INCLUDE

Company number 02429781

49 officers / 46 resignations

JANSEN, Daniel Reid

• Correspondence address: 27 Pear Tree Street, London, EC1V 3AG
• Role (Active): Secretary
• Appointed on: 21 January 2014

HULSTON, Naomi Michelle

• Correspondence address: 27 Pear Tree Street, London, EC1V 3AG
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

RICHARDS, Nigel Paul

• Correspondence address: 27 Pear Tree Street, London, EC1V 3AG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ADDERLEY, Clive

• Correspondence address: 60 Queens Road, Reading, Berkshire, RG1 4BS
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 2 December 2013
• Nationality: British

GILL, Elizabeth Marie

• Correspondence address: 25 Adelaide Court, 30 Copers Cope Road, Beckenham, Kent, BR3 1TT
• Role (Resigned): Secretary
• Appointed before: 21 March 1993
• Resigned on: 11 August 1993
• Nationality: British

MCDIARMID, Fiona

• Correspondence address: Nortons Farm, Mount Bures, Colchester, Essex, CO8 5AY
• Role (Resigned): Secretary
• Appointed on: 25 February 2000
• Resigned on: 12 April 2002
• Nationality: British

MCDIARMID, Fiona

• Correspondence address: Nortons Farm, Mount Bures, Colchester, Essex, CO8 5AY
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 23 February 1999
• Nationality: British

STEPHENSON, Martin

• Correspondence address: 90 Broad Street, Ely, Cambridgeshire, CB7 4BE
• Role (Resigned): Secretary
• Appointed on: 23 March 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Chief Executive

STEPHENSON, Martin

• Correspondence address: 90 Broad Street, Ely, Cambridgeshire, CB7 4BE
• Role (Resigned): Secretary
• Appointed on: 13 November 1993
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chief Executive

TAIT, Raymond

• Correspondence address: 8 Charles Street, Cambridge, CB1 3LZ
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 8 August 1998
• Nationality: British

ADDERLEY, Clive

• Correspondence address: 27 Pear Tree Street, London, England, EC1V 3AG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 September 2011
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BEASLEY, Gillian

• Correspondence address: 88 River Side, Cambridge, CB5 8HN
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 October 1995
• Resigned on: 16 July 1997
• Nationality: British
• Occupation: Solicitor

BHATIA, Amirali Alibhai, Lord

• Correspondence address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 21 March 1993
• Resigned on: 29 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRKETT, Richard Henry Struan

• Correspondence address: 60 Queens Road, Reading, Berkshire, RG1 4BS
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 January 2009
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOATENG, Paul Yaw

• Correspondence address: Flame Trees, Oakington Avenue, Wembley, Middlesex, HA9 8HY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 21 March 1993
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Mp/Barrister At Law

BRAUER, Nicola Jean

• Correspondence address: 27 Pear Tree Street, London, England, EC1V 3AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 December 2013
• Resigned on: 17 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Family Mediator

BUSH, Geoffrey Thomas

• Correspondence address: Silverstone, Edburton, West Sussex, BN5 9LP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 January 1994
• Resigned on: 20 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Robin Stuart

• Correspondence address: 69 De Freville Avenue, Cambridge, CB4 1HP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 April 1998
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, John Howard

• Correspondence address: 140 Wynchgate, Winchmore Hill, London, N21 1QU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 March 1993
• Resigned on: 21 March 1994
• Nationality: British
• Occupation: Group Corporate Affiars Director

COPPIN, Alan Charles

• Correspondence address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 4 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDELMAN, Keith Graeme

• Correspondence address: "Laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 January 1998
• Resigned on: 14 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMMETT, Timothy John

• Correspondence address: 60 Queens Road, Reading, Berkshire, RG1 4BS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 January 2009
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bus Dev Director

EZRIN, Robert Alan

• Correspondence address: Penthouse 1 Stanley Gardens, Notting Hill, London, W11 2ND
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 21 March 1993
• Resigned on: 25 November 1997
• Nationality: Canadian
• Occupation: Record Producer

FARROW, John

• Correspondence address: 14 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 2DJ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 21 March 1993
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Retired

FLACH, Carol

• Correspondence address: 60 Queens Road, Reading, Berkshire, RG1 4BS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 October 2013
• Resigned on: 2 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRADE, Michael Ian

• Correspondence address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 21 March 1993
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Chief Executive Channel Four T

GRIFFITHS, Of Fforestfach, Lord

• Correspondence address: 9 Firs Avenue, London, N10 3LY
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 21 March 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Special Advisor

GYNGELL, Bruce

• Correspondence address: 57 Oakley Street, London, SW3 5HB
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 21 March 1993
• Resigned on: 9 June 1993
• Nationality: Australian
• Occupation: Managing Director

HAMILTON, Michael Arthur

• Correspondence address: 53 Bateman Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3BL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 4 April 1995
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Of Community Affairs

HASTINGS, Michael John, Lord

• Correspondence address: 8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 21 March 1993
• Resigned on: 10 October 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

LEWIS, Martyn John Dudley

• Correspondence address: 35 Campden Hill Road, Kensington, London, W8 7DX
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 21 March 1993
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Television Journalist

MARTIN, Ian Alexander

• Correspondence address: 14 Burton Court, Franklins Row, London, SW3 4TA
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 12 October 1994
• Resigned on: 19 May 1997
• Nationality: British
• Occupation: Company Chairman

NICHOLS, Dinah Alison

• Correspondence address: 30 St Marys Grove, London, N1 2NT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 October 1995
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Secretary Dept Of The E

NICHOLSON, Emma Harriet

• Correspondence address: Croft, Torrington Road, Winkleigh, Devon, EX19 8HR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 21 March 1993
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Mp

NOBLE, Bruce Alexander

• Correspondence address: 27 Pear Tree Street, London, England, EC1V 3AG
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 2 December 2013
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Director