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Mr John Murray Allan

British – Born 75 years ago (August 1948)

Mr John Murray Allan
Eagle Lodge
Wellington Avenue
Virginia Water
Surrey
GU25 4QN

Current appointments

—

Resigned appointments

12

Closed appointments

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Companies

Company Name	EXEL Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	30 September 1994 (92 years, 4 months after company formation)
Appointment Duration	13 years (Resigned 12 October 2007)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN Registered Company Address Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA

Company Name	EXEL Investments Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 May 2000 (18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 12 October 2007)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN Registered Company Address Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA

Company Name	Freight Transport Association Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 April 2003 (58 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 26 April 2005)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN Registered Company Address Hermes Hse. St. John'S Road. Tunbridge Wells Kent TN4 9UZ

Company Name	Joint Retail Logistics Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	03 August 2004 (20 years after company formation)
Appointment Duration	3 years, 2 months (Resigned 12 October 2007)
Assigned Occupation	Chief Executive
Addresses	Correspondence Address Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN Registered Company Address Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA

Company Name	National Grid Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 May 2005 (4 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 25 July 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 1-3 Strand London WC2N 5EH Registered Company Address 1-3 Strand London WC2N 5EH

Company Name	Currys Retail Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	23 June 2009 (9 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 06 August 2014)
Assigned Occupation	Company Director
Addresses	Correspondence Address Eagle Lodge Wellington Avenue Virginia Water Surrey GU25 4QN Registered Company Address 1 Portal Way London W3 6RS

Company Name	3I Group Plc
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	01 September 2009 (35 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 May 2011)
Assigned Occupation	Company Director
Addresses	Correspondence Address 16 Palace Street London SW1E 5JD Registered Company Address 16 Palace Street London SW1E 5JD

Company Name	Care UK Holdings Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	29 September 2010 (7 months, 2 weeks after company formation)
Appointment Duration	3 years (Resigned 11 October 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB Registered Company Address Connaught House 850 The Crescent Colchester Business Park Colchester Essex CO4 9QB

Company Name	The Dhl UK Foundation
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	05 May 2011 (23 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 30 April 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address Ocean House, The Ring Bracknell Berkshire RG12 1AN Registered Company Address Eastworth House Eastworth Road Chertsey Surrey KT16 8SH

Company Name	Worldpay (UK) Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 July 2011 (11 months, 3 weeks after company formation)
Appointment Duration	10 months (Resigned 03 May 2012)
Assigned Occupation	Company Director
Addresses	Correspondence Address 55 Mansell Street London E1 8AN Registered Company Address The Walbrook Building 25 Walbrook London EC4N 8AF

Company Name	Ship Midco Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	06 July 2011 (11 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (Resigned 12 October 2015)
Assigned Occupation	Company Director
Addresses	Correspondence Address 55 Mansell Street London E1 8AN Registered Company Address C/O Worldpay Company Secretary The Walbrook Building 25 Walbrook London EC4N 8AF

Company Name	Royal Mail Group Limited
Company Status	Active
Appointment Type	Director
Appointment Status	Resigned
Appointment Date	14 January 2013 (12 years after company formation)
Appointment Duration	8 months, 1 week (Resigned 25 September 2013)
Assigned Occupation	Company Director
Addresses	Correspondence Address 100 Victoria Embankment London EC4Y 0HQ Registered Company Address 185 Farringdon Road London EC1A 1AA

Appointment Timeline

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