Officers
(as of 20.09.2022)
|
MCCARTHY, Helen Josephine
Status: |
Active |
Appointed on: |
Tuesday, 17 April 2012 |
Correspondence address: |
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
Nationality: |
British |
Date of birth: |
November 1966 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
OLDHAM, Mark
Status: |
Active |
Appointed on: |
Friday, 30 March 2001 |
Correspondence address: |
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Barrister |
OLDHAM, Mark
Status: |
Active |
Appointed on: |
Friday, 30 March 2001 |
Correspondence address: |
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
Nationality: |
British |
Date of birth: |
May 1959 |
Role: |
Director |
Occupation: |
Barrister |
Country of residence: |
England |
RITCHIE, Alexander George Malcolm
Status: |
Not active |
Appointed on: |
Tuesday, 26 September 2000 |
Resigned on: |
Friday, 02 September 2005 |
Correspondence address: |
Croft Park 6 Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HS |
Nationality: |
British |
Date of birth: |
June 1954 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
VAN DER EEMS, Jeffrey Peter
Status: |
Not active |
Appointed on: |
Monday, 18 March 2013 |
Resigned on: |
Friday, 11 March 2016 |
Correspondence address: |
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
MEGRET, Dominique
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Friday, 14 July 2000 |
Correspondence address: |
3 Rue Du General Appert, Paris, France, 75116, FOREIGN |
Nationality: |
French |
Date of birth: |
March 1947 |
Role: |
Director |
Occupation: |
Banker |
MURPHY, Dominic Patrick
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Friday, 14 July 2000 |
Correspondence address: |
Cobden Field, 12 Cobden Hill, Radlett, Hertfordshire, WD7 7LN |
Nationality: |
British |
Date of birth: |
March 1967 |
Role: |
Director |
Occupation: |
Investment Director |
Country of residence: |
England |
MEUNIER, Bertrand Marc Andre
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Friday, 15 December 2006 |
Correspondence address: |
14 Chemin Desvallieres, Ville D'Avray, France, 92410 |
Nationality: |
French |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Banker |
VAN DER EEMS, Jeffrey Peter
Status: |
Not active |
Appointed on: |
Friday, 02 September 2005 |
Resigned on: |
Friday, 15 December 2006 |
Correspondence address: |
72 Stanley Road, East Sheen, London, SW14 7DZ |
Nationality: |
British |
Date of birth: |
November 1962 |
Role: |
Director |
Occupation: |
Finance Director |
Country of residence: |
England |
ROSE, Simon Alan
Status: |
Not active |
Appointed on: |
Wednesday, 13 July 2005 |
Resigned on: |
Friday, 25 May 2018 |
Correspondence address: |
50 Lothian Road, Festival Square, Edinburgh, EH3 9BY |
Nationality: |
British |
Date of birth: |
October 1966 |
Role: |
Director |
Occupation: |
Solicitor |
Country of residence: |
England |
FREW, Alan Dalziel
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Friday, 26 November 1999 |
Correspondence address: |
The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA |
Role: |
Secretary |
FREW, Alan Dalziel
Status: |
Not active |
Appointed on: |
Saturday, 01 January 1994 |
Resigned on: |
Friday, 26 November 1999 |
Correspondence address: |
The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Company Secretary |
NICOLI, Eric Luciano
Status: |
Not active |
Appointed on: |
Monday, 21 September 1992 |
Resigned on: |
Friday, 30 April 1999 |
Correspondence address: |
24 Amersham Road, High Wycombe, Buckinghamshire, HP13 6QU |
Nationality: |
British |
Date of birth: |
August 1950 |
Role: |
Director |
Occupation: |
Group Chief Executive |
WILKINSON, Michael David
Status: |
Not active |
Appointed on: |
Friday, 26 November 1999 |
Resigned on: |
Friday, 30 March 2001 |
Correspondence address: |
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS |
Role: |
Secretary |
WILKINSON, Michael David
Status: |
Not active |
Appointed on: |
Friday, 26 November 1999 |
Resigned on: |
Friday, 30 March 2001 |
Correspondence address: |
Heron Lodge, 3 Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS |
Nationality: |
British |
Date of birth: |
April 1949 |
Role: |
Director |
Occupation: |
Director |
STEWART, Derek Robert James
Status: |
Not active |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ |
Role: |
Secretary |
STEWART, Derek Robert James
Status: |
Not active |
Resigned on: |
Friday, 31 December 1993 |
Correspondence address: |
47 Myrtleside Close, Northwood, Middlesex, HA6 2XQ |
Nationality: |
British |
Date of birth: |
January 1935 |
Role: |
Director |
Occupation: |
Director |
BLYTH, James
Status: |
Not active |
Resigned on: |
Monday, 31 December 1990 |
Correspondence address: |
White Gables, Gerrards Cross, Buckinghamshire, SL9 7NH |
Nationality: |
British |
Date of birth: |
October 1929 |
Role: |
Director |
Occupation: |
Director |
VAN DE WALLE, Philippe Leslie
Status: |
Not active |
Appointed on: |
Thursday, 07 October 1999 |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
Flat 6 25 Stanhope Gardens, London, SW7 5QX |
Nationality: |
French |
Date of birth: |
March 1956 |
Role: |
Director |
Occupation: |
Director |
WARREN, John Anthony
Status: |
Not active |
Appointed on: |
Tuesday, 09 October 1990 |
Resigned on: |
Monday, 31 July 2000 |
Correspondence address: |
45 Waldegrave Park, Twickenham, Middlesex, TW1 4TJ |
Nationality: |
British |
Date of birth: |
June 1953 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
KENISTON-COOPER, Graham James
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Thursday, 19 April 2001 |
Correspondence address: |
17 Ovington Square, London, SW3 1LH |
Nationality: |
British |
Date of birth: |
October 1958 |
Role: |
Director |
Occupation: |
Investment Director |
Country of residence: |
England |
SCHIFFNER JR, Robert A
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Thursday, 21 December 2000 |
Correspondence address: |
23 Chesterfield Drive, Chester Nj, Usa, 07930 |
Nationality: |
Us |
Date of birth: |
October 1949 |
Role: |
Director |
Occupation: |
Director |
DALE, Manjit
Status: |
Not active |
Appointed on: |
Friday, 30 June 2000 |
Resigned on: |
Thursday, 28 February 2002 |
Correspondence address: |
84 Highgate, West Hill, London, N6 6LU |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Banker |
Country of residence: |
England |
FURST, Susan
Status: |
Not active |
Appointed on: |
Tuesday, 31 October 2000 |
Resigned on: |
Tuesday, 17 April 2012 |
Correspondence address: |
46 Broadhurst, Ashtead, Surrey, KT21 1QF |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CLARK, Alastair George
Status: |
Not active |
Resigned on: |
Tuesday, 31 October 2000 |
Correspondence address: |
The Copse, Mile Path Hook Heath, Woking, GU22 0JL |
Nationality: |
British |
Date of birth: |
June 1941 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
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