Officers
(as of 19.09.2020)
|
KAYE, David Stanley
Status: |
Active |
Appointed on: |
Thursday, 19 September 2013 |
Correspondence address: |
45 Gordon Street, HARPER MACLEOD LLP, Scotland, Glasgow, G1 3PE, The Ca'D'Oro |
Role: |
Secretary |
LEDSHAM, Simon Richard
Status: |
Active |
Appointed on: |
Wednesday, 31 January 2018 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Retail Director |
Country of residence: |
England |
PAGE, Lindsay Dennis
Status: |
Active |
Appointed on: |
Monday, 08 June 2015 |
Correspondence address: |
St Pancras Way, London, NW1 0TB, 6a |
Nationality: |
British |
Date of birth: |
August 1958 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
TIDEMAN, Christopher Charles Siddons
Status: |
Not active |
Appointed on: |
Monday, 10 November 2008 |
Resigned on: |
Monday, 08 September 2014 |
Correspondence address: |
Holly House, 39 Stratton Road, Buckinghamshire, Beaconsfield, HP9 1HR |
Nationality: |
British |
Date of birth: |
March 1941 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
BUSBY, Malcolm Ward
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Monday, 16 October 2000 |
Correspondence address: |
Flt 94 Deanhill Court, Upper Richmond Road West, London, SW14 7DN |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Director |
NEWMAN, Richard Henry
Status: |
Not active |
Appointed on: |
Thursday, 04 June 2015 |
Resigned on: |
Saturday, 01 September 2018 |
Correspondence address: |
Oak Hill Park Mews, United Kingdom, London, NW3 7LH, 4 |
Nationality: |
British |
Date of birth: |
April 1952 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
GREEN, Michael Barry
Status: |
Not active |
Appointed on: |
Wednesday, 19 November 2014 |
Resigned on: |
Thursday, 04 June 2015 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Nationality: |
British |
Date of birth: |
November 1956 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
PILKINGTON, Judith Mary
Status: |
Not active |
Appointed on: |
Wednesday, 10 November 2010 |
Resigned on: |
Thursday, 04 June 2015 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Retailer |
Country of residence: |
United Kingdom |
DARAMOLA-MARTIN, Ayo
Status: |
Not active |
Appointed on: |
Wednesday, 12 September 2012 |
Resigned on: |
Thursday, 08 February 2018 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
THEVARAJAH, Retnadevi
Status: |
Not active |
Appointed on: |
Wednesday, 30 June 2010 |
Resigned on: |
Thursday, 19 September 2013 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Role: |
Secretary |
BOURNE, Christopher John
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Tuesday, 25 November 2003 |
Correspondence address: |
Snowshill Hill, Gloucestershire, Moreton In Marsh, GL56 9TH |
Nationality: |
British |
Date of birth: |
April 1935 |
Role: |
Director |
Occupation: |
Self Employed |
SAUNDERS, Gerald Edmund
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Tuesday, 28 November 2000 |
Correspondence address: |
6 Rookfield Avenue, Muswell Hill, London, N10 3TS |
Nationality: |
British |
Date of birth: |
May 1929 |
Role: |
Director |
Occupation: |
Publishing Consultant |
WRIGHT, Adrian James
Status: |
Not active |
Appointed on: |
Wednesday, 10 November 2010 |
Resigned on: |
Wednesday, 08 January 2014 |
Correspondence address: |
Hammers Lane, London, NW7 4DQ, Marshall Estate |
Nationality: |
British |
Date of birth: |
July 1953 |
Role: |
Director |
Occupation: |
Retail |
Country of residence: |
United Kingdom |
KERN, Janette Mary
Status: |
Not active |
Appointed on: |
Tuesday, 28 November 2000 |
Resigned on: |
Wednesday, 09 April 2008 |
Correspondence address: |
35 Hurlingham Square, London, SW6 3DZ |
Nationality: |
British |
Date of birth: |
January 1940 |
Role: |
Director |
Occupation: |
Company Director |
SLAYMAKER, Peter Alan
Status: |
Not active |
Appointed on: |
Tuesday, 21 April 1998 |
Resigned on: |
Wednesday, 09 April 2008 |
Correspondence address: |
The Laurels Clifton Road, Dorset, Poole, BH14 9PP |
Nationality: |
British |
Date of birth: |
February 1939 |
Role: |
Director |
Occupation: |
Consultant |
GURNEY-READ, Jane Heather Ruth
Status: |
Not active |
Appointed on: |
Friday, 16 March 2007 |
Resigned on: |
Wednesday, 09 May 2012 |
Correspondence address: |
Booton Manor, Church Road, Booton, Norfolk, Norwich, NR10 4NZ |
Nationality: |
British |
Date of birth: |
September 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
RABIN, Alan Lionel, Mr (Hon Treasurer)
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Wednesday, 10 November 2004 |
Correspondence address: |
12 Vivian Way, London, N2 0AE |
Nationality: |
British |
Date of birth: |
April 1933 |
Role: |
Director |
Occupation: |
Retired |
GIBSON, John Michael Barry
Status: |
Not active |
Appointed on: |
Tuesday, 25 November 2003 |
Resigned on: |
Wednesday, 11 February 2009 |
Correspondence address: |
Greenside House, 50 Station Road, London, N22 7TP |
Nationality: |
British |
Date of birth: |
October 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
VIDLER, Craig Gordon
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Wednesday, 11 October 2006 |
Correspondence address: |
Twin Cedars Chart Lane, Brastead, Kent, Westerham, TN16 1LP |
Nationality: |
British |
Date of birth: |
February 1946 |
Role: |
Director |
Occupation: |
Director |
CLOAKE, Dudley Richard
Status: |
Not active |
Appointed on: |
Monday, 10 November 2008 |
Resigned on: |
Wednesday, 14 September 2011 |
Correspondence address: |
8 Pageant Crescent, London, SE16 5FZ |
Nationality: |
British |
Date of birth: |
October 1943 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
CHARGE, Colin Frederick
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Wednesday, 18 September 1996 |
Correspondence address: |
1d Tower Road, Essex, Epping, CM16 5EL |
Role: |
Secretary |
HILLHOUSE, Robert James
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Wednesday, 18 September 1996 |
Correspondence address: |
87 Baldwin Avenue, East Sussex, Eastbourne, BN21 1UL |
Nationality: |
British |
Date of birth: |
March 1954 |
Role: |
Director |
Occupation: |
Chartered Secretary |
Country of residence: |
United Kingdom |
BURNS, Patrick
Status: |
Not active |
Appointed on: |
Wednesday, 18 September 1996 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
13 Gorselands, Hertfordshire, Harpenden, AL5 1QY |
Role: |
Secretary |
MEEHAN, Andrew David
Status: |
Not active |
Appointed on: |
Wednesday, 10 November 2004 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Southview Church Lane, Lighthorne, Warwick, CV35 0AT |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
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