Officers
(as of 13.09.2022)
|
GIRLING, Paul Stewart
Status: |
Active |
Appointed on: |
Friday, 10 March 2017 |
Correspondence address: |
1 More London Place, London, SE1 2AF |
Nationality: |
British |
Date of birth: |
October 1978 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
SINCLAIR, Stuart William
Status: |
Not active |
Appointed on: |
Friday, 25 October 2002 |
Resigned on: |
Friday, 05 November 2004 |
Correspondence address: |
32 India Street, Edinburgh, EH3 6HB |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Scotland |
HURD, Paul David
Status: |
Not active |
Appointed on: |
Monday, 11 January 2016 |
Resigned on: |
Friday, 10 March 2017 |
Correspondence address: |
PO BOX 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PALMER, Simon James
Status: |
Not active |
Appointed on: |
Tuesday, 20 August 2013 |
Resigned on: |
Friday, 10 March 2017 |
Correspondence address: |
30 Berkeley Square, London, United Kingdom, England And Wales, W1J 6EW |
Nationality: |
British |
Date of birth: |
September 1963 |
Role: |
Director |
Occupation: |
Certified Accountant |
Country of residence: |
United Kingdom |
LAUGHTON, Mark Michael
Status: |
Not active |
Appointed on: |
Tuesday, 20 December 2005 |
Resigned on: |
Friday, 12 May 2006 |
Correspondence address: |
3 Shrewsbury Park, Ballsbridge, Ireland, Dublin 4, IRISH |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Director |
BLACKBURN, Richard Martin
Status: |
Not active |
Appointed on: |
Tuesday, 20 August 2013 |
Resigned on: |
Friday, 15 January 2016 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Treasurer |
Country of residence: |
United Kingdom |
RYAN, Gerard Jude
Status: |
Not active |
Appointed on: |
Monday, 28 March 1994 |
Resigned on: |
Friday, 19 April 2002 |
Correspondence address: |
28 Pilrig Street, Edinburgh, EH6 5AJ |
Nationality: |
Irish |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Company Director |
MCGREAL, Roger
Status: |
Not active |
Resigned on: |
Friday, 22 May 1998 |
Correspondence address: |
7 Griffith Downs, Drumcondra, Dublin 9, Ireland |
Nationality: |
Irish |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Company Director |
MAYNARD, Kenneth William
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1993 |
Resigned on: |
Friday, 23 February 1996 |
Correspondence address: |
18 Arundel Way, Billericay, Essex, CM12 0FL |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Company Director |
GILLIGAN, Brendan Edward
Status: |
Not active |
Appointed on: |
Friday, 19 April 2002 |
Resigned on: |
Friday, 25 October 2002 |
Correspondence address: |
8 Thormanbay Lodge, Howth, Ireland, County Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
June 1956 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Ireland |
INGRAM, David Charles
Status: |
Not active |
Appointed on: |
Friday, 19 April 2002 |
Resigned on: |
Friday, 25 October 2002 |
Correspondence address: |
15 Arkendale Road, Glenageary, Ireland, County Dublin, IRISH |
Nationality: |
Irish |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Risk Director |
DODDRELL, Paul Derek
Status: |
Not active |
Appointed on: |
Thursday, 19 January 2012 |
Resigned on: |
Friday, 28 September 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
January 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
Ireland |
CHESTERFIELD, Benjamin
Status: |
Not active |
Resigned on: |
Friday, 29 January 1993 |
Correspondence address: |
5 Frognal Close, London, NW3 6YB |
Nationality: |
British |
Date of birth: |
February 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DRAZIN, Shirley
Status: |
Not active |
Resigned on: |
Friday, 29 January 1993 |
Correspondence address: |
4 St Lawrence Close, Edgware, Middlesex, HA8 6RB |
Role: |
Secretary |
KANE, William
Status: |
Not active |
Resigned on: |
Friday, 29 May 1992 |
Correspondence address: |
84 Rathfarnham Wood, Rathfarnham Dublin 14, Ireland |
Nationality: |
Irish |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Company Director |
WIGGINS, Gordon John
Status: |
Not active |
Resigned on: |
Friday, 30 August 1991 |
Correspondence address: |
104 Church Street, Deeping St James, Peterborough, PE6 8AL |
Nationality: |
British |
Date of birth: |
February 1934 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HARVEY, Richard John
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2007 |
Resigned on: |
Friday, 30 January 2009 |
Correspondence address: |
6 Heronsford, West Hunsbury, Northampton, Northamptonshire, NN4 9XG |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Regional Ceo |
XAVIER-PHILLIPS, Agnes, Jp Dl
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2010 |
Resigned on: |
Friday, 30 November 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
September 1954 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
Wales |
LAWSON, Alastair John
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1993 |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
Long Vere House, Loxhill, Hascombe, Surrey, GU8 4BQ |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SHAVE, Colin John Varnell
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Friday, 31 December 2010 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
Usa And British |
Date of birth: |
October 1950 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
CAMERON, Ewan Douglas
Status: |
Not active |
Appointed on: |
Thursday, 31 May 2007 |
Resigned on: |
Friday, 31 October 2008 |
Correspondence address: |
13 Heathfield Gardens, London, W4 4JU |
Nationality: |
British |
Date of birth: |
August 1970 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
JOHAR, Mandeep Singh
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Monday, 01 August 2011 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
Indian |
Date of birth: |
June 1971 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
United Kingdom |
LANG, Tilly
Status: |
Not active |
Appointed on: |
Wednesday, 19 July 2017 |
Resigned on: |
Monday, 02 July 2018 |
Correspondence address: |
The Ark 201 Talgarth Road, London, United Kingdom, W6 8BJ |
Role: |
Secretary |
LANG, Tilly
Status: |
Not active |
Appointed on: |
Wednesday, 19 July 2017 |
Resigned on: |
Monday, 02 July 2018 |
Correspondence address: |
The Ark 201 Talgarth Road, London, United Kingdom, W6 8BJ |
Nationality: |
British |
Date of birth: |
August 1984 |
Role: |
Director |
Occupation: |
Legal Counsel |
Country of residence: |
England |
WILSON, Ian Douglas
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Monday, 02 March 2009 |
Correspondence address: |
10 Eden Lane, Edinburgh, Midlothian, EH10 4SD |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
Scotland |
SOUSTRA, Philippe Jean Michel
Status: |
Not active |
Resigned on: |
Monday, 02 November 1992 |
Correspondence address: |
32 Rue Des Vignes, Paris 75016, France |
Nationality: |
French |
Date of birth: |
October 1948 |
Role: |
Director |
Occupation: |
Finance Executive |
BERRY, Duncan Gee
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Monday, 09 September 2013 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
December 1968 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
CRICHTON, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Sunday, 20 August 2000 |
Resigned on: |
Monday, 15 October 2001 |
Correspondence address: |
The Pheasantries, Ley Hill, Chesham, Buckinghamshire, HP5 3QR |
Role: |
Secretary |
DE RIDDER, Kimon Celicourt Macris, Dr
Status: |
Not active |
Appointed on: |
Thursday, 23 February 2012 |
Resigned on: |
Monday, 22 July 2013 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
March 1973 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
EVANS, Kellie Victoria
Status: |
Not active |
Appointed on: |
Thursday, 23 February 2012 |
Resigned on: |
Monday, 29 October 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GARDEN, Robert James
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2010 |
Resigned on: |
Monday, 29 October 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HARVEY, David
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Monday, 29 October 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Sales & Marketing Director |
Country of residence: |
United Kingdom |
WHELAN, Paul
Status: |
Not active |
Appointed on: |
Friday, 19 April 2002 |
Resigned on: |
Monday, 31 May 2004 |
Correspondence address: |
11 Crannagh Road, Rathfarnham, Ireland, Dublin 14, IRISH |
Nationality: |
Irish |
Date of birth: |
June 1963 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
SIMMONS, Alison
Status: |
Not active |
Appointed on: |
Wednesday, 12 January 2011 |
Resigned on: |
Saturday, 01 October 2011 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
August 1964 |
Role: |
Director |
Occupation: |
Compliance Leader |
Country of residence: |
United Kingdom |
BRUNYATE, John Maitland
Status: |
Not active |
Resigned on: |
Saturday, 31 December 1994 |
Correspondence address: |
Winter Lodge 95 Middlemead, Hook, Basingstoke, Hampshire |
Nationality: |
British |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Company Director |
GASKIN, Richard
Status: |
Not active |
Appointed on: |
Thursday, 15 July 2004 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
32 Farrer Lane, Oulton, Leeds, LS26 8JJ |
Nationality: |
British |
Date of birth: |
November 1965 |
Role: |
Director |
Occupation: |
Managing Director Ge Consum |
WEBB, Sean
Status: |
Not active |
Appointed on: |
Friday, 19 April 2002 |
Resigned on: |
Saturday, 31 December 2005 |
Correspondence address: |
16 The Highlands, Rickmansworth, Hertfordshire, WD3 7EW |
Nationality: |
Irish |
Date of birth: |
October 1961 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
BULLOCH, Robert James Mackenzie
Status: |
Not active |
Appointed on: |
Thursday, 06 January 2000 |
Resigned on: |
Sunday, 15 July 2001 |
Correspondence address: |
The Toll House Watergate, Cleish, Kinross, Fife, KY13 0LS |
Nationality: |
British |
Date of birth: |
December 1961 |
Role: |
Director |
Occupation: |
Company Director |
RYAN, Gerard Jude
Status: |
Not active |
Appointed on: |
Friday, 29 January 1993 |
Resigned on: |
Sunday, 20 August 2000 |
Correspondence address: |
28 Pilrig Street, Edinburgh, EH6 5AJ |
Role: |
Secretary |
STORY, Ian Graham
Status: |
Not active |
Appointed on: |
Friday, 25 October 2002 |
Resigned on: |
Thursday, 01 July 2004 |
Correspondence address: |
171 Edge Lane, Thornhill, Dewsbury, West Yorkshire, WF12 0HA |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
CULLEN, Michael
Status: |
Not active |
Appointed on: |
Thursday, 19 December 1996 |
Resigned on: |
Thursday, 06 January 2000 |
Correspondence address: |
35 Palmerston Road, Dublin, 6 |
Nationality: |
Irish |
Date of birth: |
October 1953 |
Role: |
Director |
Occupation: |
Company Director |
STIRLING, Michael
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1993 |
Resigned on: |
Thursday, 06 January 2000 |
Correspondence address: |
238 Sutton Park, Sutton, Ireland, Dublin 13, IRISH |
Nationality: |
Irish |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Personnel Manager |
HAYES, Daniel Edward Laurence
Status: |
Not active |
Appointed on: |
Monday, 15 October 2001 |
Resigned on: |
Thursday, 08 June 2006 |
Correspondence address: |
Alpine Cottage 6 Old Brandon Lane, Shadwell, Leeds, Yorkshire, LS17 8HP |
Role: |
Secretary |
GEORGEU, Peter
Status: |
Not active |
Appointed on: |
Monday, 28 March 1994 |
Resigned on: |
Thursday, 08 September 1994 |
Correspondence address: |
209 Park St Lane, Park Street, St Albans, Hertfordshire, AL2 2BA |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Company Director |
OWENS, Jennifer Anne
Status: |
Not active |
Appointed on: |
Thursday, 08 June 2006 |
Resigned on: |
Thursday, 10 May 2007 |
Correspondence address: |
Flat A, 55 Agate Road, London, W6 0AL |
Nationality: |
British |
Role: |
Secretary |
BARR, Ciaran Joseph
Status: |
Not active |
Appointed on: |
Thursday, 03 August 2006 |
Resigned on: |
Thursday, 19 January 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
Irish |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
Ireland |
LEESMITH, Alan Eustace
Status: |
Not active |
Appointed on: |
Tuesday, 04 July 1995 |
Resigned on: |
Thursday, 20 March 1997 |
Correspondence address: |
Bavelaw Copyhold Lane, Cuckfield, Haywards Heath, West Sussex, RH17 5EB |
Nationality: |
British |
Date of birth: |
February 1945 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
PICKERING, Steven Mark
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2012 |
Resigned on: |
Thursday, 21 May 2015 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
March 1979 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
URIA-FERNANDEZ, Manuel
Status: |
Not active |
Appointed on: |
Monday, 01 August 2011 |
Resigned on: |
Thursday, 21 May 2015 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
Spanish |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
VAN HAUWERMEIREN, Guido
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1993 |
Resigned on: |
Thursday, 29 September 1994 |
Correspondence address: |
25 Rue St Louis En Ltle, Paris 75004, France |
Nationality: |
Belgian |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Banker |
BUICK, Craig Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 20 December 2005 |
Resigned on: |
Thursday, 31 May 2007 |
Correspondence address: |
3 Durkar Court, Durkar, West Yorkshire, WF4 3QR |
Nationality: |
Australian |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Accountant |
PERRY, Laurence
Status: |
Not active |
Appointed on: |
Thursday, 15 July 2004 |
Resigned on: |
Thursday, 31 May 2007 |
Correspondence address: |
28 Burn Bridge Oval, Burn Bridge, Harrogate, North Yorkshire, HG3 1LP |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
England |
GUNNIGLE, Clodagh
Status: |
Not active |
Appointed on: |
Friday, 28 January 2011 |
Resigned on: |
Thursday, 31 May 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
Irish |
Date of birth: |
August 1974 |
Role: |
Director |
Occupation: |
Chief Risk Officer |
Country of residence: |
United Kingdom |
REEVES, John Terence
Status: |
Not active |
Appointed on: |
Tuesday, 04 July 1995 |
Resigned on: |
Thursday, 31 October 1996 |
Correspondence address: |
Parkwood Farm Cryals Road, Brenchley, Tonbridge, Kent, TN12 7HN |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Operations Dir |
Country of residence: |
United Kingdom |
BELLIER, Michael Marie Dominique
Status: |
Not active |
Appointed on: |
Tuesday, 11 October 1994 |
Resigned on: |
Tuesday, 03 October 1995 |
Correspondence address: |
29 Melton Court, Old Brompton Road, London, SW7 3JQ |
Nationality: |
French |
Date of birth: |
December 1949 |
Role: |
Director |
Occupation: |
Banker |
IVERSEN, Arnold
Status: |
Not active |
Appointed on: |
Monday, 11 May 1992 |
Resigned on: |
Tuesday, 06 April 1999 |
Correspondence address: |
Hamilton House, Blackwell Hall L Ane Leyhill, Chesham, Buckinghamshire, HP5 1UN |
Nationality: |
British |
Date of birth: |
November 1947 |
Role: |
Director |
Occupation: |
Company Director |
MCKINNEY, Craig
Status: |
Not active |
Resigned on: |
Tuesday, 10 August 1999 |
Correspondence address: |
Kereden House, Naas, Ireland, County Kildare |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Director |
BONNET, Michel Maurice Denis
Status: |
Not active |
Appointed on: |
Wednesday, 01 December 1993 |
Resigned on: |
Tuesday, 11 October 1994 |
Correspondence address: |
29a Bolton Gardens, London, SW5 0AQ |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Banker |
MCCARTHY, Dominic Eugene Daniel
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1993 |
Resigned on: |
Tuesday, 11 October 1994 |
Correspondence address: |
Four Winds The Ridge, Woodcote Park, Epsom, Surrey, KT18 |
Nationality: |
British |
Date of birth: |
August 1936 |
Role: |
Director |
Occupation: |
Company Director |
GREEN, Peter Harvey
Status: |
Not active |
Appointed on: |
Thursday, 14 June 2007 |
Resigned on: |
Tuesday, 13 January 2009 |
Correspondence address: |
7 Lower Park Road, Chester, Cheshire, CH4 7BB |
Role: |
Secretary |
FN SECRETARY LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 13 January 2009 |
Resigned on: |
Tuesday, 14 July 2015 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Role: |
Corporate Secretary |
BARKER, John Ian
Status: |
Not active |
Appointed on: |
Friday, 23 February 1996 |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
1 Codrington Court, 243 Rotherhithe Street, London, SE16 1FT |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Company Director |
BELLISSEN, Jean Francois
Status: |
Not active |
Appointed on: |
Tuesday, 03 October 1995 |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
Strada Delle Terrazze 56/12, Turin, Italy, 10133 |
Nationality: |
French |
Date of birth: |
May 1946 |
Role: |
Director |
Occupation: |
Company Chief Executive |
DARMAYAN, Bernard Louis Gabriel
Status: |
Not active |
Appointed on: |
Friday, 17 February 1995 |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
32 Tite Street, Chelsea, London, SW3 4JA |
Nationality: |
French |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Bamking |
MACE, Fabrice Marie Gerard Yves
Status: |
Not active |
Appointed on: |
Tuesday, 03 October 1995 |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
44 Avenue Rabelais, Fontenay Sols Bois, France, 94120 |
Nationality: |
British |
Date of birth: |
April 1956 |
Role: |
Director |
Occupation: |
Credit Lyonnais Executive |
MAS, Olivier
Status: |
Not active |
Appointed on: |
Wednesday, 10 February 1993 |
Resigned on: |
Tuesday, 23 December 1997 |
Correspondence address: |
32 Tite Street, London, SW3 4JA |
Nationality: |
French |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Banker |
FLORENCE, Duncan Paul Marsden
Status: |
Not active |
Appointed on: |
Monday, 06 June 1994 |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
6 High Drive, New Malden, Surrey, KT3 3UG |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Finance Information Technology |
Country of residence: |
United Kingdom |
RANDLE, Geoffrey Keith
Status: |
Not active |
Resigned on: |
Wednesday, 05 May 1993 |
Correspondence address: |
Leyton House, Chapel Lane, Pirbright, Surrey, GU24 0JY |
Nationality: |
British |
Date of birth: |
October 1952 |
Role: |
Director |
Occupation: |
Company Director |
WIGHTMAN, Sally Marion
Status: |
Not active |
Appointed on: |
Thursday, 20 November 2008 |
Resigned on: |
Wednesday, 07 January 2009 |
Correspondence address: |
4a Crowlees Road, Mirfield, United Kingdom, West Yorkshire, WF14 9PR |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DRAVET, Antoine
Status: |
Not active |
Resigned on: |
Wednesday, 10 February 1993 |
Correspondence address: |
7 Bis Rue Dufetel, 78150 Le Chesnay 78150, France, FOREIGN |
Nationality: |
French |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Finance Executive |
GOUBET, Jean-Claude Jules Andre
Status: |
Not active |
Resigned on: |
Wednesday, 10 February 1993 |
Correspondence address: |
169 Oakwood Court, London, E14 |
Nationality: |
French |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Banker |
O'CONNOR, Daniel Noel
Status: |
Not active |
Resigned on: |
Wednesday, 10 October 2001 |
Correspondence address: |
Porterstown Lane, Dunshaughlin, Ireland, Co Meath, IRISH |
Nationality: |
Irish |
Date of birth: |
December 1959 |
Role: |
Director |
Occupation: |
Company Director |
SHAH, Kalpna
Status: |
Not active |
Appointed on: |
Tuesday, 14 July 2015 |
Resigned on: |
Wednesday, 19 July 2017 |
Correspondence address: |
PO BOX 2497 Building 4, Hatters Lane, Watford, United Kingdom, WD18 1YY |
Role: |
Secretary |
FERGUSON, Ian George
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Wednesday, 22 February 2012 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
March 1960 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
FLYNN, William John
Status: |
Not active |
Appointed on: |
Friday, 05 September 2008 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Building 4 Hatters Lane, Croxley Green Business Park, Watford, United Kingdom, Hertfordshire, WD18 8YF |
Nationality: |
British |
Date of birth: |
September 1968 |
Role: |
Director |
Occupation: |
Legal & Compliance Director |
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