Officers
(as of 18.09.2020)
|
HOSKINS, Kent Michael
Status: |
Active |
Appointed on: |
Tuesday, 30 September 2008 |
Correspondence address: |
6 Stonehill Close, London, England, SW14 8RP |
Role: |
Secretary |
HOSKINS, Kent Michael
Status: |
Active |
Appointed on: |
Tuesday, 30 September 2008 |
Correspondence address: |
6 Stonehill Close, London, England, SW14 8RP |
Nationality: |
New Zealander |
Date of birth: |
July 1975 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
MINCH, John Berchmans
Status: |
Active |
Appointed on: |
Monday, 24 November 2003 |
Correspondence address: |
Barnes House, Piltdown, East Sussex, TN22 3XN |
Nationality: |
British |
Date of birth: |
January 1957 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
PASCUCCI, Vincent Scott
Status: |
Active |
Appointed on: |
Monday, 06 November 2017 |
Correspondence address: |
100 N. Crescent Drive, CONCORD BICYCLE MUSIC, Malibu, United States, CA 90210 |
Nationality: |
American |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Ceo, Concord Bicycle Music |
Country of residence: |
United States |
VALENTINE, John Robert
Status: |
Active |
Appointed on: |
Monday, 06 November 2017 |
Correspondence address: |
1201 Demonbreun St., Nashville, United States, TN 37203 |
Nationality: |
American |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Financial Executive |
Country of residence: |
United States |
WISELY, Jonathan
Status: |
Active |
Appointed on: |
Monday, 06 November 2017 |
Correspondence address: |
100 N. Crescent Dr., Garden Level, Beverly Hills, United States, CA 90210 |
Nationality: |
American |
Date of birth: |
May 1970 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
United States |
EARL, Jane
Status: |
Not active |
Appointed on: |
Friday, 18 February 2000 |
Resigned on: |
Friday, 05 October 2001 |
Correspondence address: |
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
Role: |
Secretary |
EARL, Jane
Status: |
Not active |
Appointed on: |
Tuesday, 19 September 2000 |
Resigned on: |
Friday, 05 October 2001 |
Correspondence address: |
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
SMITH, Gregory Anthony
Status: |
Not active |
Appointed on: |
Monday, 05 January 2004 |
Resigned on: |
Friday, 10 February 2006 |
Correspondence address: |
12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
Role: |
Secretary |
SMITH, Gregory Anthony
Status: |
Not active |
Appointed on: |
Monday, 24 November 2003 |
Resigned on: |
Friday, 10 February 2006 |
Correspondence address: |
12 Levignen Close, Church Crookham, Hampshire, GU52 0TW |
Nationality: |
British |
Date of birth: |
August 1961 |
Role: |
Director |
Occupation: |
Finance Director |
DEVIN, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 19 January 1994 |
Resigned on: |
Friday, 18 February 2000 |
Correspondence address: |
2 The Green, Bishops Stortford, Hertfordshire, CM23 3ER |
Role: |
Secretary |
CHRISTMAS, John Leslie
Status: |
Not active |
Appointed on: |
Friday, 05 October 2001 |
Resigned on: |
Monday, 05 January 2004 |
Correspondence address: |
Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
Nationality: |
English |
Role: |
Secretary |
CHRISTMAS, John Leslie
Status: |
Not active |
Appointed on: |
Monday, 11 September 2000 |
Resigned on: |
Monday, 05 January 2004 |
Correspondence address: |
Innerdown, Langton Road Langton Green, Tunbridge Wells, Kent, TN3 0BA |
Nationality: |
English |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
CONNOR, Walter Fischer
Status: |
Not active |
Resigned on: |
Monday, 08 January 1996 |
Correspondence address: |
42 Contentment Island Road, Darien Connecticut 06820, Usa, FOREIGN |
Nationality: |
American |
Date of birth: |
April 1938 |
Role: |
Director |
Occupation: |
Non-Executive Chairman |
FELL, Robert Antony
Status: |
Not active |
Resigned on: |
Monday, 28 September 1998 |
Correspondence address: |
12 Ravenshaw Street, London, NW6 1NP |
Nationality: |
British |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Non Executive Director |
KETTELEY, John Henry Beevor
Status: |
Not active |
Resigned on: |
Monday, 28 September 1998 |
Correspondence address: |
Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL |
Nationality: |
British |
Date of birth: |
August 1939 |
Role: |
Director |
Occupation: |
Corporate Consultant |
Country of residence: |
United Kingdom |
MORTIMER, Gerald Francis
Status: |
Not active |
Appointed on: |
Monday, 01 July 1991 |
Resigned on: |
Monday, 28 September 1998 |
Correspondence address: |
136 Valley Road, Rickmansworth, Hertfordshire, WD3 4BP |
Nationality: |
British |
Date of birth: |
June 1935 |
Role: |
Director |
Occupation: |
Economist |
SCHREIBER, Hugo Joseph
Status: |
Not active |
Resigned on: |
Monday, 28 September 1998 |
Correspondence address: |
Industriestrasse 19, D64569 Nauheim Bei Gross Gerau, Germany, FOREIGN |
Nationality: |
German |
Date of birth: |
June 1927 |
Role: |
Director |
Occupation: |
Non Exec Director |
HILLIER, Mark Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 10 January 2007 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
71 Ashburnham Grove, Greenwich, London, SE10 8UJ |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HILLIER, Mark Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2011 |
Resigned on: |
Monday, 31 December 2012 |
Correspondence address: |
Aldwych House, 71-91 Aldwych, London, WC2B 4HN |
Nationality: |
United Kingdom |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
HAZEL, Paul Malcolm
Status: |
Not active |
Resigned on: |
Saturday, 30 July 1994 |
Correspondence address: |
Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP |
Nationality: |
British |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
TURNER, Clarence William
Status: |
Not active |
Appointed on: |
Monday, 28 September 1998 |
Resigned on: |
Saturday, 31 May 2003 |
Correspondence address: |
4 Langmead Drive, Bushey Heath, Watford, Hertfordshire, WD2 1LX |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Chartered Accountant |
HALAMA, Jens Otto, Herr
Status: |
Not active |
Appointed on: |
Wednesday, 10 January 2007 |
Resigned on: |
Thursday, 01 March 2007 |
Correspondence address: |
30 Edelweissstrasse, Berlin, Germany, D-13158 |
Nationality: |
German |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Accountant |
CONNOR, Frank Hayden
Status: |
Not active |
Resigned on: |
Thursday, 22 May 1997 |
Correspondence address: |
444 Grape Street, Denver Colorado 80220, Usa, FOREIGN |
Nationality: |
American |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Company Director |
HALAMA, Jens Otto, Herr
Status: |
Not active |
Appointed on: |
Monday, 24 November 2008 |
Resigned on: |
Thursday, 31 December 2009 |
Correspondence address: |
30 Edelweissstrasse, Berlin, Germany, D-13158 |
Nationality: |
German |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Accountant |
HILLIER, Mark Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 29 October 2008 |
Resigned on: |
Thursday, 31 December 2009 |
Correspondence address: |
71 Ashburnham Grove, Greenwich, London, SE10 8UJ |
Nationality: |
British |
Date of birth: |
June 1955 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MACKENZIE, Donald Douglas
Status: |
Not active |
Appointed on: |
Sunday, 01 September 1996 |
Resigned on: |
Tuesday, 16 June 1998 |
Correspondence address: |
2850 South Albion Street, Englewood, Usa, Colarado, 80110 |
Nationality: |
American |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Senior Vice President Real Est |
KNIGHTON, Edward Myles
Status: |
Not active |
Appointed on: |
Friday, 10 February 2006 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
Role: |
Secretary |
KNIGHTON, Edward Myles
Status: |
Not active |
Appointed on: |
Friday, 10 February 2006 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD |
Nationality: |
British |
Date of birth: |
February 1962 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
United Kingdom |
HAZEL, Paul Malcolm
Status: |
Not active |
Resigned on: |
Wednesday, 19 January 1994 |
Correspondence address: |
Roel Hill House, Hawling, Cheltenham, Gloucestershire, GL54 5AP |
Nationality: |
British |
Role: |
Secretary |
HOLLAND, Richard
Status: |
Not active |
Resigned on: |
Wednesday, 21 January 2004 |
Correspondence address: |
Downacre, Doggetts Wood Lane, Chalfont St Giles, HP8 4TH |
Nationality: |
British |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
AUSTEN, Peter David
Status: |
Not active |
Appointed on: |
Thursday, 25 August 1994 |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
Pippins, Popes Lane, Cookham Dean, Berkshire, SL6 9NY |
Nationality: |
British |
Date of birth: |
May 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
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