Officers
(as of 18.09.2020)
|
ADRIAN, Carl Sheldon
Status: |
Active |
Appointed on: |
Monday, 08 April 2013 |
Correspondence address: |
5 Howick Place, London, United Kingdom, SW1P 1WG |
Nationality: |
British |
Date of birth: |
February 1972 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
CROSSWALL NOMINEES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 01 January 2003 |
Correspondence address: |
5 Howick Place, London, United Kingdom, SW1P 1WG |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
950209 |
CROSSWALL NOMINEES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 15 June 2000 |
Correspondence address: |
5 Howick Place, London, United Kingdom, SW1P 1WG |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
950209 |
UNM INVESTMENTS LIMITED
Status: |
Active |
Appointed on: |
Thursday, 15 June 2000 |
Correspondence address: |
5 Howick Place, London, United Kingdom, SW1P 1WG |
Role: |
Corporate Director |
Place registered: |
UNITED KINGDOM |
Registration number: |
1219152 |
NAUGHTON, Shane Paul
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2008 |
Resigned on: |
Friday, 01 January 2010 |
Correspondence address: |
41 Neville House, 19 Page Street, Westminster, London, SW1P 4JX |
Nationality: |
Irish |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Chartered Accountant |
STOCK, Ethan Charles
Status: |
Not active |
Appointed on: |
Wednesday, 02 August 2000 |
Resigned on: |
Friday, 08 June 2001 |
Correspondence address: |
4 Holly Village, Highgate, London, N6 6QJ |
Nationality: |
American |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Director |
STOCK, Ethan Charles
Status: |
Not active |
Appointed on: |
Wednesday, 02 August 2000 |
Resigned on: |
Friday, 08 June 2001 |
Correspondence address: |
4 Holly Village, Highgate, London, N6 6QJ |
Nationality: |
American |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Director |
ARNOLD, Stanley Richard
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Friday, 27 September 1996 |
Correspondence address: |
Great Bubhurst Farm, Bubhurst Lane Frittenden, Cranbrook, Kent, TN17 2BD |
Nationality: |
British |
Date of birth: |
August 1940 |
Role: |
Director |
Occupation: |
Publisher |
SMITH, Richard Alan
Status: |
Not active |
Resigned on: |
Friday, 27 September 1996 |
Correspondence address: |
Shinbrough Barns, Blackmore End, Braintree, Essex, CM7 4DW |
Nationality: |
British |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Marketing Director |
DOWNING, Brian George Kirby
Status: |
Not active |
Resigned on: |
Friday, 30 August 1991 |
Correspondence address: |
35 Badingham Drive, Fetcham, Leatherhead, Surrey, KT22 9EU |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Director |
SIMPSON, Mark Andrew Goodman
Status: |
Not active |
Appointed on: |
Sunday, 10 April 1994 |
Resigned on: |
Friday, 31 March 1995 |
Correspondence address: |
Crockford House Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EE |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Publisher |
MCALEENAN, Patrick David
Status: |
Not active |
Appointed on: |
Friday, 01 January 2010 |
Resigned on: |
Monday, 08 April 2013 |
Correspondence address: |
78 Hazlewell Road, Putney, London, SW15 6UR |
Nationality: |
British |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
CROSSWALL NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Wednesday, 12 July 2000 |
Resigned on: |
Monday, 14 August 2000 |
Correspondence address: |
Ludgate House 245 Blackfriars Road, London, SE1 9UY |
Role: |
Corporate Secretary |
WELCH, Barry Victor
Status: |
Not active |
Resigned on: |
Monday, 16 March 1998 |
Correspondence address: |
19 Prince Consort Drive, Chislehurst, Kent, BR7 5SB |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Director |
SHANKS, Andrew Ferrier
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Monday, 17 February 1997 |
Correspondence address: |
15 Crest View, 47 Dartmouth Park Hill, London, NW5 1JB |
Nationality: |
British |
Date of birth: |
July 1945 |
Role: |
Director |
Occupation: |
Development Director |
FERGUSON, Ailsa Murray
Status: |
Not active |
Appointed on: |
Monday, 02 July 2001 |
Resigned on: |
Monday, 20 October 2003 |
Correspondence address: |
18 Hosack Road, London, SW17 7QP |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
Director |
GRAY, Bernard Peter
Status: |
Not active |
Appointed on: |
Tuesday, 02 October 2001 |
Resigned on: |
Monday, 20 October 2003 |
Correspondence address: |
Apartment 35 Blk B, 3rd Floor 10 Wild Street, London, WC2B 4RL |
Nationality: |
British |
Date of birth: |
September 1960 |
Role: |
Director |
Occupation: |
Executive |
NUNN, Darryl George
Status: |
Not active |
Appointed on: |
Friday, 20 December 2002 |
Resigned on: |
Monday, 20 October 2003 |
Correspondence address: |
Ridgeway House, 17 The Ridgeway, Westcliff On Sea, Essex, SS0 8NS |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Alternate |
ARNOLD, Anthony Burton
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Monday, 29 July 1996 |
Correspondence address: |
Oldbury Farm Southend Road, Great Wakering, Southend On Sea, Essex, SS3 0PJ |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
United Kingdom |
JAKES, Clifford Duncan
Status: |
Not active |
Resigned on: |
Monday, 30 September 1991 |
Correspondence address: |
Littlehay, Burley, Ringwood, Hampshire, BH24 4AG |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Director |
MICHAEL, Roger Lucas
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Monday, 30 September 1996 |
Correspondence address: |
22 Greenways, Abbots Langley, Hertfordshire, WD5 0EU |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
United Kingdom |
FOSTER, Maurice Curtis
Status: |
Not active |
Resigned on: |
Monday, 31 May 1993 |
Correspondence address: |
White House Farm, Ivy Hatch, Sevenoaks, Kent, TN15 0NN |
Nationality: |
British |
Date of birth: |
July 1935 |
Role: |
Director |
Occupation: |
Managing Director |
NUGEE, Andrew
Status: |
Not active |
Appointed on: |
Wednesday, 12 July 2000 |
Resigned on: |
Saturday, 30 June 2001 |
Correspondence address: |
47 Breer Street, London, SW6 3HE |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Chief Executive |
SIMPSON, Mark Andrew Goodman
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Sunday, 10 April 1994 |
Correspondence address: |
Crockford House Snow Hill, Crawley Down, Crawley, West Sussex, RH10 3EE |
Role: |
Secretary |
CUNNINGHAM, Paul
Status: |
Not active |
Appointed on: |
Friday, 20 October 2000 |
Resigned on: |
Sunday, 31 December 2000 |
Correspondence address: |
110 Chestnut Grove, London, SW12 8JJ |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Manager |
ELTON, Graham Clive
Status: |
Not active |
Appointed on: |
Saturday, 05 August 2000 |
Resigned on: |
Sunday, 31 December 2000 |
Correspondence address: |
Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
FREEMAN, Marshall William
Status: |
Not active |
Appointed on: |
Friday, 19 April 1996 |
Resigned on: |
Thursday, 02 October 1997 |
Correspondence address: |
PO BOX 645, Diablo, Usa, California, 94528 |
Nationality: |
American |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Company Director |
CONLON, Denis
Status: |
Not active |
Resigned on: |
Thursday, 09 July 1998 |
Correspondence address: |
Woodstock Westmore Road, Tatsfield, Westerham, Kent, TN16 2BJ |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Publisher |
PINEDO, Edwin Oscar
Status: |
Not active |
Appointed on: |
Thursday, 02 October 1997 |
Resigned on: |
Thursday, 26 March 1998 |
Correspondence address: |
73 Whitehall Park Road, Chiswick, London, W4 3NB |
Nationality: |
American |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Finance Director |
NUGEE, Andrew
Status: |
Not active |
Appointed on: |
Thursday, 12 July 2001 |
Resigned on: |
Thursday, 30 August 2001 |
Correspondence address: |
47 Breer Street, London, SW6 3HE |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Chief Executive |
KING, Harold Leslie
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Tuesday, 05 May 1998 |
Correspondence address: |
17 Wildcroft Manor, Wildcroft Road, London, SW15 3TS |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Deputy Managing Director |
BAKER, David Arthur
Status: |
Not active |
Resigned on: |
Tuesday, 07 March 1995 |
Correspondence address: |
Oakwood Shoreham Road, Otford, Sevenoaks, Kent, TN14 5RN |
Nationality: |
British |
Date of birth: |
July 1936 |
Role: |
Director |
Occupation: |
Administrative Director |
BRAZIER, John Ansell
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 1993 |
Resigned on: |
Tuesday, 07 March 1995 |
Correspondence address: |
Little Croft 22 Norbury Way, Great Bookham, Surrey, KT23 4RY |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Publisher |
Country of residence: |
England |
TILLIN, Anthony Michael
Status: |
Not active |
Appointed on: |
Thursday, 02 October 1997 |
Resigned on: |
Tuesday, 18 April 2000 |
Correspondence address: |
Las Palomas De Son Roig, Apartado De Correos 10, 07184 Caliva, Spain, Mallorca |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Director |
SECKER, James
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Berwyn 1 Links Close, Crowborough, East Sussex, TN6 1QW |
Role: |
Secretary |
SECKER, James
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Berwyn 1 Links Close, Crowborough, East Sussex, TN6 1QW |
Nationality: |
British |
Date of birth: |
April 1936 |
Role: |
Director |
Occupation: |
Chartered Secretary |
STERK, Hieronimus Herman Boudewijn
Status: |
Not active |
Appointed on: |
Tuesday, 07 March 1995 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Lyceumlaan 10, Zeist Nl 3707 Ec, Netherlands |
Nationality: |
Dutch |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Director |
ELLINGS, Clive Bryan
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
Priors Lea, The Drive, Bourne End, Buckinghamshire, SL8 5RE |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Executive Director |
Country of residence: |
England |
ELTON, Graham Clive
Status: |
Not active |
Appointed on: |
Thursday, 19 March 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
LEVY, Rupert James
Status: |
Not active |
Appointed on: |
Monday, 16 March 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
25 Muswell Avenue, London, N10 2EB |
Nationality: |
British |
Date of birth: |
June 1967 |
Role: |
Director |
Occupation: |
Finance Director |
LLOYD, Julian Stuart
Status: |
Not active |
Appointed on: |
Thursday, 02 July 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
6 Queens Gate Villas, Victoria Park Road, London, E9 7BU |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Development Director |
LOMAX, Diana
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
17 Parsons Green Lane, London, SW6 4HL |
Nationality: |
British |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Director |
MELVILLE, Iain Boyd
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
34 Waterlow Road, Reigate, Surrey, RH2 7EX |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Executive Director |
PEGLER, Richard Anthony
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
Mulberry House, 142 Berry Lane, Chorleywood, Hertfordshire, WD3 4BS |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
PURSER, Jean Dorothy Anne
Status: |
Not active |
Appointed on: |
Wednesday, 01 January 1997 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
The Dumbles, 7 Ashdown View, Nutley, East Sussex, TN22 3HX |
Role: |
Secretary |
SHUARD, Douglas George
Status: |
Not active |
Appointed on: |
Tuesday, 07 March 1995 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
24 Oakwood Avenue, Purley, Surrey, CR8 1AQ |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Publisher |
STERN, Charles Roger
Status: |
Not active |
Appointed on: |
Tuesday, 22 February 2000 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
Hunters Lodge, 5 Belsize Lane, London, NW3 5AD |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Financial Director |
STOCK, Ethan Charles
Status: |
Not active |
Appointed on: |
Monday, 15 May 2000 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
4 Holly Village, Highgate, London, N6 6QJ |
Nationality: |
American |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Director |
THACKRAY, Neil
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Wednesday, 12 July 2000 |
Correspondence address: |
22 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Director |
CAMPBELL, James Milne
Status: |
Not active |
Appointed on: |
Wednesday, 12 July 2000 |
Resigned on: |
Wednesday, 17 October 2001 |
Correspondence address: |
22 Lower Hill Road, Epsom, Surrey, KT19 8LT |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Finance Director |
WILSON, Graham John Stewart
Status: |
Not active |
Appointed on: |
Tuesday, 01 October 1991 |
Resigned on: |
Wednesday, 27 March 1996 |
Correspondence address: |
Mardon, Moretonhampstead, Devon, TQ13 8LX |
Nationality: |
British |
Date of birth: |
January 1943 |
Role: |
Director |
Occupation: |
Director |
DE CARLE, John Brian
Status: |
Not active |
Resigned on: |
Wednesday, 31 May 1995 |
Correspondence address: |
Folly Hill Cottage, Friezley Lane, Cranbrook, Kent, TN17 2LL |
Nationality: |
British |
Date of birth: |
August 1937 |
Role: |
Director |
Occupation: |
Publisher |
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