Officers
(as of 13.09.2022)
|
SPIGHT, Jonathan Paul William
Status: |
Active |
Appointed on: |
Thursday, 20 October 2016 |
Correspondence address: |
Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP |
Nationality: |
British |
Date of birth: |
July 1968 |
Role: |
Director |
Occupation: |
Chief Financial Officer |
Country of residence: |
England |
VAN SCHIE, Adrianus Hendrikus Maria
Status: |
Active |
Appointed on: |
Wednesday, 30 November 2016 |
Correspondence address: |
Huckletree West, The Mediaworks Building, 191 Wood Lane, London, United Kingdom, W12 7FP |
Nationality: |
Dutch |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
THIEME, Christian
Status: |
Not active |
Appointed on: |
Thursday, 10 October 2013 |
Resigned on: |
Friday, 19 June 2015 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Nationality: |
German |
Date of birth: |
April 1974 |
Role: |
Director |
Occupation: |
Cfo |
Country of residence: |
England |
HENDERSON, Michael William George
Status: |
Not active |
Appointed on: |
Wednesday, 13 November 1996 |
Resigned on: |
Friday, 22 December 2006 |
Correspondence address: |
Hydon Barn, Upper Vann Lane, Hambledon, Surrey, GU8 4ED |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
TOPHAM, Guy Branson
Status: |
Not active |
Appointed on: |
Thursday, 15 August 1991 |
Resigned on: |
Friday, 29 November 1991 |
Correspondence address: |
8 Birch Tree Walk, Watford, Hertfordshire, WD17 4SH |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Accountant |
CHARLES, Michael
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Friday, 31 May 2013 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Role: |
Secretary |
DUPUY, Olivier, Monsieur
Status: |
Not active |
Appointed on: |
Wednesday, 13 November 1996 |
Resigned on: |
Monday, 14 July 2008 |
Correspondence address: |
38 Rue Du Levant, Le Mans, France, 72000 |
Nationality: |
French |
Date of birth: |
February 1953 |
Role: |
Director |
Occupation: |
Company Director |
WRAIGHT, Christopher Edward
Status: |
Not active |
Appointed on: |
Thursday, 15 August 1991 |
Resigned on: |
Monday, 25 February 2008 |
Correspondence address: |
9 Aston Park, Aston Rowant, Watlington, Oxfordshire, OX49 5SW |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
ROBSON, Neil
Status: |
Not active |
Appointed on: |
Monday, 25 February 2008 |
Resigned on: |
Saturday, 30 November 2013 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Nationality: |
British |
Date of birth: |
August 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
WALKER, Michael Frederick
Status: |
Not active |
Appointed on: |
Thursday, 15 August 1991 |
Resigned on: |
Thursday, 06 July 2006 |
Correspondence address: |
88 Westminster Way, Oxford, Oxfordshire, OX2 0LP |
Role: |
Secretary |
EVANS, Richard Jean Llewellyn
Status: |
Not active |
Appointed on: |
Friday, 31 May 2013 |
Resigned on: |
Thursday, 14 May 2015 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Role: |
Secretary |
FORSBERG, Lars
Status: |
Not active |
Resigned on: |
Thursday, 15 August 1991 |
Correspondence address: |
Lovholmsgrand 12, S-117 83 Stockholm, Sweden, FOREIGN |
Nationality: |
Swedish |
Date of birth: |
December 1944 |
Role: |
Director |
Occupation: |
Director |
ROUVRE, Philippe Pierre Herve
Status: |
Not active |
Resigned on: |
Thursday, 15 August 1991 |
Correspondence address: |
139 Rue Gambetta, 72000 Le Mans, France, FOREIGN |
Role: |
Secretary |
SCHAJER, Alexandre
Status: |
Not active |
Resigned on: |
Thursday, 15 August 1991 |
Correspondence address: |
Parc Des Bryers, 28 Allee Du Cloitre, 78170 La Celle St Cloud, France, FOREIGN |
Nationality: |
French |
Date of birth: |
August 1946 |
Role: |
Director |
Occupation: |
Director |
GLEN, Eilidh Munro
Status: |
Not active |
Appointed on: |
Monday, 27 July 2015 |
Resigned on: |
Thursday, 20 October 2016 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, W11 4AJ |
Nationality: |
British |
Date of birth: |
December 1987 |
Role: |
Director |
Occupation: |
Finance Manager |
Country of residence: |
England |
BIRDI, Sarabjit Singh
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2014 |
Resigned on: |
Thursday, 22 January 2015 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Nationality: |
British |
Date of birth: |
April 1976 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
URNES, Erik
Status: |
Not active |
Appointed on: |
Friday, 22 December 2006 |
Resigned on: |
Thursday, 26 February 2009 |
Correspondence address: |
9 Bank Lane, London, SW15 5JT |
Nationality: |
Norwegian |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
C E O |
Country of residence: |
Sweden |
CHARGE, Stephen John
Status: |
Not active |
Appointed on: |
Thursday, 15 August 1991 |
Resigned on: |
Thursday, 31 December 1992 |
Correspondence address: |
1 Trapstyle Road, Ware, Hertfordshire, SG12 0BA |
Nationality: |
British |
Date of birth: |
October 1954 |
Role: |
Director |
Occupation: |
General Manager |
PEPALL, Lewis John
Status: |
Not active |
Appointed on: |
Tuesday, 21 June 2011 |
Resigned on: |
Tuesday, 01 April 2014 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, United Kingdom, W11 4AJ |
Nationality: |
British |
Date of birth: |
December 1975 |
Role: |
Director |
Occupation: |
Financial Controller |
Country of residence: |
England |
KEIGHTLEY, Janet Rosalyn
Status: |
Not active |
Appointed on: |
Thursday, 06 July 2006 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
Whitefriars Avenue Wealdstone, Harrow, United Kingdom, Middlesex, HA3 5RH |
Role: |
Secretary |
KEIGHTLEY, Janet Rosalyn
Status: |
Not active |
Appointed on: |
Friday, 15 April 1994 |
Resigned on: |
Tuesday, 21 June 2011 |
Correspondence address: |
Whitefriars Avenue Wealdstone, Harrow, United Kingdom, Middlesex, HA3 5RH |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
ROUVRE, Herve Philippe Pierre
Status: |
Not active |
Appointed on: |
Wednesday, 23 December 1992 |
Resigned on: |
Wednesday, 13 April 1994 |
Correspondence address: |
139 Gambetta, 72000 Le Mans, France |
Nationality: |
French |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
Group Financial Director |
ALEXANDRIAN, Jean-Daniel
Status: |
Not active |
Appointed on: |
Thursday, 28 April 2016 |
Resigned on: |
Wednesday, 14 September 2016 |
Correspondence address: |
The Studio Building 21 Evesham Street, London, W11 4AJ |
Nationality: |
French |
Date of birth: |
January 1976 |
Role: |
Director |
Occupation: |
European Finance Controller |
Country of residence: |
England |
BOWEN, Anthony David
Status: |
Not active |
Appointed on: |
Thursday, 23 January 1997 |
Resigned on: |
Wednesday, 25 April 2007 |
Correspondence address: |
26 Bradley Gardens, Ealing, London, W13 8HF |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
PLEUNE, Steven Christiaan
Status: |
Not active |
Appointed on: |
Monday, 14 December 1992 |
Resigned on: |
Wednesday, 31 December 2003 |
Correspondence address: |
1 Willow Dene, Pinner, Middlesex, HA5 3LT |
Nationality: |
American |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Director |
Show all records
Hide
|