BUSINESSLDN

Company number 02756521

186 officers / 173 resignations

BALCHANDANI, Anita

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 8 March 2022
• Nationality: British Virgin Islander
• Country of residence: England
• Occupation: Senior Partner

DICKIE, John Kane

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GORDON, Helen Christine

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 20 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IFERENTA, Richard Ijoma

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

NASH, Lesley-Ann

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

OLISA, Kenneth Aphunezi, Sir

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: October 1951
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORJI, Nneka Stella

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

POWELL, Ian Clifford

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RANDERY, Tanuja

• Correspondence address: 272 Kensington High Street, Suite 16, London, England, W8 6ND
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 21 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Partner

REYNOLDS, Mark Peter

• Correspondence address: Mace Limited, 155 Moorgate, London, United Kingdom, EC2M 6XB
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SHELDON, Gillian Veronica

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Banking

SPROUL, David

• Correspondence address: Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 21 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMPSON, Pamela Mary

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Active): Director
• Date of birth: July 1956
• Appointed on: 10 May 2022
• Nationality: British
• Country of residence: England
• Occupation: N/A

DRURY, Stephen

• Correspondence address: 3 Spencers Piece, Rattlesden, Suffolk, IP30 0SA
• Role (Resigned): Secretary
• Appointed on: 10 June 1997
• Resigned on: 20 October 2015
• Nationality: British

FRANCIS, Anzo

• Correspondence address: 34-42, Cleveland Street, London, W1T 4JE
• Role (Resigned): Secretary
• Appointed on: 20 October 2015
• Resigned on: 31 January 2019

O'BRIEN, Robert Stephen

• Correspondence address: 13 Tredegar Square, Bow, London, E3 5QD
• Role (Resigned): Secretary
• Appointed on: 16 October 1992
• Resigned on: 8 December 1993
• Nationality: British

WILLIAMSON, Donald Gordon

• Correspondence address: 25 Christchurch Road, East Sheen, London, SW14 7AB
• Role (Resigned): Secretary
• Appointed on: 8 December 1993
• Resigned on: 10 June 1997
• Nationality: British

ACHER, Gerald, Sir

• Correspondence address: Church Stile House, Church Street, Cobham, Surrey, KT11 3AG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 June 1999
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALAN, Alexander Daniel, The Earl Of Stockton

• Correspondence address: Ironside House, 8 High Street Sherston, Malmesbury, Wiltshire, SN16 9AU
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 24 November 1992
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Publisher

ALDEN, Stephen Jude

• Correspondence address: 30 Old Burlington Street, London, United Kingdom, W15 3AR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2012
• Resigned on: 3 September 2013
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Ceo

ALLAN, John Murray

• Correspondence address: 1st Floor Kent House, 14-17 Market Place, London, England, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2015
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

ANDERSON, Michael Graham

• Correspondence address: 2 Paddock Way, Portsmouth Road Putney, London, England, SW15 3TN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 June 2004
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANSELL, Clive

• Correspondence address: 113 Half Moon Lane, Herne Hill, London, SE24 9JY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 15 June 2006
• Resigned on: 12 June 2008
• Nationality: British
• Occupation: Director

ASHWORTH, John Michael, Sir

• Correspondence address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 24 November 1992
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Walter Vego, Dr

• Correspondence address: 33 Deodar Road, London, SW15 2NP
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 24 November 1992
• Resigned on: 3 August 1995
• Nationality: British
• Occupation: Chief Executive Director

BARKWAY, Ernest Dennis

• Correspondence address: 3 Goldfinch Close, Chelsfield, Kent, BR6 6NF
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 22 November 1994
• Resigned on: 26 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

BARLOW, Ian Edward

• Correspondence address: C/o British Horseracing Authority, 6th, Floor, 75 High Holborn, London, United Kingdom, WC1V 6LS
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 15 September 2005
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BATTS, David Nicholas

• Correspondence address: Muirfield Lodge 30 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 26 January 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

BAXTER, David Steward

• Correspondence address: 3 Rayment Drift, Kesgrave, Ipswich, Suffolk, IP5 2GS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 June 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Bt General Manager

BEALE, Inga Kristine, Dame

• Correspondence address: 34-42, Cleveland Street, London, W1T 4JE
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 December 2018
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BELFIELD, Alan James, Dr

• Correspondence address: Arup, 13 Fitzroy Street, London, England, W1T 4BQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 2019
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BHATIA, Amirali Alibhai, Lord

• Correspondence address: 22 Manor Gardens, Hampton, Middlesex, TW12 2TU
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed on: 24 November 1992
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIDWELL, Hugh Charles Philip, Sir

• Correspondence address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 8 December 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Director

BLACKSTONE, Tessa Ann Vosper, Baroness

• Correspondence address: 2 Gower Street, London, WC1E 6DP
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 November 1992
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: College Principal

BLACKWELL, Robert Francis

• Correspondence address: 57 Roseneath Road, London, SW11 6AG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 December 2003
• Resigned on: 15 June 2006
• Nationality: British
• Occupation: Bt General Manager