Officers
(as of 18.09.2020)
|
GIBBES, Barbara
Status: |
Active |
Appointed on: |
Monday, 22 June 2020 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Nationality: |
British |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
MORRISON, John
Status: |
Active |
Appointed on: |
Tuesday, 05 May 2020 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Role: |
Secretary |
THOMSON, Jonathan David
Status: |
Active |
Appointed on: |
Thursday, 16 May 2019 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LINGWOOD, Nigel Peter
Status: |
Not active |
Appointed on: |
Wednesday, 24 September 2003 |
Resigned on: |
Monday, 22 June 2020 |
Correspondence address: |
18 Park Avenue South, London, N8 8LT |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CRABB, James Henry
Status: |
Not active |
Resigned on: |
Thursday, 05 September 2002 |
Correspondence address: |
Woodbury, Water Lane Thurlby, Bourne, Lincs, PE10 0HS |
Role: |
Secretary |
CRABB, James Henry
Status: |
Not active |
Resigned on: |
Thursday, 05 September 2002 |
Correspondence address: |
Woodbury, Water Lane Thurlby, Bourne, Lincs, PE10 0HS |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Company Director |
BELL, Stuart Graham
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2016 |
Resigned on: |
Thursday, 19 July 2018 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Nationality: |
British |
Date of birth: |
March 1982 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GALLAGHER, Anthony James
Status: |
Not active |
Appointed on: |
Wednesday, 16 January 2013 |
Resigned on: |
Tuesday, 05 May 2020 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Role: |
Secretary |
THOMPSON, Bruce Mckenzie
Status: |
Not active |
Appointed on: |
Thursday, 05 September 2002 |
Resigned on: |
Tuesday, 08 May 2018 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Group Director |
Country of residence: |
England |
INGRAM, Richard John
Status: |
Not active |
Appointed on: |
Tuesday, 08 May 2018 |
Resigned on: |
Tuesday, 28 August 2018 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
THOMAS, Aubrey John Christopher
Status: |
Not active |
Resigned on: |
Wednesday, 07 January 2004 |
Correspondence address: |
Stirtloe House Stirtloe, Huntingdon, Cambridgeshire, PE18 9XW |
Nationality: |
British |
Date of birth: |
December 1930 |
Role: |
Director |
Occupation: |
Company Director |
LINGWOOD, Nigel Peter
Status: |
Not active |
Appointed on: |
Thursday, 05 September 2002 |
Resigned on: |
Wednesday, 16 January 2013 |
Correspondence address: |
12 Charterhouse Square, London, EC1M 6AX |
Role: |
Secretary |
AINSWORTH, John Massey
Status: |
Not active |
Resigned on: |
Wednesday, 30 April 2003 |
Correspondence address: |
24 Corby Road, Swayfield, Grantham, Lincs, NG33 4LQ |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Company Director |
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