Officers
(as of 18.09.2020)
|
GILMORE, Cormac John Peter
Status: |
Active |
Appointed on: |
Friday, 14 June 2002 |
Correspondence address: |
5 Hanover Square, London, England, W1S 1HQ |
Nationality: |
Irish |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
ROSE, Peter
Status: |
Active |
Appointed on: |
Tuesday, 13 February 2001 |
Correspondence address: |
5 Hanover Square, London, England, W1S 1HQ |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
WILLEY, Ben
Status: |
Active |
Appointed on: |
Thursday, 17 June 2010 |
Correspondence address: |
5 Hanover Square, London, England, W1S 1HQ |
Role: |
Secretary |
WILLEY, Ben, Dr
Status: |
Active |
Appointed on: |
Thursday, 17 June 2010 |
Correspondence address: |
5 Hanover Square, London, England, W1S 1HQ |
Nationality: |
British |
Date of birth: |
April 1973 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
England |
STEWART, Robert
Status: |
Not active |
Appointed on: |
Tuesday, 09 February 1999 |
Resigned on: |
Friday, 09 March 2001 |
Correspondence address: |
Chapel Farm, Chapel Lane, Scropton, Derbyshire, DE65 5PS |
Nationality: |
British |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
WILLIAMS, Gordon Howat
Status: |
Not active |
Resigned on: |
Friday, 20 December 1996 |
Correspondence address: |
The Ridings Heather Drive, Sunningdale, Ascot, Berkshire, SL5 0HS |
Nationality: |
British |
Date of birth: |
December 1931 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ADKINS, John Banner
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Friday, 31 May 1996 |
Correspondence address: |
Oak Tree House, Uckfield Lane, Hever, Edenbridge, Kent, TN8 7LR |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
United Kingdom |
MARSH, Ian Westwood, Canon
Status: |
Not active |
Appointed on: |
Tuesday, 28 September 1993 |
Resigned on: |
Friday, 31 May 1996 |
Correspondence address: |
Mynd House, The Highlands, Painswick, Stroud, Gloucestershire, GL6 6SL |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
FISHER, Ruth
Status: |
Not active |
Appointed on: |
Wednesday, 14 July 1999 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD |
Role: |
Secretary |
FISHER, Ruth
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 1998 |
Resigned on: |
Thursday, 01 August 2002 |
Correspondence address: |
Badger Hill House, 107 Clophill Road, Maulden, Bedford, MK45 2AD |
Nationality: |
British |
Date of birth: |
June 1942 |
Role: |
Director |
Occupation: |
Company Secretary |
GILMORE, Cormac John Peter
Status: |
Not active |
Appointed on: |
Thursday, 01 August 2002 |
Resigned on: |
Thursday, 17 June 2010 |
Correspondence address: |
12 Chilham Close, Greenford, Middlesex, UB6 8AR |
Nationality: |
Irish |
Role: |
Secretary |
Occupation: |
Accountant |
ANDERSON, Timothy Thornton
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Thursday, 19 February 1998 |
Correspondence address: |
32 St Johns Road, Clifton, Bristol, BS8 2HG |
Nationality: |
Australian |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
STOKES, Peter Edward
Status: |
Not active |
Resigned on: |
Tuesday, 04 April 1995 |
Correspondence address: |
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU |
Role: |
Secretary |
STOKES, Peter Edward
Status: |
Not active |
Resigned on: |
Tuesday, 04 April 1995 |
Correspondence address: |
East Acre, Harleston Road Weybread, Diss, Norfolk, IP21 5TU |
Nationality: |
British |
Date of birth: |
October 1939 |
Role: |
Director |
Occupation: |
Company Secretary |
BAXTER, John William
Status: |
Not active |
Resigned on: |
Tuesday, 23 April 1996 |
Correspondence address: |
15 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Finance Director |
LAW, Murray James
Status: |
Not active |
Appointed on: |
Wednesday, 07 February 1996 |
Resigned on: |
Tuesday, 30 June 1998 |
Correspondence address: |
8 Curzon Road, Weybridge, Surrey, KT13 8UW |
Nationality: |
British |
Date of birth: |
May 1951 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
England |
TIMSON, Michael Percy
Status: |
Not active |
Resigned on: |
Tuesday, 31 March 1998 |
Correspondence address: |
The Grange, Chapel Lane, Granby, Nottingham, Nottinghamshire, NG13 9PW |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
HUNTING, Lindsay Clive
Status: |
Not active |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
April Cottage Alderbourne, Fulmer, Slough, Berkshire, SL3 6JB |
Nationality: |
British |
Date of birth: |
December 1925 |
Role: |
Director |
Occupation: |
Company Chairman |
HUNTING, Richard Hugh
Status: |
Not active |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
40 Smith Street, Chelsea, London, SW3 4EP |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Company Chairman |
Country of residence: |
England |
MILLER, Kenneth William
Status: |
Not active |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
South Cottage The Street, Compton, Guildford, Surrey, GU3 1EB |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SIMPSON, Michael Frank
Status: |
Not active |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
Keppel, Blackhills, Esher, Surrey, KT10 9JW |
Nationality: |
British |
Date of birth: |
September 1928 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
STEWART, Philip John
Status: |
Not active |
Resigned on: |
Wednesday, 07 February 1996 |
Correspondence address: |
Behind The Hills, Hills Lane, Derby, Derbyshire, DE73 1HY |
Nationality: |
British |
Date of birth: |
December 1934 |
Role: |
Director |
Occupation: |
Managing Director |
HIGGINS, Ronald Peter
Status: |
Not active |
Appointed on: |
Tuesday, 04 April 1995 |
Resigned on: |
Wednesday, 14 July 1999 |
Correspondence address: |
58 Wilson Gardens, West Harrow, Middlesex, HA1 4DZ |
Role: |
Secretary |
CLARK, Dennis Leslie
Status: |
Not active |
Appointed on: |
Monday, 16 February 1998 |
Resigned on: |
Wednesday, 23 April 2008 |
Correspondence address: |
3 Cockspur Street, London, SW1Y 5BQ |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
GRACIE, Gavin Hugh
Status: |
Not active |
Appointed on: |
Tuesday, 23 April 1996 |
Resigned on: |
Wednesday, 30 September 1998 |
Correspondence address: |
39 Hilltop Avenue, Buckingham, Buckinghamshire, MK18 1YH |
Nationality: |
British |
Date of birth: |
February 1956 |
Role: |
Director |
Occupation: |
Director |
CALVERT, Brian James, Captain
Status: |
Not active |
Resigned on: |
Wednesday, 31 August 1994 |
Correspondence address: |
Noakes Hill Cottage, Ashampstead, Reading, Berkshire, RG8 8RY |
Nationality: |
British |
Date of birth: |
June 1933 |
Role: |
Director |
Occupation: |
Managing Director |
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