Officers
(as of 13.09.2022)
|
HOPKINSON, Christopher Neil
Status: |
Active |
Appointed on: |
Friday, 05 June 2020 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SCOTT, Jasmine Bryony
Status: |
Active |
Appointed on: |
Monday, 17 January 2022 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
British |
Date of birth: |
May 1983 |
Role: |
Director |
Occupation: |
Tax Accountant |
Country of residence: |
England |
PAGE, Andrew Stephen
Status: |
Not active |
Appointed on: |
Tuesday, 17 December 2002 |
Resigned on: |
Friday, 01 October 2004 |
Correspondence address: |
29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MOODIE, Gordon Murray
Status: |
Not active |
Appointed on: |
Monday, 06 September 1999 |
Resigned on: |
Friday, 03 January 2003 |
Correspondence address: |
1 Forest Lodge, Epsom Road, Ashtead, Surrey, KT21 1JX |
Nationality: |
British |
Date of birth: |
December 1953 |
Role: |
Director |
Occupation: |
Director |
PAGE, Andrew Stephen
Status: |
Not active |
Resigned on: |
Friday, 05 February 1993 |
Correspondence address: |
47 Town Acres, Tonbridge, Kent, TN10 4NG |
Role: |
Secretary |
PAGE, Andrew Stephen
Status: |
Not active |
Resigned on: |
Friday, 05 February 1993 |
Correspondence address: |
47 Town Acres, Tonbridge, Kent, TN10 4NG |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Director |
THOMAS, Walter Joe, Dr.
Status: |
Not active |
Appointed on: |
Tuesday, 07 March 2017 |
Resigned on: |
Friday, 22 May 2020 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
British |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
MUNK, Peter
Status: |
Not active |
Appointed on: |
Thursday, 30 November 2006 |
Resigned on: |
Friday, 23 July 2010 |
Correspondence address: |
58 Geffers Ride, Ascot, Berkshire, SL5 7JZ |
Nationality: |
Danish |
Date of birth: |
July 1963 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GRIMES, Robert Michael
Status: |
Not active |
Appointed on: |
Monday, 30 April 2018 |
Resigned on: |
Monday, 01 June 2020 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Role: |
Secretary |
WILSON, Kenneth Young
Status: |
Not active |
Appointed on: |
Monday, 31 August 1998 |
Resigned on: |
Monday, 06 September 1999 |
Correspondence address: |
71 Fyne Drive, Leighton Buzzard, Bedfordshire, LU7 2YG |
Nationality: |
British |
Role: |
Secretary |
PRIOR, Katherine Alexandra
Status: |
Not active |
Appointed on: |
Friday, 05 June 2020 |
Resigned on: |
Monday, 17 January 2022 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Role: |
Secretary |
PRIOR, Katherine Alexandra
Status: |
Not active |
Appointed on: |
Friday, 05 June 2020 |
Resigned on: |
Monday, 17 January 2022 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
British |
Date of birth: |
December 1982 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
England |
GEDDIE, Richard Mark
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Monday, 30 April 2018 |
Correspondence address: |
15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST |
Nationality: |
British |
Role: |
Secretary |
GEDDIE, Richard Mark
Status: |
Not active |
Appointed on: |
Tuesday, 13 February 2007 |
Resigned on: |
Monday, 30 April 2018 |
Correspondence address: |
15 Pine Grove, Bricket Wood, St. Albans, Hertfordshire, AL2 3ST |
Nationality: |
British |
Date of birth: |
September 1970 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
GRIMES, Robert Michael
Status: |
Not active |
Appointed on: |
Monday, 30 April 2018 |
Resigned on: |
Monday, 30 April 2018 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
Irish |
Date of birth: |
March 1980 |
Role: |
Director |
Occupation: |
Lawyer |
Country of residence: |
England |
HOPKINSON, Christopher Neil
Status: |
Not active |
Appointed on: |
Tuesday, 07 July 2015 |
Resigned on: |
Monday, 30 April 2018 |
Correspondence address: |
Oxford House, Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BUCKINGHAM, Norman James
Status: |
Not active |
Appointed on: |
Friday, 05 February 1993 |
Resigned on: |
Monday, 31 August 1998 |
Correspondence address: |
19 Rugosa Road, West End, Woking, Surrey, GU24 9PA |
Role: |
Secretary |
BUCKINGHAM, Norman James
Status: |
Not active |
Appointed on: |
Friday, 05 February 1993 |
Resigned on: |
Monday, 31 August 1998 |
Correspondence address: |
19 Rugosa Road, West End, Woking, Surrey, GU24 9PA |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Director/Co Secretary |
FENWICK, Neal Vernon
Status: |
Not active |
Appointed on: |
Monday, 31 August 1998 |
Resigned on: |
Monday, 31 January 2000 |
Correspondence address: |
29 Meare Close, Tadworth, Surrey, KT20 5RZ |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Company Director |
PAGE, Andrew Stephen
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2005 |
Resigned on: |
Thursday, 30 November 2006 |
Correspondence address: |
29 Russell Avenue, Bedford, Bedfordshire, MK40 3TD |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
PETTICAN, Charles William
Status: |
Not active |
Appointed on: |
Tuesday, 29 May 2001 |
Resigned on: |
Thursday, 31 March 2005 |
Correspondence address: |
136 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA |
Nationality: |
British |
Date of birth: |
March 1950 |
Role: |
Director |
Occupation: |
Director |
O REILLY, Patrick John
Status: |
Not active |
Appointed on: |
Monday, 06 September 1999 |
Resigned on: |
Tuesday, 01 April 2003 |
Correspondence address: |
15 Delisle Road, Gallions Reach, Thamesmead, London, SE28 0JD |
Role: |
Secretary |
CHAPMAN, Paul Guy
Status: |
Not active |
Appointed on: |
Friday, 01 October 2004 |
Resigned on: |
Tuesday, 02 May 2006 |
Correspondence address: |
51 Tempest Mead, North Weald, Epping, Essex, CM16 6DY |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
PAGE, Andrew Stephen
Status: |
Not active |
Appointed on: |
Wednesday, 20 April 2011 |
Resigned on: |
Tuesday, 07 July 2015 |
Correspondence address: |
29 Russell Avenue, Bedford, England, Bedfordshire, MK40 3TD |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GUEST, Richard Hamilton
Status: |
Not active |
Appointed on: |
Tuesday, 02 May 2006 |
Resigned on: |
Tuesday, 13 February 2007 |
Correspondence address: |
7 Townshend Road, Richmond, TW9 1XH |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Vp European Finance |
Country of residence: |
England |
DAVIES, Emma Susan
Status: |
Not active |
Appointed on: |
Friday, 23 July 2010 |
Resigned on: |
Wednesday, 20 April 2011 |
Correspondence address: |
Lawn Hill Cottage Claydon, Oxfordshire, OX17 1ET |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Vp Finance Europe |
Country of residence: |
United Kingdom |
TRUSSLER, Gary John
Status: |
Not active |
Resigned on: |
Wednesday, 31 October 2001 |
Correspondence address: |
5 Pilgrims Lakes Church Road, Harrietsham, Maidstone, Kent, ME17 1BY |
Nationality: |
British |
Date of birth: |
March 1943 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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