Director Name | Wayne Lawrence Pickup |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | New Zealander |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 September 2017 (24 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Assigned Occupation | Chief Executive |
Country of Residence | New Zealand |
Correspondence Address | P.O. Box 314066 Orewa Auckland 0946 New Zealand |
Director Name | Pavel Saroch |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Czech |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2023 (29 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Chief Investment Officer |
Country of Residence | Czech Republic |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Jan Karas |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | Czech |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2023 (29 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Chief Executive Officer |
Country of Residence | Greece |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Stepan Dlouhy |
---|---|
Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Czech |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 March 2023 (29 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month |
Assigned Occupation | Chief Investment Officer |
Country of Residence | Czech Republic |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Timothy Bond |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2024 (30 years, 8 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Assigned Occupation | Company Director |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Peter John Charlton |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 May 1993 (same day as company formation) |
Appointment Duration | 4 months (Resigned 24 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
Director Name | Mr Leslie Gray Cullen |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1993 (4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 1994) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Grove Road Beaconsfield Buckinghamshire HP9 1PE |
Director Name | Mr Alex Steven Burstein |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 September 1993 (4 months after company formation) |
Appointment Duration | 6 days (Resigned 30 September 1993) |
Assigned Occupation | Executive |
Correspondence Address | 71 Water Way Barrington Rhode Island Ri 02806 |
Director Name | Peter Christopher Morrell Murphy |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 September 1993 (4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (Resigned 19 November 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 32 The Uplands Gerrards Cross Buckinghamshire SL9 7JG |
Director Name | Lord Ronald Ernest Dearing |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 September 1993 (4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Cumbrae Upper Brighton Road Surbiton Kingston On Thames Surrey KT6 6JY |
Director Name | David Clark Elsbury |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 1993 (4 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 20 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Uplands Whitchurch-On-Thames Pangbourne Reading Berkshire RG8 7HH |
Director Name | Gillian Diane Marcus |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 November 1993 (5 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 8 months (Resigned 30 July 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 66 Waxwell Lane Pinner Middlesex HA5 3EU |
Director Name | Sir James Butler |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1997 (4 years, 5 months after company formation) |
Appointment Duration | 5 years (Resigned 30 November 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Littleton House Crawley Winchester Hampshire SO21 2QF |
Director Name | Mary Elizabeth Baker |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 November 1997 (4 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 30 June 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Royal Mint Court London EC3N 4HJ |
Director Name | Mr Alan James Gibson |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (5 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 15 August 2000) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Chapel Farmhouse Grafton Oxfordshire OX18 2RY |
Director Name | Michael Archibald Campbell Clark |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 1999 (5 years, 9 months after company formation) |
Appointment Duration | 11 years, 4 months (Resigned 08 July 2010) |
Assigned Occupation | Group Sec/Chief Legal Officer |
Country of Residence | United States |
Correspondence Address | 20 Redington Road London NW3 7RG |
Director Name | Elizabeth Louise Botting |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (6 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (Resigned 08 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House High Street Broadway Worcestershire WR12 7AL |
Director Name | Mr Jeremy Ewart Cope |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 February 2000 (6 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 24 September 2003) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 24 Auckland Road London SE19 2DJ |
Director Name | John Hamish Bennett |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2000 (7 years, 6 months after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 17 May 2007) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Thorn Tree Court Parkview Road London W5 2JB |
Director Name | David Ellery Clark |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 2001 (8 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (Resigned 29 April 2005) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 11 The Porticos 53-59 Belsize Avenue London NW3 4BN |
Director Name | Mr Michael Ian Grade |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2002 (8 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 14 May 2004) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 6 Westover Road London SW18 2RG |
Director Name | Sir Gerald Acher |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2003 (9 years, 7 months after company formation) |
Appointment Duration | 12 years, 7 months (Resigned 31 August 2015) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Church Stile House Church Street Cobham Surrey KT11 3AG |
Director Name | Mr Shatish Damodar Dasani |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 August 2005 (12 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 25 June 2008) |
Assigned Occupation | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 60 Eastbury Road Northwood Middlesex HA6 3AW |
Director Name | Mr Adam Alexander Crozier |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 February 2007 (13 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 March 2010) |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hereford House 3 Beechwood Avenue Weybridge Surrey KT13 9TF |
Director Name | Mr Steven Wayne Andre |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2008 (15 years after company formation) |
Appointment Duration | 2 months (Resigned 05 August 2008) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 3 Mayfield Gardens Shrewsbury SY2 6PZ Wales |
Director Name | Mr Dominic William Blakemore |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 June 2008 (15 years after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 08 July 2010) |
Assigned Occupation | Corporate Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Winterbrook Road London SE24 9JA |
Director Name | Ms Julie Margaret Baddeley |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 2008 (15 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 08 July 2010) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Flat 8 Browning House 29 De Vere Gardens London W8 5AW |
Director Name | Mr Stephen David Clayton |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 July 2009 (16 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (Resigned 08 July 2010) |
Assigned Occupation | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Ridge Heath Ride Finchampstead Wokingham Berkshire RG40 3QN |
Director Name | Ms Christine Louise Fluker |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2009 (16 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (Resigned 08 July 2010) |
Assigned Occupation | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Sir Austen Patrick Brown |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 July 2010 (17 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 11 December 2017) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr John Edward Michael Dillon |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 July 2010 (17 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months (Resigned 31 January 2024) |
Assigned Occupation | Company Director |
Correspondence Address | Tolpits Lane Watford Hertfordshire WD18 9RN |
Director Name | Mr Bogdan Cenanovic |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2016 (23 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 09 May 2019) |
Assigned Occupation | Vice President, Technology, Media & Telecom |
Country of Residence | Canada |
Correspondence Address | 5650 Yonge Street Toronto Ontario, M2m 4h5 Canada |
Director Name | Clifford Chance Secretaries Limited |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 May 1993 (same day as company formation) |
Appointment Duration | 4 months (Resigned 24 September 1993) |
Corporation | This director is a corporation |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |