Johnson, Peter Thomas (1954-05)

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Organisation Position From Until
1 AMP (UK) FINANCE SERVICES PLC DirDirector 1998-09-29 1999-06-01
DirDirector 1999-11-04 2000-04-26
2 AVIVA (PEAK NO.1) UK LIMITED DirDirector 2000-12-05 2001-06-30
3 AVIVA (PEAK NO.2) UK LIMITED DirDirector 2000-12-05 2001-06-30
4 AVIVA ANNUITY UK LIMITED DirDirector 2000-10-02 2001-06-30
5 AVIVA COMMERCIAL FINANCE LIMITED DirDirector 2001-02-13 2001-06-30
6 AVIVA DEPOSITS UK LIMITED DirDirector 2000-11-28 2001-06-30
7 AVIVA EQUITY RELEASE UK LIMITED DirDirector 2000-12-15 2001-06-30
8 AVIVA LIFE & PENSIONS UK LIMITED DirDirector 2000-10-02 2001-06-30
9 AVIVA LIFE SERVICES UK LIMITED DirDirector 2000-10-02 2001-06-30
10 AVIVA PUBLIC PRIVATE FINANCE LIMITED DirDirector 2001-02-05 2001-06-30
11 BEACON ESTATES LIMITED (d2013-05-22) DirDirector 2003-10-03 2008-10-16
12 BIOGLAN PHARMA PLC DirDirector 2001-07-09 2001-08-22
13 BNP PARIBAS FUND SERVICES UK LIMITED DirDirector 1997-01-08 1998-07-01
14 CGNU LIFE ASSURANCE LIMITED DirDirector 2000-10-02 2001-06-30
15 CHALLENGER (NORWICH) LIMITED DirDirector 1999-01-28 1999-09-24
DirDirector 1999-11-23 2000-09-09
16 CIRCADIAN (CH) LIMITED DirDirector 2003-05-01 2006-02-22
17 CIRCADIAN LIMITED DirDirector 2003-04-09 2006-02-22
18 COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED DirDirector 2000-10-02 2001-06-30
19 DERAS LIMITED DirDirector 2003-10-03 2008-10-16
20 DRAYTON DEVELOPMENTS LIMITED (d2013-05-26) DirDirector 2003-10-03 2008-10-16
21 DXC UK (MIDDLE EAST) LIMITED DirDirector 1999-04-19 2000-04-26
22 FAIRHOLD APOLLO LIMITED DirDirector 2004-01-31 2008-10-16
23 HENDERSON ADMINISTRATION LIMITED DirDirector 1993-07-27 1998-07-08
24 HENDERSON ADMINISTRATION SERVICES LIMITED DirDirector 1996-10-16 1998-07-01
25 HENDERSON FINANCES. DirDirector 1999-06-23 2000-04-26
26 HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED DirDirector 1998-04-03
27 HENDERSON GLOBAL INVESTORS LIMITED DirDirector 1993-03-31 1993-07-12
DirDirector 1995-06-02 1998-07-08
28 HENDERSON HOLDINGS LIMITED DirDirector 1995-03-31 1998-07-01
29 HENDERSON INVESTMENT FUNDS LIMITED DirDirector 1995-10-26 1998-07-08
30 HENDERSON INVESTMENT MANAGEMENT LIMITED DirDirector 1992-12-22 1998-07-08
31 HENDERSON SECRETARIAL SERVICES LIMITED DirDirector 1994-05-09 1998-07-08
32 HENDERSON UNIT TRUSTS LTD DirDirector 1999-04-19 2000-04-26
33 HHG (VH) LIMITED DirDirector 1998-07-28 1999-06-01
34 INGLEBY (246) LIMITED DirDirector 2003-10-03 2008-10-16
35 JANUS HENDERSON UK (HOLDINGS) LIMITED DirDirector 1998-07-28 2000-04-26
36 LDC VENTURES TRUSTEES LTD DirDirector 1995-03-31 1995-09-19
37 LIFEBUILDING COMPANY LIMITED (THE) DirDirector 2003-10-03 2004-03-29
38 LONDON AND CLYDESIDE ESTATES LIMITED DirDirector 2003-10-03 2008-10-16
39 LONDON AND CLYDESIDE HOLDINGS LIMITED DirDirector 2003-10-03 2008-10-16
40 LONDON LIFE LIMITED DirDirector 1999-05-24 2000-06-12
41 MCLEAN TW (CHESTER) LIMITED DirDirector 2003-10-03 2008-10-16
42 MCLEAN TW (NORTHERN) LIMITED DirDirector 2003-10-03 2008-10-16
43 MCLEAN TW (SOUTHERN) LIMITED DirDirector 2003-10-03 2008-10-16
44 MCLEAN TW (YORKSHIRE) LIMITED DirDirector 2003-10-03 2008-10-16
45 MCLEAN TW ESTATES LIMITED DirDirector 2003-10-03 2008-10-16
46 MCLEAN TW GROUP LIMITED DirDirector 2003-10-03 2008-10-16
47 MCLEAN TW HOLDINGS LIMITED DirDirector 2003-10-03 2008-10-16
48 MCLEAN TW LIMITED DirDirector 2003-10-03 2008-10-16
49 MCLEAN TW NO.2 LIMITED DirDirector 2003-10-03 2008-10-16
50 NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED DirDirector 2003-10-03 2004-06-30
51 NORTH CENTRAL MANAGEMENT LIMITED (d2013-03-28) DirDirector 2003-10-03 2004-11-01
52 NOTEPATH LIMITED DirDirector 2007-12-04 2008-10-16
53 PEARL ASSURANCE GROUP HOLDINGS LIMITED DirDirector 1998-07-31 1999-06-01
54 PEARL TRUSTEES LIMITED DirDirector 1999-04-19 2000-04-26
55 PHOENIX LIFE ASSURANCE LIMITED DirDirector 1999-06-23 2000-04-11
56 PUDDLE DOCK NOMINEES LIMITED DirDirector 1992-12-22 1998-07-08
57 QUAD PLUMBING LIMITED DirDirector 2003-10-03 2008-10-16
58 RE LIFE LIMITED DirDirector 1999-01-28 1999-09-24
DirDirector 1999-11-05 2000-09-09
59 RENEWI PLC DirDirector 2005-05-16 2013-07-25
60 SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED DirDirector 2009-02-23 2009-06-26
61 SS&C FINANCIAL SERVICES EUROPE LIMITED DirDirector 1995-11-03
62 STIFEL EUROPE HOLDINGS LIMITED DirDirector 2006-12-15 2010-12-31
63 STRATLAND MANAGEMENT LIMITED DirDirector 2009-05-07 2009-06-02
64 TAYLOR WIMPEY 2007 LIMITED DirDirector 2007-12-06 2008-10-16
65 TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED DirDirector 2004-11-01 2008-10-16
66 TAYLOR WIMPEY DEVELOPMENTS LIMITED DirDirector 2003-09-10 2007-09-10
67 TAYLOR WIMPEY HOLDINGS LIMITED DirDirector 2003-11-19 2007-09-19
68 TAYLOR WIMPEY PLC DirDirector 2002-11-18 2008-10-16
69 THE ONE ACCOUNT LIMITED DirDirector 1998-07-22 1999-07-27
DirDirector 1999-07-27 2000-09-09
70 UKIG NOMINEES 2 LIMITED DirDirector 2009-05-07 2009-06-02
71 UNDERSHAFT (NUCF) LIMITED DirDirector 2001-01-29 2001-06-30
72 UNDERSHAFT (NUCM) LIMITED DirDirector 2001-02-13 2001-06-30
73 UNDERSHAFT (NULLA) LIMITED DirDirector 2000-10-02 2001-06-30
74 UNDERSHAFT (NUML) LIMITED DirDirector 2001-02-13 2001-06-30
75 UNDERSHAFT ALIUK LIMITED DirDirector 2000-12-05 2001-06-30
76 UNDERSHAFT ALUK LIMITED DirDirector 2000-09-22 2001-06-30
77 VIRGIN MONEY HOLDINGS (UK) PLC DirDirector 1999-01-28 1999-09-24
DirDirector 1999-11-23 2000-09-09
78 VIRGIN MONEY MANAGEMENT SERVICES LIMITED DirDirector 1999-01-28 1999-09-24
DirDirector 1999-11-05 2000-09-09
79 VIRGIN MONEY NOMINEES LIMITED DirDirector 1999-01-28 1999-09-24
80 VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED DirDirector 1999-01-28 1999-09-24
DirDirector 1999-11-05 2000-09-09
81 VIRGIN MONEY UNIT TRUST MANAGERS LIMITED DirDirector 1999-11-05 2000-09-09
82 WAINHOMES (CENTRAL) LIMITED DirDirector 2003-10-03 2008-10-16
83 WAINHOMES (LANCASHIRE) LIMITED DirDirector 2003-10-03 2008-10-16
84 WHELMAR (CHESTER) LIMITED DirDirector 2003-10-03 2008-10-16
85 WHELMAR (LANCASHIRE) LIMITED DirDirector 2003-10-03 2008-10-16
86 WHELMAR (NORTH WALES) LIMITED DirDirector 2003-10-03 2008-10-16
87 WHELMAR DEVELOPMENTS LIMITED DirDirector 2003-10-03 2008-10-16
88 WILCON CONSTRUCTION LIMITED DirDirector 2003-10-03 2008-10-16
89 WILCON DEVELOPMENT GROUP LIMITED DirDirector 2003-10-03 2008-10-16
90 WILCON HOLDINGS LIMITED DirDirector 2003-10-03 2008-10-16
91 WILCON HOMES ANGLIA LIMITED DirDirector 2003-10-03 2008-10-16
92 WILCON HOMES EASTERN LIMITED DirDirector 2003-10-03 2008-10-16
93 WILCON HOMES MIDLANDS LIMITED DirDirector 2003-10-03 2008-10-16
94 WILCON HOMES NORTH WEST LIMITED DirDirector 2003-10-03 2008-10-16
95 WILCON HOMES NORTHERN LIMITED DirDirector 2003-10-03 2008-10-16
96 WILCON HOMES SCOTLAND LIMITED DirDirector 2003-10-03 2008-10-16
97 WILCON HOMES SOUTHERN LIMITED DirDirector 2003-10-03 2008-10-16
98 WILCON HOMES WESTERN LIMITED DirDirector 2003-10-03 2008-10-16
99 WILCON LAND LIMITED DirDirector 2003-10-03 2008-10-16
100 WILCON LIFESTYLE HOMES LIMITED DirDirector 2003-10-03 2008-10-16
101 WILSON CONNOLLY (TALLY HO) LIMITED DirDirector 2003-10-03 2008-10-16
102 WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED DirDirector 2003-10-03 2008-10-16
103 WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED DirDirector 2003-10-03 2008-10-16
104 WILSON CONNOLLY HOLDINGS LIMITED DirDirector 2003-10-03 2004-03-29
105 WILSON CONNOLLY INVESTMENTS LIMITED DirDirector 2003-10-03 2008-10-16
106 WILSON CONNOLLY LIMITED DirDirector 2003-10-03 2004-03-29
107 WILSON CONNOLLY LOGISTICS LIMITED DirDirector 2003-10-03 2008-10-16
108 WILSON CONNOLLY PROPERTIES LIMITED DirDirector 2003-10-03 2008-10-16
109 WILSON CONNOLLY QUEST LIMITED DirDirector 2003-10-03 2008-10-16

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