ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION

Profile ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION

Actual on 01.04.2021
Company name
ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION
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Company number
00921702
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 08 November 1967
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
94120 - Activities of professional membership organizations
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Registered office address
25 HOSIER LANE, LONDON, EC1A 9LQ
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PSC and Officers ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION

Officers

(as of 18.09.2020)

ABAUNZA, Enrique Jose Bolanos
Status: Active
Appointed on: Thursday, 20 September 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Nicaraguan
Date of birth: October 1950
Role: Director
Occupation: Director
Country of residence: Nicaragua
CHEN, Fangruo
Status: Active
Appointed on: Saturday, 25 May 2019
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Chinese
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: China
FRANCH, Josep Bullich
Status: Active
Appointed on: Saturday, 21 September 2019
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: Spanish
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: Spain
LORETTO, Wendy Anne, Dr
Status: Active
Appointed on: Saturday, 16 November 2019
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: Scotland
MOIZER, Peter
Status: Active
Appointed on: Thursday, 08 December 2016
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: None
Country of residence: England
NARUNSKY, Gary Howard
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Business Executive
Country of residence: United Kingdom
PARK, Louise
Status: Active
Appointed on: Friday, 27 April 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Role: Secretary
RANDALL, Timothy Arthur
Status: Active
Appointed on: Thursday, 19 February 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Internal Consultant
Country of residence: United Kingdom
SCHLEGELMILCH, Bodo Bernd, Professor
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Austrian
Date of birth: January 1955
Role: Director
Occupation: Professor
Country of residence: Austria
SETH, Anju
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: American
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: India
VAN DE VELDE, Steven Leendert
Status: Active
Appointed on: Tuesday, 06 March 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Dutch
Date of birth: September 1960
Role: Director
Occupation: Professor
Country of residence: Netherlands
HUMPHREYS, Anne
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Friday, 01 December 2006
Correspondence address: Glenthorne, Main Street, Corbridge, Northumberland, NE45 5LE
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Management Consultant
STEPHENS, Barbara Marian
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Friday, 01 December 2006
Correspondence address: Crook Hall, 28 High Seaton, Workington, Cumbria, CA14 1PD
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
SHAUKAT, Saba
Status: Not active
Appointed on: Thursday, 15 June 2017
Resigned on: Friday, 01 February 2019
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
BIRD, Barry
Status: Not active
Resigned on: Friday, 01 November 1991
Correspondence address: 7 Lochalsh Grove, New Invention, Willenhall, West Midlands, WV12 5FA
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Business Systems Manager
JONES, Leonard Edward
Status: Not active
Appointed on: Monday, 23 April 2012
Resigned on: Friday, 02 February 2018
Correspondence address: Wardle Bank Calveley Hall Lane, Wardle, United Kingdom, Cheshire
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MELKMAN, Alan Victor
Status: Not active
Resigned on: Friday, 09 July 1993
Correspondence address: 55 Lancaster Grove, London, NW3 4HD
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUNN, James Andrew Livingston
Status: Not active
Appointed on: Tuesday, 04 March 1997
Resigned on: Friday, 10 August 2001
Correspondence address: 8 Primrose Drive, Hartley Wintney, Hook, Hampshire, RG27 8TN
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Consultant
CHRISTOU, Richard
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Friday, 19 December 2008
Correspondence address: Apartment 4 14 The Knightsbridge, Knightsbridge, London, SW7 1RH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
STEVENS, Helen Carolyn
Status: Not active
Appointed on: Monday, 08 December 2014
Resigned on: Friday, 21 October 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CHATTOPADHYAY, Saibal, Professor
Status: Not active
Appointed on: Thursday, 25 September 2014
Resigned on: Friday, 22 February 2019
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Indian
Date of birth: August 1960
Role: Director
Occupation: Professor
Country of residence: India
BLACKWOOD, Angus John Richardson
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Friday, 23 February 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
DIECK ASSAD, Maria De Lourdes, Dr
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Friday, 25 August 2017
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Mexican
Date of birth: May 1954
Role: Director
Occupation: Professor
Country of residence: Mexico
WEHRLY, Mark Anthony
Status: Not active
Appointed on: Friday, 01 May 2015
Resigned on: Friday, 27 April 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Role: Secretary
STOKES, Reeta
Status: Not active
Appointed on: Thursday, 21 March 2013
Resigned on: Friday, 27 March 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Role: Secretary
BROOKS, Paul Douglas
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Friday, 28 February 1997
Correspondence address: 51 Inkerman Close, Abingdon, Oxfordshire, OX14 1NH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Logistics Professional
FENTON, Alastair Peter
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Friday, 29 March 1996
Correspondence address: 26 Laverockbank Avenue South, Trinity, Edinburgh, Lothian, EH5 3DU
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Senior Recruitment Consultant
JONGMAN PAWELSKA, Dorota Ewa
Status: Not active
Appointed on: Tuesday, 26 November 2002
Resigned on: Friday, 30 May 2003
Correspondence address: Sleepnet Straat 455, Den Haag, The Netherlands, 2584 Gd
Nationality: Dutch Polish
Date of birth: February 1964
Role: Director
Occupation: Management Consultant
PETERS, John Gyart
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Friday, 30 November 2007
Correspondence address: Southnett House, Mamble, Kidderminster, Worcestershire, DY14 9JT
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Consultant
Country of residence: England
KEARNEY, Colm, Professor
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Friday, 30 November 2012
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Irish
Date of birth: July 1954
Role: Director
Occupation: University Professor
Country of residence: Australia
PERRIN, Nicolas
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 31 March 2006
Correspondence address: Avenue Des Cerisiers, 217, Brussels, Belgium, 1200, FOREIGN
Nationality: French
Date of birth: April 1976
Role: Director
Occupation: Internal Audit Supervisor
YPMA, Iebe Willem
Status: Not active
Resigned on: Monday, 01 December 1997
Correspondence address: 38 Lodge Road, Bromley, Kent, BR1 3ND
Nationality: Dutch
Date of birth: January 1950
Role: Director
Occupation: Management Consultant
BRUCE, Richard
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Monday, 02 March 1998
Correspondence address: 43 Newport Road, Edgmond, Newport, Salop, TF10 8HQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Strategic Planner
SEARS, Hilary
Status: Not active
Resigned on: Monday, 05 July 1993
Correspondence address: 28 Lancaster Road, London, SW19 5DD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
TEWKESBURY, David Michael
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Monday, 10 August 2009
Correspondence address: 53 Merrick Close, Stevenage, Hertfordshire, SG1 6GH
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: It Manager
LEWIS, Kathleen Dawn
Status: Not active
Appointed on: Thursday, 02 February 2006
Resigned on: Monday, 10 December 2012
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WILLICOMBE, Anthony John
Status: Not active
Appointed on: Tuesday, 04 November 1997
Resigned on: Monday, 11 October 1999
Correspondence address: 24 Syr Davids Avenue, Llandaff, Cardiff, South Glamorgan, CF5 1GH
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
NOLAN, Maueen Patricia
Status: Not active
Appointed on: Thursday, 01 October 2009
Resigned on: Monday, 19 September 2011
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Role: Secretary
CARPENTER, Venetia Caroline
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Monday, 21 September 2009
Correspondence address: Everglades The Street, Mersham, Ashford, United Kingdom, Kent, TN25 6ND
Role: Secretary
PARKINSON, Christopher John
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Monday, 25 June 2018
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Learning Professional
Country of residence: United Kingdom
SMITH, Michael
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Saturday, 04 October 1997
Correspondence address: 26 Carthorpe Arch, St James Park, Salford, M5 4UR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Marketing Controller
LEWIS, Kathleen Dawn
Status: Not active
Appointed on: Monday, 10 December 2012
Resigned on: Saturday, 07 December 2013
Correspondence address: 83 Woodford Road, South Woodford, London, England, E18 2EA
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TUCKWOOD, Barry Edward
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Saturday, 07 December 2013
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Management Consultant
Country of residence: England
WATTS, Matt
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Saturday, 13 December 2008
Correspondence address: Flat 2f 3, 8 Jeffrey Street, Edinburgh, Midlothian, EH1 1DR
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Change Manager
SARFO, Claude
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Saturday, 30 June 2012
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
PARKES, Ian
Status: Not active
Appointed on: Thursday, 04 June 2009
Resigned on: Saturday, 31 May 2014
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
HALL, Susan Angela
Status: Not active
Appointed on: Tuesday, 06 July 1993
Resigned on: Sunday, 01 January 1995
Correspondence address: 9 Woodcroft Road, Wylam, Northumberland, NE41 8DJ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
STEWART, Duncan Hamilton
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: Woodridge 4 Bank Avenue, Milngavie, Glasgow, Lanarkshire, G62 8NG
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Chairman
MCGINLEY, Charles Edward
Status: Not active
Resigned on: Sunday, 05 January 1992
Correspondence address: Flat 6 25 Gwendolen Avenue, Putney, London, SW15 6ET
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Senior Consultant
Country of residence: England
FULLER, Paul Leonard
Status: Not active
Appointed on: Tuesday, 09 May 1995
Resigned on: Sunday, 15 February 1998
Correspondence address: 64 De Vigier Avenue, Saffron Walden, Essex, CB10 2BN
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Head Of Customer Services
Country of residence: England
CONNOLLY, Joseph Edward, Professor
Status: Not active
Appointed on: Monday, 21 May 2012
Resigned on: Sunday, 17 February 2013
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Irish
Date of birth: June 1950
Role: Director
Occupation: Professor
Country of residence: United Kingdom
AYRE, Richard Malcolm
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 01 December 2005
Correspondence address: Slade Lodge, Cornwood, Ivybridge, Devon, PL21 9ST
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
CHAPMAN, Bruce Gourlay
Status: Not active
Appointed on: Tuesday, 11 May 1999
Resigned on: Thursday, 01 December 2005
Correspondence address: The Hermitage 85 Aylesbury Road, Bierton, Aylesbury, Buckinghamshire, HP22 5BT
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Retired
MYERS, Robin Lynn
Status: Not active
Appointed on: Thursday, 04 December 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 9 Austral Street, London, SE11 4SJ
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: Association Management
BOOTLAND, John Walter
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: 17 Edna Street, South Elmsall, Ponterfract, West Yorkshire, WF9 2RZ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
THE ASSOCIATION OF MASTERS IN BUSINESS ADMINISTRAT
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Thursday, 01 October 2009
Correspondence address: 5 Madison Gardens, Durham Road, Bromley, Kent, BR2 0SJ
Role: Corporate Secretary
LEWIS, Marianne W
Status: Not active
Appointed on: Monday, 25 June 2018
Resigned on: Thursday, 02 May 2019
Correspondence address: 25 Hosier Lane, London, United Kingdom, EC1A 9LQ
Nationality: American
Date of birth: June 1967
Role: Director
Occupation: Dean And Professor
Country of residence: United Kingdom
INSTONE, Tim Alastair
Status: Not active
Appointed on: Monday, 10 December 2012
Resigned on: Thursday, 03 March 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
PURCELL, Jeanette
Status: Not active
Appointed on: Thursday, 29 September 2005
Resigned on: Thursday, 05 June 2008
Correspondence address: 125 Priory Road, London, N8 8NA
Role: Secretary
SEARS, Hilary Barbara
Status: Not active
Appointed on: Thursday, 15 March 2007
Resigned on: Thursday, 08 December 2011
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Consultant
Country of residence: England
DE LOOZE, Stephen
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Thursday, 09 December 1999
Correspondence address: 19 Woodcroft, Diseworth, Derby, Derbyshire, DE74 2QT
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
BLACKWOOD, Angus John Richardson
Status: Not active
Appointed on: Thursday, 19 February 2015
Resigned on: Thursday, 09 July 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: England
KINGON, Neil Bernard
Status: Not active
Appointed on: Tuesday, 10 March 1998
Resigned on: Thursday, 13 May 1999
Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
PORKESS, Ketaki, Dr
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 13 November 2008
Correspondence address: Higher Bowden House, Totnes, Devon, TQ9 7DU
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Consultant
Country of residence: England
MCCOUAT, Jacqueline
Status: Not active
Appointed on: Wednesday, 08 December 2010
Resigned on: Thursday, 15 November 2012
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Marketing & Communications Professional
Country of residence: England
DIXON, Robert, Professor
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Thursday, 15 September 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Professor
Country of residence: England
GORTON, Stephen John
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 19 February 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
GROOMBRIDGE, Carol Ann
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 19 February 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Business Consultant
Country of residence: England
SK SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Thursday, 21 March 2013
Correspondence address: Stone King 13 Queen Square, Bath, United Kingdom, BA1 2HJ
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 03421337
DOWDEN, Michael John
Status: Not active
Resigned on: Thursday, 22 November 1990
Correspondence address: 6 St James Gardens, Leyland, Preston, Lancashire, PR5 3XA
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: European Proteck Executive
Country of residence: England
LAESSIG, Sarah Eileen
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Thursday, 22 September 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Dual Uk And Usa
Date of birth: November 1968
Role: Director
Occupation: Banker
Country of residence: England
PETERS, John Gyart
Status: Not active
Appointed on: Thursday, 20 February 2014
Resigned on: Thursday, 22 September 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Business Consultant
Country of residence: England
ROBERTSON, Anna Maria Favini
Status: Not active
Appointed on: Monday, 10 December 2012
Resigned on: Thursday, 22 September 2016
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Italian
Date of birth: July 1955
Role: Director
Occupation: Consultant
Country of residence: Italy
TUNINGA, Ronald Simon Jozef, Professor
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Thursday, 24 March 2011
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Dutch
Date of birth: June 1959
Role: Director
Occupation: Director Dean
Country of residence: Netherlands
INSTONE, Tim Alastair
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Thursday, 27 March 2008
Correspondence address: Lindsell House, Lindsell, Dunmow, Essex, CM6 3QJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Consultant
NORTH, Pauline Trudy
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Thursday, 29 September 2005
Correspondence address: 125 Roseberry Garden, Cranham, Upminster, Essex, RM14 1NJ
Role: Secretary
GRIERSON, James Roderick Jocelyn
Status: Not active
Appointed on: Tuesday, 11 January 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: Wiggin Cottage, Acaster Selby, York, North Yorkshire, YO5 7BP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chartered Surveyor
BEARD, Paul Robin John
Status: Not active
Appointed on: Wednesday, 01 May 1985
Resigned on: Thursday, 31 May 2001
Correspondence address: 35 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
GORTON, Stephen John
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Thursday, 31 May 2001
Correspondence address: 3 Croft Farm Close, Copmanthorpe, Yorkshire, YO2 3RW
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
INSTONE, Tim Alastair
Status: Not active
Appointed on: Tuesday, 14 September 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: Lindsell House, Lindsell, Dunmow, Essex, CM6 3QJ
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Consultant
PERKINS, Janet Lesley
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Thursday, 31 May 2001
Correspondence address: 6 Park View, Park Lane, Little Bollington, WA14 4TL
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
SANDERS, Michael John
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: Silver Burn Queens Drive, Ilkley, West Yorkshire, LS29 9QW
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Consultant
SPREADBOROUGH, David Christopher
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Thursday, 31 May 2001
Correspondence address: 5 Chesterton Park, Cirencester, Gloucestershire, GL7 1XU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Consultant
SULAIMAN, Janan
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 31 May 2001
Correspondence address: 37 Arkleston Road, Paisley, Renfrewshire, PA1 3TE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WILKINSON-CARR, Stephen
Status: Not active
Appointed on: Friday, 29 January 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 211 New Road, Stoke Gifford, South Gloucestershire, BS34 8TG
Nationality: English
Date of birth: August 1957
Role: Director
Occupation: Management Consultant
Country of residence: England
MCCORMICK, Roger James
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: The Tedders 62 Hay Street, Steeple Morden, Royston, Hertfordshire, SG8 0PE
Role: Secretary
WATSON, Alastair Peter Lindsay
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 01 June 1999
Correspondence address: 2 Salisbury Road, Redland, Bristol, BS6 7AW
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Management Consultant
Country of residence: England
DEWHIRST, Richard Frank
Status: Not active
Appointed on: Monday, 30 November 1992
Resigned on: Tuesday, 02 November 1993
Correspondence address: Limehurst 25 Eagle Brow, Lymm, Cheshire, WA13 0NA
Nationality: British
Date of birth: October 1951
Role: Director
Occupation: Quality Manager
STAINOW, Christopher Gregory
Status: Not active
Appointed on: Wednesday, 28 June 2006
Resigned on: Tuesday, 08 December 2009
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
LOVE, James Prince
Status: Not active
Appointed on: Tuesday, 11 February 1992
Resigned on: Tuesday, 09 May 1995
Correspondence address: 121 Meeting House Lane, Balsall Common, Coventry, West Midlands, CV7 7GD
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Chartered Engineer
Country of residence: England
INMAN, Kathleen Marie
Status: Not active
Appointed on: Tuesday, 30 April 1991
Resigned on: Tuesday, 11 January 1994
Correspondence address: The Grange Church Lane, Elvington, York, YO4 5AD
Nationality: Us Citizen
Date of birth: May 1962
Role: Director
Occupation: Business Analyst
JONES, Michael Anthony
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 11 January 2000
Correspondence address: Westwards 42 Mount Road, Higher Bebington, Wirral, CH63 5PL
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
Country of residence: England
BEARD, Paul Robin John
Status: Not active
Resigned on: Tuesday, 13 January 1998
Correspondence address: 35 Abercorn Place, London, NW8 9DR
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Marketing Consultant
NUGENT, Jane Frances
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Tuesday, 13 January 1998
Correspondence address: Albion House 26 Nevilledale Terrace, Durham, Co Durham, DH1 4QG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Marketing Manager
ROSE, David Ian
Status: Not active
Resigned on: Tuesday, 13 January 1998
Correspondence address: 2 Wentworth Hall, The Ridgeway, London, NW7 1RJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERS, Michael John
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: Nant Cottage South Parade, Ilkley, West Yorkshire, LS29 9AW
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Consultant
SAUNDERS, Christopher Gordon Strode
Status: Not active
Appointed on: Thursday, 11 October 1990
Resigned on: Tuesday, 13 January 1998
Correspondence address: Nine Wells House Granhams Road, Great Shelford, Cambridge, United Kingdom, Cambridgeshire, CB22 5JY
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Chemist
Country of residence: United Kingdom
SULAIMAN, Janan
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: 37 Arkleston Road, Paisley, Renfrewshire, PA1 3TE
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THRUSSELL, Elizabeth Patricia
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Tuesday, 13 January 1998
Correspondence address: 5 The Barns, Fish Street Farm Redbourn, St Albans, Hertfordshire, AL3 7NS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Management Consultancy
WATSON, Alastair Peter Lindsay
Status: Not active
Appointed on: Tuesday, 14 May 1996
Resigned on: Tuesday, 13 January 1998
Correspondence address: 115 North Road, Stoke Gifford, Bristol, BS12 6PE
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Management Consultant
INMAN, Kathleen Marie
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Tuesday, 17 February 1998
Correspondence address: The Grange Church Lane, Elvington, York, YO4 5AD
Nationality: Us Citizen
Date of birth: May 1962
Role: Director
Occupation: Company Director
CRAWSHAW, Hugh Sebastian
Status: Not active
Resigned on: Tuesday, 23 January 2001
Correspondence address: 22 Brettingham Gate, Swindon, Wiltshire, SN3 1NH
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAUL, Ram
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Tuesday, 23 January 2001
Correspondence address: 10 Stone Delf, Sheffield, South Yorkshire, S10 3QX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Manager
GRAVELLS, David Peter Anthony
Status: Not active
Resigned on: Tuesday, 24 November 1992
Correspondence address: The Old Saw Mill, Ripley, Harrogate, North Yorkshire, HG3 3AY
Nationality: British
Date of birth: August 1949
Role: Director
Country of residence: England
SPREADBOROUGH, David Christopher
Status: Not active
Appointed on: Thursday, 24 January 2002
Resigned on: Tuesday, 26 November 2002
Correspondence address: 5 Chesterton Park, Cirencester, Gloucestershire, GL7 1XU
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Consultant
ROSE, David Ian
Status: Not active
Appointed on: Saturday, 01 November 1975
Resigned on: Tuesday, 27 November 2001
Correspondence address: 2 Wentworth Hall, The Ridgeway, London, NW7 1RJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Charles Edward
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Tuesday, 28 September 2010
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
GRAVELLS, David Peter Anthony
Status: Not active
Appointed on: Tuesday, 19 February 2013
Resigned on: Tuesday, 29 April 2014
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
Country of residence: England
FANE-GLADWIN, James William
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 2 Bloomfield Park, Bath, Avon, BA2 2BY
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Director
KINGON, Neil Bernard
Status: Not active
Resigned on: Tuesday, 30 May 1995
Correspondence address: Green Pastures Bullocks Farm Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NQ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Chartered Accountant
BINEDELL, Nicholas Arthur, Professor
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Tuesday, 31 March 2015
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: South African
Date of birth: December 1953
Role: Director
Occupation: Director
Country of residence: South Africa
ROSE, David Ian
Status: Not active
Appointed on: Wednesday, 22 September 2004
Resigned on: Tuesday, 31 May 2005
Correspondence address: 2 Wentworth Hall, The Ridgeway, London, NW7 1RJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
KING, Stephen Peter, Professor
Status: Not active
Appointed on: Wednesday, 25 May 2011
Resigned on: Wednesday, 01 February 2012
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Australian
Date of birth: June 1962
Role: Director
Occupation: University Dean
Country of residence: Australia
LINSTEAD SMITH, Peter John, Commander
Status: Not active
Appointed on: Tuesday, 02 November 1993
Resigned on: Wednesday, 04 December 1996
Correspondence address: Orpen House 9 The Ridgeway, Downend, Fareham, Hampshire, PO16 8RF
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Royal Navy
HOOKER, Stephen
Status: Not active
Appointed on: Wednesday, 24 November 2004
Resigned on: Wednesday, 08 December 2010
Correspondence address: 9c Logan Place, London, W8 6QN
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
MOORE, Bryony Crawford
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Wednesday, 08 December 2010
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Man Dir
Country of residence: England
NUGENT, Jane Frances
Status: Not active
Appointed on: Tuesday, 10 January 1995
Resigned on: Wednesday, 09 June 1999
Correspondence address: Albion House 26 Nevilledale Terrace, Durham, Co Durham, DH1 4QG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
INIGUES DE ONOZONO, Santiago, Professor
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Wednesday, 23 March 2011
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: Spanish
Date of birth: May 1962
Role: Director
Occupation: Professor & Dean
Country of residence: Spain
WALKER, Elizabeth Ann
Status: Not active
Appointed on: Tuesday, 07 July 1998
Resigned on: Wednesday, 24 November 2004
Correspondence address: 62 Thornway, Bramhall, Stockport, Cheshire, SK7 2AH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Consultant
Country of residence: England
BALKWILL, Christopher Russell
Status: Not active
Appointed on: Tuesday, 08 December 2009
Resigned on: Wednesday, 24 September 2014
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Management Consultant
Country of residence: England
THRUSSELL, Elizabeth Patricia
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Wednesday, 25 November 1998
Correspondence address: 5 The Barns, Fish Street Farm Redbourn, St Albans, Hertfordshire, AL3 7NS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Management Consultant
LOCK, Andrew Raymond, Professor
Status: Not active
Appointed on: Tuesday, 29 April 2014
Resigned on: Wednesday, 29 April 2020
Correspondence address: 25 Hosier Lane, London, EC1A 9LQ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Emeritus Professor
Country of residence: England
DIXON, Susan Elizabeth
Status: Not active
Appointed on: Tuesday, 27 November 2001
Resigned on: Wednesday, 29 January 2003
Correspondence address: 1 Evening Court, Newmarket Road, Cambridge, CB5 8EA
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Secretary
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 10 December 2016
Legal form: Persons With Significant Control Statement