Officers
(as of 13.08.2022)
|
GOUGH, Vanessa Elizabeth
Status: |
Active |
Appointed on: |
Thursday, 01 March 2018 |
Correspondence address: |
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Group Financial Controller |
Country of residence: |
England |
JAMES, Andy
Status: |
Active |
Appointed on: |
Friday, 31 December 2021 |
Correspondence address: |
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG |
Nationality: |
British |
Date of birth: |
May 1979 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
UNDERWOOD, Clare
Status: |
Active |
Appointed on: |
Wednesday, 30 March 2022 |
Correspondence address: |
Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG |
Role: |
Secretary |
WOODHEAD, Paul
Status: |
Not active |
Appointed on: |
Monday, 19 December 2016 |
Resigned on: |
Friday, 15 September 2017 |
Correspondence address: |
International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Vice President Group Financial Control |
Country of residence: |
United Kingdom |
HASLEGRAVE, Ian Peter
Status: |
Not active |
Appointed on: |
Thursday, 05 October 2006 |
Resigned on: |
Friday, 31 December 2021 |
Correspondence address: |
Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG |
Nationality: |
British |
Role: |
Secretary |
HASLEGRAVE, Ian Peter
Status: |
Not active |
Appointed on: |
Thursday, 05 October 2006 |
Resigned on: |
Friday, 31 December 2021 |
Correspondence address: |
Fifth Floor, Two Pancras Square 2 Pancras Street, Kings Cross, London, United Kingdom, N1C 4AG |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
TAYLOR, Mark
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2007 |
Resigned on: |
Monday, 03 June 2013 |
Correspondence address: |
International Management Centre 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
BUTLER, Richard Benjamin
Status: |
Not active |
Resigned on: |
Monday, 03 October 2005 |
Correspondence address: |
5 Hazel Grove Henley Court, Kingwood, Henley On Thames, RG9 5NH |
Nationality: |
British |
Date of birth: |
August 1959 |
Role: |
Director |
Occupation: |
General Manager |
Country of residence: |
United Kingdom |
MCKONE, Sally Ann
Status: |
Not active |
Appointed on: |
Monday, 03 June 2013 |
Resigned on: |
Monday, 19 December 2016 |
Correspondence address: |
International Management Centre, 8050 Oxford Business Park North, Oxford, OX4 2HW |
Nationality: |
British |
Date of birth: |
March 1968 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
TOMKINSON, Robert Charles
Status: |
Not active |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
Home Farm, Wappenham, Towcester, Northants, NN12 8SJ |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
CARFORA, Carmelina
Status: |
Not active |
Appointed on: |
Wednesday, 07 December 1994 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR |
Role: |
Secretary |
CARFORA, Carmelina
Status: |
Not active |
Appointed on: |
Tuesday, 20 September 2005 |
Resigned on: |
Monday, 31 July 2006 |
Correspondence address: |
1 Fernham Gate, Faringdon, Oxfordshire, SN7 7LR |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Company Secretary |
TAYLOR, Mark
Status: |
Not active |
Appointed on: |
Friday, 15 September 2017 |
Resigned on: |
Thursday, 01 March 2018 |
Correspondence address: |
International Management Centre 8050 Oxford Business Park North, Oxford, United Kingdom, OX4 2HW |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Vice President Group Operational Audit And Risk |
Country of residence: |
United Kingdom |
HEWITT, Jeffrey Lindsay
Status: |
Not active |
Appointed on: |
Monday, 30 June 1997 |
Resigned on: |
Thursday, 01 September 2005 |
Correspondence address: |
Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
EVANS, Amanda Jane
Status: |
Not active |
Appointed on: |
Monday, 31 July 2006 |
Resigned on: |
Thursday, 05 October 2006 |
Correspondence address: |
37 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW |
Role: |
Secretary |
WILSON, Jeremy Michael Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 September 2005 |
Resigned on: |
Thursday, 31 May 2007 |
Correspondence address: |
The Orchard House, Church Lane, Croughton, Northamptonshire, NN13 5LS |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
MCCASLIN, Stuart David
Status: |
Not active |
Resigned on: |
Wednesday, 07 December 1994 |
Correspondence address: |
44 Upper Redlands Road, Reading, Berkshire, RG1 5JP |
Role: |
Secretary |
JAMES, Andy
Status: |
Not active |
Appointed on: |
Friday, 31 December 2021 |
Resigned on: |
Wednesday, 30 March 2022 |
Correspondence address: |
Fifth Floor Two Pancras Square, London, United Kingdom, N1C 4AG |
Role: |
Secretary |
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