Officers
(as of 13.08.2022)
|
BADDELEY, Andrew Martin
Status: |
Active |
Appointed on: |
Wednesday, 30 September 2020 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CHAMBERS, Elizabeth Grace
Status: |
Active |
Appointed on: |
Tuesday, 19 June 2018 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
American |
Date of birth: |
December 1962 |
Role: |
Director |
Occupation: |
Business Executive |
Country of residence: |
United States |
COBB, David Martin
Status: |
Active |
Appointed on: |
Thursday, 26 September 2013 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
DEMING, Peter
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
American |
Date of birth: |
August 1981 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
GRIGG, Christopher Montague
Status: |
Active |
Appointed on: |
Monday, 02 August 2021 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
JONES, Keith
Status: |
Active |
Appointed on: |
Tuesday, 19 June 2018 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
November 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MCNABB III, Frederick William
Status: |
Active |
Appointed on: |
Friday, 15 January 2021 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
American |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United States |
MUELDER, Philip Sebastian
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
German |
Date of birth: |
November 1974 |
Role: |
Director |
Occupation: |
Partner And Co-Head Of Financial Services Sector |
Country of residence: |
United Kingdom |
PELL, Christopher Jon
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
November 1978 |
Role: |
Director |
Occupation: |
Finance Executive |
Country of residence: |
England |
STENT, Carla Rosaline
Status: |
Active |
Appointed on: |
Friday, 04 October 2019 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British,South African |
Date of birth: |
February 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
WHITE, Gavin Raymond
Status: |
Active |
Appointed on: |
Wednesday, 01 September 2021 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Role: |
Secretary |
WOODHOUSE, Christopher
Status: |
Active |
Appointed on: |
Tuesday, 01 September 2020 |
Correspondence address: |
45 Gresham Street, London, United Kingdom, EC2V 7BG |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
STOPPS, Kevin Peter
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Friday, 01 October 2021 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
November 1961 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
GRAY, Simon John David Learmonth
Status: |
Not active |
Appointed on: |
Wednesday, 01 March 2000 |
Resigned on: |
Friday, 06 June 2003 |
Correspondence address: |
46 North Place, Teddington, Middlesex, TW11 0HN |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Compliance Director |
FOSBERRY, Michael Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Friday, 10 June 2011 |
Correspondence address: |
Cedar Grange, Tilehouse Lane, Denham, Buckinghamshire, UB9 5DG |
Nationality: |
British |
Date of birth: |
August 1952 |
Role: |
Director |
Occupation: |
Finance Adviser |
Country of residence: |
Uk |
LONDON LAW SECRETARIAL LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Friday, 15 December 1995 |
Correspondence address: |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
Role: |
Corporate Nominee Secretary |
LONDON LAW SERVICES LIMITED
Status: |
Not active |
Appointed on: |
Friday, 01 December 1995 |
Resigned on: |
Friday, 15 December 1995 |
Correspondence address: |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP |
Role: |
Nominee Director |
SAMUEL, William Meredith, Mr
Status: |
Not active |
Appointed on: |
Wednesday, 30 September 2020 |
Resigned on: |
Friday, 18 February 2022 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
February 1952 |
Role: |
Director |
Occupation: |
Chairman |
Country of residence: |
England |
CHAMPION, Anthony Richard
Status: |
Not active |
Appointed on: |
Thursday, 25 February 1999 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
11 Grange Park Place, London, SW20 0EE |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
CHANDLER, Jennifer Ann
Status: |
Not active |
Appointed on: |
Thursday, 22 November 2001 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
18 Eagle Lane, Wanstead, London, E11 1PF |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Group Personnel Director |
FULLERTON BATTEN, William Andrew
Status: |
Not active |
Appointed on: |
Thursday, 19 November 1998 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
44 Stanstead Road, Caterham, Surrey, CR3 6AB |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Director |
GARWOOD, Paul Frederick
Status: |
Not active |
Appointed on: |
Wednesday, 25 July 2001 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
4a Welbeck Mansions, Inglewood Road, London, NW6 1QX |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Company Director |
GLOVER, Daniela
Status: |
Not active |
Appointed on: |
Monday, 01 May 2006 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
28 Beckwith Road, London, SE24 9LG |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
HORNE, David
Status: |
Not active |
Appointed on: |
Thursday, 22 November 2001 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
The Laurels, 18b St Catharines Road, Broxbourne, Hertfordshire, EN10 7LE |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Information Technology Directo |
Country of residence: |
United Kingdom |
LOWE, Margaret Mary
Status: |
Not active |
Appointed on: |
Thursday, 01 November 2001 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
Hampstead Cottage, Oaks Lane Mid Holmwood, Dorking, Surrey, RH5 4ES |
Nationality: |
British |
Date of birth: |
November 1963 |
Role: |
Director |
Occupation: |
Financial Advisor |
Country of residence: |
Uk |
LUCK, Ian Martin
Status: |
Not active |
Appointed on: |
Monday, 01 November 2004 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
103 Upland Road, Sutton, Surrey, SM2 5JA |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Pensions Adviser |
MABEY, Simon John
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
9 Kent Terrace, London, NW1 4RP |
Nationality: |
British |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
MAHER, Peter Damian
Status: |
Not active |
Appointed on: |
Saturday, 01 July 2000 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
Ash House, The Orchard Tytherington, Wotton Under Edge, Gloucestershire, GL12 8UX |
Nationality: |
Irish |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
ROSE, Martin John
Status: |
Not active |
Appointed on: |
Friday, 15 December 1995 |
Resigned on: |
Friday, 30 June 2006 |
Correspondence address: |
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW |
Nationality: |
British |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
United Kingdom |
LYNAS, Christopher Richard
Status: |
Not active |
Appointed on: |
Thursday, 01 August 1996 |
Resigned on: |
Monday, 01 August 2005 |
Correspondence address: |
26 Mill Road, Buckden, St Neots, Cambridgeshire, PE19 5SS |
Nationality: |
British |
Date of birth: |
September 1964 |
Role: |
Director |
Occupation: |
Investment Manager |
CORK, Stephen Robert Leslie
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Monday, 04 October 2010 |
Correspondence address: |
Prospect House, 2 Athenaeum Road, London, N20 9YU |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
England |
THOMAS, Anne Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 01 May 2003 |
Resigned on: |
Monday, 31 October 2005 |
Correspondence address: |
82 North Road, Three Bridges, Crawley, Sussex, RH10 1SW |
Nationality: |
British |
Date of birth: |
September 1957 |
Role: |
Director |
Occupation: |
Compliance Director |
BOADLE, Jeremy Tristan
Status: |
Not active |
Appointed on: |
Wednesday, 18 October 2000 |
Resigned on: |
Monday, 31 October 2016 |
Correspondence address: |
25 Moorgate, London, Uk, EC2R 6AY |
Nationality: |
British |
Date of birth: |
May 1956 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
RUSHTON, Christopher Charles St John
Status: |
Not active |
Appointed on: |
Friday, 15 December 1995 |
Resigned on: |
Sunday, 12 September 1999 |
Correspondence address: |
3 Hollycombe Close, Liphook, Hampshire, GU30 7HR |
Nationality: |
British |
Date of birth: |
January 1954 |
Role: |
Director |
Occupation: |
Financial Director |
LEA, Michael David
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Thursday, 01 May 2014 |
Correspondence address: |
25 Moorgate, London, EC2R 6AY |
Nationality: |
British |
Date of birth: |
January 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
MOODY, Philip Edward
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Thursday, 01 May 2014 |
Correspondence address: |
Castle Lodge, Cheltenham Road Painswick, Stroud, Gloucestershire, GL6 6TU |
Nationality: |
British |
Date of birth: |
July 1954 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
VALLANCE, Richard Frederick
Status: |
Not active |
Appointed on: |
Thursday, 28 March 2002 |
Resigned on: |
Thursday, 01 October 2009 |
Correspondence address: |
Westering, Dunnings Road, East Grinstead, West Sussex, RH19 4AB |
Role: |
Secretary |
MASSIE, Scott Edward
Status: |
Not active |
Appointed on: |
Tuesday, 11 November 1997 |
Resigned on: |
Thursday, 17 February 2000 |
Correspondence address: |
14 Drayton Road, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PJ |
Role: |
Secretary |
PEARCE, Gareth David
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Thursday, 26 September 2013 |
Correspondence address: |
Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG |
Nationality: |
British |
Date of birth: |
August 1953 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
ROSE, Martin John
Status: |
Not active |
Appointed on: |
Thursday, 31 August 2000 |
Resigned on: |
Thursday, 28 March 2002 |
Correspondence address: |
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW |
Role: |
Secretary |
LEGGE, Diana Patricia
Status: |
Not active |
Appointed on: |
Wednesday, 26 April 2000 |
Resigned on: |
Thursday, 31 August 2000 |
Correspondence address: |
24a Enderby Street, London, SE10 9PF |
Role: |
Secretary |
LYFORD, Timothy John
Status: |
Not active |
Appointed on: |
Tuesday, 30 August 2011 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
25 Moorgate, London, EC2R 6AY |
Nationality: |
British |
Date of birth: |
January 1967 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
FERNANDES, Peter Luis
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
October 1964 |
Role: |
Director |
Occupation: |
Private Client Fund Manager |
Country of residence: |
England |
FISHER, Andrew Charles
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
June 1961 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Switzerland |
GOLDRING, Blake Charles
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Tuesday, 01 September 2020 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
Canadian |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Executive |
Country of residence: |
Canada |
ROSE, Martin John
Status: |
Not active |
Appointed on: |
Friday, 15 December 1995 |
Resigned on: |
Tuesday, 11 November 1997 |
Correspondence address: |
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW |
Role: |
Secretary |
BOYCOTT, Robin David
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Tuesday, 14 February 2006 |
Correspondence address: |
Whittonditch House, Ramsbury, Ramsbury, Wiltshire, SN8 2PZ |
Nationality: |
British |
Date of birth: |
May 1950 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
SEALY, Nicholas John Elliot
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Tuesday, 25 March 2003 |
Correspondence address: |
Timber Hill, Chobham, Woking, Surrey, GU24 8JF |
Nationality: |
British |
Date of birth: |
May 1938 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
STONE, Peter John
Status: |
Not active |
Appointed on: |
Wednesday, 28 November 2001 |
Resigned on: |
Tuesday, 25 March 2003 |
Correspondence address: |
68 Ennerdale Road, Kew Gardens, Richmond, Surrey, TW9 2DL |
Nationality: |
British |
Date of birth: |
June 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HARTNELL, Ian Patrick Dunston
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Tuesday, 31 July 2001 |
Correspondence address: |
7 Meadowbank, London, NW3 3AY |
Nationality: |
British |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Company Director |
SAUNDERS, Deborah Ann
Status: |
Not active |
Appointed on: |
Wednesday, 26 May 2010 |
Resigned on: |
Wednesday, 01 September 2021 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Role: |
Secretary |
LEES, Sheridan Brooke
Status: |
Not active |
Appointed on: |
Wednesday, 21 May 2014 |
Resigned on: |
Wednesday, 03 February 2016 |
Correspondence address: |
25 Moorgate, London, Uk, EC2R 6AY |
Nationality: |
British |
Date of birth: |
March 1972 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
Uk |
GRESHAM-THOMPSON, Nicholas Jonathan Ashleigh
Status: |
Not active |
Appointed on: |
Friday, 01 May 1998 |
Resigned on: |
Wednesday, 14 June 2000 |
Correspondence address: |
Wickey Hollow 36 Fox Dene, Godalming, Surrey, GU7 1YQ |
Nationality: |
British |
Date of birth: |
May 1961 |
Role: |
Director |
Occupation: |
Independant Financial Adviser |
YELDON, Peter James
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Wednesday, 18 October 2000 |
Correspondence address: |
The Tythings The Plantation, West Winterslow, Salisbury, Wiltshire, SP5 1RE |
Nationality: |
British |
Date of birth: |
May 1962 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
SIMMONS, Allan Frank
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Wednesday, 18 September 1996 |
Correspondence address: |
10 Tower Road, Branksome Park, Poole, Dorset, BH13 6HY |
Nationality: |
British |
Date of birth: |
June 1943 |
Role: |
Director |
Occupation: |
Company Director |
HARLEY, John
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Wednesday, 19 September 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
March 1952 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
MANN, Sarah Adrienne
Status: |
Not active |
Appointed on: |
Monday, 01 May 2000 |
Resigned on: |
Wednesday, 24 May 2000 |
Correspondence address: |
26 The Beacon, Burrells Wharf Square, London, E14 3TJ |
Nationality: |
British |
Date of birth: |
June 1968 |
Role: |
Director |
Occupation: |
Investment Manager |
HALL, Douglas John
Status: |
Not active |
Appointed on: |
Friday, 30 June 2006 |
Resigned on: |
Wednesday, 25 June 2008 |
Correspondence address: |
3 Morgan Close, Chancellors Road, Stevenage, Hertfordshire, SG1 4TG |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Uk |
ROSE, Martin John
Status: |
Not active |
Appointed on: |
Thursday, 17 February 2000 |
Resigned on: |
Wednesday, 26 April 2000 |
Correspondence address: |
Fairwinds, Hill Brow, Liss, Hampshire, GU33 7NW |
Role: |
Secretary |
ROSE, Martin John
Status: |
Not active |
Appointed on: |
Thursday, 01 October 2009 |
Resigned on: |
Wednesday, 26 May 2010 |
Correspondence address: |
25 Moorgate, London, EC2R 6AY |
Role: |
Secretary |
GOODFELLOW, Jonathan Magnus
Status: |
Not active |
Appointed on: |
Monday, 01 May 2000 |
Resigned on: |
Wednesday, 29 November 2006 |
Correspondence address: |
Hassocks, The Old Vicarage, Finchingfield, Essex, CM7 4LD |
Nationality: |
British |
Date of birth: |
April 1957 |
Role: |
Director |
Occupation: |
Pensions Adviser |
Country of residence: |
Uk |
BUNBURY, Michael William, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 06 February 1996 |
Resigned on: |
Wednesday, 30 April 1997 |
Correspondence address: |
Naunton Hall, Rendlesham, Woodbridge, Suffolk, IP12 2RD |
Nationality: |
British |
Date of birth: |
December 1946 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
DALRYMPLE, Jocelyn Hew
Status: |
Not active |
Appointed on: |
Tuesday, 29 May 2012 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, United Kingdom, EC2R 6AY |
Nationality: |
British |
Date of birth: |
June 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
GORDON, James
Status: |
Not active |
Appointed on: |
Thursday, 21 January 2016 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MAHER, Peter Damian
Status: |
Not active |
Appointed on: |
Tuesday, 05 May 2015 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, EC2R 6AY |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MURPHY, Giles Adam Stuart George
Status: |
Not active |
Appointed on: |
Wednesday, 25 June 2008 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
July 1969 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
QUAYUM, Syed Tasawar
Status: |
Not active |
Appointed on: |
Monday, 22 August 2016 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
October 1970 |
Role: |
Director |
Occupation: |
Chief Operating Officer |
Country of residence: |
United Kingdom |
SHAW, Susan Elizabeth
Status: |
Not active |
Appointed on: |
Wednesday, 21 May 2014 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
WYSE, Paul Gerard
Status: |
Not active |
Appointed on: |
Wednesday, 25 June 2008 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
Irish |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Accountant |
Country of residence: |
Ireland |
HOTSON, Grant Thomas
Status: |
Not active |
Appointed on: |
Monday, 22 August 2016 |
Resigned on: |
Wednesday, 30 September 2020 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
September 1971 |
Role: |
Director |
Occupation: |
Group Finance Director |
Country of residence: |
Scotland |
SYKES, Andrew Francis
Status: |
Not active |
Appointed on: |
Tuesday, 19 June 2018 |
Resigned on: |
Wednesday, 30 September 2020 |
Correspondence address: |
25 Moorgate, London, England, EC2R 6AY |
Nationality: |
British |
Date of birth: |
July 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
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