Officers
(as of 18.09.2020)
|
CROSSLEY, Simon Gregory
Status: |
Active |
Appointed on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
September 1973 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
DWYER, Justine Anne
Status: |
Active |
Appointed on: |
Thursday, 21 November 2019 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Australian |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
JAQUES, Laurent Eric Louis
Status: |
Active |
Appointed on: |
Tuesday, 20 November 2018 |
Correspondence address: |
Hagenholzstrasse 85 Ch-8050 Zurich, Switzerland |
Nationality: |
Swiss |
Date of birth: |
August 1976 |
Role: |
Director |
Occupation: |
Cfo Corporate Holdings |
Country of residence: |
Switzerland |
SCHLATTER, Theophil Hermann
Status: |
Not active |
Appointed on: |
Tuesday, 07 November 2006 |
Resigned on: |
Friday, 01 April 2011 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Certified Public Accountant |
Country of residence: |
Switzerland |
HALLER, Christoph
Status: |
Not active |
Appointed on: |
Friday, 15 August 2008 |
Resigned on: |
Friday, 01 October 2010 |
Correspondence address: |
Kurfirstenstrasse 20, Zurich, Switzerland, 8002, FOREIGN |
Nationality: |
Swiss |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
Switzerland |
BARTLEY, Paul Forrest
Status: |
Not active |
Appointed on: |
Wednesday, 09 June 1993 |
Resigned on: |
Friday, 10 January 1997 |
Correspondence address: |
42 Ayerlane, Harwichport, Massachusetts, Usa |
Nationality: |
American |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Chief Financial Officer Us Div |
MCGRATH, William Brendan
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 1992 |
Resigned on: |
Friday, 10 October 1997 |
Correspondence address: |
3 Bower Road, Hale, Altrincham, Cheshire, WA15 9DT |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Chartered Accountant |
TEMPLAR-COATES, Oliver Trevor Marwood
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 2014 |
Resigned on: |
Friday, 12 January 2018 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
FELLMANN, Beat
Status: |
Not active |
Appointed on: |
Tuesday, 07 November 2006 |
Resigned on: |
Friday, 15 August 2008 |
Correspondence address: |
Weidstrasse 7, Seuzach, Switzerland, 8472 |
Nationality: |
Swiss |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Director |
CRUMP, Malcolm John
Status: |
Not active |
Appointed on: |
Monday, 08 March 1999 |
Resigned on: |
Friday, 18 August 2006 |
Correspondence address: |
Avonstone Long Marston Road, Welford On Avon, Stratford Upon Avon, England, Warwickshire, CV37 8EG |
Nationality: |
British |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Director Of Companies |
Country of residence: |
England |
FORD, John Barry
Status: |
Not active |
Resigned on: |
Friday, 22 May 1992 |
Correspondence address: |
Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ |
Nationality: |
British |
Date of birth: |
September 1946 |
Role: |
Director |
Occupation: |
Finance Director |
DIGBY LORD JONES OF BIRMINGHAM
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2006 |
Resigned on: |
Friday, 22 September 2006 |
Correspondence address: |
58 Elizabeth Court, London, NW1 6EJ |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Director Of Companies |
GATELEY, Terence Michael
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2006 |
Resigned on: |
Friday, 22 September 2006 |
Correspondence address: |
23 Farquhar Road, Edgbaston, Birmingham, B15 3RA |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SCHERRER, Alain
Status: |
Not active |
Appointed on: |
Friday, 01 July 2016 |
Resigned on: |
Friday, 23 December 2016 |
Correspondence address: |
Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland |
Nationality: |
Swiss |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
GRIMES, Timothy Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1992 |
Resigned on: |
Friday, 23 May 1997 |
Correspondence address: |
The Old Barn, Wasperton, Warwickshire, CV35 8EB |
Role: |
Secretary |
NASH, Andrew
Status: |
Not active |
Appointed on: |
Monday, 21 September 1998 |
Resigned on: |
Friday, 26 May 2000 |
Correspondence address: |
Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA |
Role: |
Secretary |
LAMB, Stuart Milton
Status: |
Not active |
Resigned on: |
Friday, 28 October 1994 |
Correspondence address: |
5 Merrill Street, Amesbury Massachusetts 01913, Usa, FOREIGN |
Nationality: |
American |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Director |
FORD, Mary
Status: |
Not active |
Appointed on: |
Saturday, 01 December 2001 |
Resigned on: |
Friday, 30 March 2012 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Role: |
Secretary |
BAILEY, Christopher Stuart
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Friday, 31 December 2004 |
Correspondence address: |
Stonehouse, Westmancote, Tewkesbury, Gloucestershire, GL20 7EU |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
England |
HARRIS, Keith
Status: |
Not active |
Resigned on: |
Monday, 02 December 1991 |
Correspondence address: |
The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Commercial Director |
Country of residence: |
United Kingdom |
COLLINS, Richard Hawke
Status: |
Not active |
Appointed on: |
Friday, 23 May 1997 |
Resigned on: |
Monday, 13 July 1998 |
Correspondence address: |
5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ |
Role: |
Secretary |
MURRAY, James
Status: |
Not active |
Resigned on: |
Monday, 26 July 1993 |
Correspondence address: |
Craigmill 582 Lanark Road West, Balerno, Midlothian, EH14 7BN |
Nationality: |
British |
Date of birth: |
February 1941 |
Role: |
Director |
Occupation: |
Company Director |
SCHMIDT, Mark Anatol
Status: |
Not active |
Appointed on: |
Monday, 01 March 2010 |
Resigned on: |
Monday, 27 January 2014 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Alternate Director |
Country of residence: |
Switzerland |
TIDMARSH, David
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Monday, 30 June 2003 |
Correspondence address: |
6 Beauchamp Avenue, Royal Leamington Spa, Warwickshire, CV32 5TA |
Nationality: |
British |
Date of birth: |
May 1945 |
Role: |
Director |
Occupation: |
Managing Director |
HAYES, Michael Eugene
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Monday, 31 December 2001 |
Correspondence address: |
3 Mesa Oak, Littleton Co 80127 Colorado, Usa |
Nationality: |
American |
Date of birth: |
December 1936 |
Role: |
Director |
Occupation: |
President/Chief Executive |
ATHERTON-HAM, James West
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
England |
BAILEY, Christopher Stuart
Status: |
Not active |
Appointed on: |
Friday, 26 May 2000 |
Resigned on: |
Saturday, 01 December 2001 |
Correspondence address: |
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH |
Role: |
Secretary |
BAILEY, Christopher Stuart
Status: |
Not active |
Appointed on: |
Monday, 13 July 1998 |
Resigned on: |
Saturday, 01 December 2001 |
Correspondence address: |
Orchard House, Dumbleton, Evesham, Worcestershire, WR11 6TH |
Role: |
Secretary |
KRANZ, Andreas
Status: |
Not active |
Appointed on: |
Sunday, 01 March 2009 |
Resigned on: |
Sunday, 28 February 2010 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Alternate Director |
AEBISCHER, Thomas
Status: |
Not active |
Appointed on: |
Friday, 01 April 2011 |
Resigned on: |
Thursday, 05 November 2015 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
UNTERNAHRER, Markus Leo
Status: |
Not active |
Appointed on: |
Monday, 27 January 2014 |
Resigned on: |
Thursday, 05 November 2015 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Alternate Director |
Country of residence: |
Switzerland |
AKERMANN, Markus
Status: |
Not active |
Appointed on: |
Wednesday, 23 March 2005 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
Chemin De Trembley 15a, Prangins, Switzerland, 1197 |
Nationality: |
Swiss |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Economist |
BOLSOVER, George William
Status: |
Not active |
Appointed on: |
Monday, 11 December 2000 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
The Lenches, Eckington, Worcestershire, WR10 3AZ |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Group Chief Executive |
Country of residence: |
United Kingdom |
BOWATER, John Ferguson
Status: |
Not active |
Appointed on: |
Thursday, 01 July 2004 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Director Of Companies |
Country of residence: |
United Kingdom |
CLOUGH, Thomas Ashley
Status: |
Not active |
Appointed on: |
Sunday, 20 March 2005 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
Haudlaubstrasse 14, Zurich, Switzerland, Ch-8044, FOREIGN |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Director Of Companies |
FOWLER, Norman, Rt H
Status: |
Not active |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
31 Napier Avenue, London, SW6 3PS |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Director Of Companies |
Country of residence: |
Gbr |
KOCH, Benoit Henri
Status: |
Not active |
Appointed on: |
Wednesday, 23 March 2005 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
Ave. De La Petite Espinette, 22, Brussels, Belgium, 1180, FOREIGN |
Nationality: |
French |
Date of birth: |
March 1953 |
Role: |
Director |
Occupation: |
Director Of Companies |
REED, Donald
Status: |
Not active |
Appointed on: |
Friday, 01 March 2002 |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
13001 Brynwood, Palm Beech Gardens, United States, Florida 33418-7549 |
Nationality: |
American |
Date of birth: |
June 1944 |
Role: |
Director |
Occupation: |
Director Of Companies |
TOM, Peter William Gregory
Status: |
Not active |
Resigned on: |
Thursday, 09 November 2006 |
Correspondence address: |
The Hermitage, Les Maindonnaux St Martin, Guernsey, GY4 6AJ |
Nationality: |
British |
Date of birth: |
July 1940 |
Role: |
Director |
Occupation: |
Director Of Companies |
Country of residence: |
Guernsey |
PARKER, Peter, Sir
Status: |
Not active |
Resigned on: |
Thursday, 12 May 1994 |
Correspondence address: |
Manor Farm, Minster Lovell, Oxford, Oxfordshire, OX8 5RR |
Nationality: |
British |
Date of birth: |
August 1924 |
Role: |
Director |
Occupation: |
Chairman |
FORDER, David Robert
Status: |
Not active |
Appointed on: |
Wednesday, 13 August 2014 |
Resigned on: |
Thursday, 21 November 2019 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Manager, Financial Reporting & Planning |
Country of residence: |
England |
DAVIES, Frank John, Sir
Status: |
Not active |
Appointed on: |
Thursday, 24 February 1994 |
Resigned on: |
Thursday, 25 April 2002 |
Correspondence address: |
Stonewalls Castle Street, Deddington, Banbury, Oxfordshire, OX15 0TE |
Nationality: |
British |
Date of birth: |
September 1931 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WARREN, Maurice Eric
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Thursday, 27 April 2000 |
Correspondence address: |
The Oak House, 26 The Avenue, Clevedon, Avon, BS21 7EA |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Certified Accountant |
RETALLACK, James Keith
Status: |
Not active |
Appointed on: |
Saturday, 01 December 2001 |
Resigned on: |
Thursday, 30 June 2011 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Group Legal & Compliance Direc |
Country of residence: |
United Kingdom |
KRANZ, Andreas
Status: |
Not active |
Appointed on: |
Friday, 01 October 2010 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
SCHERRER, Alain
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Thursday, 30 June 2016 |
Correspondence address: |
Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland |
Nationality: |
Swiss |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Alternate Director |
Country of residence: |
Switzerland |
KETTLE, Roy Henry Richard
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1993 |
Correspondence address: |
Hilbre, Watling Street South, Church Stretton, Shropshire, SY6 7BG |
Nationality: |
British |
Date of birth: |
May 1924 |
Role: |
Director |
Occupation: |
Company Director |
GRIMSTONE, Gerald Edgar, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 14 March 2000 |
Resigned on: |
Thursday, 30 September 2004 |
Correspondence address: |
34 Boscobel Place, London, SW1W 9PE |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BOLDT, Katrin Gertrude
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 2016 |
Resigned on: |
Thursday, 31 May 2018 |
Correspondence address: |
Hagenholzstrasse 85 Ch-8050 Zurich, Switzerland |
Nationality: |
German |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Diplom-Kaufmann |
Country of residence: |
Switzerland |
UNTERNAHRER, Markus Leo
Status: |
Not active |
Appointed on: |
Thursday, 05 November 2015 |
Resigned on: |
Tuesday, 01 March 2016 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
Swiss |
Date of birth: |
February 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
BERESFORD, Marcus De La Poer
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Tuesday, 04 July 2000 |
Correspondence address: |
32 Thorne Street, Barnes, London, SW13 0PR |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Director |
UREN, John Michael Leal
Status: |
Not active |
Resigned on: |
Wednesday, 01 September 1993 |
Correspondence address: |
Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD |
Nationality: |
British |
Date of birth: |
September 1923 |
Role: |
Director |
Occupation: |
Chartered Engineer |
Country of residence: |
England |
PLANT, George Edward
Status: |
Not active |
Appointed on: |
Thursday, 28 April 1994 |
Resigned on: |
Wednesday, 09 July 1997 |
Correspondence address: |
29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Company Director |
SAUNDERS, David Michael
Status: |
Not active |
Resigned on: |
Wednesday, 11 September 1991 |
Correspondence address: |
Wildwoods, Bearswood End, Beaconsfield, Buckinghamshire, HP9 2NR |
Nationality: |
British |
Date of birth: |
June 1935 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
FORDER, David Robert
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2014 |
Resigned on: |
Wednesday, 13 August 2014 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HOPE, Barry Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 2014 |
Resigned on: |
Wednesday, 13 August 2014 |
Correspondence address: |
Aggregate Industries Bardon Hill, Coalville, England, Leicestershire, LE67 1TL |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Alternate Director |
Country of residence: |
England |
NEILAND, Thomas Gerard
Status: |
Not active |
Resigned on: |
Wednesday, 14 May 1997 |
Correspondence address: |
Osgathorpe House, Osgathorpe, Loughborough, Leicestershire, LE12 9TA |
Nationality: |
British |
Date of birth: |
August 1936 |
Role: |
Director |
Occupation: |
Solicitor |
JONES, David Charles, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 03 February 2004 |
Resigned on: |
Wednesday, 23 March 2005 |
Correspondence address: |
Whinbrae Wheatley Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8SF |
Nationality: |
British |
Date of birth: |
February 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LONGMUIR, Shelley A
Status: |
Not active |
Appointed on: |
Friday, 01 October 2004 |
Resigned on: |
Wednesday, 23 March 2005 |
Correspondence address: |
828 Bluff Street, Glencoe, United States, Illinois 60022 |
Nationality: |
United States |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Director |
YATES, Douglas Martin
Status: |
Not active |
Appointed on: |
Wednesday, 14 May 1997 |
Resigned on: |
Wednesday, 23 March 2005 |
Correspondence address: |
Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD |
Nationality: |
British |
Date of birth: |
January 1943 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WRIGHT, Peter James
Status: |
Not active |
Appointed on: |
Tuesday, 12 December 2006 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
KAYE, David Malcolm
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ |
Role: |
Secretary |
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