Kent, Roderick David

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Organisation Position From Until
1 AIR AND GENERAL FINANCE LIMITED DirDirector 2001-01-10
2 BRADFORD & BINGLEY LIMITED DirDirector 2002-09-24 2008-11-14
3 BRITEL FUND NOMINEES LIMITED DirDirector 2008-01-01 2011-02-28
4 BRITEL FUND TRUSTEES LIMITED DirDirector 2008-01-01 2011-02-28
5 BT PENSION SCHEME TRUSTEES LIMITED DirDirector 2008-01-01 2011-02-28
6 CALEDONIA INVESTMENTS PLC DirDirector 2011-10-01 2017-07-20
7 CALTHORPE DEVELOPMENTS LIMITED DirDirector 2013-02-13 2017-09-29
8 CALTHORPE ESTATES CF NOMINEE NO1 LIMITED DirDirector 2012-02-12 2017-09-29
9 CALTHORPE ESTATES CF NOMINEE NO2 LIMITED DirDirector 2012-02-28 2017-09-29
10 CALTHORPE ESTATES DS NOMINEE NO1 LIMITED DirDirector 2012-02-28 2017-09-29
11 CALTHORPE ESTATES DS NOMINEE NO2 LIMITED DirDirector 2012-02-28 2017-09-29
12 CALTHORPE PROPERTY COMPANY LIMITED DirDirector 2013-06-14 2017-09-29
13 CBPE (GENERAL PARTNER) LIMITED DirDirector 2001-01-15
14 CBPE NOMINEES LIMITED DirDirector 2001-01-15
15 CBPE TRUSTEES LIMITED DirDirector 2001-01-15
16 CLOSE ASSET FINANCE (T&E) LIMITED DirDirector 2001-01-10
17 CLOSE ASSET FINANCE LIMITED DirDirector 2002-09-30
18 CLOSE ASSET MANAGEMENT (UK) LIMITED DirDirector 1995-05-16 2002-09-30
19 CLOSE ASSET MANAGEMENT HOLDINGS LIMITED DirDirector 1999-07-27 2002-09-30
20 CLOSE BROTHERS CARRIED INTEREST LIMITED DirDirector 2001-01-16
21 CLOSE BROTHERS GROUP PLC DirDirector 2008-06-02
22 CLOSE BROTHERS HOLDINGS 1977 LIMITED DirDirector 2006-07-31
23 CLOSE BROTHERS LIMITED (GBEN) DirDirector 2002-10-31
24 CLOSE BROTHERS MILITARY SERVICES LIMITED DirDirector 1999-09-17 2002-10-31
25 CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED DirDirector 1992-07-09 2002-10-31
26 CLOSE FINANCE LIMITED DirDirector 2002-10-31
27 CLOSE FUND MANAGEMENT (INVESTMENTS) LIMITED DirDirector 1996-04-11 2001-01-15
28 CLOSE INVESTMENTS LIMITED DirDirector 1991-04-22 2002-10-16
29 CLOSE INVOICE FINANCE LIMITED DirDirector 2002-10-31
30 CLOSE MARINE FINANCE LIMITED DirDirector 2001-01-10
31 CLOSE MORTGAGES LIMITED DirDirector 2001-01-16
32 CLOSE MOTOR FINANCE LIMITED DirDirector 2002-10-31
33 CLOSE NOMINEES LIMITED DirDirector 2002-10-31
34 CLOSE PAYMENT SERVICES LIMITED DirDirector 1996-02-05 2001-01-16
35 CLOSE PF LIMITED DirDirector 1996-02-05 2001-01-16
36 CLOSE PORTFOLIO MANAGEMENT LIMITED DirDirector 1997-09-19 2002-09-30
37 CLOSE PROPERTIES LIMITED (d2013-05-06) DirDirector 2001-01-16
38 CLOSE PROPERTY NOMINEES LIMITED DirDirector 2001-01-16
39 CLOSE SECURITIES HOLDINGS LIMITED DirDirector 2001-01-16
40 CLOSE WINS LIMITED DirDirector 2001-01-16
41 COWLEAZE SERVICES LIMITED DirDirector 2004-10-07
42 CPM (PE) HOLDINGS LIMITED DirDirector 2002-09-30
43 DAIWA CORPORATE ADVISORY LIMITED DirDirector 1995-10-12 2002-10-31
44 E F INVESTMENTS DirDirector 2003-11-18 2008-03-31
45 ENGANDSCOT LIMITED DirDirector 1998-04-16
46 ESMEE FAIRBAIRN (NOMINEE) LIMITED DirDirector 2004-01-01 2008-03-31
47 FEDERATED HERMES LIMITED DirDirector 2008-01-01 2010-04-14
48 GCP MEMBER LIMITED DirDirector 2000-06-02 2000-06-30
49 GGL GROUP NUMBER TWO LIMITED (b1996-07-03) DirDirector 2000-03-08 2013-06-30
50 GROSVENOR LIMITED (GBEN) DirDirector 2000-03-08 2009-06-04
51 GROSVENOR UK FINANCE PLC DirDirector 2001-04-30 2009-06-04
52 HENDERSON GLOBAL TRUST PLC DirDirector 1998-04-16
53 LINVALE NO 2 LIMITED DirDirector 2012-02-28 2014-10-14
54 LINVALE NO 3 LIMITED DirDirector 2012-02-28 2014-11-05
55 M & G GROUP LIMITED DirDirector 1995-02-08 1999-07-13
56 M&G FA LIMITED DirDirector 1995-02-08 1998-06-24
57 MORTGAGE EXPRESS DirDirector 2008-07-09 2008-08-18
58 REABOURNE TECHNOLOGY INVESTMENT MANAGEMENT LIMITED DirDirector 2000-10-23 2002-09-30
59 SAFEGUARD INVESTMENTS LIMITED DirDirector 2001-01-18
60 THE WELLCOME TRUST LIMITED DirDirector 2008-02-01 2012-01-31
61 WESSEX WATER LIMITED DirDirector 1998-09-23
62 WHITBREAD PENSION TRUSTEES DirDirector 2002-09-30 2008-06-30
63 WHITBREAD PLC DirDirector 2002-09-01 2008-03-31
64 WINS SECURITIES LIMITED DirDirector 2001-01-10
65 WINTERFLOOD SECURITIES LIMITED DirDirector 1993-04-01 2002-10-31

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