Officers
(as of 18.09.2020)
|
FINCH, Mark
Status: |
Active |
Appointed on: |
Monday, 14 January 2013 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Role: |
Secretary |
MUIR, David John
Status: |
Active |
Appointed on: |
Tuesday, 01 January 2019 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
April 1980 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WILLIAMSON, David Neil
Status: |
Active |
Appointed on: |
Wednesday, 01 July 2015 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BEATTIE, Craig Alan
Status: |
Not active |
Appointed on: |
Monday, 08 April 2013 |
Resigned on: |
Friday, 01 April 2016 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
April 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WARD, Andrew Ian
Status: |
Not active |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT |
Role: |
Secretary |
WITT, John Raymond
Status: |
Not active |
Appointed on: |
Thursday, 08 January 1998 |
Resigned on: |
Friday, 01 May 1998 |
Correspondence address: |
28 Westerfield Road, Ipswich, Suffolk, IP4 2YJ |
Nationality: |
Canadian |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Finance Director |
FOSTER, Steven Gareth
Status: |
Not active |
Appointed on: |
Monday, 22 October 2001 |
Resigned on: |
Friday, 03 January 2003 |
Correspondence address: |
Heathgrove Barn, Heath Road Sapiston, Bury St Edmunds, Suffolk, IP31 1RY |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Director |
WELCH, Christopher Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 18 January 1994 |
Resigned on: |
Friday, 12 May 1995 |
Correspondence address: |
Gilnockie House, St Winifreds Road, Harrogate, North Yorkshire, HG2 8LN |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Director |
ANDERSON, James Michael
Status: |
Not active |
Appointed on: |
Monday, 21 November 1994 |
Resigned on: |
Friday, 14 February 1997 |
Correspondence address: |
43 Kingswell, Morpeth, Northumberland, NE61 2TY |
Nationality: |
British |
Date of birth: |
January 1945 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
NEWBURY, David John
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2001 |
Resigned on: |
Friday, 16 January 2004 |
Correspondence address: |
Fieldfare, Church Lane, Horton-Cum-Studley, Oxford, OX33 1AW |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BROOKS, Gillian Rhoda
Status: |
Not active |
Appointed on: |
Monday, 28 April 1997 |
Resigned on: |
Friday, 27 February 1998 |
Correspondence address: |
Buckleberry Cottage, Crag View Cottages Huby, Leeds, LS17 0BR |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
WATSON, Deirdre Mary Alison
Status: |
Not active |
Appointed on: |
Thursday, 01 July 2004 |
Resigned on: |
Friday, 27 November 2009 |
Correspondence address: |
51 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP |
Role: |
Secretary |
POTTS, Derek
Status: |
Not active |
Appointed on: |
Saturday, 01 January 2000 |
Resigned on: |
Friday, 29 June 2001 |
Correspondence address: |
55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
WARD, Andrew Ian
Status: |
Not active |
Appointed on: |
Wednesday, 23 March 1994 |
Resigned on: |
Friday, 29 May 1998 |
Correspondence address: |
6 Coniston Way, Wetherby, West Yorkshire, LS22 6TT |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BEYNON, Peter
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Stonehurst Elm Lane, Copdock, Ipswich, Suffolk, IP8 3ET |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
England |
TAYLOR, Phillip
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 1994 |
Resigned on: |
Monday, 05 January 1998 |
Correspondence address: |
63 Cornmoor Road, Whickham, Newcastle Upon Tyne, Tyne And Wear, NE16 4PU |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Director |
ROBINSON, Graham
Status: |
Not active |
Appointed on: |
Monday, 01 November 1993 |
Resigned on: |
Monday, 12 January 1998 |
Correspondence address: |
Corner Stone Lower Farm, Brook Street Kingston Blount, Chinnor, Oxfordshire, OX9 4RZ |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Director |
MACNAMARA, Richard James
Status: |
Not active |
Appointed on: |
Monday, 08 February 2010 |
Resigned on: |
Monday, 14 January 2013 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Role: |
Secretary |
BRADLEY, Eamon
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2000 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
18 Castle Street, Wallingford, Oxfordshire, OX10 8DW |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JONES, Alun Morton
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2006 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BANHAM, Gillian
Status: |
Not active |
Appointed on: |
Thursday, 12 December 2002 |
Resigned on: |
Saturday, 29 May 2004 |
Correspondence address: |
2 Dye House Meadow Liston Lane, Long Melford, Suffolk, CO10 9LD |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Group Hr Director |
ATKIN, John Richard
Status: |
Not active |
Appointed on: |
Thursday, 14 July 1994 |
Resigned on: |
Thursday, 08 January 1998 |
Correspondence address: |
Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Financial Director |
HERBERT, Mark Philip
Status: |
Not active |
Appointed on: |
Tuesday, 24 July 2007 |
Resigned on: |
Thursday, 09 July 2015 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CONWAY, Patrick Christopher
Status: |
Not active |
Appointed on: |
Saturday, 01 November 2008 |
Resigned on: |
Thursday, 16 December 2010 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Director |
BISHOP, Matthew
Status: |
Not active |
Appointed on: |
Friday, 01 April 2016 |
Resigned on: |
Tuesday, 01 January 2019 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
March 1976 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CHAMBERS, Paul Jonathan
Status: |
Not active |
Resigned on: |
Tuesday, 04 June 1996 |
Correspondence address: |
24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Finance Director |
WILLIAMSON, Michael Granville
Status: |
Not active |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
Church Green, Old Church Lane Pateley Bridge, Harrogate, North Yorkshire, HG3 5LZ |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Chairman & Chief Executive |
HOUSTON, Samuel George
Status: |
Not active |
Appointed on: |
Saturday, 30 June 2001 |
Resigned on: |
Tuesday, 24 July 2007 |
Correspondence address: |
Flat 59 Medland House, 11 Branch Road, London, E14 7JT |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Financial Director |
WARD, William Charles
Status: |
Not active |
Resigned on: |
Tuesday, 30 November 1993 |
Correspondence address: |
3 Grant Mews, 65 Princess Street, Oxford, Oxfordshire, OX4 1DF |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
EVERETT, Simon Christopher Kingsmill
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2006 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
United Kingdom |
BANHAM, Gillian
Status: |
Not active |
Appointed on: |
Monday, 29 November 2004 |
Resigned on: |
Tuesday, 31 March 2015 |
Correspondence address: |
770 The Crescent, Colchester Business Park, Colchester, United Kingdom, Essex, CO4 9YQ |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Group Hr Director |
RITCHIE, John Muir
Status: |
Not active |
Appointed on: |
Wednesday, 24 December 1997 |
Resigned on: |
Tuesday, 31 October 2000 |
Correspondence address: |
High House, Snipe Farm Road, Clopton, Suffolk, IP13 6SL |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Director |
ATKIN, John Richard
Status: |
Not active |
Resigned on: |
Wednesday, 01 June 1994 |
Correspondence address: |
Baillie Gate, Queens Drive, Ilkley, West Yorkshire, LS29 9QW |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Development Director |
MATHESON & CO LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
3 Lombard Street, London, EC3V 9AQ |
Role: |
Corporate Secretary |
MACLAREN, Niall Craig
Status: |
Not active |
Appointed on: |
Thursday, 01 June 1995 |
Resigned on: |
Wednesday, 31 December 1997 |
Correspondence address: |
Oak House Hollies Lane, Wilmslow, Cheshire, SK9 2BW |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
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