Director Name | Mr Timothy Fallowfield |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 November 2001 (79 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Brian Jude Cassin |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2016 (93 years, 5 months after company formation) |
Appointment Duration | 8 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Ms Jo Nell Harlow |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 11 September 2017 (94 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Martin Anthony Scicluna |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 November 2018 (96 years after company formation) |
Appointment Duration | 5 years, 5 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Simon John Roberts |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 June 2020 (97 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Keith Charles Frederick Weed |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2020 (97 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mrs Tanuj Kapilashrami |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Indian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2020 (97 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months |
Assigned Occupation | Group Head Of Hr |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Adrian Hennah |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (98 years, 5 months after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Joanna Bertram |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 07 July 2022 (99 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Ms Blathnaid Bergin |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 05 March 2023 (100 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Joseph Harry George Barnes |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 07 July 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Tudor Court 29 Grimwade Avenue Croydon Surrey CR0 5DJ |
Director Name | Robert Angus Clark |
---|---|
Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 28 April 1995) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 3 Kingston House North London SW7 1LW |
Director Name | Robert Cooper |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 20 November 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 49 Gatton Road Reigate Surrey RH2 0HJ |
Director Name | Mr Ian David Coull |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 10 years, 5 months (Resigned 31 December 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD |
Director Name | Mr John Edwin Adshead |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 11 years, 8 months (Resigned 27 March 2004) |
Assigned Occupation | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | Foxfield House Potash Road Billericay Essex CM11 1DJ |
Director Name | Lady Diana Catherine Eccles Of Moulton |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 05 July 1995) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moulton Hall Moulton Richmond North Yorkshire DL10 6QH |
Director Name | Mr Dino Baia Adriano |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 7 years, 10 months (Resigned 26 May 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Wickney Holt Coles Lane Capel Surrey RH5 5HU |
Director Name | Colin Ivan Harvey |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 08 April 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 18 Kimpton Road Blackmore End Wheathampstead St Albans Hertfordshire AL4 8LD |
Director Name | Mr Nigel Frederick Matthews |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 July 1992 (69 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (Resigned 21 November 2001) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS |
Director Name | Mr David John Clapham |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1992 (69 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 14 May 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Heritage Hill Keston Kent BR2 6AU |
Director Name | Sir Terence Michael Heiser |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 October 1992 (69 years, 12 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 26 July 2000) |
Assigned Occupation | Senior Civil Servant |
Correspondence Address | 6 Brantwood Road London SE24 0DJ |
Director Name | Sir John Michael Ashworth |
---|---|
Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 March 1993 (70 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 09 July 1997) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden House Falcon Yard, Wivenhoe Colchester Essex CO7 9BD |
Director Name | David Murray Bremner |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 1996 (73 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 09 March 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Dover Street London W1S 4NF |
Director Name | Sir George Jeffrey Bull |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1998 (75 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 27 March 2004) |
Assigned Occupation | Director Non Exec |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB |
Director Name | June Frances De Moller |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (76 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 01 September 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Keith Oliver Butler Wheelhouse |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1999 (76 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 17 September 2004) |
Assigned Occupation | Company Director |
Correspondence Address | The Orchard Sudbury Hill Harrow On The Hill Middlesex HA1 3NA |
Director Name | Sir Peter John Davis |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2000 (77 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 01 July 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 41 Bloomfield Terrace London SW1W 8PQ |
Director Name | James Frederick Trevor Dundas |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (77 years, 10 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 02 February 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Philip Roy Hampton |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 2004 (81 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 October 2009) |
Assigned Occupation | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Gary William Hughes |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2005 (82 years, 2 months after company formation) |
Appointment Duration | 10 years, 6 months (Resigned 08 July 2015) |
Assigned Occupation | Finance Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Anna Ford |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 May 2006 (83 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 31 December 2012) |
Assigned Occupation | Non-Executive Director |
Correspondence Address | 12 St Ann'S Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Director Name | Valerie Frances Gooding |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 January 2007 (84 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 13 July 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 19 Bloomsbury Mansions 13-16 Bedford Way London WC1B 5ER |
Director Name | Mary Elaine Harris |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2007 (84 years, 9 months after company formation) |
Appointment Duration | 9 years, 11 months (Resigned 05 July 2017) |
Assigned Occupation | Non Executive Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Michael Andrew Coupe |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2007 (84 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 02 July 2020) |
Assigned Occupation | Trading Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Matthew John Brittin |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2011 (88 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (Resigned 02 July 2020) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belgrave House 76 Buckingham Palace Road London SW1W 9TQ |