Officers
(as of 13.08.2022)
|
BEER, Robin
Status: |
Active |
Appointed on: |
Monday, 15 June 2020 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
March 1975 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
BRILL, Tiffany
Status: |
Active |
Appointed on: |
Wednesday, 08 August 2018 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Role: |
Secretary |
HOULSTON, Sarah Margaret Mary
Status: |
Active |
Appointed on: |
Thursday, 01 October 2020 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
WRIGHT, Angela
Status: |
Active |
Appointed on: |
Wednesday, 19 July 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
DAWSON, William Mark
Status: |
Not active |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
29 Geraldine Road, London, SW18 2NR |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
Uk |
FIELD, Peter John
Status: |
Not active |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Alternate Director |
Country of residence: |
United Kingdom |
SHARP, Nicholas John Gordon
Status: |
Not active |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
9 Hartley Old Road, Purley, Surrey, CR8 4HH |
Nationality: |
British |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
PARROTT, Niel Craig
Status: |
Not active |
Appointed on: |
Monday, 04 November 2002 |
Resigned on: |
Friday, 30 November 2007 |
Correspondence address: |
30 Weston Drive, The Village, Caterham, Surrey, CR3 5XY |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Accountant |
FIELD, Peter John
Status: |
Not active |
Appointed on: |
Friday, 30 April 1999 |
Resigned on: |
Monday, 04 November 2002 |
Correspondence address: |
Scripp Farm, Stunts Green, Herstmonceux, East Sussex, BN27 4PR |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Compliance Director |
Country of residence: |
United Kingdom |
MARTIN, Barrie Jonathan
Status: |
Not active |
Resigned on: |
Monday, 07 August 1995 |
Correspondence address: |
Upper Floor, 1 Beechmore Road, London, SW11 |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Investment Director |
NORMAN, Rodney Hugh
Status: |
Not active |
Appointed on: |
Sunday, 31 October 1993 |
Resigned on: |
Monday, 12 June 1995 |
Correspondence address: |
Flat 4, 3 Strathmore Gardens, London, W8 4RZ |
Role: |
Secretary |
WAY, Robert Michael
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Monday, 30 June 1997 |
Correspondence address: |
The Beeches 51 Wray Lane, Reigate, Surrey, RH2 0HX |
Nationality: |
British |
Date of birth: |
January 1951 |
Role: |
Director |
Occupation: |
Alternate Director |
BAILEY, Thomas Richard
Status: |
Not active |
Resigned on: |
Monday, 30 November 1992 |
Correspondence address: |
45 Cumberland Avenue, Falconwood, Welling, Kent, DA16 2PT |
Nationality: |
British |
Date of birth: |
February 1940 |
Role: |
Director |
Occupation: |
Internal Auditor |
EARL, Malcolm David
Status: |
Not active |
Appointed on: |
Friday, 30 April 1999 |
Resigned on: |
Monday, 30 September 2002 |
Correspondence address: |
20 Blondin Avenue, Ealing, London, W5 4UP |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Finance Director |
REEVES, David Arthur
Status: |
Not active |
Appointed on: |
Friday, 30 April 1999 |
Resigned on: |
Sunday, 06 October 2002 |
Correspondence address: |
20 The Avenue, Billericay, Essex, CM12 9HG |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
Uk |
CRABB, Keith Robert
Status: |
Not active |
Appointed on: |
Friday, 30 April 1999 |
Resigned on: |
Sunday, 07 September 2008 |
Correspondence address: |
46 Sherrardspark Road, Welwyn Garden City, Hertfordshire, AL8 7LB |
Nationality: |
British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Manager |
NICOL, David Richardson
Status: |
Not active |
Appointed on: |
Wednesday, 10 May 2017 |
Resigned on: |
Sunday, 14 June 2020 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
LEE, Susan Debra
Status: |
Not active |
Appointed on: |
Friday, 22 January 1993 |
Resigned on: |
Sunday, 31 October 1993 |
Correspondence address: |
67 Vincenzo Close, Welham Green, Hatfield, Hertfordshire, AL9 7NJ |
Role: |
Secretary |
TRICKEY, Alan John
Status: |
Not active |
Resigned on: |
Thursday, 24 October 2002 |
Correspondence address: |
Greenleigh 9 Chiltern Road, Sutton, Surrey, SM2 5QP |
Nationality: |
British |
Date of birth: |
October 1947 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
BARRATT, Trevor John
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 2014 |
Resigned on: |
Thursday, 28 April 2016 |
Correspondence address: |
Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Risk & Compliance Director |
Country of residence: |
United Kingdom |
COWBURN, Seth Charles
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 2014 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
July 1971 |
Role: |
Director |
Occupation: |
Investment Director |
Country of residence: |
England |
FISHER, Martin James
Status: |
Not active |
Appointed on: |
Monday, 04 November 2002 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
November 1959 |
Role: |
Director |
Occupation: |
Operations Manager |
Country of residence: |
Uk |
GOLDING, Samantha
Status: |
Not active |
Appointed on: |
Monday, 12 June 1995 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Role: |
Secretary |
HOWELL, David Vernon
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
United Kingdom |
MATHEWS, Wayne Brinley
Status: |
Not active |
Appointed on: |
Wednesday, 30 April 2014 |
Resigned on: |
Wednesday, 10 May 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
WESTENBERGER, Andrew Thomas Karl
Status: |
Not active |
Appointed on: |
Wednesday, 10 May 2017 |
Resigned on: |
Wednesday, 16 May 2018 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
WRIGHT, Angela
Status: |
Not active |
Appointed on: |
Thursday, 11 May 2017 |
Resigned on: |
Wednesday, 19 July 2017 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Role: |
Secretary |
EARL, Malcolm David
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Wednesday, 21 April 1999 |
Correspondence address: |
20 Blondin Avenue, Ealing, London, W5 4UP |
Nationality: |
British |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Alternate Director |
WALFORD, Thomas Leonard Howard, Dr
Status: |
Not active |
Resigned on: |
Wednesday, 21 April 1999 |
Correspondence address: |
36 Old Park Avenue, London, SW12 8RH |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Investment Director |
Country of residence: |
United Kingdom |
MULLINS, Catherine
Status: |
Not active |
Appointed on: |
Wednesday, 10 May 2017 |
Resigned on: |
Wednesday, 22 April 2020 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Role: |
Secretary |
MEIKLEJOHN, Andrew John
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2008 |
Resigned on: |
Wednesday, 30 April 2014 |
Correspondence address: |
Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Investment Manager |
Country of residence: |
United Kingdom |
OSTACCHINI, Peter Lewis
Status: |
Not active |
Appointed on: |
Friday, 30 April 1999 |
Resigned on: |
Wednesday, 30 January 2013 |
Correspondence address: |
Wrotham Place, Wrotham, Sevenoaks, Kent, TN15 7AE |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
PARKINSON, Grant Allen
Status: |
Not active |
Appointed on: |
Wednesday, 16 May 2018 |
Resigned on: |
Wednesday, 30 September 2020 |
Correspondence address: |
12 Smithfield Street, London, United Kingdom, EC1A 9BD |
Nationality: |
New Zealander |
Date of birth: |
November 1972 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
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