Officers
(as of 18.09.2020)
|
BYRNE, Helen
Status: |
Active |
Appointed on: |
Friday, 12 March 2010 |
Correspondence address: |
Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW |
Role: |
Secretary |
CAMPBELL, Neil Stephen
Status: |
Active |
Appointed on: |
Thursday, 03 August 2017 |
Correspondence address: |
169 Euston Road, London, United Kingdom, NW1 2AE |
Nationality: |
British |
Date of birth: |
May 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
COLLINS, Miles Eric
Status: |
Active |
Appointed on: |
Tuesday, 17 October 2006 |
Correspondence address: |
Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DAVIES, Jonathan Owen
Status: |
Active |
Appointed on: |
Monday, 23 May 2005 |
Correspondence address: |
Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW |
Nationality: |
British |
Date of birth: |
April 1962 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WORRELL, Roger Arthur
Status: |
Active |
Appointed on: |
Friday, 01 November 2019 |
Correspondence address: |
Jamestown Wharf 32 Jamestown Road, London, United Kingdom, NW1 7HW |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
DAVIES, Jonathan Owen
Status: |
Not active |
Appointed on: |
Thursday, 15 June 2006 |
Resigned on: |
Friday, 12 March 2010 |
Correspondence address: |
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY |
Role: |
Secretary |
BURRILL, Martin Henry
Status: |
Not active |
Appointed on: |
Monday, 05 July 1999 |
Resigned on: |
Friday, 14 May 2004 |
Correspondence address: |
Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
BROOK, Joel David
Status: |
Not active |
Appointed on: |
Thursday, 15 June 2006 |
Resigned on: |
Friday, 17 July 2015 |
Correspondence address: |
169 Euston Road, London, NW1 2AE |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Property Director |
Country of residence: |
Great Britain |
O'SULLIVAN, Richard Edward
Status: |
Not active |
Appointed on: |
Monday, 09 June 1997 |
Resigned on: |
Friday, 18 March 2005 |
Correspondence address: |
Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR |
Nationality: |
Irish |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Company Director |
RAINBOW, Mark
Status: |
Not active |
Appointed on: |
Tuesday, 17 October 2006 |
Resigned on: |
Friday, 27 February 2015 |
Correspondence address: |
169 Euston Road, London, NW1 2AE |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Great Britain |
BUDWIG, Mario Kurt
Status: |
Not active |
Appointed on: |
Monday, 09 June 1997 |
Resigned on: |
Monday, 02 June 2003 |
Correspondence address: |
Flat 5, 11 Lyndhurst Road, London, NW3 5PX |
Role: |
Secretary |
BUDWIG, Mario Kurt
Status: |
Not active |
Appointed on: |
Monday, 09 June 1997 |
Resigned on: |
Monday, 02 June 2003 |
Correspondence address: |
Flat 5, 11 Lyndhurst Road, London, NW3 5PX |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HOLROYD, Charles William
Status: |
Not active |
Appointed on: |
Wednesday, 09 July 1997 |
Resigned on: |
Monday, 02 June 2003 |
Correspondence address: |
Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, Spain, 07013 Baleares |
Nationality: |
British |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Director |
COPNER, Christopher Charles James
Status: |
Not active |
Appointed on: |
Monday, 02 June 2003 |
Resigned on: |
Monday, 06 September 2004 |
Correspondence address: |
Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BLACKWELL, John
Status: |
Not active |
Resigned on: |
Monday, 09 June 1997 |
Correspondence address: |
164 York Road, Haxby, York, North Yorkshire, YO32 3EL |
Role: |
Secretary |
BLACKWELL, John
Status: |
Not active |
Resigned on: |
Monday, 09 June 1997 |
Correspondence address: |
164 York Road, Haxby, York, North Yorkshire, YO32 3EL |
Nationality: |
British |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
United Kingdom |
HART, Janet Dreher
Status: |
Not active |
Resigned on: |
Monday, 09 June 1997 |
Correspondence address: |
Sycamore House, Main Street, Fulford, York, YO1 4PX |
Nationality: |
American |
Date of birth: |
July 1956 |
Role: |
Director |
Occupation: |
Executive Director |
HAYNES, Richard Edward
Status: |
Not active |
Resigned on: |
Monday, 09 June 1997 |
Correspondence address: |
Westfield House, The Green, Barmby Moor, York, North Yorkshire, YO42 4EY |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
NIGHTINGALE, Nicholas John
Status: |
Not active |
Resigned on: |
Monday, 09 June 1997 |
Correspondence address: |
Westfield Farm, Sheriff Hutton, York, North Yorkshire, YO60 6QQ |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
KEEGANS, Peter
Status: |
Not active |
Appointed on: |
Monday, 02 June 2003 |
Resigned on: |
Monday, 23 May 2005 |
Correspondence address: |
8 Midhurst Avenue, Muswell Hill, London, N10 3EN |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
PRYNN, Robert James
Status: |
Not active |
Appointed on: |
Monday, 02 June 2003 |
Resigned on: |
Monday, 23 May 2005 |
Correspondence address: |
14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
LACEY, David Graham
Status: |
Not active |
Appointed on: |
Sunday, 30 January 1994 |
Resigned on: |
Saturday, 12 October 1996 |
Correspondence address: |
Whitehough Grange, Barley, Burnley, Lancs, BB12 9LF |
Nationality: |
British |
Date of birth: |
January 1937 |
Role: |
Director |
Occupation: |
Non Executive Chairman |
TAIT, Luke Logan
Status: |
Not active |
Appointed on: |
Monday, 05 November 2012 |
Resigned on: |
Thursday, 13 July 2017 |
Correspondence address: |
169 Euston Road, London, NW1 2AE |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Commercial Development Director |
Country of residence: |
England |
MASON, Timothy Charles
Status: |
Not active |
Appointed on: |
Monday, 02 June 2003 |
Resigned on: |
Thursday, 15 June 2006 |
Correspondence address: |
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU |
Role: |
Secretary |
VILLANUEVA, Marta Maria Del Pilar Del Rio
Status: |
Not active |
Appointed on: |
Monday, 23 May 2005 |
Resigned on: |
Thursday, 15 June 2006 |
Correspondence address: |
Kaulbachstr. 71, Munich, Germany, 50839 |
Nationality: |
Spanish |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Marketing Director |
NORMAN, Bernard Robert
Status: |
Not active |
Resigned on: |
Thursday, 23 September 1993 |
Correspondence address: |
Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Non Executive Director |
Country of residence: |
United Kingdom |
KEATING, Anthony John
Status: |
Not active |
Appointed on: |
Thursday, 15 June 2006 |
Resigned on: |
Thursday, 24 May 2012 |
Correspondence address: |
1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY |
Nationality: |
British |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
EMMERSON, Andrew David
Status: |
Not active |
Appointed on: |
Monday, 23 May 2005 |
Resigned on: |
Tuesday, 17 October 2006 |
Correspondence address: |
10 Crompton Drive, Warrington, Cheshire, WA2 8XQ |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
MORTIMER, David Grant
Status: |
Not active |
Appointed on: |
Monday, 02 June 2003 |
Resigned on: |
Tuesday, 21 December 2004 |
Correspondence address: |
86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Finance Director |
WORRELL, Roger Arthur
Status: |
Not active |
Appointed on: |
Thursday, 15 June 2006 |
Resigned on: |
Tuesday, 25 November 2008 |
Correspondence address: |
20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
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