Officers
(as of 18.09.2020)
|
EDMUNDS, James Matthew Crayden
Status: |
Active |
Appointed on: |
Thursday, 08 March 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
KERESZTESI, Dora
Status: |
Active |
Appointed on: |
Friday, 11 September 2020 |
Correspondence address: |
Vaci Ut 26. Budapest, Hungary, H-1132 |
Nationality: |
Hungarian |
Date of birth: |
March 1986 |
Role: |
Director |
Occupation: |
Head Of Corporate Fc&A |
Country of residence: |
Hungary |
MAJOR, Kara Elizabeth
Status: |
Active |
Appointed on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive, Park Royal London, England, England, NW10 7HQ |
Nationality: |
American |
Date of birth: |
April 1977 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PILKINGTON, Edward Worsley
Status: |
Active |
Appointed on: |
Thursday, 09 April 2015 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Marketing And Innovation Director |
Country of residence: |
United Kingdom |
MAKOS, Nandor
Status: |
Not active |
Appointed on: |
Tuesday, 29 November 2011 |
Resigned on: |
Friday, 01 August 2014 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Hungarian |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Statutory Compliance Director |
Country of residence: |
Hungary |
BINNING, Paviter Singh
Status: |
Not active |
Appointed on: |
Monday, 31 March 2003 |
Resigned on: |
Friday, 03 October 2003 |
Correspondence address: |
3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Director |
BUNN, Susanne Margaret
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Friday, 04 January 2008 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Company Secretary |
MATTHEWS, Claire Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 02 February 2012 |
Resigned on: |
Friday, 05 January 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Role: |
Secretary |
NICHOLLS, John James
Status: |
Not active |
Appointed on: |
Thursday, 24 March 2011 |
Resigned on: |
Friday, 09 March 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
PETERS, Mark David
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Friday, 10 November 2000 |
Correspondence address: |
16 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Chartered Secretary |
BUNN, Susanne Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 17 August 1999 |
Resigned on: |
Friday, 15 March 2002 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Role: |
Secretary |
WILLIAMS, Alistair Charles Walter
Status: |
Not active |
Appointed on: |
Thursday, 13 June 2002 |
Resigned on: |
Friday, 18 April 2003 |
Correspondence address: |
6 College Drive, Thames Ditton, Surrey, KT7 0LB |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
GUTTRIDGE, Jonathan Michael
Status: |
Not active |
Appointed on: |
Friday, 05 January 2018 |
Resigned on: |
Friday, 20 April 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Role: |
Secretary |
WICKHAM, Barry Edward
Status: |
Not active |
Resigned on: |
Friday, 27 March 1998 |
Correspondence address: |
7 Oates Close, Shortlands, Bromley, Kent, BR2 0WA |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Company Secretary |
BUNN, Susanne Margaret
Status: |
Not active |
Resigned on: |
Monday, 01 June 1998 |
Correspondence address: |
Azalea, 167 High Street Northchurch, Berkhamsted, Hertfordshire, HP4 3QT |
Role: |
Secretary |
KYNE, Jill
Status: |
Not active |
Appointed on: |
Thursday, 28 June 2007 |
Resigned on: |
Monday, 29 June 2009 |
Correspondence address: |
13 Chaldon Way, Coulsdon, Surrey, CR5 1DG |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Tax Director |
MYDDELTON, Roger Hugh
Status: |
Not active |
Resigned on: |
Monday, 31 March 2003 |
Correspondence address: |
21 Lawford Road, London, NW5 2LH |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Solicitor |
FLYNN, Michael Christopher
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2005 |
Resigned on: |
Sunday, 15 June 2008 |
Correspondence address: |
22 The Fairway, Cox Green, Maidenhead, Berkshire, SL6 3AR |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MARSH, Christopher Richard Roff
Status: |
Not active |
Appointed on: |
Friday, 17 February 2006 |
Resigned on: |
Sunday, 30 September 2007 |
Correspondence address: |
5 Amherst Road, Sevenoaks, Kent, TN13 3LS |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Accountant |
ABIGAIL, Adele Ann
Status: |
Not active |
Appointed on: |
Thursday, 07 August 2008 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
Flat 28 Connuaght Works, 251 Old Ford Road, London, E3 5PS |
Nationality: |
Irish |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Accountant |
BOLTON, Stephen John
Status: |
Not active |
Appointed on: |
Friday, 01 April 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CRICKMORE, Gavin Paul
Status: |
Not active |
Appointed on: |
Monday, 31 March 2003 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
The Forge House, Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QB |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
FRANCO, Jose Alberto Ibeas
Status: |
Not active |
Appointed on: |
Friday, 16 December 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Spanish |
Date of birth: |
March 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HEGINBOTTOM, David
Status: |
Not active |
Appointed on: |
Thursday, 24 March 2011 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Group Treasurer |
Country of residence: |
England |
NICHOLLS, John James
Status: |
Not active |
Appointed on: |
Friday, 15 March 2002 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
Lakeside Drive Park Royal, London, NW10 7HQ |
Nationality: |
British |
Role: |
Secretary |
SMITH, Andrew Mark
Status: |
Not active |
Appointed on: |
Monday, 29 June 2009 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
11 Rosebery Road, Epsom, United Kingdom, KT18 6AB |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HOCKNEY, Ian Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 04 November 2014 |
Resigned on: |
Thursday, 05 November 2015 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
April 1975 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Hungary |
RAJAGOPAL, Ravi
Status: |
Not active |
Appointed on: |
Friday, 03 October 2003 |
Resigned on: |
Thursday, 07 April 2005 |
Correspondence address: |
8 Buxton Gardens, London, W3 9LQ |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MAKOS, Nandor
Status: |
Not active |
Appointed on: |
Thursday, 27 July 2006 |
Resigned on: |
Thursday, 14 October 2010 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Hungarian |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Governance And Compliance Dire |
Country of residence: |
Hungary |
MOORE, Sally Catherine
Status: |
Not active |
Appointed on: |
Thursday, 28 June 2007 |
Resigned on: |
Thursday, 14 October 2010 |
Correspondence address: |
Brookmead House, The Warren East Horsley, Leatherhead, Surrey, KT24 5RH |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TUNNACLIFFE, Paul Derek
Status: |
Not active |
Appointed on: |
Monday, 07 January 2008 |
Resigned on: |
Thursday, 14 October 2010 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
COOPER, Victoria
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Thursday, 23 March 2017 |
Correspondence address: |
Lakeside Drive Park Royal, London, London, NW10 7HQ |
Role: |
Secretary |
TUNNACLIFFE, Paul Derek
Status: |
Not active |
Appointed on: |
Tuesday, 29 November 2011 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
LESTER, Matthew John
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2005 |
Resigned on: |
Thursday, 31 August 2006 |
Correspondence address: |
13 Pond Road, Blackheath, London, SE3 0SL |
Nationality: |
British |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
COASE, Charles Dawson
Status: |
Not active |
Appointed on: |
Thursday, 07 April 2005 |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
21 Clare Lawn Avenue, East Sheen, London, SW14 8BE |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
KOVACS, Gabor
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
Vaci Ut 20-26 Budapest, Hungary, Hungary, 1132 |
Nationality: |
Hungarian |
Date of birth: |
October 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Hungary |
FENNESSY, Sharon Lynnette
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2014 |
Resigned on: |
Tuesday, 04 November 2014 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
Irish |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Group Treasurer |
Country of residence: |
United Kingdom |
MCSHANE, Edward
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2014 |
Resigned on: |
Tuesday, 04 November 2014 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
February 1972 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
LYNCH, Valerie Ann
Status: |
Not active |
Appointed on: |
Monday, 01 June 1998 |
Resigned on: |
Tuesday, 17 August 1999 |
Correspondence address: |
Flat 3, 97 Victoria Park Road, London, E9 3JJ |
Role: |
Secretary |
HARLOCK, David Frederick
Status: |
Not active |
Appointed on: |
Thursday, 26 May 2016 |
Resigned on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, United Kingdom, NW10 7HQ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
General Counsel |
Country of residence: |
England |
MAHLER, Aniko
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Wednesday, 01 August 2018 |
Correspondence address: |
Lakeside Drive Park Royal, London, London, NW10 7HQ |
Nationality: |
Hungarian |
Date of birth: |
November 1976 |
Role: |
Director |
Occupation: |
Head Of Statutory Compliance |
Country of residence: |
Hungary |
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