Officers
(as of 18.09.2020)
|
BISHOP, David Francis
Status: |
Active |
Appointed on: |
Thursday, 19 September 2002 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
BRUNNING, Nigel Cannon
Status: |
Active |
Appointed on: |
Thursday, 31 March 2005 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Role: |
Secretary |
BRUNNING, Nigel Cannon
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
CONNOR, Andrew James
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2020 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
August 1973 |
Role: |
Director |
Occupation: |
Operations Director |
Country of residence: |
England |
HALLEY, William John Macintyre
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2014 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
August 1965 |
Role: |
Director |
Occupation: |
Customer Service Director |
Country of residence: |
England |
HURST, Steven Richard
Status: |
Active |
Appointed on: |
Wednesday, 01 April 2020 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Purchasing Director |
Country of residence: |
England |
OFFLEY, Clive Frederick
Status: |
Active |
Appointed on: |
Tuesday, 22 June 1999 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Engineering Director |
Country of residence: |
United Kingdom |
RHODES, Peter Graham
Status: |
Active |
Appointed on: |
Tuesday, 01 March 2016 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SUTER, Manuela
Status: |
Active |
Appointed on: |
Monday, 11 December 2017 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
Swiss |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Switzerland |
LAMOND, Hugh John
Status: |
Not active |
Appointed on: |
Friday, 01 January 1993 |
Resigned on: |
Friday, 08 December 1995 |
Correspondence address: |
2314 N Euclif Avenue, Upland, California 91786, Usa |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Managing Director |
PANES, Nicholas George
Status: |
Not active |
Resigned on: |
Friday, 11 February 1994 |
Correspondence address: |
The Laurels, 4 Hook Hill, South Croydon, Surrey, CR2 0LA |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JORDAN, Marcus Rupert Hamson
Status: |
Not active |
Appointed on: |
Tuesday, 24 November 1998 |
Resigned on: |
Friday, 23 April 2004 |
Correspondence address: |
46 Herondale Avenue, Wandsworth, London, SW18 3JL |
Nationality: |
British |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Group Managing Director |
SMITH, John Ingham
Status: |
Not active |
Resigned on: |
Friday, 24 September 1993 |
Correspondence address: |
Old Hatch Cottage, Hammer Lane, Haslemere, Surrey, GU27 3QX |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Managing Director |
IRELAND, Michael Robin
Status: |
Not active |
Resigned on: |
Friday, 30 July 1999 |
Correspondence address: |
92 Chart Lane, Reigate, Surrey, RH2 7EB |
Nationality: |
British |
Date of birth: |
January 1936 |
Role: |
Director |
Occupation: |
Director |
BAILLOD, Roger
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
Swiss |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Switzerland |
YAPP, Anthony Norman
Status: |
Not active |
Resigned on: |
Monday, 30 April 2001 |
Correspondence address: |
141 Tanbridge Park, Horsham, West Sussex, RH12 1SU |
Nationality: |
British |
Date of birth: |
March 1938 |
Role: |
Director |
Occupation: |
Manufacturing Director |
FALKNER, John Holmes
Status: |
Not active |
Resigned on: |
Sunday, 30 June 2002 |
Correspondence address: |
19 Cranston Close, Reigate, Surrey, RH2 7HR |
Role: |
Secretary |
GILES, Alan David
Status: |
Not active |
Appointed on: |
Thursday, 06 January 1994 |
Resigned on: |
Sunday, 30 September 2001 |
Correspondence address: |
Farmgate, 15 Oathall Road, Haywards Heath, West Sussex, RH16 3EG |
Nationality: |
British |
Date of birth: |
July 1948 |
Role: |
Director |
Occupation: |
Managing Director |
RHODES, Peter Graham
Status: |
Not active |
Appointed on: |
Saturday, 01 February 1997 |
Resigned on: |
Thursday, 03 April 2008 |
Correspondence address: |
61 Williams Grove, St James Park, Thames Ditton, Surrey, KT6 5RP |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WRIGHT, Daniel Whitelaw, Professor
Status: |
Not active |
Appointed on: |
Sunday, 01 September 2002 |
Resigned on: |
Thursday, 08 July 2004 |
Correspondence address: |
Blair Mill, Dalry, Scotland, Ayrshire, KA24 4EY |
Nationality: |
British |
Date of birth: |
June 1949 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
JOHANSSON, Marie Elisabeth Christina
Status: |
Not active |
Appointed on: |
Saturday, 01 October 2016 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
Swiss |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
Switzerland |
DUTHIE, Anthony James
Status: |
Not active |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
4 Saint Georges Gardens, Kings Road, Horsham, West Sussex, RH13 5PP |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Technical Director |
PARR, Richard Harold Glyn
Status: |
Not active |
Appointed on: |
Thursday, 12 August 1999 |
Resigned on: |
Thursday, 31 January 2002 |
Correspondence address: |
March House, 59 Church Street Helmdon, Brackley, Northamptonshire, NN13 5QJ |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Director |
JOHNSTON, James Edmund Mitchell
Status: |
Not active |
Appointed on: |
Sunday, 30 June 2002 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR |
Role: |
Secretary |
PANDYA, Kashyap
Status: |
Not active |
Appointed on: |
Monday, 26 April 2004 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
VAN ROSMALEN, Pieter Coen
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Tuesday, 01 March 2016 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
Dutch |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Divisional Management |
Country of residence: |
Switzerland |
JOHNSTON, William Graham Stuart
Status: |
Not active |
Resigned on: |
Tuesday, 04 October 1994 |
Correspondence address: |
The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN |
Nationality: |
British |
Date of birth: |
May 1913 |
Role: |
Director |
Occupation: |
Company Director |
HAUSER, Juerg
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Tuesday, 31 December 2013 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
Swiss |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
Switzerland |
JOHNSTON, John Michael Stuart
Status: |
Not active |
Resigned on: |
Wednesday, 22 December 2004 |
Correspondence address: |
The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Deputy Chairman |
DOUGLAS, Stephen Robert Lindsay
Status: |
Not active |
Appointed on: |
Thursday, 19 September 2002 |
Resigned on: |
Wednesday, 22 December 2010 |
Correspondence address: |
Curtis Road, Dorking, Surrey, RH4 1XF |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Marketing Director |
Country of residence: |
United Kingdom |
WHITTALL, Grant
Status: |
Not active |
Appointed on: |
Thursday, 19 September 2002 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
4 Quested Way, Harrietsham, Maidstone, Kent, ME17 1JG |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Sales Director |
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