Director Name | Mr Michael Edmund Hildesley |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 July 2002 (18 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 23 Woodlands Road London SW13 0JZ |
Director Name | Mr Thomas Nicholas Scade |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2010 (26 years, 3 months after company formation) |
Appointment Duration | 13 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashdown Way Kingwood Henley On Thames Oxon RG9 5WD |
Director Name | Mr Paul Ellis Breach |
---|---|
Date of Birth | June 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 May 2010 (26 years, 3 months after company formation) |
Appointment Duration | 13 years, 12 months |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Clifton Gate Hollywood Road London SW10 9XD |
Director Name | Dr Kathleen Mildred Burk |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 24 April 2012 (28 years, 3 months after company formation) |
Appointment Duration | 12 years |
Assigned Occupation | Emeritus Professor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashdown Way Kingwood Henley-On-Thames Oxfordshire RG9 5WD |
Director Name | Mr Thomas Nicholas Scade |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 21 March 2016 (32 years, 2 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 4 Ashdown Way Kingwood Henley-On-Thames Oxfordshire RG9 5WD |
Director Name | Mrs Albinia Julia Trustram Eve |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 September 2017 (33 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months |
Assigned Occupation | Marketing Director |
Country of Residence | England |
Correspondence Address | Knoll House Union Wharf Market Harborough LE16 7UW |
Director Name | Mr Timothy Lawrence Short |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 July 2019 (35 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 84 Claverton Street London SW1V 3AX |
Director Name | Lord Edward John Barrington Douglas Scott Montagu |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 23 years, 4 months (Resigned 31 August 2015) |
Assigned Occupation | Museum Director |
Country of Residence | England |
Correspondence Address | Palace House Beaulieu Brockenhurst Hampshire SO42 7ZN |
Director Name | Sir Richard Guy Fison |
---|---|
Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 25 April 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Medwins Odiham Hants RG25 1NE |
Director Name | Mr Anthony Howard Goddard |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 21 April 1993) |
Assigned Occupation | Wine Grower |
Country of Residence | England |
Correspondence Address | Barnsley Farm Bullen Road Ryde Isle Of Wight PO33 1QF |
Director Name | Owen Arthur Allingham Aisher |
---|---|
Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (Resigned 27 April 1995) |
Assigned Occupation | Retired |
Correspondence Address | Clobb Copse Bucklers Hard Beaulieu Hants SO42 7XD |
Director Name | Mr Jeremy James Balfe Bennett |
---|---|
Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (Resigned 28 April 1999) |
Assigned Occupation | Company Director |
Correspondence Address | The Vine House Broughton Stockbridge Hampshire SO20 8AZ |
Director Name | Colin Gerald Humphreys |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 19 April 1994) |
Assigned Occupation | Stockbroker |
Correspondence Address | Witherenden Stonegate Wadhurst East Sussex TN5 7EU |
Director Name | John Leonard Guy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1992 (8 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 16 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | Mullion House Ashes Lane Kington Langley Chippenham Wiltshire SN15 5NP |
Director Name | Henry Paul John Meakin |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1993 (9 years, 2 months after company formation) |
Appointment Duration | 8 years (Resigned 26 April 2001) |
Assigned Occupation | Company Chairman |
Correspondence Address | 6 Park Street Cirencester Gloucestershire GL7 2BN Wales |
Director Name | Mr David Richard Thomas Carr Taylor |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1993 (9 years, 2 months after company formation) |
Appointment Duration | 23 years (Resigned 10 May 2016) |
Assigned Occupation | Winegrower |
Country of Residence | England |
Correspondence Address | Yew Tree Farm Wheel Lane Westfield Hastings East Sussex TN35 4SG |
Director Name | David Irving |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1993 (9 years, 2 months after company formation) |
Appointment Duration | 8 years (Resigned 26 April 2001) |
Assigned Occupation | Director Of Conferences&Banque |
Correspondence Address | London Hilton Park Lane London W1Y 4BE |
Director Name | Peter Duff |
---|---|
Date of Birth | August 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 April 1993 (9 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 28 November 1994) |
Assigned Occupation | Consultant |
Correspondence Address | Ilsington House Puddletown Dorset DT2 8TQ |
Director Name | Mr Ben Walter Howkins |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1995 (11 years, 3 months after company formation) |
Appointment Duration | 9 years, 9 months (Resigned 15 February 2005) |
Assigned Occupation | Wine Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 109 Shuttleworth Road London SW11 3DL |
Director Name | Air Commodore-The Honorable Timothy Charles Elworthy |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1995 (11 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 16 April 1998) |
Assigned Occupation | Civil Servant |
Correspondence Address | Coates House Swyncombe Henley On Thames Oxfordshire RG9 6EG |
Director Name | Mr Joseph Robert Ferris Lulham |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 1995 (11 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (Resigned 21 March 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Gatehouse 1,Icklingham Road Cobham Surrey KT11 2NG |
Director Name | Mr Richard Devenish Agutter |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 April 1996 (12 years, 3 months after company formation) |
Appointment Duration | 20 years (Resigned 10 May 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Leabridge Farmhouse West Burton Pulborough West Sussex RH20 1HD |
Director Name | Mr Colin Richard Vaughan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 17 April 1998 (14 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 29 January 2003) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Uphill How Lane Chipstead Coulsdon Surrey CR5 3LL |
Director Name | Justin Cather Llewellyn |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 1999 (15 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 06 April 2000) |
Assigned Occupation | Champagne Merchant |
Correspondence Address | Vinols Cottage Top Road, Sharpthorne East Grinstead West Sussex RH19 4PH |
Director Name | Glenn Scott Jones |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2001 (17 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 18 March 2003) |
Assigned Occupation | Club Secretary |
Correspondence Address | 36 Schoolbell Mews London EC3 5BZ |
Director Name | Philip Bonn |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 April 2001 (17 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (Resigned 19 November 2003) |
Assigned Occupation | Design Consultant |
Correspondence Address | Flat A 13 Upper Belgrave Street London SW1X 8BA |
Director Name | David Michael Booth Irving |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 2002 (18 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 23 November 2005) |
Assigned Occupation | The Director Of Charity Founda |
Correspondence Address | 5 Penywern Road London SW5 9TT |
Director Name | Dr Royston Kenneth Ackerman |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 December 2002 (18 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 16 May 2017) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 35 Tadema Road London SW10 0PZ |
Director Name | Mr Joseph Robert Ferris Lulham |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 January 2003 (19 years after company formation) |
Appointment Duration | 13 years, 1 month (Resigned 21 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Gatehouse 1,Icklingham Road Cobham Surrey KT11 2NG |
Director Name | Mr Robyn Douglas Marriot Grant |
---|---|
Date of Birth | June 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 January 2004 (20 years after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 06 January 2013) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 3 Snowdenham Hall Bramley Surrey GU5 0DB |
Director Name | Timothy Robert Brian Hazell |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2005 (21 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 06 May 2009) |
Assigned Occupation | Retired |
Correspondence Address | Kirurumu 4 Ridgemount Way Redhill Surrey RH1 6JT |
Director Name | Mrs Margaret Anne McNie |
---|---|
Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 October 2005 (21 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (Resigned 10 May 2016) |
Assigned Occupation | Master Of Wine |
Country of Residence | England |
Correspondence Address | 12 Downs Bridge Road Beckenham Kent BR3 2HX |
Director Name | Mr Michael Watkin Edwards Morgan |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 May 2010 (26 years, 3 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 10 May 2016) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 4 Ashdown Way Kingwood Henley-On-Thames Oxfordshire RG9 5WD |
Director Name | Mr John Clutterbuck |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 May 2013 (29 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 10 May 2016) |
Assigned Occupation | Retired Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Shermanbury Grange, Brighton Road Shermanbury Horsham West Sussex RH13 8HN |
Director Name | Mr Adam Michael Hogg |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 May 2015 (31 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 11 July 2017) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 20 The Spinney Itchenor Chichester West Sussex PO20 7DF |