Director Name | Mr John Colin Leslie Cox |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 December 1996 (12 years, 7 months after company formation) |
Appointment Duration | 17 years, 7 months (Closed 22 July 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 18 Montpelier Square London SW7 1JR |
Director Name | Mr Christopher Hugh Murray |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 08 May 2002 (18 years after company formation) |
Appointment Duration | 12 years, 2 months (Closed 22 July 2014) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Cleeve Cottage Eastbury Hungerford Berkshire RG17 7JQ |
Director Name | Mr David Homfray Slater |
---|---|
Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 22 December 2009 (25 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 22 July 2014) |
Assigned Occupation | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Rusxton House Kings Caple Hereford Herefordshire HR1 4TX Wales |
Director Name | Mrs Lisa Clare Barnes |
---|---|
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 22 December 2009 (25 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (Closed 22 July 2014) |
Assigned Occupation | Company Director |
Correspondence Address | 118 Belsize Avenue Woodston Peterborough Cambridgeshire PE2 9JA |
Director Name | Miss June Margaret Isherwood |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 23 November 2011 (27 years, 7 months after company formation) |
Appointment Duration | 2 years, 8 months (Closed 22 July 2014) |
Assigned Occupation | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 34 Faygate Way Lower Earley Reading RG6 4DA |
Director Name | Leslie James Pyle |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 06 February 2012 (27 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Closed 22 July 2014) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Kerry Cottage 15 St. Johns Street Duxford Cambridge Cambridgeshire CB22 4RA |
Director Name | Sir Anthony Brian Cleaver |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 13 October 1998) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 20 Groom Place London SW1X 7BA |
Director Name | Sir David Frederick Attenborough |
---|---|
Date of Birth | May 1926 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 10 July 1992) |
Assigned Occupation | Broadcaster And Writer |
Country of Residence | England |
Correspondence Address | 5 Park Road Richmond Surrey TW10 6NS |
Director Name | Sir Michael Jeremiah Colman |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (Resigned 29 September 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malshanger Basingstoke Hampshire RG23 7EY |
Director Name | Robert Norman Crawford |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 11 months (Resigned 24 November 1992) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | 4 Fort Road Helens Bay Bangor County Down BT19 1LD Northern Ireland |
Director Name | Sir Partha Sarathi Dasgupta |
---|---|
Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (Resigned 27 June 2001) |
Assigned Occupation | University Professor |
Correspondence Address | 1 Dean Drive Holbrook Road Cambridge Cambridgeshire CB1 7SW |
Director Name | Mr Glyn England |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 08 December 1996) |
Assigned Occupation | International Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Woodbridge Farm Ubley Bristol Avon BS18 6PX |
Director Name | Dr Frank Fitzgerald |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 11 months (Resigned 24 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 21 Cartmel Road Redcar Cleveland TS10 4JT |
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 | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 12 October 1993) |
Assigned Occupation | Company Director |
Correspondence Address | Grasmere Easton Winchester Hampshire SO21 1EG |
Director Name | Prof Sir Frederick George Thomas Holliday |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 11 months (Resigned 24 November 1992) |
Assigned Occupation | University Professor |
Correspondence Address | Hollingside House Hollingside Lane Durham DH1 3TL |
Director Name | The Right Hon The Lord Charles Patrick Fleeming Jenkin Of Roding |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 24 June 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Home Farm Matching Road Hatfield Heath Bishops Stortford Hertfordshire CM22 7AS |
Director Name | Sir David William Neil Landale |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 20 March 1996) |
Assigned Occupation | Landowner Company Director |
Correspondence Address | Dalswinton House Dalswinton Dumfries DG2 0XZ Scotland |
Director Name | Lord Amos Henry Chilver |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (Resigned 09 July 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Hampstead Square London NW3 1AB |
Director Name | Prof Sir Hermann Bondi |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 24 June 2003) |
Assigned Occupation | University Professor |
Correspondence Address | 60 Mill Lane Impington Cambridge Cambridgeshire CB4 4XN |
Director Name | Lord Barber Of Tewkesbury Derek Barber |
---|---|
Date of Birth | June 1918 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (Resigned 15 April 1998) |
Assigned Occupation | Environment Consultant |
Correspondence Address | Chough House Gotherington Gloucestershire GL52 4QU Wales |
Director Name | Lord Robert Scott Alexander Of Weedon |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 26 April 1994) |
Assigned Occupation | Clearing Bank Chairman |
Correspondence Address | Flat 4 Morpeth Mansions London SW1P 1ER |
Director Name | Sir Kenneth John Wilson Alexander |
---|---|
Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 7 years (Resigned 31 December 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 9 West Shore Pittenweem Anstruther Fife KY10 2NU Scotland |
Director Name | Sir Arthur Gordon Norman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 December 1991 (7 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (Resigned 20 March 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Fir Tree Cottage Hammoon Sturminster Newton Dorset DT10 2DB |
Director Name | Dr Jeffrey William Edington |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British/American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1992 (8 years, 7 months after company formation) |
Appointment Duration | 4 years (Resigned 08 December 1996) |
Assigned Occupation | Managing Director Technology |
Correspondence Address | Sinaloa South Park Drive Gerrards Cross Buckinghamshire SL9 8JH |
Director Name | Mr Robert Thomas Jordan |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1992 (8 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (Resigned 31 January 2001) |
Assigned Occupation | Company Director |
Correspondence Address | 19 The Hermitage Dunmurry Belfast County Antrim BT17 9NH Northern Ireland |
Director Name | Sir Michael Bett |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1993 (9 years, 5 months after company formation) |
Appointment Duration | 6 months (Resigned 13 April 1994) |
Assigned Occupation | Deputy Chairman |
Country of Residence | England |
Correspondence Address | Colet'S Well The Green Otford Sevenoaks Kent TN14 5PD |
Director Name | Prof John Robert Durant |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 October 1993 (9 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (Resigned 22 September 2000) |
Assigned Occupation | Assistant Dir |
Correspondence Address | 27 Burford Road Witney Oxfordshire OX8 5DP |
Director Name | Noriko Hama |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | Japanese |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 1994 (10 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 20 October 1998) |
Assigned Occupation | Economist |
Correspondence Address | 20 Stone House 9 Weymouth Street London W1N 3FF |
Director Name | Sir John James |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 December 1994 (10 years, 7 months after company formation) |
Appointment Duration | 3 years (Resigned 29 December 1997) |
Assigned Occupation | Chartered Surveyor |
Correspondence Address | 10 Buckingham Gate London SW1E 6LA |
Director Name | Sir Michael Jeremiah Colman |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 20 March 1996 (11 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 29 September 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Malshanger Basingstoke Hampshire RG23 7EY |
Director Name | Mr John Colin Leslie Cox |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 September 1999 (15 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 08 May 2002) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | 18 Montpelier Square London SW7 1JR |
Director Name | Dr David John Giachardi |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2001 (17 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 23 November 2011) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Laburnum Cheverells Green Markyate St Albans Hertfordshire AL3 8RN |
Director Name | Mbe Elizabeth Anne Amos |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 October 2001 (17 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 08 February 2006) |
Assigned Occupation | Policy Consultant |
Correspondence Address | 53 Seymour Avenue Ewell Surrey KT17 2RS |
Director Name | Mr Jonathan Gordon Selwyn |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 May 2002 (18 years after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 01 October 2009) |
Assigned Occupation | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Conduit Road Stamford Lincolnshire PE9 1QL |
Director Name | Mr Bernard Joseph Bulkin |
---|---|
Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 September 2002 (18 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 31 January 2007) |
Assigned Occupation | Chief Scientist |
Country of Residence | England |
Correspondence Address | 34 Hodford Road London NW11 8NN |