Officers
(as of 18.09.2020)
|
ADDISON, Rachel Bernadette
Status: |
Active |
Appointed on: |
Thursday, 27 September 2018 |
Correspondence address: |
3rd Floor 161 Marsh Wall, London, England, E14 9AP |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
AUTON, Sylvia Jean
Status: |
Not active |
Appointed on: |
Thursday, 10 April 2003 |
Resigned on: |
Friday, 03 May 2013 |
Correspondence address: |
Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
EVANS, Richard John
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2001 |
Resigned on: |
Friday, 11 July 2014 |
Correspondence address: |
41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BAILEY, Sylvia
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1999 |
Resigned on: |
Friday, 20 December 2002 |
Correspondence address: |
5 Blyths Wharf, Narrow Street, London, E14 8DQ |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Chief Executive |
RICH, Marcus Alvin
Status: |
Not active |
Appointed on: |
Tuesday, 18 March 2014 |
Resigned on: |
Friday, 26 June 2020 |
Correspondence address: |
3rd Floor 161 Marsh Wall, London, England, E14 9AP |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MAY, Stephen John
Status: |
Not active |
Appointed on: |
Monday, 13 October 2014 |
Resigned on: |
Friday, 31 August 2018 |
Correspondence address: |
3rd Floor 161 Marsh Wall, London, England, E14 9AP |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WEBSTER, Evelyn Ann
Status: |
Not active |
Appointed on: |
Thursday, 01 January 2009 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
15 Lansdowne Road, London, SW20 8AN |
Nationality: |
British |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MELLON, John Benedict
Status: |
Not active |
Resigned on: |
Monday, 01 August 1994 |
Correspondence address: |
Westward House, 7 Hayes Lane, Kenley, Surrey, CR8 5LE |
Nationality: |
British |
Date of birth: |
November 1940 |
Role: |
Director |
Occupation: |
Director/Chairman |
BAIRSTOW, Jeffrey John
Status: |
Not active |
Appointed on: |
Wednesday, 02 October 2013 |
Resigned on: |
Monday, 07 November 2016 |
Correspondence address: |
Room 3-C29 Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
Nationality: |
American |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Usa |
REDPATH, John
Status: |
Not active |
Appointed on: |
Monday, 17 March 2003 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
331 East 83rd Street, New York, Usa, New York 10028 |
Role: |
Secretary |
ATKINSON, Richard Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2001 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
100 Grace Church Street, Rye, New York, Usa, 10580 |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
MCCARTHY, Robert
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2001 |
Resigned on: |
Thursday, 25 July 2002 |
Correspondence address: |
3 Woods Lane, Chatham, Usa, New Jersey 07928 |
Role: |
Secretary |
ROSEN, Howard Norman
Status: |
Not active |
Appointed on: |
Tuesday, 28 February 2006 |
Resigned on: |
Tuesday, 01 January 2008 |
Correspondence address: |
858 Wickam Way, Ridgewood, Usa, New Jersey 07450, FOREIGN |
Nationality: |
Usa |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Usa |
AVERILL, Howard
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Tuesday, 03 September 2013 |
Correspondence address: |
20 Church Tavern Road, South Salem, New York, Usa, 10590 |
Nationality: |
Usa |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Usa |
ALEY, William Robert
Status: |
Not active |
Appointed on: |
Wednesday, 06 March 2002 |
Resigned on: |
Tuesday, 04 January 2005 |
Correspondence address: |
Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Finance Director |
EVANS, Sylvia Kathleen
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 2005 |
Resigned on: |
Tuesday, 15 July 2014 |
Correspondence address: |
401 Alaska Building 61 Grange Road, London, SE1 3BB |
Nationality: |
New Zealander |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WILLIAMS, Sally Jane
Status: |
Not active |
Appointed on: |
Wednesday, 31 July 2002 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
13 Ranelagh Road, Redhill, Surrey, RH1 6BJ |
Role: |
Secretary |
MEREDITH, Charles Lloyd
Status: |
Not active |
Appointed on: |
Monday, 14 July 2014 |
Resigned on: |
Tuesday, 31 May 2016 |
Correspondence address: |
Room 3-C29 Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
Nationality: |
British |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MATTHEW, Michael
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Wednesday, 01 December 1999 |
Correspondence address: |
Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Chief Executive Director |
MAIR, Denise Margaret
Status: |
Not active |
Appointed on: |
Friday, 03 May 2013 |
Resigned on: |
Wednesday, 23 April 2014 |
Correspondence address: |
1 Whitehouse Farm Oast, School Lane, Higham, England, Kent, ME3 7JH |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
D'EMIC, Susana Alves
Status: |
Not active |
Appointed on: |
Monday, 07 November 2016 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
Room 3-C29 Blue Fin Building, 110 Southwark Street, London, England, SE1 0SU |
Nationality: |
American |
Date of birth: |
February 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United States |
KLEIN, Lauren Ezrol
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
225 Liberty Street, New York City, Usa, New York, 10281 |
Nationality: |
British |
Role: |
Secretary |
GORE, John Francis
Status: |
Not active |
Resigned on: |
Wednesday, 31 July 2002 |
Correspondence address: |
14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
Nationality: |
British |
Role: |
Secretary |
GORE, John Francis
Status: |
Not active |
Resigned on: |
Wednesday, 31 July 2002 |
Correspondence address: |
14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
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