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Diversity Role Models

Directors

Current

11

Retired

29

Closed

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Director Details

Director Name	Mr Christopher James Tune
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 September 2020 (9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Daniela Rosetta Grasso
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Executive Principal
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Ms Amanda Leigh Whiteside
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British,Canadian,Iri
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Head Of Gtm Revenue Enablement
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Stephen David Sutton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Business Process Management Consultant
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Costandinos Andreou Kyriacou
Date of Birth	October 1992 (Born 31 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Strategy Director
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Hans Kenneth Svennevig
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Assigned Occupation	Subject Leader Pgce Citizenship
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Miss Heidi Amelia Mallace
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2023 (12 years, 3 months after company formation)
Appointment Duration	8 months
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Costandinos Andreou Kyriacou
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	25 September 2023 (12 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks
Assigned Occupation	Company Director
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr George Adam McCann
Date of Birth	August 1985 (Born 38 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2023 (12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Diversity, Equity And Inclusion Practitioner
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Tamoor Ali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 November 2023 (12 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Energy Markets
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Christopher Glenn Drennen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British,American
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 January 2024 (12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week
Assigned Occupation	Consultant
Country of Residence	United States
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Jean Bailey Balfour
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	1 year, 3 months (Resigned 01 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	20 Fortis Court Fortis Green Road London N10 3BH

Director Name	Mr Daniel Joseph Dowling
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	1 year, 10 months (Resigned 18 March 2013)
Assigned Occupation	Business Develpment Manager
Country of Residence	England
Correspondence Address	Oddfellows Hall Shaftoe Street Haydon Bridge Hexham Northumbria NE47 6BQ

Director Name	Ms Naama Ben-Yehoyada
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	3 years, 8 months (Resigned 04 February 2015)
Assigned Occupation	IT
Country of Residence	England
Correspondence Address	Flat 4 Metropolitan Court 40 High Road London NW10 2QD

Director Name	Ms Linda Mary Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British,New Zealande
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	4 years, 11 months (Resigned 30 April 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	151 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Ms Stephanie Jane Highett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	4 years, 10 months (Resigned 03 April 2016)
Assigned Occupation	Public Relations Consultant
Country of Residence	England
Correspondence Address	13 Letterstone Road London SW6 7BS

Director Name	Bethan Alice Rachel Dowling-Jones
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	6 years, 5 months (Resigned 25 October 2017)
Assigned Occupation	Relationship Manager
Country of Residence	United Kingdom
Correspondence Address	31 Elsinore Road London Greater London SE23 2SH

Director Name	Linda Mary Clark
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 May 2011 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 25 July 2011)
Assigned Occupation	Company Director
Correspondence Address	151 Cholmley Gardens Mill Lane London NW6 1AD

Director Name	Mr Jared Stephen Philip Cranney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 July 2011 (2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (Resigned 20 July 2017)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Jared Cranney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 July 2011 (2 months, 1 week after company formation)
Appointment Duration	5 years, 12 months (Resigned 20 July 2017)
Assigned Occupation	Company Director
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Simon Anthony Blake
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2012 (1 year, 3 months after company formation)
Appointment Duration	3 years (Resigned 01 September 2015)
Assigned Occupation	Charity CEO
Country of Residence	England
Correspondence Address	40 Islington High Street London N1 8XB

Director Name	Mrs Ann Susan Miller-McCaffrey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2014 (3 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (Resigned 18 May 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Catherine Jane Bosworth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2016 (5 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 27 June 2022)
Assigned Occupation	Director Of Income Generation
Country of Residence	United Kingdom
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Christopher Glenn Drennen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2016 (5 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 27 June 2022)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mrs Alison Berryman
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2016 (5 years, 1 month after company formation)
Appointment Duration	4 years (Resigned 22 July 2020)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Tamoor Ali
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 2016 (5 years, 1 month after company formation)
Appointment Duration	6 years (Resigned 27 June 2022)
Assigned Occupation	Business Development
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Faheem Bhimani
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Canadian,British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2017 (6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 27 June 2022)
Assigned Occupation	Corporate Strategy Director
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Ms Antonia Denise Belcher
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2017 (6 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 17 November 2023)
Assigned Occupation	Retired Director - Building Surveying Consultancy
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	James Nicholas Ford
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2017 (6 years, 6 months after company formation)
Appointment Duration	6 years (Resigned 17 November 2023)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Francesco Bianco
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2017 (6 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 28 June 2018)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Ms Claire Louise Harvey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 January 2019 (7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 10 November 2020)
Assigned Occupation	Management Consultant
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Christopher Glenn Drennen
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2020 (9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 27 June 2022)
Assigned Occupation	Company Director
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Ms Alice Fabienne Stuart Crocket
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 September 2020 (9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 October 2021)
Assigned Occupation	Charity Worker
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Ms Vijayalutchmee Ersapah
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British,Mauritian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 October 2023)
Assigned Occupation	Emea Head Of Financial Risk And Model Risk
Country of Residence	England
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

Director Name	Mr Stephen David Sutton
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 June 2022 (11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 26 September 2023)
Assigned Occupation	Company Director
Correspondence Address	St Anne'S Church 55 Dean Street London W1D 6AF

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