Officers
(as of 13.08.2022)
|
AHMED, Syed Waqas
Status: |
Active |
Appointed on: |
Monday, 23 March 2020 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
November 1979 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
CAMERON, Euan Daney Ross
Status: |
Active |
Appointed on: |
Wednesday, 31 October 2018 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
March 1976 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GREGG, Rhona
Status: |
Active |
Appointed on: |
Thursday, 10 September 2015 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Role: |
Secretary |
NORMAN, David John
Status: |
Active |
Appointed on: |
Monday, 16 November 2015 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
December 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
OAKWOOD CORPORATE SECRETARY LIMITED
Status: |
Active |
Appointed on: |
Friday, 01 July 2011 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT |
Role: |
Corporate Secretary |
Registration number: |
7038430 |
SMITH, Anthony Hugh
Status: |
Active |
Appointed on: |
Monday, 12 November 2018 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Nationality: |
American |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Vice President, Tax And Treasury |
Country of residence: |
United States |
WRIGHT, Katie Rose
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Friday, 04 September 2015 |
Correspondence address: |
3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
July 1982 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
KELLER, Eric Jan
Status: |
Not active |
Resigned on: |
Friday, 11 June 1993 |
Correspondence address: |
1414 Pitman Avenue, Palo Alto, Usa, California 94301 |
Nationality: |
Us Citizen |
Date of birth: |
June 1952 |
Role: |
Director |
Occupation: |
Corporate Finance Manager |
BOWMAN, Arthur Blaine
Status: |
Not active |
Resigned on: |
Friday, 25 October 2002 |
Correspondence address: |
1228 Titan Way, Sunnyvale, Usa, California 94086 |
Nationality: |
Us Citizen |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Company Director |
MIDDLETON, Brent James
Status: |
Not active |
Appointed on: |
Wednesday, 27 October 1999 |
Resigned on: |
Monday, 01 September 2003 |
Correspondence address: |
10 Trendland Cove, Sandy, Ut 84092, United States |
Nationality: |
American |
Date of birth: |
May 1957 |
Role: |
Director |
Occupation: |
Manager |
WHEELER, Kevin Neil
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Monday, 16 November 2015 |
Correspondence address: |
3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Tax Manager |
Country of residence: |
United Kingdom |
MASTERS, Michael Barry
Status: |
Not active |
Appointed on: |
Tuesday, 03 February 1998 |
Resigned on: |
Monday, 18 August 2003 |
Correspondence address: |
9 Cookridge Drive, Cookridge, Leeds, Yorkshire, LS16 7LS |
Nationality: |
British |
Date of birth: |
September 1947 |
Role: |
Director |
Occupation: |
Uk Operations Manager |
FIOR, Gianni
Status: |
Not active |
Appointed on: |
Thursday, 10 November 2005 |
Resigned on: |
Monday, 19 November 2007 |
Correspondence address: |
Via Lilivi 2, Pove Del Grappa, Italy, 36020 |
Nationality: |
Italian |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Consultant |
BARTON, Bruce
Status: |
Not active |
Appointed on: |
Saturday, 01 September 2007 |
Resigned on: |
Monday, 24 October 2011 |
Correspondence address: |
4030 Luxor Lane, Granite Bay, Usa, Ca, 95746 |
Nationality: |
Usa |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Vp |
Country of residence: |
Usa |
MCCOLLAM, Craig
Status: |
Not active |
Appointed on: |
Tuesday, 30 June 2009 |
Resigned on: |
Monday, 24 October 2011 |
Correspondence address: |
3 Oceanside Way, Redwood City, United States, California 94065 |
Nationality: |
United States |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director Cfo |
Country of residence: |
Usa |
TROST, Rene
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Saturday, 01 September 2007 |
Correspondence address: |
Oberlon 15 Ch-4616, Kappel, Switzerland |
Nationality: |
Swiss |
Date of birth: |
July 1951 |
Role: |
Director |
Occupation: |
Vice President |
MOODIE, Iain Alasdair Keith
Status: |
Not active |
Appointed on: |
Wednesday, 18 April 2012 |
Resigned on: |
Thursday, 07 February 2013 |
Correspondence address: |
Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
WARD, Nicola Jane
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Thursday, 18 December 2014 |
Correspondence address: |
3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT |
Role: |
Secretary |
RABY, Alison
Status: |
Not active |
Appointed on: |
Tuesday, 18 April 2006 |
Resigned on: |
Thursday, 29 November 2012 |
Correspondence address: |
Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROLLO, Maurizio
Status: |
Not active |
Appointed on: |
Friday, 19 March 2010 |
Resigned on: |
Thursday, 30 June 2011 |
Correspondence address: |
4 Albany Court, Camberley, Surrey, GU16 7QL |
Role: |
Secretary |
FLYNN, Maurice
Status: |
Not active |
Appointed on: |
Wednesday, 16 February 2005 |
Resigned on: |
Thursday, 31 December 2009 |
Correspondence address: |
54 School Lane, Addlestone, Surrey, KT15 1TA |
Role: |
Secretary |
GRANT, Lucie Mary Katja
Status: |
Not active |
Appointed on: |
Thursday, 07 February 2013 |
Resigned on: |
Tuesday, 03 December 2019 |
Correspondence address: |
3rd Floor, 1 Ashley Road Altrincham, England, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
July 1976 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
CLIFFORD CHANCE SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Sunday, 27 December 1992 |
Resigned on: |
Tuesday, 22 February 2005 |
Correspondence address: |
10 Upper Bank Street, London, E14 5JJ |
Role: |
Corporate Secretary |
BRAUNSCHWEILER, Lukas
Status: |
Not active |
Appointed on: |
Friday, 25 October 2002 |
Resigned on: |
Tuesday, 30 June 2009 |
Correspondence address: |
348 Bachman Court, Los Gatos, California 95030, Usa |
Nationality: |
Swiss |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Director |
WEBB, Brian Robert
Status: |
Not active |
Appointed on: |
Thursday, 29 July 1993 |
Resigned on: |
Wednesday, 01 May 1996 |
Correspondence address: |
1402 Post Street, San Francisco, California, 94109 |
Nationality: |
British |
Date of birth: |
August 1942 |
Role: |
Director |
Occupation: |
Human Resources Director |
COLEY, James Robert Ewen
Status: |
Not active |
Appointed on: |
Friday, 01 July 2011 |
Resigned on: |
Wednesday, 18 April 2012 |
Correspondence address: |
Solaar House 19 Mercers Row, Cambridge, United Kingdom, CB5 8BZ |
Nationality: |
British |
Date of birth: |
August 1960 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
United Kingdom |
BARTON, Bruce Layton
Status: |
Not active |
Appointed on: |
Monday, 15 July 1996 |
Resigned on: |
Wednesday, 27 October 1999 |
Correspondence address: |
10508 Chace Drive, Cupertino, Usa, California, 95014 |
Nationality: |
Usa |
Date of birth: |
January 1959 |
Role: |
Director |
Occupation: |
Manager |
GEORGE, Roger Charles
Status: |
Not active |
Resigned on: |
Wednesday, 30 April 1997 |
Correspondence address: |
10 Prior Road, Camberley, Surrey, GU15 1DA |
Nationality: |
British |
Date of birth: |
July 1944 |
Role: |
Director |
Occupation: |
Engineer |
JOHANSEN, Jakob Gudbrand
Status: |
Not active |
Appointed on: |
Monday, 01 September 2003 |
Resigned on: |
Wednesday, 30 November 2005 |
Correspondence address: |
8 Willow Lane, Boxgrove Road, Guildford, Surrey, GU1 2NH |
Nationality: |
Danish |
Date of birth: |
April 1971 |
Role: |
Director |
Occupation: |
General Manager |
INCE, Nicholas
Status: |
Not active |
Appointed on: |
Thursday, 10 September 2015 |
Resigned on: |
Wednesday, 31 October 2018 |
Correspondence address: |
3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT |
Nationality: |
British |
Date of birth: |
December 1982 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
United Kingdom |
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