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Company number 01263446

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Officers: 66 officers / 63 resignations

KELLY, Rosemary

Correspondence address
Brightwater 3 Shore Road, Greenisland, Carrickfergus, County Antrim, BT38 8UA
Role Resigned
Director
Date of birth
June 1944
Appointed on
22 April 1999
Resigned on
1 April 2009
Nationality
British
Occupation
Marketing

KHAW, Kay-Tee, Professor

Correspondence address
Gonville & Caius College, Cambridge, Cambridgeshire, CB3
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 July 1993
Resigned on
6 October 1998
Nationality
British
Occupation
University Professor

LADY MACPHERSON OF BIALLEL

Correspondence address
Craig Dhu House, Newtonmore, Invernessshire, PH20 1BP
Role Resigned
Director
Date of birth
August 1930
Appointed on
5 October 1992
Resigned on
19 August 1999
Nationality
British
Occupation
Author

LARMAN, Trevor George

Correspondence address
Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 May 1996
Resigned on
20 September 2005
Nationality
British
Country of residence
England/Hertfordshire
Occupation
Company Director

LEES, Roger Frederick

Correspondence address
Boundary House, Common Road, Stock, Essex
Role Resigned
Director
Date of birth
February 1942
Appointed before
2 August 1991
Resigned on
15 July 1993
Nationality
British
Occupation
Company Director/Estate Agent

LORD, Janet, Professor

Correspondence address
2 Wharf Houses, Barton Turns, Barton Under Needwood, Staffordshire, DE13 8DZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
28 March 2006
Resigned on
1 April 2009
Nationality
England
Country of residence
United Kingdom
Occupation
Lecturer

LORD IMBERT OF NEW ROMNEY

Correspondence address
38 Bathgate Road, Wimbledon, London, SW19 5PJ
Role Resigned
Director
Date of birth
April 1933
Appointed on
31 December 1993
Resigned on
9 March 1995
Nationality
British
Occupation
Security Consultant

LYNCH, Agnes Christina

Correspondence address
Tavis House, 1 - 6 Tavistock Square, London, WC1H 9NA
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 December 2015
Resigned on
30 September 2020
Nationality
British
Country of residence
England
Occupation
Head Of Legal / Company Secretary

MACLEOD, Ian Swan

Correspondence address
17 Hillcourt Avenue, Finchley, London, N12 8EY
Role Resigned
Director
Date of birth
October 1923
Appointed before
2 August 1991
Resigned on
9 October 1998
Nationality
British
Occupation
Retired Charity Administrator

MATHER, John Douglas

Correspondence address
Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
Role Resigned
Director
Date of birth
January 1936
Appointed on
11 November 1993
Resigned on
31 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MENZIES-WILSON, William Napier

Correspondence address
Chafton Hop, Walton Lane, Bredenbury, Herefordshire, HR7 4TF
Role Resigned
Director
Date of birth
December 1926
Appointed before
2 August 1991
Resigned on
19 September 2006
Nationality
British
Occupation
Company Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
10 February 2000
Resigned on
26 September 2002
Nationality
British
Occupation
Chief Executive

PEPPIATT, Hugh Stephen Kenneth

Correspondence address
28 Bathgate Road, Wimbledon, London, SW19 5PN
Role Resigned
Director
Date of birth
August 1930
Appointed before
2 August 1991
Resigned on
8 May 1997
Nationality
British
Occupation
Retired Solicitor

RICE, William Anthony

Correspondence address
207 - 221pentonville Road London, London, N1 9UZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 November 2005
Resigned on
1 April 2009
Nationality
British
Occupation
General Manager

ROBERTS, Michael Curig

Correspondence address
The Old Granary, Church Farm, Little Gaddesden, Hertfordshire, HP4 1NZ
Role Resigned
Director
Date of birth
June 1938
Appointed on
28 September 2000
Resigned on
1 April 2009
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROYCROFT, Eric Brian

Correspondence address
36 St Georges Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2SY
Role Resigned
Director
Date of birth
October 1933
Appointed before
2 August 1991
Resigned on
21 July 1994
Nationality
British
Occupation
Director

SANDERSON, Leonard Milton

Correspondence address
Broadacre Stokesheath Road, Fairoak Lane, Oxshott, Surrey, KT22 0PP
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 December 2004
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SETH, Arun

Correspondence address
A 7 Geetanjali Enclave, New Delhi 110017, India, FOREIGN
Role Resigned
Director
Date of birth
November 1951
Appointed on
21 March 2001
Resigned on
26 March 2003
Nationality
Indian
Occupation
Business Executive

SHERWOOD, Robert Anthony Frank

Correspondence address
18 Rivermount Gardens, Guildford, GU2 4DN
Role Resigned
Director
Date of birth
May 1923
Appointed before
2 August 1991
Resigned on
10 November 1994
Nationality
British
Occupation
Retired

SMITH, Julian David

Correspondence address
Strand House, 10 Petter Lane, London, EC4
Role Resigned
Director
Date of birth
September 1932
Appointed before
2 August 1991
Resigned on
7 November 1991
Nationality
British
Occupation
Company Director

SUMPTION, Harold Walter Lawrence

Correspondence address
7 View Road, London, N6 4DJ
Role Resigned
Director
Date of birth
November 1916
Appointed before
2 August 1991
Resigned on
14 November 1997
Nationality
British
Occupation
Retired

TOLLEMACHE, Theresa Hope, The Hon Mrs

Correspondence address
7 Phillimore Place, London, W8 7BY
Role Resigned
Director
Date of birth
April 1948
Appointed before
2 August 1991
Resigned on
25 July 1996
Nationality
British
Occupation
Married Woman

WADE-GERY, Robert Lucian, Sir

Correspondence address
Kcmg-Kcvo 7 Rothwell Street, London, NW1 8AH
Role Resigned
Director
Date of birth
April 1929
Appointed before
2 August 1991
Resigned on
2 July 1998
Nationality
British
Occupation
Banker

WAUGH, Simon John

Correspondence address
Fairways, Berry Lane Worpleston, Woking, GU22 0RH
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 March 2008
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo/Chairman

WILLIAMS, Douglas

Correspondence address
14 Gomshall Road, Cheam, Sutton, Surrey, SM2 7JZ
Role Resigned
Director
Date of birth
May 1917
Appointed before
2 August 1991
Resigned on
16 July 1992
Nationality
British
Occupation
Retired

WILLIAMS, John Robert, Professor

Correspondence address
Penfford, New Cross, Aberystwyth, Wales, SY23 4NA
Role Resigned
Director
Date of birth
June 1950
Appointed on
30 November 2005
Resigned on
22 January 2009
Nationality
British
Country of residence
Wales
Occupation
Professor Of Law

WILLIAMS, Kevin Raymond

Correspondence address
Whiteacre 42 St Marys Road, Liss, Hampshire, GU33 7AH
Role Resigned
Director
Date of birth
May 1948
Appointed on
1 December 1997
Resigned on
20 February 2008
Nationality
British
Occupation
Managing Director

WILMOT, Gillian Caroline

Correspondence address
The Lodge 2 Church Lane, Lockington, Derby, Leicestershire, DE74 2TF
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 December 2004
Resigned on
11 October 2005
Nationality
British
Country of residence
England
Occupation
Director

WISEMAN, Hilary May

Correspondence address
5 Laxton Close, Locks Heath, Southampton, SO31 6WN
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 March 2008
Resigned on
22 January 2009
Nationality
British
Country of residence
England
Occupation
Consultant

WOODBRIDGE, Christopher John Walter

Correspondence address
50 Swan Court, Chelsea Manor Street, London, SW3 5RT
Role Resigned
Director
Date of birth
November 1939
Appointed before
2 August 1991
Resigned on
1 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

YOUNG, Angus Graham Ferguson

Correspondence address
8 Stonehill Road, London, SW14 8RW
Role Resigned
Director
Date of birth
July 1933
Appointed on
9 May 1996
Resigned on
1 April 2009
Nationality
British
Occupation
Solicitor