Officers
(as of 14.09.2022)
|
BAGNALL, Samantha Ann
Status: |
Active |
Appointed on: |
Wednesday, 16 March 2022 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
February 1969 |
Role: |
Director |
Occupation: |
Transformation Director - Financial Services |
Country of residence: |
England |
BERTI, Mario
Status: |
Active |
Appointed on: |
Thursday, 29 July 2021 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
November 1969 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
England |
HUXFORD, Dale
Status: |
Active |
Appointed on: |
Tuesday, 14 October 2014 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Role: |
Secretary |
HUXFORD, Dale Andrew
Status: |
Active |
Appointed on: |
Wednesday, 02 September 2020 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Group Finance Manager |
Country of residence: |
England |
LEWIS, Paul Dominic
Status: |
Active |
Appointed on: |
Wednesday, 16 March 2022 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
December 1963 |
Role: |
Director |
Occupation: |
Consultant |
Country of residence: |
Scotland |
MARSTON, Paul Martin
Status: |
Active |
Appointed on: |
Wednesday, 02 September 2020 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
December 1971 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RIGBY, Martin Paul
Status: |
Active |
Appointed on: |
Wednesday, 20 May 2009 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
September 1955 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
England |
SILVESTER, Julie Elizabeth
Status: |
Active |
Appointed on: |
Monday, 14 February 2011 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
November 1970 |
Role: |
Director |
Occupation: |
Fund Manager |
Country of residence: |
England |
WROE, Peter John
Status: |
Active |
Appointed on: |
Friday, 11 December 2020 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
July 1978 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
EARLEY, Liam Rory
Status: |
Not active |
Appointed on: |
Monday, 15 August 2016 |
Resigned on: |
Friday, 03 July 2020 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
Irish |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
JONES, Kevan Alan
Status: |
Not active |
Appointed on: |
Monday, 18 October 2010 |
Resigned on: |
Friday, 21 January 2011 |
Correspondence address: |
Riverside House 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Head Of Fund Management |
Country of residence: |
United Kingdom |
BURCH, Mark Lowrie
Status: |
Not active |
Appointed on: |
Thursday, 31 March 2016 |
Resigned on: |
Friday, 29 November 2019 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Investment Management |
Country of residence: |
United Kingdom |
NEAL, Jonathan Richard
Status: |
Not active |
Appointed on: |
Tuesday, 01 July 2008 |
Resigned on: |
Friday, 30 November 2012 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Role: |
Secretary |
NEAL, Jonathan Richard
Status: |
Not active |
Appointed on: |
Wednesday, 20 May 2009 |
Resigned on: |
Friday, 30 November 2012 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
March 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
EDWARDS, James Robert Glover
Status: |
Not active |
Appointed on: |
Saturday, 01 December 2012 |
Resigned on: |
Monday, 13 October 2014 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Role: |
Secretary |
BURCH, Mark Lowrie
Status: |
Not active |
Appointed on: |
Monday, 05 February 2007 |
Resigned on: |
Monday, 17 November 2008 |
Correspondence address: |
Polbream House, Saints Hill, Penshurst, Tonbridge, Kent, TN11 8EN |
Nationality: |
British |
Date of birth: |
December 1955 |
Role: |
Director |
Occupation: |
Private Equity Director |
Country of residence: |
United Kingdom |
EDWARDS, James Robert Glover
Status: |
Not active |
Appointed on: |
Monday, 05 December 2005 |
Resigned on: |
Monday, 30 June 2008 |
Correspondence address: |
14 Le Borowe, Church Crookham, Fleet, Hampshire, GU52 6ZA |
Role: |
Secretary |
SPENCER, Robert John
Status: |
Not active |
Appointed on: |
Tuesday, 02 February 2010 |
Resigned on: |
Monday, 31 August 2020 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
MAYER, Dean Scott
Status: |
Not active |
Appointed on: |
Friday, 01 December 2017 |
Resigned on: |
Thursday, 04 October 2018 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
October 1971 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
England |
GOODSELL, Sally Ann
Status: |
Not active |
Appointed on: |
Tuesday, 02 February 2010 |
Resigned on: |
Thursday, 31 May 2012 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
United Kingdom |
GOODSELL, Sally Ann
Status: |
Not active |
Appointed on: |
Monday, 05 December 2005 |
Resigned on: |
Tuesday, 02 February 2010 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
August 1957 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
SPENCER, Robert John
Status: |
Not active |
Appointed on: |
Monday, 05 December 2005 |
Resigned on: |
Tuesday, 02 February 2010 |
Correspondence address: |
Riverside House, 4 Meadows Business Park, Station Approach Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
March 1949 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
REID, Christine
Status: |
Not active |
Appointed on: |
Friday, 11 December 2020 |
Resigned on: |
Tuesday, 07 December 2021 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
December 1954 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
JONES, Kevan Alan
Status: |
Not active |
Appointed on: |
Friday, 02 November 2012 |
Resigned on: |
Tuesday, 31 October 2017 |
Correspondence address: |
Riverside House 4 Meadows Business Park Station Approach, Blackwater, Camberley, United Kingdom, Surrey, GU17 9AB |
Nationality: |
British |
Date of birth: |
June 1960 |
Role: |
Director |
Occupation: |
Chief Executive |
Country of residence: |
United Kingdom |
BUFTON, Alan Lewis
Status: |
Not active |
Appointed on: |
Monday, 05 December 2005 |
Resigned on: |
Wednesday, 02 August 2006 |
Correspondence address: |
20 Dresden Way, Weybridge, Surrey, KT13 9AU |
Nationality: |
British |
Date of birth: |
September 1961 |
Role: |
Director |
Occupation: |
Fund Manager |
O'NEILL, John Paul
Status: |
Not active |
Appointed on: |
Friday, 10 October 2008 |
Resigned on: |
Wednesday, 04 February 2009 |
Correspondence address: |
Coombe Langly Coombe Langly, Kingston Hill, England, Surrey, KT2 7JZ |
Nationality: |
British |
Date of birth: |
February 1948 |
Role: |
Director |
Occupation: |
Director |
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