Officers
(as of 18.09.2020)
|
BOND, Timothy Nicholas
Status: |
Active |
Appointed on: |
Tuesday, 14 April 2015 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
England |
BRIDGEMAN, Mark George Orlando
Status: |
Active |
Appointed on: |
Friday, 15 March 2013 |
Correspondence address: |
Fifth Floor 100 Wood Street, London, England, EC2V 7EX |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
United Kingdom |
FINN, Claire Elizabeth Catherine
Status: |
Active |
Appointed on: |
Monday, 02 September 2019 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
December 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HINGLEY, Robert Charles Anthony
Status: |
Active |
Appointed on: |
Sunday, 01 October 2017 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Financial Adviser |
Country of residence: |
England |
HOUSTON, Patricia
Status: |
Active |
Appointed on: |
Wednesday, 02 September 2020 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
July 1980 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
JACKSON, Denis
Status: |
Active |
Appointed on: |
Monday, 01 January 2018 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
LAING, Robert John, The Hon.
Status: |
Active |
Appointed on: |
Monday, 02 April 2012 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
LAW DEBENTURE CORPORATE SERVICES LTD
Status: |
Active |
Appointed on: |
Tuesday, 19 September 2000 |
Correspondence address: |
Fifth Floor 100 Wood Street, London, United Kingdom, EC2V 7EX |
Role: |
Corporate Secretary |
Place registered: |
LONDON, ENGLAND |
Registration number: |
3388362 |
HOWELL, John Kenneth
Status: |
Not active |
Appointed on: |
Tuesday, 17 November 1992 |
Resigned on: |
Friday, 05 September 1997 |
Correspondence address: |
33 Malvern Road, Hackney, London, E8 3LP |
Role: |
Secretary |
THORPE, Katie Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2019 |
Resigned on: |
Friday, 11 September 2020 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
June 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FULLWOOD, Timothy Michael James
Status: |
Not active |
Appointed on: |
Sunday, 22 October 2017 |
Resigned on: |
Monday, 01 January 2018 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
POTTER, John Jeremy Mckinnell
Status: |
Not active |
Resigned on: |
Monday, 30 November 1992 |
Correspondence address: |
Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Director |
ADAMS, Michael Charles
Status: |
Not active |
Appointed on: |
Thursday, 04 August 2016 |
Resigned on: |
Sunday, 22 October 2017 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MACPHERSON, Ewen Cameron Stewart
Status: |
Not active |
Appointed on: |
Friday, 06 February 1998 |
Resigned on: |
Tuesday, 03 April 2001 |
Correspondence address: |
The Old Rectory, Aston Sandford, Aylesbury, Buckinghamshire, HP17 8LP |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Company Director |
WILLIAMS, Robert James
Status: |
Not active |
Appointed on: |
Tuesday, 19 October 1993 |
Resigned on: |
Tuesday, 07 April 2009 |
Correspondence address: |
13 Cornwall Gardens Walk, London, SW7 4BJ |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
DUFFETT, Christopher Charles Biddulph
Status: |
Not active |
Resigned on: |
Tuesday, 09 April 2002 |
Correspondence address: |
81 Abingdon Road, London, W8 6AW |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Managing Director |
INGLIS, Kenneth William Ballard
Status: |
Not active |
Appointed on: |
Friday, 24 March 1995 |
Resigned on: |
Tuesday, 12 April 2005 |
Correspondence address: |
Mill End Dairy Farm, Clavering, Saffron Walden, Essex, CB11 4RR |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Investment Director |
ANDERSON, Denyse Monique
Status: |
Not active |
Appointed on: |
Wednesday, 02 December 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
2 Rise Bridge Bungalows, Peasley Lane, Goudhurst, Kent, TN17 1HP |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LANE, Graham Idris
Status: |
Not active |
Appointed on: |
Wednesday, 02 December 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
Cilmeri, 5 Bramblewood, Merstham, Surrey, RH1 3DW |
Nationality: |
British |
Date of birth: |
September 1936 |
Role: |
Director |
Occupation: |
Director |
MASON-JEBB, Julian Robert
Status: |
Not active |
Appointed on: |
Wednesday, 02 December 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
30 Palmerston Road, East Sheen, London, SW14 7PZ |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Director |
NORRIS, David Frank
Status: |
Not active |
Appointed on: |
Wednesday, 02 December 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
Blackthorn Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Director |
THOMAS, Richard Forbes
Status: |
Not active |
Appointed on: |
Wednesday, 02 December 1992 |
Resigned on: |
Tuesday, 14 December 1993 |
Correspondence address: |
51 Bloomfield Road, Harpenden, Hertfordshire, AL5 4DD |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant |
EDWARDS, John
Status: |
Not active |
Appointed on: |
Tuesday, 18 March 1997 |
Resigned on: |
Tuesday, 15 April 2003 |
Correspondence address: |
46 Chelsea Park Gardens, London, SW3 6AB |
Nationality: |
British |
Date of birth: |
November 1941 |
Role: |
Director |
Occupation: |
Solicitor & Consultant |
POTTER, John Jeremy Mckinnell
Status: |
Not active |
Resigned on: |
Tuesday, 17 November 1992 |
Correspondence address: |
Millbourne Mill Lane, Aldington, Ashford, Kent, TN25 7AL |
Role: |
Secretary |
CAZALET, Raymond Percival St George
Status: |
Not active |
Resigned on: |
Tuesday, 19 October 1993 |
Correspondence address: |
24 Stanbridge Road, Putney, London, SW15 1DK |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Investment Director |
RUMBELOW, Howard Clive
Status: |
Not active |
Resigned on: |
Tuesday, 19 October 1993 |
Correspondence address: |
79 Princes Way, London, SW19 6HW |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Lawyer |
SKEGGS, Peter Michael
Status: |
Not active |
Appointed on: |
Tuesday, 20 January 1998 |
Resigned on: |
Tuesday, 19 September 2000 |
Correspondence address: |
76 Ormond Avenue, Hampton, Middlesex, TW12 2RX |
Role: |
Secretary |
WILLIAMS, Robert James
Status: |
Not active |
Appointed on: |
Friday, 05 September 1997 |
Resigned on: |
Tuesday, 20 January 1998 |
Correspondence address: |
84 Alleyn Road, London, SE21 8AH |
Role: |
Secretary |
MORRELL, John Alston
Status: |
Not active |
Resigned on: |
Tuesday, 21 April 1998 |
Correspondence address: |
The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD |
Nationality: |
British |
Date of birth: |
August 1927 |
Role: |
Director |
Occupation: |
Investment Director |
OSBORNE, Hugh Daniel
Status: |
Not active |
Resigned on: |
Tuesday, 21 April 1998 |
Correspondence address: |
27 Montserrat Road, Putney, London, SW15 2LD |
Nationality: |
British |
Date of birth: |
August 1927 |
Role: |
Director |
Occupation: |
Director |
CATES, Armel Conyers
Status: |
Not active |
Appointed on: |
Tuesday, 27 February 2001 |
Resigned on: |
Tuesday, 24 April 2012 |
Correspondence address: |
Graves Farm, Catmere End, Saffron Walden, Essex, CB11 4XG |
Nationality: |
British |
Date of birth: |
May 1943 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
CHARLTON, Foster Ferrier Harvey
Status: |
Not active |
Resigned on: |
Tuesday, 25 April 1995 |
Correspondence address: |
28 Witches Lane, Riverhead, Sevenoaks, Kent, TN13 2AX |
Nationality: |
British |
Date of birth: |
March 1923 |
Role: |
Director |
Occupation: |
Solicitor |
BRISTOW, Richard Lawrence
Status: |
Not active |
Resigned on: |
Tuesday, 28 March 2000 |
Correspondence address: |
11 Hampstead Way, London, NW11 7JE |
Nationality: |
British |
Date of birth: |
October 1929 |
Role: |
Director |
Occupation: |
Banker |
KENNEDY, John Maxwell
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Tuesday, 28 March 2000 |
Correspondence address: |
16 Kensington Park Road, London, W11 3BU |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Solicitor Of The Supreme Court |
KAY, John Anderson, Professor
Status: |
Not active |
Appointed on: |
Tuesday, 28 September 2004 |
Resigned on: |
Wednesday, 09 April 2014 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Economist |
Country of residence: |
England |
MCDOUGALL, Douglas Christopher Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 21 October 1998 |
Resigned on: |
Wednesday, 10 April 2013 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
United Kingdom |
SMITH, Christopher
Status: |
Not active |
Appointed on: |
Sunday, 01 March 2009 |
Resigned on: |
Wednesday, 11 April 2018 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BANSZKY, Caroline Janet
Status: |
Not active |
Appointed on: |
Tuesday, 29 January 2002 |
Resigned on: |
Wednesday, 31 August 2016 |
Correspondence address: |
Fifth Floor, 100 Wood Street, London, EC2V 7EX |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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