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SIR ANTHONY NIGEL RUSSELL RUDD

Active Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY

SIR ANTHONY NIGEL RUSSELL RUDD

Active Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY

Company Name	Company Status	Position	Appointed	Resigned
HEATHROW AIRPORT HOLDINGS LIMITED	Active	Director	18/09/08	22/06/16	2008-09-18
BARCLAYS BANK PLC	Active	Director	01/02/96	23/04/09	1996-02-01
LHR AIRPORTS LIMITED	Active	Director	13/09/07	18/09/08	2007-09-13
BARCLAYS PLC	Active	Director	01/02/96	23/04/09	1996-02-01
ALLIANCE BOOTS HOLDINGS LIMITED	Active	Director	11/11/02	26/06/07	2002-11-11
PILKINGTON GROUP LIMITED	Active	Director	01/08/94	16/06/06	1994-08-01
COLEMAN INVESTMENTS LIMITED	Active	Director	20/09/91		1991-09-20
ROTHER HOUSE FINANCE LIMITED	Active	Director	17/04/91		1991-04-17
ASSET MANAGEMENT HOLDINGS	Dissolved	Director	11/10/93	26/04/96	1993-10-11
BRIDGEWELL GROUP LIMITED	Dissolved	Director	26/01/01	01/07/05	2001-01-26
MITHRAS INVESTMENT TRUST PLC	Active	Director	20/01/94	31/12/98	1994-01-20
RAINE LIMITED	Active	Director	27/11/92	17/11/94	1992-11-27
DERBY PRIDE LIMITED	Dissolved	Director	22/07/93	05/05/98	1993-07-22
KIDDE LIMITED	Active	Director	18/09/00	31/12/03	2000-09-18
NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC	Active	Director	25/09/92	04/02/97	1992-09-25
SILBURN LIMITED	Active	Director	27/05/99	01/07/01	1999-05-27
QUEEN MARGARET'S SCHOOL, YORK LIMITED	Active	Director	30/11/92	10/03/97	1992-11-30
THE BOOTS COMPANY PLC	Active	Director	14/12/99	26/03/03	1999-12-14
GARTMORE VALUE INVESTMENTS P.L.C.	Dissolved	Director	24/01/92	21/10/93	1992-01-24
WESTMINSTER SECURITIES LIMITED	Dissolved	Director	30/04/92	31/03/96	1992-04-30
CHUBB GROUP LIMITED	Active	Director	05/06/92	09/11/00	1992-06-05
CHUBB MANAGEMENT SERVICES LIMITED	Active	Director	21/03/92	31/03/96	1992-03-21
BAE SYSTEMS PLC	Active	Director	10/09/06	31/12/09	2006-09-10
PINEWOOD TECHNOLOGIES GROUP PLC	Active	Director	04/06/91	04/10/10	1991-06-04
PACARULA LIMITED	Dissolved	Director	13/09/10		2010-09-13

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SIR ANTHONY NIGEL RUSSELL RUDD

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SIR ANTHONY NIGEL RUSSELL RUDD

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