Officers
(as of 18.09.2020)
|
EVESON, Robert
Status: |
Active |
Appointed on: |
Monday, 01 April 2019 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SHEARER, James Christian
Status: |
Active |
Appointed on: |
Tuesday, 05 September 2017 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1980 |
Role: |
Director |
Occupation: |
Marketing Director |
Country of residence: |
United Kingdom |
WHITEHEAD, Philip Mark
Status: |
Active |
Appointed on: |
Tuesday, 11 October 2016 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DONALD, Keith Malcolm Hamilton
Status: |
Not active |
Appointed on: |
Monday, 21 February 2005 |
Resigned on: |
Friday, 05 June 2009 |
Correspondence address: |
Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Lawyer |
DONALD, Keith Malcolm Hamilton
Status: |
Not active |
Appointed on: |
Monday, 21 February 2005 |
Resigned on: |
Friday, 05 June 2009 |
Correspondence address: |
Cranborne, Church Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4NG |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
ROBERTS, Tiziana
Status: |
Not active |
Appointed on: |
Wednesday, 19 October 2011 |
Resigned on: |
Friday, 15 February 2013 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
February 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BLACK, Colin Stanley
Status: |
Not active |
Resigned on: |
Friday, 16 August 1991 |
Correspondence address: |
109 Newborough Road, Shirley, Solihull, West Midlands, B90 2HE |
Nationality: |
British |
Date of birth: |
September 1945 |
Role: |
Director |
Occupation: |
Director |
ALBION, Susan
Status: |
Not active |
Appointed on: |
Wednesday, 21 October 2009 |
Resigned on: |
Friday, 19 October 2012 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Legal Director |
Country of residence: |
England |
BELFER, Simon Leo
Status: |
Not active |
Appointed on: |
Friday, 31 May 2002 |
Resigned on: |
Friday, 20 June 2003 |
Correspondence address: |
52 Capital Wharf, 50 Wapping High Street, London, E1W 1LY |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Finance Director |
WOODHEAD, David John
Status: |
Not active |
Appointed on: |
Tuesday, 17 January 2006 |
Resigned on: |
Friday, 27 February 2009 |
Correspondence address: |
33 Hall Lane, Brinsley, Nottingham, Nottinghamshire, NG16 5AN |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
THOMAS, Paul
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Friday, 31 May 2002 |
Correspondence address: |
Gladwyn House 5 Victoria Crescent, Sherwood, Nottingham, Nottinghamshire, NG5 4DA |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Finance Director |
KERRY, Simon
Status: |
Not active |
Appointed on: |
Friday, 15 February 2013 |
Resigned on: |
Monday, 01 April 2019 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
DARBY, Otto Charles
Status: |
Not active |
Resigned on: |
Monday, 01 August 1994 |
Correspondence address: |
103 Harborne Road, Edgbaston, Birmingham, B15 3HG |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Chief Executive |
MCLAUGHLIN, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Monday, 21 February 2005 |
Correspondence address: |
43 The Friary, Lichfield, Staffordshire, WS13 6QH |
Role: |
Secretary |
MCLAUGHLIN, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Monday, 21 February 2005 |
Correspondence address: |
43 The Friary, Lichfield, Staffordshire, WS13 6QH |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Lawyer |
COYLE, Martin
Status: |
Not active |
Appointed on: |
Tuesday, 09 June 2015 |
Resigned on: |
Tuesday, 05 September 2017 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
Director Of Brands |
Country of residence: |
England |
CRAY, Andrew
Status: |
Not active |
Appointed on: |
Friday, 25 July 2014 |
Resigned on: |
Tuesday, 09 June 2015 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LANDTMETERS, Frederic Charles Marie
Status: |
Not active |
Appointed on: |
Wednesday, 28 January 2015 |
Resigned on: |
Tuesday, 11 October 2016 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
Belgian |
Date of birth: |
July 1973 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
KENNEDY, Bronagh
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
KENNEDY, Bronagh
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
Prospect House 28 High Street, Yardley Gobion, Towcester, Northamptonshire, NN12 7TN |
Nationality: |
British |
Date of birth: |
October 1963 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
SCOBIE, William Young
Status: |
Not active |
Appointed on: |
Tuesday, 31 December 1996 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
133 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2RY |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BUTCHERS, Christopher Ewart
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
10 Charnwood Close, Lichfield, Staffordshire, WS13 6BU |
Role: |
Secretary |
COUNCELL, Brian Robert
Status: |
Not active |
Appointed on: |
Friday, 25 September 1992 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
The Birches, Green Hammerton, York, North Yorkshire, YO5 8BQ |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Operations Director |
THOMAS, Peter William
Status: |
Not active |
Appointed on: |
Friday, 16 August 1991 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
9 Beech Cliffe, Warwick, Warwickshire, CV34 5HY |
Nationality: |
British |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Director |
SPINNEY, Russell
Status: |
Not active |
Appointed on: |
Friday, 20 June 2003 |
Resigned on: |
Wednesday, 18 January 2006 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
American |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Financial Controller |
IBRAHIM, Zahir Mohammed
Status: |
Not active |
Appointed on: |
Friday, 27 February 2009 |
Resigned on: |
Wednesday, 19 October 2011 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
October 1969 |
Role: |
Director |
Occupation: |
Director Of Finance |
Country of residence: |
United Kingdom |
COX, Simon John
Status: |
Not active |
Appointed on: |
Friday, 23 November 2012 |
Resigned on: |
Wednesday, 28 January 2015 |
Correspondence address: |
137 High Street, Burton On Trent, Staffordshire, DE14 1JZ |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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