Director Name | Mr Edward Mark Goyder |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 18 March 1996 (2 weeks, 6 days after company formation) |
Appointment Duration | 28 years, 1 month |
Assigned Occupation | Founder Director |
Country of Residence | England |
Correspondence Address | Samuel House 6 St Albans Street London SW1Y 4SQ |
Director Name | Mrs Yetunde Yewande Hofmann |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 January 2017 (20 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Mr Richard Francis Tapp |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 February 2017 (21 years after company formation) |
Appointment Duration | 7 years, 2 months |
Assigned Occupation | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | Mrs Bonny Fay Landers |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 November 2017 (21 years, 9 months after company formation) |
Appointment Duration | 6 years, 5 months |
Assigned Occupation | Trustee |
Country of Residence | England |
Correspondence Address | 22 Ladbroke Road London W11 3NJ |
Director Name | Richard Anderson Onians |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1996 (same day as company formation) |
Appointment Duration | 3 years, 1 month (Resigned 28 March 1999) |
Assigned Occupation | Managing Director |
Correspondence Address | The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH |
Director Name | Prudence Margaret Leith |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 February 1996 (same day as company formation) |
Appointment Duration | 3 years, 3 months (Resigned 01 June 1999) |
Assigned Occupation | Chairman |
Correspondence Address | 94 Kensington Park Road London W11 2PN |
Director Name | Mr Edward Mark Goyder |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 February 1996 (same day as company formation) |
Appointment Duration | 2 weeks, 6 days (Resigned 18 March 1996) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Clearing High Street Hawkhurst Kent TN18 4AQ |
Director Name | Alan Walter Barrell |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1996 (2 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 4 weeks (Resigned 11 December 1996) |
Assigned Occupation | Managing Director |
Correspondence Address | 3 Cronin Road Weldon South Industrial Estate Corby Northamptonshire NN18 8AQ |
Director Name | Mr Martin Charles Findlay |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1996 (2 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 25 January 2000) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | Ledburn Manor Leighton Buzzard Bedfordshire LU7 0PX |
Director Name | Stuart Hampson |
---|---|
Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 March 1996 (2 weeks, 6 days after company formation) |
Appointment Duration | 5 years (Resigned 31 March 2001) |
Assigned Occupation | Company Chairman |
Correspondence Address | 171 Victoria Street London SW1E 5NN |
Director Name | Mr Robert Mario John Andrews |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 18 March 1996 (2 weeks, 6 days after company formation) |
Appointment Duration | 15 years, 3 months (Resigned 28 June 2011) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Court Lane Gardens Dulwich London SE21 7DZ |
Director Name | Prof Alan Walter Barrell |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 March 1998 (2 years after company formation) |
Appointment Duration | 2 years (Resigned 27 March 2000) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Sedley Taylor Road Cambridge Cambridgeshire CB2 8PW |
Director Name | Sir Peter Lewis Gregson |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 September 1998 (2 years, 6 months after company formation) |
Appointment Duration | 2 months (Resigned 25 November 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 36a Elwill Way Beckenham Kent BR3 6RZ |
Director Name | Prof Leslie Hannah |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (3 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (Resigned 29 January 2004) |
Assigned Occupation | Dean Of Business School |
Correspondence Address | 332 Lauderdale Tower Barbican London EC2Y 8NA |
Director Name | Robert Victor Holley |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (3 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 28 January 2002) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Copse Mill Lane Kidmore End Reading Berkshire RG4 9HA |
Director Name | David Andrew Baldwin |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 20 September 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Neds Cottage New Mill Road, Eversley Hook Hampshire RG27 0RD |
Director Name | Sir John Leopold Egan |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 1999 (3 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 26 March 2002) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 4 Mill Street Warwick Warwickshire CV34 4HB |
Director Name | Sydney Dennis Pennington |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 July 1999 (3 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 28 March 2003) |
Assigned Occupation | Group Director Customers Peopl |
Correspondence Address | Garden Flat 20 Royal Crescent London W11 4SL |
Director Name | Dr Clive Neil Morton |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 March 2000 (4 years after company formation) |
Appointment Duration | 5 years, 11 months (Resigned 21 February 2006) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Eastfield Road Peterborough Cambridgeshire PE1 4BD |
Director Name | Mr Richard Geoffrey Hicks |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 July 2000 (4 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (Resigned 20 November 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barn Acre Borough Marsh,Wargrave Reading Berkshire RG10 8HN |
Director Name | Bernard Kelly |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 November 2000 (4 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (Resigned 12 February 2008) |
Assigned Occupation | Accountant |
Correspondence Address | 15 Rectory Avenue High Wycombe Buckinghamshire HP13 6HN |
Director Name | Prof John Fyfe |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2003 (7 years, 4 months after company formation) |
Appointment Duration | 8 years, 12 months (Resigned 26 June 2012) |
Assigned Occupation | Professor |
Country of Residence | United Kingdom |
Correspondence Address | Watermead Lakes Lane Witley Surrey GU8 5LQ |
Director Name | Mrs Polly Dawn Dryden |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 March 2004 (8 years after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 18 September 2007) |
Assigned Occupation | Corporate Responsibility Manag |
Country of Residence | United Kingdom |
Correspondence Address | 11 Roskeen Court Arterberry Road Wimbledon London SW20 8AU |
Director Name | Paul Howard |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 February 2007 (10 years, 11 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 18 September 2012) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Camperdown House Darlingscott Shipston On Stour Warwickshire CV36 4PN |
Director Name | Mr Barrie Leslie Douglas Collins |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 September 2008 (12 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (Resigned 15 June 2017) |
Assigned Occupation | Management Consultant |
Country of Residence | England |
Correspondence Address | 141a Ashley Gardens Thirleby Road London SW1P 1HN |
Director Name | Herman Mulder |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2009 (13 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (Resigned 18 January 2012) |
Assigned Occupation | Retired |
Country of Residence | Netherlands |
Correspondence Address | 24 Prinses Irenelaan 1406ks Bussum The Netherlands |
Director Name | Ms Jean Gomm |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 June 2009 (13 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (Resigned 23 September 2014) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 34 Connaught Square London W2 2HL |
Director Name | Miss Maria Johannessen |
---|---|
Date of Birth | May 1978 (Born 46 years ago) |
Nationality | Danish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 June 2011 (15 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 23 September 2014) |
Assigned Occupation | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Samuel House 6 St Alban'S Street London SW1Y 4SQ |
Director Name | Mr Adrian Stewart Laycock |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2011 (15 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 07 November 2013) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | Samuel House 6 St Alban'S Street London SW1Y 4SQ |
Director Name | Ms Margo Miller |
---|---|
Date of Birth | April 1967 (Born 57 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 November 2011 (15 years, 8 months after company formation) |
Appointment Duration | 2 years (Resigned 07 November 2013) |
Assigned Occupation | Lawyer |
Country of Residence | England |
Correspondence Address | Samuel House 6 St Alban'S Street London SW1Y 4SQ |
Director Name | Mrs Kerry Anne Abigail Porritt |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 08 November 2011 (15 years, 8 months after company formation) |
Appointment Duration | 8 months (Resigned 06 July 2012) |
Assigned Occupation | Company Director |
Correspondence Address | Samuel House 6 St Alban'S Street London SW1Y 4SQ |
Director Name | David Michael Havard Phillips |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2012 (15 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 25 June 2013) |
Assigned Occupation | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Samuel House 6 St Alban'S Street London SW1Y 4SQ |
Director Name | Mr Julian Charles Baddeley |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 04 January 2013 (16 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (Resigned 15 June 2017) |
Assigned Occupation | Company Director |
Correspondence Address | 4th Floor Samuel House 6, St. Albans Street London SW1Y 4SQ |
Director Name | Mrs Lysanne Helen Currie |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 July 2015 (19 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (Resigned 11 March 2016) |
Assigned Occupation | Magazine Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Cannon Street London EC4M 5SB |
Director Name | Mr Norman David Pickavance |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 November 2017 (21 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (Resigned 15 May 2020) |
Assigned Occupation | Trustee |
Country of Residence | England |
Correspondence Address | Lismore Linton Common Linton Wetherby LS22 4JD |