Officers
(as of 18.09.2020)
|
LEGGETT, Duncan Neil
Status: |
Active |
Appointed on: |
Monday, 12 January 2015 |
Correspondence address: |
Premier House, 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, 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, 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: |
Friday, 04 September 1992 |
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: |
Wednesday, 21 July 2010 |
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 |
BOYD, James Macleod
Status: |
Not active |
Appointed on: |
Monday, 28 October 1991 |
Resigned on: |
Friday, 26 February 1993 |
Correspondence address: |
Wych Cottage, Common Lane, Cutthorpe, Derbyshire, S42 7AN |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Company Director |
SPRING, Bernard Liam Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 01 June 1994 |
Resigned on: |
Friday, 30 April 2004 |
Correspondence address: |
Winchet Hall, Goudhurst, Cranbrook, TN17 1JX |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Director |
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 |
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, United Kingdom, Hertfordshire, AL1 2RE |
Nationality: |
Irish |
Date of birth: |
December 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GRANT, Brian John
Status: |
Not active |
Appointed on: |
Tuesday, 03 May 1994 |
Resigned on: |
Monday, 16 September 1996 |
Correspondence address: |
The Light House, North Street Winkfield, Windsor, Berkshire, SL4 4SY |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
HINES, Chirstine Anne
Status: |
Not active |
Appointed on: |
Monday, 04 June 2007 |
Resigned on: |
Monday, 31 December 2007 |
Correspondence address: |
33 Sandhills Road, Barnt Green, Birmingham, West Midlands, B45 8NP |
Role: |
Secretary |
HUNTER, Muir Ian
Status: |
Not active |
Appointed on: |
Monday, 28 October 1991 |
Resigned on: |
Monday, 31 October 1994 |
Correspondence address: |
Fairhaven Akeferry Road, Westwoodside, Doncaster, South Yorkshire, DN9 2DS |
Nationality: |
British |
Date of birth: |
April 1951 |
Role: |
Director |
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 |
SUMMERLIN, John Michael
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2004 |
Resigned on: |
Saturday, 30 June 2007 |
Correspondence address: |
The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Director Of Processes & System |
Country of residence: |
England |
PEELER, Andrew Michael
Status: |
Not active |
Appointed on: |
Wednesday, 02 April 2008 |
Resigned on: |
Thursday, 21 July 2011 |
Correspondence address: |
108 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, HP22 6EW |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Finance Controller |
Country of residence: |
United Kingdom |
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: |
Tuesday, 18 July 2000 |
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: |
Director/Company Secretary |
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 |
RUDDICK, Ian William
Status: |
Not active |
Appointed on: |
Monday, 01 June 1992 |
Resigned on: |
Tuesday, 03 May 1994 |
Correspondence address: |
32 Woodend Drive, Ascot, Berkshire, SL5 9BG |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WISE, Suzanne Elizabeth
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 2009 |
Resigned on: |
Tuesday, 15 November 2011 |
Correspondence address: |
Premier House, 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 |
THOMAS, Russell Leslie
Status: |
Not active |
Appointed on: |
Monday, 31 October 1994 |
Resigned on: |
Tuesday, 22 June 2004 |
Correspondence address: |
Longcroft 9 Bullfinch Lane, Riverhead, Sevenoaks, Kent, TN13 2DY |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Director |
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 |
COOK, Bernard
Status: |
Not active |
Appointed on: |
Monday, 28 October 1991 |
Resigned on: |
Wednesday, 05 January 1994 |
Correspondence address: |
Flat C 1 Benbow Court, Hammersmith, London, W6 0AT |
Nationality: |
British |
Date of birth: |
May 1944 |
Role: |
Director |
Occupation: |
Company Director |
TURL, Peter Munro
Status: |
Not active |
Appointed on: |
Monday, 28 October 1991 |
Resigned on: |
Wednesday, 08 February 1995 |
Correspondence address: |
48 Parker Close, Letchworth, Hertfordshire, SG6 3RT |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
DUNCAN, Ian Alexander
Status: |
Not active |
Appointed on: |
Monday, 14 February 1994 |
Resigned on: |
Wednesday, 18 November 1998 |
Correspondence address: |
Durham House, Durham Place, London, SW3 4ET |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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 |
HOTCHIN, Nicola Joanne
Status: |
Not active |
Appointed on: |
Friday, 16 April 2004 |
Resigned on: |
Wednesday, 30 June 2004 |
Correspondence address: |
Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
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 |
IRVING, Patrick Haydn
Status: |
Not active |
Appointed on: |
Friday, 26 May 1995 |
Resigned on: |
Wednesday, 31 March 1999 |
Correspondence address: |
Hyeswood Guildford Road, Rudgwick, Horsham, West Sussex, RH12 3BX |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Director |
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