Officers
(as of 18.09.2020)
|
LEGGETT, Duncan Neil
Status: |
Active |
Appointed on: |
Monday, 12 January 2015 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
September 1979 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WILBRAHAM, Simon Nicholas
Status: |
Active |
Appointed on: |
Monday, 31 December 2007 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Role: |
Secretary |
WILBRAHAM, Simon Nicholas
Status: |
Active |
Appointed on: |
Wednesday, 22 September 2010 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
WOODMORE, Michael Brian
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Friday, 16 April 2004 |
Correspondence address: |
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE |
Nationality: |
British |
Date of birth: |
November 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MILLER, Roger Keith
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 1994 |
Resigned on: |
Friday, 17 March 1995 |
Correspondence address: |
Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG |
Role: |
Secretary |
SMITH, Antony David
Status: |
Not active |
Appointed on: |
Thursday, 21 July 2011 |
Resigned on: |
Friday, 20 April 2012 |
Correspondence address: |
Premier House Centrium Business Park, Griffiths Way, St Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
HARTREY, Patrick Mark
Status: |
Not active |
Appointed on: |
Saturday, 29 April 2006 |
Resigned on: |
Friday, 20 October 2006 |
Correspondence address: |
30 Colham Road, Hillingdon, Middlesex, UB8 3WQ |
Role: |
Secretary |
WATERS, Paul Christopher
Status: |
Not active |
Appointed on: |
Friday, 20 October 2006 |
Resigned on: |
Monday, 04 June 2007 |
Correspondence address: |
37 Avenue Road, Stratford-Upon-Avon, United Kingdom, Warwickshire, CV37 6UW |
Role: |
Secretary |
BAKER, Peter
Status: |
Not active |
Appointed on: |
Thursday, 30 April 1992 |
Resigned on: |
Monday, 07 April 2003 |
Correspondence address: |
12 Tallow Road, Brentford, Middlesex, TW8 8EU |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MCEVOY, Emmett
Status: |
Not active |
Appointed on: |
Friday, 20 April 2012 |
Resigned on: |
Monday, 12 January 2015 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
Irish |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
DUNCAN, Ian Alexander
Status: |
Not active |
Appointed on: |
Monday, 14 February 1994 |
Resigned on: |
Monday, 12 July 1999 |
Correspondence address: |
Durham House, Durham Place, London, SW3 4ET |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CHAPMAN, Brian John
Status: |
Not active |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
49 Sandy Lane, Wokingham, Berkshire, RG41 4SS |
Nationality: |
British |
Date of birth: |
March 1942 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HINES, Christine Anne
Status: |
Not active |
Appointed on: |
Monday, 04 June 2007 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
33 Sandhills Road, Barnt Green, Birmingham, B45 8NP |
Role: |
Secretary |
MURPHY, Thomas Jerome Peter
Status: |
Not active |
Appointed on: |
Wednesday, 13 July 2005 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU |
Nationality: |
British |
Date of birth: |
January 1969 |
Role: |
Director |
Occupation: |
General Counsel |
PHILLIPS, Timothy Richard
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 1997 |
Resigned on: |
Saturday, 29 April 2006 |
Correspondence address: |
2 Nashdom, Nashdom Lane, Burnham, Slough, Berkshire, SL1 8NJ |
Nationality: |
British |
Date of birth: |
April 1950 |
Role: |
Director |
Occupation: |
Director |
WARNICK, Harrold Miles
Status: |
Not active |
Appointed on: |
Friday, 01 March 1996 |
Resigned on: |
Saturday, 29 April 2006 |
Correspondence address: |
Pierscourt Pyebush Lane, Beaconsfield, Buckinghamshire, HP9 2RX |
Nationality: |
English |
Date of birth: |
December 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WILBRAHAM, Simon Nicholas
Status: |
Not active |
Appointed on: |
Tuesday, 30 September 2003 |
Resigned on: |
Saturday, 29 April 2006 |
Correspondence address: |
19 Queens Crescent, St. Albans, United Kingdom, Hertfordshire, AL4 9QG |
Nationality: |
British |
Role: |
Secretary |
BLEASE, Peter
Status: |
Not active |
Resigned on: |
Saturday, 30 April 1994 |
Correspondence address: |
Tillydown Cottage, St Marys Bourne Andover, Hampshire, SP11 |
Nationality: |
British |
Date of birth: |
December 1936 |
Role: |
Director |
Occupation: |
Company Director |
BROWN, Andrew James Read
Status: |
Not active |
Appointed on: |
Monday, 01 July 2002 |
Resigned on: |
Saturday, 31 July 2004 |
Correspondence address: |
1 The White House, Church Road, Penn, Buckinghamshire, HP10 8EG |
Nationality: |
British |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MURRAY, Raymond Gerald Valentine
Status: |
Not active |
Resigned on: |
Sunday, 03 March 1996 |
Correspondence address: |
Ashdown 2 Sudbury Court, Faringdon, Oxfordshire, SN7 8AF |
Nationality: |
British |
Date of birth: |
January 1933 |
Role: |
Director |
Occupation: |
Company Director |
CROSSLEY, Nigel
Status: |
Not active |
Appointed on: |
Friday, 09 July 2004 |
Resigned on: |
Sunday, 30 September 2007 |
Correspondence address: |
Tempsford, 34 Grove Road, Beaconsfield, Buckinghamshire, HP9 1PE |
Nationality: |
British |
Date of birth: |
April 1963 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
MARSH, Keith
Status: |
Not active |
Resigned on: |
Sunday, 31 January 1999 |
Correspondence address: |
Greengarth House, Layters Green, Gerrards Cross, Bucks, SL9 8TN |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Company Director |
WILKINSON, Paul Nigel
Status: |
Not active |
Appointed on: |
Thursday, 30 April 1992 |
Resigned on: |
Sunday, 31 March 1996 |
Correspondence address: |
20 Roehampton Gate, Roehampton, London, SW15 5JS |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RUDDICK, Ian William
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2000 |
Resigned on: |
Sunday, 31 March 2002 |
Correspondence address: |
32 Woodend Drive, Ascot, Berkshire, SL5 9BG |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PEELER, Andrew Michael
Status: |
Not active |
Appointed on: |
Wednesday, 02 April 2008 |
Resigned on: |
Thursday, 21 July 2011 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Finance Controller |
Country of residence: |
United Kingdom |
HANDLEY, Michael
Status: |
Not active |
Resigned on: |
Thursday, 30 April 1992 |
Correspondence address: |
Rue Moulin Masure 6, B-7730 Estaimpuis, Belgium, HP10 8HA |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Company Director |
METAXA, Patrick Alexander
Status: |
Not active |
Resigned on: |
Thursday, 30 April 1992 |
Correspondence address: |
63 Ridgway Place, London, SW19 4SP |
Nationality: |
British |
Date of birth: |
May 1932 |
Role: |
Director |
Occupation: |
Company Director |
BURTON, Denise Patricia
Status: |
Not active |
Appointed on: |
Friday, 17 March 1995 |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY |
Role: |
Secretary |
MARCHANT, Richard Norman
Status: |
Not active |
Appointed on: |
Monday, 12 July 1999 |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Company Secretary/Director |
CLARKE, Jonathan Michael Rushton
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2004 |
Resigned on: |
Thursday, 31 May 2007 |
Correspondence address: |
1 Newalls Rise, Wargrave, Berkshire, RG10 8AY |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
LARMAR, David
Status: |
Not active |
Resigned on: |
Tuesday, 04 January 1994 |
Correspondence address: |
102 Green Street, Sunbury On Thames, Middlesex, TW16 6QJ |
Role: |
Secretary |
WISE, Suzanne Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 2009 |
Resigned on: |
Tuesday, 15 November 2011 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
General Counsel/Company Secretary |
Country of residence: |
United Kingdom |
LAWSON, Robert
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2007 |
Resigned on: |
Tuesday, 30 June 2009 |
Correspondence address: |
36 Exeter Road, London, NW2 4SB |
Nationality: |
British |
Date of birth: |
July 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WOODMORE, Michael Brian
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2000 |
Resigned on: |
Tuesday, 30 September 2003 |
Correspondence address: |
59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE |
Role: |
Secretary |
PANTER, Alan James
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2007 |
Resigned on: |
Wednesday, 02 April 2008 |
Correspondence address: |
14 Thornhill Bridge Wharf, London, N1 0RU |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Chartered Accountant |
ALLNER, Andrew James
Status: |
Not active |
Appointed on: |
Friday, 16 April 2004 |
Resigned on: |
Wednesday, 13 July 2005 |
Correspondence address: |
9 The Crescent, Barnes, London, SW13 0NN |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Finance Director Chartered Acc |
MCDONALD, Andrew John
Status: |
Not active |
Appointed on: |
Tuesday, 15 November 2011 |
Resigned on: |
Wednesday, 23 May 2018 |
Correspondence address: |
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
Nationality: |
British |
Date of birth: |
January 1974 |
Role: |
Director |
Occupation: |
General Counsel & Company Secretary |
Country of residence: |
England |
SCHURCH, Michael John
Status: |
Not active |
Appointed on: |
Wednesday, 01 August 2001 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
1 Aldersey Road, Guildford, Surrey, GU1 2ER |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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