DirDirector 1999-07-12 2001-09-07
47 IMPERIAL-EASTMAN (U.K.) LIMITED DirDirector 1997-04-28 2002-07-31
48 J. A. SHARWOOD & CO., LIMITED DirDirector 1999-07-12 2000-08-31
49 JAMES ROBERTSON & SONS LIMITED DirDirector 1993-04-08 1995-07-21
DirDirector 1998-01-21 2000-08-31
50 LANARD LIMITED DirDirector 2008-01-09 2018-02-06
51 LE PAIN CROUSTILLANT LIMITED DirDirector 1998-05-02 2000-08-31
52 LEGER DEVELOPMENTS LIMITED DirDirector 1998-01-21 2002-07-31
53 LONDON SUPERSTORES LIMITED DirDirector 1998-05-02 2000-08-31
54 LYONS CAKES LIMITED DirDirector 1993-04-08 2000-08-31
55 MANOR BAKERIES LIMITED DirDirector 1999-07-12 2000-08-31
56 MARTIN-BROWER UK LTD DirDirector 1999-07-12 2000-08-31
57 MAYFRAN U.K. LIMITED DirDirector 2002-07-31
58 MCDOUGALLS FOODS LIMITED DirDirector 1995-10-20
DirDirector 1998-08-01 2000-08-31
59 MORELS LIMITED DirDirector 1998-09-07 2002-07-31
60 NATUREX LIMITED (GBEN) DirDirector 1999-07-12 2000-08-31
61 NEWLY WEDS FOODS (EUROPE) LIMITED DirDirector 1999-07-12 2000-08-31
62 NEWLY WEDS FOODS LIMITED DirDirector 1999-07-12 2000-08-31
63 NORTH BRITISH RUBBER COMPANY LIMITED(THE) DirDirector 1997-04-28 2002-07-31
64 NORTHERN RUBBER PENSION TRUSTEES LIMITED DirDirector 1993-09-01 1996-03-21
DirDirector 1996-05-01 2002-07-31
65 OLYMPUS (ORMSKIRK) LIMITED DirDirector 1994-04-29
DirDirector 1999-07-12 2002-07-31
66 OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED DirDirector 1996-01-22 2008-06-06
67 PASTA FOODS LIMITED DirDirector 1999-07-12 2000-08-31
68 PEGLER LIMITED DirDirector 1994-04-29
DirDirector 1999-07-12 2002-07-31
69 PENFOLD PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2008-06-06
70 PHOENIX TRAVEL (TOMKINS) LIMITED DirDirector 2001-06-27 2002-07-31
71 PREMIER FOODS GROUP LIMITED DirDirector 1995-04-27 2000-08-31
72 PREMIER SCREW & REPETITION COMPANY LIMITED (THE) DirDirector 1999-07-12 2000-04-27
73 PREMIER SCREW & REPETITION PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2002-07-31
74 R H M TRUSTEES LIMITED DirDirector 1993-09-01 2000-08-31
75 RFB OLD CO LIMITED DirDirector 1999-07-12 2000-08-31
76 RGB COFFEE LIMITED DirDirector 1999-07-12 2000-08-31
77 RGF DEVIZES LIMITED DirDirector 1999-08-10 2000-08-31
78 RH OLDCO LIMITED DirDirector 1999-07-12 2000-08-31
79 RHM FOODSERVICE LIMITED DirDirector 1999-07-12 2000-08-31
80 RHM FROZEN FOODS LIMITED DirDirector 1999-07-12 2000-08-31
81 RHM GROUP FOUR LIMITED DirDirector 1993-04-08 2000-08-31
82 RHM OVERSEAS LIMITED DirDirector 1993-02-17 2000-08-31
83 RHM PENSION TRUST LIMITED DirDirector 1993-06-23 2000-08-31
84 RHM TECHNOLOGY LIMITED DirDirector 1999-07-12 2000-08-31
85 RHM US HOLDINGS LIMITED DirDirector 1966-07-20 2002-07-31
86 RLP OLD CO LIMITED DirDirector 1993-11-22 2000-08-31
87 RUSKIN PENSION TRUSTEES LIMITED DirDirector 2008-06-06
88 S.T.I. (U.K.) LIMITED DirDirector 1997-11-27 2000-08-31
89 SCHRADER ELECTRONICS LIMITED DirDirector 1999-07-12 2002-07-31
90 SEBON LIMITED DirDirector 1996-03-31 2000-08-31
91 SENTRONICS LIMITED (d2012-05-25) DirDirector 1993-03-12 2002-07-31
92 SHIITAKE LIMITED (d2016-02-06) DirDirector 1998-09-07 2002-07-31
93 SHIPHAM LIMITED DirDirector 1994-04-29
DirDirector 1999-07-12 2000-04-17
94 SIGMA PENSION FUNDS INVESTMENTS LIMITED DirDirector 1993-09-01 2007-11-30
95 STANT LIMITED DirDirector 1999-07-12 2002-07-31
96 SUNVIC CONTROLS PENSION TRUSTEES LIMITED DirDirector 1997-02-24 2002-07-31
97 SUPREME SALT COMPANY LIMITED DirDirector 1998-01-21 2000-08-31
98 SWEGON AIR MANAGEMENT LIMITED DirDirector 2000-01-09 2002-07-31
99 THE ENJOY ORGANIC COMPANY LIMITED DirDirector 1999-09-07 2000-08-31
100 THE GATES RUBBER COMPANY LIMITED DirDirector 1997-04-28 2002-07-31
101 TIFFANY SHARWOOD'S FROZEN FOODS LIMITED DirDirector 2000-07-18 2000-08-31
102 TOMKINS (SOUTH AFRICA) DirDirector 1994-07-14 2002-07-31
103 TOMKINS ENGINEERING LIMITED DirDirector 2002-07-31
104 TOMKINS ETERNAL COMPANY LIMITED (THE) DirDirector 1993-04-08 2002-07-31
105 TOMKINS FUNDING LIMITED DirDirector 1993-04-08 2002-07-31
106 TOMKINS INVESTMENTS LIMITED DirDirector 2002-07-31
107 TOMKINS OVERSEAS INVESTMENTS LIMITED DirDirector 2002-07-31
108 TOMKINS PENSION SERVICES LIMITED DirDirector 2002-07-31
109 TOMKINS PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2008-06-06
110 TOMKINS QUEST TRUSTEE LIMITED DirDirector 1993-04-08 2002-07-31
111 TOMKINS SC1 LIMITED DirDirector 1993-04-08 2002-07-31
112 TOMKINS SC10 LIMITED DirDirector 1993-04-08 2002-07-31
113 TOMKINS SC11 LIMITED DirDirector 1993-04-08 2002-07-31
114 TOMKINS SC12 LIMITED DirDirector 1993-04-08 2002-07-31
115 TOMKINS SC13 LIMITED DirDirector 1993-04-08 2002-07-31
116 TOMKINS SC14 LIMITED DirDirector 1994-02-01 2002-07-31
117 TOMKINS SC15 LIMITED DirDirector 1993-11-19 2002-07-31
118 TOMKINS SC16 LIMITED DirDirector 2002-07-31
119 TOMKINS SC2 LIMITED DirDirector 1993-04-08 2002-07-31
120 TOMKINS SC3 LIMITED DirDirector 1993-04-08 2002-07-31
121 TOMKINS SC4 LIMITED DirDirector 1993-04-08 2002-07-31
122 TOMKINS SC5 LIMITED DirDirector 1995-06-29 2002-07-31
123 TOMKINS SC6 LIMITED DirDirector 1993-04-30 2002-07-31
124 TOMKINS SC7 LIMITED DirDirector 1993-04-08 2002-07-31
125 TOMKINS SC8 LIMITED DirDirector 1993-04-08 2002-07-31
126 TOMKINS SC9 LIMITED DirDirector 1993-04-08 2002-07-31
127 TOTECTORS PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2002-07-31
128 TRICO DEVELOPMENTS COMPANY LIMITED DirDirector 1997-10-27 2002-07-31
129 TRICO LIMITED DirDirector 1999-07-12 2002-07-31
130 TRICO PRODUCTS (DUNSTABLE) LIMITED DirDirector 1999-06-25 2002-07-31
131 TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2002-07-31
DirDirector 2004-04-06 2008-06-06
132 TRICO PRODUCTS LIMITED (d2012-05-15) DirDirector 1997-10-27 2002-07-31
133 TRIDON EUROPE LIMITED DirDirector 1999-06-25 2002-07-31
134 TRIDON INTERNATIONAL LIMITED DirDirector 1999-11-02 2002-07-31
135 TWIFLEX LIMITED DirDirector 1999-07-12 2000-06-23
136 TWIFLEX PENSION TRUSTEES LIMITED DirDirector 1993-04-08 2002-07-31
137 UNIROYAL LIMITED DirDirector 1997-04-28 2002-07-31
138 WEBB FASTENERS COMPANY DirDirector 1996-02-07 1998-01-13
139 WILLER & RILEY LIMITED DirDirector 1995-06-29 2002-07-31

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