Officers
(as of 19.09.2020)
|
BANKS, Simon James
Status: |
Active |
Appointed on: |
Friday, 01 February 2013 |
Correspondence address: |
Csl Dualcom Salamander Quay West, Park Lane, Harefield, England, UB9 6NZ |
Nationality: |
British |
Date of birth: |
April 1967 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HANKS, Christopher Douglas
Status: |
Active |
Appointed on: |
Wednesday, 30 October 2013 |
Correspondence address: |
Rivercroft Robert Franklin Way, South Cerney, Cirencester, England, Gloucestershire, GL7 5UD |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Consultant And Company Director |
Country of residence: |
England |
JENKINS, Richard
Status: |
Active |
Appointed on: |
Monday, 01 June 2015 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
S.C.R. SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Wednesday, 15 August 2012 |
Correspondence address: |
1 Bedford Row, London, United Kingdom, WC1R 4BZ |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
01173070 |
WAINWRIGHT, Ian Charles
Status: |
Active |
Appointed on: |
Thursday, 06 March 2008 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WHITTLE, Mark David
Status: |
Active |
Appointed on: |
Thursday, 14 October 2010 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
May 1971 |
Role: |
Director |
Occupation: |
Security Manager |
Country of residence: |
United Kingdom |
BYFORD, Lawrence, Sir
Status: |
Not active |
Resigned on: |
Friday, 01 December 1995 |
Correspondence address: |
Dalefield Grange Lane, Rischolme, Lincoln, Lincs, LN2 2LQ |
Nationality: |
British |
Date of birth: |
August 1925 |
Role: |
Director |
Occupation: |
Business Consultant |
HUGHES, Mark Alan
Status: |
Not active |
Appointed on: |
Tuesday, 17 January 2006 |
Resigned on: |
Friday, 01 February 2013 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Group Security Director |
Country of residence: |
United Kingdom |
ALMONDS, John Herbert
Status: |
Not active |
Appointed on: |
Friday, 25 September 1998 |
Resigned on: |
Friday, 01 September 2000 |
Correspondence address: |
118 Thomas More House, Barbican, London, EC2Y 8BU |
Nationality: |
British |
Date of birth: |
September 1940 |
Role: |
Director |
Occupation: |
Director |
MOUNSEY, Christopher Paul
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Friday, 08 December 2000 |
Correspondence address: |
Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Insurance Manager |
BARSEY, Derek Harry
Status: |
Not active |
Resigned on: |
Friday, 08 March 1996 |
Correspondence address: |
7 Clevegate, Nunthorpe, Middlesbrough, Cleveland, TS7 0QU |
Nationality: |
British |
Date of birth: |
December 1943 |
Role: |
Director |
Occupation: |
Divisional Director |
HEADFORD, James
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Friday, 08 March 1996 |
Correspondence address: |
Bridge House, Riverside Court, Kislingbury, Northamptonshire, NN7 4AF |
Nationality: |
British |
Date of birth: |
August 1931 |
Role: |
Director |
Occupation: |
Banking |
WALDEGRAVE, Anthony John
Status: |
Not active |
Resigned on: |
Friday, 08 March 1996 |
Correspondence address: |
41 Courtenay Road, Winchester, Hampshire, SO23 7ER |
Nationality: |
British |
Date of birth: |
December 1929 |
Role: |
Director |
Occupation: |
Consultant |
CLARK, Stephen Andrew
Status: |
Not active |
Appointed on: |
Friday, 25 April 2003 |
Resigned on: |
Friday, 11 May 2012 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Insurance Co Manager |
Country of residence: |
United Kingdom |
PURNELL, John Francis
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Friday, 12 May 2006 |
Correspondence address: |
Ferndale, The Woods, Northwood, Middlesex, HA6 3EX |
Nationality: |
British |
Date of birth: |
October 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
GEDDES, Timothy George
Status: |
Not active |
Appointed on: |
Thursday, 28 September 1995 |
Resigned on: |
Friday, 14 June 2019 |
Correspondence address: |
Plummer House, Gilston Park, Gilston, Harlow, Essex, CM20 2RG |
Nationality: |
British |
Date of birth: |
January 1947 |
Role: |
Director |
Occupation: |
Operational Director Hss |
Country of residence: |
England |
LEATHERS, John Walter
Status: |
Not active |
Resigned on: |
Friday, 19 April 1996 |
Correspondence address: |
13 Hunsdon Close, Dagenham, Essex, RM9 5BU |
Role: |
Secretary |
JOHNSTON, David Lawrence
Status: |
Not active |
Resigned on: |
Friday, 27 September 1996 |
Correspondence address: |
70 Elm Quay Court, Nine Elms Lane, London, SW8 5DF |
Nationality: |
British |
Date of birth: |
April 1936 |
Role: |
Director |
Occupation: |
Director General |
VINCENT, Judith Rosemary
Status: |
Not active |
Resigned on: |
Friday, 28 July 1995 |
Correspondence address: |
85c Philbeach Gardens, London, SW5 9EU |
Nationality: |
British |
Date of birth: |
September 1938 |
Role: |
Director |
Occupation: |
Solicitor |
CHESSELLS, Arthur David, Sir
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Friday, 31 December 1999 |
Correspondence address: |
Oakleigh Catts Hill, Mark Cross, East Sussex, TN6 3NQ |
Nationality: |
British |
Date of birth: |
June 1941 |
Role: |
Director |
Occupation: |
Ch Accountant |
Country of residence: |
England |
WHITELOCK, Noel Keith
Status: |
Not active |
Resigned on: |
Friday, 31 January 1997 |
Correspondence address: |
154 Cheltenham Road, Evesham, Worcestershire, WR11 2LW |
Nationality: |
British |
Date of birth: |
July 1946 |
Role: |
Director |
Occupation: |
Director/General Manager |
Country of residence: |
United Kingdom |
LAMPETT, Stephen
Status: |
Not active |
Appointed on: |
Monday, 01 April 2013 |
Resigned on: |
Monday, 01 June 2015 |
Correspondence address: |
54 County Park Avenue, Halesowen, England, West Midlands, B62 8SX |
Nationality: |
British |
Date of birth: |
December 1965 |
Role: |
Director |
Occupation: |
Managing Director (Essjayell Limited) |
Country of residence: |
United Kingdom |
DUNHAM, William John
Status: |
Not active |
Appointed on: |
Thursday, 18 June 1992 |
Resigned on: |
Monday, 03 March 1997 |
Correspondence address: |
Birch Cottage, Levington, Ipswich, Suffolk, IP10 0LT |
Nationality: |
British |
Date of birth: |
November 1943 |
Role: |
Director |
Occupation: |
Insurance Executive |
LOWDEN, Stuart Duncan
Status: |
Not active |
Appointed on: |
Thursday, 20 October 2016 |
Resigned on: |
Monday, 09 July 2018 |
Correspondence address: |
80 Fleet Street, London, England, EC4Y 1EL |
Nationality: |
British |
Date of birth: |
November 1954 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ORME, Graham
Status: |
Not active |
Appointed on: |
Monday, 03 March 1997 |
Resigned on: |
Monday, 29 December 1997 |
Correspondence address: |
74 Aldwickbury Crescent, Harpenden, Hertfordshire, AL5 5SE |
Nationality: |
British |
Date of birth: |
July 1950 |
Role: |
Director |
Occupation: |
Chief Executive Lpc |
BETT, Michael, Sir
Status: |
Not active |
Appointed on: |
Wednesday, 13 October 1999 |
Resigned on: |
Monday, 30 April 2007 |
Correspondence address: |
Colet's Well, The Green Otford, Sevenoaks, Kent, TN14 5PD |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Company Chairman |
Country of residence: |
England |
SMITH, Edward Michael
Status: |
Not active |
Appointed on: |
Friday, 27 September 1996 |
Resigned on: |
Saturday, 01 July 2000 |
Correspondence address: |
12 Fowler Close, Hoghton, Preston, Lancashire, PR5 0DS |
Nationality: |
British |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Company Director |
MILES, Richard Michael
Status: |
Not active |
Appointed on: |
Thursday, 27 October 2005 |
Resigned on: |
Sunday, 06 April 2008 |
Correspondence address: |
48 Illshaw Close, Redditch, Worcestershire, B98 0QY |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Insurance Company Executive |
Country of residence: |
United Kingdom |
HART, Raymond John
Status: |
Not active |
Appointed on: |
Thursday, 18 June 1992 |
Resigned on: |
Sunday, 16 June 1996 |
Correspondence address: |
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH |
Nationality: |
British |
Date of birth: |
April 1945 |
Role: |
Director |
Occupation: |
Co Director |
KIMBER, Steve
Status: |
Not active |
Appointed on: |
Monday, 01 June 2015 |
Resigned on: |
Sunday, 23 April 2017 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HYLAND, Michael John
Status: |
Not active |
Resigned on: |
Thursday, 03 March 1994 |
Correspondence address: |
The Rideaway, Hemingford Abbots, Huntingdon, Cambridgeshire, PE18 9AG |
Nationality: |
British |
Date of birth: |
January 1946 |
Role: |
Director |
Occupation: |
Banker |
IRVING, Barrie Leslie, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Thursday, 03 March 2005 |
Correspondence address: |
Flat 1 7 Riverdale Road, East Twickenham, Middlesex, TW1 2BT |
Nationality: |
British |
Date of birth: |
October 1942 |
Role: |
Director |
Occupation: |
Director |
HAZELL, Ronald James
Status: |
Not active |
Resigned on: |
Thursday, 12 December 1991 |
Correspondence address: |
Flat D 6 South Park Road, Wimbledon, London, SW19 8ST |
Nationality: |
British |
Date of birth: |
June 1935 |
Role: |
Director |
Occupation: |
Insurance Executive |
COWDEN, David Gaven
Status: |
Not active |
Appointed on: |
Tuesday, 14 November 2000 |
Resigned on: |
Thursday, 18 July 2002 |
Correspondence address: |
Coachman's, Marefield Close Battsbridge Road, Marefield, Sussex, TN22 2HH |
Nationality: |
British |
Date of birth: |
November 1941 |
Role: |
Director |
Occupation: |
Company Chairman |
BANNOCK, Brian Henry
Status: |
Not active |
Resigned on: |
Thursday, 18 June 1992 |
Correspondence address: |
20 Parklands, Costessey, Norwich, Norfolk, NR8 5AL |
Nationality: |
British |
Date of birth: |
July 1932 |
Role: |
Director |
Occupation: |
Insurance Official |
LAURIE, Michael Ivan
Status: |
Not active |
Appointed on: |
Tuesday, 16 October 2007 |
Resigned on: |
Thursday, 18 March 2010 |
Correspondence address: |
40 New Dorset Street, Brighton, BN1 3LL |
Nationality: |
British |
Date of birth: |
August 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
PRICHARD, David Stephens
Status: |
Not active |
Appointed on: |
Thursday, 18 July 2002 |
Resigned on: |
Thursday, 20 October 2016 |
Correspondence address: |
3 Challoner Crescent, London, W14 9LE |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
BUCHANAN, Donald
Status: |
Not active |
Appointed on: |
Thursday, 28 September 1995 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
3 Hurst Road, East Molesey, Surrey, KT8 9AQ |
Nationality: |
British |
Date of birth: |
August 1943 |
Role: |
Director |
Occupation: |
Group Security Director |
FLETCHER, David Stephen
Status: |
Not active |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
Hazelhurst Farm Little Wittley, Worcester, WR6 6LF |
Nationality: |
British |
Date of birth: |
February 1938 |
Role: |
Director |
Occupation: |
Company Director |
GLENDINNING, Anthony
Status: |
Not active |
Appointed on: |
Friday, 08 March 1996 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
3 Rosedale Avenue, Sandal, Wakefield, West Yorkshire, WF2 6EP |
Nationality: |
British |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Head Of Fraud Security Co Oper |
GWYNN, Peter Alexander
Status: |
Not active |
Appointed on: |
Wednesday, 13 October 1999 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
11 Heathcote, Tadworth Park, Tadworth, Surrey, KT20 5TH |
Nationality: |
British |
Date of birth: |
February 1942 |
Role: |
Director |
Occupation: |
Risk Manager |
HAWKER, Michael James
Status: |
Not active |
Appointed on: |
Monday, 03 March 1997 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
Manor Croft 45 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX |
Nationality: |
British |
Date of birth: |
January 1938 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
HAYTON, Thomas Clive
Status: |
Not active |
Appointed on: |
Thursday, 05 October 2000 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
7 Ingledene Avenue, Salford, Lancashire, M7 4GX |
Nationality: |
British |
Date of birth: |
December 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HUGHES, William Darryl
Status: |
Not active |
Appointed on: |
Friday, 25 September 1998 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
69 Ormond Avenue, Hampton, Middlesex, TW12 2RT |
Nationality: |
British |
Date of birth: |
November 1953 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
United Kingdom |
HUTTON, Geoffrey Hewland
Status: |
Not active |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
36 Claremont Road, Surbiton, Surrey, KT6 4RF |
Nationality: |
British |
Date of birth: |
April 1931 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JAY, Michael
Status: |
Not active |
Appointed on: |
Friday, 25 September 1998 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
Courtland House Florance Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH |
Nationality: |
British |
Date of birth: |
March 1945 |
Role: |
Director |
Occupation: |
Insurance |
Country of residence: |
United Kingdom |
KIMBER, Steven Brian
Status: |
Not active |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
Saddlers Cottage, Lumley Lane, Emsworth, PO10 8AQ |
Nationality: |
British |
Date of birth: |
May 1958 |
Role: |
Director |
Occupation: |
Company Director |
LEMONDE, Raymond William
Status: |
Not active |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
29 Bell Road, Sittingbourne, Kent, ME10 4DP |
Nationality: |
British |
Date of birth: |
May 1947 |
Role: |
Director |
Occupation: |
Company Director |
MAGEEAN, Bernard
Status: |
Not active |
Appointed on: |
Friday, 25 September 1998 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
10 York Crescent, Wilmslow, Cheshire, SK9 2BB |
Nationality: |
British |
Date of birth: |
October 1956 |
Role: |
Director |
Occupation: |
Insurance Manager |
MEUR, David
Status: |
Not active |
Appointed on: |
Monday, 03 March 1997 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
15 Cheyne Walk, Winchmore Hill, London, N21 1DB |
Nationality: |
British |
Date of birth: |
March 1948 |
Role: |
Director |
Occupation: |
Insurance Company Manager |
MORGAN, Anthony Thomas
Status: |
Not active |
Appointed on: |
Friday, 08 March 1996 |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
19 Bell Street, Shaftesbury, Dorset, SP7 8AR |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Company Director |
ROWAN, Robert Macdonald
Status: |
Not active |
Resigned on: |
Thursday, 28 December 2000 |
Correspondence address: |
Bridgend Cottage, Fintry, Glasgow, G63 0XQ |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WRIGHT, Norman Donald Picken
Status: |
Not active |
Resigned on: |
Thursday, 28 October 1993 |
Correspondence address: |
Blue Hills 15 Oxshott Rise, Cobham, Surrey, KT11 2RW |
Nationality: |
British |
Date of birth: |
August 1920 |
Role: |
Director |
Occupation: |
Member Of Lloyd'S |
TATE, Geoffrey
Status: |
Not active |
Resigned on: |
Thursday, 28 September 1995 |
Correspondence address: |
Fron Fanadl, Llandyrnog, Denbigh, Clwyd, LL16 4HR |
Nationality: |
Welsh |
Date of birth: |
September 1944 |
Role: |
Director |
Occupation: |
Technical Director |
Country of residence: |
Wales |
WHITMARSH, Anthony Frederick
Status: |
Not active |
Resigned on: |
Thursday, 28 September 1995 |
Correspondence address: |
Comet Group Plc, 82 The Broadway, Stanmore, Middlesex, HA7 4DU |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Group Aduit/Security Controller |
LAWTON, John Richard
Status: |
Not active |
Appointed on: |
Thursday, 29 September 1994 |
Resigned on: |
Thursday, 29 April 1999 |
Correspondence address: |
14 Harmers Way, Egerton, Ashford, Kent, TN27 9DN |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Underwriter |
Country of residence: |
United Kingdom |
RANCE, Victor Charles
Status: |
Not active |
Appointed on: |
Thursday, 12 December 1991 |
Resigned on: |
Thursday, 29 September 1994 |
Correspondence address: |
85 Groveside Close, Carshalton, Surrey, SM5 2ET |
Nationality: |
British |
Date of birth: |
January 1942 |
Role: |
Director |
Occupation: |
Manager |
BIGLAND, Paul
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2006 |
Resigned on: |
Thursday, 31 May 2012 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Role: |
Secretary |
FORSYTH, Eddie
Status: |
Not active |
Appointed on: |
Thursday, 06 May 2010 |
Resigned on: |
Thursday, 31 October 2013 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
December 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RICHARDS, Francis Neville, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 01 May 2007 |
Resigned on: |
Thursday, 31 October 2013 |
Correspondence address: |
Sentinel House, 5 Reform Road, Maidenhead, Berkshire, SL6 8BY |
Nationality: |
British |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MORGAN, Anthony Thomas
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Tuesday, 05 May 2009 |
Correspondence address: |
Westholme, Foyle Hill, Shaftesbury, Dorset, SP7 0AG |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
RAMM, Roy Alfred Charles
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Tuesday, 11 October 2005 |
Correspondence address: |
Drey 2 Lindsey Way, Hornchurch, Essex, RM11 2ED |
Nationality: |
British |
Date of birth: |
December 1950 |
Role: |
Director |
Occupation: |
Company Director |
BOLEAT, Mark John, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Tuesday, 15 July 2003 |
Correspondence address: |
26 Westbury Road, Northwood, Middlesex, HA6 3BU |
Nationality: |
British |
Date of birth: |
January 1949 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
LUPTON, David Lloyd
Status: |
Not active |
Appointed on: |
Friday, 19 April 1996 |
Resigned on: |
Tuesday, 28 February 2006 |
Correspondence address: |
13 Beech Hill Road, Sunningdale, Ascot, Berkshire, SL5 0BN |
Role: |
Secretary |
HILL, John Lawrence
Status: |
Not active |
Resigned on: |
Tuesday, 31 December 1996 |
Correspondence address: |
Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG |
Nationality: |
British |
Date of birth: |
July 1934 |
Role: |
Director |
Occupation: |
Chief Executive |
BAILEY, Stanley Ernest, Sir
Status: |
Not active |
Resigned on: |
Wednesday, 11 March 1992 |
Correspondence address: |
2 Hadrian Court, Darras Hall, Newcastle Upon Tyne, Tyne & Wear, NE20 9JU |
Nationality: |
British |
Date of birth: |
September 1926 |
Role: |
Director |
Occupation: |
Chief Constable |
ROWAN, Robert Macdonald
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Wednesday, 13 November 2002 |
Correspondence address: |
Bridgend Cottage, Fintry, Glasgow, G63 0XQ |
Nationality: |
British |
Date of birth: |
February 1937 |
Role: |
Director |
Occupation: |
Company Chairman |
Country of residence: |
United Kingdom |
MOUNSEY, Christopher Paul
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Wednesday, 15 January 2003 |
Correspondence address: |
Colts Lodge, High Road Upper Gatton, Reigate, Surrey, RH2 0TZ |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Company Director |
BIRD, John William
Status: |
Not active |
Resigned on: |
Wednesday, 17 June 1998 |
Correspondence address: |
57 Oakridge Avenue, Radlett, Hertfordshire, WD7 8HB |
Nationality: |
British |
Date of birth: |
December 1940 |
Role: |
Director |
Occupation: |
Insurance Manager |
FERNIE, Richard
Status: |
Not active |
Resigned on: |
Wednesday, 18 March 1998 |
Correspondence address: |
Little Potters, Sweetwater Lane Shamley Green, Guildford, Surrey, GU5 0UP |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Company Director |
ROBERTS, Martin William Hepburn, Brigadier
Status: |
Not active |
Appointed on: |
Thursday, 05 October 2000 |
Resigned on: |
Wednesday, 18 May 2005 |
Correspondence address: |
The Bourne The Avenue, Chapel Row, Reading, Berkshire, RG7 6NN |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Director Group Security |
Country of residence: |
England |
SMITH, John Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 10 July 2001 |
Resigned on: |
Wednesday, 19 January 2005 |
Correspondence address: |
Copper Beech, Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB |
Nationality: |
British |
Date of birth: |
March 1946 |
Role: |
Director |
Occupation: |
Management |
Country of residence: |
United Kingdom |
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