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Company number 02756521

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Officers: 186 officers / 173 resignations

GOLDSTONE, David Joseph

Correspondence address
22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
Role Resigned
Director
Date of birth
February 1929
Appointed on
8 December 1993
Resigned on
15 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GREEN, Malcolm, Professor Sir

Correspondence address
38 Lansdowne Gardens, London, SW8 2EL
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 March 2000
Resigned on
29 July 2002
Nationality
British
Country of residence
England
Occupation
Physician

GREENGROSS, Alan David, Sir

Correspondence address
9 Dawson Place, London, W2 4TD
Role Resigned
Director
Date of birth
April 1929
Appointed on
24 November 1998
Resigned on
29 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GUNEWARDENA, Desmond Antony Lalith

Correspondence address
17 Copse Hill, Wimbledon, London, SW20 0NB
Role Resigned
Director
Date of birth
August 1957
Appointed on
9 September 2002
Resigned on
21 September 2017
Nationality
British
Country of residence
England
Occupation
Director

HADFIELD, Barrie Alan

Correspondence address
20 Fashion Street, London, England, E1 6PX
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 June 2014
Resigned on
9 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Technology Officer

HALL, Jan

Correspondence address
64 Courtenay Street, London, SE11 5PQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 December 1993
Resigned on
24 April 1995
Nationality
British
Occupation
Director

HAMPSON, Stuart, Sir

Correspondence address
Pankridge Farm, Chinnor Road Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AE
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 November 1992
Resigned on
26 January 1998
Nationality
British
Occupation
Chairman

HAMWEE, Sally Rachel, Baroness

Correspondence address
101a Mortlake High Street, London, SW14 8HQ
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 November 1992
Resigned on
23 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HANHAM, Joan, Baroness

Correspondence address
12 St Mary Abbots Terrace, London, W14 8NX
Role Resigned
Director
Date of birth
September 1939
Appointed on
22 May 1996
Resigned on
12 April 2000
Nationality
British
Occupation
Director

HARRIS, Brian Nicholas

Correspondence address
Grants Paddock Grants Lane, Limpsfield, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
December 1931
Appointed on
24 November 1992
Resigned on
21 September 1994
Nationality
British
Country of residence
U.K.
Occupation
Chartered Surveyor

HARRIS, Jonathan Toby, Lord Of Haringey

Correspondence address
4 Beatrice Road, London, N4 4PD
Role Resigned
Director
Date of birth
October 1953
Appointed on
8 December 1993
Resigned on
29 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of A

HARWERTH, Noel

Correspondence address
29 Duchess Of Bedford House, Duchess Of Bedfords Walk, London, England, W8 7QN
Role Resigned
Director
Date of birth
December 1947
Appointed on
20 September 2013
Resigned on
4 December 2015
Nationality
Uk/Usa
Country of residence
United Kingdom
Occupation
Company Director

HAYWOOD, Clive

Correspondence address
Park House Cottage, Village Road, Village Road, Bedford, Bedfordshire, MK43 8HX
Role Resigned
Director
Date of birth
July 1957
Appointed on
9 September 2002
Resigned on
11 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Communications Manager

HEAL, Anthony Robin

Correspondence address
Camusfearna, Hempstead Lane, Uckfield, East Sussex, TN22 3DL
Role Resigned
Director
Date of birth
December 1939
Appointed on
24 November 1992
Resigned on
8 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Community Investment

HENDERSON, Ian James

Correspondence address
Crouch House, Edenbridge, Kent, TN8 5LQ
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 September 1998
Resigned on
29 July 2002
Nationality
United Kingdom
Country of residence
England
Occupation
Chartered Surveyor

HESKETT, Robert William

Correspondence address
Stonehurst, Beenham Village Beenham, Reading, Berkshire, RG7 5NN
Role Resigned
Director
Date of birth
June 1953
Appointed on
9 September 2002
Resigned on
5 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HILL, Andrew David Derry

Correspondence address
The Stream, Old Reigate Road, Betchworth, Surrey, RH3 7DS
Role Resigned
Director
Date of birth
March 1937
Appointed on
21 September 1994
Resigned on
24 April 1996
Nationality
British
Occupation
Director

HILTON, Anthony Victor

Correspondence address
Priory Hall, Benton Street, Hadleigh, Suffolk, IP7 5AZ
Role Resigned
Director
Date of birth
August 1946
Appointed on
8 December 1993
Resigned on
27 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Newspaper Executive

HODGE, Margaret Eve

Correspondence address
10 Richmond Crescent, London, N1 0LZ
Role Resigned
Director
Date of birth
September 1944
Appointed on
24 November 1992
Resigned on
22 January 1996
Nationality
British
Occupation
Management Consultant

HODGKINSON, Michael Stewart, Sir

Correspondence address
Flat 34 Presidents Quay, 72 St Katherines Way, London, E1W 1UF
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 March 2000
Resigned on
29 July 2002
Nationality
British
Country of residence
England
Occupation
Director

HOULT, Edward Wilson

Correspondence address
14 Layton Place, Kew, Richmond, Surrey, TW9 3PP
Role Resigned
Director
Date of birth
October 1933
Appointed on
21 September 1994
Resigned on
21 February 1995
Nationality
British
Occupation
Chartered Accountant

HUGH SMITH, Andrew Colin, Sir

Correspondence address
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
Role Resigned
Director
Date of birth
September 1931
Appointed on
24 November 1992
Resigned on
13 July 1994
Nationality
British
Country of residence
Uk
Occupation
Chairman

HUNT, Judith Anne

Correspondence address
10 St Ann's Gardens, Chalk Farm, London, NW5 4ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
24 November 1992
Resigned on
4 January 1996
Nationality
British
Country of residence
England
Occupation
Chief Executive Local Govt Mgt

HUNT, Peter John, Sir

Correspondence address
37 Devonshire Mews West, London, W1N 1FQ
Role Resigned
Director
Date of birth
July 1933
Appointed on
24 November 1992
Resigned on
6 December 1997
Nationality
British
Occupation
Chartered Surveyor

INGRAM, Duncan George

Correspondence address
3 Whitcomb Street, London, WC2H 7HA
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 June 2010
Resigned on
13 June 2013
Nationality
British
Country of residence
England
Occupation
Director

JACKSON, Molly Margaret

Correspondence address
Flat 17, The Paragon, 43 Searles Road, London, England, SE1 4YL
Role Resigned
Director
Date of birth
June 1960
Appointed on
11 June 2015
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Ceo

JAIN, Angela

Correspondence address
Itv, Upper Ground, London, England, SE1 9LT
Role Resigned
Director
Date of birth
May 1966
Appointed on
2 December 2015
Resigned on
17 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Digital Channels

JEANJEAN, Pierre Michel Marie

Correspondence address
4 Cleveland Avenue, London, W4 1SN
Role Resigned
Director
Date of birth
May 1960
Appointed on
9 September 2002
Resigned on
9 March 2006
Nationality
French
Country of residence
England
Occupation
Md-Jcdecaux

JENKINS, Brian Garton, Sir

Correspondence address
Vine Cottage 4 Park Gate, London, SE3 9XE
Role Resigned
Director
Date of birth
December 1935
Appointed on
2 July 1996
Resigned on
14 September 1998
Nationality
British
Occupation
Chairman

JENKINS, Brian Garton, Sir

Correspondence address
Vine Cottage 4 Park Gate, London, SE3 9XE
Role Resigned
Director
Date of birth
December 1935
Appointed on
8 December 1993
Resigned on
4 January 1996
Nationality
British
Occupation
Chartered Accountant

JOHNSTON, Simon John, Mr.

Correspondence address
Mcarthur Glen Europe, Nations House, 103 Wigmore Street, London, Great Britain, W1U 1WH
Role Resigned
Director
Date of birth
December 1960
Appointed on
17 June 2010
Resigned on
20 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

KEMP-WELCH, John, Sir

Correspondence address
70 Melton Court, Old Brompton Road, London, SW7 3JH
Role Resigned
Director
Date of birth
March 1936
Appointed on
13 February 1995
Resigned on
8 January 1996
Nationality
British
Country of residence
England
Occupation
Chairman London Stock Exchange

KESSLER, George Bernard

Correspondence address
22 Tanza Road, London, NW3 2UB
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 September 1999
Resigned on
29 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KIERNAN, Peter Anthony, Mr.

Correspondence address
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 December 2015
Resigned on
9 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, Annette

Correspondence address
Ogilvy, 10 Cabot Square, London, United Kingdom, E14 4GB
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 September 2011
Resigned on
18 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo