Officers
(as of 20.08.2022)
|
HALL, David James
Status: |
Active |
Appointed on: |
Monday, 15 September 2008 |
Correspondence address: |
114 Fawe Park Road, London, SW15 2EQ |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Lawyer |
HALL, David James
Status: |
Active |
Appointed on: |
Monday, 12 July 2021 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, United Kingdom, W14 8UD |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Company Secretary/Director |
Country of residence: |
United Kingdom |
LEE, James Benjamin
Status: |
Active |
Appointed on: |
Monday, 12 July 2021 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, United Kingdom, W14 8UD |
Nationality: |
British |
Date of birth: |
September 1977 |
Role: |
Director |
Occupation: |
Group Tax Director |
Country of residence: |
England |
MUKERJI, Swagatam
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2007 |
Resigned on: |
Monday, 07 July 2008 |
Correspondence address: |
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Finance Director |
MUKERJI, Swagatam
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2007 |
Resigned on: |
Monday, 07 July 2008 |
Correspondence address: |
The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT |
Nationality: |
British |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
THOMPSON, Christopher, Professor
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2007 |
Resigned on: |
Thursday, 20 June 2013 |
Correspondence address: |
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP |
Nationality: |
British |
Date of birth: |
September 1952 |
Role: |
Director |
Occupation: |
Doctor |
Country of residence: |
United Kingdom |
MORAN, Mark
Status: |
Not active |
Appointed on: |
Wednesday, 01 April 2015 |
Resigned on: |
Tuesday, 01 March 2016 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, Uk, Greater London, W14 8UD |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BRADSHAW, Stephen Wallace
Status: |
Not active |
Appointed on: |
Wednesday, 04 July 2007 |
Resigned on: |
Tuesday, 14 July 2009 |
Correspondence address: |
Glenthorpe Great Elm, Nr Frome, Somerset, BA11 3NY |
Nationality: |
British |
Date of birth: |
November 1950 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MYERS, Nigel
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 2016 |
Resigned on: |
Tuesday, 17 December 2019 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, United Kingdom, W14 8UD |
Nationality: |
British |
Date of birth: |
March 1966 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
JERVIS, Ryan David
Status: |
Not active |
Appointed on: |
Tuesday, 17 December 2019 |
Resigned on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, W14 0DB |
Nationality: |
British |
Date of birth: |
January 1979 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
United Kingdom |
TORRINGTON, Trevor Michael
Status: |
Not active |
Appointed on: |
Wednesday, 30 November 2016 |
Resigned on: |
Tuesday, 31 August 2021 |
Correspondence address: |
Fifth Floor 80 Hammersmith Road, London, United Kingdom, W14 8UD |
Nationality: |
British |
Date of birth: |
July 1961 |
Role: |
Director |
Occupation: |
Chief Executive Officer |
Country of residence: |
England |
LOCK, Jason David
Status: |
Not active |
Appointed on: |
Monday, 15 September 2008 |
Resigned on: |
Wednesday, 01 April 2015 |
Correspondence address: |
Chessington House 32 Monkton Rise, Guisborough, TS14 6GF |
Nationality: |
British |
Date of birth: |
August 1972 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
FRANZIDIS, Matthew
Status: |
Not active |
Appointed on: |
Thursday, 12 June 2008 |
Resigned on: |
Wednesday, 07 January 2015 |
Correspondence address: |
27 Half Acre Road, Hanwell, London, W7 3JH |
Nationality: |
Uk |
Date of birth: |
September 1959 |
Role: |
Director |
Occupation: |
Managing Director |
Country of residence: |
England |
SCOTT, Philip Henry
Status: |
Not active |
Appointed on: |
Thursday, 12 June 2008 |
Resigned on: |
Wednesday, 28 November 2012 |
Correspondence address: |
The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW |
Nationality: |
British |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
RIALL, Tom
Status: |
Not active |
Appointed on: |
Friday, 05 April 2013 |
Resigned on: |
Wednesday, 30 November 2016 |
Correspondence address: |
21 Exhibition House Addison Bridge Place, London, England, W14 8XP |
Nationality: |
British |
Date of birth: |
April 1960 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
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