Director Name | Stephen Brown |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 15 June 2010 (same day as company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Mr David John Charters |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Finance |
Country of Residence | England |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Catherine Anne Smith |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Advocate |
Country of Residence | Scotland |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Baroness Smith Of Gilmorehill Elizabeth Margaret Smith Of Gilmorehill |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month |
Assigned Occupation | Peer Of The Realm |
Country of Residence | Scotland |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Lord John Thomas Alderdice |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British,Irish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2018 (8 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Member Of House Of Lords |
Country of Residence | England |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Mr Stephen Patrick Gethins |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Scottish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 October 2018 (8 years, 3 months after company formation) |
Appointment Duration | 5 years, 7 months |
Assigned Occupation | Member Of Parliament |
Country of Residence | Scotland |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Alexander David Just |
---|---|
Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2019 (9 years after company formation) |
Appointment Duration | 4 years, 10 months |
Assigned Occupation | Employed Barrister |
Country of Residence | England |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Jeremy Craig Oliphant |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 17 March 2020 (9 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month |
Assigned Occupation | Policy Advisor |
Country of Residence | England |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Director Name | Charles Falconer |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 June 2010 (same day as company formation) |
Appointment Duration | 5 years, 11 months (Resigned 15 May 2016) |
Assigned Occupation | Barrister |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Ms Janet Mary Boston |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 December 2013 (3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 17 March 2015) |
Assigned Occupation | Charity CEO |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Peter Anthony Charow |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 May 2016) |
Assigned Occupation | Executive |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | General Michael David Jackson |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 May 2016) |
Assigned Occupation | Retired |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Richard James Wallace |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 May 2016) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Mr Paul Wilson |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 15 May 2016) |
Assigned Occupation | Business Man / Director |
Country of Residence | England |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Clare Charlotte Bebbington |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2015 (4 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 June 2016) |
Assigned Occupation | PR Manager |
Country of Residence | United Kingdom |
Correspondence Address | Somerset House Strand London WC2R 1LA |
Director Name | Baroness Ashton Of Upholland Catherine Margaret Ashton |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 June 2016 (5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 06 February 2018) |
Assigned Occupation | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bramshill Gardens London NW5 1JH |
Director Name | Mr David John Kilshaw Rigg |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 September 2017 (7 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 28 November 2018) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 22 Bramshill Gardens London NW5 1JH |