Director Name | Mr John Andrew Starling |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 09 October 2001 (25 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (Closed 15 August 2006) |
Assigned Occupation | Vice President Group Pensions |
Country of Residence | United Kingdom |
Correspondence Address | 16 Queenscliffe Road Ipswich Suffolk IP2 9AS |
Director Name | Rufus Laycock |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 March 2006 (29 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (Closed 15 August 2006) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Rufus Laycock |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 08 March 2006 (29 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (Closed 15 August 2006) |
Assigned Occupation | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Mr John Reginald Wardhaugh Ansdell |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 May 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 17 Randolph Avenue London W9 1BH |
Director Name | David Calverley |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 31 December 1993) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Four Winds House Pitch Hill Ewhurst Cranleigh Surrey GU6 7NL |
Director Name | Sir Eric Wilson Parker |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 30 June 1993) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR |
Director Name | Mr Peter Wesley Coles |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 28 October 1993) |
Assigned Occupation | Personnel Director |
Correspondence Address | 21 Lexham Gardens London W8 5JJ |
Director Name | Barry Myers |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 08 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Director Name | Allan Graham Gormly |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (Resigned 20 November 1992) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 56 North Park Gerrards Cross Buckinghamshire SL9 8JR |
Director Name | Ian Fowler |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 28 June 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 32 Newton Road London W2 5LT |
Director Name | Mr Geoffrey Michael Staines |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 December 1991 (15 years, 8 months after company formation) |
Appointment Duration | 1 year (Resigned 31 December 1992) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Christmas House Mill Lane Copthorne Crawley West Sussex RH10 3HW |
Director Name | James Roy Tazzyman |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1992 (16 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 25 September 1995) |
Assigned Occupation | Company Director |
Correspondence Address | Long Croft 1a Martello Road Canford Cliffs Poole Dorset BH17 7DQ |
Director Name | Sir Ian Robinson |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 November 1992 (16 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 28 February 1995) |
Assigned Occupation | Chartered Engineer |
Correspondence Address | 29 St Germains Bearsden Glasgow G61 2RS Scotland |
Director Name | Marilyn Rosemary Anne Ellis |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1992 (16 years, 9 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 30 September 1998) |
Assigned Occupation | Pensions Manager |
Country of Residence | Cyprus |
Correspondence Address | Villa Meera PO Box 60726 8107 Paphos 8107 |
Director Name | Mr David Gawler |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1993 (17 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 18 April 1996) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Park Road Hampton Hill Middlesex TW12 1HP |
Director Name | Allan Graham Gormly |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1993 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 10 January 1996) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 56 North Park Gerrards Cross Buckinghamshire SL9 8JR |
Director Name | Sir Archibald William Forster |
---|---|
Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 July 1993 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 20 May 1996) |
Assigned Occupation | Chairman |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | Alan Richard Winter |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1994 (18 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 31 August 2000) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | The Emblems Mountnessing Lane Doddinghurst Brentwood Essex CM15 0SP |
Director Name | Lord Charles Guy Rodney Leach |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1994 (18 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 18 April 1996) |
Assigned Occupation | Banker/Co Dir |
Country of Residence | United Kingdom |
Correspondence Address | 15 Clarendon Road London W11 4JB |
Director Name | Jan Magne Heggelund |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (20 years after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 06 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 126 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | Tore Normann Sorensen |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (20 years after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 11 December 1997) |
Assigned Occupation | Senior Vice President |
Correspondence Address | Guristuveien 6d Oslo N-0690 Foreign Norway |
Director Name | Kjell Ursin-Smith |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 April 1996 (20 years after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 31 March 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 53 Iverna Court Iverna Gardens London W8 6TS |
Director Name | Larry Norman Simpson |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | New Zealander |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 1997 (21 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (Resigned 22 March 2002) |
Assigned Occupation | HR Director |
Correspondence Address | 37 Kings Quay Chelsea Harbour London SW10 0UX |
Director Name | Marilyn Rosemary Anne Ellis |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1998 (22 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 August 2000) |
Assigned Occupation | Vice President Group Pensions |
Country of Residence | Cyprus |
Correspondence Address | Villa Meera PO Box 60726 8107 Paphos 8107 |
Director Name | Mr John Andrew Starling |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 September 1998 (22 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (Resigned 27 January 2004) |
Assigned Occupation | Uk Pensions Manager |
Country of Residence | United Kingdom |
Correspondence Address | 16 Queenscliffe Road Ipswich Suffolk IP2 9AS |
Director Name | Georg Arne Ovesen |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | Norwegian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1999 (23 years after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 August 2000) |
Assigned Occupation | Pension Fund Manager |
Correspondence Address | Homans Vei 49 Sandvika Norway 1300 Foreign |
Director Name | Michael George Foster |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (23 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 August 2000) |
Assigned Occupation | Executive |
Correspondence Address | Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA |
Director Name | Keith Nicholas Henry |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2000 (24 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 31 December 2002) |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Amberwood Court Warreners Lane Weybridge Surrey KT13 0LQ |
Director Name | Mr John Michael Charlton |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2000 (24 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (Resigned 09 October 2001) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Dunstone 5 Broomfield Ride Oxshott Surrey KT22 0LR |
Director Name | Mr Nigel Simon Hague |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2002 (26 years after company formation) |
Appointment Duration | 4 months, 1 week (Resigned 31 July 2002) |
Assigned Occupation | HR Director |
Country of Residence | United Kingdom |
Correspondence Address | The Pines 8 Battlemead Close Maidenhead Berkshire SL6 8LB |
Director Name | Mr Nigel Edward Oliver Williams |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 2004 (27 years, 10 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 24 March 2004) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |
Director Name | Lee Chan Chen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 January 2004 (27 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 01 April 2005) |
Assigned Occupation | Company Director |
Correspondence Address | 113j Rowley Way London NW8 0SW |
Director Name | Sol Nigel Edward Oliver Williams |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2006 (29 years, 11 months after company formation) |
Appointment Duration | 1 day (Resigned 09 March 2006) |
Assigned Occupation | Solicitor |
Correspondence Address | 17 Holmes Road Strawberry Hill Twickenham Middlesex TW1 4RF |