Officers
(as of 18.09.2020)
|
MATSUI, Hiroyasu
Status: |
Active |
Appointed on: |
Monday, 15 October 2018 |
Correspondence address: |
Saffron Court 14b St. Cross Street, London, EC1N 8XA |
Nationality: |
Japanese |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SCOTT, Jonathan Paul
Status: |
Active |
Appointed on: |
Wednesday, 10 February 2010 |
Correspondence address: |
Saffron Court 14b St. Cross Street, London, England, EC1N 8XA |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
PRANGNELL, John Edward
Status: |
Not active |
Appointed on: |
Thursday, 30 November 1995 |
Resigned on: |
Friday, 03 January 1997 |
Correspondence address: |
20 Claremont Drive, Esher, Surrey, KT10 9LU |
Nationality: |
British |
Date of birth: |
April 1939 |
Role: |
Director |
Occupation: |
Company Director |
OWENS, Stuart Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 20 October 2009 |
Resigned on: |
Friday, 08 January 2010 |
Correspondence address: |
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP |
Nationality: |
British |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
OWENS, Stuart Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 20 October 2009 |
Resigned on: |
Friday, 08 January 2010 |
Correspondence address: |
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP |
Nationality: |
British |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
GILBERT, Paul John Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 2003 |
Resigned on: |
Friday, 11 November 2005 |
Correspondence address: |
Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ |
Nationality: |
United Kingdom |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
HANSON, Tracey Anna Marie
Status: |
Not active |
Appointed on: |
Tuesday, 29 June 1999 |
Resigned on: |
Friday, 14 October 2005 |
Correspondence address: |
4 Broomsleigh Street, London, NW6 1QW |
Role: |
Secretary |
THEOPHILUS, John Angus
Status: |
Not active |
Appointed on: |
Monday, 26 April 1999 |
Resigned on: |
Friday, 25 October 2002 |
Correspondence address: |
25 Blackett Street, London, SW15 1QG |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Property Director |
WALLWORK, Alan Charles
Status: |
Not active |
Appointed on: |
Friday, 14 October 2005 |
Resigned on: |
Monday, 01 September 2008 |
Correspondence address: |
8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY |
Role: |
Secretary |
CAMPBELL, Aaron
Status: |
Not active |
Appointed on: |
Tuesday, 24 February 2009 |
Resigned on: |
Monday, 03 August 2020 |
Correspondence address: |
Saffron Court 14b St. Cross Street, London, England, EC1N 8XA |
Nationality: |
British |
Role: |
Secretary |
WALBRIDGE, Jonathan Paul
Status: |
Not active |
Appointed on: |
Thursday, 23 July 2009 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
1 Ropemaker Street, London, United Kingdom, EC2Y 9HD |
Nationality: |
British |
Date of birth: |
August 1978 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
United Kingdom |
BACKHOUSE, Nicholas Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2006 |
Resigned on: |
Monday, 19 March 2007 |
Correspondence address: |
30 Cathcart Road, London, SW10 9NN |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HANSON, Tracey Anna Marie
Status: |
Not active |
Appointed on: |
Tuesday, 29 June 1999 |
Resigned on: |
Monday, 19 March 2007 |
Correspondence address: |
4 Broomsleigh Street, London, NW6 1QW |
Nationality: |
British |
Date of birth: |
December 1966 |
Role: |
Director |
Occupation: |
Solicitor |
MACNAUGHTON, Robert Magnus
Status: |
Not active |
Appointed on: |
Monday, 11 October 1999 |
Resigned on: |
Monday, 19 March 2007 |
Correspondence address: |
6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS |
Nationality: |
British |
Date of birth: |
August 1963 |
Role: |
Director |
Occupation: |
Accountant |
ROBINSON, Philip Thomas
Status: |
Not active |
Appointed on: |
Wednesday, 26 February 2003 |
Resigned on: |
Monday, 19 March 2007 |
Correspondence address: |
14 Francemary Road, Brockley, London, SE4 1JS |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Director |
MACKENZIE, Robert David
Status: |
Not active |
Appointed on: |
Thursday, 15 June 1995 |
Resigned on: |
Monday, 25 January 1999 |
Correspondence address: |
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
FLACK, John Gordon Frederick
Status: |
Not active |
Appointed on: |
Thursday, 30 November 1995 |
Resigned on: |
Monday, 26 April 1999 |
Correspondence address: |
Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT |
Nationality: |
British |
Date of birth: |
December 1925 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BROMFIELD, Albert Edward
Status: |
Not active |
Resigned on: |
Monday, 26 June 1995 |
Correspondence address: |
31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW |
Role: |
Secretary |
DOBSON, Christopher Keith
Status: |
Not active |
Appointed on: |
Monday, 19 March 2007 |
Resigned on: |
Monday, 31 March 2008 |
Correspondence address: |
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Director |
POLLINS, Andrew Martin
Status: |
Not active |
Appointed on: |
Monday, 19 March 2007 |
Resigned on: |
Thursday, 23 July 2009 |
Correspondence address: |
6th Floor Offices Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP |
Nationality: |
British |
Date of birth: |
October 1967 |
Role: |
Director |
Occupation: |
Accountant |
GOSLING, Frederick Donald, Hon Vice Admiral Sir
Status: |
Not active |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ |
Nationality: |
British |
Date of birth: |
March 1929 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HOBSON, Ronald Frank, Sir
Status: |
Not active |
Resigned on: |
Thursday, 30 November 1995 |
Correspondence address: |
Glenamoy Nan Clarks Lane, Mill Hill, London, NW7 4HH |
Nationality: |
British |
Date of birth: |
January 1921 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
PRANGNELL, John Edward
Status: |
Not active |
Appointed on: |
Wednesday, 28 June 1995 |
Resigned on: |
Tuesday, 18 June 1996 |
Correspondence address: |
20 Claremont Drive, Esher, Surrey, KT10 9LU |
Role: |
Secretary |
POTTER, Andrew Donald
Status: |
Not active |
Appointed on: |
Wednesday, 17 September 2008 |
Resigned on: |
Tuesday, 23 November 2010 |
Correspondence address: |
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP |
Nationality: |
British |
Date of birth: |
August 1962 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
POLLINS, Andrew Martin
Status: |
Not active |
Appointed on: |
Monday, 01 September 2008 |
Resigned on: |
Tuesday, 24 February 2009 |
Correspondence address: |
6th Floor Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP |
Role: |
Secretary |
MAIR, Kenneth
Status: |
Not active |
Appointed on: |
Tuesday, 18 June 1996 |
Resigned on: |
Tuesday, 29 June 1999 |
Correspondence address: |
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS |
Role: |
Secretary |
MAIR, Kenneth
Status: |
Not active |
Appointed on: |
Thursday, 03 January 1957 |
Resigned on: |
Tuesday, 29 June 1999 |
Correspondence address: |
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
PARSONS, Gordon Ian Winston
Status: |
Not active |
Appointed on: |
Thursday, 06 March 2008 |
Resigned on: |
Wednesday, 17 September 2008 |
Correspondence address: |
38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE |
Nationality: |
British |
Date of birth: |
September 1967 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
GASKELL, Kenneth William
Status: |
Not active |
Appointed on: |
Monday, 25 January 1999 |
Resigned on: |
Wednesday, 22 May 2002 |
Correspondence address: |
Flat 14, 147 George Street, London, W1H 5LB |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
COOPER, Joanne Lesley
Status: |
Not active |
Appointed on: |
Tuesday, 23 November 2010 |
Resigned on: |
Wednesday, 24 October 2018 |
Correspondence address: |
Saffron Court 14b St. Cross Street, London, EC1N 8XA |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
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