Officers
(as of 18.09.2020)
|
AGNEW, Mark
Status: |
Active |
Appointed on: |
Friday, 24 June 2016 |
Correspondence address: |
Bracken House 1 Friday Street, London, England, EC4M 9BT |
Role: |
Secretary |
FORTESCUE, Alison Mary
Status: |
Active |
Appointed on: |
Friday, 31 October 2003 |
Correspondence address: |
Bracken House 1 Friday Street, London, England, EC4M 9BT |
Nationality: |
British |
Role: |
Secretary |
LUND, James Douglas
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Bracken House 1 Friday Street, London, England, EC4M 9BT |
Nationality: |
British |
Date of birth: |
October 1972 |
Role: |
Director |
Occupation: |
Management Accountant |
Country of residence: |
England |
SLADE, Jonathan David Chalmers
Status: |
Active |
Appointed on: |
Thursday, 21 July 2016 |
Correspondence address: |
Bracken House 1 Friday Street, London, England, EC4M 9BT |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Chief Commercial Officer |
Country of residence: |
England |
VEIT, David Michael
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Friday, 10 March 1995 |
Correspondence address: |
43 Cowdin Lane, Chappaqua, New York, United States Of America, NY 10514 |
Nationality: |
British |
Date of birth: |
October 1938 |
Role: |
Director |
Occupation: |
Company Director |
DEL TUFO, Charles Anthony
Status: |
Not active |
Resigned on: |
Friday, 11 March 1994 |
Correspondence address: |
Manor Farm Cottage, North Road, Amersham, Buckinghamshire, HP6 5NA |
Nationality: |
British |
Date of birth: |
December 1939 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
United Kingdom |
SPACKMAN, Giles Richard Lovell
Status: |
Not active |
Appointed on: |
Monday, 24 July 2000 |
Resigned on: |
Friday, 15 November 2002 |
Correspondence address: |
55 Richford Street, London, W6 7HJ |
Nationality: |
British |
Date of birth: |
December 1964 |
Role: |
Director |
Occupation: |
Finance Director |
WARWICK, Peter
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Friday, 17 October 1997 |
Correspondence address: |
48a King Henrys Road, London, NW3 3RP |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Director |
MACDOUGALL, Alison Rose Mcalpine
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Friday, 22 May 1998 |
Correspondence address: |
The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE |
Role: |
Secretary |
TREACY, Lise
Status: |
Not active |
Appointed on: |
Wednesday, 27 February 2002 |
Resigned on: |
Friday, 23 January 2004 |
Correspondence address: |
10 Ridgmount Road, Wandsworth, London, SW18 2DA |
Nationality: |
Australian |
Date of birth: |
May 1969 |
Role: |
Director |
Occupation: |
Financial Controller |
HENDERSON, Timothy Scott
Status: |
Not active |
Appointed on: |
Monday, 12 March 2001 |
Resigned on: |
Friday, 25 January 2002 |
Correspondence address: |
32 The Little Boltons, London, SW10 9LP |
Nationality: |
Canadian |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Business Development |
HUGHES, Benjamin Mark
Status: |
Not active |
Appointed on: |
Monday, 30 November 2015 |
Resigned on: |
Friday, 29 July 2016 |
Correspondence address: |
Number One Southwark Bridge, London, SE1 9HL |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Newspaper Director |
Country of residence: |
England |
LEISHMAN, Richard Stuart
Status: |
Not active |
Appointed on: |
Friday, 22 May 1998 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
52 Putney Park Lane, London, SW15 5HQ |
Nationality: |
British |
Date of birth: |
October 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
ROBINSON, Sarah Nicole
Status: |
Not active |
Appointed on: |
Friday, 22 May 1998 |
Resigned on: |
Friday, 31 October 2003 |
Correspondence address: |
27 Culverden Road, London, SW12 9LT |
Role: |
Secretary |
DE BONO, Caspar
Status: |
Not active |
Appointed on: |
Monday, 22 March 2004 |
Resigned on: |
Monday, 18 February 2013 |
Correspondence address: |
Number One Southwark Bridge, London, SE1 9HL |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
GOMER, Jonathan Frederick
Status: |
Not active |
Appointed on: |
Monday, 01 November 2004 |
Resigned on: |
Monday, 20 August 2007 |
Correspondence address: |
Bay Tree House, Heathfield Road, Burwash Weald, East Sussex, TN19 7LG |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Financial Director |
Country of residence: |
England |
CRAWSHAW, Nicholas Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Monday, 22 March 2004 |
Correspondence address: |
Afton, Gaston Street,, East Bergholt, Suffolk, CO7 6SD |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
General Manager |
VIGLATZIS, Anastasios
Status: |
Not active |
Appointed on: |
Monday, 18 February 2013 |
Resigned on: |
Monday, 30 November 2015 |
Correspondence address: |
Number One Southwark Bridge, London, SE1 9HL |
Nationality: |
British |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Spain |
FLEUROT, Olivier Henri
Status: |
Not active |
Appointed on: |
Monday, 15 November 1999 |
Resigned on: |
Saturday, 01 December 2001 |
Correspondence address: |
44 Thurloe Square, London, SW7 2SR |
Nationality: |
French |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
Managing Director |
INCHCOOMBE, Steven Charles
Status: |
Not active |
Appointed on: |
Monday, 28 February 2000 |
Resigned on: |
Saturday, 01 December 2001 |
Correspondence address: |
32 Creffield Road, Colchester, Essex, CO3 3HY |
Nationality: |
British |
Date of birth: |
November 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CABRELLI, Peter Primo
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Sunday, 01 January 1995 |
Correspondence address: |
17 Manor Way, Purley, Surrey, CR8 3BL |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Director Of Human Resources |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Appointed on: |
Thursday, 01 December 1994 |
Resigned on: |
Sunday, 01 January 1995 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Role: |
Secretary |
LAWLESS, Anette Vendelbo
Status: |
Not active |
Resigned on: |
Sunday, 01 January 1995 |
Correspondence address: |
64 Vallance Road, Muswell Hill, London, N22 7UB |
Nationality: |
Danish |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Company Secretary |
GOMM, Josephine Eleanor
Status: |
Not active |
Appointed on: |
Thursday, 10 March 1994 |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ |
Nationality: |
British |
Date of birth: |
December 1948 |
Role: |
Director |
Occupation: |
Director |
POWNEY, Jane Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 31 August 1994 |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
11 Mendip Close, Worcester Park, Surrey, KT4 8LP |
Role: |
Secretary |
POWNEY, Jane Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 31 August 1994 |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
11 Mendip Close, Worcester Park, Surrey, KT4 8LP |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Cs |
WHELAN, Paul Christopher
Status: |
Not active |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
12 Walsingham Place, London, SW4 9RR |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Accountant |
WHIFFIN, Alan Charles
Status: |
Not active |
Resigned on: |
Thursday, 01 December 1994 |
Correspondence address: |
40 Moorhurst Avenue, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5LE |
Nationality: |
British |
Date of birth: |
April 1944 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
JENKINS, Stephen Adrian
Status: |
Not active |
Appointed on: |
Tuesday, 04 December 2001 |
Resigned on: |
Thursday, 02 May 2002 |
Correspondence address: |
Mill Farm House Barkston Road, Marston, Grantham, Lincolnshire, NG32 2HN |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Financial Director |
WALTERS, Thalia
Status: |
Not active |
Appointed on: |
Tuesday, 04 December 2001 |
Resigned on: |
Thursday, 02 May 2002 |
Correspondence address: |
71 Florence Road, London, N4 4DJ |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Solicitor |
ELTON, Graham Clive
Status: |
Not active |
Appointed on: |
Friday, 17 October 1997 |
Resigned on: |
Thursday, 05 March 1998 |
Correspondence address: |
Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
RICHARDSON, Elaine
Status: |
Not active |
Appointed on: |
Monday, 05 July 2010 |
Resigned on: |
Thursday, 17 March 2011 |
Correspondence address: |
Number One Southwark Bridge, London, SE1 9HL |
Role: |
Secretary |
RUBIN, Mark Elliot
Status: |
Not active |
Appointed on: |
Friday, 23 January 2004 |
Resigned on: |
Tuesday, 16 June 2009 |
Correspondence address: |
9 The Heath, Radlett, Hertfordshire, WD7 7DF |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
DAVIS, John Gordon
Status: |
Not active |
Appointed on: |
Friday, 22 May 1998 |
Resigned on: |
Tuesday, 29 February 2000 |
Correspondence address: |
25 Great Jubilee Wharf, 78 Wapping Wall, London, E1W 9TH |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Finance Director |
MACDOUGALL, Alison Rose Mcalpine
Status: |
Not active |
Appointed on: |
Sunday, 01 January 1995 |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
The White Cottage, 20 Grange Road, Bushey Watord, Hertfordshire, WD2 2LE |
Nationality: |
British |
Date of birth: |
January 1965 |
Role: |
Director |
Occupation: |
Solicitor |
REECE, Henry Michael
Status: |
Not active |
Appointed on: |
Friday, 17 October 1997 |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
Wits End, The Heath Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7EB |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Company Director |
FORSYTH, Elizabeth Anderson
Status: |
Not active |
Resigned on: |
Tuesday, 31 May 1994 |
Correspondence address: |
4 Thornton Road, Wimbledon, London, SW19 4NB |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Solicitor |
GOMM, Josephine Eleanor
Status: |
Not active |
Resigned on: |
Wednesday, 31 August 1994 |
Correspondence address: |
136 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AJ |
Role: |
Secretary |
SILVER, Mark Jonathan
Status: |
Not active |
Appointed on: |
Friday, 10 March 1995 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
86 Mount Ararat Road, Richmond, Surrey, TW10 6PH |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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