Officers
(as of 18.09.2020)
|
AHMED, Nadra Khanum
Status: |
Active |
Appointed on: |
Thursday, 25 September 2014 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
England |
CEARNS, Kathryn
Status: |
Active |
Appointed on: |
Thursday, 27 September 2018 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
DEFRAINE, Philip Edwin
Status: |
Active |
Appointed on: |
Thursday, 06 May 2010 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Role: |
Secretary |
GULLAND, Arthur Blair
Status: |
Active |
Appointed on: |
Thursday, 25 September 2014 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
KERR, Harold Hamilton Tony, Brigadier
Status: |
Active |
Appointed on: |
Wednesday, 27 April 2005 |
Correspondence address: |
Yew Trees, Hill Green Road, Stockbury, Kent, ME9 7UN |
Nationality: |
British |
Date of birth: |
August 1941 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
KINGSMAN, Stephen William
Status: |
Active |
Appointed on: |
Wednesday, 25 April 2012 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
Country of residence: |
United Kingdom |
MARTIN, Frank
Status: |
Active |
Appointed on: |
Thursday, 25 September 2014 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
January 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MASON, Sarah Elizabeth Louise
Status: |
Active |
Appointed on: |
Thursday, 27 September 2018 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
April 1982 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
WATSON, Alistair Fraser
Status: |
Active |
Appointed on: |
Thursday, 27 September 2018 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
BOXALL, Gordon William
Status: |
Not active |
Appointed on: |
Thursday, 02 May 2002 |
Resigned on: |
Friday, 18 February 2005 |
Correspondence address: |
13 West Street, Rye, East Sussex, TN31 7ES |
Nationality: |
British |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
GREEN, Sam
Status: |
Not active |
Resigned on: |
Friday, 26 January 1996 |
Correspondence address: |
Holly Lodge 39 Westmoreland Road, Bromley, Kent, BR2 9QR |
Nationality: |
British |
Date of birth: |
February 1907 |
Role: |
Director |
Occupation: |
Chairman |
BUCKBY, Thomas Bernard, Lieut Col
Status: |
Not active |
Resigned on: |
Friday, 31 July 1992 |
Correspondence address: |
96 Garland Road, Poole, Dorset, BH15 2LD |
Nationality: |
British |
Date of birth: |
September 1928 |
Role: |
Director |
Occupation: |
Company Director |
SWALLOW, John William
Status: |
Not active |
Resigned on: |
Friday, 31 May 1991 |
Correspondence address: |
350 Easterly Road, Leeds, West Yorkshire, LS8 3AU |
Nationality: |
British |
Date of birth: |
May 1915 |
Role: |
Director |
Occupation: |
Retired Civil Servant |
CRAMPTON, Desmond
Status: |
Not active |
Appointed on: |
Thursday, 29 September 2016 |
Resigned on: |
Monday, 16 September 2019 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
South African |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CHAMP, John George Harold
Status: |
Not active |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
46 Rosedale Crescent, Early, Reading, Berkshire, RG7 1AS |
Nationality: |
British |
Date of birth: |
December 1930 |
Role: |
Director |
Occupation: |
Lecturer |
FIELDING, William Kenneth
Status: |
Not active |
Appointed on: |
Friday, 30 October 1992 |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
Mayfield House, Breach Lane Totmonslow, Stoke On Trent, Staffordshire, ST10 4JL |
Nationality: |
British |
Date of birth: |
April 1926 |
Role: |
Director |
Occupation: |
Company Director |
KIERNAN, John Anthony
Status: |
Not active |
Appointed on: |
Saturday, 05 June 1993 |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
1 The Coppins, Castledown, Celbridge, County Kildare, IRISH |
Nationality: |
British |
Date of birth: |
February 1931 |
Role: |
Director |
Occupation: |
Retired |
SCAIFE, Charles Robert
Status: |
Not active |
Appointed on: |
Saturday, 05 June 1993 |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
68 Listing Drive, Liversedge, West Yorkshire, WF15 6HQ |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Retired |
SMITH, Douglas Percy
Status: |
Not active |
Appointed on: |
Saturday, 10 October 1992 |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
1 Cricketfield Lane, Ramsey, Huntingdon, Cambridgeshire, PE17 1BG |
Nationality: |
British |
Date of birth: |
October 1924 |
Role: |
Director |
Occupation: |
Consultant |
SOFFE, Brian Cedric Noel
Status: |
Not active |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
Greystones Barney Hayes Lane, Cadnam, Southampton, Hampshire, SO40 2ND |
Nationality: |
British |
Date of birth: |
December 1930 |
Role: |
Director |
Occupation: |
Instrument Technician |
TESTER, William Andrew Joseph
Status: |
Not active |
Resigned on: |
Saturday, 01 October 1994 |
Correspondence address: |
4 Geary House, Georges Road, London, N7 8EZ |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Nominee Director |
Country of residence: |
United Kingdom |
MARRIOTT, Thomas Edward
Status: |
Not active |
Resigned on: |
Saturday, 05 June 1993 |
Correspondence address: |
Altanoir 124 Glenarm Road, Larne, County Antrim, BT40 1DZ |
Nationality: |
British |
Date of birth: |
April 1921 |
Role: |
Director |
Occupation: |
Retired |
NUTT, Colin John
Status: |
Not active |
Resigned on: |
Saturday, 05 June 1993 |
Correspondence address: |
5 Fosse Way, Nailsea, Bristol, Avon, BS48 2BG |
Nationality: |
British |
Date of birth: |
December 1933 |
Role: |
Director |
Occupation: |
Engineer/Consultant |
PLEDGER, Charles William John
Status: |
Not active |
Resigned on: |
Saturday, 05 June 1993 |
Correspondence address: |
8 Greyhound Road, Tottenham, London, N17 6XW |
Nationality: |
British |
Date of birth: |
March 1920 |
Role: |
Director |
Occupation: |
Retired |
KNOWLES, David Trevor
Status: |
Not active |
Resigned on: |
Saturday, 11 December 1993 |
Correspondence address: |
Sutherland House, Station Road West, Oxted, Surrey, RH8 9EU |
Nationality: |
British |
Date of birth: |
December 1937 |
Role: |
Director |
Occupation: |
Director - Building |
BELL, Clarence Dawson Thorpe
Status: |
Not active |
Resigned on: |
Saturday, 12 March 1994 |
Correspondence address: |
Hosey Acre Hosey Hill, Westerham, Kent, TN16 1TA |
Nationality: |
British |
Date of birth: |
July 1915 |
Role: |
Director |
Occupation: |
Company Director |
BOATMAN, Gordon Jack
Status: |
Not active |
Resigned on: |
Thursday, 02 May 2002 |
Correspondence address: |
29 Stow Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HU |
Nationality: |
British |
Date of birth: |
August 1924 |
Role: |
Director |
Occupation: |
Semi Retired |
BUSBY, Thomas Samuel Charles
Status: |
Not active |
Resigned on: |
Thursday, 02 May 2002 |
Correspondence address: |
Willow Cottage, Benenden, Cranbrook, Kent, TN17 4DB |
Nationality: |
British |
Date of birth: |
July 1919 |
Role: |
Director |
Occupation: |
Company Director |
NUTT, Colin John
Status: |
Not active |
Appointed on: |
Saturday, 01 October 1994 |
Resigned on: |
Thursday, 02 May 2002 |
Correspondence address: |
5 Fosse Way, Nailsea, Bristol, Avon, BS48 2BG |
Nationality: |
British |
Date of birth: |
December 1933 |
Role: |
Director |
Occupation: |
Engineering Consultant |
DRUCE, George Hedley Nigel
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 1997 |
Resigned on: |
Thursday, 06 May 2010 |
Correspondence address: |
63 Windsor Road, Gravesend, Kent, DA12 5BW |
Role: |
Secretary |
MONTGOMERY, David Wyndham
Status: |
Not active |
Appointed on: |
Friday, 18 March 2016 |
Resigned on: |
Thursday, 12 December 2019 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BOORMAN, Edwin Roy Pratt
Status: |
Not active |
Resigned on: |
Thursday, 15 March 2012 |
Correspondence address: |
Red Hill Farm Red Hill, Wateringbury, Maidstone, Great Britain, Kent, ME18 5LB |
Nationality: |
British |
Date of birth: |
November 1935 |
Role: |
Director |
Occupation: |
President Kent Messenger Group |
Country of residence: |
United Kingdom |
STYLES, Thomas Christopher
Status: |
Not active |
Appointed on: |
Thursday, 01 June 2000 |
Resigned on: |
Thursday, 19 April 2007 |
Correspondence address: |
45a Queens Way, Dymchurch, Romney Marsh, Kent, TN29 0NB |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
None |
JOBSON, Edward Robert
Status: |
Not active |
Appointed on: |
Thursday, 11 April 1996 |
Resigned on: |
Thursday, 20 May 1999 |
Correspondence address: |
33 Broomfields Mews, Basildon, Essex, SS13 3LH |
Nationality: |
British |
Date of birth: |
July 1928 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
CORBEN, Richard James
Status: |
Not active |
Resigned on: |
Thursday, 24 September 2015 |
Correspondence address: |
Lion House, Church Hill, High Halden, Ashford, Kent, TN26 3LS |
Nationality: |
British |
Date of birth: |
May 1939 |
Role: |
Director |
Occupation: |
Company Director Building And |
Country of residence: |
United Kingdom |
EDGLEY, Peter Hiron
Status: |
Not active |
Appointed on: |
Thursday, 02 May 2002 |
Resigned on: |
Thursday, 25 September 2014 |
Correspondence address: |
1 White Walls, 10 Cannongate Road, Hythe, Kent, CT21 5PX |
Nationality: |
British |
Date of birth: |
February 1935 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MAY, Trevor Norman
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 2004 |
Resigned on: |
Thursday, 25 September 2014 |
Correspondence address: |
8 Dolphin Court, Cliff Road, Eastbourne, England, East Sussex, BN20 7XD |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
BOSLEY, Kathryn Ann
Status: |
Not active |
Appointed on: |
Tuesday, 07 December 2010 |
Resigned on: |
Thursday, 27 September 2018 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
ABERGAVENNY, Christopher, The 6th Marquess Of
Status: |
Not active |
Appointed on: |
Tuesday, 29 March 2011 |
Resigned on: |
Thursday, 29 September 2016 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Land Management |
Country of residence: |
United Kingdom |
SMITHERS, James Brian
Status: |
Not active |
Appointed on: |
Wednesday, 19 December 2012 |
Resigned on: |
Thursday, 29 September 2016 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Retired Finance Director |
Country of residence: |
England |
PARKIN, William
Status: |
Not active |
Appointed on: |
Monday, 23 July 2012 |
Resigned on: |
Tuesday, 25 June 2013 |
Correspondence address: |
Hall Road, Aylesford, Nr Maidstone, Kent, ME20 7NL |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Former Naval Officer |
Country of residence: |
United Kingdom |
JOBSON, Edward Robert
Status: |
Not active |
Appointed on: |
Friday, 01 June 2001 |
Resigned on: |
Tuesday, 27 September 2011 |
Correspondence address: |
33 Broomfields Mews, Basildon, Essex, SS13 3LH |
Nationality: |
British |
Date of birth: |
July 1928 |
Role: |
Director |
Occupation: |
Retired None |
Country of residence: |
United Kingdom |
UNDERHILL, Betty Florence
Status: |
Not active |
Appointed on: |
Thursday, 10 October 1996 |
Resigned on: |
Tuesday, 27 September 2011 |
Correspondence address: |
6 Trendle Green, Bognor Regis, West Sussex, PO21 3TZ |
Nationality: |
British |
Date of birth: |
July 1930 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SLADE, Dennis Edwin
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1991 |
Correspondence address: |
Kings Cottage Dean Street, East Farleigh, Maidstone, Kent, ME15 0PR |
Role: |
Secretary |
DUNLOP, Peter James
Status: |
Not active |
Resigned on: |
Tuesday, 31 October 2000 |
Correspondence address: |
Forge House Water Lane, Hawkhurst, Cranbrook, Kent, TN18 5BA |
Nationality: |
British |
Date of birth: |
June 1917 |
Role: |
Director |
Occupation: |
Wood Turnery Manufacturer |
BOWEN, Derek Harvey, Brigadier
Status: |
Not active |
Resigned on: |
Wednesday, 27 April 2005 |
Correspondence address: |
Drake House, 4 The Mallards, Tisbury, Wiltshire, SP3 6SD |
Nationality: |
British |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Company Director |
FARNSWORTH, Colin
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1992 |
Resigned on: |
Wednesday, 30 April 1997 |
Correspondence address: |
32 Cedar Grove, Hempstead, Gillingham, Kent, ME7 3QT |
Role: |
Secretary |
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