British – Born 68 years ago (February 1956)
| Company Name | Lovefilm International Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 May 2006 (4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (Resigned 16 February 2011) |
| Assigned Occupation | Non-Executive Chairman |
| Addresses | Correspondence Address W11 Registered Company Address 1 Principal Place Worship Street London EC2A 2FA |
| Company Name | Genfinance Ii Plc |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 November 2010 (1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 16 January 2017) |
| Assigned Occupation | Non Executive Chair |
| Addresses | Correspondence Address W11 Registered Company Address Bruce Kenrick House Killick Street London N1 9FL |
| Company Name | Parthenon Media Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 February 2012 (2 years, 7 months after company formation) |
| Appointment Duration | 5 months, 1 week (Resigned 26 July 2012) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Parthenon House Station Approach Chorleywood Hertfordshire WD3 5PF Registered Company Address Grant Way Isleworth Middlesex TW7 5QD |
| Company Name | Merlin Entertainments Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 20 October 2013 (1 month after company formation) |
| Appointment Duration | 6 years (Resigned 04 November 2019) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Link House 25 West Street Poole Dorset BH15 1LD Registered Company Address Link House 25 West Street Poole Dorset BH15 1LD |
| Company Name | National Trust (Renewable Energy) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 November 2013 (same day as company formation) |
| Appointment Duration | 7 months, 2 weeks (Resigned 22 June 2014) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Heelis Kemble Drive Swindon Wiltshire SN2 2NA Registered Company Address Heelis Kemble Drive Swindon Wiltshire SN2 2NA |
| Company Name | The English Heritage Trust |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2015 (4 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (Resigned 31 December 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Engine House Fire Fly Avenue Swindon SN2 2EH Registered Company Address Engine House Fire Fly Avenue Swindon SN2 2EH |
| Company Name | English Heritage Trading Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 May 2015 (20 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (Resigned 31 December 2022) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Engine House Fire Fly Avenue Swindon SN2 2EH Registered Company Address Engine House Fire Fly Avenue Swindon SN2 2EH |
| Company Name | Mobileserv Ukco Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 23 January 2007 (5 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (Resigned 21 January 2011) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD Registered Company Address Osprey House Ore Close Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QD |
| Company Name | 7 Days Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 June 2009 (8 years, 1 month after company formation) |
| Appointment Duration | 11 months (Resigned 27 April 2010) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address W11 Registered Company Address Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU |
| Company Name | Camelot Entertainments Plc |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 March 2010 (3 weeks, 6 days after company formation) |
| Appointment Duration | 4 months, 3 weeks (Resigned 23 July 2010) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 3 Market Close Poole Dorset BH15 1NQ Registered Company Address Broadwalk House 5 Appold Street London EC2A 2HA |
| Company Name | Casual Dining Services Limited |
|---|---|
| Company Status | Dissolved 2024 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 14 July 2011 (4 years, 7 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 30 May 2014) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address 163 Eversholt Street London NW1 1BU Registered Company Address Ship Canal House 8th Floor 98 King Street Manchester M2 4WU |
| Company Name | Netnames Group Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 21 September 2012 (1 year after company formation) |
| Appointment Duration | 3 years, 3 months (Resigned 31 December 2015) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address 25 Canada Square Canary Wharf London E14 5LQ Registered Company Address 25 Canada Square Canary Wharf London E14 5LQ |
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