Officers
(as of 18.09.2020)
|
KNOWLES, Henry James
Status: |
Active |
Appointed on: |
Monday, 23 September 2013 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
British |
Date of birth: |
March 1969 |
Role: |
Director |
Occupation: |
General Counsel And Company Secretary |
Country of residence: |
United Kingdom |
SHAH, Aashish Chimanlal
Status: |
Active |
Appointed on: |
Thursday, 25 June 2020 |
Correspondence address: |
165 Fleet Street, London, EC4A 2AE |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
SMITH, Jennifer
Status: |
Active |
Appointed on: |
Wednesday, 01 November 2017 |
Correspondence address: |
165 Fleet Street, London, EC4A 2AE |
Role: |
Secretary |
DEAN, Paul David
Status: |
Not active |
Appointed on: |
Friday, 14 September 2001 |
Resigned on: |
Friday, 04 April 2008 |
Correspondence address: |
The Old Presbytery, Buckland, Faringdon, Oxfordshire, SN7 8QW |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
BUSSON, Alan Paul
Status: |
Not active |
Appointed on: |
Tuesday, 22 August 2000 |
Resigned on: |
Friday, 14 September 2001 |
Correspondence address: |
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
Role: |
Secretary |
BUSSON, Alan Paul
Status: |
Not active |
Appointed on: |
Monday, 08 March 1999 |
Resigned on: |
Friday, 14 September 2001 |
Correspondence address: |
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Chartered Secretary |
FOSTER, Patrick Herbert
Status: |
Not active |
Appointed on: |
Saturday, 30 September 2000 |
Resigned on: |
Friday, 14 September 2001 |
Correspondence address: |
6 Forester Road, Bath, Somerset, BA2 6QF |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
WEEDON, Rebecca Jayne
Status: |
Not active |
Appointed on: |
Sunday, 01 July 2001 |
Resigned on: |
Friday, 14 September 2001 |
Correspondence address: |
9 Chichester Court, Kings Road, Harrow, Middlesex, HA2 9JS |
Role: |
Secretary |
HOWIE, Philip Robert Sutherland
Status: |
Not active |
Resigned on: |
Friday, 17 December 1993 |
Correspondence address: |
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB |
Role: |
Secretary |
PARKER, Edward Geoffrey
Status: |
Not active |
Appointed on: |
Friday, 17 December 1993 |
Resigned on: |
Friday, 26 November 1999 |
Correspondence address: |
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH |
Role: |
Secretary |
KNOWLES, Henry James
Status: |
Not active |
Appointed on: |
Saturday, 01 March 2014 |
Resigned on: |
Friday, 30 May 2014 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Role: |
Secretary |
HOWIE, Philip Robert Sutherland
Status: |
Not active |
Resigned on: |
Monday, 08 March 1999 |
Correspondence address: |
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Chartered Secretary |
MALTHOUSE, Richard Martin Hilary
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2008 |
Resigned on: |
Monday, 23 September 2013 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
DALLEMAGNE, Olivier
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Monday, 30 April 2012 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
Belgian |
Date of birth: |
November 1967 |
Role: |
Director |
Occupation: |
Regional Integration President |
Country of residence: |
Belgium |
ELLISTON, Bryan Richard
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2008 |
Resigned on: |
Monday, 31 March 2014 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
British |
Date of birth: |
March 1958 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
FIRMAN, Angela June
Status: |
Not active |
Appointed on: |
Wednesday, 05 June 2013 |
Resigned on: |
Saturday, 01 March 2014 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Role: |
Secretary |
ELLIOTT, Peter Muir
Status: |
Not active |
Appointed on: |
Monday, 01 May 2000 |
Resigned on: |
Saturday, 30 September 2000 |
Correspondence address: |
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Director |
DEE, John Robert Land
Status: |
Not active |
Resigned on: |
Sunday, 30 April 2000 |
Correspondence address: |
Shepherds Cottage Marsh Lane, Curridge, Thatcham, Berkshire, RG18 9EB |
Nationality: |
British |
Date of birth: |
April 1940 |
Role: |
Director |
Occupation: |
Chartered Accountant |
FELL, Rachel Sara
Status: |
Not active |
Appointed on: |
Thursday, 31 July 2008 |
Resigned on: |
Thursday, 21 March 2013 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Role: |
Secretary |
FELL, Rachel Sara
Status: |
Not active |
Appointed on: |
Wednesday, 17 February 2010 |
Resigned on: |
Thursday, 21 March 2013 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
British |
Date of birth: |
March 1975 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
SYKES, Richard Mark
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Thursday, 21 May 2015 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
British |
Date of birth: |
January 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
TUCKLEY, Anthony John
Status: |
Not active |
Resigned on: |
Thursday, 22 June 1995 |
Correspondence address: |
17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Company Director |
MACDIARMID, John Muir
Status: |
Not active |
Resigned on: |
Thursday, 31 December 1992 |
Correspondence address: |
10 Brookside Way, Blakedown, Kidderminster, Worcestershire, DY10 3NE |
Nationality: |
British |
Date of birth: |
August 1945 |
Role: |
Director |
Occupation: |
Chartered Accountant |
ROBERTS, Sharon Mary
Status: |
Not active |
Appointed on: |
Friday, 14 September 2001 |
Resigned on: |
Thursday, 31 July 2008 |
Correspondence address: |
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
ROBERTS, Sharon Mary
Status: |
Not active |
Appointed on: |
Friday, 14 September 2001 |
Resigned on: |
Thursday, 31 July 2008 |
Correspondence address: |
6 Hillwood Road, Four Oaks, Sutton Coldfield, West Midlands, B75 5QL |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
LAWSON, Ian James
Status: |
Not active |
Appointed on: |
Wednesday, 05 April 2017 |
Resigned on: |
Thursday, 31 October 2019 |
Correspondence address: |
165 Fleet Street, London, EC4A 2AE |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
UPCOTT, Simon Christopher
Status: |
Not active |
Appointed on: |
Friday, 29 April 2016 |
Resigned on: |
Tuesday, 21 May 2019 |
Correspondence address: |
165 Fleet Street, London, EC4A 2AE |
Nationality: |
British |
Date of birth: |
July 1958 |
Role: |
Director |
Occupation: |
Group Taxation Manager |
Country of residence: |
England |
SIN-FAI-LAM, Amanda Jane
Status: |
Not active |
Appointed on: |
Friday, 26 November 1999 |
Resigned on: |
Tuesday, 22 August 2000 |
Correspondence address: |
12 Maidstone Road, Swindon, Wiltshire, SN1 3NN |
Role: |
Secretary |
TUCKLEY, Anthony John
Status: |
Not active |
Resigned on: |
Tuesday, 28 June 1994 |
Correspondence address: |
17 Broxwood Park, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8LZ |
Nationality: |
British |
Date of birth: |
June 1939 |
Role: |
Director |
Occupation: |
Director |
MILLAR, Gary, Dr
Status: |
Not active |
Appointed on: |
Friday, 04 April 2008 |
Resigned on: |
Tuesday, 30 September 2008 |
Correspondence address: |
Meadowside Henley Road, Ullenhall, Henley In Arden, West Midlands, B95 5NN |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MURRAY, Dominic
Status: |
Not active |
Appointed on: |
Friday, 30 May 2014 |
Resigned on: |
Wednesday, 01 November 2017 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Role: |
Secretary |
JENNINGS, Nicholas David De Burgh
Status: |
Not active |
Appointed on: |
Thursday, 21 March 2013 |
Resigned on: |
Wednesday, 05 June 2013 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Role: |
Secretary |
SIOW, Kim Fong
Status: |
Not active |
Appointed on: |
Monday, 31 March 2014 |
Resigned on: |
Wednesday, 21 December 2016 |
Correspondence address: |
165 Fleet Street, London, United Kingdom, EC4A 2AE |
Nationality: |
Malaysian |
Date of birth: |
July 1974 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WINT, Terence
Status: |
Not active |
Resigned on: |
Wednesday, 22 June 1994 |
Correspondence address: |
Ardnagrena, Berry Hill Off London Road, Lichfield |
Nationality: |
British |
Date of birth: |
August 1932 |
Role: |
Director |
Occupation: |
Director |
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