GUILD OF FREEMEN OF THE CITY OF LONDON

Profile GUILD OF FREEMEN OF THE CITY OF LONDON

Actual on 01.11.2020
Company name
GUILD OF FREEMEN OF THE CITY OF LONDON
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Company number
00109150
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Saturday, 23 April 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 15 May 2021 due by Saturday, 29 May 2021

Last statement dated Friday, 15 May 2020

Nature of business (SIC)
94990 - Activities of other membership organizations n.e.c.
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Registered office address
4 DOWGATE HILL,, LONDON, EC4R 2SH
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PSC and Officers GUILD OF FREEMEN OF THE CITY OF LONDON

Officers

(as of 18.09.2020)

ALLCARD, Peter Reginald
Status: Active
Appointed on: Wednesday, 05 October 2005
Correspondence address: Clifton House, Thorpe Salvin, Nottinghamshire, Worksop, S80 3JX
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
BARBER, John Leslie
Status: Active
Appointed on: Wednesday, 03 October 2007
Correspondence address: 5 Chambers Manor Mews Epping Road, Epping Upland, United Kingdom, Essex, Epping, CM16 6NZ, The Barn
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chief Executive Of Charity
Country of residence: England
BOTTOMLEY, Keith David Forbes
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Communications Consultant
Country of residence: England
COOKSEY, Janet Clouston Bewley, Lady
Status: Active
Appointed on: Wednesday, 23 February 2005
Correspondence address: Uplands House, Upton, Oxfordshire, Banbury, OX15 6HJ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
Country of residence: United Kingdom
GARBUTT, John
Status: Active
Appointed on: Tuesday, 26 June 2012
Correspondence address: Sloane Gardens, United Kingdom, London, SW1W 8EA, 5
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
GOULD, Harold
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
HAILES, Timothy Russell, Alderman
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Guildford Grove, England, London, SE10 8JT, 32
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Head Of Global Practice Group
Country of residence: United Kingdom
HAYWARD, Christopher Michael
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: Deadmans Ash Lane, Sarratt, England, Hertfordshire, Rickmansworth, WD3 6AN, Oak Tree House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: County Councillor
Country of residence: England
HOLDEN, Anne Elizabeth
Status: Active
Appointed on: Wednesday, 19 November 2003
Correspondence address: Wickham Way, England, Beckenham, BR3 3AS, 188
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director Packaging Company
Country of residence: United Kingdom
JEFFERYS, Ann-Marie
Status: Active
Appointed on: Wednesday, 23 January 2013
Correspondence address: Scotts Avenue, Shortlands, England, Bromley, BR2 0LG, 17
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Retired
Country of residence: England
LUNN, John Donald
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Retired
Country of residence: England
NEMKO, Michael Terence
Status: Active
Correspondence address: 11 Woodhall Avenue, Middlesex, Pinner, HA5 3DY
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director Businessman
Country of residence: England
NEWLANDS OF LAURISTON, Dorothy
Status: Active
Appointed on: Wednesday, 15 November 2017
Correspondence address: Lauriston, St. Cyrus, Scotland, Montrose, DD10 0DJ, Lauriston Castle
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Writer
Country of residence: United Kingdom
NEWMAN, Barbara Patricia
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: None
Country of residence: England
OSBORNE, Stephen James
Status: Active
Appointed on: Wednesday, 28 September 2016
Correspondence address: 2 Old Orchard Road, England, East Sussex, Eastbourne, BN21 1DB, 13 Elm Court
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Principal Accountant
Country of residence: England
REDCLIFFE, Neil Graham Morgan
Status: Active
Appointed on: Wednesday, 24 November 2010
Correspondence address: Wimpole Mews, England, London, W1G 8PE, 10
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Company Director
Country of residence: England
RUTTER, Lisa, Cllr
Status: Active
Appointed on: Wednesday, 13 November 2013
Correspondence address: Kingswood Close, England, London, N20 9PX, 6
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: London Borough Of Barnet Councillor
Country of residence: England
SAUL-POOLEY, Dorothy Jane
Status: Active
Appointed on: Wednesday, 30 September 2015
Correspondence address: Collingwood Court, England, West Sussex, Shoreham-By-Sea, BN43 5SB, 6
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Publisher, Pilot, Business Owner
Country of residence: United Kingdom
SMAIL, John Alexander, Dr
Status: Active
Appointed on: Wednesday, 21 January 2004
Correspondence address: 135b Maplewell Road, Woodhouse Eaves, United Kingdom, Leicestershire, Loughborough, LE12 8QY, Beechcroft
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Dental Surgeon
Country of residence: England
WADDINGHAM, Robert Adrian Joseph
Status: Active
Appointed on: Wednesday, 24 June 2015
Correspondence address: Nine Elms Lane, England, London, SW8 5DB, 33 Riverside Court
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
WALTON, Christopher John
Status: Active
Appointed on: Wednesday, 13 November 2013
Correspondence address: Radnor Place, England, London, W2 2TG, 25
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Chairman
Country of residence: United Kingdom
WOODHEAD, Anthony John Keith
Status: Active
Appointed on: Wednesday, 13 March 2019
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
WOOTTON, David Hugh, Sir
Status: Active
Appointed on: Wednesday, 08 July 2009
Correspondence address: Bishops Square, London, E1 6AD, One
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KEUN, Michael, Brigadier
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Friday, 10 March 2017
Correspondence address: Parkgate Close, United Kingdom, Surrey, Kingston Upon Thames, KT2 7LU, 6
Nationality: British
Role: Secretary
BREEN, John Thomas, Dr
Status: Not active
Resigned on: Friday, 12 July 2013
Correspondence address: Wickham Way, United Kingdom, Kent, Beckenham, BR3 3AP, 147
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BRAHAM, Donald Samuel Du Parc
Status: Not active
Resigned on: Friday, 19 August 2005
Correspondence address: 18 Hoop Lane, London, NW11 8JL
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Estate & Town Planning Consult
GENTRY, Gordon Mark
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Monday, 03 June 2013
Correspondence address: Riversmeet, United Kingdom, Hertfordshire, Hertford, SG14 1LE, 74
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Retired Headmaster
Country of residence: United Kingdom
LEWIS, Leslie Vivian
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Monday, 04 October 2010
Correspondence address: 21 Copland Avenue, Middlesex, Wembley, HA0 2EN
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Electro Chemist
Country of residence: England
FINSBERG, Geoffrey, Lord
Status: Not active
Resigned on: Monday, 07 October 1996
Correspondence address: 18 Fairfax Road, London, NW6 4HA
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Peer Of The Realm
WILSON, David Andrew James
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Monday, 14 January 2019
Correspondence address: Common Road, Great Wakering, England, Southend-On-Sea, SS3 0AG, Chestnut Lodge
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ARTHUR, Gavyn Farr, Sir
Status: Not active
Appointed on: Wednesday, 22 February 2006
Resigned on: Monday, 16 May 2016
Correspondence address: 153 Shakespeare Tower, Barbican, London, EC2Y 8DR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Judge
Country of residence: United Kingdom
MILLER, Anthony Gerard
Status: Not active
Appointed on: Wednesday, 13 November 2013
Resigned on: Monday, 17 April 2017
Correspondence address: Whitechapel Road, England, London, E1 1BJ, 212
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Charity Director
Country of residence: United Kingdom
CLARKE, Douglas Archibald
Status: Not active
Resigned on: Monday, 26 October 1992
Correspondence address: 7 Middle Field, London, NW8 6ND
Nationality: English
Date of birth: October 1904
Role: Director
Occupation: Chartered Accountant
JOHNSON, Rex Sutherland
Status: Not active
Appointed on: Wednesday, 13 March 2019
Resigned on: Monday, 30 March 2020
Correspondence address: 4 Dowgate Hill,, London, EC4R 2SH
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
Country of residence: England
MARTIN, Clive Haydn, Sir
Status: Not active
Resigned on: Monday, 31 December 2007
Correspondence address: Weatherbury, 16 Heath Road, Hertfordshire, Potters Bar, EN6 1LN
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Printing And Publishing
Country of residence: England
MORGAN, Bernard Loweth
Status: Not active
Resigned on: Saturday, 04 December 1999
Correspondence address: Sarnia, Sewardstonebury, London, E4 7QL
Nationality: British
Date of birth: December 1909
Role: Director
Occupation: Life President
WOODHEAD, Anthony John Keith
Status: Not active
Appointed on: Wednesday, 23 February 2000
Resigned on: Saturday, 06 August 2016
Correspondence address: 32 Albion Hill, United Kingdom, Essex, Loughton, IG10 4RD, Old Orchard
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Retired
Country of residence: England
NEWMAN, Barbara Patricia
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Sunday, 07 April 2013
Correspondence address: Mountjoy House, Barbican, United Kingdom, London, EC2Y 8BP, 507
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: None
Country of residence: England
COLE, Alexander Colin, Sir
Status: Not active
Resigned on: Sunday, 18 February 2001
Correspondence address: Holly House, Burstow, Surrey, Horley, RH6 9RG
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Retired
SHIELDS, Neil, Sir
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Thursday, 12 September 2002
Correspondence address: 12 London House, Avenue Road, London, NW8 7PX
Nationality: British
Date of birth: September 1919
Role: Director
Occupation: Company Director
ARBITER, Richard Winston
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: 3 The Old Barracks Kensington Palace, Palace Green, London, W8 4PU
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Press Secretary For The Royal
DUCKWORTH, Henry, Major
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: 14 The Green, Southgate, London, N14 7EH
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Retired
TODD, Thomas Lynn
Status: Not active
Resigned on: Thursday, 24 November 1994
Correspondence address: Paines Farmhouse, Tringhurst Lane, Kent, Goudhurst, TN17 1HL
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Retired
FLEMING, Anthony Barry
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Thursday, 26 February 2015
Correspondence address: Illingworth, United Kingdom, Berkshire, Windsor, SL4 4UP, 21
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Company Director Building Serv
Country of residence: United Kingdom
MUNDAY, Norman Sidney
Status: Not active
Resigned on: Thursday, 26 October 2000
Correspondence address: Gransden Epping Road, Broadley Common, Essex, Nazeing, EN9 2DH
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Timber Trader
BERGIN, Francis Joseph
Status: Not active
Appointed on: Thursday, 24 November 1994
Resigned on: Thursday, 31 December 2009
Correspondence address: 5 Eastmoor Court, Hertfordshire, Harpenden, AL5 1BS
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
GRANT, Anthony, Sir
Status: Not active
Resigned on: Thursday, 31 December 2009
Correspondence address: The Chase, Knott Park, Oxshott, United Kingdom, Surrey, Leatherhead, KT22 0HR, Whiteacre
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS-CROWN, Peter
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: 73 Pont Street, London, SW1X 0BH
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Director
FLOYD EWIN, David, Sir
Status: Not active
Resigned on: Tuesday, 11 November 2003
Correspondence address: 13 Seabourne Court, Alta Vista Road, Devon, Paignton, TQ4 6DP
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Notary Public
THORNBOROUGH, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Tuesday, 11 September 2018
Correspondence address: Barbican, England, London, EC2Y 8BT, 30 Thomas More House
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Personal Assistant
Country of residence: England
AGUTTER, Richard Devenish
Status: Not active
Appointed on: Wednesday, 15 October 1997
Resigned on: Tuesday, 12 March 2013
Correspondence address: Leabridge Farmhouse, West Burton, West Sussex, Pulborough, RH20 1HD
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Senior Advisor
Country of residence: England
HALLIDAY, Pauline Ann
Status: Not active
Appointed on: Wednesday, 27 June 2001
Resigned on: Tuesday, 12 March 2013
Correspondence address: Somerset Road, Wimbledon, London, SW19 5JA, 12 Somerset House
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LUNN, John Donald
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Tuesday, 23 February 2016
Correspondence address: Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Chairman Of Long Life Solution
Country of residence: England
BAILEY, Anthony John James
Status: Not active
Appointed on: Wednesday, 24 November 2010
Resigned on: Tuesday, 25 July 2017
Correspondence address: Riverdale Road, England, Twickenham, TW1 2BT, Monteagle House
Nationality: British,Irish
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
IVY, Derek Richard, Colonel
Status: Not active
Resigned on: Wednesday, 01 August 2001
Correspondence address: 102 West Street, Selsey, West Sussex, Chichester, PO20 9AG
Role: Secretary
HORLOCK, Henry Wimburn Sudell
Status: Not active
Resigned on: Wednesday, 06 October 2004
Correspondence address: Copse Hill House, Lower Slaughter, Cheltenham, GL54 2HZ
Nationality: British
Date of birth: July 1915
Role: Director
Occupation: Retired
BLACK, Moorea, Lady
Status: Not active
Resigned on: Wednesday, 08 July 2009
Correspondence address: 17 Lansdowne Walk, London, W11 3AH
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Senior Advisor
RIDGEWELL, Brian John, Dr
Status: Not active
Appointed on: Wednesday, 22 January 2003
Resigned on: Wednesday, 08 July 2009
Correspondence address: Lower Barn Fields Road, Chedworth, Gloucestershire, Cheltenham, GL54 4NJ
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Management Consultant
Country of residence: British
GOULD, Harold
Status: Not active
Resigned on: Wednesday, 14 April 2010
Correspondence address: 12 Sutherland Street, London, SW1V 4LB
Nationality: British
Date of birth: January 1926
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TOYE, Bryan Edward
Status: Not active
Resigned on: Wednesday, 14 October 1998
Correspondence address: 19/21 Great Queen Street, London, WC2B 5BE
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Executive Chairman Plc
WHITELEY, Peter, Sir
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: Stoneycross, Yealmpton, Devon, Plymouth, PL8 2JZ
Nationality: British
Date of birth: December 1920
Role: Director
Occupation: Retired
BYLLAM-BARNES, Joseph Charles Felix Byllam
Status: Not active
Resigned on: Wednesday, 16 March 2011
Correspondence address: Oldfield Gardens, United Kingdom, Surrey, Ashtead, KT21 2NA, Walsingham House
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CANNON, Peter Mark, Dr
Status: Not active
Appointed on: Wednesday, 23 January 2008
Resigned on: Wednesday, 16 March 2011
Correspondence address: 26 Burton Street, Leicestershire, Loughborough, LE11 2DT
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
HOLL, Raymond George
Status: Not active
Appointed on: Wednesday, 20 January 1993
Resigned on: Wednesday, 16 March 2011
Correspondence address: Daleway Road, United Kingdom, West Midlands, Coventry, CV3 6JF, 15
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
JOHNSON, Rex Sutherland
Status: Not active
Appointed on: Wednesday, 23 November 2005
Resigned on: Wednesday, 16 March 2011
Correspondence address: Whitepines Longmill Lane, Crouch, Kent, Sevenoaks, TN15 8QB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KEMP, Derek Lewis
Status: Not active
Resigned on: Wednesday, 16 March 2011
Correspondence address: 16 Seymour Road, Essex, Westcliff On Sea, SS0 8NJ
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWBOLD, Clifford James
Status: Not active
Resigned on: Wednesday, 16 March 2011
Correspondence address: Wentworth Woodhouse, Wentworth, South Yorkshire, Rotherham, S62 7TQ
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
ELDRIDGE, David John
Status: Not active
Resigned on: Wednesday, 17 April 2013
Correspondence address: 50a Howards Lane, London, SW15 6QF
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Solicitor
Country of residence: England
BRAGGE, Nicolas William
Status: Not active
Appointed on: Wednesday, 20 April 2005
Resigned on: Wednesday, 19 March 2014
Correspondence address: 15 Meadway, Herts, Berkhamsted, HP4 2PN, Longmead
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: High Court Master
Country of residence: United Kingdom
CULLEN, Paula
Status: Not active
Appointed on: Wednesday, 24 January 1996
Resigned on: Wednesday, 19 November 2003
Correspondence address: 2 Church Street, Ewell Village, Surrey, Epsom, KT17 2AS
Nationality: British
Date of birth: April 1923
Role: Director
Occupation: Director
CHAPMAN, Allan Claude
Status: Not active
Appointed on: Wednesday, 23 November 1994
Resigned on: Wednesday, 20 April 2005
Correspondence address: 23 Church End, Milton Bryan, Milton Keynes, MK17 9HR
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Management Consultant
GOTCH, Jeremy Millard Butler
Status: Not active
Appointed on: Wednesday, 14 October 1998
Resigned on: Wednesday, 21 January 2004
Correspondence address: 21 Alleyn Road, Dulwich, London, SE21 8AB
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Tpt Consultant
MALLINDINE, Roger Keith
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Wednesday, 22 April 2009
Correspondence address: 10 Hillside Road, United Kingdom, Hertfordshire, Harpenden, AL5 4BT, Kingswood
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Whisky Ambassador
Country of residence: United Kingdom
CLARKE, John Alfred
Status: Not active
Appointed on: Wednesday, 08 October 2003
Resigned on: Wednesday, 22 February 2006
Correspondence address: The Gables, 9 Sandy Close, Hertfordshire, Hertford, SG14 2BB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director & Consultant
HOLT, Stanley John
Status: Not active
Resigned on: Wednesday, 22 November 1995
Correspondence address: Whitethorns Rannoch Road, East Sussex, Crowborough, TN6 1RA
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Management Consultant
HENDERSON, Iain Robert, Rear Admiral
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Wednesday, 23 April 2003
Correspondence address: Copland 100 Romsey Road, Hampshire, Winchester, SO22 5PJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Director
FERGUSSON, Kenneth James
Status: Not active
Appointed on: Wednesday, 22 November 2000
Resigned on: Wednesday, 23 February 2005
Correspondence address: 24f Thorney Crescent, London, SW11 3TT
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Chartered Mechanical Engineer
Country of residence: England
BLOCK, Simon Anthony Allen
Status: Not active
Appointed on: Wednesday, 24 November 1993
Resigned on: Wednesday, 23 June 1999
Correspondence address: Bentwitchen House, Devon, South Molton, EX36 3HA
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Solicitor
HERZBERG, Joseph Larry, Professor
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Wednesday, 23 June 2010
Correspondence address: Ashley Gardens, Ambrosden Avenue, United Kingdom, London, SW1P 1QD, 3
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Medical Practitioner
Country of residence: United Kingdom
CHARNOCK, William Terence
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Wednesday, 23 November 2005
Correspondence address: 11 Burleigh Place, Cambalt Road, London, SW15 6ES
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Managing Director
Country of residence: England
GADSDEN, Peter Drury Haggerston, Sir
Status: Not active
Resigned on: Wednesday, 24 January 1996
Correspondence address: 606 Gilbert House, Barbican, London, EC2Y 8BD
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Chartered Engineer
WALSH, Simon
Status: Not active
Appointed on: Wednesday, 19 November 2003
Resigned on: Wednesday, 24 January 2007
Correspondence address: 28 Overhill Road, London, SE22 0PH
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Barrister
NEARY, Jack Edward
Status: Not active
Resigned on: Wednesday, 24 November 1993
Correspondence address: Honeywood 3 Glanthams Close, Shenfield, Essex, Brentwood, CM15 8DD
Nationality: British
Date of birth: April 1922
Role: Director
Occupation: Retired
BUCHANAN, Peter William, Vice Admiral Sir
Status: Not active
Resigned on: Wednesday, 24 September 2003
Correspondence address: The Harrow North Street, West Sussex, Midhurst, GU29 9DJ
Nationality: British
Date of birth: May 1925
Role: Director
Occupation: Retired
CHETWOOD, Clifford Jack, Sir
Status: Not active
Resigned on: Wednesday, 24 September 2003
Correspondence address: The Old Dairy, 9 The Courtyard, Surrey, Cobham Park, KT11 3LX
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Chairman
DUNSTAN, Douglas Francis
Status: Not active
Resigned on: Wednesday, 25 November 1998
Correspondence address: 18 Fir Tree Road, Surrey, Banstead, SM7 1NF
Nationality: British
Date of birth: March 1906
Role: Director
Occupation: Insurance Co Director Retired
HARVEY, John Edgar
Status: Not active
Resigned on: Wednesday, 25 September 2002
Correspondence address: Great Elm 43 Traps Hill, Essex, Loughton, IG10 1TB
Nationality: British
Date of birth: April 1920
Role: Director
Occupation: Retired
IRVING, David Michael Booth
Status: Not active
Resigned on: Wednesday, 26 September 2012
Correspondence address: 20 Palace Street, United Kingdom, London, SW1E 5BA, Apartment 502
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOHNSON, Rex Sutherland
Status: Not active
Resigned on: Wednesday, 27 June 2001
Correspondence address: Whitepines Longmill Lane, Crouch, Kent, Sevenoaks, TN15 8QB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Chartered Arch & Arbitrator
Country of residence: United Kingdom
GILBERT, Patrick Nigel Geoffrey
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 3 The Mount Square, Hampstead, London, NW3 6SU
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Monday, 15 May 2017
Legal form: Persons With Significant Control Statement