INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

Profile INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

Actual on 01.10.2020
Company name
INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED
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Company number
00068497
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 20 December 1900
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
12 HENRIETTA STREET, COVENT GARDEN, LONDON, WC2E 8LH
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PSC and Officers INCORPORATED SOCIETY OF BRITISH ADVERTISERS LIMITED

Officers

(as of 18.09.2020)

BOOKER, Gary
Status: Active
Appointed on: Tuesday, 10 February 2015
Correspondence address: Maylands Avenue, United Kingdom, Hertfordshire, Hemel Hempstead, HP2 7TG
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
BRADSHAW-ZANGER, Lucien Alexis
Status: Active
Appointed on: Monday, 17 August 2020
Correspondence address: Hammersmith Road, England, London, W6 8AZ, 255
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
DOUGLAS HOME, Sholto
Status: Active
Appointed on: Tuesday, 04 July 2006
Correspondence address: 5 Chapman Square, London, SW19 5QQ
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Reuters Executive
Country of residence: United Kingdom
DUFFY, Peter Bernard
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Henrietta Street, Covent Garden, London, WC2E 8LH, 12
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
DUVAUD, Alain
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: City Place, United Kingdom, West Sussex, Gatwick, RH6 0PA, 1
Nationality: Swiss
Date of birth: May 1966
Role: Director
Occupation: Group Marketing Director
Country of residence: United Kingdom
GIVEN, Mark
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Henrietta Street, Covent Garden, London, WC2E 8LH, 12
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
GROUNSELL, Dominic Peter
Status: Active
Appointed on: Tuesday, 07 July 2020
Correspondence address: Henrietta Street, Covent Garden, London, WC2E 8LH, 12
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Managing Director
Country of residence: England
JOBLING, Margaret, Dr
Status: Active
Appointed on: Friday, 07 August 2015
Correspondence address: Maidenhead Road, United Kingdom, Berkshire, Windsor, SL4 5GD, Millstream
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Brand And Marketing Director
Country of residence: United Kingdom
KEHOE, Catherine
Status: Active
Appointed on: Tuesday, 06 March 2012
Correspondence address: 155 Bishopsgate, England, London, EC2M 3TQ, Bishopsgate Exchange
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Brands And Marketing Director
Country of residence: United Kingdom
MANSFIELD, Sarah
Status: Active
Appointed on: Tuesday, 23 April 2013
Correspondence address: Springfield Drive, England, Surrey, Leatherhead, KT22 8GR, Unilever House
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Media Director
Country of residence: England
MARKEY, Peter David
Status: Active
Appointed on: Monday, 05 December 2011
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XA, St Marks Court
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
MOOR, Keith Alexander
Status: Active
Appointed on: Tuesday, 05 October 2010
Correspondence address: Triton Square, Regents Place, London, NW1 3AN, 2
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Brand + Communications Professional
Country of residence: United Kingdom
NEWBY GRANT, Katharine Joy
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Brooklands, England, Surrey, Weybridge, KT13 0XP, The Heights
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Marketing Director
Country of residence: England
POYSER, David Charles
Status: Active
Appointed on: Monday, 01 July 2019
Correspondence address: Henrietta Street, Covent Garden, London, WC2E 8LH, 12
Role: Secretary
RABY SMITH, Philip Anthony
Status: Active
Appointed on: Monday, 09 January 2017
Correspondence address: Henrietta Street, Covent Garden, United Kingdom, London, WC2E 8LH, 12
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director General
Country of residence: England
RHODES, Benjamin Scott
Status: Active
Appointed on: Thursday, 16 June 2016
Correspondence address: Stukeley Street, United Kingdom, London, WC1V 7AB, 7-11
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
ROBINSON, Nicholas John
Status: Active
Appointed on: Tuesday, 20 October 2015
Correspondence address: 500 Porter Tun House, United Kingdom, Luton, LU1 3LS, Capability Green
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Marketing Director
Country of residence: England
RUBEL, Daniel Elek
Status: Active
Appointed on: Saturday, 20 April 2019
Correspondence address: Portal Way, England, London, W3 6RS, Dixons Carphone
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Customer Communications And Brand Director
Country of residence: England
TOMKINS, Andrew
Status: Active
Appointed on: Thursday, 18 June 2020
Correspondence address: Doctors Lane, Chelwood Gate, England, Haywards Heath, RH17 7LR, Holly Hall
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Vp Advertising & Digital Marketing
Country of residence: England
VOWLES, Stephen Eliott
Status: Active
Appointed on: Thursday, 02 July 2020
Correspondence address: Henrietta Street, Covent Garden, London, WC2E 8LH, 12
Nationality: British,Australian
Date of birth: July 1967
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
GLADMAN, Philip Andrew
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 01 February 2013
Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ, Diageo
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Marketing Director
Country of residence: England
ROBINSON, Nicholas John
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Friday, 01 February 2013
Correspondence address: Queen Caroline Street, United Kingdom, London, W6 9HQ, 1
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: None
Country of residence: England
RAMSAY, Daniel Kieron
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Friday, 01 March 2019
Correspondence address: Newgate Street, United Kingdom, London, EC1A 7AJ, 81
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
O'HARA, Christopher Scott
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Friday, 01 October 2004
Correspondence address: Gland Ore House, 29a Weybridge Park, Surrey, Weybridge, KT13 8SQ
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: General Manager
LITHERLAND, Peter Simon
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Friday, 03 November 2017
Correspondence address: Breakspear Way, England, Hertfordshire, Hemel Hempstead, HP2 4TZ, Breakspear Park
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
CLARKE, John Milne
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Friday, 04 October 1996
Correspondence address: Flat 2 Saint Johns Lodge, Harley Road, London, NW3 3BY
Nationality: New Zealand
Date of birth: December 1948
Role: Director
Occupation: General Manager And Vice Presi
MIGGIANO, Luca
Status: Not active
Appointed on: Tuesday, 05 October 2010
Resigned on: Friday, 04 October 2013
Correspondence address: 8152 Glattpark, Switzerland, Switzerland, Lindbergh - Allee 1
Nationality: Swiss
Date of birth: August 1965
Role: Director
Occupation: Category Vice President Chocolate Uk Ltd
Country of residence: Switzerland
BEAUCHAMP, David Albert
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Friday, 05 December 2003
Correspondence address: 10 Vandyke Close, Surrey, Redhill, RH1 2DS
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CLARKE, Benedict Robert
Status: Not active
Appointed on: Monday, 26 June 2006
Resigned on: Friday, 07 March 2008
Correspondence address: Mary's Acre, Broad Campden, Gloucestershire, Chipping Campden, GL55 6UU
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Vp Area Director
Country of residence: United Kingdom
LOCK, Chris
Status: Not active
Appointed on: Tuesday, 18 February 2014
Resigned on: Friday, 08 July 2016
Correspondence address: Park Royal, United Kingdom, London, NW10 7HQ, Lakeside Drive
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
HARRISON-CHURCH, Claire
Status: Not active
Appointed on: Tuesday, 18 February 2014
Resigned on: Friday, 10 February 2017
Correspondence address: Griffiths Way, Hertfordshire, St Albans, AL1 2RE, Centrium House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Business Director
Country of residence: United Kingdom
SEARLE, Christopher John Mackenzie
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Friday, 10 February 2017
Correspondence address: Beechwood House, 25 Meadow Way Rowledge, Surrey, Farnham, GU10 4DY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Executive Director
Country of residence: England
MOBSBY, Timothy Peter
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Friday, 11 August 2000
Correspondence address: 49 Lostock Junction Lane, Lostock, Lancashire, Bolton, BL6 4JN
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
FRANCKE, Ann
Status: Not active
Appointed on: Tuesday, 05 October 2004
Resigned on: Friday, 12 January 2007
Correspondence address: 42 Circus Road, London, NW8 9SE
Nationality: America
Date of birth: December 1958
Role: Director
Occupation: Chief Marketing Officer
MCKEOWN, John Wilson
Status: Not active
Resigned on: Friday, 12 May 1995
Correspondence address: 1 Swithland Lane, Leicestershire, Rothley, LE7 7SG
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retail Services Director
EARNSHAW, Malcolm Terry
Status: Not active
Appointed on: Tuesday, 04 July 2006
Resigned on: Friday, 13 April 2007
Correspondence address: The Lake House, Weston Road Edith Weston, Leicestershire, Rutland, LE15 8HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Advertising Affairs Director
Country of residence: United Kingdom
EARNSHAW, Malcolm Terry
Status: Not active
Resigned on: Friday, 13 October 2000
Correspondence address: The Lake House, Weston Road Edith Weston, Leicestershire, Rutland, LE15 8HQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Advertising Affairs Director
Country of residence: United Kingdom
RIOM, Nicholas Bruno Marie Ignace
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Friday, 14 February 2014
Correspondence address: 7 High Street, Uk, London, W5 5DW, International House
Nationality: French
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: England
WISE, Sarah
Status: Not active
Appointed on: Monday, 05 November 2007
Resigned on: Friday, 21 March 2008
Correspondence address: 2 Franks Avenue, Surrey, New Malden, KT3 5DB
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Mktg Comms Dir
BERUBE, Stephane
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Friday, 23 August 2019
Correspondence address: Hammersmith Road, England, London, W6 8AZ, 255
Nationality: Canadian
Date of birth: April 1974
Role: Director
Occupation: Chief Marketing Director
Country of residence: England
DEAR, Derek Edward
Status: Not active
Resigned on: Friday, 23 February 1996
Correspondence address: Dearsden Waterhouse Lane, Kingswood, Surrey, Tadworth, KT20 6HU
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Marketing Executive
SOMERS, Emily Sarah Mary Metcalfe
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Friday, 24 August 2018
Correspondence address: High Road, London, East Finchley, N2 8AW, 11-59
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Retail
Country of residence: England
WELLER, Sara Vivienne
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Friday, 24 January 2003
Correspondence address: 43 Pyotts Copse, Old Basing, Hampshire, Basingstoke, RG24 8WE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Assistant Managing Director
HIPKISS, Linda Jane
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Friday, 24 October 2008
Correspondence address: 54 The Pryors, London, NW3 1BP
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Marketing Director
WALBURN, Matthew
Status: Not active
Appointed on: Wednesday, 09 August 2017
Resigned on: Friday, 26 October 2018
Correspondence address: 1 Portal Way, England, London, W3 6RS, Dixons Carphone
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Marketer
Country of residence: United Kingdom
FLEET, Peter David
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Friday, 27 February 2004
Correspondence address: 1 Phalarope Way, St. Marys Island, Kent, Chatham Maritime, ME4 3JJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Marketing Director
SIMS, David Perrott
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Friday, 27 February 2004
Correspondence address: 11 Highdale Road, Avon, Clevedon, BS21 7LW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Managing Director
BRITTAIN, Bobby
Status: Not active
Appointed on: Tuesday, 14 April 2015
Resigned on: Friday, 29 July 2016
Correspondence address: 1a Wimpole Street, United Kingdom, London, W1G 0EA, Kingsley House
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MOLLE, Andrew Hayes
Status: Not active
Appointed on: Wednesday, 28 September 2005
Resigned on: Friday, 29 June 2007
Correspondence address: La Pave Rue De La Porte, Kings Mills, Guernsey, Castel, GY5 7JR
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOSFORD, Adrian Joseph
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Friday, 29 March 1996
Correspondence address: Brookwood Oast, Water Lane Nr Headcorn, Kent, Ashford, TN27 9JR
Nationality: Irish
Date of birth: November 1951
Role: Director
Occupation: Director Customer Communicatio
Country of residence: United Kingdom
MAIR, Anthony Christopher
Status: Not active
Appointed on: Wednesday, 12 January 2005
Resigned on: Friday, 31 March 2006
Correspondence address: High Wood, Fairseat Lane, Kent, Wrotham, TN15 7QB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
PERRET, Christopher John
Status: Not active
Appointed on: Thursday, 14 May 1998
Resigned on: Monday, 01 July 2019
Correspondence address: 52 Shortheath Road, Surrey, Farnham, GU9 8SQ
Nationality: British
Role: Secretary
PENDER, Vincent Patrick
Status: Not active
Appointed on: Thursday, 26 January 2006
Resigned on: Monday, 01 March 2010
Correspondence address: Critholme,, Sole Street, Kent, Cobham, DA12 3AY
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Managing Director
BISHOP, Alan John
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Monday, 02 February 2009
Correspondence address: Flat 10 23-25 Mortimer Street, London, W1T 3JE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Civil Servant
Country of residence: England
HUMES, William Thomas Findlay
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Monday, 04 October 2004
Correspondence address: 6 Dempsey Close, Leicestershire, Lutterworth, LE17 4GL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Commercial Director
BANKS, Christopher Nigel
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 05 February 2001
Correspondence address: Marley Blue Cedars, Fairmile Lane, Surrey, Cobham, KT11 2BW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
SIMESTER, Mark
Status: Not active
Appointed on: Tuesday, 20 October 2015
Resigned on: Monday, 06 June 2016
Correspondence address: House, Hereford Street, Uk, Lancashire, Bolton, BL1 8JB, Hereford
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
HAWKES, John Ivor
Status: Not active
Appointed on: Friday, 14 July 1995
Resigned on: Monday, 07 February 2005
Correspondence address: 2 The Homestead, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6DJ
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Vp Chief Marketing Officer Eur
WOOD, David Bernard
Status: Not active
Appointed on: Tuesday, 02 July 2013
Resigned on: Monday, 10 July 2017
Correspondence address: Delamar Road, Herts, Cheshunt, EN8 9SL, New Tesco House
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
BELL, Gavin Keith
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Monday, 12 March 2001
Correspondence address: 29 Broadwater Road, Hertfordshire, Welwyn Garden City, AL7 3AY
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Uk Director & General Manager
MCWALTER, Alan James
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 12 May 2003
Correspondence address: 1 Martineau Close, New Road, Surrey, Esher, KT10 9PW
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STOCKWELL, Ashley William
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Monday, 13 February 2006
Correspondence address: Crouchers Farm, Blind Lane, East Sussex, Newick, BN8 4JT
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Group Brand Marketing Direct
Country of residence: England
SMALLCOMBE, Patrick
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Monday, 14 March 2016
Correspondence address: Roxborough Way, United Kingdom, Berkshire, Maidenhead, SL6 3UG, Foundation Park
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRADLEY, Carolyn Jane
Status: Not active
Appointed on: Wednesday, 29 April 2009
Resigned on: Monday, 15 April 2013
Correspondence address: Delamare Road, Herts, Cheshunt, EN8 9SL, Tesco House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Uk Marketing Director
Country of residence: United Kingdom
GONZALEZ, Juan Jose
Status: Not active
Appointed on: Wednesday, 21 April 2010
Resigned on: Monday, 15 April 2013
Correspondence address: Roxborough Way, Berkshire, Maidenhead, SL6 3UG, Foundation Park
Nationality: Peruvian
Date of birth: October 1972
Role: Director
Occupation: Managing Director
Country of residence: Uk
HORTON, Phil
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Monday, 16 August 2004
Correspondence address: Chestnut Barn, Monks Risborough, Buckinghamshire, HP27 0JT
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Marketing Director
HYTNER, Jim
Status: Not active
Appointed on: Wednesday, 07 December 2005
Resigned on: Monday, 17 September 2007
Correspondence address: The Powerhouse, 70 Chiswick High Road, London, W4 1SY
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Marketing Director
TEASDALE, David Harry
Status: Not active
Appointed on: Monday, 04 April 2005
Resigned on: Monday, 18 July 2005
Correspondence address: 11 Eghams Wood Road, Buckinghamshire, Beaconsfield, HP9 1JP
Nationality: Canadian
Date of birth: June 1961
Role: Director
Occupation: Managing Director
POMFRET, Christopher Charles
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Monday, 19 May 2003
Correspondence address: Celery Lane Cottage, 26 Burnt Hill Road Wrecclesham, Surrey, Farnham, GU10 4RR
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Business Director
GEORGE, Martin Peter
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Monday, 20 September 2004
Correspondence address: 32 Wensleydale Road, Middlesex, Hampton, TW12 2LW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUNKER, Nicholas Robert
Status: Not active
Appointed on: Monday, 28 April 2008
Resigned on: Monday, 20 September 2010
Correspondence address: Nebusice, Czech Republic, 16400, Prague 6, Pod Hlaskem 184,
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GILBERT, Nigel Richard
Status: Not active
Appointed on: Tuesday, 17 April 2007
Resigned on: Monday, 20 September 2010
Correspondence address: 2 Nepean Street, Putney, London, SW15 5DW
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Group Marketing Director
Country of residence: United Kingdom
KALOTIS, Patrick Ilias
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Monday, 23 February 2009
Correspondence address: 72a Speldhurst Road, London, W4 1BZ
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Marketing Director
HERBERT, Oliver
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Monday, 26 September 1994
Correspondence address: 3 Kirke Close, Shenley Church End, Buckinghamshire, Milton Keynes, MK5 6BZ
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director Marketing Operations
BRIGHT, Kerris Elizabeth, Dr.
Status: Not active
Appointed on: Friday, 22 September 2017
Resigned on: Monday, 30 April 2018
Correspondence address: 161 Hammersmith Road, United Kingdom, London, Hammersmith, W6 8BS, Griffin House
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
EVANS, John
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Monday, 30 June 2003
Correspondence address: Heritage, Redland Close, Rutland, Barrowden, LE15 8ES
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Marketing Director
FISHER, Carol Ann
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Monday, 30 June 2003
Correspondence address: 15 Raphael Drive Thames Ditton, Surrey, KT7 0BL
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Senior Civil Servant
RICH, Paul Andrew
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Monday, 31 October 2005
Correspondence address: Whitecote House, Doves Croft, Kent, Tunstall, ME9 8LQ
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Director
Country of residence: England
HALL, Janet Margaret
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Saturday, 28 February 1998
Correspondence address: 13 Ember Lane, Surrey, Esher, KT10 8DZ
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Consumer Marketing Directorq
ALMOND, Philip Julian Howard
Status: Not active
Appointed on: Tuesday, 05 February 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: Upper Hall Park, Hertfordshire, Berkhamsted, HP4 2NR, 48
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Marketing Director
Country of residence: England
WALKER, David
Status: Not active
Appointed on: Tuesday, 08 July 2008
Resigned on: Thursday, 01 April 2010
Correspondence address: Green Walk, Bowdon, Cheshire, Altrincham, WA14 2SR, 3
Nationality: Irish
Date of birth: October 1959
Role: Director
Occupation: Marketing Operations Controller
BRADLEY-JONES, Luke
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Thursday, 01 August 2019
Correspondence address: Grant Way, England, Isleworth, TW7 5QD, Sky Uk
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
CLARE, John Charles
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Thursday, 01 January 2009
Correspondence address: The Cottage Pinkneys Drive, Berkshire, Pinkneys Green, SL6 6QD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Director
Country of residence: England
BRISTOW, Rachel Helen
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Thursday, 02 February 2012
Correspondence address: Springfield Drive, United Kingdom, Surrey, Leatherhead, KT22 7GR, Unilever House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
HILL, Anna
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Thursday, 02 May 2019
Correspondence address: Queen Caroline Street, United Kingdom, London, W4 5AN, 3
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
KINSEY, Jon Robert
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Thursday, 03 February 2000
Correspondence address: 12 Oakdene, Buckinghamshire, Beaconsfield, HP9 2BZ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Marketing Director
OADES, Jane Charlotte
Status: Not active
Appointed on: Tuesday, 09 October 2001
Resigned on: Thursday, 03 February 2005
Correspondence address: 22 Limerston Street, London, SW10 0HH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: President
Country of residence: Uk
PEARSON, David Charles
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Thursday, 04 June 1998
Correspondence address: 9 The Warren, Hertfordshire, Harpenden, AL5 2NH
Nationality: Uk
Date of birth: June 1950
Role: Director
Occupation: Managing Director
Country of residence: Uk
RYCROFT, Timothy James Nelson
Status: Not active
Appointed on: Tuesday, 19 September 2006
Resigned on: Thursday, 04 October 2007
Correspondence address: White Hall, Back Lane Morton, Nottinghamshire, Southwell, NG25 0UU
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director Of Public Policy
Country of residence: England
CROFT, Roy Allen
Status: Not active
Resigned on: Thursday, 05 July 1934
Correspondence address: 2 Overhill Way, Kent, Beckenham, BR3 2SW
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Advertising Manager
BOULTON, Anthony James Babington
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Thursday, 09 February 2006
Correspondence address: 22 Beech Croft Road, Summertown, Oxfordshire, Oxford, OX2 7AZ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Head Of Sales And Marketing
Country of residence: United Kingdom
GILMOUR, Alan George
Status: Not active
Appointed on: Tuesday, 14 May 2002
Resigned on: Thursday, 09 February 2006
Correspondence address: 8 Evertons Close, Worcestershire, Droitwich, WR9 8AE
Nationality: Scottish
Date of birth: April 1959
Role: Director
Occupation: Marketing Director
Country of residence: England
PILE, Hugh
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Thursday, 10 August 2017
Correspondence address: Hammersmith Road, United Kingdom, London, W6 8AZ, 255
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
RANKIN, Gordon Thomas
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Thursday, 11 December 2003
Correspondence address: 74 Moorcroft Road, Moseley, Birmingham, B13 8LU
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Bank Senior Executive
GANCZAKOWSKI, Helena Louise, Doctor
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 13 May 2004
Correspondence address: Weydown Cottages, Bunch Lane, Surrey, Haslemere, GU27 1AJ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Marketing Director Homecare
Country of residence: England
DONOVAN, Paul Michael
Status: Not active
Appointed on: Tuesday, 15 May 2001
Resigned on: Thursday, 13 September 2001
Correspondence address: Westbourne Place, Green Lane, Buckinghamshire, Burnham, SL1 8EG
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Director
WEST, Alan Peter
Status: Not active
Resigned on: Thursday, 14 May 1998
Correspondence address: 35 Downscourt Road, Surrey, Purley, CR8 1BF
Role: Secretary
PINNELL, Raoul Michael
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Thursday, 15 March 2007
Correspondence address: Steinibachstrasse 17, Oberwil 6317, Switzerland, Zug
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Chairman
THOMPSON, Ila Dianne
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Thursday, 16 February 2006
Correspondence address: Adam Cottage, Hammersley Lane, Buckinghamshire, Penn, HP10 8HB
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chief Executive
ENNALS, Ford David
Status: Not active
Appointed on: Tuesday, 06 July 2004
Resigned on: Thursday, 17 March 2005
Correspondence address: 91 Gloucester Avenue, London, NW1 8LB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Managing Director
MCDONALD, Jill
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Thursday, 19 August 2010
Correspondence address: Langham House, 1b Portland Place, London, W1B 1PN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Senior Vice President
Country of residence: United Kingdom
RUMBOL, Philip James
Status: Not active
Appointed on: Monday, 14 August 2006
Resigned on: Thursday, 19 August 2010
Correspondence address: The Thatched Cottage, Honor End Lane, Prestwood, Bucks, Great Missenden, HP16 9QY
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Marketing Director
Country of residence: England
SMITH, Philip Anthony
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Thursday, 19 August 2010
Correspondence address: The Shard, Well Hill, Gloucestershire, Minchinhampton, GL6 9AA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
WATT, Allan Mccubbine
Status: Not active
Appointed on: Friday, 26 September 2008
Resigned on: Thursday, 19 August 2010
Correspondence address: Low Semple, Renfrewshire, Lochwinnoch, PA12 4HJ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Bank Executive
Country of residence: United Kingdom
PUGH, Jonathan Martin
Status: Not active
Appointed on: Thursday, 10 May 2007
Resigned on: Thursday, 22 January 2009
Correspondence address: 52 Downage, London, NW4 1AH
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Marketing Director
Country of residence: England
YATES, Tim
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Thursday, 22 May 2008
Correspondence address: Vodafone House, The Connection, Berkshire, Newbury, RG14 2FN
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
PORTER, Angus James, Doctor
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Thursday, 24 March 2005
Correspondence address: The Nineteenth, Treadaway Hill, Flackwell Heath, Buckinghamshire, High Wycombe, HP10 9PD
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director Of Customer Propositi
NOVAK, Adam
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Thursday, 25 September 2003
Correspondence address: Ridge House 17 Bidborough Ridge, Bidborough, Kent, Tunbridge Wells, TN4 0UT
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Management
JAY, Sylvia, Lady
Status: Not active
Appointed on: Tuesday, 25 October 2005
Resigned on: Thursday, 27 June 2013
Correspondence address: 255 Hammersmith Road, London, W6 8AZ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Vice Chairman L'Oreal Uk
Country of residence: United Kingdom
CURTIS, Paul Francis
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: 2 Fern Dene, Ealing, London, W13 8AN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director Of Companies
MCGINN, Ambrose
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Thursday, 27 March 1997
Correspondence address: Old Butchers Arms, Dark Lane Oving, Buckinghamshire, Aylesbury, HP22 4HP
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
DAVIES, Michael Roy
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Thursday, 29 January 2004
Correspondence address: Huntsman's Cottage, Church Road, Berkshire, Cookham, SL6 9PG
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Vice President Sales
Country of residence: United Kingdom
WARREN-PIPER, Helen Elizabeth
Status: Not active
Appointed on: Tuesday, 23 February 2016
Resigned on: Thursday, 29 March 2018
Correspondence address: Griffiths Way, United Kingdom, Hertfordshire, St Albans, AL1 2RE, Premier House Centrium Business Park
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
SMITH, Nicholas David Michael
Status: Not active
Appointed on: Tuesday, 21 December 2004
Resigned on: Thursday, 29 May 2008
Correspondence address: 8 Wilton Court, Crossways, Buckinghamshire, Beaconsfield, HP9 2HX
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
GOLDIN, Julia, Executive Vp, Chief Marketing Officer
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Thursday, 29 September 2005
Correspondence address: Flat 17 71-72 Princes Gate, Exhibition Road South Kensington, London, SW7 2PA
Nationality: American
Date of birth: November 1968
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
PINCHIN, Terence Rodney
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Thursday, 30 June 1994
Correspondence address: 2 St Judes Close, Englefield Green, Surrey, Egham, TW20 0DE
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director Of Marketing
CATON, Andrew Graham Glenn
Status: Not active
Appointed on: Friday, 04 October 2013
Resigned on: Thursday, 30 November 2017
Correspondence address: Linobergh Allee 1, Switzerland, Zurich, Glattpark, 8152, Mondelez Europe
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Marketing Director
Country of residence: Switzerland
MACKENZIE, Amanda Felicity
Status: Not active
Appointed on: Tuesday, 14 October 2003
Resigned on: Thursday, 31 January 2008
Correspondence address: 1b Portland Place, London, W1B 1PN, Langham House
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director Of Brand Marketing Br
Country of residence: United Kingdom
ARMSTRONG, Ian
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Thursday, 31 January 2019
Correspondence address: London Road, United Kingdom, Berkshire, Slough, SL3 8QY, 470
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Head Of European Marketing
Country of residence: United Kingdom
CAFFERKY, Ian Patrick
Status: Not active
Appointed on: Wednesday, 02 September 2015
Resigned on: Thursday, 31 January 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 4DX, 260
Nationality: Irish
Date of birth: March 1973
Role: Director
Occupation: Head Of Marcoms
Country of residence: United Kingdom
PARTINGTON, Roger Evans
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: Oaklands 7 Vicarage Way, Buckinghamshire, Gerrards Cross, SL9 8AR
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
MENDEL, John
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 56 Northway, London, NW11 5DP
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Director Marketing
HAMILTON, Bruce Ian
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Tuesday, 01 July 1997
Correspondence address: Deebank House High Street, Farndon, Cheshire, Chester, CH3 6PU
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Managing Director
MITCHELL, Peter
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: Peartree House, 13a Homefield Road Wimbledon, London, SW19 4QE
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Strategic Affairs Director Gui
Country of residence: England
RAMSAY, Ian Mcdonald
Status: Not active
Appointed on: Tuesday, 02 July 1996
Resigned on: Tuesday, 01 July 1997
Correspondence address: 5 Oak Grove, West Sussex, Loxwood, RH14 0DN
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
WARD, Stephen Randall
Status: Not active
Resigned on: Tuesday, 01 July 1997
Correspondence address: 7 Croftdown Road, Harborne, West Midlands, Birmingham, B17 8RA
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HICK, Paul Arney
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Tuesday, 01 July 2014
Correspondence address: Millcourt Mill Road, Buckinghamshire, Marlow, SL7 1QB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOPE, Peter Thomas
Status: Not active
Appointed on: Tuesday, 26 April 2011
Resigned on: Tuesday, 01 May 2018
Correspondence address: Osborne Road, Bedfordshire, Luton, LU1 3YT, Griffin House
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Marketing Director
Country of residence: England
GREEN, Susan
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 02 July 1996
Correspondence address: 12 Devonshire Mews South, London, W1N 1LA
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Insurance Communications
PINDER, Charlotte Andrea
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Tuesday, 02 July 1996
Correspondence address: 5 Peel Street, Kensington, London, W8 7PA
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: General Manager
SPELMAN, Richard
Status: Not active
Appointed on: Tuesday, 04 July 2000
Resigned on: Tuesday, 02 July 2002
Correspondence address: Folly Hall Cross Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0ST
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: England
WHITEHORN, William Elliott
Status: Not active
Appointed on: Tuesday, 13 May 2003
Resigned on: Tuesday, 03 February 2004
Correspondence address: 31 Dents Road, London, SW11 6JA
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIMPSON, Peter Charles
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 04 January 2000
Correspondence address: Low Cottage, Main Street East Keswick, West Yorkshire, Leeds, LS17 9EJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
HEARN, David Lovat
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Tuesday, 04 July 1995
Correspondence address: Munstead Manor Hascombe Road, Surrey, Godalming, GU8 4AA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOLLOWAY, Keith
Status: Not active
Resigned on: Tuesday, 04 July 1995
Correspondence address: Old Tile House Layters Way, Buckinghamshire, Gerrards Cross, SL9 7QY
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Director Of Companies
PORTER, David Frederick
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Tuesday, 04 July 1995
Correspondence address: 6 Gainsborough Close, Surrey, Camberley, GU15 3UE
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: General Manager
REINARZ, Cichel
Status: Not active
Appointed on: Thursday, 10 February 1994
Resigned on: Tuesday, 04 July 1995
Correspondence address: Ch. Des Boutettes 46, Switzerland, 1095 Lutry
Nationality: Nl
Date of birth: August 1943
Role: Director
Occupation: Director Of Communications
ROYCROFT, David Anthony
Status: Not active
Resigned on: Tuesday, 04 July 1995
Correspondence address: The White House Elms Road, Hook, Hampshire, Basingstoke, RG27 9DP
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Head Of Corporate Affairs Pilkington Plc
SETH, Andrew
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Tuesday, 04 July 1995
Correspondence address: 55 Blackheath Park, Blackheath, London, SE3 9SQ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
BLACKBURN, Peter Hugh
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Tuesday, 04 July 2000
Correspondence address: 16b Saint Georges Square, London, SW1V 2HP
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chairman/Ceo
LAVENDER, Michael James
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Tuesday, 04 July 2000
Correspondence address: 19 Wood End Close, West Yorkshire, Halifax, HX3 0JU
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Marketing Executive
CHEESE, John Graham
Status: Not active
Resigned on: Tuesday, 05 July 1994
Correspondence address: The Old Oak House, Flecknoe, Warwickshire, Rugby, CV23 8AT
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Marketing Director
EDWARDS, Ralph Bernard
Status: Not active
Resigned on: Tuesday, 05 July 1994
Correspondence address: Windy Ridges, Bracknell Road, Berkshire, Crowthorne, RG45 6AR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director Of Customer Requireme
Country of residence: United Kingdom
WILSON, Peter Michael
Status: Not active
Resigned on: Tuesday, 05 July 1994
Correspondence address: 191 Sycamore Road, Hampshire, Farnborough, GU14 6RQ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
FAGAN, Elizabeth
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 05 July 2005
Correspondence address: Inglenook Cottage, Woodhurst Raymead Road, Berkshire, Maidenhead, SL6 8NY
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MORAN, Michael Edward
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Tuesday, 05 July 2005
Correspondence address: Orchard House, New Road, Sutton, Oxfordshire, Witney, OX29 5RT
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Worldwide Marketing And Strate
Country of residence: England
SUNDERLAND, John Michael, Sir
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 05 July 2005
Correspondence address: Woodlands, Penn Street, Buckinghamshire, Amersham, HP7 0PX
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Chairman
HUNTER, Mark Roderick
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Tuesday, 05 July 2011
Correspondence address: 1 Royston Close, The Shires, Derbyshire, Ashbourne, DE6 1BG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LUND, Mark
Status: Not active
Appointed on: Thursday, 09 July 2009
Resigned on: Tuesday, 05 July 2011
Correspondence address: Upper House Farm, Nuffield, Henley On Thames, RG9 5TB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Civil Service
Country of residence: England
ROBSON, Graham
Status: Not active
Resigned on: Tuesday, 06 February 1996
Correspondence address: 2 Tanglewood Close, Surrey, Woking, GU22 8LG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Chief Executive
UNDERWOOD, Elaine
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Tuesday, 06 February 1996
Correspondence address: Deer Run, Parklands, Surrey, Shere, GU5 9JQ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director
CASLEY, Henry Roberts
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Dogmore Cottage, Stoke Row, Oxfordshire, Henley On Thames, RG9 5PD
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Managing Director
Country of residence: England
DAY, Judson Graham, Sir
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Flat 9,3 Onslow Gardens, London, SW7 3LX
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director Of Companies
FERGUSON, Anne
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Hockett End Hockett Lane, Cookham, Berkshire, Maidenhead, SL6 9UF
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
JACKSON, Edward John Wycliffe
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: 14 Bernard Gardens, London, SW19 7BE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Marketing Operations Director
KIRK, Simon Robert
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Penshurst, Wayfarers Park Shootersway Lane, Herts, Berkhamsted, HP4 3UR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Marketing Executive
Country of residence: United Kingdom
OWEN, Richard Anthony
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: 3 The Drive, Cockran Road, Surrey, Surbiton, KT6 6PZ
Nationality: Australian
Date of birth: August 1937
Role: Director
Occupation: Director Of Companies
POMEROY, Henry Julian
Status: Not active
Resigned on: Tuesday, 06 July 1993
Correspondence address: Little Romanys Surrey Gardens, Effingham Junction, Surrey, Leatherhead, KT24 5HF
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Corporate Communications
BRADLEY, Richard Edmund
Status: Not active
Resigned on: Tuesday, 06 July 1999
Correspondence address: Beaumont Burtons Way, Buckinghamshire, Chalfont St Giles, HP8 4BW
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director Of Companies
MCNAIR, William David Ferguson
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Tuesday, 06 July 1999
Correspondence address: 57 Lucastes Avenue, West Sussex, Haywards Heath, RH16 1JZ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Brand Director
SCOULLER, Anthony James
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 06 July 1999
Correspondence address: 80 Nork Way, Surrey, Banstead, SM7 1HW
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Marketing Director
BULLIMORE, Simon
Status: Not active
Appointed on: Tuesday, 05 July 1994
Resigned on: Tuesday, 07 July 1998
Correspondence address: 46 Bathurst Mews, London, W2 2SB
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
MARSDEN, Andrew Charles
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 07 July 2009
Correspondence address: Church Lane, Glaston, Rutland, Oakham, LE15 9BN, Lychgate Manor
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCHOOLAR, Alexander Ian
Status: Not active
Appointed on: Tuesday, 04 February 1997
Resigned on: Tuesday, 07 July 2009
Correspondence address: 38 Ouseley Road, London, SW12 8EF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Consultant
Country of residence: England
DAVIES, Paul
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Tuesday, 07 July 2020
Correspondence address: Victoria Street, United Kingdom, London, SW1E 5JL, Cardinal Place 100
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Marketing Director
Country of residence: England
FAGAN, Elizabeth
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 07 July 2020
Correspondence address: Thane Road, United Kingdom, Nottinghamshire, Nottingham, NG90 1BS, Walgreens Boots Alliance
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: England
BATCHELOR, Alexander William
Status: Not active
Appointed on: Tuesday, 14 February 2006
Resigned on: Tuesday, 07 October 2008
Correspondence address: 12 Hayward Road, Surrey, Thames Ditton, KT7 0BE
Nationality: United Kingdom
Date of birth: June 1966
Role: Director
Occupation: Marketing Director
Country of residence: England
EVANS, Timothy David
Status: Not active
Appointed on: Tuesday, 17 May 2005
Resigned on: Tuesday, 07 October 2008
Correspondence address: St Gabriels Road, London, NW2 4DT, 59
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Marketing Director
Country of residence: England
WRIGHT, Jeremy Wyckham
Status: Not active
Appointed on: Sunday, 08 August 2004
Resigned on: Tuesday, 07 October 2008
Correspondence address: 7 Langside Avenue, London, SW15 5QT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
DERKACH, John
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 08 February 2000
Correspondence address: Pryor House The Green, Preston, Hertfordshire, Hitchin, SG4 7UD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Managing Director
HOLMES, Richard John
Status: Not active
Appointed on: Monday, 03 September 2007
Resigned on: Tuesday, 08 May 2018
Correspondence address: La Butte, Guernsey, St. Peter Port, GY1 1XA, Grove House
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Marketing Director
Country of residence: Guernsey
DAWSON, Fiona Eleanor
Status: Not active
Appointed on: Monday, 03 October 2005
Resigned on: Tuesday, 09 February 2010
Correspondence address: Brewood, Jobs Lane,, Berkshire, Cookham Dean, SL6 9TX
Nationality: Irish
Date of birth: May 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
CUNNINGHAM, John Gary
Status: Not active
Appointed on: Saturday, 28 March 1998
Resigned on: Tuesday, 10 February 2015
Correspondence address: New Hedley House, Cobalt Park, Newcastle Upon Tyne, NE27 0QW
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: General Manager External Relat
Country of residence: United Kingdom
GROUNSELL, Dominic
Status: Not active
Appointed on: Wednesday, 02 May 2012
Resigned on: Tuesday, 10 February 2015
Correspondence address: Chart Way, United Kingdom, West Sussex, Horsham, RH12 1XL, St. Marks Court
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Personal Marking Director
Country of residence: United Kingdom
LAMBERT, Jon
Status: Not active
Appointed on: Monday, 05 December 2011
Resigned on: Tuesday, 10 February 2015
Correspondence address: Nestle Uk Ltd, Park Lane, United Kingdom, Surrey, Croydon, CR6 1NR, St Georges House
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Group Marketing Director
Country of residence: United Kingdom
WOODS, Jonathan Mark
Status: Not active
Appointed on: Tuesday, 05 July 2011
Resigned on: Tuesday, 10 February 2015
Correspondence address: 1 Queen Caroline Street, England, London, W6 9HQ, Coca-Cola
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RONALD, William David Gordon
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 10 July 2001
Correspondence address: Wildacres The Causeway, Hibbert Road, Berkshire, Bray, SL6 1UT
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director
PELABON, Guy
Status: Not active
Appointed on: Wednesday, 25 August 2004
Resigned on: Tuesday, 10 October 2006
Correspondence address: First Floor, 18 Addison Grove, London, W4 1HT
Nationality: French
Date of birth: October 1957
Role: Director
Occupation: Managing Director
PILE, Timothy Simon Devereux
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Tuesday, 10 October 2006
Correspondence address: 1 Beech Park Drive, Barnt Green, West Midlands, Birmingham, B45 8LZ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Chief Executive
Country of residence: England
POWELL, David John
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Malthouse Bridge Cottage The Street, Crookham Village, Hampshire, Fleet, GU13 0SD
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Banker
WALKER, William Guy
Status: Not active
Resigned on: Tuesday, 11 May 1993
Correspondence address: Albourne Place, Albourne, West Sussex, Hassocks, BN6 9DU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director/Company Chairman
MAYHEAD, John William
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Tuesday, 11 May 1999
Correspondence address: Aylesbury Road, Wendover, Buckinghamshire, Aylesbury, HP22 6JQ, 30
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
RUNNACLES, Martin Philip
Status: Not active
Appointed on: Tuesday, 03 February 1998
Resigned on: Tuesday, 11 May 1999
Correspondence address: 17 Woodside Avenue, Buckinghamshire, Beaconsfield, HP9 1JL
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Marketing Director
HUDSON, David Charles
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Tuesday, 11 October 2005
Correspondence address: 54 Fitzjames Avenue, Surrey, Croydon, CR0 5DD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Communications/Corporate Aff
Country of residence: United Kingdom
HANNAH, Ian Wilson
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 12 October 1999
Correspondence address: Brook House Pilgrims Way, Chew Stoke, Bristol, BS18 8XB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SYMES, Ian Charles
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Tuesday, 12 October 1999
Correspondence address: The Old Chapel, Northbrook, Micheldever, Hampshire, Winchester, SO21 3AJ
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JONES, Brenda
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Tuesday, 13 February 2001
Correspondence address: Pandora, Reigate Hill, Surrey, Reigate, RH2 9PN
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Marketing Dir
GODBEER, Roger
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Tuesday, 13 May 1997
Correspondence address: 150 Prospect Street No24, Greenwich Ct, Usa 06830, FOREIGN
Nationality: Canadian
Date of birth: November 1934
Role: Director
Occupation: Global Media Director
WATERMAN, Peter N R
Status: Not active
Resigned on: Tuesday, 13 October 1998
Correspondence address: Inglewood Northern Heights, Blind Lane, Buckinghamshire, Bourne End, SL8 5LE
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Company Director
SNARE, Phillipa
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Tuesday, 13 October 2015
Correspondence address: Microsoft Campus, United Kingdom, Berkshire, Reading, RG6 1WG, Building 2
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Marketing Director
Country of residence: England
HANCOCK, Richard Timothy
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Tuesday, 16 June 1998
Correspondence address: Elmbridge Cottage, Kingfield Road, Surrey, Woking, GU22 9AA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
HOOD, Stephen Glen
Status: Not active
Appointed on: Monday, 09 August 2004
Resigned on: Tuesday, 16 May 2006
Correspondence address: Hillside Cottage, Battle Street Clayhidon, Devon, Cullompton, EX15 3TQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Mktg Director
BATCHELOR, Lance
Status: Not active
Appointed on: Tuesday, 11 February 2003
Resigned on: Tuesday, 16 November 2004
Correspondence address: Ashland House, Hants, North Sydmonton, RG20 4UW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Marketing Director
CLIFT, Jeremy Paul
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 17 April 2012
Correspondence address: Gresham Street, United Kingdom, London, EC2V 7HN, 25
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: None
Country of residence: England
HARRISON-CHURCH, Claire
Status: Not active
Appointed on: Thursday, 23 December 2010
Resigned on: Tuesday, 17 April 2012
Correspondence address: Holborn, London, EC1N 2HT, 33
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director Of Brand Communications
Country of residence: United Kingdom
RHODES, Simon Henry
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 17 May 2005
Correspondence address: Watersmeet, Vann Lane Hambledon, Surrey, Godalming, GU8 4DY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Group Director
Country of residence: England
MCDONOUGH, Christopher Andrew
Status: Not active
Appointed on: Thursday, 28 July 2011
Resigned on: Tuesday, 18 December 2012
Correspondence address: High Street, United Kingdom, Staffordshire, Burton-On-Trent, DE14 1JZ, 137
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
POTTER, Iain Alexander
Status: Not active
Appointed on: Friday, 26 August 2011
Resigned on: Tuesday, 18 December 2012
Correspondence address: Springfield Drive, Surrey, Leatherhead, KT22 7GR, Unilever House
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
ENNALS, Ford David
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 19 February 2002
Correspondence address: 91 Gloucester Avenue, London, NW1 8LB
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Director Of Group Customer Man
JENSEN, Peter Sinclair
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: 102 Wensleydale Road, Middlesex, Hampton, TW12 2LY
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Managing Director
COTTON-BETTERIDGE, James Alan
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Tuesday, 22 February 2000
Correspondence address: Rose Green House Colchester Road, Chappel, Essex, Colchester, CO6 2AB
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
BARWELL, Matthew Robert
Status: Not active
Appointed on: Tuesday, 02 July 2013
Resigned on: Tuesday, 22 October 2013
Correspondence address: Lakeside Drive, Park Royal, London, NW10 7HQ, Diageo
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WILBER, Patricia
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Tuesday, 22 October 2013
Correspondence address: Queen Caroline Street, United Kingdom, London, W6 9PE, 3
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Media And Entertainment
Country of residence: United Kingdom
EDGE, Andrew
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 40 Craven Road, Surrey, Kingston Upon Thames, KT2 6LW
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Marketing Director
WESTON, Robert James
Status: Not active
Appointed on: Friday, 07 August 2015
Resigned on: Tuesday, 26 June 2018
Correspondence address: 35 North Wharf Road, United Kingdom, London, W2 1NW, Waterside House
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Marketing Director
Country of residence: England
EIKENBOOM, Marnix
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Tuesday, 26 October 2010
Correspondence address: Sefton Troy, Old Avenue St Georges Hill, Surrey, Weybridge, KT13 0QB
Nationality: Dutch
Date of birth: August 1964
Role: Director
Occupation: Gm Danone Uk Ireland
Country of residence: Netherlands
STOCKWELL, Ashley William
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 30 November 2010
Correspondence address: Great Portland Street, London, W1W 5QA, 160
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Executive Director Of Brand And Marleting
Country of residence: England
LEBEL, Jean-Jacques Jacques
Status: Not active
Appointed on: Tuesday, 18 February 2014
Resigned on: Tuesday, 31 March 2015
Correspondence address: Hammersmith Road, United Kingdom, London, W6 8AZ, 255
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HUGHES, Michael John
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Wednesday, 01 February 2017
Correspondence address: 3 Ailsa Road, Middlesex, Twickenham, TW1 1QJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
IGNATOVA, Yana
Status: Not active
Appointed on: Thursday, 21 April 2016
Resigned on: Wednesday, 01 February 2017
Correspondence address: Roxborough Way, Foundation Park, United Kingdom, Berkshire, Maidenhead, SL6 3UG, Johnson & Johnson
Nationality: Bulgarian/American
Date of birth: January 1975
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
REDMOND, April
Status: Not active
Appointed on: Tuesday, 21 October 2014
Resigned on: Wednesday, 01 February 2017
Correspondence address: Thorpe Lea Road, United Kingdom, Surrey, Egham, TW20 8HY, Thorpe Lea Manor
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
CLOSE, Matthew Jonathan
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Wednesday, 01 June 2011
Correspondence address: 72 Kennel Lane, Surrey, Fetcham, KT22 9PN
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE, Jonathan Henry
Status: Not active
Appointed on: Tuesday, 20 March 2012
Resigned on: Wednesday, 03 July 2013
Correspondence address: 40 London Road, United Kingdom, Surrey, Reigate, RH2 9QP, Douglas House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Marketing Director
Country of residence: England
GILBERT, Nigel Richard
Status: Not active
Appointed on: Wednesday, 12 January 2011
Resigned on: Wednesday, 04 October 2017
Correspondence address: Long Acre, London, WC2E 9RA, 90
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chief Marketing Officer
Country of residence: United Kingdom
CATTLE, Larry Alan
Status: Not active
Appointed on: Tuesday, 11 May 1993
Resigned on: Wednesday, 05 October 1994
Correspondence address: 22 Hurtmore Chase, Surrey, Godalming, GU7 2RT
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Head Of Customer Relations
Country of residence: England
BENNISON, Sara Philippa
Status: Not active
Appointed on: Wednesday, 14 January 2009
Resigned on: Wednesday, 06 November 2019
Correspondence address: 2 Hotham Road, Putney, London, SW15 1QB
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Marketing Communications Dir
Country of residence: United Kingdom
PALMER, Alan Francis
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Wednesday, 09 April 2003
Correspondence address: Fetherston House, Glasshouse Lane, Warwickshire, Packwood, B94 6PZ
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: International Marketing Direct
Country of residence: United Kingdom
ORR, William John
Status: Not active
Appointed on: Tuesday, 12 February 2013
Resigned on: Wednesday, 12 August 2015
Correspondence address: Lovett Road, England, Middlesex, Staines, TW18 3AR, Orbis 1
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
TETHER, Colin Anthony
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Wednesday, 12 September 2001
Correspondence address: Magdalen House, Devonshire Street, London, W4 2AY
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
ELLIS, Bryan John
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 13 February 2008
Correspondence address: 21 Manor Way, Hertfordshire, Letchworth Garden City, SG6 3NL
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Consultant
Country of residence: England
BURR, Gwyn
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Wednesday, 14 July 2010
Correspondence address: 33 Holborn, London, EC1N 2HT
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
DEARDEN, Matthew Peter
Status: Not active
Appointed on: Friday, 05 September 2008
Resigned on: Wednesday, 14 July 2010
Correspondence address: Bishopstone Road, Stone, Buckinghamshire, Aylesbury, HP17 8RF, Manor Farmhouse
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
SLEIGHT, Cathryn Fiona
Status: Not active
Appointed on: Wednesday, 19 October 2005
Resigned on: Wednesday, 14 July 2010
Correspondence address: The Old Post Office, Bucks Hill, Hertfordshire, Kings Langley, WD4 9AT
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
CLAPP, Zoe Nicola
Status: Not active
Appointed on: Wednesday, 02 May 2018
Resigned on: Wednesday, 17 June 2020
Correspondence address: Hammersmith Grove, England, London, W6 7AP, 10
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Chief Marketing Officer
Country of residence: England
TURNER, Simon Andrew
Status: Not active
Appointed on: Tuesday, 04 July 1995
Resigned on: Wednesday, 19 March 1997
Correspondence address: Goldings, Brook Street, West Sussex, Cuckfield, RH17 5JL
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Marketing Director
JANSEN, Christopher Trevor Peter
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Wednesday, 20 October 2010
Correspondence address: Bedford Road, Chiswick, London, W4 1JD, 15
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GIBB, Richard Alexander
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Wednesday, 21 March 2001
Correspondence address: Scotcrest, Goose Green, East Lothian, Gullane, EH31 2BA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director Of Corporate Affairs
Country of residence: Scotland
WALSH, Jonathan William
Status: Not active
Appointed on: Thursday, 05 January 2006
Resigned on: Wednesday, 22 July 2009
Correspondence address: 101 Eland Road, Battersea, London, SW11 5LB
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Corporate Marketing & Communic
WAUGH, Simon John
Status: Not active
Appointed on: Tuesday, 13 February 2001
Resigned on: Wednesday, 24 November 2004
Correspondence address: Fairways, Berry Lane Worpleston, Woking, GU22 0RH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MCLURE, Donald Niven Allen
Status: Not active
Resigned on: Wednesday, 27 December 1995
Correspondence address: Woodpeckers, Alleyns Lane, Berkshire, Cookham Dean, SL6 9AD
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Director Of Companies
CHADBOURNE, Brian Douglas
Status: Not active
Resigned on: Wednesday, 27 January 1993
Correspondence address: 59 North Eyot Gardens, London, W6 9NL
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Managing Director Mcvities Group
BROWNE, John Colin Clarke
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: 54 Wandsworth Bridge Road, London, SW6 2TH
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director Of Corporate Relations
DITCHBURN, John Blackett Dennison
Status: Not active
Resigned on: Wednesday, 30 March 1994
Correspondence address: 23 Marlborough Road, London, W4 4EU
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Communications Manager
JOHNSON, Richard Wolseley
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Bank House, Belsay, Tyne & Wear, Newcastle Upon Tyne, NE20 0EU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Director Corporate Affairs Uk
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Sunday, 17 July 2016
Legal form: Persons With Significant Control Statement