Officers
(as of 18.09.2020)
|
BALFOUR, Anja Maria
Status: |
Active |
Appointed on: |
Monday, 01 January 2018 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
KITCHEN, Graham John
Status: |
Active |
Appointed on: |
Tuesday, 01 January 2019 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
LINK COMPANY MATTERS LIMITED
Status: |
Active |
Appointed on: |
Tuesday, 01 April 2014 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, England, Devon, EX4 4EP |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
05306796 |
NOBLE, Susan Margaret
Status: |
Active |
Appointed on: |
Sunday, 04 March 2012 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, England, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RICH, Nigel Mervyn Sutherland
Status: |
Active |
Appointed on: |
Monday, 05 March 2012 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
THOMSON, Calum Mackenzie
Status: |
Active |
Appointed on: |
Saturday, 01 April 2017 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CAPITA SINCLAIR HENDERSON LIMITED
Status: |
Not active |
Resigned on: |
Monday, 01 January 1996 |
Correspondence address: |
23 Cathedral Yard, Exeter, Devon, EX1 1HB |
Role: |
Corporate Secretary |
KINLOCH, David Oliphant, Sir
Status: |
Not active |
Resigned on: |
Monday, 15 December 2003 |
Correspondence address: |
29 Walpole Street, London, SW3 4QS |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Director |
FRASER, Charles Annand, Sir
Status: |
Not active |
Appointed on: |
Thursday, 26 October 1995 |
Resigned on: |
Monday, 17 December 2001 |
Correspondence address: |
Shepherd House, Inveresk, Midlothian, EH21 7TH |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Solicitor |
WAIN, Roger Henry Ashley
Status: |
Not active |
Resigned on: |
Sunday, 22 October 1995 |
Correspondence address: |
Sulgrave House Little Street, Sulgrave, Banbury, Oxfordshire, OX17 2SG |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Company Director |
BLOMFIELD SMITH, Rosamund Evelyn
Status: |
Not active |
Appointed on: |
Thursday, 19 December 2002 |
Resigned on: |
Thursday, 13 December 2012 |
Correspondence address: |
60 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH |
Nationality: |
British |
Date of birth: |
February 1949 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
MAY, John Michael
Status: |
Not active |
Appointed on: |
Monday, 15 December 2003 |
Resigned on: |
Thursday, 15 December 2011 |
Correspondence address: |
Hill House, Arkesden, Saffron Walden, Essex, CB11 4EX |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WALTON, John Cannell
Status: |
Not active |
Resigned on: |
Thursday, 16 December 2004 |
Correspondence address: |
24 The Avenue, Kew, Richmond, Surrey, TW9 2AJ |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
England |
FOSSICK, William Gawne
Status: |
Not active |
Resigned on: |
Thursday, 19 December 2002 |
Correspondence address: |
The Grange, Greenstead Green, Halstead, Essex, CO9 1QZ |
Nationality: |
British |
Date of birth: |
November 1940 |
Role: |
Director |
Occupation: |
Solicitor |
GILCHRIST, Clive Mace
Status: |
Not active |
Resigned on: |
Thursday, 19 December 2002 |
Correspondence address: |
Ashleigh Grange Off Chapel Lane, Westhumble, Dorking, Surrey, RH5 6AY |
Nationality: |
British |
Date of birth: |
September 1950 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
LAURIE, Robert Peter
Status: |
Not active |
Resigned on: |
Thursday, 26 October 1995 |
Correspondence address: |
Heatleys 59 Middle Road, Ingrave, Brentwood, Essex, CM13 3QW |
Nationality: |
British |
Date of birth: |
August 1925 |
Role: |
Director |
Occupation: |
Retired Stockbroker |
PHOENIX ADMINISTRATION SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2004 |
Resigned on: |
Tuesday, 01 April 2014 |
Correspondence address: |
Springfield Lodge Colchester Road, Chelmsford, United Kingdom, CM2 5PW |
Role: |
Corporate Secretary |
Place registered: |
ENGLAND |
Registration number: |
00028203 |
ROBERTSON, Iain Samuel
Status: |
Not active |
Appointed on: |
Thursday, 26 October 1995 |
Resigned on: |
Tuesday, 18 December 2007 |
Correspondence address: |
36 St Andrews Square, Edinburgh, Midlothian, EH2 2AD |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Banker |
ALLEN, Peter Richard
Status: |
Not active |
Appointed on: |
Thursday, 19 December 2002 |
Resigned on: |
Tuesday, 31 March 2009 |
Correspondence address: |
38 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
TWEEDALE, Iain Gordon
Status: |
Not active |
Resigned on: |
Wednesday, 06 October 1999 |
Correspondence address: |
The Old Vicarage, Walford, Ross On Wye, Herefordshire, HR9 5SA |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Insurance Executive |
BATES, Steven Andrew Ralph
Status: |
Not active |
Appointed on: |
Friday, 06 January 2006 |
Resigned on: |
Wednesday, 19 December 2018 |
Correspondence address: |
Beaufort House 51 New North Road, Exeter, Devon, EX4 4EP |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
England |
MACPHERSON, Philip Strone Stewart
Status: |
Not active |
Appointed on: |
Thursday, 19 December 2002 |
Resigned on: |
Wednesday, 20 December 2017 |
Correspondence address: |
Armsworth Park House, Armsworth Park, Old Alresford, Hampshire, SO24 9RH |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
FRIENDS IVORY & SIME PLC
Status: |
Not active |
Appointed on: |
Monday, 01 January 1996 |
Resigned on: |
Wednesday, 29 August 2001 |
Correspondence address: |
100 Wood Street, London, EC2V 7AN |
Role: |
Corporate Secretary |
ABERDEEN ASSET MANAGEMENT PLC
Status: |
Not active |
Appointed on: |
Wednesday, 29 August 2001 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
1 Albyn Place, Aberdeen, Aberdeenshire, AB10 1YG |
Role: |
Corporate Secretary |
ROBSON, Andrew Stephen
Status: |
Not active |
Appointed on: |
Monday, 11 August 2008 |
Resigned on: |
Wednesday, 31 May 2017 |
Correspondence address: |
Holford House Haywards Heath Road, North Chailey, Lewes, East Sussex, BN8 4DT |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Business Advisor |
Country of residence: |
England |
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