Officers
(as of 18.09.2020)
|
ADAMO, Emma Susan
Status: |
Active |
Appointed on: |
Friday, 09 December 2011 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
Canadian |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
ALLAN, Graham Denis
Status: |
Active |
Appointed on: |
Wednesday, 05 September 2018 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
British,Australian |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BASON, John George
Status: |
Active |
Appointed on: |
Tuesday, 04 May 1999 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
CAIRNIE, Linda Ruth
Status: |
Active |
Appointed on: |
Thursday, 01 May 2014 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HAUSER, Wolfhart Gunnar, Dr
Status: |
Active |
Appointed on: |
Wednesday, 14 January 2015 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
German |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Non-Executive Director |
Country of residence: |
United Kingdom |
LISTER, Paul Andrew
Status: |
Active |
Appointed on: |
Wednesday, 03 January 2001 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
British |
Role: |
Secretary |
MCLINTOCK, Michael George Alexander
Status: |
Active |
Appointed on: |
Wednesday, 01 November 2017 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
British |
Date of birth: |
March 1961 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
REID, Richard Harry
Status: |
Active |
Appointed on: |
Thursday, 14 April 2016 |
Correspondence address: |
Weston Centre 10 Grosvenor Street, London, United Kingdom, W1K 4QY |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WESTON, George Garfield
Status: |
Active |
Appointed on: |
Monday, 19 April 1999 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
Australian |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MANN, Hugo
Status: |
Not active |
Resigned on: |
Friday, 06 May 1994 |
Correspondence address: |
1m Herlenstuck 11, Keikheim Ruppertshain D6233, Germany |
Nationality: |
Usa |
Date of birth: |
July 1928 |
Role: |
Director |
Occupation: |
Director Of Companies |
MONAGHAN, Wallace
Status: |
Not active |
Resigned on: |
Friday, 06 May 1994 |
Correspondence address: |
5 The Lodge, Batts Hill, Reigate, Surrey, RH2 0LJ |
Nationality: |
British |
Date of birth: |
August 1924 |
Role: |
Director |
Occupation: |
Company Director |
WESTON, George Garfield
Status: |
Not active |
Appointed on: |
Tuesday, 10 August 1993 |
Resigned on: |
Friday, 06 May 1994 |
Correspondence address: |
63 Linden Gardens, London, W4 2EW |
Nationality: |
Canadian |
Date of birth: |
March 1964 |
Role: |
Director |
Occupation: |
Company Director |
WESTON, Guy Howard
Status: |
Not active |
Appointed on: |
Tuesday, 10 August 1993 |
Resigned on: |
Friday, 06 May 1994 |
Correspondence address: |
East Aston House, Longparish, Andover, Hampshire, SP11 6QQ |
Nationality: |
Canadian |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Company Director |
ALEXANDER, Michael Richard
Status: |
Not active |
Appointed on: |
Wednesday, 16 January 2002 |
Resigned on: |
Friday, 07 December 2007 |
Correspondence address: |
1 Hibberts Way, Gerrards Cross, Buckinghamshire, SL9 8UD |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MACGREGOR, John Roddick Russell, Rt Hon
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Friday, 07 December 2007 |
Correspondence address: |
Harrold House, South Green, Pulham St. Mary, Norfolk, England, IP21 4QS |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Company Director |
FERRAN LARRAZ, Francisco Javier
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2006 |
Resigned on: |
Friday, 07 December 2018 |
Correspondence address: |
21 Grosvenor Place, London, SW1X 7HF |
Nationality: |
Spanish |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Investor |
Country of residence: |
United Kingdom |
WESTON, Willard Gordon Galen
Status: |
Not active |
Resigned on: |
Friday, 09 December 2011 |
Correspondence address: |
Selfridges, 400 Oxford Street, London, W1A 1AB |
Nationality: |
Canadian |
Date of birth: |
October 1940 |
Role: |
Director |
Occupation: |
Company Director |
WESTON, Garfield Howard
Status: |
Not active |
Resigned on: |
Friday, 15 December 2000 |
Correspondence address: |
Chalford Manor Farm, Chalford, Chinnor, Oxfordshire, OX9 4NH |
Nationality: |
Canadian |
Date of birth: |
April 1927 |
Role: |
Director |
Occupation: |
Company Director |
GARMAN, David Noel Christopher
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Friday, 16 April 1999 |
Correspondence address: |
Adare 57 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Company Director |
BAILEY, Harold William
Status: |
Not active |
Resigned on: |
Monday, 01 August 1994 |
Correspondence address: |
16 Westmoreland Place, London, SW1V 4AD |
Role: |
Secretary |
TIDEY, Donald James
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
Farnham Mill, Woodtown, Rathfarnham, Ireland, Dublin 16 |
Nationality: |
British |
Date of birth: |
September 1935 |
Role: |
Director |
Occupation: |
Company Director |
JAY, Michael Hastings, Lord
Status: |
Not active |
Appointed on: |
Wednesday, 01 November 2006 |
Resigned on: |
Monday, 30 November 2015 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Roland, Professor Sir
Status: |
Not active |
Appointed on: |
Friday, 09 December 1994 |
Resigned on: |
Saturday, 13 September 2003 |
Correspondence address: |
Flat 2 34 Bryanston Square, London, W1H 2DY |
Nationality: |
British |
Date of birth: |
October 1928 |
Role: |
Director |
Occupation: |
Company Director |
BAILEY, Harold William
Status: |
Not active |
Resigned on: |
Thursday, 05 December 2002 |
Correspondence address: |
Weatheroak, Percuil Portscatho, Truro, Cornwall, TR2 5ES |
Nationality: |
British |
Date of birth: |
November 1935 |
Role: |
Director |
Occupation: |
Company Director |
CLARKE, Timothy
Status: |
Not active |
Appointed on: |
Wednesday, 03 November 2004 |
Resigned on: |
Thursday, 30 November 2017 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
British |
Date of birth: |
March 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
JACKSON, Peter John
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
Flat C, 6 Roland Gardens, London, SW7 3PH |
Nationality: |
American |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Company Director |
SHAW, Trevor Henry Montague
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Tuesday, 04 January 2000 |
Correspondence address: |
115 North Hill, Highgate, London, N6 4DP |
Role: |
Secretary |
ADAMSON, Martin Gardiner
Status: |
Not active |
Appointed on: |
Monday, 11 October 1999 |
Resigned on: |
Tuesday, 21 April 2009 |
Correspondence address: |
Vicarage Cottage, Vicarage Hill, Westerham, Kent, TN16 1T |
Nationality: |
British |
Date of birth: |
September 1939 |
Role: |
Director |
Occupation: |
Company Director |
GEDAY, Mark
Status: |
Not active |
Appointed on: |
Monday, 20 March 2000 |
Resigned on: |
Wednesday, 03 January 2001 |
Correspondence address: |
156 New North Road, London, N1 7BH |
Role: |
Secretary |
CLARK, Martin
Status: |
Not active |
Appointed on: |
Sunday, 09 April 1995 |
Resigned on: |
Wednesday, 10 September 1997 |
Correspondence address: |
Holwood, Burstead Close, Cobham, Surrey, KT11 2NL |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Finance Director |
SINCLAIR, Charles James Francis
Status: |
Not active |
Appointed on: |
Wednesday, 01 October 2008 |
Resigned on: |
Wednesday, 11 April 2018 |
Correspondence address: |
Weston Centre, 10 Grosvenor Street, London, W1K 4QY |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SMITH, Peter Alan
Status: |
Not active |
Appointed on: |
Wednesday, 28 February 2007 |
Resigned on: |
Wednesday, 13 April 2016 |
Correspondence address: |
New Court, St Swithin's Lane, London, EC4P 4DU |
Nationality: |
British |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WILSON, David, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 04 January 2000 |
Resigned on: |
Wednesday, 15 March 2000 |
Correspondence address: |
7 Cleaver Square, Kennington, London, SE11 4DW |
Role: |
Secretary |
HARRIS, Jeffery Francis
Status: |
Not active |
Appointed on: |
Wednesday, 21 May 2003 |
Resigned on: |
Wednesday, 18 April 2007 |
Correspondence address: |
2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY |
Nationality: |
British |
Date of birth: |
April 1948 |
Role: |
Director |
Occupation: |
Chairman |
SHAW, Trevor Henry Montague
Status: |
Not active |
Appointed on: |
Monday, 01 August 1994 |
Resigned on: |
Wednesday, 31 May 2000 |
Correspondence address: |
115 North Hill, Highgate, London, N6 4DP |
Nationality: |
British |
Date of birth: |
September 1933 |
Role: |
Director |
Occupation: |
Solicitor |
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