Officers
(as of 18.09.2020)
|
MACNAB, Stuart
Status: |
Active |
Appointed on: |
Friday, 01 September 2006 |
Correspondence address: |
20 Montford Place, Kennington, London, England, SE11 5DE |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Scotland |
MCKECHNIE, Stuart Andrew Ferrie
Status: |
Active |
Appointed on: |
Wednesday, 11 December 2019 |
Correspondence address: |
20 Montford Place, Kennington, London, England, SE11 5DE |
Nationality: |
British |
Date of birth: |
September 1969 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
Scotland |
TURPIN, Vincent
Status: |
Active |
Appointed on: |
Friday, 01 September 2017 |
Correspondence address: |
20 Montford Place, Kennington, London, England, SE11 5DE |
Nationality: |
French |
Date of birth: |
April 1978 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
FITZSIMONS, Ian Terence
Status: |
Not active |
Appointed on: |
Wednesday, 07 September 2005 |
Resigned on: |
Friday, 01 September 2006 |
Correspondence address: |
5 Rue Gounod,, 75017, Paris |
Nationality: |
British |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
General Counsel |
MAINS, Thomas Gordon
Status: |
Not active |
Appointed on: |
Monday, 19 June 2006 |
Resigned on: |
Friday, 01 September 2006 |
Correspondence address: |
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ |
Role: |
Secretary |
MAINS, Thomas Gordon
Status: |
Not active |
Appointed on: |
Monday, 08 January 1996 |
Resigned on: |
Friday, 01 September 2006 |
Correspondence address: |
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ |
Nationality: |
British |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BURRELL, Peter Martin
Status: |
Not active |
Appointed on: |
Thursday, 27 April 2000 |
Resigned on: |
Friday, 04 May 2001 |
Correspondence address: |
Orchard House 42 The Crescent, Brinklow, Rugby, Warwickshire, CV23 0LR |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HETHERINGTON, Graham Charles
Status: |
Not active |
Appointed on: |
Tuesday, 31 August 1999 |
Resigned on: |
Friday, 04 May 2001 |
Correspondence address: |
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Director |
MAINS, Thomas Gordon
Status: |
Not active |
Appointed on: |
Monday, 08 January 1996 |
Resigned on: |
Friday, 04 May 2001 |
Correspondence address: |
The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ |
Role: |
Secretary |
HUGHES, Sarah Helen
Status: |
Not active |
Appointed on: |
Thursday, 22 May 2003 |
Resigned on: |
Friday, 07 January 2005 |
Correspondence address: |
85 Devonshire Road, Westbury Park, Bristol, BS6 7NH |
Role: |
Secretary |
FILLINGHAM, Derrick John
Status: |
Not active |
Resigned on: |
Friday, 17 September 1993 |
Correspondence address: |
Holmlea, Station Road, Errol, Perthshire, PH2 7SN |
Nationality: |
British |
Date of birth: |
July 1938 |
Role: |
Director |
Occupation: |
Director |
GILES, Nicholas David Martin
Status: |
Not active |
Appointed on: |
Friday, 07 January 2005 |
Resigned on: |
Friday, 23 September 2005 |
Correspondence address: |
Millbridge Cottage, Redcliffe Street, Cheddar, Somerset, BS27 3ND |
Role: |
Secretary |
HETHERINGTON, Graham Charles
Status: |
Not active |
Appointed on: |
Tuesday, 06 August 1996 |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
Badgers Acre, Stone Allerton, Axbridge, Somerset, BS26 2NW |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Accountant |
WOOTERS, Joseph Michael
Status: |
Not active |
Appointed on: |
Wednesday, 31 August 1994 |
Resigned on: |
Monday, 01 July 1996 |
Correspondence address: |
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE |
Role: |
Secretary |
WOOTERS, Joseph Michael
Status: |
Not active |
Appointed on: |
Wednesday, 31 August 1994 |
Resigned on: |
Monday, 01 July 1996 |
Correspondence address: |
Denny House Knowle Hill Farm, Knowle Hill Chew Magna, Bristol, Avon, BS18 8TE |
Nationality: |
American |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Director |
EGAN, Jane
Status: |
Not active |
Appointed on: |
Friday, 01 September 2006 |
Resigned on: |
Monday, 14 February 2011 |
Correspondence address: |
11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF |
Role: |
Secretary |
MACNAB, Stuart
Status: |
Not active |
Appointed on: |
Friday, 29 February 2008 |
Resigned on: |
Monday, 14 February 2011 |
Correspondence address: |
6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA |
Role: |
Secretary |
ARMSTRONG, Philippa
Status: |
Not active |
Appointed on: |
Friday, 23 September 2005 |
Resigned on: |
Monday, 19 June 2006 |
Correspondence address: |
162 Muller Road, Horfield, Bristol, Avon, BS7 9QX |
Role: |
Secretary |
WOOD, Peter Adrian Kinnear
Status: |
Not active |
Appointed on: |
Tuesday, 14 March 1995 |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
Aller House, Chapel Allerton, Axbridge, Somerset, BS26 2AD |
Nationality: |
British |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Director |
JARDINE, Ian William
Status: |
Not active |
Resigned on: |
Monday, 30 November 1992 |
Correspondence address: |
29 East Montrose Street, Helensburgh, Dunbartonshire, G84 7HR |
Nationality: |
British |
Date of birth: |
July 1949 |
Role: |
Director |
Occupation: |
Director |
BROWN, Charles Bennett
Status: |
Not active |
Appointed on: |
Friday, 04 May 2001 |
Resigned on: |
Thursday, 22 May 2003 |
Correspondence address: |
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
Role: |
Secretary |
QUARANTO, Leonard Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 28 August 2001 |
Resigned on: |
Thursday, 22 May 2003 |
Correspondence address: |
Glebe House, Naunton, Cheltenham, GL54 3AT |
Nationality: |
American |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
General Counsel & Company Secr |
MITCHELL, David Smith
Status: |
Not active |
Appointed on: |
Monday, 10 March 1997 |
Resigned on: |
Thursday, 27 April 2000 |
Correspondence address: |
16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ |
Nationality: |
British |
Date of birth: |
August 1937 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
SMITH, Graham Hammond
Status: |
Not active |
Appointed on: |
Friday, 05 February 1993 |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
The Granary, Station Road Wellow, Bath, Avon, BA2 8QB |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Director |
FETTER, Herve Denis Michel
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2008 |
Resigned on: |
Thursday, 31 August 2017 |
Correspondence address: |
6 Spear Mews, London, SW5 9NA |
Nationality: |
French |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ROSEWELL, Peter William
Status: |
Not active |
Resigned on: |
Tuesday, 14 March 1995 |
Correspondence address: |
Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Director |
BROWN, Charles Bennett
Status: |
Not active |
Appointed on: |
Thursday, 22 May 2003 |
Resigned on: |
Tuesday, 26 July 2005 |
Correspondence address: |
The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Chartered Secretary |
KELLEY, Russell Phelps
Status: |
Not active |
Appointed on: |
Friday, 04 May 2001 |
Resigned on: |
Tuesday, 28 August 2001 |
Correspondence address: |
206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ |
Nationality: |
United States |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
General Counsel & Company Secr |
SCHOFIELD, Anthony
Status: |
Not active |
Appointed on: |
Thursday, 18 May 2006 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Scotland |
BENNETT, Michael Peter
Status: |
Not active |
Appointed on: |
Monday, 10 March 1997 |
Resigned on: |
Tuesday, 31 August 1999 |
Correspondence address: |
45 Drakes Way, Portishead, Bristol, BS20 6LD |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Financial Accountant |
Country of residence: |
England |
LYSTER, Peter John
Status: |
Not active |
Appointed on: |
Friday, 04 May 2001 |
Resigned on: |
Wednesday, 07 September 2005 |
Correspondence address: |
Arch Barn, Quarry Springs Goathurst, Bridgwater, Somerset, TA5 2DH |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
TOMLINSON, John Michael
Status: |
Not active |
Resigned on: |
Wednesday, 31 August 1994 |
Correspondence address: |
11 Selwood Crescent, Frome, Somerset, BA11 2HX |
Role: |
Secretary |
TOMLINSON, John Michael
Status: |
Not active |
Resigned on: |
Wednesday, 31 August 1994 |
Correspondence address: |
11 Selwood Crescent, Frome, Somerset, BA11 2HX |
Nationality: |
British |
Date of birth: |
August 1934 |
Role: |
Director |
Occupation: |
Chartered Secretary |
ARTIS, Iain Norris James
Status: |
Not active |
Appointed on: |
Monday, 08 January 1996 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
Urchinwood Manor Cottage, Wrington Road, Congresbury, Bristol, Avon, BS19 5AR |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Company Director |
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