Changes to the Register of Members' Interests
Peter Lilley

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This page shows how Peter Lilley's entry in the Register of Members' Interests has changed over time, starting at the most recent and working back to the earliest we have managed to parse. Please be aware that changes in typography/styling at the source might mean something is marked as changed (ie. removed and added) when it hasn't; sorry about that, but we do our best with the source material.

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7 July 2017 - View full entry

1. Employment and earnings

  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Until further notice I receive remuneration of £30,000 pa, paid twice a year, for an expected commitment of 30 hrs each half year. (Registered 12 December 2013; updated 8 December 2015)
  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month. (Updated 22 July 2015)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Until further notice I receive remuneration of £15,000 pa for an expected commitment of 24 hrs each year. (Registered 03 December 2014; updated 05 October 2016)
 

8. Miscellaneous

  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 09 September 2013)
  • Non-pecuniary interest as a member of the Board of Trustee of the Global Warming Policy Foundation to which I was appointed on 9 July 2015. (Registered 21 July 2015)
 

2 May 2017 - View full entry

1. Employment and earnings

 

6 March 2017 - View full entry

1. Employment and earnings

 

20 February 2017 - View full entry

1. Employment and earnings

 

9 January 2017 - View full entry

1. Employment and earnings

  • 14 April 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 11 July 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 26 May 2015, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 24 November 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
 

5 December 2016 - View full entry

1. Employment and earnings

  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Until further notice I receive remuneration of £30,000 pa, paid twice a year, for an expected commitment of 30 hrs each half year. (Registered 12 December 2013; updated 8 December 2015)
  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Until further notice I receive remuneration of £30,000 pa, paid twice a year, for an expected commitment of 30 hrs each half year. (Registered 12 December 2013; updated 8 December 2015)

17 October 2016 - View full entry

1. Employment and earnings

  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (Registered 03 December 2014)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Until further notice I receive remuneration of £15,000 pa for an expected commitment of 24 hrs each year. (Registered 03 December 2014; updated 05 October 2016)

3 October 2016 - View full entry

1. Employment and earnings

  • 30 August 2015, annual payment of £15,000. Hours: 24 hrs. (Registered 21 September 2015)
 

1 August 2016 - View full entry

1. Employment and earnings

  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (Updated 22 July 2015):
  • 25 June 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 21 July 2015)
  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month. (Updated 22 July 2015)

11 July 2016 - View full entry

1. Employment and earnings

 

6 June 2016 - View full entry

1. Employment and earnings

  • 25 April 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 12 May 2015)
  • 25 May 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 28 May 2015)

3 May 2016 - View full entry

1. Employment and earnings

 

18 April 2016 - View full entry

1. Employment and earnings

  • 25 March 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 26 March 2015)

8. Miscellaneous

  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India.(Registered 09 September 2013)
  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 09 September 2013)

7 March 2016 - View full entry

1. Employment and earnings

  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (updated 22 July 2015):
  • 25 January 2015, monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)
  • 25 February 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)
  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (Updated 22 July 2015):

8 February 2016 - View full entry

1. Employment and earnings

  • 27 December 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 07 January 2015)
  • Until November 2014 (Updated 21 November 2014), non-executive director of Tethys Petroleum Limited. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (Updated 6 January 2014). Gas and oil exploration and producing company operating exclusively in Central Asia (Updated 15 July 2014).
  • 10 December 2014, final payment of £6,000. Hours: 20 hrs. (Registered 08 January 2015)
 

11 January 2016 - View full entry

1. Employment and earnings

  • 25 November 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 03 December 2014)
 

14 December 2015 - View full entry

1. Employment and earnings

  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Remuneration: £30,000 pa. (Registered 12 December 2013)
  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Until further notice I receive remuneration of £30,000 pa, paid twice a year, for an expected commitment of 30 hrs each half year. (Registered 12 December 2013; updated 8 December 2015)
  • 14 April 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 11 July 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 26 May 2015, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)
  • 24 November 2014, received £15,000. Hours: 30 hrs. (Registered 08 December 2015)

8. Miscellaneous

  • British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)
 

7. (ii) Other shareholdings, valued at more than 70,000

  • Tethys Petroleum Ltd (share options which lapsed in November 2014) (Updated 7 January 2015)
 

30 November 2015 - View full entry

1. Employment and earnings

  • 25 October 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 November 2014)
 

9 November 2015 - View full entry

1. Employment and earnings

  • 25 September 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 02 October 2014)
  • 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 02 October 2014)

12 October 2015 - View full entry

1. Employment and earnings

  • 25 August 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 September 2014)
 

28 September 2015 - View full entry

1. Employment and earnings

 
  • 30 August 2015, annual payment of £15,000. Hours: 24 hrs. (Registered 21 September 2015)

10 August 2015 - View full entry

1. Employment and earnings

  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:
  • 25 July 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 24 July 2014)
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 14 July 2014)
  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Idox plc, 2nd Floor, Building 1310, Arlington Business Park, Theale, Reading, Berkshire RG7 4SA. Paid £2,083 per month, until further notice. Hours: 8 hrs per month (updated 22 July 2015):
  • 25 June 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 21 July 2015)

8. Miscellaneous

  • I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)
  • British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)
  • Non-pecuniary interest as a member of the Board of Trustee of the Global Warming Policy Foundation to which I was appointed on 9 July 2015. (Registered 21 July 2015)

13 July 2015 - View full entry

1. Employment and earnings

  • 25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 02 July 2014)
 

8 June 2015 - View full entry

1. Remunerated directorships

1. Employment and earnings

  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:
  • 25 April 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 May 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 July 2014)
  • 25 July 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 24 July 2014)
  • 25 September 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 October 2014)
  • 25 November 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 December 2014)
  • 27 December 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 7 January 2015)
  • 25 January 2015, monthly payment of £2,083. Hours: 8 hrs (Registered 25 February 2015)
  • 25 February 2015 monthly payment of £2,083. Hours: 8 hrs (Registered 25 February 2015)
  • 25 March 2015 monthly payment of £2,083. Hours: 8 hrs (Registered 26 March 2015)
  • Until November 2014, Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014 and 21 November 2014)
  • 1 April 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 3 April 2014)
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 14 July 2014) 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 2 October 2014)
  • 10 December 2014, final payment of £6,000. Hours: 20 hrs. (Registered 8 January 2015)
  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Remuneration: £30,000 pa. (Registered 12 December 2013)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (£10,001-£15,000) (Registered 3 December 2014)
  • Non-executive Director of IDOX plc (formerly i-documentsystems group plc); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:
  • 25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 02 July 2014)
  • 25 July 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 24 July 2014)
  • 25 September 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 02 October 2014)
  • 25 November 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 03 December 2014)
  • 27 December 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 07 January 2015)
  • 25 January 2015, monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)
  • 25 February 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 25 February 2015)
  • 25 March 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 26 March 2015)
  • 25 April 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 12 May 2015)
  • 25 May 2015 monthly payment of £2,083. Hours: 8 hrs. (Registered 28 May 2015)
  • Until November 2014 (Updated 21 November 2014), non-executive director of Tethys Petroleum Limited. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands (Updated 6 January 2014). Gas and oil exploration and producing company operating exclusively in Central Asia (Updated 15 July 2014).
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 14 July 2014)
  • 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 02 October 2014)
  • 10 December 2014, final payment of £6,000. Hours: 20 hrs. (Registered 08 January 2015)
  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice. Remuneration: £30,000 pa. (Registered 12 December 2013)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (Registered 03 December 2014)

7. (ii) Other shareholdings, valued at more than 70,000

 
  • Tethys Petroleum Ltd (share options which lapsed in November 2014) (Updated 7 January 2015)

8. Miscellaneous

 
  • I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 (Updated 21 November 2014). (Registered 11 October 2012)
  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India.(Registered 09 September 2013)

9. Shareholdings

  • (b) Tethys Petroleum Ltd (share options which lapsed in November 2014)
  • (b) (Updated 7 January 2015)
 

11. Miscellaneous

    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014. (Registered 11 October 2012; updated 21 November 2014)
  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 9 September 2013)
 

30 March 2015 - View full entry

1. Remunerated directorships

  • 25 February 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 March 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 February 2015 monthly payment of £2,083. Hours: 8hrs (Registered 25 February 2015)
  • 25 February 2015 monthly payment of £2,083. Hours: 8 hrs (Registered 25 February 2015)
  • 25 March 2015 monthly payment of £2,083. Hours: 8 hrs (Registered 26 March 2015)

9 March 2015 - View full entry

1. Remunerated directorships

 
  • 25 January 2015, monthly payment of £2,083. Hours: 8 hrs (Registered 25 February 2015)
  • 25 February 2015 monthly payment of £2,083. Hours: 8hrs (Registered 25 February 2015)

9 February 2015 - View full entry

1. Remunerated directorships

  • 27 December 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)
  • 25 January 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)
  • 2 January 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 January 2014)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (Registered 3 December 2014)
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (£10,001-£15,000) (Registered 3 December 2014)

26 January 2015 - View full entry

1. Remunerated directorships

  • Tethys Petroleum Limited (non-executive) until November 2014. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014 and 21 November 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.
    27 December 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 7 January 2015)
  • Until November 2014, Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014 and 21 November 2014)
  • 10 December 2014, final payment of £6,000. Hours: 20 hrs. (Registered 8 January 2015)
  • Member of the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.

9. Shareholdings

  • (b) Tethys Petroleum Ltd (share options)
  • (b) Tethys Petroleum Ltd (share options which lapsed in November 2014)
  • (b) (Updated 7 January 2015)

11. Miscellaneous

 

6 January 2015 - View full entry

1. Remunerated directorships

    25 November 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 December 2013)
  • 1 October 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 4 December 2013)
 

8 December 2014 - View full entry

1. Remunerated directorships

    Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.
  • 25 November 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 December 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.
  • From November 2014, member of the Advisory Council of the Eurasian Council on Foreign Affairs, which is a forum for discussion of Central Asia’s relationship with the European Union. Remuneration: £15,000 pa. (Registered 3 December 2014)

11. Miscellaneous

    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 . (Registered 11 October 2012 ; updated 21 November 2014 )
    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014. (Registered 11 October 2012; updated 21 November 2014)

24 November 2014 - View full entry

1. Remunerated directorships

    25 October 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 8 November 2013)
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.
    25 October 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 November 2014)
  • Tethys Petroleum Limited (non-executive) until November 2014. Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014 and 21 November 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.

11. Miscellaneous

    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012. (Registered 11 October 2012)
    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012 until November 2014 . (Registered 11 October 2012 ; updated 21 November 2014 )

10 November 2014 - View full entry

1. Remunerated directorships

  • 25 September 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 16 October 2013)
 

27 October 2014 - View full entry

1. Remunerated directorships

    1 July 2014, quarterly payment of £11,750 for attending meetings and advi sing on business development. Hours: 30 hrs. 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs.
    1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs.

13 October 2014 - View full entry

1. Remunerated directorships

  • 25 July 2014, monthly payment of £2,083.   Hours:  8 hrs. (Registered 24 July 2014)
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs.
    25 July 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 24 July 2014)
  • 25 September 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 October 2014)
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advi sing on business development. Hours: 30 hrs. 1 October 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 2 October 2014)

22 September 2014 - View full entry

1. Remunerated directorships

  • 25 July 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)
  • 25 August 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)
  • 25 July 2014, monthly payment of £2,083.   Hours:  8hrs. (Registered 24 July 2014)
  • 1 August 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 August 2013)
  • 25 July 2014, monthly payment of £2,083.   Hours:  8 hrs. (Registered 24 July 2014)
  • 25 August 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 September 2014)

28 July 2014 - View full entry

1. Remunerated directorships

  • 25 June 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 5 July 2013)
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company. (Updated 6 January 2014)
  • 25 July 2014, monthly payment of £2,083.   Hours:  8hrs. (Registered 24 July 2014)
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company operating exclusively in Central Asia. (Updated 6 January 2014, updated 15 July 2014)
  • 1 July 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 14 July 2014)

14 July 2014 - View full entry

1. Remunerated directorships

  • 25 February 2014 monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 March 2014 monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 April 2014 monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 May 2014 monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 February 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 March 2014, monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 April 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 May 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 June 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 2 July 2014)

30 June 2014 - View full entry

1. Remunerated directorships

    25 October 201 3, monthly payment of £2,083. Hours: 8 hrs. 25 November 201 3, monthly payment of £2,083. Hours: 8 hrs.
    25 October 2013, monthly payment of £2,083. Hours: 8 hrs. 25 November 2013, monthly payment of £2,083. Hours: 8 hrs.

16 June 2014 - View full entry

1. Remunerated directorships

  • 25 May 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 June 2013)
  • 25 October 2013, monthly payment of £2,083. Hours: 8 hrs. 25 November 2013, monthly payment of £2,083. Hours: 8 hrs.
    25 October 201 3, monthly payment of £2,083. Hours: 8 hrs. 25 November 201 3, monthly payment of £2,083. Hours: 8 hrs.
  • 25 April 2014 monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)
  • 25 May 2014 monthly payment of £2,083. Hours: 8 hrs. (Registered 3 June 2014)

2 June 2014 - View full entry

1. Remunerated directorships

  • 25 April 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 May 2013)
 

12 May 2014 - View full entry

1. Remunerated directorships

  • 25 March 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 April 2013)
  • 1 April 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 10 April 2013)
 

28 April 2014 - View full entry

1. Remunerated directorships

    1 April 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 3 April 2014)
  • 1 April 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 3 April 2014)

7 April 2014 - View full entry

1. Remunerated directorships

  • 25 February 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 12 March 2013)
  • 1 January 2013, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 10 January 2013; corrected 15 March 2013)
    1 April 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 3 April 2014)

21 March 2014 - View full entry

1. Remunerated directorships

 
  • 25 February 2014 monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)
  • 25 March 2014 monthly payment of £2,083. Hours: 8hrs. (Registered 24 March 2014)

10 March 2014 - View full entry

1. Remunerated directorships

  • 25 January 2013, monthly payment of £2,083. Hours: 8 hrs (Registered 7 February 2013)
 

3 February 2014 - View full entry

1. Remunerated directorships

    Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road , Shanghai , P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China , and to respond to requests for advice.
  • 27 December 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)
  • 25 January 2014, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 January 2014)
  • 2 January 2014, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 January 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China, and to respond to requests for advice.

20 January 2014 - View full entry

1. Remunerated directorships

  • 27 December 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 10 January 2013)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year at least one in China and to respond to requests for advice.
    Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road Shanghai , P.R.C. Commitment to attend 2 or 3 meetings each year, at least one in China , and to respond to requests for advice.

6 January 2014 - View full entry

1. Remunerated directorships

  • 25 November 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 7 December 2012)
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX. Gas and oil exploration and producing company.
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX; registered at 89 Nexus Way, Camana Bay, Grand Cayman, Cayman Islands. Gas and oil exploration and producing company. (Updated 6 January 2014)
  • Member of the the Advisory Board of YiMei Capital, which is engaged in asset management in China for local and international investors. Address: 719, West Office, Shanghai Centre, 1376 West Nanjing Road, Shanghai, P.R.C. Commitment to attend 2 or 3 meetings each year , at least one in China , and to respond to requests for advice. Remuneration: £30,000 pa. (Registered 12 December 2013)

9. Shareholdings

  • (b) Tethys Petroleum (share options)
  • (b) Tethys Petroleum Ltd (share options)

9 December 2013 - View full entry

1. Remunerated directorships

 
    25 November 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 December 2013)
  • 1 October 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 4 December 2013)

25 November 2013 - View full entry

1. Remunerated directorships

    25 October 2013, monthly payment of £2 , 083. Hours: 8 hrs.
    25 October 2013, monthly payment of £2,083. Hours: 8 hrs.

11 November 2013 - View full entry

1. Remunerated directorships

  • 25 September 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 9 October 2012)
  • 25 October 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 30 October 2012)
  • 1 October 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 30 October 2012)
    25 October 2013, monthly payment of £2 , 083. Hours: 8 hrs. (Registered 8 November 2013)

28 October 2013 - View full entry

1. Remunerated directorships

 
  • 25 September 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 16 October 2013)

9 September 2013 - View full entry

1. Remunerated directorships

  • 25 January 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 February 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 March 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 April 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 May 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 June 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 July 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 August 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 1 January 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012
  • 1 April 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)
  • 1 July 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)
  • 25 July 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)
  • 25 August 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 29 August 2013)
  • 1 August 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 29 August 2013)

11. Miscellaneous

 
  • I am an unpaid director of Facor Energy Limited (Guernsey), a shell company which is not yet trading, established by Ferro Alloys Corporation Limited. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 9 September 2013)

2. Remunerated employment, office, profession etc

  • Ferro Alloys Corporation Limited, provision of advice on the management and flotation of a power generating subsidiary. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 21 July 2011)
  • 21 June 2012, two quarterly payments totalling £22,462. Hours: 120 hrs. (Registered 28 August 2012)
 

8 July 2013 - View full entry

1. Remunerated directorships

 
  • 25 June 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 5 July 2013)

10 June 2013 - View full entry

1. Remunerated directorships

 
  • 25 April 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 21 May 2013)
  • 25 May 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 4 June 2013)

22 April 2013 - View full entry

1. Remunerated directorships

 
  • 25 March 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 10 April 2013)
  • 1 April 2013, quarterly payment of £11,750 for attending meetings and advising on business development. Hours: 30 hrs. (Registered 10 April 2013)

8 April 2013 - View full entry

1. Remunerated directorships

  • 1 December 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 10 January 2013)
  • 25 February 2013, monthly payment of £2,083. Hours: 8 hrs. (Registered 12 March 2013)
  • 1 January 2013, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 10 January 2013; corrected 15 March 2013)

25 February 2013 - View full entry

1. Remunerated directorships

 
  • 25 January 2013, monthly payment of £2,083. Hours: 8 hrs (Registered 7 February 2013)

18 January 2013 - View full entry

1. Remunerated directorships

  • 25 August 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 September 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 October 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 November 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 24 December 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 1 October 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 22 December 2011)
  • 27 December 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 10 January 2013)
  • 1 December 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 10 January 2013)

2. Remunerated employment, office, profession etc

  • 21 December 2011, two quarterly payments totalling £15,234. Hours: 100 hrs. (Registered 22 December 2011)
 

19 December 2012 - View full entry

1. Remunerated directorships

 
  • 25 November 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 7 December 2012)

5 November 2012 - View full entry

1. Remunerated directorships

 
  • 25 October 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 30 October 2012)
  • 1 October 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 30 October 2012)

11. Miscellaneous

    (Registered 11 October 2012)
    (Registered 11 October 2012)

22 October 2012 - View full entry

1. Remunerated directorships

 
  • 25 September 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 9 October 2012)

11. Miscellaneous

 
    I am British Co-Chairman of the Uzbek British Trade and Industry Council (UBTIC) from 17 July 2012. (Registered 11 October 2012)

3 September 2012 - View full entry

1. Remunerated directorships

  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.
  • 1 October 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 22 December 2011)
  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: Chancery Exchange, 10 Furnival St, London EC4A 1AB:
  • 25 January 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 February 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 March 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 April 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 May 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 June 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 July 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 25 August 2012, monthly payment of £2,083. Hours: 8 hrs (Registered 28 August 2012)
  • 1 October 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 22 December 2011)
  • 1 January 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012
  • 1 April 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)
  • 1 July 2012, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 28 August 2012)

2. Remunerated employment, office, profession etc

 
  • 21 June 2012, two quarterly payments totalling £22,462. Hours: 120 hrs. (Registered 28 August 2012)

30 July 2012 - View full entry

1. Remunerated directorships

  • 25th January 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th February 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th March 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th April 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th May 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th June 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th July 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 1 April 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 21 July 2011)
  • 1 July 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 21 July 2011)
 

30 January 2012 - View full entry

1. Remunerated directorships

  • 25 June 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)
  • 23 July 2010, monthly payment of £1,233.66. Hours: 10 hrs. (Registered 12 January 2011)
  • 25 August 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)
  • 24 September 2010, monthly payment of £1,234.06. Hours: 9 hrs. (Registered 12 January 2011)
  • 25 October 2010, monthly payment of £1,233.66. Hours: 12 hrs. (Registered 12 January 2011)
  • 25 November 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)
  • 24 December 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)
  • Melchior Japan Investment Trust (non-executive). Address: BNP Paribas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA. I ceased to be a director on 3 November 2010.
  • 28 June 2010, quarterly payment of £2,250. Hours: 12 hrs. (Registered 12 January 2011)
  • 28 September 2010, quarterly payment of £2,250. Hours: 19 hrs. (Registered 12 January 2011)
  • 28 October 2010, final payment of £838.20. Hours: 10 hrs. (Registered 12 January 2011)
  • 6 July 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 22 hrs. (Registered 12 January 2011)
  • 1 October 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 32 hrs. (Registered 12 January 2011)
  • 21 October 2010, received additional payment of £4,000 for attending meetings and advising on business developments. Hours: 40 hrs. (Registered 12 January 2011)
  • 4 January 2011, quarter payment of £11,750 for attending meetings and advising on business developments. Hours: 34 hrs. (Registered 12 January 2011)
 

13 January 2012 - View full entry

1. Remunerated directorships

 
  • 25 August 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 September 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 October 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 25 November 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 24 December 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 22 December 2011)
  • 1 October 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 22 December 2011)

2. Remunerated employment, office, profession etc

 
  • 21 December 2011, two quarterly payments totalling £15,234. Hours: 100 hrs. (Registered 22 December 2011)

30 August 2011 - View full entry

1. Remunerated directorships

 
  • 25th January 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th February 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th March 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th April 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th May 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th June 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 25th July 2011 monthly payment of £2,083. Hours: 8 hrs (Registered 21 July 2011)
  • 1 April 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30hrs. (Registered 21 July 2011)
  • 1 July 2011, quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 30 hrs. (Registered 21 July 2011)

2. Remunerated employment, office, profession etc

 
  • Ferro Alloys Corporation Limited, provision of advice on the management and flotation of a power generating subsidiary. Address: Suite 401, Plot 5, Jasola, New Delhi, 110025, India. (Registered 21 July 2011)

4. Sponsorships

  • (a) Donations to the constituency party or association, which have been or will be reported by the party to the Electoral Commission:
  • (a) Name of donor: FJ Barnett
  • (a) Address of donor: private
  • (a) Amount of donation or nature and value if donation in kind: £3,000
  • (a) Donor status: individual
  • (a) (Registered 23 July 2010)
 

20 June 2011 - View full entry

1. Remunerated directorships

  • 25 February 2010, monthly payment of £1,234.07. Hours: 4 hrs. (Registered 15 June 2010)
  • 25 March 2010, monthly payment of £1,233.94. Hours: 2 hrs. (Registered 15 June 2010)
  • 25 April 2010, monthly payment of £1,233.89. Hours: 2 hrs. (Registered 15 June 2010)
  • 25 May 2010, monthly payment of £1,234.06. Hours: 6 hrs. (Registered 15 June 2010)
  • 26 March 2010, quarterly payment of £2,250. Hours: 7 hrs. (Registered 15 June 2010)
 

18 April 2011 - View full entry

1. Remunerated directorships

  • 25 January 2010, monthly payment of £1234.07. Hours: 7 hrs. (Registered 2 March 2010)
 

14 March 2011 - View full entry

1. Remunerated directorships

  • 4 January 2010, received payment of £11,750 for attending meetings and advising on business developments. Hours: 24 hrs. (Registered 2 March 2010)
  • 2 April 2010, received payment of £11,750 for attending meetings and advising on business developments. Hours: 26 hrs. (Registered 2 March 2010)
  • 6 July 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 22 hrs. (Registered 12 January2011)
  • 6 July 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 22 hrs. (Registered 12 January 2011)

7 February 2011 - View full entry

1. Remunerated directorships

  • 1 October 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 32 hrs. (Registered 12 January 2011)
  • 21 October 2010, received additional payment of £4,000 for attending meetings and advising on business developments. Hours: 40 hrs. (Registered 12 January 2011)
  • 1 October 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 32 hrs. (Registered 12 January 2011)
  • 21 October 2010, received additional payment of £4,000 for attending meetings and advising on business developments. Hours: 40 hrs. (Registered 12 January 2011)

24 January 2011 - View full entry

1. Remunerated directorships

  • 23 October 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 30 December 2009)
  • 25 November 2009, monthly payment of £1,234.07. Hours: 3 hrs. (Registered 30 December 2009)
  • 24 December 2009, monthly payment of £1,234.07. Hours: 7 hrs. (Registered 30 December)
  • Melchior Japan Investment Trust (non-executive). Address: BNP Paribas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA.
  • 23 December 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 30 December 2009)
  • 25 June 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)
  • 23 July 2010, monthly payment of £1,233.66. Hours: 10 hrs. (Registered 12 January 2011)
  • 25 August 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)
  • 24 September 2010, monthly payment of £1,234.06. Hours: 9 hrs. (Registered 12 January 2011)
  • 25 October 2010, monthly payment of £1,233.66. Hours: 12 hrs. (Registered 12 January 2011)
  • 25 November 2010, monthly payment of £1,234.06. Hours: 3 hrs. (Registered 12 January 2011)
  • 24 December 2010, monthly payment of £1,234.06. Hours: 10 hrs. (Registered 12 January 2011)
  • Melchior Japan Investment Trust (non-executive). Address: BNP Paribas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA. I ceased to be a director on 3 November 2010.
  • 28 June 2010, quarterly payment of £2,250. Hours: 12 hrs. (Registered 12 January 2011)
  • 28 September 2010, quarterly payment of £2,250. Hours: 19 hrs. (Registered 12 January 2011)
  • 28 October 2010, final payment of £838.20. Hours: 10 hrs. (Registered 12 January 2011)
  • 6 July 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 22 hrs. (Registered 12 January2011)
  • 1 October 2010, received quarterly payment of £11,750 for attending meetings and advising on business developments. Hours: 32 hrs. (Registered 12 January 2011)
  • 21 October 2010, received additional payment of £4,000 for attending meetings and advising on business developments. Hours: 40 hrs. (Registered 12 January 2011)
  • 4 January 2011, quarter payment of £11,750 for attending meetings and advising on business developments. Hours: 34 hrs. (Registered 12 January 2011)

8 November 2010 - View full entry

1. Remunerated directorships

  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)
 

6 September 2010 - View full entry

1. Remunerated directorships

  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.
  • Melchior Japan Investment Trust (non-executive). Address: BNP Parisbas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA.
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009).
  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.
  • 25 February 2010, monthly payment of £1,234.07. Hours: 4 hrs. (Registered 15 June 2010)
  • 25 March 2010, monthly payment of £1,233.94. Hours: 2 hrs. (Registered 15 June 2010)
  • 25 April 2010, monthly payment of £1,233.89. Hours: 2 hrs. (Registered 15 June 2010)
  • 25 May 2010, monthly payment of £1,234.06. Hours: 6 hrs. (Registered 15 June 2010)
  • Melchior Japan Investment Trust (non-executive). Address: BNP Paribas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA.
  • 26 March 2010, quarterly payment of £2,250. Hours: 7 hrs. (Registered 15 June 2010)
  • 2 April 2010, received payment of £11,750 for attending meetings and advising on business developments. Hours: 26 hrs. (Registered 2 March 2010)

4. Sponsorships

 
  • (a) Donations to the constituency party or association, which have been or will be reported by the party to the Electoral Commission:
  • (a) Name of donor: FJ Barnett
  • (a) Address of donor: private
  • (a) Amount of donation or nature and value if donation in kind: £3,000
  • (a) Donor status: individual
  • (a) (Registered 23 July 2010)

5. Gifts, benefits and hospitality (UK)

  • My wife and I received tickets for the Conservative Party's 'Black and White Party' on 4 February 2009, paid for by Mr Christopher Moran, of London. (Registered 4 March 2009)
 

10 March 2010 - View full entry

1. Remunerated directorships

 
  • 25 January 2010, monthly payment of £1234.07. Hours: 7 hrs. (Registered 2 March 2010)
  • 4 January 2010, received payment of £11,750 for attending meetings and advising on business developments. Hours: 24 hrs. (Registered 2 March 2010)

9. Shareholdings

 
  • (b) Tethys Petroleum (share options)

6 January 2010 - View full entry

1. Remunerated directorships

 
  • 23 October 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 30 December 2009)
  • 25 November 2009, monthly payment of £1,234.07. Hours: 3 hrs. (Registered 30 December 2009)
  • 24 December 2009, monthly payment of £1,234.07. Hours: 7 hrs. (Registered 30 December)
  • 23 December 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 30 December 2009)

25 November 2009 - View full entry

1. Remunerated directorships

  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009) .
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)
  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009).
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)

11 November 2009 - View full entry

1. Remunerated directorships

  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009).
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)
  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009) .
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)

14 October 2009 - View full entry

1. Remunerated directorships

  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems.
  • Melchior Japan Investment Trust (non-executive).
  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems. Address: 2nd Floor, 160 Queen Victoria Street, London, EC4V 4BF.
  • 24 July 2009, monthly payment of £1,234.07. Hours: 9 hrs. (Registered 12 October 2009)
  • 25 August 2009, monthly payment of £1,234.07. Hours: 1 hr. (Registered 12 October 2009)
  • 25 September 2009, monthly payment of £1,234.07. Hours: 11 hrs. (Registered 12 October 2009)
  • Melchior Japan Investment Trust (non-executive). Address: BNP Parisbas Secretarial Services Ltd, 55 Moorgate, London EC2R 6PA.
  • 28 September 2009, quarterly payment of £2,250. Hours: 11 hrs. (Registered 12 October 2009)
  • 1 October 2009, received payment of £11,750 for attending meetings and advising on business developments. Hours: 66 hrs. (Registered 12 October 2009)

2 September 2009 - View full entry

1. Remunerated directorships

  • Tethys Petroleum Limited (non-executive).
  • Tethys Petroleum Limited (non-executive). Address: University House, 11-13 Grosvenor Place, London, SW1W 0EX. Gas and oil exploration and producing company.
  • July 2009 received payment of £11,750 for attending meetings and advising on business developments. Hours: 12 hrs. (Registered 28 July 2009).

25 March 2009 - View full entry

5. Gifts, benefits and hospitality (UK)

  • My wife and I received tickets for the Conservative Party's 'Black and White Party' on 4 February 2009, paid for by Mr Christopher Moran. (Registered 4 March 2009)
  • My wife and I received tickets for the Conservative Party's 'Black and White Party' on 4 February 2009, paid for by Mr Christopher Moran, of London. (Registered 4 March 2009)

11 March 2009 - View full entry

5. Gifts, benefits and hospitality (UK)

 
  • My wife and I received tickets for the Conservative Party's 'Black and White Party' on 4 February 2009, paid for by Mr Christopher Moran. (Registered 4 March 2009)

8 July 2008 - View full entry

6. Overseas visits

  • 15 February-4 March 2007, to Kenya and Tanzania on a fact finding visit in my position as Chairman of the Globalisation and Global Poverty Group, who paid the costs of the visit. I then travelled on to Maputo, Mozambique, to take part in the ANFP Leadership Seminar convened by the Government of Mozambique. This part of the journey was financed by USAid (and the Department for International Development). (Registered 11 May 2007)
 

16 June 2008 - View full entry

1. Remunerated directorships

  • JP Morgan Fleming Claverhouse Investment Trust PLC; investment in UK equities.
 

9 October 2007 - View full entry

6. Overseas visits

  • 13-20 July 2006, to India, as Chairman of the Globalisation and Global Poverty Group, for discussions on globalisation and global poverty. The visit was made at the invitation and expense of Christian Aid. (Registered 27 September 2006)
  • 4-12 August 2006, to Nigeria and Ghana, on fact-finding visit undertaken in my position as Chairman of the Globalisation and Global Poverty Group. The Group met the costs of the visit. (Registered 27 September 2006)
 

5 June 2007 - View full entry

6. Overseas visits

 
  • 15 February-4 March 2007, to Kenya and Tanzania on a fact finding visit in my position as Chairman of the Globalisation and Global Poverty Group, who paid the costs of the visit. I then travelled on to Maputo, Mozambique, to take part in the ANFP Leadership Seminar convened by the Government of Mozambique. This part of the journey was financed by USAid (and the Department for International Development). (Registered 11 May 2007)

1 May 2007 - View full entry

6. Overseas visits

  • 1-6 December 2005, to Kazakhstan as a member of the Kazakhstan Election Monitoring Mission, at the invitation of the Caspian Information Centre, who paid the costs of the visit. (Registered 23 January 2006)
 

6 November 2006 - View full entry

1. Remunerated directorships

 
  • Tethys Petroleum Limited (non-executive).

6. Overseas visits

 
  • 13-20 July 2006, to India, as Chairman of the Globalisation and Global Poverty Group, for discussions on globalisation and global poverty. The visit was made at the invitation and expense of Christian Aid. (Registered 27 September 2006)
  • 4-12 August 2006, to Nigeria and Ghana, on fact-finding visit undertaken in my position as Chairman of the Globalisation and Global Poverty Group. The Group met the costs of the visit. (Registered 27 September 2006)

21 June 2006 - View full entry

1. Remunerated directorships

 
  • Melchior Japan Investment Trust (non-executive).

6. Overseas visits

  • 1-5 June 2005, to Russia, for speech to Moscow School of Political Studies. Travel and accommodation paid for by Moscow School of Political Studies. (Registered 6 June 2005)
 

13 February 2006 - View full entry

6. Overseas visits

 
  • 1-6 December 2005, to Kazakhstan as a member of the Kazakhstan Election Monitoring Mission, at the invitation of the Caspian Information Centre, who paid the costs of the visit. (Registered 23 January 2006)

1 November 2005 - View full entry

1. Remunerated directorships

  • i-documentsystem group plc (non-executive); document management software and systems (from 31 October 2002).
  • IDOX plc (formerly i-documentsystems group plc) (non-executive); information advisory services, document management software and systems.

6. Overseas visits

 
  • 1-5 June 2005, to Russia, for speech to Moscow School of Political Studies. Travel and accommodation paid for by Moscow School of Political Studies. (Registered 6 June 2005)

31 January 2004 - View full entry

1. Remunerated directorships

  • The Fleming Claverhouse Investment Trust PLC; investment in UK equities.
  • JP Morgan Fleming Claverhouse Investment Trust PLC; investment in UK equities.

4 December 2003 - View full entry

6. Overseas visits

  • 21-22 May 2002, to France, to make speech on pensions policy. Travel and hotel paid for by Association France-GB. (Registered 19 September 2002)
  • 30 August 2002, to France, to make speech on role of state. Travel paid for by MEDEF (Mouvement des Enterprises de France). (Registered 19 September 2002)
  • 2-3 October 2002, to France, to make speech on tax. Travel and hotel paid for by Contribuables Associes. (Registered 19 September)
 

26 November 2002 - View full entry

1. Remunerated directorships

  • The Fleming Claverhouse Investment Trust PLC; investment.
  • Chairman (non-executive), Sherborne Financial Services; a company providing financial information.
  • The Fleming Claverhouse Investment Trust PLC; investment in UK equities.
  • i-documentsystem group plc (non-executive); document management software and systems (from 31 October 2002).

6. Overseas visits

 
  • 21-22 May 2002, to France, to make speech on pensions policy. Travel and hotel paid for by Association France-GB. (Registered 19 September 2002)
  • 30 August 2002, to France, to make speech on role of state. Travel paid for by MEDEF (Mouvement des Enterprises de France). (Registered 19 September 2002)
  • 2-3 October 2002, to France, to make speech on tax. Travel and hotel paid for by Contribuables Associes. (Registered 19 September)

2. Remunerated employment, office, profession etc

  • I receive fees for delivering lectures and speeches, and for broadcasting.
 

14 May 2002 - View full entry

1. Remunerated directorships

  • The Fleming Claverhouse Investment Trust PLC.
  • Chairman (non-executive), Campus2Day AG; company providing services to universities and students.
  • The Fleming Claverhouse Investment Trust PLC; investment.

2. Remunerated employment, office, profession etc

  • I receive fees for delivering sundry lectures and speeches, and for miscellaneous broadcasting.
  • I receive fees for delivering lectures and speeches, and for broadcasting.

9. Registrable shareholdings

  • (a) Campus2Day AG.
 

14 May 2001 - View full entry

2. Remunerated employment, office, profession etc

  • I received a fee for writing an article for the Autumn/Winter edition of the Aaron Action Report.
 

5. Gifts, benefits and hospitality (UK)

  • 6 December 1999, a day's shooting as the guest of the Tobacco Manufacturers' Association. (Registered 6 December 1999)
 

6. Overseas visits

  • February 1999, to Washington DC, USA, to give evidence to the House of Representatives. I travelled to the USA with the Leader of the Opposition in a private plane provided for his use by Mr Irvine Laidlaw. The cost of my return flight was reimbursed by the Heritage Foundation of Washington. (Registered 16 March 1999)
 

10 November 2000 (first entry we have)

1. Remunerated directorships

  • The Fleming Claverhouse Investment Trust PLC.
  • Chairman (non-executive), Campus2Day AG; company providing services to universities and students.
  • Chairman (non-executive), Sherborne Financial Services; a company providing financial information.

2. Remunerated employment, office, profession etc

  • I receive fees for delivering sundry lectures and speeches, and for miscellaneous broadcasting.
  • I received a fee for writing an article for the Autumn/Winter edition of the Aaron Action Report.

5. Gifts, benefits and hospitality (UK)

  • 6 December 1999, a day's shooting as the guest of the Tobacco Manufacturers' Association. (Registered 6 December 1999)

6. Overseas visits

  • February 1999, to Washington DC, USA, to give evidence to the House of Representatives. I travelled to the USA with the Leader of the Opposition in a private plane provided for his use by Mr Irvine Laidlaw. The cost of my return flight was reimbursed by the Heritage Foundation of Washington. (Registered 16 March 1999)

9. Registrable shareholdings

  • (a) Campus2Day AG.