* director search - Bridget Rosewell - kompany

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bridget rosewell

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ROSEWELL, Bridget Clare
Nationality: British
Address: Staffordshire, WS14 0PQ

MIDLAND EXPRESSWAY LIMITED
02309767
LIVE
Date Incorporated:

CLIFFE, Andrew James
Director - Resigned
Appointed: 2018-04-16
Resigned: 2021-12-31

DALEY, Kenneth Frederick
Director - Active
Appointed: 2017-11-06

MEHTA, Manoj
Director - Resigned
Appointed: 2017-05-05
Resigned: 2021-12-14

PARCELL, Graham James
Director - Active
Appointed: 2013-12-13

SYMONDS, Duncan John
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-05-18

ABEL, Richard
Director - Resigned
Appointed: 2010-10-25
Resigned: 2017-05-05

ALLEGRA, Marco, Avv
Director - Resigned
Appointed:
Resigned: 1993-05-26

ANGERS, Brian Mason
Director - Resigned
Appointed:
Resigned: 1993-01-15

BOYLE, John Charles, Dr
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-02-06

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-08-11

CAPPON, Claudio
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

CHANTER, Colin David
Director - Resigned
Appointed: 2005-02-17
Resigned: 2010-05-21

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-03-20

CLARKE, Keith Edward
Director - Resigned
Appointed: 1993-06-16
Resigned: 1994-05-24

CORDOVA, Pietro, Dr
Director - Resigned
Appointed: 2001-05-22
Resigned: 2005-06-17

DYER, Peter, Dr
Director - Resigned
Appointed: 1996-03-23
Resigned: 2000-01-24

EVANS, Anthony Gordon
Director - Resigned
Appointed: 1995-10-26
Resigned: 1995-08-04

FANNING, Thomas Joseph
Director - Resigned
Appointed: 2001-10-08
Resigned: 2015-05-31

FLETCHER, John Wilfred Sword
Director - Resigned
Appointed:
Resigned: 2000-02-18

FLORES, Angelo
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

FREZZA, Francesco
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-11-01

GILLESPIE, Richard Douglas Barrie
Director - Resigned
Appointed: 1992-11-09
Resigned: 1996-03-23

GRANATI, Stefano
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-29

HAMILTON, Michael John
Director - Resigned
Appointed:
Resigned: 1996-12-31

HARRISON, David Stephen
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-12-18

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-21
Resigned: 2010-10-21

HATELEY, Richard Ian
Director - Resigned
Appointed: 1996-06-18
Resigned: 1999-03-01

HUGHES, Richard John
Director - Resigned
Appointed: 2009-01-21
Resigned: 2010-02-02

JAMES, Nicholas Peter
Director - Resigned
Appointed: 1999-11-15
Resigned: 2002-03-27

KING, Clifford
Director - Resigned
Appointed: 1994-05-24
Resigned: 1993-06-16

KIRBY, John Peter
Director - Resigned
Appointed: 1993-01-15
Resigned: 1995-10-26

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2004-03-18
Resigned: 2008-12-18

MARANO, Antonio
Director - Resigned
Appointed: 2004-10-25
Resigned: 2005-06-17

MAZIO, Alighiero, Dr
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-08-02

MENGOZZI, Francesco
Director - Resigned
Appointed:
Resigned: 1996-01-01

MOLAIOLI, Mario
Director - Resigned
Appointed:
Resigned: 1993-05-26

MOURAD, Karim
Director - Resigned
Appointed: 2006-10-20
Resigned: 2008-03-27

NUCCI, Settimio
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-08-02

PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord
Director - Resigned
Appointed: 1993-04-29
Resigned: 1996-12-31

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-03-31

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-11-06

PIRZIO BIROLI, Alessandro
Director - Resigned
Appointed: 2000-08-03
Resigned: 2004-04-08

PRATO, Maurizio
Director - Resigned
Appointed:
Resigned: 1993-05-26

RAMACCIA, Roberto
Director - Resigned
Appointed: 2000-08-03
Resigned: 2005-06-17

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-01-24
Resigned: 2003-07-09

ROCKLEY, James Hugh Cecil, Lord
Director - Resigned
Appointed:
Resigned: 1993-10-27

SLATER, Michael John
Director - Resigned
Appointed: 1999-04-28
Resigned: 1993-01-15

SMITH, Thomas William Mclardy
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-08-31

STARACE, Riccardo
Director - Resigned
Appointed:
Resigned: 2005-06-17

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2017-05-05

WATKINS, James Arthur
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-06-18

ZUPPI, Marco
Director - Resigned
Appointed: 1993-05-26
Resigned: 1996-01-01

MUNDAE, Mandeep Singh
Director - Resigned
Appointed: 2021-10-01
Resigned: 2022-07-20

GAGO DE PEDRO, Joaquin
Director - Active
Appointed: 2022-01-12

WHELAN, Michael
Director - Active
Appointed: 2022-08-02

GAGO DE PEDRO, Joaquin
Director - Active
Appointed: 2022-01-12

WHELAN, Michael
Director - Active
Appointed: 2022-08-02

ALLEN, James
Secretary - Active
Appointed: 2018-01-03

LAYCOCK, Rufus
Secretary - Resigned
Appointed:
Resigned: 1997-10-22

MACQUARIE INFRASTRUCTURE (UK0 LTD
Secretary - Resigned
Appointed: 1999-10-29
Resigned: 2000-12-12

SLATER, David Alan
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2018-01-03

TH GROUP SERVICES LIMITED
Secretary - Resigned
Appointed: 1997-10-22
Resigned: 1999-10-29

PEREGRINE MOTORWAYS LIMITED
08636122
LIVE
Date Incorporated:

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-03-20

CLIFFE, Andrew James
Director - Active
Appointed: 2018-04-16

DALEY, Kenneth Frederick
Director - Active
Appointed: 2017-11-06

MEHTA, Manoj
Director - Resigned
Appointed: 2017-05-05
Resigned: 2021-12-14

PARCELL, Graham James
Director - Active
Appointed: 2013-12-13

ABEL, Richard
Director - Resigned
Appointed: 2013-08-02
Resigned: 2017-05-05

FANNING, Thomas Joseph
Director - Resigned
Appointed: 2013-08-02
Resigned: 2015-05-31

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-11-06

SYMONDS, Duncan John
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-05-18

TRENT, Peter
Director - Resigned
Appointed: 2013-08-02
Resigned: 2017-05-05

MUNDAE, Mandeep Singh
Director - Active
Appointed: 2021-10-01

ALLEN, James
Secretary - Active
Appointed: 2018-01-03

SLATER, David Alan
Secretary - Resigned
Appointed: 2013-08-02
Resigned: 2018-01-03

NORTHUMBRIAN WATER LIMITED
02366703
LIVE
Date Incorporated:

BRYCE, Alan Alexander
Director - Active
Appointed: 2021-04-14

CHAN, Loi Shun
Director - Active
Appointed: 2011-10-14

FAY, Margaret
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-05-31

HUNTER, Andrew John
Director - Active
Appointed: 2011-10-14

KAM, Hing Lam
Director - Active
Appointed: 2011-10-14

LYSTER, Simon
Director - Resigned
Appointed: 2006-09-26
Resigned: 2021-05-31

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-10-14

MOTTRAM, Heidi
Director - Active
Appointed: 2010-03-01

NEGRE, Martin Andre Bernard
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-02

REW, Paul Francis
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-11-22

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-08

ALLAN, Richard Ronald
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-07-28

BABIN, Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-07-25

BALLS, Alastair Gordon
Director - Resigned
Appointed: 2002-04-01
Resigned: 2011-03-31

BOTREL, Michel Claude Denis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-28

BRADBEER, John Derek Richardson, Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-03-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-20

CAPLE, Lawrence Michael
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-03-31

CHAIGNEAU, Alain
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-05-23

CHAUSSADE, Jean Louis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-28

CRANSTON, David Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

CROS, Christophe
Director - Resigned
Appointed: 2005-03-17
Resigned: 2005-04-28

CUTHBERT, John Arthur
Director - Resigned
Appointed: 1996-04-01
Resigned: 2010-03-31

FOSTER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-31

FRAME, Frank Riddell
Director - Resigned
Appointed: 2011-11-04
Resigned: 2019-12-31

FREW, Anita Margaret
Director - Resigned
Appointed: 2002-04-01
Resigned: 2011-03-31

GIRVEN, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-31

GRAHAM, James
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-03-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-31

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-04-28

HARDING, Anthony John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-01

HARGREAVES, Jonathan Watson, Dr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-31

HAYNES, Joseph Antony
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-07-14

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-05-30

JONES, Alan Fredrick
Director - Resigned
Appointed:
Resigned: 1999-01-01

JONES, Andrew Ceri
Director - Resigned
Appointed: 2004-01-01
Resigned: 2020-10-23

LACY, Howard Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-01

LAMOREUX, Claude Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-07-28

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

LUK, Sai Hong
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-08

MACMILLAN, Ian
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-31

NEAVE, Graham
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

PETRY, Jacques Francis
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-05-27

PRICE, Alfred Colin
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-04-01

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-10-14

SMITH, Robert Hilton
Director - Resigned
Appointed:
Resigned: 1993-04-01

SPEED, Hugh David Mcconnachie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-31

STRAKER, Michael Ian Bowstead, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

STRAW, Simon Mark
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

TREBILCO, Deborah-Anne, Dr
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-03-31

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-14

WATSON, David John
Director - Resigned
Appointed:
Resigned: 1993-01-01

WILLIAMS, Jennifer Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-29

SEXTON, Richard George
Director - Active
Appointed: 2021-04-14

MCGLADE, Jacqueline Myriam, Professor
Director - Active
Appointed: 2021-07-14

VICARY-SMITH, Peter David
Director - Active
Appointed: 2021-07-14

PARKER, Martin
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2021-10-08

RAISTRICK, Charles Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

WATSON, David John
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-30

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

MIDLAND MOTORWAYS GROUP LIMITED
05879935
LIVE
Date Incorporated:

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2017-05-05
Resigned: 2019-03-20

CLIFFE, Andrew James
Director - Active
Appointed: 2018-04-16

DALEY, Kenneth Frederick
Director - Active
Appointed: 2017-11-06

MEHTA, Manoj
Director - Resigned
Appointed: 2017-05-05
Resigned: 2021-12-14

PARCELL, Graham James
Director - Active
Appointed: 2013-12-13

ABEL, Richard
Director - Resigned
Appointed: 2010-10-20
Resigned: 2017-05-05

ALLEN, Stephen
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-11-15

ANGLES, Bruno
Director - Resigned
Appointed: 2009-04-20
Resigned: 2010-10-12

BARTH, Steve
Director - Resigned
Appointed: 2011-02-21
Resigned: 2013-12-13

CHANTER, Colin David
Director - Resigned
Appointed: 2006-07-18
Resigned: 2010-05-19

FANNING, Thomas Joseph
Director - Resigned
Appointed: 2011-02-21
Resigned: 2015-05-31

HARRISON, David Stephen
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-12-31

HARRISON, Leigh Peter
Director - Resigned
Appointed: 2010-05-20
Resigned: 2010-10-21

HUGHES, Richard John
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-02-02

MACDONALD, Sean Gerard
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-12-22

MOURAD, Karim
Director - Resigned
Appointed: 2006-12-07
Resigned: 2008-03-27

PEARSON, Andrew Mitchell
Director - Resigned
Appointed: 2015-06-01
Resigned: 2017-11-06

SYMONDS, Duncan John
Director - Resigned
Appointed: 2019-03-20
Resigned: 2020-05-18

TRENT, Peter
Director - Resigned
Appointed: 2010-02-02
Resigned: 2017-05-05

VORBACH, Mark Adrian
Director - Resigned
Appointed: 2009-01-05
Resigned: 2009-04-16

MUNDAE, Mandeep Singh
Director - Active
Appointed: 2021-10-01

ALLEN, James
Secretary - Active
Appointed: 2018-01-03

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2010-06-10

SLATER, David Alan
Secretary - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-03

SMITH, Steven Barrie
Secretary - Resigned
Appointed: 2007-12-14
Resigned: 2014-07-01

FLOOD RE LIMITED
08670444
LIVE
Date Incorporated:

BORD, Andrew
Director - Active
Appointed: 2017-02-03

EDEN, Judith Elizabeth
Director - Active
Appointed: 2016-01-01

EVANS, Huw David
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-12-31

GOLDING, Adam Jon
Director - Resigned
Appointed: 2015-04-13
Resigned: 2020-11-03

HINDLEY, David
Director - Resigned
Appointed: 2015-04-13
Resigned: 2021-12-31

HOBAN, Mark Gerard
Director - Active
Appointed: 2015-01-31

IGHODARO, Claire Aimie Clara
Director - Resigned
Appointed: 2016-01-01
Resigned: 2021-06-30

LEINSTER, Paul
Director - Resigned
Appointed: 2016-01-01
Resigned: 2023-03-31

KERR, Aidan
Director - Resigned
Appointed: 2014-09-08
Resigned: 2015-03-31

MCCAFFERTY, Brendan Eamon
Director - Resigned
Appointed: 2014-11-03
Resigned: 2017-02-11

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-03-31

THORESEN, Otto
Director - Resigned
Appointed: 2014-03-31
Resigned: 2015-01-31

WOOLGROVE, Thomas
Director - Resigned
Appointed: 2014-05-27
Resigned: 2015-01-31

LOGUE, Stuart Bruce
Director - Active
Appointed: 2020-11-03

SHARP, Jean Mary
Director - Active
Appointed: 2021-04-01

GREEN, Simon Anthony
Director - Active
Appointed: 2022-01-01

THOMAS, Perry Ian
Director - Active
Appointed: 2022-01-01

STEDMAN, Shirel
Director - Active
Appointed: 2023-01-16

PUGH, Paul Thomas
Secretary - Resigned
Appointed: 2015-06-08
Resigned: 2015-12-31

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2013-08-30
Resigned: 2014-03-31

UK INFRASTRUCTURE BANK LIMITED
06816271
LIVE
Date Incorporated:

DONALD, Charles Hunter
Director - Active
Appointed: 2021-05-18

GRIGG, Christopher Montague
Director - Active
Appointed: 2021-05-18

LUNN, David Benjamin
Director - Resigned
Appointed: 2021-05-18
Resigned: 2023-10-04

MAHON, John Stephen
Director - Resigned
Appointed: 2021-05-18
Resigned: 2021-10-29

DANCE, Stephen William
Director - Resigned
Appointed: 2014-07-02
Resigned: 2018-12-13

DOSHI, Jayesh Gajendra
Director - Resigned
Appointed: 2017-03-28
Resigned: 2021-05-18

FOX, Joanna Lisette
Director - Resigned
Appointed: 2014-07-02
Resigned: 2017-03-17

IMPEY, Peter Henry
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-04-15

LOMAS, Steven John
Director - Resigned
Appointed: 2009-04-06
Resigned: 2021-05-18

NEWCOMBE, Paul Alan
Director - Resigned
Appointed: 2009-02-11
Resigned: 2009-04-07

ROSE, Andrew Martin
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-07-22

SEGARS, Donald Douglas
Director - Resigned
Appointed: 2011-11-16
Resigned: 2014-07-11

VICKERSTAFF, Matthew
Director - Resigned
Appointed: 2018-12-13
Resigned: 2021-05-18

FLINT, John Michael
Director - Active
Appointed: 2021-12-01

OKLAND, Marianne
Director - Active
Appointed: 2022-07-05

ROPAR, Annie
Director - Active
Appointed: 2022-09-20

SONGINI, Tania Louise
Director - Active
Appointed: 2022-07-05

TOPPING, Nigel Paul
Director - Active
Appointed: 2022-07-05

HUEY EVANS CBE, Gay
Director - Resigned
Appointed: 2021-06-17
Resigned: 2022-10-10

DUBE, Muriel Betty Nicolle
Director - Active
Appointed: 2023-12-14

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-11
Resigned: 2009-04-07

AWE PLC
02763902
LIVE
Date Incorporated:

ATKINSON, Alison Jane
Director - Resigned
Appointed: 2019-07-01
Resigned: 2023-04-17

BUTLER, Gary John
Director - Resigned
Appointed: 2015-07-16
Resigned: 2019-07-01

ELSY, Richard Peter
Director - Active
Appointed: 2021-07-01

FLINT, Claire Louise
Director - Active
Appointed: 2021-07-01

ION, Sue Elizabeth, Dr Dame
Director - Active
Appointed: 2021-07-01

KETT, Nicole
Director - Resigned
Appointed: 2021-06-30
Resigned: 2022-06-01

KEYS, Richard John
Director - Active
Appointed: 2021-07-01

LLOYD, Henry Butler
Director - Active
Appointed: 2021-06-30

MANZONI, John Alexander, Sir
Director - Active
Appointed: 2021-06-30

MCNAUGHTON, Andrew James
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-12-13

MORTON, Peter George
Director - Resigned
Appointed: 2011-10-10
Resigned: 2015-05-01

ROTTLER, Jerry Stephen, Dr
Director - Active
Appointed: 2021-01-27

ASH, Stuart
Director - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

BAXTER, John
Director - Resigned
Appointed: 1993-12-21
Resigned: 1994-08-04

BEAVEN, Geoffrey Nigel
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

BECKNER, Everet Hess, Dr
Director - Resigned
Appointed: 2000-03-31
Resigned: 2001-08-31

BERRY, Ian John
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-11-07

BILGER, Kevin Michael
Director - Resigned
Appointed: 2014-10-13
Resigned: 2016-04-15

BOWES, Ian James Robert
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

BOWSHER, Brian Robert, Doctor
Director - Resigned
Appointed: 2003-03-21
Resigned: 2009-02-27

BRADLEY, Robin Alistair
Director - Resigned
Appointed: 1997-01-28
Resigned: 2000-03-31

BRANDWOOD, Alan Richard
Director - Resigned
Appointed: 2000-04-06
Resigned: 2004-04-16

BROWN, Jonathan David
Director - Resigned
Appointed: 2003-09-05
Resigned: 2007-06-24

CARTER, Timothy, Dr
Director - Resigned
Appointed: 2014-08-18
Resigned: 2015-05-01

CLEGG, Richard, Professor
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-08-21

CLULOW, Haydn
Director - Resigned
Appointed: 2013-03-01
Resigned: 2021-06-29

COOK, Donald Lloyd, Dr
Director - Resigned
Appointed: 2006-03-27
Resigned: 2009-05-05

COOKE, David John
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-09-05

COUCHER, Iain Michael
Director - Resigned
Appointed: 2016-04-15
Resigned: 2020-05-15

DOWNIE, Ian Wilson
Director - Resigned
Appointed: 2010-11-02
Resigned: 2011-04-01

DYER, Graham John
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-04-29

FILBEE, David Robin, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

FLETCHER, Robert Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-06-23

FUSSEY, Stephen Fredrick
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

GLASGOW, Andrew John
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-01-28

GLUE, David Robert, Dr
Director - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

GRIEVSON, Thomas Lloyd
Director - Resigned
Appointed: 1993-03-24
Resigned: 1998-10-02

HAIGHT, William Carey
Director - Resigned
Appointed: 2001-08-29
Resigned: 2006-12-31

HOMMERT, Paul James, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-14

HUTCHINSON, George Malcolm
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-08-24

IRVIN, Robert Anthony Michael, Dr
Director - Resigned
Appointed: 2005-11-07
Resigned: 2011-05-27

JENKINS, Angela Marie, Dr
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-11-11

JUPP, Andrew Paul, Dr
Director - Resigned
Appointed: 2005-11-11
Resigned: 2014-07-25

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2008-11-24
Resigned: 2010-12-31

LANDEG, Daryl Kim Kenath, Dr
Director - Resigned
Appointed: 2007-08-13
Resigned: 2009-08-27

MACHIN, Andrew Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-01-31

MAITLAND, David Russell
Director - Resigned
Appointed: 2002-07-08
Resigned: 2010-10-01

MARKS, Adrian John
Director - Resigned
Appointed: 2000-04-06
Resigned: 2001-10-01

MARSH, Maxwell Clive, Dr
Director - Resigned
Appointed: 2000-04-06
Resigned: 2007-09-30

MARTIN, Shan Elizabeth Hunter
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-05-01

MCGILL, Robin William
Director - Resigned
Appointed: 2009-05-05
Resigned: 2010-12-31

MCKEON, Monte Buck
Director - Resigned
Appointed: 2015-05-01
Resigned: 2018-06-28

NICHOLSON, Graeme Peter, Dr
Director - Resigned
Appointed: 2009-08-27
Resigned: 2015-05-01

RAE, John, Doctor
Director - Resigned
Appointed: 2000-03-31
Resigned: 2002-03-31

RICHARDS, Brian Henry
Director - Resigned
Appointed: 1993-03-29
Resigned: 1994-06-01

SMITH, Jason Stewart
Director - Resigned
Appointed: 2002-01-14
Resigned: 2009-08-28

STOUT, James Douglas
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-03-01

TAYLOR, Ian
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-01

TAYLOR, Julie
Director - Resigned
Appointed: 2012-04-01
Resigned: 2014-10-27

TAYLOR, Paul
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-09-19

TAYLOR, Paul David
Director - Resigned
Appointed: 2012-05-08
Resigned: 2014-01-28

TINSLEY, Richard John
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-04-30

TYLER, Ian Paul
Director - Resigned
Appointed: 2021-01-27
Resigned: 2021-06-29

WHYSALL, Roger James
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-03-31

WILLS, Michael John
Director - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

WINTER, Francis Sidney
Director - Resigned
Appointed: 2000-04-06
Resigned: 2003-09-05

YOUNG, Heather
Director - Resigned
Appointed: 2007-06-25
Resigned: 2012-03-31

HUNTER, Barry Robert
Director - Active
Appointed: 2021-10-11

STEVENSON, Iain
Director - Active
Appointed: 2023-06-07

ELLIOTT, Nicholas Karl
Director - Active
Appointed: 2024-03-20

ELLIOTT, Nicholas Karl
Director - Active
Appointed: 2024-03-20

SMITH, Jonathan David
Secretary - Active
Appointed: 2016-12-01

ASH, Stuart
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2000-03-31

COTTLE, Richard John
Secretary - Resigned
Appointed: 2009-05-05
Resigned: 2016-08-05

DYER, Graham John
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2002-09-16

FRANKLIN, Nicholas Curtis
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2009-05-05

REES, Gordon Thomas
Secretary - Resigned
Appointed: 1992-11-06
Resigned: 1993-04-01

VARY, Stephen Robert
Secretary - Resigned
Appointed: 2016-08-05
Resigned: 2016-12-01

WILLS, Michael John
Secretary - Resigned
Appointed: 1993-03-24
Resigned: 1993-12-21

BRIDGET CLARE ROSEWELL
Nationality: British
Address: Belfast, BT1 5UB

ULSTER BANK, LIMITED
R0000733
LIVE
Date Incorporated:

STEPHEN JOHN BELL
Director - Resigned
Appointed: 2012-03-23
Resigned: 2015-08-20

JAMES ALEXANDER BROWN
Director - Active
Appointed: 2011-04-11

CHRISTOPHER ROBERT JAMES CAMPBELL
Director - Resigned
Appointed: 2010-07-05
Resigned: 2017-07-28

NIGEL HAMILTON
Director - Resigned
Appointed: 2009-04-17
Resigned: 2016-09-30

ANDREW MARTIN MCLAUGHLIN
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-04-19

CHRISTOPHER GREGORY MICHAEL MILLS
Director - Resigned
Appointed: 2006-02-28
Resigned: 2016-02-27

PHILIP MICHAEL GERARD NOLAN
Director - Resigned
Appointed: 2006-03-16
Resigned: 2015-10-15

DES O'SHEA
Director - Resigned
Appointed: 2012-11-12
Resigned: 2017-07-28

ROSEMARY ELLEN QUINLAN
Director - Resigned
Appointed: 2013-04-03
Resigned: 2017-07-28

DAVID FRANKLIN ADAIR
Director - Resigned
Appointed: 1867-10-01
Resigned: 1999-04-01

MICHAEL JOHN BAMBER
Director - Resigned
Appointed: 2002-12-20
Resigned: 2011-02-28

PAUL RICHARD BIDDLE
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-10-31

TREVOR GEORGE WILLIAM BOWEN
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-02-28

NIAMH BRENNAN
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-06-07

WILLIAM JAMES BURGESS
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-02-08

SEAN DORGAN
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-06-21

LUCILLE COLUMBA GAFFNEY
Director - Resigned
Appointed: 2004-05-17
Resigned: 2007-06-07

ROBERT MICHAEL GALLAGHER
Director - Resigned
Appointed: 2005-09-05
Resigned: 2011-09-30

ALAN RAYMOND GILLESPIE CBE
Director - Resigned
Appointed: 2001-06-01
Resigned: 2008-09-04

EILEEN ELIZABETH GLEESON
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-02-28

FREDERICK ANDERSON SIR. GOODWIN
Director - Resigned
Appointed: 2000-06-26
Resigned: 2007-12-05

HAMISH MARTIN VINCENT GRAY
Director - Resigned
Appointed: 1867-10-01
Resigned: 1999-10-31

BERNARD PHILIP HORN
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-03-14

RICHARD DAVID HOUGHTON
Director - Resigned
Appointed: 2002-12-20
Resigned: 2004-05-17

RONALD DAVID KELLS
Director - Resigned
Appointed: 1867-10-01
Resigned: 2001-06-30

IVAN JAMES LAIRD
Director - Resigned
Appointed: 1867-10-01
Resigned: 2002-12-19

PETER GERARD MALONE
Director - Resigned
Appointed: 2001-06-01
Resigned: 2005-11-29

GEORGE ROSS MATHEWSON
Director - Resigned
Appointed: 2000-06-26
Resigned: 2001-06-01

PAUL GERARD STANLEY
Director - Active
Appointed: 2013-08-06

MICHAEL LARKIN
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-07-28

LESLIE DURNO MATHESON
Director - Resigned
Appointed: 2015-10-15
Resigned: 2017-07-28

PAUL RICHARD BIDDLE
Director - Resigned
Appointed: 1999-01-27
Resigned: 1999-10-31

TREVOR GEORGE WILLIAM BOWEN
Director - Resigned
Appointed: 2004-04-01
Resigned: 2013-02-28

JAMES ALEXANDER BROWN
Director - Resigned
Appointed: 2011-04-11
Resigned: 2015-08-31

FREDERICK ANDERSON SIR. GOODWIN
Director - Resigned
Appointed: 2000-06-26
Resigned: 2007-12-05

ELLVENA GRAHAM
Director - Resigned
Appointed: 2016-02-18
Resigned: 2017-06-30

PATRICK ANTHONY MCCARDLE
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-12-19

CORMAC MICHAEL MCCARTHY
Director - Resigned
Appointed: 2004-01-06
Resigned: 2011-04-08

MILLER ROY MCCLEAN
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-06-01

PETER HALLIDAY MCKIE
Director - Resigned
Appointed: 1867-10-01
Resigned: 2005-04-14

LADY. BRENDA MARY MCLAUGHLIN CBE
Director - Resigned
Appointed: 2001-06-01
Resigned: 2009-06-07

MILLER ROY MCLEAN MA LLB NP FCIBS
Director - Resigned
Appointed: 2000-06-26
Resigned: 2010-06-11

PATRICK MCMAHON
Director - Resigned
Appointed: 1867-10-01
Resigned: 2002-01-31

CHARLES ASHLEY MCMANUS
Director - Resigned
Appointed: 2011-03-28
Resigned: 2012-08-17

JOHN JOSEPH MCNALLY
Director - Resigned
Appointed: 1867-10-01
Resigned: 2005-09-05

ROBERT WILLIAM ROY MCNULTY
Director - Resigned
Appointed: 1867-10-01
Resigned: 2000-04-13

SENAN JOSEPH MURPHY
Director - Resigned
Appointed: 2008-02-04
Resigned: 2011-02-28

WILLIAM PATRICK O'KANE
Director - Resigned
Appointed: 1867-10-01
Resigned: 2002-04-30

DECLAN JOHN O'NEILL
Director - Resigned
Appointed: 2002-03-01
Resigned: 2003-06-30

GORDON FRANCIS PELL
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-04-01

WILLIAM GEORGE HENRY QUIGLEY
Director - Resigned
Appointed: 1867-10-01
Resigned: 2001-06-30

MARTIN RAFFERTY
Director - Resigned
Appointed: 1867-10-01
Resigned: 2003-04-10

THOMAS CARLISLE REID
Director - Resigned
Appointed: 2001-02-15
Resigned: 2004-03-31

PAUL GERARD STANLEY
Director - Resigned
Appointed: 2013-08-06
Resigned: 2015-10-15

MICHAEL GERARD TORPEY
Director - Resigned
Appointed: 2004-01-06
Resigned: 2008-02-04

IAN WILLIAM LARMOR WEBB
Director - Resigned
Appointed: 2006-02-13
Resigned: 2013-02-28

MARTIN JOSEPH WILSON
Director - Resigned
Appointed: 1867-10-01
Resigned: 2006-03-31

FRANCESCA BARNES
Director - Active
Appointed: 2018-05-01

GRAHAM JOHN BEALE
Director - Active
Appointed: 2018-05-01

IAN DONALD CORMACK
Director - Active
Appointed: 2018-05-01

HOWARD JOHN DAVIES
Director - Active
Appointed: 2017-07-28

ALISON DAVIS
Director - Active
Appointed: 2017-07-28

PATRICK GERARD FLYNN
Director - Active
Appointed: 2018-06-01

MORTEN NICOLAI FRIIS
Director - Active
Appointed: 2017-07-28

ROBERT ANDREW JOSEPH GILLESPIE
Director - Active
Appointed: 2017-07-28

YASMIN JETHA
Director - Active
Appointed: 2017-07-28

ROSS MAXWELL MCEWAN
Director - Active
Appointed: 2017-07-28

BRENDAN ROBERT NELSON
Director - Active
Appointed: 2017-07-28

SHEILA VALERIE NOAKES
Director - Active
Appointed: 2017-07-28

MICHAEL JOHN ROGERS
Director - Active
Appointed: 2017-07-28

MARK DONALD SELIGMAN
Director - Active
Appointed: 2017-07-28

EWEN JAMES STEVENSON
Director - Active
Appointed: 2017-07-28

LENA COOPER WILSON
Director - Active
Appointed: 2018-01-01

ALEXANDER MAXWELL CROMBIE
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

FRANCK EMMANUEL DANGEARD
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-04-30

JOHN EDWARD HUGHES
Director - Resigned
Appointed: 2017-07-28
Resigned: 2017-09-01

PENELOPE LESLEY HUGHES
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-05-30

BRIDGET CLARE ROSEWELL
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-30

ROBERT KEVIN BERGIN
Secretary - Active
Appointed: 2009-03-30

JUDITH LUCY COLLISTER
Secretary - Resigned
Appointed: 2007-04-27
Resigned: 2010-02-11

RACHEL CURRAN
Secretary - Resigned
Appointed: 2008-12-24
Resigned: 2013-07-01

MARY CONCEPTA MULLEN
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2010-12-09

DAVID JOHN PEACOCK
Secretary - Resigned
Appointed: 1867-10-01
Resigned: 2007-04-27

DAVID JOHN PEACOCK
Secretary - Resigned
Appointed: 2008-12-24
Resigned: 2009-09-30

SHERYL ANDERSON
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2017-07-28

ROBERT KEVIN BERGIN
Secretary - Resigned
Appointed: 2009-03-30
Resigned: 2016-01-31

AILEEN NORMA TAYLOR
Secretary - Active
Appointed: 2017-07-28

ROSEWELL, Bridget Clare
Nationality: British
Address: Oxfordshire, OX8 6TF

LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993
LIVE
Date Incorporated:

ADAMS, Jeffrey William
Director - Resigned
Appointed: 2007-04-12
Resigned: 2014-09-15

BISHOP, Peter Ernest
Director - Resigned
Appointed: 2001-09-20
Resigned: 2021-01-25

BROADBELT, Claire Louise
Director - Active
Appointed: 2019-02-25

BURGE, Richard David Arthur
Director - Resigned
Appointed: 2020-02-03
Resigned: 2023-09-29

CAXTON-SPENCER, Roderick Rudd
Director - Resigned
Appointed: 2014-09-15
Resigned: 2022-08-02

FALLON, John Joseph
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-12-09

IMPEY, Anthony John
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-11-30

KOTECHA, Nishit
Director - Resigned
Appointed: 2013-11-25
Resigned: 2021-12-31

LACKEY, Lynette
Director - Resigned
Appointed: 2007-07-30
Resigned: 2020-03-31

MATHARU, Tejinderpal Singh
Director - Active
Appointed: 2018-10-01

ONSLOW-COLE, Julia
Director - Active
Appointed: 2017-11-27

SEET, Joe Lip Poh
Director - Active
Appointed: 2020-02-03

SIMPSON, Julia Elizabeth
Director - Active
Appointed: 2019-04-29

STANFIELD, Neil Anthony
Director - Active
Appointed: 2016-05-23

ADAMS, Mark Robert
Director - Resigned
Appointed: 2004-06-28
Resigned: 2018-09-23

ANDREW, Jill Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-06-25

BARCLAY, Joseph Gurney
Director - Resigned
Appointed:
Resigned: 1994-07-18

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-12-31

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2008-06-25
Resigned: 2010-09-22

BIRD, Colin George
Director - Resigned
Appointed: 2007-04-11
Resigned: 2014-09-15

BOKAIE, Michael
Director - Resigned
Appointed: 1998-06-25
Resigned: 2001-05-25

BOOTH, George Charles Robin
Director - Resigned
Appointed:
Resigned: 2008-02-08

BRITTEN, Kathryn Jane
Director - Resigned
Appointed: 2010-07-14
Resigned: 2017-09-11

CASSIDY, Michael John
Director - Resigned
Appointed: 2004-01-26
Resigned: 2010-09-22

COLES, David
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-11-28

CUTHBERT, Stephen Colin
Director - Resigned
Appointed: 2000-06-21
Resigned: 2002-06-19

DACRE LACY, Alastair De Saumarez
Director - Resigned
Appointed:
Resigned: 1997-06-26

DEAR, Susan Barbara
Director - Resigned
Appointed: 1999-09-27
Resigned: 2001-06-20

DUNFORD, Campbell Edward
Director - Resigned
Appointed:
Resigned: 1994-07-18

FORD, Peter John
Director - Resigned
Appointed: 1997-05-27
Resigned: 2000-02-11

FROST, David George Hamilton
Director - Resigned
Appointed: 2019-04-01
Resigned: 2019-07-24

GARDENER, William Kenneth
Director - Resigned
Appointed:
Resigned: 1998-06-25

GARDNER, Jack
Director - Resigned
Appointed: 1994-10-31
Resigned: 2000-02-26

GOULD, Anthony Samuel
Director - Resigned
Appointed: 2008-06-25
Resigned: 2014-09-15

GREENE, Stephen Paul
Director - Resigned
Appointed: 2000-06-21
Resigned: 2013-09-18

GRIFFITHS, William Robert
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-07-26

HARPER-BOOTH, Sarah Frances
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-06-25

HARRIS, Brian Nicholas
Director - Resigned
Appointed:
Resigned: 1996-06-26

HERBERTSON, Iain James Wilson
Director - Resigned
Appointed: 2002-07-29
Resigned: 2002-09-23

HORNBY, Derek Peter, Sir
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-07-09

JENKINS, Brian Garton, Sir
Director - Resigned
Appointed: 1994-07-18
Resigned: 2000-06-21

KIND, Timothy Lancaster
Director - Resigned
Appointed: 1994-07-18
Resigned: 1996-04-30

LUDLOW, Richard Martin Phillips
Director - Resigned
Appointed:
Resigned: 1996-06-26

MOIR, Richard James
Director - Resigned
Appointed: 2011-06-22
Resigned: 2017-09-11

MOIR, Richard James Douglas
Director - Resigned
Appointed: 2002-06-19
Resigned: 2008-06-25

MOSS, Elliot David
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-05-23

NOON, Gulam Kaderbhoy, Lord
Director - Resigned
Appointed: 1998-09-28
Resigned: 2005-06-22

O'TOOLE, Fintan Charles
Director - Resigned
Appointed: 2014-09-15
Resigned: 2018-04-23

ORLOV, Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-11-22

PARSONS, Colin James
Director - Resigned
Appointed: 1996-06-26
Resigned: 2001-10-18

PEARCE, Brian Harold
Director - Resigned
Appointed:
Resigned: 1998-06-25

PIDGLEY, Tony
Director - Resigned
Appointed: 2013-09-18
Resigned: 2018-09-13

PONNOOSAMI, Deva
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-04-25

PRICHARD, David Stephens
Director - Resigned
Appointed: 2003-06-18
Resigned: 2009-06-25

PRIESTLEY, Leslie William
Director - Resigned
Appointed:
Resigned: 1996-09-30

REID, Peter George
Director - Resigned
Appointed: 1997-05-27
Resigned: 1999-06-24

RIESEL, Geoffrey Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2000-06-21

SACH, Derek Stephen
Director - Resigned
Appointed: 1993-07-07
Resigned: 2007-06-20

SARIN, Tony Deepak
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-04-16

SERMON, Thomas Richard
Director - Resigned
Appointed: 2004-01-26
Resigned: 2011-06-22

SPERRYN, Simon George
Director - Resigned
Appointed: 1992-09-21
Resigned: 2000-12-05

STANBRIDGE, Colin John
Director - Resigned
Appointed: 1997-06-26
Resigned: 2019-03-29

STEPHENS, Malcolm George
Director - Resigned
Appointed:
Resigned: 1992-09-18

STYRCEA, Michael Edward David De
Director - Resigned
Appointed: 1998-06-25
Resigned: 2004-06-16

THAKRAR, Subhash Vithaldas
Director - Resigned
Appointed: 2001-09-20
Resigned: 2018-09-13

TUCKER, Alistair John James
Director - Resigned
Appointed:
Resigned: 1993-07-07

WALSH, David John
Director - Resigned
Appointed: 2009-06-25
Resigned: 2011-03-11

WALSH, William Matthew
Director - Resigned
Appointed: 2010-09-22
Resigned: 2013-09-18

WOOLDRIDGE, Keith Arthur
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-11-25

YOUNG, Archibald Grahame Bain
Director - Resigned
Appointed: 1996-06-26
Resigned: 1994-07-18

KING, Elizabeth Mary
Director - Active
Appointed: 2021-03-08

ABISOGUN, Abolade Akinwale
Director - Active
Appointed: 2021-09-20

ALLEN, Benjamin Jamie
Director - Active
Appointed: 2021-09-20

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

FATEHI, Abdolkarim
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-15

HOVEY, Samantha Jane
Director - Active
Appointed: 2022-09-12

HOWARD, Sarah
Director - Resigned
Appointed: 2022-11-28
Resigned: 2024-04-18

KING, Martina Ann
Director - Resigned
Appointed: 2022-11-21
Resigned: 2023-08-02

STANFIELD, Neil Anthony
Secretary - Active
Appointed: 2011-12-01

BOOTH, George Charles Robin
Secretary - Resigned
Appointed:
Resigned: 2011-11-30

THE GIRLS' DAY SCHOOL TRUST
00006400
LIVE
Date Incorporated:

DAVIS, Kathryn Ruth
Director - Active
Appointed: 2015-12-16

DHUT, Rita
Director - Resigned
Appointed: 2016-01-27
Resigned: 2023-07-10

EWING, Hilary Ann, Dr
Director - Active
Appointed: 2019-10-02

GORDON, Maria Vladimirovna
Director - Active
Appointed: 2016-07-06

HARRIS, Richard John
Director - Resigned
Appointed: 2015-05-13
Resigned: 2022-09-19

HOCKADAY, Anne Mary
Director - Resigned
Appointed: 2016-01-27
Resigned: 2022-09-19

HUMPHRIES, Juliet Claire
Director - Resigned
Appointed: 2014-05-14
Resigned: 2023-07-10

MONTGOMERY, Fraser Stewart
Director - Active
Appointed: 2017-07-05

OLIVER, Peter Geoffrey
Director - Active
Appointed: 2017-07-05

ROSS, Stuart
Director - Active
Appointed: 2019-03-20

SIMONS, Judith Ann, Professor
Director - Resigned
Appointed: 2017-09-01
Resigned: 2023-09-29

TUCK, Anne Victoria
Director - Active
Appointed: 2017-09-01

ANGEL, Donald
Director - Resigned
Appointed:
Resigned: 2004-08-31

BARRON, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1994-08-31

BARTER, Stephen Leslie
Director - Resigned
Appointed: 1997-02-26
Resigned: 1999-12-31

BELESCHENKO, Alix Ruth
Director - Resigned
Appointed: 2000-09-01
Resigned: 2006-05-10

BERNARD, Dallas Edmund, Sir
Director - Resigned
Appointed:
Resigned: 1993-07-29

BISS, Adele
Director - Resigned
Appointed: 1995-01-01
Resigned: 2003-08-31

BRIDGEMAN, June
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-31

BROKE, Adam Vere Balfour
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-08-31

CHAKRAVERTY, Julie
Director - Resigned
Appointed: 2013-12-18
Resigned: 2018-08-31

CHAPMAN, Mary Madeline
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-10-19

COCKING, Joan Lorna
Director - Resigned
Appointed: 2007-07-04
Resigned: 2014-08-31

COHEN, Janet, Baroness
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-14

COLLINS, Jane Elizabeth, Dr
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-01-22

DANCE, Stephen William
Director - Resigned
Appointed: 2000-10-24
Resigned: 2013-10-31

ELIAS, Elisabeth
Director - Resigned
Appointed:
Resigned: 2007-08-31

FILDES, David Christopher
Director - Resigned
Appointed: 2000-01-01
Resigned: 2008-08-31

FIRTH, Gay Virginia Arabella
Director - Resigned
Appointed:
Resigned: 1994-03-21

FOWLER, Helen Rosa
Director - Resigned
Appointed:
Resigned: 1993-07-31

FREEMAN, Clara Elizabeth Mary
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-08-31

GALBRAITH, Isobel Elizabeth Gibson
Director - Resigned
Appointed:
Resigned: 2005-12-31

GIBBONS, Kevin Stuart
Director - Resigned
Appointed: 2014-01-22
Resigned: 2017-11-27

GREENSLADE, Joanna Avril
Director - Resigned
Appointed: 2011-09-01
Resigned: 2017-08-31

HENLEY, Douglas Owen, Sir
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOGG, Anne Patricia, Dr
Director - Resigned
Appointed:
Resigned: 2000-08-31

HOUSTON, Margaret Anne
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-08-31

IVERSEN, Susan Diana, Professor
Director - Resigned
Appointed: 2005-09-01
Resigned: 2014-01-22

JAY, John Philip Bromberg
Director - Resigned
Appointed: 2009-09-23
Resigned: 2016-08-31

JOHNSON, Elizabeth Jane
Director - Resigned
Appointed: 1993-04-07
Resigned: 1999-07-14

KNIGHT, Angela Ann
Director - Resigned
Appointed: 2003-03-01
Resigned: 2004-08-31

MACGILCHRIST, Barbara Anne, Professor
Director - Resigned
Appointed: 1994-03-02
Resigned: 1998-03-27

MACGREGOR, Jean Mary Elizabeth
Director - Resigned
Appointed:
Resigned: 2008-08-31

MALTBY, Victoria Angela Valerie
Director - Resigned
Appointed: 1995-01-01
Resigned: 2007-12-05

MCCRICKARD, Sarah Jane
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-08-31

MILLER, Timothy John
Director - Resigned
Appointed: 2014-09-01
Resigned: 2015-10-31

MURRAY, Rosemary, Dame
Director - Resigned
Appointed:
Resigned: 1992-12-31

NICKOLDS, Paula Margaret
Director - Resigned
Appointed: 2013-03-13
Resigned: 2016-11-02

NISSEN, George Maitland
Director - Resigned
Appointed: 1993-09-01
Resigned: 2008-08-31

NORTH, Stephanie, Lady
Director - Resigned
Appointed: 2002-09-01
Resigned: 2013-10-31

PEERS, James Roger
Director - Resigned
Appointed: 1999-07-06
Resigned: 2008-08-31

PERRIN, Gillian Margaret
Director - Resigned
Appointed:
Resigned: 2006-06-27

RALPH, Philip Pyman
Director - Resigned
Appointed: 1997-09-22
Resigned: 2003-12-31

RICHARDSON, Jane Miranda
Director - Resigned
Appointed: 2004-05-01
Resigned: 2015-08-31

ROGERS, Martin John Wyndham
Director - Resigned
Appointed:
Resigned: 1993-12-31

SHUARD, Hilary Bertha
Director - Resigned
Appointed:
Resigned: 1992-12-24

SMITH, Rosemary Ann
Director - Resigned
Appointed: 1993-09-01
Resigned: 2005-08-31

SONDHEIMER, Janet
Director - Resigned
Appointed:
Resigned: 2002-08-31

STUART, Nicholas Willoughby
Director - Resigned
Appointed: 2003-03-01
Resigned: 2013-05-31

TALBOT, Marianne
Director - Resigned
Appointed: 2001-09-01
Resigned: 2007-12-05

WARNOCK, Helen Mary, Baroness
Director - Resigned
Appointed:
Resigned: 2001-09-01

WARREN, Peter Tolman, Dr
Director - Resigned
Appointed:
Resigned: 2004-08-31

WEBSTER, Margaret
Director - Resigned
Appointed:
Resigned: 1992-03-25

WHEARE, Thomas David
Director - Resigned
Appointed: 2006-09-01
Resigned: 2017-08-31

WILLIAMS, Helen Mary
Director - Resigned
Appointed: 2013-06-19
Resigned: 2019-08-31

WILSON, Robert Julian
Director - Resigned
Appointed: 1994-09-01
Resigned: 2008-08-31

MALBON, Katherine Mary, Dr
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-11-04

AITCHISON, Carolyn Jane
Director - Active
Appointed: 2022-09-28

PLUMMER, Poppy Teresa Scott
Director - Active
Appointed: 2022-09-28

CATTORINI, Giselle Vidic
Director - Active
Appointed: 2022-09-28

KING, Jeremy Bennett Biddle
Director - Active
Appointed: 2024-02-02

SMITH, Katherine Lucy
Director - Active
Appointed: 2024-02-02

BOAL, John Colin
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2002-12-31

GERALD, Diana Judith
Secretary - Resigned
Appointed: 2009-05-06
Resigned: 2010-01-22

HARRISON, Barbara Andrea
Secretary - Resigned
Appointed: 2003-01-01
Resigned: 2009-05-06

HOARE, Caroline Lucy
Secretary - Resigned
Appointed: 2010-01-22
Resigned: 2017-03-31

OAKLEY, Michael Anthony Robert
Secretary - Resigned
Appointed:
Resigned: 1999-12-31

NETWORK RAIL INFRASTRUCTURE LIMITED
02904587
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Resigned
Appointed: 2016-11-22
Resigned: 2023-11-21

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ALLEN, David
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-03-12

ARMITT, John Alexander
Director - Resigned
Appointed: 2001-12-14
Resigned: 2007-07-31

ARMSTRONG, David John Lynn
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

BAILEY, David
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-11-30

BECK, Edgar Philip, Sir
Director - Resigned
Appointed: 1999-05-26
Resigned: 2001-06-18

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROADHURST, Norman Neill
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-02-29

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BULL, George Sebastian Matthew
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-10-03

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CHENERY, Richard James
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-11-17

CORNELL, Jim Scott
Director - Resigned
Appointed: 2001-12-14
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2010-10-31

COX, Jonson
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-07-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

DEWHURST, Philip
Director - Resigned
Appointed: 1995-12-04
Resigned: 1997-09-01

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

EDMONDS, John Christopher Paul
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-09-28

ELLIS, John Russell
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-03-31

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HARDING, David Alan
Director - Resigned
Appointed: 2001-04-30
Resigned: 2002-02-01

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-03
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HILL, Robert
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-09-01

HOPPE, Charles William
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-19

HORTON, Robert Baynes, Sir
Director - Resigned
Appointed: 1994-02-28
Resigned: 1999-08-18

HOWARTH, Gilbert George
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

JAGO, Christopher Trelawney
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-21

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-29

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MARSHALL, Steven
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-14

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

MELLITT, Brian
Director - Resigned
Appointed: 1995-03-31
Resigned: 1999-03-31

MIDDLETON, Richard John
Director - Resigned
Appointed: 1994-03-14
Resigned: 2002-10-03

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-04

MORGAN, James Gullen
Director - Resigned
Appointed: 1994-03-14
Resigned: 1996-07-19

MOSS, David Christopher
Director - Resigned
Appointed: 1994-02-28
Resigned: 2001-04-30

MURRAY, Simon Anthony
Director - Resigned
Appointed: 1998-12-01
Resigned: 2001-06-14

MUTTRAM, Roderick Ian, Professor
Director - Resigned
Appointed: 1994-03-14
Resigned: 2000-12-30

NELSON, Aidan Edward Cambridge
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-01

O'BRIEN, John James
Director - Resigned
Appointed: 2001-12-21
Resigned: 2002-04-19

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

O'KEANE, Gerald Patrick
Director - Resigned
Appointed: 1994-03-14
Resigned: 1995-11-30

OGILVIE, Nigel Stuart
Director - Resigned
Appointed: 1994-03-14
Resigned: 1997-08-21

OSBORNE, Simon Kingsley
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-09-08

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

PRESCOTT, Paul Gordon, Dr
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-08-26

RAYNER, David Edward
Director - Resigned
Appointed: 1994-02-28
Resigned: 1997-12-06

REYNOLDS, Martin Geoffrey
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-09-02

ROBINSON, John Harris
Director - Resigned
Appointed: 2001-06-04
Resigned: 2001-12-14

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-10-03
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-09-24

STRACHAN, Peter
Director - Resigned
Appointed: 1995-09-12
Resigned: 1997-04-17

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

AMLA, Ismail
Director - Active
Appointed: 2021-04-01

DUCKWORTH, Stephen Charles, Dr
Director - Active
Appointed: 2021-04-01

HOWELL, Michael William
Director - Resigned
Appointed: 1996-03-01
Resigned: 1997-03-14

KELLY, Stuart Malcolm
Secretary - Resigned
Appointed: 2017-05-26
Resigned: 2022-07-29

ABSALOM, Gerard
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-06-19

BROWN, Kenneth Iain
Secretary - Resigned
Appointed: 2000-11-10
Resigned: 2003-10-28

CRAWFORD, Lindsay
Secretary - Resigned
Appointed: 2001-05-18
Resigned: 2003-10-28

DEWICK, Nigel Richard
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

HOLMAN, Jacqueline Frances
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 1998-04-27

HORNBUCKLE, Steven Colin
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-11-10

KITCHENER, Geoffrey Douglas
Secretary - Resigned
Appointed: 1994-03-03
Resigned: 2003-10-28

OSBORNE, Simon Kingsley
Secretary - Resigned
Appointed: 1994-02-28
Resigned: 2002-01-17

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2003-05-21
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

WORTHINGTON, Paul Frank
Secretary - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-17

BEADLES, Susan Margaret
Secretary - Active
Appointed: 2022-08-25

NETWORK RAIL LIMITED
04402220
LIVE
Date Incorporated:

BRIGHOUSE, Robert William
Director - Active
Appointed: 2016-01-01

FLOOD, Sharon Emma
Director - Resigned
Appointed: 2014-08-25
Resigned: 2020-08-23

HAINES, Andrew
Director - Active
Appointed: 2018-08-14

HENDY, CBE, Peter Gerard, Sir
Director - Active
Appointed: 2015-07-16

MAIZEY, Drusilla
Director - Active
Appointed: 2016-11-22

NOYES, David Michael
Director - Active
Appointed: 2018-07-06

PUTNAM, Michael Colin
Director - Active
Appointed: 2018-01-08

WESTLAKE, Jeremy William
Director - Active
Appointed: 2016-02-24

ARMITT, John Alexander
Director - Resigned
Appointed: 2002-10-03
Resigned: 2007-07-31

BAILEY, David
Director - Resigned
Appointed: 2002-08-15
Resigned: 2010-11-30

BRINDED, Malcolm Arthur
Director - Resigned
Appointed: 2010-10-12
Resigned: 2016-07-20

BROWN, Richard Howard
Director - Resigned
Appointed: 2015-07-01
Resigned: 2020-03-31

BUCHAN, Ian James
Director - Resigned
Appointed: 2006-02-05
Resigned: 2010-03-31

BUTCHER, Simon Patrick
Director - Resigned
Appointed: 2009-04-20
Resigned: 2016-02-24

CARNE, Mark Milford Power
Director - Resigned
Appointed: 2014-01-06
Resigned: 2018-08-13

CONSTANCE, Yvonne Jean, Councillor
Director - Resigned
Appointed: 2005-05-01
Resigned: 2010-07-21

CORNELL, Jim Scott
Director - Resigned
Appointed: 2002-10-03
Resigned: 2009-07-22

COUCHER, Iain Michael
Director - Resigned
Appointed: 2002-03-22
Resigned: 2010-10-31

DEN BESTEN, Robert
Director - Resigned
Appointed: 2003-09-24
Resigned: 2007-06-30

ECCLES, Graham Charles
Director - Resigned
Appointed: 2010-02-07
Resigned: 2013-07-18

FIRTH, Michael Graham
Director - Resigned
Appointed: 2004-12-04
Resigned: 2014-07-18

GIBB, Christopher Leslie
Director - Resigned
Appointed: 2013-11-12
Resigned: 2019-11-30

GISBY, Robin William
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-02-27

GREEN, Christopher Edward Wastie
Director - Resigned
Appointed: 2005-06-26
Resigned: 2010-07-21

HAYNES, Lawrence John
Director - Resigned
Appointed: 2010-01-26
Resigned: 2014-07-18

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2009-03-23
Resigned: 2012-07-19

HENDERSON, Peter
Director - Resigned
Appointed: 2002-10-01
Resigned: 2012-07-19

HENDERSON, Ronald Andrew
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-04-20

HIGGINS, David Hartmann, Sir
Director - Resigned
Appointed: 2010-04-01
Resigned: 2014-02-28

HOPPE, Charles William
Director - Resigned
Appointed: 2002-08-01
Resigned: 2007-07-31

KIRBY, Simon Neil
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-05-18

KONG, Janis Carol
Director - Resigned
Appointed: 2010-01-13
Resigned: 2016-09-28

LEAH, Christopher Richard
Director - Resigned
Appointed: 2002-10-03
Resigned: 2004-12-03

LUDEMAN, Keith Lawrence
Director - Resigned
Appointed: 2011-07-05
Resigned: 2014-07-18

MCALLISTER, Ian Gerald, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2009-07-22

MOGFORD, John
Director - Resigned
Appointed: 2016-11-22
Resigned: 2017-01-31

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2002-03-22
Resigned: 2004-12-04

O'HIGGINS, Michael
Director - Resigned
Appointed: 2012-11-21
Resigned: 2018-08-31

PARRY-JONES, Richard, Professor
Director - Resigned
Appointed: 2012-03-28
Resigned: 2015-07-15

PLUMMER, Paul Jonathan
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-11-01

RUSSELL, Stephen George
Director - Resigned
Appointed: 2007-09-19
Resigned: 2012-07-19

SAYERS, Ross Edward
Director - Resigned
Appointed: 2002-08-01
Resigned: 2005-11-25

SMITH OF KELVIN, Robert Haldane, Lord
Director - Resigned
Appointed: 2002-08-01
Resigned: 2003-09-24

BAYLEY, James Mark
Director - Active
Appointed: 2020-05-11

HARRISON, Michael James
Director - Active
Appointed: 2020-05-11

ROSS, Fiona
Director - Active
Appointed: 2020-05-11

KELLY, Stuart Malcolm
Secretary - Active
Appointed: 2017-05-26

WALKER, Hazel Louise
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2011-09-30

WISE, Suzanne Elizabeth
Secretary - Resigned
Appointed: 2012-02-21
Resigned: 2017-05-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-22
Resigned: 2002-07-22

ATOM BANK PLC
08632552
LIVE
Date Incorporated:

JACKSON, Patricia Doreen
Director - Resigned
Appointed: 2014-09-22
Resigned: 2021-09-29

MCCARTHY, David James
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-10-31

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2018-11-06

MULLEN, Mark Thomas
Director - Active
Appointed: 2014-09-22

PERTUSA SANTOS, Alicia
Director - Active
Appointed: 2020-05-14

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2015-07-28
Resigned: 2020-09-12

ROMERA LOBO, Gonzalo
Director - Active
Appointed: 2019-03-12

ROPER, David Andrew
Director - Active
Appointed: 2018-07-31

ÖZEN, Sait Ergun
Director - Active
Appointed: 2016-04-01

DEANE, John Vincent
Director - Resigned
Appointed: 2014-03-18
Resigned: 2015-12-31

DEL CASTILLO MARCHESE, Victoria
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-02-28

HOGAN, Jonathan Derek
Director - Resigned
Appointed: 2014-09-22
Resigned: 2018-01-24

MCFALL, John Francis, Lord
Director - Resigned
Appointed: 2014-09-22
Resigned: 2015-03-31

NICOLSON, Sean Torquil
Director - Resigned
Appointed: 2013-07-31
Resigned: 2013-09-20

ORMEROD, Ian
Director - Resigned
Appointed: 2018-11-06
Resigned: 2020-03-12

PAAVOLA, Teppo
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-06-01

THOMSON, Anthony William
Director - Resigned
Appointed: 2013-09-20
Resigned: 2018-01-24

COE, Christine Anne
Director - Active
Appointed: 2021-10-27

DE LA HEY, John David
Director - Active
Appointed: 2022-11-30

HOLLINGWORTH, Laurence David Edgar
Director - Active
Appointed: 2021-09-29

MARSHALL, Andrew David
Director - Active
Appointed: 2022-11-01

ROCHFORD, Lee Michael
Director - Active
Appointed: 2023-05-23

FARNWORTH, Laura
Secretary - Active
Appointed: 2019-12-03

HODGSON, Sarah
Secretary - Resigned
Appointed: 2014-03-18
Resigned: 2015-07-28

TWIDDY, Edward
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2019-12-03

PROMOTING ECONOMIC PLURALISM
10381178
LIVE
Date Incorporated:

BETTIS, Oliver
Director - Active
Appointed: 2019-07-04

BOATER, Nicolette Jean
Director - Active
Appointed: 2019-07-04

GAL, Orit
Director - Active
Appointed: 2019-07-04

MICHIE, Jonathan, Professor
Director - Active
Appointed: 2016-09-17

PETTIFOR, Ann
Director - Active
Appointed: 2016-09-17

POLAN, Magdalena
Director - Active
Appointed: 2019-07-04

HARWOOD, Ian
Director - Resigned
Appointed: 2016-10-13
Resigned: 2019-02-20

SIKKA, Prem Nath, Emeritus Professor
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-06-05

LEVESON-GOWER, Henry Boscawen
Secretary - Active
Appointed: 2017-02-07

THE THAMES ESTUARY RESEARCH AND DEVELOPMENT COMPANY LIMITED
07010878
LIVE
Date Incorporated:

OAKERVEE, Douglas Edwin
Director - Active
Appointed: 2009-09-07

VOLTERRA PARTNERS LLP
OC361729
LIVE
Date Incorporated:

MR PAUL ANDREW ORMEROD
Member - Active
Appointed: 2011-02-10

MRS BRIDGET CLARE ROSEWELL
Member - Active
Appointed: 2011-02-10

EDYMAR LIMITED EDYMAR LIMITED
Member - Active
Appointed: 2012-07-01

ORMEROD ROSEWELL LIMITED ORMEROD ROSEWELL LIMITED
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Appointed: 2011-02-10

EVANS, Eleanor Jane
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Appointed: 2013-07-01

ORMEROD, Paul Andrew
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BUCHANAN, Colin Paul
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Resigned: 2021-01-21

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Resigned: 2013-10-02

EDYMAR LIMITED
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Resigned: 2013-09-23

ORMEROD ROSEWELL LIMITED
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Resigned: 2021-01-27

O'BYRNE, Alex James
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Appointed: 2023-04-01

ATOM EBT LTD
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LIVE
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MCCARTHY, David James
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Appointed: 2016-05-03

MILLINGTON, Cheryl Joanne
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Appointed: 2020-10-12

TWIDDY, Edward James
Director - Active
Appointed: 2016-05-03

HOGAN, Jonathan Derek
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-01-24

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2016-05-03
Resigned: 2020-09-12

FARNWORTH, Laura
Secretary - Active
Appointed: 2016-05-03

ORMEROD ROSEWELL LIMITED
07192118
DISSOLVED
Date Incorporated:
Dissolved on 2021-06-22

ORMEROD, Paul Andrew
Director - Expired
Appointed: 2017-03-08

EVANS, Eleanor Jane
Director - Resigned
Appointed: 2014-09-10
Resigned: 2017-03-08

KAHAN, Barbara
Director - Resigned
Appointed: 2010-03-16
Resigned: 2010-03-16

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