Director Name | Ms Sharon Michele White |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 2020 (90 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Assigned Occupation | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Berangere Andree Mireille Michel |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | French |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 January 2021 (91 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months |
Assigned Occupation | Alternate Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Rita Clifton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (91 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Nishpank Rameshbabu Kankiwala |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 April 2021 (92 years after company formation) |
Appointment Duration | 3 years |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Jane Christina Cheong Tung Sing |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2021 (92 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr David Richard Wood |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2022 (92 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Julie Claire Rushworth |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2022 (92 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retail Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr William James Kernan |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 12 September 2023 (94 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Assigned Occupation | Non Executive Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr John Joseph Lee |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 December 2023 (94 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Assigned Occupation | Resilience Lead |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Clare Lester Swindell |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 March 2024 (94 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Richard Adlington |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 19 January 1994) |
Assigned Occupation | Department Manager |
Correspondence Address | 9 Braepark Edinburgh Midlothian EH4 6DJ Scotland |
Director Name | Ian David Alexander |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 27 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Ian Raymond Bassett |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 22 May 1997) |
Assigned Occupation | A Senior Systems Analyst |
Correspondence Address | 7 Holles Close Hampton Middlesex TW12 3EB |
Director Name | David Leonard Felwick |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 12 years, 2 months (Resigned 03 September 2004) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr John Brian Foster |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 1 year (Resigned 27 June 1993) |
Assigned Occupation | General Inspector |
Correspondence Address | 121 Kenilworth Court London SW15 1HA |
Director Name | Mr Brian James Pritchard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1992 (63 years, 2 months after company formation) |
Appointment Duration | 8 years, 10 months (Resigned 09 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP |
Director Name | Dudley Richard Cloake |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 February 1997 (67 years, 10 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 30 December 2002) |
Assigned Occupation | Director Of Personnel |
Correspondence Address | Flat 40 Canada Wharf 255 Rotherhithe Street London SE16 5ES |
Director Name | Mr Johnny Wilfried Aisher |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 1999 (70 years, 1 month after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 03 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Terence Frank Neville |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 2001 (72 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 27 April 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Steven Derek Esom |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2002 (72 years, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 24 April 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Anne Margaret Buckley |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2003 (74 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 03 May 2012) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Margaret Henrietta Augusta Casely-Hayford |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 April 2006 (77 years after company formation) |
Appointment Duration | 8 years, 3 months (Resigned 31 July 2014) |
Assigned Occupation | Director Of Legal Services |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Marisa Luisa Cassoni |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 June 2006 (77 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 01 June 2012) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr David Martin Barclay |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 August 2006 (77 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (Resigned 28 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Simon Jeffrey Fowler |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2010 (81 years after company formation) |
Appointment Duration | 2 years (Resigned 03 May 2012) |
Assigned Occupation | Retail Branch Manager |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr David Anderson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 February 2011 (81 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 14 February 2014) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Victoria Jane Burgess |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 October 2012 (83 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 27 September 2017) |
Assigned Occupation | Partners' Counsellor |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Kate Brewer |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 October 2013 (84 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 16 April 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Alan Buchanan |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 July 2014 (85 years, 4 months after company formation) |
Appointment Duration | 6 months (Resigned 31 January 2015) |
Assigned Occupation | Company Director |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Keith Michael Hubber |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2015 (85 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 31 January 2018) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Christopher Coburn |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 April 2015 (86 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 24 May 2018) |
Assigned Occupation | Internal Communications Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Thomas Clifton Athron |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2015 (86 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 27 April 2018) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Robert Andrew Collins |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2016 (87 years after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 23 January 2020) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Partnership House Carlisle Place London SW1P 1BX |
Director Name | Mr Peter Simpson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2018 (88 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 07 June 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Simon Jim Blackburn |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 07 June 2021 (92 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (Resigned 01 November 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ms Nicola Joy Dulieu |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2023 (94 years after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 06 December 2023) |
Assigned Occupation | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |