Officers
(as of 18.09.2020)
|
FAGAN, Daragh Patrick Feltrim
Status: |
Active |
Appointed on: |
Wednesday, 23 July 2014 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
HAMPSON, Jeffreys Kristen
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
STEAD, Catherine
Status: |
Active |
Appointed on: |
Monday, 08 August 2016 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Role: |
Secretary |
PARRY, John Reginald
Status: |
Not active |
Resigned on: |
Friday, 03 June 1994 |
Correspondence address: |
Whin House, Chislehurst, Kent, BR7 5PP |
Role: |
Secretary |
PAYNE, Roger Christopher
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Friday, 09 September 2005 |
Correspondence address: |
Nithsdale, 40 Towcester Road Greens Norton, Towcester, Northamptonshire, NN12 8BL |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
NICHOLAS, Martin Lee
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2011 |
Resigned on: |
Friday, 13 May 2011 |
Correspondence address: |
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0HA |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Australia |
PEARCE, Christopher Thomas
Status: |
Not active |
Appointed on: |
Monday, 29 April 1996 |
Resigned on: |
Friday, 17 November 2000 |
Correspondence address: |
Tree House Yopps Green, Plaxtol, Sevenoaks, Kent, TN15 0PY |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Group Financ Edirector |
Country of residence: |
England |
BROWN, Gareth Trevor
Status: |
Not active |
Appointed on: |
Wednesday, 06 September 2006 |
Resigned on: |
Friday, 22 March 2013 |
Correspondence address: |
2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Uk |
HART, Raymond John
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Friday, 24 May 1996 |
Correspondence address: |
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Director |
DUARTE, Jose Antonio Ferreira
Status: |
Not active |
Appointed on: |
Wednesday, 27 June 2001 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
15 Turner Court, East Grinstead, West Sussex, RH19 3EU |
Nationality: |
Portuguese |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Regional Business Manager |
ELLIS, Martin Douglas
Status: |
Not active |
Appointed on: |
Wednesday, 18 July 2001 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
Mulberry House, Eridge Road, Tunbridge Wells, Kent, TN4 8HR |
Nationality: |
British |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Regional Managing Director |
WILDE, James Christie Falconer
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
38 Box Ridge Avenue, Purley, Surrey, CR8 3AQ |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Regional Managing Director |
Country of residence: |
England |
YOUNG, Alexander Sirrell
Status: |
Not active |
Appointed on: |
Wednesday, 27 June 2001 |
Resigned on: |
Friday, 28 February 2003 |
Correspondence address: |
Fords Fields, Smugglers Lane, Crowborough, East Sussex, TN6 1TG |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
United Kingdom |
LAAN, Alexandra Jane
Status: |
Not active |
Appointed on: |
Thursday, 03 May 2007 |
Resigned on: |
Friday, 29 April 2016 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Corporate Secretary |
WHALLEY, Geoffrey Herbert
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Friday, 30 June 2000 |
Correspondence address: |
2 Larch Close, Waldron Gate, Heathfield, East Sussex, TN27 8YJ |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Regional Managing Director |
FOOTE, Graham Bremner
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Monday, 01 June 1998 |
Correspondence address: |
27 Crescent Road, Burgess Hill, Sussex, RH15 8EH |
Nationality: |
British |
Date of birth: |
June 1938 |
Role: |
Director |
Occupation: |
Regional Managing Director |
INGALL TOMBS, Stuart Michael
Status: |
Not active |
Appointed on: |
Friday, 13 May 2011 |
Resigned on: |
Monday, 02 February 2015 |
Correspondence address: |
2 City Place Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA |
Nationality: |
British |
Date of birth: |
February 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
FAGAN, Daragh Patrick Feltrim
Status: |
Not active |
Appointed on: |
Friday, 29 April 2016 |
Resigned on: |
Monday, 08 August 2016 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Role: |
Secretary |
EWING, Michael John
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Monday, 20 May 1996 |
Correspondence address: |
230 Sheen Lane, East Sheen, London, SW14 8LB |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Director-Corporate Affairs & O |
KETTLE, Graham
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Monday, 20 May 1996 |
Correspondence address: |
Holly Cottage, Routs Green, Bledlow Ridge, Buckinghamshire, HP14 4BB |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Managing Director |
PATTERSON, Ernest
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Monday, 20 May 1996 |
Correspondence address: |
1 Hillside Road, Penn, High Wycombe, HP10 8JJ |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Managing Director |
PAYNE, Keith Frederick
Status: |
Not active |
Appointed on: |
Thursday, 16 September 1993 |
Resigned on: |
Monday, 20 May 1996 |
Correspondence address: |
15 Chauntry Road, Maidenhead, Berkshire, SL6 1TR |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Company Director |
ALTING, Jacobus Antonius
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
Schuttershofstraat 6, 2000 Antwerpen, Netherlands |
Nationality: |
Dutch |
Date of birth: |
February 1941 |
Role: |
Director |
Occupation: |
Cg |
HAUCK, Jonathan Ellis
Status: |
Not active |
Appointed on: |
Monday, 02 February 2015 |
Resigned on: |
Monday, 30 September 2019 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HAUGHEY, Patricia Mary
Status: |
Not active |
Appointed on: |
Monday, 30 September 2019 |
Resigned on: |
Monday, 31 August 2020 |
Correspondence address: |
Riverbank Meadows Business Park, Blackwater, Camberley, England, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCCONNACHIE, David John
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Saturday, 01 January 2011 |
Correspondence address: |
2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA |
Nationality: |
British |
Date of birth: |
June 1957 |
Role: |
Director |
Occupation: |
Director Corporate Accounting |
Country of residence: |
United Kingdom |
GOLD BLYTH, Timothy
Status: |
Not active |
Resigned on: |
Saturday, 10 April 1993 |
Correspondence address: |
Ockham Court Mill Lane, Ripley, Woking, Surrey, GU23 6QT |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Director |
BEVAN, Timothy Hugh, Sir
Status: |
Not active |
Resigned on: |
Saturday, 15 August 1992 |
Correspondence address: |
Tyes Place, Staplefield, Haywards Heath, Sussex, RH17 6EW |
Nationality: |
British |
Date of birth: |
May 1927 |
Role: |
Director |
Occupation: |
Company Director |
BROWN, Edward Forrest
Status: |
Not active |
Appointed on: |
Wednesday, 27 June 2001 |
Resigned on: |
Thursday, 05 January 2006 |
Correspondence address: |
Cophall Farmhouse, Fairwarp, Uckfield, East Sussex, TN22 3DT |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
MACKENZIE, Robert David
Status: |
Not active |
Resigned on: |
Thursday, 14 July 1994 |
Correspondence address: |
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
CLARK, Luther Johnson
Status: |
Not active |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
60 Drayton Gardens, London, SW10 9SB |
Nationality: |
American |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Company Director |
DUNCAN, George
Status: |
Not active |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
30 Walton Street, London, SW3 1RE |
Nationality: |
British |
Date of birth: |
November 1933 |
Role: |
Director |
Occupation: |
Director Of Companies |
FITZALAN HOWARD, Mark, Lord
Status: |
Not active |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
13 Campden Hill Square, London, W8 7LB |
Nationality: |
British |
Date of birth: |
March 1934 |
Role: |
Director |
Occupation: |
Company Director |
HARDING, Christopher George Francis, Sir
Status: |
Not active |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
7 Rutland Street, London, SW7 1EJ |
Nationality: |
British |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Company Director |
O'CATHAIN, Detta, Baroness
Status: |
Not active |
Appointed on: |
Tuesday, 28 June 1994 |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
121 Shakespeare Tower, Barbican, London, EC2Y 8DR |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Managing Director |
TEBBIT, Norman Beresford, Lord
Status: |
Not active |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
Wildwood, Winterpit Lane, Horsham, West Sussex, RH13 6LZ |
Nationality: |
British |
Date of birth: |
March 1931 |
Role: |
Director |
Occupation: |
Company Director |
WHITSON, Keith Roderick, Sir
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Thursday, 16 May 1996 |
Correspondence address: |
36 Roland Way, London, SW7 3RE |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Banker |
CHANDLER, Henry James Lindsay
Status: |
Not active |
Appointed on: |
Friday, 28 February 2003 |
Resigned on: |
Thursday, 30 April 2009 |
Correspondence address: |
Hinton Lodge, Brackley Avenue Hartley Wintney, Hook, Hampshire, RG27 8QX |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
THOMPSON, Clive Malcolm, Sir
Status: |
Not active |
Appointed on: |
Monday, 29 April 1996 |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
Quarry Dean, Wildernesse Avenue, Sevenoaks, Kent, TN15 0EA |
Nationality: |
British |
Date of birth: |
April 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WARD JONES, Robert
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Thursday, 31 August 2006 |
Correspondence address: |
Merryn, 33 Roedean Crescent, London, SW15 5JX |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Company Secretary |
WARD, Clive Merrick Norman
Status: |
Not active |
Appointed on: |
Wednesday, 27 June 2001 |
Resigned on: |
Thursday, 31 August 2006 |
Correspondence address: |
87 Carlisle Road, Eastbourne, East Sussex, BN20 7EN |
Nationality: |
British |
Date of birth: |
December 1947 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
TYLER, Colin James
Status: |
Not active |
Appointed on: |
Monday, 06 November 2006 |
Resigned on: |
Tuesday, 01 January 2008 |
Correspondence address: |
7 Green Park, Prestwood, Buckinghamshire, HP16 0PZ |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
GRIFFITHS, Paul
Status: |
Not active |
Resigned on: |
Wednesday, 23 July 2014 |
Correspondence address: |
2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA |
Nationality: |
British |
Role: |
Secretary |
GRIFFITHS, Paul
Status: |
Not active |
Appointed on: |
Monday, 06 November 2006 |
Resigned on: |
Wednesday, 23 July 2014 |
Correspondence address: |
2 City Place, Beehive Ring Road, Gatwick Airport, England, West Sussex, RH6 0HA |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
ROSS JONES, Allan, Dr
Status: |
Not active |
Appointed on: |
Thursday, 16 May 1996 |
Resigned on: |
Wednesday, 27 June 2001 |
Correspondence address: |
5 Denmans Close, Lindfield, West Sussex, RH16 2JX |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Divisional Managing Director |
ALLAN, John Murray
Status: |
Not active |
Resigned on: |
Wednesday, 28 September 1994 |
Correspondence address: |
4 Brock Way, Virginia Water, Surrey, GU25 4SD |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Company Director |
BOULTON, William
Status: |
Not active |
Resigned on: |
Wednesday, 30 June 1993 |
Correspondence address: |
7c St Martins Avenue, Epsom, Surrey, KT18 5HT |
Nationality: |
British |
Date of birth: |
June 1932 |
Role: |
Director |
Occupation: |
Director |
MACFARLANE, Andrew Elliott
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 2005 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
Fieldhead House Church Hill, Shamley Green, Surrey, GU5 0UD |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Director |
CHATAWAY, Christopher, Rt Hon
Status: |
Not active |
Resigned on: |
Wednesday, 31 January 1996 |
Correspondence address: |
27 Randolph Crescent, London, W9 1DP |
Nationality: |
British |
Date of birth: |
January 1931 |
Role: |
Director |
Occupation: |
Company Director |
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