Officers
(as of 18.09.2020)
|
GRAY, David John
Status: |
Active |
Appointed on: |
Thursday, 18 September 1997 |
Correspondence address: |
Level 5 9 Hatton Street, London, England, England, NW8 8PL |
Nationality: |
British |
Date of birth: |
April 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
OLDCORN, John
Status: |
Active |
Appointed on: |
Wednesday, 20 June 2018 |
Correspondence address: |
Level 5 9 Hatton Street, London, England, England, NW8 8PL |
Nationality: |
English |
Date of birth: |
October 1970 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
KNOX, Lesley Mary Samuel
Status: |
Not active |
Resigned on: |
Friday, 07 March 1997 |
Correspondence address: |
23 Merton Lane, London, N6 6NB |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Merchant Banker |
Country of residence: |
United Kingdom |
MORGAN, Peter Frederick
Status: |
Not active |
Resigned on: |
Friday, 14 June 2002 |
Correspondence address: |
The Oaks, Spring Lane, Yelden, Bedfordshire, MK44 1AT |
Role: |
Secretary |
HUNTER, Andrew Pennington Havard
Status: |
Not active |
Appointed on: |
Thursday, 18 September 1997 |
Resigned on: |
Friday, 26 February 2010 |
Correspondence address: |
Ashlea House, Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Company Executive |
Country of residence: |
England |
BOND, Christopher David
Status: |
Not active |
Appointed on: |
Friday, 23 January 2004 |
Resigned on: |
Friday, 30 September 2005 |
Correspondence address: |
Ashgrove, 4/5 Wester Coates Road, Edinburgh, EH12 5LU |
Nationality: |
Other |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Compliance Director |
WARD, Douglas John
Status: |
Not active |
Appointed on: |
Monday, 31 March 1997 |
Resigned on: |
Friday, 30 September 2005 |
Correspondence address: |
Apartment 7, 37 Portland Gardens, Edinburgh, Midlothian, EH7 6NQ |
Nationality: |
British |
Date of birth: |
March 1940 |
Role: |
Director |
Occupation: |
Company Director |
KNOBIL, Henry Eric
Status: |
Not active |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
Flat 3, One Hyde Park Street, London, W2 2JW |
Nationality: |
British |
Date of birth: |
November 1932 |
Role: |
Director |
Occupation: |
Company Director |
DELL, Julian David
Status: |
Not active |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
37 The Moor, Melbourn, Royston, Hertfordshire, SG8 6ED |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Accountant |
DEWHURST, David Mark
Status: |
Not active |
Appointed on: |
Friday, 21 February 1992 |
Resigned on: |
Monday, 31 March 1997 |
Correspondence address: |
Old School House Oakham Lane, Staverton, Daventry, Northamptonshire, NN11 6JQ |
Nationality: |
British |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chartered Accountant |
BUSWELL, Michel Norman
Status: |
Not active |
Resigned on: |
Saturday, 01 February 1997 |
Correspondence address: |
The Dower House, 1 The Green, Blakesley, Northants, NN12 8PD |
Nationality: |
British |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Company Director |
CLARK, William
Status: |
Not active |
Appointed on: |
Wednesday, 03 January 1996 |
Resigned on: |
Thursday, 18 September 1997 |
Correspondence address: |
38-40 North Gate, Newark, Nottinghamshire, NG24 1EZ |
Nationality: |
British |
Date of birth: |
July 1939 |
Role: |
Director |
Occupation: |
Director |
TEACHER, Michael John
Status: |
Not active |
Appointed on: |
Monday, 17 October 1994 |
Resigned on: |
Thursday, 18 September 1997 |
Correspondence address: |
18 Valencia Road, Stanmore, Middlesex, HA7 4JH |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
JACKSON, John Andrew
Status: |
Not active |
Resigned on: |
Thursday, 28 April 1994 |
Correspondence address: |
Nugents Lodge, Seymour Close Hatch End, Pinner, Middlesex, HA5 4SB |
Nationality: |
British |
Date of birth: |
February 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
JANNETTA, Lucio Enrico Peter
Status: |
Not active |
Appointed on: |
Friday, 27 March 1998 |
Resigned on: |
Tuesday, 01 March 2005 |
Correspondence address: |
18 Beauly Crescent, Newwton Mearns, Renfrewshire, G77 5UQ |
Nationality: |
British |
Date of birth: |
November 1949 |
Role: |
Director |
Occupation: |
Director |
BARNES, Andrew John
Status: |
Not active |
Appointed on: |
Friday, 14 June 2002 |
Resigned on: |
Tuesday, 20 May 2008 |
Correspondence address: |
19 Queens Avenue, Woodford Green, Essex, IG8 0JE |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
BARNES, Andrew John
Status: |
Not active |
Appointed on: |
Wednesday, 31 October 2001 |
Resigned on: |
Wednesday, 16 January 2019 |
Correspondence address: |
Level 5 9 Hatton Street, London, England, England, NW8 8PL |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
ANDREW, Geoffrey Harry Langdon
Status: |
Not active |
Resigned on: |
Wednesday, 27 September 1995 |
Correspondence address: |
85 Woodlands Road, Aigburth, Liverpool, Merseyside, L17 0AN |
Nationality: |
British |
Date of birth: |
October 1923 |
Role: |
Director |
Occupation: |
Company Director |
MUSK, Michael John
Status: |
Not active |
Appointed on: |
Tuesday, 28 April 1998 |
Resigned on: |
Wednesday, 31 October 2001 |
Correspondence address: |
Great Batchelors, Sissinghurst Road, Biddenden, Kent, TN27 8EX |
Nationality: |
British |
Date of birth: |
November 1954 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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