Director Name | Mr Johnny Wilfried Aisher |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Current |
Director Ownership | 0.02% |
Appointment Type | Director |
Appointment Date | 05 June 2015 (65 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
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 (69 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 Rita Clifton |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2021 (70 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 | Ms Jane Christina Cheong Tung Sing |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 November 2021 (71 years, 6 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 Baiju Chandrakant Naik |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2022 (71 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retail Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Matthew Colin Street |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2022 (71 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Retail Branch Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr David Stuart Ramsey |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 01 June 1998) |
Assigned Occupation | Operations Mgr Waitrose |
Correspondence Address | 61 High Street Langford Biggleswade Bedfordshire SG18 9RU |
Director Name | Michael John Kingsley Miller |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 22 June 1995) |
Assigned Occupation | Md Cole Brothers |
Correspondence Address | Whitebeam Cottage The Nook Stoney Middleton Hope Valley Derbyshire S32 4TU |
Director Name | Mr Peter Tyndale Lewis |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 01 February 1993) |
Assigned Occupation | Chairman |
Correspondence Address | Flat No 1-34 Victoria Road London W8 5RA |
Director Name | Stuart Hampson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (Resigned 26 March 2007) |
Assigned Occupation | Chairman |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Miss Kathryn Jill Green |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 17 years, 9 months (Resigned 01 May 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Brian James Pritchard |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1992 (42 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 09 May 2001) |
Assigned Occupation | Company Director |
Correspondence Address | The Chase, Garden Close Lane Wash Common Newbury Berkshire RG14 6PP |
Director Name | Peter Raymond Sharp |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1997 (47 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 22 May 2000) |
Assigned Occupation | Branch Manager |
Correspondence Address | 17 Cobham Close Cippenham Slough Berkshire SL1 5EL |
Director Name | Michael Mark Milner |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 July 2000 (50 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 06 May 2003) |
Assigned Occupation | Director Of Financial Planning |
Correspondence Address | 29 Grosvenor Road London N3 1EY |
Director Name | Terence Frank Neville |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 May 2001 (51 years 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 | David Leonard Felwick |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 March 2002 (51 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 03 September 2004) |
Assigned Occupation | Deouty Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | John Parker |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 May 2003 (53 years after company formation) |
Appointment Duration | 8 years, 12 months (Resigned 01 May 2012) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Ian David Alexander |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 September 2004 (54 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 27 November 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Alastair McKay |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 November 2005 (55 years, 7 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 23 February 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
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 (56 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 | Sir Andrew Charles Mayfield |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2007 (56 years, 10 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 04 February 2020) |
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 | 27 March 2007 (56 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (Resigned 18 August 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Ian James Hiscock |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2010 (60 years after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 04 June 2015) |
Assigned Occupation | Corporate Registrar |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Catherine Anne Mary Houchin |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2012 (62 years after company formation) |
Appointment Duration | 6 years (Resigned 22 May 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Derek Bond |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 May 2012 (62 years after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 04 June 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Mark Ian Price |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 August 2013 (63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 04 April 2016) |
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 | 01 August 2014 (64 years, 3 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 (64 years, 9 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 | Ms Karen Crisford |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2015 (65 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 22 May 2018) |
Assigned Occupation | Democracy Coach |
Country of Residence | United Kingdom |
Correspondence Address | 17 Harebell Avenue, Stotfold Hitchin Hertfordshire SG5 4QZ |
Director Name | Mr Peter Simpson |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 January 2018 (67 years, 9 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 Mark Peter Anderson |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2018 (68 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 03 March 2022) |
Assigned Occupation | Team Manager |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mrs Claire Barry |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 May 2018 (68 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 03 March 2022) |
Assigned Occupation | Project Co-Ordinator |
Country of Residence | United Kingdom |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Andrew David Martin |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 May 2020 (70 years, 1 month after company formation) |
Appointment Duration | 8 months, 2 weeks (Resigned 01 February 2021) |
Assigned Occupation | Non-Executive Director |
Country of Residence | United Kingdom |
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 (71 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 |