Officers
(as of 13.08.2022)
|
ORBAN, Bernard Marie Luc Christian
Status: |
Active |
Appointed on: |
Monday, 02 September 2019 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Nationality: |
Belgian |
Date of birth: |
September 1966 |
Role: |
Director |
Occupation: |
Manager |
Country of residence: |
Belgium |
SHARP, Kenneth Charles
Status: |
Active |
Appointed on: |
Wednesday, 26 November 2008 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
MUSGRAVE, David John Anthony
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Friday, 05 January 2007 |
Correspondence address: |
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Company Secretary |
HELMORE, Terence John
Status: |
Not active |
Appointed on: |
Sunday, 01 August 2004 |
Resigned on: |
Friday, 10 June 2016 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Pension Manager |
Country of residence: |
England |
GERMAN, Victoria
Status: |
Not active |
Appointed on: |
Wednesday, 17 May 2017 |
Resigned on: |
Friday, 22 April 2022 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Role: |
Secretary |
GERMAN, Victoria
Status: |
Not active |
Appointed on: |
Friday, 10 June 2016 |
Resigned on: |
Friday, 22 April 2022 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Nationality: |
British |
Date of birth: |
July 1970 |
Role: |
Director |
Occupation: |
Pensions Manager |
Country of residence: |
England |
REED, Paul Gregory
Status: |
Not active |
Appointed on: |
Wednesday, 17 May 2017 |
Resigned on: |
Monday, 02 September 2019 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SPEAKMAN, David
Status: |
Not active |
Appointed on: |
Thursday, 01 July 2010 |
Resigned on: |
Monday, 02 September 2019 |
Correspondence address: |
3 James Whatman Court Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom, Kent, ME14 5PP |
Nationality: |
British |
Date of birth: |
August 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
BAKER, Peter Robert
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Saturday, 31 July 2004 |
Correspondence address: |
4 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG |
Nationality: |
British |
Date of birth: |
February 1947 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
FENNELL, Susan Joy
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Sunday, 31 October 2010 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Role: |
Secretary |
GRIFFITHS, Glynn
Status: |
Not active |
Appointed on: |
Wednesday, 24 June 2009 |
Resigned on: |
Thursday, 02 February 2012 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
British |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Actuary |
Country of residence: |
England |
BEVERIDGE, Robert Erskine
Status: |
Not active |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Company Secretary/Gp Solicitor |
Country of residence: |
United Kingdom |
BROADBENT, John Stuart Laidlaw
Status: |
Not active |
Appointed on: |
Thursday, 01 July 1999 |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
Ringle Crouch, Crouch Lane, Sandhurst, Cranbrook, Kent, TN18 5PA |
Nationality: |
British |
Date of birth: |
December 1942 |
Role: |
Director |
Occupation: |
Managing Director |
MUSGRAVE, David John Anthony
Status: |
Not active |
Appointed on: |
Wednesday, 11 November 1992 |
Resigned on: |
Thursday, 30 September 1999 |
Correspondence address: |
Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP |
Role: |
Secretary |
ARNOLD, Keith James
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Tuesday, 01 July 2003 |
Correspondence address: |
4 Hillcrest, The Green Horsted Keynes, Haywards Heath, West Sussex, RH17 7AD |
Role: |
Secretary |
CARIS, Liliane Frieda Jacoba
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2000 |
Resigned on: |
Tuesday, 01 July 2003 |
Correspondence address: |
Mechelsesteeweg 124/4, Be-2018 Antwerp, Belgium |
Nationality: |
Belgium |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Accountant |
DIX, Susan Margaret
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 2000 |
Resigned on: |
Tuesday, 01 July 2003 |
Correspondence address: |
13 Cross Lane Gardens, Ticehurst, Wadhurst, East Sussex, TN5 7HY |
Nationality: |
British |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Grp Financial Controller |
Country of residence: |
England |
JAMES, Harry Colin
Status: |
Not active |
Resigned on: |
Tuesday, 11 May 1993 |
Correspondence address: |
Little Broad Reed Farm, Hadlow Down, Uckfield, East Sussex, TN22 4EL |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Executive Director |
KIRBY, Christopher Mansfield
Status: |
Not active |
Appointed on: |
Friday, 01 October 1999 |
Resigned on: |
Tuesday, 19 June 2001 |
Correspondence address: |
15 Fryerning Lane, Ingatestone, Essex, CM4 0DD |
Nationality: |
British |
Date of birth: |
April 1953 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
SORENSEN, Phillip Alan
Status: |
Not active |
Resigned on: |
Wednesday, 11 November 1992 |
Correspondence address: |
Three Gables, Edenbridge, Kent, TN8 6AJ |
Role: |
Secretary |
SPEAKMAN, David
Status: |
Not active |
Appointed on: |
Monday, 01 November 2010 |
Resigned on: |
Wednesday, 17 May 2017 |
Correspondence address: |
- London Road, Wrotham Heath, Sevenoaks, England, Kent, TN15 7RW |
Role: |
Secretary |
BEVERIDGE, Robert Erskine
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2003 |
Resigned on: |
Wednesday, 26 November 2008 |
Correspondence address: |
Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS |
Nationality: |
British |
Date of birth: |
September 1941 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
BEENHAM, Christopher Gordon
Status: |
Not active |
Appointed on: |
Tuesday, 11 May 1993 |
Resigned on: |
Wednesday, 30 June 1999 |
Correspondence address: |
Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU |
Nationality: |
British |
Date of birth: |
May 1942 |
Role: |
Director |
Occupation: |
Finance Director |
HARRIS, Robert Lindsay
Status: |
Not active |
Appointed on: |
Friday, 05 January 2007 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
1 Suffolk Way, Sevenoaks, Kent, TN13 1SD |
Nationality: |
British |
Date of birth: |
September 1956 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
England |
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