Officers
(as of 14.08.2022)
|
CLYDE, Alan
Status: |
Active |
Appointed on: |
Tuesday, 14 March 2006 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
June 1947 |
Role: |
Director |
Occupation: |
Retired Finance Director |
Country of residence: |
United Kingdom |
DUNN, Ken
Status: |
Active |
Appointed on: |
Tuesday, 06 June 2006 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
United Kingdom |
LOBANOV ROSTOVSKY, Marina
Status: |
Active |
Appointed on: |
Monday, 21 May 2007 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
Dutch |
Date of birth: |
April 1966 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
England |
O'CONNOR, Neil Brendon
Status: |
Active |
Appointed on: |
Tuesday, 25 June 2019 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
May 1963 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
TOASE CBE QFSM DL, Phil
Status: |
Active |
Appointed on: |
Friday, 06 September 2013 |
Correspondence address: |
Childrens Burns Trust 38 Buckingham Palace Road, London, United Kingdom, SWIW ORE |
Nationality: |
British |
Date of birth: |
September 1953 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
TWEDDLE, Alison Frances
Status: |
Active |
Appointed on: |
Thursday, 10 February 2022 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
WILSHER, Roy Andrew
Status: |
Active |
Appointed on: |
Thursday, 30 August 2018 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
March 1963 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
CAYZER COLVIN, James Michael Beale
Status: |
Not active |
Appointed on: |
Wednesday, 12 December 2001 |
Resigned on: |
Friday, 19 February 2010 |
Correspondence address: |
50 Broadway, Westminster, London, SW1H 0BL |
Nationality: |
British |
Date of birth: |
April 1965 |
Role: |
Director |
Occupation: |
Associate Director |
Country of residence: |
United Kingdom |
MANSELL, Hannah
Status: |
Not active |
Appointed on: |
Wednesday, 09 December 2015 |
Resigned on: |
Friday, 21 May 2021 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
August 1981 |
Role: |
Director |
Occupation: |
Technical Manager |
Country of residence: |
England |
HECKINGTON, Amber Elizabeth, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 01 January 2019 |
Resigned on: |
Monday, 22 March 2021 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
January 1963 |
Role: |
Director |
Occupation: |
Consultant Paediatric Anaesthetist |
Country of residence: |
England |
WILTSHIRE, Raymond Geoffrey
Status: |
Not active |
Appointed on: |
Wednesday, 22 November 2000 |
Resigned on: |
Sunday, 07 April 2002 |
Correspondence address: |
Southpark House, Helmingham, Stowmarket, Suffolk, IP14 6EP |
Nationality: |
British |
Date of birth: |
October 1936 |
Role: |
Director |
Occupation: |
Company Director |
MACGREGOR, Alpin Findanus
Status: |
Not active |
Appointed on: |
Tuesday, 30 May 2000 |
Resigned on: |
Sunday, 12 May 2002 |
Correspondence address: |
79 Stockwell Park Road, London, SW9 0DB |
Nationality: |
British |
Date of birth: |
January 1941 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
DOBSON, Ron
Status: |
Not active |
Appointed on: |
Thursday, 22 March 2018 |
Resigned on: |
Thursday, 10 February 2022 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
March 1959 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
FULLER, Paul Maurice
Status: |
Not active |
Appointed on: |
Friday, 23 March 2012 |
Resigned on: |
Thursday, 10 February 2022 |
Correspondence address: |
Potton House A1/A428 Interchange, Great North Road, Wyboston, England, Bedfordshire, MK44 3BZ |
Nationality: |
British |
Date of birth: |
February 1960 |
Role: |
Director |
Occupation: |
Chief Fire Officer |
Country of residence: |
England |
LILLIS, Daniel Gerard James
Status: |
Not active |
Appointed on: |
Tuesday, 08 April 2008 |
Resigned on: |
Thursday, 16 July 2009 |
Correspondence address: |
2 Lansdowne Row, London, United Kingdom, W1J 6HL |
Nationality: |
British |
Date of birth: |
June 1959 |
Role: |
Director |
Occupation: |
Director/Chief Consultant |
STREATFIELD, Timothy James
Status: |
Not active |
Appointed on: |
Thursday, 30 January 2003 |
Resigned on: |
Thursday, 18 August 2005 |
Correspondence address: |
The Old Vic, Cook Lane, North Stoke, Oxfordshire, OX10 6BG |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Chartered Accountant |
MORRIS, Keith Richard
Status: |
Not active |
Appointed on: |
Thursday, 18 March 2004 |
Resigned on: |
Thursday, 24 January 2008 |
Correspondence address: |
St Anthony's Chitcombe Road, Broad Oak, Rye, East Sussex, TN31 6EU |
Nationality: |
British |
Date of birth: |
October 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
ROBINSON, Brian
Status: |
Not active |
Appointed on: |
Thursday, 30 January 2003 |
Resigned on: |
Thursday, 31 March 2016 |
Correspondence address: |
2 Grosvenor Gardens, London, England, SW1W 0DH |
Nationality: |
British |
Date of birth: |
April 1947 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WEIL, Simon Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 30 May 2000 |
Resigned on: |
Tuesday, 01 April 2003 |
Correspondence address: |
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Solicitor |
BROADWAY SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Tuesday, 01 April 2003 |
Resigned on: |
Tuesday, 07 June 2016 |
Correspondence address: |
50 Broadway, Westminster, London, SW1H 0BL |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
00889929 |
WEIL, Simon Patrick
Status: |
Not active |
Appointed on: |
Tuesday, 30 May 2000 |
Resigned on: |
Tuesday, 09 December 2014 |
Correspondence address: |
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
TUCKER, Sam Michael, Dr
Status: |
Not active |
Appointed on: |
Tuesday, 30 May 2000 |
Resigned on: |
Wednesday, 08 February 2012 |
Correspondence address: |
50 Broadway, Westminster, London, SW1H 0BL |
Nationality: |
British |
Date of birth: |
October 1926 |
Role: |
Director |
Occupation: |
Consultant Paediatrician |
Country of residence: |
United Kingdom |
ROGERS, John, Sir
Status: |
Not active |
Appointed on: |
Tuesday, 30 May 2000 |
Resigned on: |
Wednesday, 12 May 2004 |
Correspondence address: |
Brook House Water Lane, Nayland, Colchester, Essex, CO6 4JS |
Nationality: |
British |
Date of birth: |
January 1928 |
Role: |
Director |
Occupation: |
Retired |
WATKINSON, Roy
Status: |
Not active |
Appointed on: |
Friday, 22 June 2012 |
Resigned on: |
Wednesday, 30 May 2018 |
Correspondence address: |
2 Grosvenor Gardens, London, England, SW1W 0DH |
Nationality: |
British |
Date of birth: |
March 1955 |
Role: |
Director |
Occupation: |
Insurance Underwriter |
Country of residence: |
United Kingdom |
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