BUSINESSLDN

Company number 02756521

186 officers / 173 resignations

KING, Martina

• Correspondence address: 8 Pencombe Mews, Denbigh Road, London, W11 2RZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 March 1997
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Company Director

KUMAR, Walter Krishan

• Correspondence address: 31 West Hill Park, London, N6 6ND
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 9 September 2002
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAING, Jennifer Charlina Ellsworth

• Correspondence address: 20 Gloucester Crescent, London, NW1 7DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 22 January 1996
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LATCHMAN, David Seymour, Professor

• Correspondence address: 9 Gresham Gardens, London, NW11 8NX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 December 2007
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: England
• Occupation: University Head

LAURENCE, Robert

• Correspondence address: 29 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 March 2000
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Property Investor

LEWIS, Richard Wayne

• Correspondence address: 3 Rudgwick Terrace, St Stephen's Close St John's Wood, London, NW8 6BR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 20 January 2005
• Resigned on: 29 March 2012
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Executive

LIVINGSTONE, Ian Malcolm

• Correspondence address: 5 Hanover Terrace, London, NW1 4RJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 September 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Property

LONG, Jeremy Paul Warwick

• Correspondence address: 31 Alwyne Road, Islington, London, N1 2HW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 September 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Co Dir

LOOMBA, Raj, Lord

• Correspondence address: 70 Wolsey Road, Moor Park, Northwood, Middlesex, HA6 2EH
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 July 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LOOSE, Helen Jane Elizabeth

• Correspondence address: 94 Campden Hill Road, London, W8 7AP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 September 2002
• Resigned on: 7 June 2007
• Nationality: British
• Occupation: Solicitor Partner

LOURIE, Alexander Serge

• Correspondence address: 59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 December 1993
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACHELL, Carole

• Correspondence address: 34-42, Cleveland Street, London, W1T 4JE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 December 2015
• Resigned on: 30 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MADELIN, Roger Nigel

• Correspondence address: 22 Montgomery Road, Chiswick, London, W4 5LZ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 December 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MANN, Anna Rebecca, Dr

• Correspondence address: 58 Harley St, London, W1M 1AD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 November 1992
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Occupational Psychologist

MARKS, Sandy

• Correspondence address: 1 Wedmore Street, London, N19 4RU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 September 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Company Director

MARSHALL, Colin Marsh, Lord

• Correspondence address: 21 Montpelier Square, London, SW7 1JR
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 8 December 1993
• Resigned on: 29 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Chairman

MAYFIELD, Andrew Charles, Sir

• Correspondence address: 171 Victoria Street, London, SW1E 5NN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 7 December 2006
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYHEW, Judith, Dame

• Correspondence address: 515 Queens Quay, 58 Upper Thames Street, London, EC4V 3EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 March 1997
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Solicitor

MCGRATH, Harvey Andrew, Sir

• Correspondence address: 27 Melbury Road, London, W14 8AB
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 November 2004
• Resigned on: 5 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Man Group Plc

MCWILLIAM, Craig David, Mr.

• Correspondence address: Grosvenor Limited, 70 Grosvenor Street, London, England, W1K 3JP
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 31 October 2016
• Resigned on: 16 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

MITCHELL, Victoria Maureen

• Correspondence address: 31 Mimosa Street, London, SW6 4DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 2008
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: British Energy, Gso Business Park, East Kilbride, G74 5PG
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 7 December 2006
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORGAN, Caroline Agnes

• Correspondence address: Digital Uk, 27 Mortimer Street, London, England, W1T 3JF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 2 December 2015
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MUELLER, Rudolf Gottfried

• Correspondence address: 8 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 March 1994
• Resigned on: 3 January 1996
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

MURPHY, Andrew David

• Correspondence address: John Lewis, 171 Victoria Street, London, England, SW1E 5NN
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 September 2013
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Retail Director

NELSON, Phillip William

• Correspondence address: 19 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 24 June 1999
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

NEWBOLD, Yve Monica

• Correspondence address: Flat 4, 11-12 Chesham Place, London, SW1X 8HN
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 8 December 1993
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Solictor And Company Secretary

NISNER, Maxwell John

• Correspondence address: Woodside, 17 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 9 September 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NORRIS, Peter Michael Russell

• Correspondence address: Battleship Building, 179 Harrow Road, London, England, W2 6NB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 January 2018
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Self Employed

NORTH, David Lawrence

• Correspondence address: Steep, Boxley Road, Chatham, Kent, ME5 9JD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 September 2002
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Director

O'BRIEN, Robert Stephen

• Correspondence address: 170 Pierpoint, 16 Westferry Road, London, E14 8NQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 16 October 1992
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OATES, John Keith

• Correspondence address: Michael House, 47-67 Baker House, London, W1A 1DN
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 December 1993
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Managing Director

OSBORNE, Trevor

• Correspondence address: Flat 3, 113 Mount Street, London, W1Y 5HE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 24 November 1992
• Resigned on: 5 January 1996
• Nationality: British
• Occupation: Property Executive

PAGE, Anne Louise

• Correspondence address: 32, Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 13 February 1995
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Chief Executive

PAGE, Jennifer Anne

• Correspondence address: 38 Methley Street, London, SE11 4AJ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 18 March 1997
• Resigned on: 7 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive