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Directors

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Director Details

Director Name	Mr Rameshnatha Reddy Gorla
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 February 2021 (28 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1992 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 04 June 1992)
Assigned Occupation	Chartered Accountant
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Christopher Turner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 1992 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 18 August 1992)
Assigned Occupation	Company Director
Correspondence Address	The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF

Director Name	David Allan Chipp
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1992 (2 months after company formation)
Appointment Duration	13 years, 4 months (Resigned 01 October 2005)
Assigned Occupation	Company Director
Correspondence Address	2 Wilton Court 59-60 Eccleston Square London SW1V 1PH

Director Name	Mr Julian Richard Paul Aston
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1992 (2 months, 4 weeks after company formation)
Appointment Duration	1 year (Resigned 30 June 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	27 Chessington Avenue London N3 3DR

Director Name	Lawrence Anthony Lawson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1992 (2 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month (Resigned 25 July 2005)
Assigned Occupation	Company Director
Correspondence Address	12 Bushwood Road Kew Surrey TW9 3BQ

Director Name	Martin Paxton Cooper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1992 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 December 1994)
Assigned Occupation	Technical Director
Correspondence Address	Clare Cottage Duck Street, Cattistock Dorchester Dorset DT2 0JH

Director Name	Mr Howard Malcolm Farmer
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1992 (2 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (Resigned 10 December 1997)
Assigned Occupation	Director Of Technology
Correspondence Address	20 Greville Avenue Selsdon South Croydon Surrey CR2 8NL

Director Name	Roderick John Gilchrist
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1992 (2 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (Resigned 17 November 1994)
Assigned Occupation	Journalist
Correspondence Address	14 Pembroke Square London W8

Director Name	Julian Martin Staniforth
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 August 1992 (5 months, 2 weeks after company formation)
Appointment Duration	17 years, 5 months (Resigned 31 January 2010)
Assigned Occupation	Accountant
Correspondence Address	31 Brambledown Road Wallington Surrey SM6 0TF

Director Name	John Edward Holme
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1992 (6 months, 4 weeks after company formation)
Appointment Duration	9 months (Resigned 30 June 1993)
Assigned Occupation	Editor
Correspondence Address	3 Solent Road London NW6 1TP

Director Name	Graham John Lovelace
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1993 (1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (Resigned 10 December 1999)
Assigned Occupation	Editor
Correspondence Address	60 Thames Close Hampton Middlesex TW12 2ET

Director Name	Gordon Maynard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 November 1995 (3 years, 8 months after company formation)
Appointment Duration	10 years (Resigned 16 December 2005)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	49 Woodstock Avenue London W13 9UQ

Director Name	Roger Neill Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 1996 (4 years after company formation)
Appointment Duration	7 years, 8 months (Resigned 25 November 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	8a Chaddesley Glen Canford Cliffs Poole Dorset BH13 7PF

Director Name	Murdoch Maclennan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1996 (4 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 25 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Onslow Mews West South Kensington London SW7 3AF

Director Name	John George Patrick Sage
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2000 (8 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 January 2010)
Assigned Occupation	Editor In Chief
Correspondence Address	4 Ridge Way Haywards Heath West Sussex RH17 7AQ

Director Name	Mr Graham Roger Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 November 2003 (11 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 January 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Nishma Patel
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 24 February 2006)
Assigned Occupation	Company Director
Correspondence Address	Flat 13 40 Eastcote Road Pinner Middlesex HA5 1DH

Director Name	Mr Neil David Johnson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2004 (11 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 14 June 2011)
Assigned Occupation	Director Bus. Development
Country of Residence	United Kingdom
Correspondence Address	37 Ellerton Road Wandsworth SW18 3NQ

Director Name	Marc Antony Nicolas Bell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 January 2004 (11 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 31 October 2005)
Assigned Occupation	Marketing Director
Correspondence Address	4 Ash Grange Billington Road Leighton Buzzard Bedfordshire LU7 4TJ

Director Name	Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (17 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Victoria Katherine Sanders
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2010 (17 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Barry Gooch
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 February 2010 (17 years, 11 months after company formation)
Appointment Duration	4 years (Resigned 31 January 2014)
Assigned Occupation	Company Director
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Christopher John Letcher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2012 (20 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 May 2014)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Chiswick Park 566 Chiswick High Road London W4 5TS

Director Name	Mrs Jane Elizabeth Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2012 (20 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 08 May 2014)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Chiswick Park 566 Chiswick High Road London W4 5TS

Director Name	David James Wickman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 January 2014 (21 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (Resigned 12 May 2014)
Assigned Occupation	Company Director
Correspondence Address	9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW

Director Name	Mr George Georgiou
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2014 (22 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 25 January 2017)
Assigned Occupation	Company Director
Country of Residence	Cyprus
Correspondence Address	9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW

Director Name	Ms Liyue Jiang
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2014 (22 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 25 June 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW

Director Name	Tom Alexander Sainsbury
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2015 (23 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 11 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	9th Floor Holborn Tower 137-144 High Holborn London WC1V 6PW

Director Name	Wayne Perks
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2015 (23 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (Resigned 10 February 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Mr Phanindra Sri Manoj Kanumuri
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2016 (24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 21 April 2021)
Assigned Occupation	Company Director
Country of Residence	India
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 March 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 06 March 1992)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Jp Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 May 2014 (22 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 21 October 2021)
Corporation	This director is a corporation
Correspondence Address	2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA

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