Officers
(as of 18.09.2020)
|
LEWIS, John Patrick
Status: |
Active |
Appointed on: |
Monday, 14 September 2015 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
England |
SIMPSON, Peter
Status: |
Active |
Appointed on: |
Wednesday, 31 January 2018 |
Correspondence address: |
171 Victoria Street, London, United Kingdom, SW1E 5NN |
Role: |
Secretary |
WHITE, Sharon Michele
Status: |
Active |
Appointed on: |
Tuesday, 04 February 2020 |
Correspondence address: |
171 Victoria Street, London, United Kingdom, SW1E 5NN |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
United Kingdom |
BERRY, Kevin John
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Friday, 01 June 2012 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CASSONI, Marisa Luisa
Status: |
Not active |
Appointed on: |
Thursday, 18 November 2010 |
Resigned on: |
Friday, 01 June 2012 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
HODGSON, Richard Paul
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Friday, 01 October 2010 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FELWICK, David Leonard
Status: |
Not active |
Resigned on: |
Friday, 03 September 2004 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MARCH, Richard Murray
Status: |
Not active |
Appointed on: |
Monday, 23 March 1992 |
Resigned on: |
Friday, 07 May 1999 |
Correspondence address: |
Pinewood Cottage, Pinewood Gardens, Bagshot, Surrey, GU19 5EP |
Nationality: |
British |
Date of birth: |
August 1939 |
Role: |
Director |
Occupation: |
Asst Director Research/Exp |
ROSE, Michael John
Status: |
Not active |
Appointed on: |
Monday, 29 March 1993 |
Resigned on: |
Friday, 12 November 1999 |
Correspondence address: |
Manor Lodge, Fernhill Lane,Hawley, Camberley, GU17 9HA |
Nationality: |
British |
Date of birth: |
September 1938 |
Role: |
Director |
Occupation: |
Distribution Director |
WALDEMAR BROWN, Nicholas
Status: |
Not active |
Appointed on: |
Monday, 12 August 1991 |
Resigned on: |
Friday, 16 August 1996 |
Correspondence address: |
40 Park Road, Chiswick, London, W4 3HH |
Nationality: |
British |
Date of birth: |
March 1939 |
Role: |
Director |
Occupation: |
General Secretary |
PRICE, Mark Ian
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Friday, 18 March 2016 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SALT, Geoffrey Ian
Status: |
Not active |
Appointed on: |
Monday, 20 December 1999 |
Resigned on: |
Friday, 19 October 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Director |
MCKAY, Alastair
Status: |
Not active |
Resigned on: |
Friday, 23 February 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MILLER, Ian Anderson
Status: |
Not active |
Resigned on: |
Friday, 26 March 1993 |
Correspondence address: |
Lynden House 60 Woodstock Road North, St Albans, Hertfordshire, AL1 4QF |
Nationality: |
British |
Date of birth: |
April 1932 |
Role: |
Director |
Occupation: |
Distribution Director |
WOODHOUSE, Loraine
Status: |
Not active |
Appointed on: |
Monday, 01 December 2014 |
Resigned on: |
Friday, 26 October 2018 |
Correspondence address: |
171 Victoria Street, London, England, SW1E 5NN |
Nationality: |
British |
Date of birth: |
December 1968 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ATHRON, Thomas Clifton
Status: |
Not active |
Appointed on: |
Monday, 17 August 2009 |
Resigned on: |
Friday, 27 April 2018 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
December 1970 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SOLOMONS, Antony Howard
Status: |
Not active |
Appointed on: |
Thursday, 18 July 1996 |
Resigned on: |
Friday, 27 January 2012 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
CLIFT, Paul Edwin
Status: |
Not active |
Appointed on: |
Friday, 07 May 1999 |
Resigned on: |
Friday, 29 May 2009 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Director |
BURTON, Nigel
Status: |
Not active |
Appointed on: |
Thursday, 21 April 1994 |
Resigned on: |
Friday, 30 July 2004 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Director |
DENNIS, Roger Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 17 March 1993 |
Resigned on: |
Friday, 30 March 2001 |
Correspondence address: |
14 Redmill, Colchester, Essex, CO3 4RT |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Alternate To D M Wilson |
Country of residence: |
United Kingdom |
WILSON, David Mallon
Status: |
Not active |
Resigned on: |
Friday, 30 March 2001 |
Correspondence address: |
Magnolia Cottage 11 Hillside Road, East Ewell, Epsom, Surrey, KT17 3EH |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Chief Credit Manager |
WEIR, Helen Alison
Status: |
Not active |
Appointed on: |
Friday, 01 June 2012 |
Resigned on: |
Monday, 01 December 2014 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
COX, Peter Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 18 July 1996 |
Resigned on: |
Monday, 09 September 2002 |
Correspondence address: |
91 Hertford Road, London, N2 9BX |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Computer Systems Dir |
HAMPSON, Stuart
Status: |
Not active |
Appointed on: |
Thursday, 21 April 1994 |
Resigned on: |
Monday, 26 March 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Chairman |
MEGSON, Angela
Status: |
Not active |
Appointed on: |
Monday, 22 April 2002 |
Resigned on: |
Saturday, 28 January 2006 |
Correspondence address: |
Old Cottage, Peppard Common, Henley On Thames, Oxfordshire, RG9 5JE |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Director |
BUCHANAN, Alan
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2014 |
Resigned on: |
Saturday, 31 January 2015 |
Correspondence address: |
Partnership House Carlisle Place, London, United Kingdom, SW1P 1BX |
Role: |
Secretary |
BURGESS, Jane
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Sunday, 05 April 2009 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Director |
MAYFIELD, Richard Andrew
Status: |
Not active |
Appointed on: |
Thursday, 21 April 2005 |
Resigned on: |
Sunday, 21 June 2009 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CARROLL, Brian Dirck
Status: |
Not active |
Resigned on: |
Thursday, 15 July 2004 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Director |
FALCONER, Peter
Status: |
Not active |
Resigned on: |
Thursday, 18 July 1996 |
Correspondence address: |
Pennfields Penn Road, Beaconsfield, Buckinghamshire, HP9 2LS |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Dir Of Buying Waitrose |
MILNER, Michael Mark
Status: |
Not active |
Resigned on: |
Thursday, 18 July 1996 |
Correspondence address: |
29 Grosvenor Road, London, N3 1EY |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Dir Of Mtce & Development |
TEMPLE, Kenneth David
Status: |
Not active |
Resigned on: |
Thursday, 18 July 1996 |
Correspondence address: |
50 Bath Road, London, W4 1LH |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Director Of Administration |
Country of residence: |
Uk |
READE, Tina Sandra
Status: |
Not active |
Appointed on: |
Friday, 30 March 2001 |
Resigned on: |
Thursday, 18 November 2010 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PRICE, Mark Ian
Status: |
Not active |
Appointed on: |
Monday, 20 December 1999 |
Resigned on: |
Thursday, 21 April 2005 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GREGORY, Eric Alan
Status: |
Not active |
Appointed on: |
Monday, 09 September 2002 |
Resigned on: |
Thursday, 22 February 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Director |
DOHERTY, Janice
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Thursday, 23 August 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Director |
COLLINS, Robert
Status: |
Not active |
Appointed on: |
Monday, 04 April 2016 |
Resigned on: |
Thursday, 23 January 2020 |
Correspondence address: |
Partnership House Carlisle Place, London, United Kingdom, Sw1p 1bx |
Nationality: |
British |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
NEVILLE, Terence Frank
Status: |
Not active |
Appointed on: |
Thursday, 10 May 2001 |
Resigned on: |
Thursday, 27 April 2006 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Role: |
Secretary |
CASELY-HAYFORD, Margaret Henrietta Augusta
Status: |
Not active |
Appointed on: |
Friday, 28 April 2006 |
Resigned on: |
Thursday, 31 July 2014 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Role: |
Secretary |
MAYFIELD, Andrew Charles, Sir
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Tuesday, 04 February 2020 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ESOM, Steven Derek
Status: |
Not active |
Appointed on: |
Thursday, 18 July 1996 |
Resigned on: |
Tuesday, 24 April 2007 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
November 1960 |
Role: |
Director |
Occupation: |
Director |
WILLIAMSON, Mark Richard
Status: |
Not active |
Appointed on: |
Friday, 27 April 2007 |
Resigned on: |
Tuesday, 31 January 2017 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PRITCHARD, Brian James
Status: |
Not active |
Resigned on: |
Wednesday, 09 May 2001 |
Correspondence address: |
The Chase, Garden Close Lane, Wash Common, Newbury, Berkshire, RG14 6PP |
Role: |
Secretary |
HUBBER, Keith Michael
Status: |
Not active |
Appointed on: |
Sunday, 01 February 2015 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
171 Victoria Street, London, United Kingdom, SW1E 5NN |
Role: |
Secretary |
KEEN, Nigel
Status: |
Not active |
Appointed on: |
Thursday, 21 April 2005 |
Resigned on: |
Wednesday, 31 January 2018 |
Correspondence address: |
171 Victoria Street, London, SW1E 5NN |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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