Officers
(as of 18.09.2020)
|
BALDWIN, Graeme Stuart
Status: |
Active |
Appointed on: |
Wednesday, 01 July 2020 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
June 1975 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
BRENNAN, Suzanne Margaret
Status: |
Active |
Appointed on: |
Friday, 24 April 2020 |
Correspondence address: |
80 Strand, London, England, WC2R 0RL |
Nationality: |
British |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JOHNSON, Sally Kate Miranda
Status: |
Active |
Appointed on: |
Monday, 13 March 2017 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JONES, Stephen Andrew
Status: |
Active |
Appointed on: |
Tuesday, 01 March 2005 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Role: |
Secretary |
WHITE, Natalie Jane
Status: |
Active |
Appointed on: |
Monday, 22 October 2012 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Role: |
Secretary |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Appointed on: |
Tuesday, 14 November 1995 |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Nationality: |
Danish |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Company Secretary |
BARLOW, Frank
Status: |
Not active |
Resigned on: |
Friday, 02 May 1997 |
Correspondence address: |
Tremarne Marsham Way, Gerrards Cross, Buckinghamshire, SL9 8AW |
Nationality: |
British |
Date of birth: |
March 1930 |
Role: |
Director |
Occupation: |
Managing Director And Chief Operating Officer |
BURRELL, Mark William
Status: |
Not active |
Resigned on: |
Friday, 02 May 1997 |
Correspondence address: |
43a Reeves Mews, South Audley Street, London, W1Y 3PA |
Nationality: |
British |
Date of birth: |
April 1937 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JOHNSON, Sally Kate Miranda
Status: |
Not active |
Appointed on: |
Tuesday, 03 May 2011 |
Resigned on: |
Friday, 10 January 2014 |
Correspondence address: |
80 Strand, London, England, WC2R 0RL |
Nationality: |
British |
Date of birth: |
December 1973 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Resigned on: |
Friday, 15 May 1992 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Role: |
Secretary |
WILLIAMS, Coram
Status: |
Not active |
Appointed on: |
Saturday, 01 August 2015 |
Resigned on: |
Friday, 24 April 2020 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ASHWORTH, John Richard
Status: |
Not active |
Appointed on: |
Friday, 10 January 2014 |
Resigned on: |
Friday, 26 February 2016 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Finance Director/Accountant |
Country of residence: |
England |
FREESTONE, Robin Anthony David
Status: |
Not active |
Appointed on: |
Tuesday, 03 May 2011 |
Resigned on: |
Friday, 31 July 2015 |
Correspondence address: |
80 Strand, London, England, WC2R 0RL |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
FAIRHEAD, Rona Alison
Status: |
Not active |
Appointed on: |
Wednesday, 21 November 2001 |
Resigned on: |
Monday, 12 June 2006 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
Britsh |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
PROFFITT, Keith
Status: |
Not active |
Appointed on: |
Friday, 26 February 2016 |
Resigned on: |
Monday, 13 March 2017 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
SCARDINO, Marjorie Morris, Dame
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
American |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Chief Executive Director |
CABRELLI, Peter Primo
Status: |
Not active |
Appointed on: |
Tuesday, 25 February 1997 |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
17 Manor Way, Purley, Surrey, CR8 3BL |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Director Of Human Resources |
HALE, John Hampton
Status: |
Not active |
Resigned on: |
Saturday, 15 May 1993 |
Correspondence address: |
71 Eaton Terrace, Belgravia, London, SW1W 8TN |
Nationality: |
British/Canadian |
Date of birth: |
July 1924 |
Role: |
Director |
Occupation: |
Company Director |
RINCK, Gary Meyer
Status: |
Not active |
Appointed on: |
Wednesday, 06 September 2000 |
Resigned on: |
Sunday, 29 February 2004 |
Correspondence address: |
High Buildings Farm, Balls Cross, Petworth, West Sussex, GU28 9JU |
Nationality: |
United States |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
General Counsel |
MAKINSON, John Crowther
Status: |
Not active |
Appointed on: |
Monday, 15 April 1996 |
Resigned on: |
Sunday, 30 June 2013 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
COWDRAY, Weetman John Churchill, Viscount
Status: |
Not active |
Resigned on: |
Thursday, 19 January 1995 |
Correspondence address: |
22 Kingston House South, London, SW7 1NF |
Nationality: |
British |
Date of birth: |
February 1910 |
Role: |
Director |
Occupation: |
Retired |
HIRANI, Daksha
Status: |
Not active |
Appointed on: |
Thursday, 09 June 2011 |
Resigned on: |
Thursday, 28 June 2012 |
Correspondence address: |
80 Strand, London, England, WC2R 0RL |
Role: |
Secretary |
HOFFMAN, Philip Joseph
Status: |
Not active |
Appointed on: |
Sunday, 30 June 2013 |
Resigned on: |
Thursday, 31 December 2015 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
American |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United States Of America |
HENDERSON, Michaella
Status: |
Not active |
Appointed on: |
Wednesday, 22 September 2004 |
Resigned on: |
Tuesday, 01 March 2005 |
Correspondence address: |
Flat 2, 62 Stile Hall Gardens, London, W4 3BU |
Role: |
Secretary |
MILLER, Alan Charles
Status: |
Not active |
Appointed on: |
Friday, 29 August 1997 |
Resigned on: |
Tuesday, 03 May 2011 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Director Of Purchasing |
Country of residence: |
England |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 1994 |
Resigned on: |
Tuesday, 14 November 1995 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Role: |
Secretary |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Appointed on: |
Friday, 15 May 1992 |
Resigned on: |
Tuesday, 14 November 1995 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Nationality: |
Danish |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Company Secretary |
BLAKENHAM, Michael John, Viscount
Status: |
Not active |
Resigned on: |
Tuesday, 25 February 1997 |
Correspondence address: |
1 St Leonards Studios, Smith Street, London, SW3 4EN |
Nationality: |
British |
Date of birth: |
January 1938 |
Role: |
Director |
Occupation: |
Chairman And Chief Executive |
Country of residence: |
United Kingdom |
POWNEY, Jane Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 14 November 1995 |
Resigned on: |
Tuesday, 30 April 2002 |
Correspondence address: |
11 Mendip Close, Worcester Park, Surrey, KT4 8LP |
Role: |
Secretary |
COLLETT, Gerald Alfred Smith
Status: |
Not active |
Resigned on: |
Tuesday, 30 June 1992 |
Correspondence address: |
15 Langham Dene, Kenley, Surrey, CR8 5BX |
Nationality: |
British |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Company Secretary |
JONES, Stephen Andrew
Status: |
Not active |
Appointed on: |
Friday, 01 January 2016 |
Resigned on: |
Tuesday, 30 June 2020 |
Correspondence address: |
80 Strand, London, WC2R 0RL |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
JOLL, James Anthony Boyd
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
26 Kensington Park Gardens, London, W11 2QS |
Nationality: |
British |
Date of birth: |
December 1936 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
FORSYTH, Elizabeth Anderson
Status: |
Not active |
Appointed on: |
Friday, 15 May 1992 |
Resigned on: |
Tuesday, 31 May 1994 |
Correspondence address: |
4 Thornton Road, Wimbledon, London, SW19 4NB |
Role: |
Secretary |
GILL, Peter Richard
Status: |
Not active |
Appointed on: |
Wednesday, 14 January 1998 |
Resigned on: |
Wednesday, 21 November 2001 |
Correspondence address: |
30 Sheen Common Drive, Richmond, Surrey, TW10 5BN |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Director Financial Operations |
Country of residence: |
United Kingdom |
JONES, Stephen Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 30 April 2002 |
Resigned on: |
Wednesday, 22 September 2004 |
Correspondence address: |
36 Dartnell Close, West Byfleet, Surrey, KT14 6PQ |
Nationality: |
British |
Role: |
Secretary |
VICKERS, Paul Timothy Burnell
Status: |
Not active |
Appointed on: |
Tuesday, 02 December 1997 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
11 Rossdale Road, London, SW15 1AD |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
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