Director Name | Mr Jonathan Martin Card |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2014 (25 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Valonia Gardens London SW18 1PY |
Director Name | Ms Janet Vitmayer |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 February 2016 (27 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Assigned Occupation | Museum Director |
Country of Residence | United Kingdom |
Correspondence Address | 133 Clive Road London SE21 8DF |
Director Name | Dame Christine Joan Beasley |
---|---|
Date of Birth | June 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2016 (27 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Assigned Occupation | Head Of Nursing |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Mr Peter Martin Kay |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Financial Consultant |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Miss Alison Jane Hofman |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Officer Royal Navy |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Ms Jane Dwelly |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Ms Donna Curry |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Retired Professor |
Country of Residence | United States |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Mr Darren James Barker |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Prof Thomas Kearns |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Executive Director |
Country of Residence | Ireland |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Prof Jennifer Kay Rogers |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2021 (32 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Mr Philip Eric Mitchell |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 April 2023 (34 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | CEO |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Mr Robert James Maxwell |
---|---|
Date of Birth | June 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 22 April 1998) |
Assigned Occupation | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Pitt Court Manor North Nibley Dursley Gloucestershire GL11 6EL Wales |
Director Name | Timothy John Bonham Carter |
---|---|
Date of Birth | June 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 18 November 2003) |
Assigned Occupation | Company Director |
Correspondence Address | Hameau De Trabail 84220 Roussillon Foreign France |
Director Name | Mary Laurence |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 11 years, 10 months (Resigned 27 May 2004) |
Assigned Occupation | Retired Nurse |
Correspondence Address | 4 Lichfield Avenue Canterbury Kent CT1 3YA |
Director Name | Miss Sheila Agnes Graham Garrett |
---|---|
Date of Birth | February 1919 (Born 105 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 3 years (Resigned 20 July 1995) |
Assigned Occupation | Retired Nurse Administrator |
Correspondence Address | Essex House The Park Crowborough East Sussex TN6 2JY |
Director Name | Patricia Cargill Mowbray |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 19 July 1992 (4 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 01 January 1997) |
Assigned Occupation | Company Director |
Correspondence Address | 254 Sandycombe Road Richmond Surrey TW9 3NP |
Director Name | Sir Robin John Dent |
---|---|
Date of Birth | June 1929 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1993 (5 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 16 April 1999) |
Assigned Occupation | Banker |
Correspondence Address | 44 Smith Street London SW3 4EP |
Director Name | Wilma Roy Macpherson |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 October 1993 (5 years, 6 months after company formation) |
Appointment Duration | 13 years, 3 months (Resigned 01 February 2007) |
Assigned Occupation | Visiting Professor Kings Colle |
Country of Residence | Scotland |
Correspondence Address | 51 Bloomfield Place Aberdeen AB10 6AG Scotland |
Director Name | Maj Gen Ian Patrick Crawford |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 January 1994 (5 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 13 July 2000) |
Assigned Occupation | Retired |
Correspondence Address | Mill Cottage Mill Lane Cocking Midhurst West Sussex GU29 0HJ |
Director Name | Desmond Nicholas Croft |
---|---|
Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1995 (7 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 16 May 2006) |
Assigned Occupation | Consultant Physician |
Correspondence Address | Bourne House Hurstbourne Priors Whitchurch Hampshire RG28 7SB |
Director Name | Miss Mary Hall Magowan |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 January 1997 (8 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 13 July 2000) |
Assigned Occupation | Company Director |
Correspondence Address | 1 The Hermitage Westwood Park London SE23 3QD |
Director Name | Mr Timothy Graham Ford |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 July 1999 (11 years, 3 months after company formation) |
Appointment Duration | 6 years (Resigned 26 July 2005) |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | The Pavilion Manorbrook Blackheath London SE3 9AW |
Director Name | Sir Robert William Kenneth Crawford |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 July 2000 (12 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (Resigned 31 March 2011) |
Assigned Occupation | Director Imperial War Museum |
Country of Residence | England |
Correspondence Address | 55 Marlborough Crescent Riverhead Sevenoaks Kent TN13 2HL |
Director Name | Judith Mary Pottinger |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 13 July 2000 (12 years, 2 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 31 December 2007) |
Assigned Occupation | Company Director |
Correspondence Address | 43 Latchmere Lane Kingston Upon Thames Surrey KT2 5SQ |
Director Name | Paul David Orchard Lisle |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2003 (15 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 18 November 2008) |
Assigned Occupation | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mount Row London W1K 3SH |
Director Name | Elizabeth Anne Bennett |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 May 2006 (18 years, 1 month after company formation) |
Appointment Duration | 8 years, 11 months (Resigned 29 April 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR |
Director Name | Mr Robin Luning Dahlberg |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 July 2006 (18 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 October 2009) |
Assigned Occupation | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Apt 1011 Whitehouse Apartments 9 Belvedere Road London SE1 8YW |
Director Name | Lord Nigel Crisp |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 February 2007 (18 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 30 November 2010) |
Assigned Occupation | Member Of The House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | High Trees House Tutts Clump Bradfield Berkshire RG7 6JU |
Director Name | Elizabeth Anne Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 September 2008 (20 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 29 April 2015) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Parkgate Avenue Hadley Wood Barnet Hertfordshire EN4 0NR |
Director Name | Mr Steve Christopher McGuire |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2012 (23 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 31 March 2016) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Colin Lupton Brough |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2012 (23 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (Resigned 31 March 2021) |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Helen McCutcheon |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 February 2012 (23 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 29 April 2015) |
Assigned Occupation | College Professor |
Country of Residence | United Kingdom |
Correspondence Address | Gassiot House 2 Lambeth Palace Road London SE1 7EW |
Director Name | Miss Chloe Carroll |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 August 2013 (25 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (Resigned 27 May 2020) |
Assigned Occupation | Public Engagement Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wellcome Trust Euston Road London NW1 2BE |
Director Name | Mr Ian James Norman |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (27 years, 5 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 31 December 2020) |
Assigned Occupation | University Professor |
Country of Residence | England |
Correspondence Address | 10 Milton Street Milton Street Westcott Dorking Surrey RH4 3PX |
Director Name | Mr Alastair Gourlay |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2015 (27 years, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 04 April 2023) |
Assigned Occupation | Asset Management Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Garnet Cottages Merrow Street Guildford Surrey GU4 7AS |