Officers
(as of 13.08.2022)
|
HAVITA, Josie-Azzara
Status: |
Active |
Appointed on: |
Tuesday, 21 June 2022 |
Correspondence address: |
One Bedford Avenue, London, United Kingdom, W1C 3AU |
Role: |
Secretary |
HAVITA, Josie-Azzara
Status: |
Active |
Appointed on: |
Tuesday, 21 June 2022 |
Correspondence address: |
One Bedford Avenue, London, United Kingdom, W1C 3AU |
Nationality: |
British |
Date of birth: |
December 1978 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
LE-GRICE, Philip
Status: |
Active |
Appointed on: |
Monday, 26 July 2021 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nationality: |
British |
Date of birth: |
August 1986 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
CALLANDER, Simon James
Status: |
Not active |
Appointed on: |
Wednesday, 25 March 2020 |
Resigned on: |
Friday, 01 July 2022 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Role: |
Secretary |
CALLANDER, Simon James
Status: |
Not active |
Appointed on: |
Wednesday, 25 March 2020 |
Resigned on: |
Friday, 01 July 2022 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nationality: |
British |
Date of birth: |
December 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HOGAN, Kevin Matthew Joseph Christopher
Status: |
Not active |
Resigned on: |
Friday, 01 November 1996 |
Correspondence address: |
Willow House, 121 Upper Hoyland Road, Hoyland, South Yorkshire, S74 9NL |
Role: |
Secretary |
COOPER, Neil
Status: |
Not active |
Appointed on: |
Tuesday, 01 June 2010 |
Resigned on: |
Friday, 06 November 2015 |
Correspondence address: |
Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP |
Nationality: |
British |
Date of birth: |
July 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PAPE, Claire Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 31 July 2018 |
Resigned on: |
Friday, 24 May 2019 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Deputy Cfo |
Country of residence: |
United Kingdom |
ANDERSON, Sarah
Status: |
Not active |
Appointed on: |
Wednesday, 12 July 2006 |
Resigned on: |
Friday, 26 October 2007 |
Correspondence address: |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
Role: |
Secretary |
OLIVE, Stephen Gerard
Status: |
Not active |
Appointed on: |
Friday, 04 March 1994 |
Resigned on: |
Friday, 29 November 1996 |
Correspondence address: |
4 High Park Road, Kew, Richmond, Surrey, TW9 4BH |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Director |
HAYGARTH, William Leslie
Status: |
Not active |
Appointed on: |
Friday, 04 March 1994 |
Resigned on: |
Friday, 29 October 2004 |
Correspondence address: |
9 Hillside, Burghfield Common, Reading, Berkshire, RG7 3BQ |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Director |
SINGER, Thomas Daniel
Status: |
Not active |
Appointed on: |
Tuesday, 20 February 2001 |
Resigned on: |
Monday, 06 November 2006 |
Correspondence address: |
27 Observatory Road, East Sheen, London, SW14 7QB |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Company Director |
DUNCAN, Fraser Scott
Status: |
Not active |
Appointed on: |
Monday, 01 December 1997 |
Resigned on: |
Monday, 08 February 1999 |
Correspondence address: |
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ |
Nationality: |
British |
Date of birth: |
May 1960 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
HART, Raymond John
Status: |
Not active |
Appointed on: |
Monday, 01 December 1997 |
Resigned on: |
Monday, 15 June 1998 |
Correspondence address: |
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Company Director |
FULLER, Thomas Stamper
Status: |
Not active |
Appointed on: |
Wednesday, 07 September 2016 |
Resigned on: |
Monday, 17 September 2018 |
Correspondence address: |
Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP |
Nationality: |
British |
Role: |
Secretary |
FORD, Michael James
Status: |
Not active |
Appointed on: |
Friday, 24 May 2019 |
Resigned on: |
Monday, 26 July 2021 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nationality: |
British |
Date of birth: |
January 1980 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BLYTHE-TINKER, Nigel Edwin
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 1999 |
Resigned on: |
Monday, 31 May 2004 |
Correspondence address: |
Top Farm, High Street, Toseland, Cambs, PE19 6RX |
Role: |
Secretary |
LAMBERT, Robert
Status: |
Not active |
Resigned on: |
Thursday, 12 April 2001 |
Correspondence address: |
Red Roof, Tithe Barn Lane, Bardsey, Wetherby, LS17 9DX |
Nationality: |
British |
Date of birth: |
May 1941 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WASANI, Shailen
Status: |
Not active |
Appointed on: |
Wednesday, 21 March 2001 |
Resigned on: |
Thursday, 12 April 2007 |
Correspondence address: |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Accountant |
HARDING, David Charles Ian
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2000 |
Resigned on: |
Thursday, 30 August 2007 |
Correspondence address: |
Greenside House, 50 Station Road Wood Green, London, N22 7TP |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Company Director |
STEELE, Anthony David
Status: |
Not active |
Appointed on: |
Thursday, 12 April 2007 |
Resigned on: |
Tuesday, 31 July 2018 |
Correspondence address: |
Greenside House, 50 Station Road, Wood Green, N22 7TP |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
United Kingdom |
READ, Dennis
Status: |
Not active |
Appointed on: |
Friday, 26 October 2007 |
Resigned on: |
Wednesday, 07 September 2016 |
Correspondence address: |
Greenside House, 50 Station Road Wood Green, London, N22 7TP |
Nationality: |
British |
Role: |
Secretary |
MACQUEEN, Andrea Louise
Status: |
Not active |
Appointed on: |
Monday, 31 May 2004 |
Resigned on: |
Wednesday, 12 July 2006 |
Correspondence address: |
10 Eglington Road, Chingford, London, E4 7AN |
Role: |
Secretary |
MCGUIGAN, Liam John
Status: |
Not active |
Appointed on: |
Wednesday, 12 February 1997 |
Resigned on: |
Wednesday, 17 May 2000 |
Correspondence address: |
9 Park Drive, Thorntonhall, Glasgow, G74 5AS |
Nationality: |
British |
Date of birth: |
October 1944 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Scotland |
THOMAS, Luke Amos
Status: |
Not active |
Appointed on: |
Monday, 17 September 2018 |
Resigned on: |
Wednesday, 19 December 2018 |
Correspondence address: |
Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP |
Role: |
Secretary |
THOMAS, Luke Amos
Status: |
Not active |
Appointed on: |
Monday, 16 September 2013 |
Resigned on: |
Wednesday, 19 December 2018 |
Correspondence address: |
Greenside House 50 Station Road, Wood Green, United Kingdom, London, N22 7TP |
Nationality: |
British |
Date of birth: |
June 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
KELLY-BISLA, Balbir
Status: |
Not active |
Appointed on: |
Wednesday, 19 December 2018 |
Resigned on: |
Wednesday, 25 March 2020 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Role: |
Secretary |
KELLY-BISLA, Balbir
Status: |
Not active |
Appointed on: |
Wednesday, 19 December 2018 |
Resigned on: |
Wednesday, 25 March 2020 |
Correspondence address: |
1 Bedford Avenue, London, United Kingdom, WC1B 3AU |
Nationality: |
British |
Date of birth: |
October 1974 |
Role: |
Director |
Occupation: |
Company Secretary |
Country of residence: |
United Kingdom |
MOTT, Matthew John Spencer
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
25 Princess Court, 105 Hornsey Lane Highgate, London, N6 5XD |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Secretary |
BROWN, John Michael
Status: |
Not active |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
Milford Court Milford Road, South Milford, Leeds, LS25 5AD |
Nationality: |
British |
Date of birth: |
September 1942 |
Role: |
Director |
Occupation: |
Company Director |
SPEARING, Ian John
Status: |
Not active |
Appointed on: |
Tuesday, 16 July 2002 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Director |
LANE, Simon Paul
Status: |
Not active |
Appointed on: |
Thursday, 12 April 2007 |
Resigned on: |
Wednesday, 31 March 2010 |
Correspondence address: |
Greenside House, 50 Station Road, Wood Green, London, N22 7TP |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Director |
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