Director Name | Timothy James Breedon |
---|---|
Date of Birth | February 1958 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2012 (110 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Michael St John Ashley |
---|---|
Date of Birth | September 1954 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 September 2013 (111 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Tushar Morzaria |
---|---|
Date of Birth | February 1969 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 October 2013 (111 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Crawford Scott Gillies |
---|---|
Date of Birth | May 1956 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 May 2014 (112 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mrs Diane Lynn Schueneman |
---|---|
Date of Birth | April 1952 (Born 68 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 June 2015 (113 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr James Edward Staley |
---|---|
Date of Birth | December 1956 (Born 64 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2015 (114 years after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Group Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mrs Mary Elizabeth Francis |
---|---|
Date of Birth | July 1948 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2016 (114 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Sir Ian Michael Cheshire |
---|---|
Date of Birth | August 1959 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 April 2017 (115 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Stephen Victor Shapiro |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2017 (115 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Nigel Paul Higgins |
---|---|
Date of Birth | September 1960 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 March 2019 (117 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Dawn Fitzpatrick |
---|---|
Date of Birth | February 1970 (Born 51 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 September 2019 (117 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Dr Mohamed A El-Erian |
---|---|
Date of Birth | August 1958 (Born 62 years ago) |
Nationality | American,Egyptian,Fr |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2020 (118 years, 1 month after company formation) |
Appointment Duration | 1 year |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Dr Brian Gilvary |
---|---|
Date of Birth | February 1962 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2020 (118 years, 2 months after company formation) |
Appointment Duration | 11 months, 3 weeks |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mary Elizabeth Baker |
---|---|
Date of Birth | February 1937 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (Resigned 31 December 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Royal Mint Court London EC3N 4HJ |
Director Name | David Band |
---|---|
Date of Birth | December 1942 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 28 March 1996) |
Assigned Occupation | Banker |
Correspondence Address | 20 Ilchester Place London W14 8AA |
Director Name | Sir Timothy Hugh Bevan |
---|---|
Date of Birth | May 1927 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 29 April 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Tyes Place Staplefield Haywards Heath Sussex RH17 6EW |
Director Name | Sir John Derek Birkin |
---|---|
Date of Birth | September 1929 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 3 years (Resigned 31 May 1995) |
Assigned Occupation | Company Chairman |
Correspondence Address | The Clock House Painshill Portsmouth Road Cobham Surrey KT11 1DJ |
Director Name | Andrew Robert Fowell Buxton |
---|---|
Date of Birth | April 1939 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 23 April 1999) |
Assigned Occupation | Chairman |
Correspondence Address | Bentley Park Ipswich Suffolk IP9 2LR |
Director Name | The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys |
---|---|
Date of Birth | April 1940 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 01 April 1994) |
Assigned Occupation | Banker |
Correspondence Address | 2 Swan Lane London EC4R 3TS |
Director Name | John Michael David Atterbury |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 1992 (90 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 09 February 1995) |
Assigned Occupation | Company Director |
Correspondence Address | New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE |
Director Name | Howard Bailey Trust |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 February 1995 (93 years, 2 months after company formation) |
Appointment Duration | 7 years, 7 months (Resigned 19 September 2002) |
Assigned Occupation | Solicitor |
Correspondence Address | 1 Milliners Way Saint Michael'S Mead Bishops Stortford Hertfordshire CM23 4GG |
Director Name | Sir Thomas David Guy Arculus |
---|---|
Date of Birth | June 1946 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 1997 (95 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (Resigned 27 April 2006) |
Assigned Occupation | Managing Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Alison Marie Dillon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 October 1998 (96 years, 10 months after company formation) |
Appointment Duration | Resigned same day (Resigned 01 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 Imperial House, 92-98 Waterford Road London SW6 2HA |
Director Name | David Philip Allvey |
---|---|
Date of Birth | March 1945 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1999 (97 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 November 2000) |
Assigned Occupation | Finance Director |
Correspondence Address | Apartment 11,The Tower Riviera Court,St Catherines Way London E1W 1UJ |
Director Name | Matthew William Barrett |
---|---|
Date of Birth | September 1944 (Born 76 years ago) |
Nationality | Irish Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1999 (97 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 31 December 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Lawrence Charles Dickinson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 September 2002 (100 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (Resigned 30 November 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Sir Richard John Broadbent |
---|---|
Date of Birth | April 1953 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2003 (101 years, 9 months after company formation) |
Appointment Duration | 8 years, 1 month (Resigned 30 September 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Richard Leigh Clifford |
---|---|
Date of Birth | September 1947 (Born 73 years ago) |
Nationality | Australian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2004 (102 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 30 September 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Fulvio Conti |
---|---|
Date of Birth | October 1947 (Born 73 years ago) |
Nationality | Italian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2006 (104 years, 4 months after company formation) |
Appointment Duration | 8 years (Resigned 24 April 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Marcus Ambrose Paul Agius |
---|---|
Date of Birth | July 1946 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2006 (104 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (Resigned 31 October 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | David George Booth |
---|---|
Date of Birth | July 1954 (Born 66 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2007 (105 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 December 2013) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Dame Alison Jane Carnwath |
---|---|
Date of Birth | January 1953 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2010 (108 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 24 July 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Claire Anne Davies |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 December 2016 (115 years after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 18 August 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Lawrence Charles Dickinson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 August 2017 (115 years, 9 months after company formation) |
Appointment Duration | 2 months, 2 weeks (Resigned 01 November 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Ms Mary Anne Citrino |
---|---|
Date of Birth | April 1959 (Born 61 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2018 (116 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 30 September 2020) |
Assigned Occupation | Company Director |
Country of Residence | United States |
Correspondence Address | 1 Churchill Place London E14 5HP |