Director Name | Mr Giles Adam Stuart George Murphy |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2018 (23 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Jocelyn Hew Dalrymple |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 June 2018 (23 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Nicholas James |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2019 (25 years after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Llpmember |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Simon Paul Jennings |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2019 (25 years after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Christopher Paul Shepard |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 December 2019 (25 years after company formation) |
Appointment Duration | 4 years, 5 months |
Assigned Occupation | Llp Member |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Tobias Mark Brodrick Tallon |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 November 2020 (25 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Llpmember |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Rohan Bruce Harcourt Armes |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 July 2021 (26 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Llp Member |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Gareth Matthew Sawyer |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 March 2022 (27 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Ms Charlotte Davies |
---|---|
Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 15 March 2024 (29 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Assigned Occupation | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Charlotte Davies |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 31 March 2024 (29 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week |
Assigned Occupation | Company Director |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Andrew Charles Shaw |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 December 1994 (same day as company formation) |
Appointment Duration | 16 years, 2 months (Resigned 28 February 2011) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Barley House 2 The Granary, Besford Worcester Worcestershire WR8 9BY |
Director Name | Harold Wayne |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1994 (same day as company formation) |
Appointment Duration | Resigned same day (Resigned 06 December 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Miss Suzanne Jayne Wallace |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 December 1994 (same day as company formation) |
Appointment Duration | 13 years, 1 month (Resigned 18 January 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Blaydon Avenue Four Oaks Sutton Coldfield West Midlands B75 5TE |
Director Name | Mr Ian Gordon Mackay |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 September 1999 (4 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (Resigned 27 April 2004) |
Assigned Occupation | Tax Partner |
Country of Residence | England |
Correspondence Address | 3 Ilmington Close Hatton Hatton Park Warwickshire CV35 7TL |
Director Name | Mr Adam John Deeley |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 April 2004 (9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (Resigned 01 December 2010) |
Assigned Occupation | Chartered Tax Advisor |
Country of Residence | England |
Correspondence Address | 42 Bedford Road Sutton Coldfield West Midlands B75 6AB |
Director Name | Mr Geoffrey Demaine Hill |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 January 2008 (13 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 25 November 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | The Croft 1 Hall Drive Bramhope Leeds West Yorkshire LS16 9JF |
Director Name | Mr John Anthony Gittins |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 January 2008 (13 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 02 September 2008) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | John Ashton Humphrey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 September 2008 (13 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 25 November 2011) |
Assigned Occupation | Company Director |
Correspondence Address | 340 Deansgate Manchester Greater Manchester M3 4LY |
Director Name | Ray Alexander Abercromby |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2010 (15 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 27 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
Director Name | Mr John Frederick Hodgson |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2010 (15 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (Resigned 27 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 340 Deansgate Manchester M3 4LY |
Director Name | Ms Karen Elizabeth Crowe |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 February 2011 (16 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 27 September 2013) |
Assigned Occupation | Tax Partner |
Country of Residence | England |
Correspondence Address | 340 Deansgate Manchester Greater Manchester M3 4LY |
Director Name | Joss Dalrymple |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 November 2011 (16 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (Resigned 27 September 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Deborah Saunders |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 November 2011 (16 years, 11 months after company formation) |
Appointment Duration | 10 years, 1 month (Resigned 31 December 2021) |
Assigned Occupation | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Noel Medici |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (18 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 05 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Sheridan Brooke Lees |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (18 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (Resigned 03 February 2016) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr David Ross Godwin |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (18 years, 9 months after company formation) |
Appointment Duration | 3 years (Resigned 27 September 2016) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Jeremy Tristan Boadle |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (18 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 31 October 2016) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr David Martin Cobb |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 2013 (18 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (Resigned 05 July 2018) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Grant Thomas Hotson |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 October 2016 (21 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 05 July 2018) |
Assigned Occupation | Group Finance Director |
Country of Residence | Scotland |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Syed Tasawar Quayum |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2018 (23 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 04 December 2019) |
Assigned Occupation | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Ms Susan Elizabeth Shaw |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 June 2018 (23 years, 6 months after company formation) |
Appointment Duration | 4 years (Resigned 30 June 2022) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 45 Gresham Street London EC2V 7BG |
Director Name | Mr Geoffrey Oliver Everett |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2019 (24 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 06 November 2020) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Peter Damian Maher |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | Irish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 January 2019 (24 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 April 2022) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Philip William Best |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 2019 (24 years, 4 months after company formation) |
Appointment Duration | 7 months, 2 weeks (Resigned 04 December 2019) |
Assigned Occupation | Chief Risk Officer |
Country of Residence | England |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Gavin Raymond White |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 February 2022 (27 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 31 March 2024) |
Assigned Occupation | Company Director |
Correspondence Address | 45 Gresham Street London EC2V 7BG |