Officers
(as of 13.08.2022)
|
LUCERO, Justin Michael
Status: |
Active |
Appointed on: |
Wednesday, 23 March 2022 |
Correspondence address: |
1000 Abernathy Road Ne, Atlanta, United States, Ga, 30328 |
Nationality: |
American |
Date of birth: |
November 1973 |
Role: |
Director |
Occupation: |
Vp Tax |
Country of residence: |
United States |
NICKERSON, Steven Billings
Status: |
Active |
Appointed on: |
Wednesday, 03 November 2021 |
Correspondence address: |
1000 Abernathy Road Ne, Atlanta, United States, Ga, 30328 |
Nationality: |
American |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
United States |
REGNIERS, Yves
Status: |
Not active |
Appointed on: |
Monday, 28 March 2011 |
Resigned on: |
Friday, 10 February 2017 |
Correspondence address: |
62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF |
Nationality: |
Belgian |
Date of birth: |
April 1978 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
EVANS, David Stanley
Status: |
Not active |
Resigned on: |
Friday, 21 March 1997 |
Correspondence address: |
Sun Stow Greenhurst Lane, Oxted, Surrey, RH8 0LB |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Management Director |
RYLANCE, Neil
Status: |
Not active |
Appointed on: |
Thursday, 22 December 2005 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SCULLY, Richard Andrew
Status: |
Not active |
Appointed on: |
Monday, 29 October 2001 |
Resigned on: |
Friday, 31 August 2007 |
Correspondence address: |
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD |
Nationality: |
British |
Date of birth: |
July 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
MOORE, Samuel Grindle
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Friday, 31 October 1997 |
Correspondence address: |
5 The Rookery, Killinchy, Newtownards, Northern Ireland, County Down, BT23 6SY |
Nationality: |
British |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Northern Ireland |
SCULLY, Richard Andrew
Status: |
Not active |
Appointed on: |
Monday, 29 October 2001 |
Resigned on: |
Monday, 04 August 2003 |
Correspondence address: |
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD |
Role: |
Secretary |
KUDO, Machiko
Status: |
Not active |
Appointed on: |
Monday, 04 August 2003 |
Resigned on: |
Monday, 13 October 2003 |
Correspondence address: |
16 Quick Street, London, N1 8HL |
Role: |
Secretary |
PIERCE, Stephen Keith
Status: |
Not active |
Appointed on: |
Friday, 31 August 2007 |
Resigned on: |
Monday, 14 January 2008 |
Correspondence address: |
16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
MASTERS, Maureen Anne
Status: |
Not active |
Resigned on: |
Monday, 28 February 1994 |
Correspondence address: |
25 Westview Road, Warlingham, Surrey, CR6 9JD |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Director |
FALLER, Guy Nicholas Anthony
Status: |
Not active |
Appointed on: |
Friday, 31 August 2007 |
Resigned on: |
Monday, 28 March 2011 |
Correspondence address: |
180 Hermitage Road, Woking, Surrey, GU21 8XQ |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Corporate Controller |
Country of residence: |
United Kingdom |
BOURNER, Roger Alan John
Status: |
Not active |
Resigned on: |
Monday, 29 October 2001 |
Correspondence address: |
6 Estcots Drive, East Grinstead, West Sussex, RH19 3DA |
Role: |
Secretary |
CHEETHAM, Michael
Status: |
Not active |
Appointed on: |
Thursday, 17 April 1997 |
Resigned on: |
Monday, 29 October 2001 |
Correspondence address: |
Tuckers Nook, Irnham Park, Irnham, South Lincolnshire, NG33 4JL |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Director |
ROE, Ian Anthony
Status: |
Not active |
Appointed on: |
Thursday, 17 April 1997 |
Resigned on: |
Monday, 29 October 2001 |
Correspondence address: |
Otters Bank Mews, Fishpool Road, Delamere, Northwich, Cheshire, CW8 2HP |
Nationality: |
British |
Date of birth: |
August 1967 |
Role: |
Director |
Occupation: |
Company Director |
RIGGS, Andrew William
Status: |
Not active |
Resigned on: |
Saturday, 28 August 1999 |
Correspondence address: |
11 Ridge Park, Purley, Surrey, CR8 3PN |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Director |
ELLIOTT, Stephen John
Status: |
Not active |
Appointed on: |
Thursday, 18 April 1996 |
Resigned on: |
Saturday, 30 September 2000 |
Correspondence address: |
161 Ballynahinch Road, Lisburn, County Antrim, BT27 5LP |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Director |
SCULLY, Richard Andrew
Status: |
Not active |
Appointed on: |
Monday, 13 October 2003 |
Resigned on: |
Thursday, 11 November 2004 |
Correspondence address: |
6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD |
Role: |
Secretary |
DENINSON, Ian Harry
Status: |
Not active |
Appointed on: |
Monday, 04 August 2003 |
Resigned on: |
Thursday, 13 November 2003 |
Correspondence address: |
Severalls, Wilton Lane, Jordans, Buckinghamshire, HP9 2RE |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Human Resources Director |
Country of residence: |
England |
ENNIS, Harold Alexander
Status: |
Not active |
Appointed on: |
Tuesday, 01 March 1994 |
Resigned on: |
Thursday, 18 April 1996 |
Correspondence address: |
3 Alisa Road, Cultra, Holywood, Northern Ireland, County Antrim, BT18 0AS |
Nationality: |
British |
Date of birth: |
February 1930 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Northern Ireland |
GILCHRIST, Keith
Status: |
Not active |
Appointed on: |
Monday, 29 October 2001 |
Resigned on: |
Thursday, 22 December 2005 |
Correspondence address: |
Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF |
Nationality: |
British |
Date of birth: |
May 1948 |
Role: |
Director |
Occupation: |
Director |
PRIESTLEY, Mark Richard
Status: |
Not active |
Appointed on: |
Tuesday, 18 March 2008 |
Resigned on: |
Thursday, 28 November 2019 |
Correspondence address: |
2 Old Farm Court Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU |
Nationality: |
British |
Role: |
Secretary |
PRIESTLEY, Mark Richard
Status: |
Not active |
Appointed on: |
Monday, 14 January 2008 |
Resigned on: |
Thursday, 28 November 2019 |
Correspondence address: |
2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
EVANS, Fay Alma Mary
Status: |
Not active |
Resigned on: |
Tuesday, 01 March 1994 |
Correspondence address: |
Sunn Stow, Greenhurst Lane, Oxted, Surrey, RH8 0LB |
Nationality: |
British |
Date of birth: |
December 1951 |
Role: |
Director |
Occupation: |
Director |
MASTERS, Peter James
Status: |
Not active |
Resigned on: |
Tuesday, 01 March 1994 |
Correspondence address: |
25 Westview Road, Warlingham, Surrey, CR6 9JD |
Nationality: |
British |
Date of birth: |
July 1943 |
Role: |
Director |
Occupation: |
Chairman |
ENNIS, Harold Mark
Status: |
Not active |
Appointed on: |
Thursday, 18 April 1996 |
Resigned on: |
Tuesday, 09 April 2002 |
Correspondence address: |
26 Old Cultra Road, Cultra, Holywood, County Down, BT18 0AE |
Nationality: |
British |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Northern Ireland |
KUDO, Machiko
Status: |
Not active |
Appointed on: |
Thursday, 11 November 2004 |
Resigned on: |
Tuesday, 18 March 2008 |
Correspondence address: |
76 St Peters Street, London, N1 8JS |
Role: |
Secretary |
MAXWELL, Kevin Alden
Status: |
Not active |
Appointed on: |
Thursday, 28 November 2019 |
Resigned on: |
Wednesday, 03 November 2021 |
Correspondence address: |
1000 Abernathy Road Ne, Suite 125, Atlanta, United States, Ga, 30328 |
Nationality: |
American |
Date of birth: |
December 1975 |
Role: |
Director |
Occupation: |
Attorney |
Country of residence: |
United States |
SMITH, Ricki Brent
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Wednesday, 06 September 2017 |
Correspondence address: |
Millennium Way West Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Executive Vice President |
Country of residence: |
England |
SHARKEY II, David Hickey
Status: |
Not active |
Appointed on: |
Wednesday, 26 May 2021 |
Resigned on: |
Wednesday, 23 March 2022 |
Correspondence address: |
1000 Abernathy Road Ne, Atl, United States, Ga, 30328 |
Nationality: |
American |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Senior Vp Tax |
Country of residence: |
United States |
DARRINGTON, Andrew
Status: |
Not active |
Appointed on: |
Friday, 10 February 2017 |
Resigned on: |
Wednesday, 26 May 2021 |
Correspondence address: |
Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR |
Nationality: |
British |
Date of birth: |
November 1977 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
United Kingdom |
WILKINSON, Neil
Status: |
Not active |
Appointed on: |
Thursday, 28 November 2019 |
Resigned on: |
Wednesday, 26 May 2021 |
Correspondence address: |
Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, United Kingdom, NG6 8WR |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
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