Officers
(as of 18.09.2020)
|
PEREIRA, Simon John
Status: |
Active |
Appointed on: |
Thursday, 01 August 2019 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Nationality: |
British |
Date of birth: |
November 1981 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
SUTHERLAND, Sylvia Clara
Status: |
Active |
Appointed on: |
Wednesday, 02 March 2016 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Role: |
Secretary |
UDOW, Henry Adam
Status: |
Active |
Appointed on: |
Wednesday, 21 December 2011 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Chief Legal Officer |
Country of residence: |
United Kingdom |
MCCULLOCH, Alan William
Status: |
Not active |
Appointed on: |
Friday, 27 July 2012 |
Resigned on: |
Friday, 30 August 2019 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Nationality: |
British |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
RICHARDSON, Karen Diana
Status: |
Not active |
Appointed on: |
Friday, 29 January 1993 |
Resigned on: |
Monday, 07 June 1993 |
Correspondence address: |
Lakeview, 53 Woodside, London, SW19 7AF |
Nationality: |
British |
Role: |
Director |
Occupation: |
Solicitor |
DEWAN, Rosemary Clare
Status: |
Not active |
Appointed on: |
Thursday, 05 March 1998 |
Resigned on: |
Monday, 13 July 1998 |
Correspondence address: |
The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ |
Role: |
Secretary |
DEWAN, Rosemary Clare
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Monday, 13 July 1998 |
Correspondence address: |
The Coach House, Salisbury Road, Horsham, West Sussex, RH13 0AJ |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Chartered Secretary |
WOODS, Margaret Elaine
Status: |
Not active |
Appointed on: |
Thursday, 20 May 2004 |
Resigned on: |
Monday, 20 September 2004 |
Correspondence address: |
13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ |
Role: |
Secretary |
PFEIL, John Christopher
Status: |
Not active |
Resigned on: |
Monday, 22 May 1995 |
Correspondence address: |
148 High Street, West Malling, Kent, ME19 6NE |
Nationality: |
British |
Date of birth: |
April 1958 |
Role: |
Director |
Occupation: |
Group Chief Accountant |
Country of residence: |
England |
LENON, Georgina Louise
Status: |
Not active |
Appointed on: |
Thursday, 26 April 2001 |
Resigned on: |
Sunday, 01 October 2006 |
Correspondence address: |
51 Tetcott Road, London, SW10 0SB |
Role: |
Secretary |
WOODS, Margaret Elaine
Status: |
Not active |
Appointed on: |
Monday, 22 May 2000 |
Resigned on: |
Thursday, 05 October 2000 |
Correspondence address: |
Acis 13 North Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JQ |
Role: |
Secretary |
DIXON, Leslie
Status: |
Not active |
Appointed on: |
Wednesday, 10 May 2000 |
Resigned on: |
Thursday, 26 April 2001 |
Correspondence address: |
Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
Role: |
Secretary |
WOODS, Margaret Elaine
Status: |
Not active |
Appointed on: |
Monday, 20 September 2004 |
Resigned on: |
Thursday, 28 March 2013 |
Correspondence address: |
13 North Close, Drayton Parslow, Buckinghamshire, MK17 0JQ |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
DIXON, Leslie
Status: |
Not active |
Resigned on: |
Thursday, 31 March 2011 |
Correspondence address: |
Belmont House, Tonbridge Road Mereworth, Maidstone, Kent, ME18 5JE |
Nationality: |
British |
Date of birth: |
August 1951 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
DAVAGE, Clare Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 14 October 2015 |
Resigned on: |
Wednesday, 02 March 2016 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Role: |
Secretary |
DERRETT, Sarah
Status: |
Not active |
Appointed on: |
Monday, 13 July 1998 |
Resigned on: |
Wednesday, 10 May 2000 |
Correspondence address: |
129 Edenbridge Road, Enfield, Middlesex, EN1 2HU |
Role: |
Secretary |
DERRETT, Sarah
Status: |
Not active |
Appointed on: |
Monday, 13 July 1998 |
Resigned on: |
Wednesday, 10 May 2000 |
Correspondence address: |
129 Edenbridge Road, Enfield, Middlesex, EN1 2HU |
Nationality: |
British |
Date of birth: |
February 1970 |
Role: |
Director |
Occupation: |
Chartered Secretary |
BROWN, Catherine Merrel
Status: |
Not active |
Appointed on: |
Wednesday, 21 August 1996 |
Resigned on: |
Wednesday, 11 February 1998 |
Correspondence address: |
42 Chancellor Grove, West Dulwich, London, SE21 8EG |
Role: |
Secretary |
ARMOUR, Mark Henry
Status: |
Not active |
Appointed on: |
Monday, 22 May 1995 |
Resigned on: |
Wednesday, 21 August 1996 |
Correspondence address: |
48 Bellamy Street, London, SW12 8BU |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
PUSINELLI, Rosemary Clare
Status: |
Not active |
Appointed on: |
Wednesday, 22 November 1995 |
Resigned on: |
Wednesday, 21 August 1996 |
Correspondence address: |
The Coach House, Salisbury Road, Horsham, West Sussex, RH13 7AJ |
Role: |
Secretary |
COWDEN, Stephen John
Status: |
Not active |
Appointed on: |
Monday, 05 February 2001 |
Resigned on: |
Wednesday, 21 December 2011 |
Correspondence address: |
Mareeba Lodge 13 Weybridge Park, Weybridge, United Kingdom, Surrey, KT13 8SL |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
General Counsel Company Secret |
DERRETT, Sarah
Status: |
Not active |
Resigned on: |
Wednesday, 22 November 1995 |
Correspondence address: |
28 Millcrest Road, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NS |
Role: |
Secretary |
WATSON, Marsha Phillippa
Status: |
Not active |
Appointed on: |
Sunday, 01 October 2006 |
Resigned on: |
Wednesday, 30 September 2015 |
Correspondence address: |
1-3 Strand, London, United Kingdom, WC2N 5JR |
Nationality: |
British |
Role: |
Secretary |
Show all records
Hide
|