Director Name | Mr Nicholas John Bowman |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 20 July 1993 (91 years, 8 months after company formation) |
Appointment Duration | 30 years, 9 months |
Assigned Occupation | Secretary |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Matthew Thomas Wilton Lee |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2009 (107 years, 10 months after company formation) |
Appointment Duration | 14 years, 7 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Simon Wilfred Watkin |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2015 (113 years, 10 months after company formation) |
Appointment Duration | 8 years, 7 months |
Assigned Occupation | Medical Doctor |
Country of Residence | Scotland |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Ms Stella Elizabeth Beaumont |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 September 2017 (115 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Ms Chika Aghadiuno |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 November 2017 (116 years after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Anthony Richard Wright |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2018 (116 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months |
Assigned Occupation | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Jeremy Hardwicke Riley |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 September 2018 (116 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Thomas John Norfolk |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 September 2019 (117 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months |
Assigned Occupation | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Edward Christian John Wells |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 July 2020 (118 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Graeme Stewart McAusland |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2021 (119 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Andrew Robert Archibald |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 23 August 2021 (119 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Kevin Miller |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 September 2021 (119 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square Canary Wharf London E14 5GS |
Director Name | Prof Peter Irving Clark |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2021 (119 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Lynnette Ruth Hykin |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 20 September 2022 (120 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months |
Assigned Occupation | General Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Ashok Inderraj Handa |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 September 2023 (121 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Harjinder Sandhu |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 September 2023 (121 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Caroline Elizabeth Fryar |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2024 (122 years, 4 months after company formation) |
Appointment Duration | 3 weeks, 3 days |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Mr Kenneth George Addison |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1992 (90 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 December 1994) |
Assigned Occupation | Business Adviser |
Correspondence Address | Ockley 13 Hillcroft Avenue Purley Surrey CR8 3DJ |
Director Name | Dr Kathleen Mary Allsopp |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1992 (90 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 31 December 1992) |
Assigned Occupation | Deputy Chief Executive |
Correspondence Address | 8 Giles Coppice Dulwich Wood Park London SE19 1XF |
Director Name | Mrs Suzanne Marie Collinge |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1992 (90 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 26 October 1993) |
Assigned Occupation | General Manager |
Correspondence Address | 215 Bickenhall Mansions London W1H 3DD |
Director Name | Hedley Edward Berry |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 November 1992 (90 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (Resigned 18 September 2007) |
Assigned Occupation | Consultant Surgeon |
Correspondence Address | Two Ways 39 Elwill Way Beckenham Kent BR3 3AB |
Director Name | Dr John Anthony Wall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 November 1992 (90 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 20 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 44 Stanton Road Wimbledon London SW20 8RJ |
Director Name | Dr Peter Charles Ball |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1993 (91 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 16 June 1998) |
Assigned Occupation | Dental Surgeon |
Correspondence Address | 22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT |
Director Name | Dr Edith Mary Cooke |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1995 (93 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (Resigned 16 September 2003) |
Assigned Occupation | Consultant Microbiologist |
Correspondence Address | 12 The Pryors East Heath Road Hampstead London NW3 1BS |
Director Name | Roger David Corley |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1996 (94 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 21 September 2004) |
Assigned Occupation | Actuary And Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Sir John Caines |
---|---|
Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 August 1998 (96 years, 9 months after company formation) |
Appointment Duration | 6 years (Resigned 21 September 2004) |
Assigned Occupation | Retired Civil Servant |
Correspondence Address | 13 Hambleden Place London SE21 7EY |
Director Name | Mr John Philip De Blocq Van Kuffeler |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2001 (99 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 21 September 2004) |
Assigned Occupation | Chairman |
Country of Residence | England |
Correspondence Address | Park House Chrishall Royston Hertfordshire SG8 8QS |
Director Name | Prof Peter Armstrong |
---|---|
Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2003 (101 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 15 September 2009) |
Assigned Occupation | Professor Of Radiology |
Correspondence Address | 8 Westrow Westleigh Avenue London SW15 6RH |
Director Name | Michael Arnold |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 September 2004 (102 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 17 March 2006) |
Assigned Occupation | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Dormer Cottage The Chase Kingswood Tadworth Surrey KT20 6HY |
Director Name | Prof Andrew David Chambers |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 September 2004 (102 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 25 July 2006) |
Assigned Occupation | Professor Of Internal Auditing |
Country of Residence | United Kingdom |
Correspondence Address | Water Mill Old Bolingbroke Spilsby Lincolnshire PE23 4EU |
Director Name | Prof Keith Anthony Vincent Cartwright |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 September 2006 (104 years, 10 months after company formation) |
Appointment Duration | 10 years (Resigned 20 September 2016) |
Assigned Occupation | Professor Of Clinical Microbio |
Country of Residence | United Kingdom |
Correspondence Address | Brobury House Brobury Herefordshire HR3 6BS Wales |
Director Name | Mr Harold Edward Clarke |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 2007 (105 years, 3 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 18 September 2018) |
Assigned Occupation | Consulting Actuary |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Sir Alan William Craft |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 September 2009 (107 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 15 September 2015) |
Assigned Occupation | Paediatrician |
Country of Residence | England |
Correspondence Address | 2 The Villas Embleton Alnwick Northumberland NE66 3XG |
Director Name | Mr William Robert John Dinning |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2014 (112 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 15 September 2020) |
Assigned Occupation | Head Of Investment Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 16 Babmaes Street London SW1Y 6AH |
Director Name | Miss Judith Buttigieg |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 July 2020 (118 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 05 February 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |