Officers
(as of 18.09.2020)
|
BARROCHE, Celine Arlette Virginie
Status: |
Active |
Appointed on: |
Sunday, 01 January 2017 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Nationality: |
French |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
LUNDSBERG-NIELSEN, Soren
Status: |
Active |
Appointed on: |
Tuesday, 08 October 2013 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Nationality: |
Danish |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PATEL, Vaishali Jagdish
Status: |
Active |
Appointed on: |
Monday, 22 January 2018 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Role: |
Secretary |
WELLER, Timothy Peter
Status: |
Active |
Appointed on: |
Monday, 24 October 2016 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BRIDGES, Ian George
Status: |
Not active |
Appointed on: |
Friday, 26 April 2002 |
Resigned on: |
Friday, 12 January 2007 |
Correspondence address: |
24 Foxholes, Rudgwick, West Sussex, RH12 3DX |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SHIRTCLIFFE, Christopher Charles
Status: |
Not active |
Resigned on: |
Friday, 31 May 2002 |
Correspondence address: |
Tankards, Quarry Road, Oxted, Surrey, RH8 9HE |
Nationality: |
British |
Date of birth: |
March 1944 |
Role: |
Director |
Occupation: |
Accountant |
BUCKLES, Nicholas Peter
Status: |
Not active |
Appointed on: |
Monday, 20 August 2001 |
Resigned on: |
Friday, 31 May 2013 |
Correspondence address: |
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GRIFFITHS, Nigel Edward
Status: |
Not active |
Resigned on: |
Monday, 01 January 2007 |
Correspondence address: |
23 The Highway, Sutton, Surrey, SM2 5QT |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LYELL, Stephen Edward
Status: |
Not active |
Appointed on: |
Tuesday, 21 December 2004 |
Resigned on: |
Monday, 01 November 2010 |
Correspondence address: |
122 Lambton Road, London, SW20 0TJ |
Role: |
Secretary |
WIGGS, Roger Sydney William Hale
Status: |
Not active |
Resigned on: |
Monday, 07 January 2002 |
Correspondence address: |
35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Director |
HOWES, Patrick David
Status: |
Not active |
Resigned on: |
Monday, 20 August 2001 |
Correspondence address: |
Tawny Lodge, Beech Road, Wroxham, Norfolk, NR12 8TP |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Director |
MUNSON, Anne Patricia
Status: |
Not active |
Appointed on: |
Thursday, 28 February 2002 |
Resigned on: |
Monday, 21 July 2003 |
Correspondence address: |
21 Nymans Close, Horsham, West Sussex, RH12 5JR |
Role: |
Secretary |
HAYES, William Andrew
Status: |
Not active |
Appointed on: |
Sunday, 31 January 2016 |
Resigned on: |
Monday, 22 January 2018 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Role: |
Secretary |
RAJA, Himanshu Haridas
Status: |
Not active |
Appointed on: |
Friday, 28 February 2014 |
Resigned on: |
Saturday, 01 October 2016 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DAVID, Peter Vincent
Status: |
Not active |
Appointed on: |
Monday, 01 January 2007 |
Resigned on: |
Saturday, 31 December 2016 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Nationality: |
British |
Date of birth: |
June 1958 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
BARROCHE, Celine Arlette Virginie
Status: |
Not active |
Appointed on: |
Monday, 08 November 2010 |
Resigned on: |
Sunday, 31 January 2016 |
Correspondence address: |
5th Floor, Southside 105 Victoria Street, London, United Kingdom, SW1E 6QT |
Role: |
Secretary |
ALEXANDER, Anthony Victor
Status: |
Not active |
Resigned on: |
Thursday, 04 July 1996 |
Correspondence address: |
1 St Germans Place, London, SE3 0NH |
Nationality: |
British |
Date of birth: |
September 1928 |
Role: |
Director |
Occupation: |
Director |
BIRRELL, James Drake
Status: |
Not active |
Appointed on: |
Friday, 01 October 1993 |
Resigned on: |
Thursday, 06 February 1997 |
Correspondence address: |
Kinnesswood Greenroyd Avenue, Skircoat Green, Halifax, West Yorkshire, HX3 0JN |
Nationality: |
British |
Date of birth: |
August 1933 |
Role: |
Director |
Occupation: |
Director |
GRAVES, Richard Alexander
Status: |
Not active |
Resigned on: |
Thursday, 06 February 1997 |
Correspondence address: |
80 Eccleston Square, London, SW1V 1PP |
Nationality: |
British |
Date of birth: |
August 1928 |
Role: |
Director |
Occupation: |
Director |
IMBERT, Peter Michael
Status: |
Not active |
Appointed on: |
Wednesday, 31 March 1993 |
Resigned on: |
Thursday, 06 February 1997 |
Correspondence address: |
36 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Company Director |
MACFARLANE, David Neil, Sir
Status: |
Not active |
Appointed on: |
Thursday, 07 January 1993 |
Resigned on: |
Thursday, 06 February 1997 |
Correspondence address: |
Beechwood 11 Breedons Hill, Pangbourne, Reading, Berkshire, RG8 7AT |
Nationality: |
British |
Date of birth: |
May 1936 |
Role: |
Director |
Occupation: |
Company Director |
GRIFFITHS, Nigel Edward
Status: |
Not active |
Resigned on: |
Thursday, 28 February 2002 |
Correspondence address: |
23 The Highway, Sutton, Surrey, SM2 5QT |
Nationality: |
British |
Role: |
Secretary |
MCKAY, Henry William
Status: |
Not active |
Resigned on: |
Tuesday, 06 April 1999 |
Correspondence address: |
35 Washington Court, Overton Road, Sutton, Surrey, SM2 6RB |
Nationality: |
British |
Date of birth: |
April 1939 |
Role: |
Director |
Occupation: |
Director |
TOWLE, Peter Frederick Howard
Status: |
Not active |
Resigned on: |
Tuesday, 13 December 1994 |
Correspondence address: |
Cosgarne House Sharvells Road, Milford On Sea, Lymington, Hampshire, SO41 0PE |
Nationality: |
British |
Date of birth: |
July 1913 |
Role: |
Director |
Occupation: |
Director |
GATESON, Leonard Keith
Status: |
Not active |
Appointed on: |
Monday, 21 July 2003 |
Resigned on: |
Tuesday, 21 December 2004 |
Correspondence address: |
Casteye Barn, Haywards Heath Road, Balcome, West Sussex, RH17 6NZ |
Role: |
Secretary |
HOUGH, Edmund Alan, Doctor
Status: |
Not active |
Appointed on: |
Sunday, 01 October 1995 |
Resigned on: |
Tuesday, 26 August 1997 |
Correspondence address: |
8 Ashwood Park, Cambridge, Cambridgeshire, CB3 9JU |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Company Executive |
DELANEY, John James
Status: |
Not active |
Resigned on: |
Wednesday, 01 April 1992 |
Correspondence address: |
80 Eccleston Square, London, SW1V 1PP |
Nationality: |
British |
Date of birth: |
January 1919 |
Role: |
Director |
Occupation: |
Director |
HOLLIS, Eric Arthur
Status: |
Not active |
Resigned on: |
Wednesday, 01 April 1992 |
Correspondence address: |
80 Eccleston Square, London, SW1V 1PP |
Nationality: |
British |
Date of birth: |
June 1918 |
Role: |
Director |
Occupation: |
Director |
COWDEN, Irene Lavinia Elizabeth
Status: |
Not active |
Appointed on: |
Friday, 26 April 2002 |
Resigned on: |
Wednesday, 01 July 2015 |
Correspondence address: |
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Personnel Director |
Country of residence: |
England |
HAWKINS, Richard George
Status: |
Not active |
Appointed on: |
Monday, 06 January 2003 |
Resigned on: |
Wednesday, 10 October 2012 |
Correspondence address: |
Wall House Nash Lane, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NJ |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SMITH, Peter Alexander Charles
Status: |
Not active |
Resigned on: |
Wednesday, 29 March 1995 |
Correspondence address: |
80 Eccleston Square, London, SW1V 1PP |
Nationality: |
British |
Date of birth: |
August 1920 |
Role: |
Director |
Occupation: |
Director |
DIGHTON, Trevor Leslie
Status: |
Not active |
Appointed on: |
Monday, 18 February 2002 |
Resigned on: |
Wednesday, 31 July 2013 |
Correspondence address: |
The Manor, Manor Royal, Crawley, West Sussex, RH10 9UN |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
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