Officers
(as of 18.09.2020)
|
BOWATER, John Ferguson
Status: |
Active |
Appointed on: |
Thursday, 30 August 2007 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
September 1949 |
Role: |
Director |
Occupation: |
Deputy Group Chief Executive O |
Country of residence: |
England |
NORAH, Phillip Jason
Status: |
Active |
Appointed on: |
Wednesday, 01 May 2019 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
July 1981 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
MCCOLE, Charles
Status: |
Not active |
Appointed on: |
Monday, 19 October 1992 |
Resigned on: |
Friday, 01 October 1993 |
Correspondence address: |
49 Beauchamp Road, Edinburgh, Midlothian, EH16 6LU |
Role: |
Secretary |
SMITH, Kevin David
Status: |
Not active |
Resigned on: |
Friday, 22 November 1991 |
Correspondence address: |
43 Pippin Avenue, Halesowen, West Midlands, B63 2PW |
Role: |
Secretary |
FORD, Mary
Status: |
Not active |
Appointed on: |
Thursday, 30 August 2007 |
Resigned on: |
Friday, 30 March 2012 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Role: |
Secretary |
WILLIS, Karen Jayne
Status: |
Not active |
Appointed on: |
Friday, 22 November 1991 |
Resigned on: |
Monday, 19 October 1992 |
Correspondence address: |
2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH |
Role: |
Secretary |
ALPHA DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 22 November 1994 |
Resigned on: |
Thursday, 30 August 2007 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Role: |
Corporate Director |
BETA DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 22 November 1994 |
Resigned on: |
Thursday, 30 August 2007 |
Correspondence address: |
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Role: |
Corporate Secretary |
BETA DIRECTORS LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 22 November 1994 |
Resigned on: |
Thursday, 30 August 2007 |
Correspondence address: |
Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Role: |
Corporate Director |
RETALLACK, James Keith
Status: |
Not active |
Appointed on: |
Thursday, 30 August 2007 |
Resigned on: |
Thursday, 30 June 2011 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Group Legal Compliance Dir |
Country of residence: |
United Kingdom |
GRIMES, Timothy Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 01 October 1992 |
Resigned on: |
Tuesday, 22 November 1994 |
Correspondence address: |
The Old Barn, Wasperton, Warwickshire, CV35 8EB |
Nationality: |
British |
Date of birth: |
May 1953 |
Role: |
Director |
Occupation: |
Chartered Secretary |
PLANT, George Edward
Status: |
Not active |
Resigned on: |
Tuesday, 22 November 1994 |
Correspondence address: |
29 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Company Director |
WILLIS, Karen Jayne
Status: |
Not active |
Appointed on: |
Friday, 01 October 1993 |
Resigned on: |
Tuesday, 22 November 1994 |
Correspondence address: |
2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH |
Role: |
Secretary |
ATHERTON-HAM, James West
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Tuesday, 30 April 2019 |
Correspondence address: |
Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
England |
KAYE, David Malcolm
Status: |
Not active |
Resigned on: |
Wednesday, 30 September 1992 |
Correspondence address: |
34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
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