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WHIFFIN, Alan Charles
Nationality: British
Address: Hertfordshire, EN7 5LE

FREMANTLEMEDIA GROUP LIMITED
00353341
LIVE
Date Incorporated:

BOTT, Andrew
Director - Active
Appointed: 2016-03-15

DESAI, Sangeeta
Director - Resigned
Appointed: 2013-03-01
Resigned: 2018-09-07

FROT-COUTAZ, Cecile
Director - Resigned
Appointed: 2012-07-01
Resigned: 2018-09-01

GRAY, Nicola Louise
Director - Active
Appointed: 2013-08-08

MORETON, Jacqueline Frances
Director - Resigned
Appointed: 2016-06-01
Resigned: 2020-10-31

BARLOW, Frank
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

BENNETT, James Stark
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-11-30

BURRELL, Mark William
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-01-11

CARTER, Gary Russell
Director - Resigned
Appointed: 2009-03-19
Resigned: 2013-02-28

CHALMERS, Robin Michael
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1995-07-12
Resigned: 2012-06-30

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

COLVILLE, David Hulton
Director - Resigned
Appointed:
Resigned: 1994-11-21

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1994-11-21
Resigned: 1999-03-31

DUNN, Richard Johann
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-03-17

DYKE, Gregory
Director - Resigned
Appointed: 1995-01-11
Resigned: 1999-09-17

EYRE, Richard Anthony
Director - Resigned
Appointed: 2000-02-02
Resigned: 2001-03-20

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-05-27
Resigned: 1994-05-31

GLYNN, Victor Michael Paul
Director - Resigned
Appointed: 1996-02-09
Resigned: 1996-03-28

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-07-08
Resigned: 1994-09-02

HARRIS, Brian Frederick John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-04-30

HUMBY, Nicholas Wayne
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-09-29

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1994-09-01

LEE, James Giles
Director - Resigned
Appointed: 1994-11-21
Resigned: 2001-05-01

NAZZARO, Stewart Edward
Director - Resigned
Appointed: 1994-11-21
Resigned: 1995-02-17

OUSEY, Ian Ryder Marchant
Director - Resigned
Appointed: 2000-08-24
Resigned: 2013-02-28

PHILLIPS, Michael John
Director - Resigned
Appointed: 1995-07-12
Resigned: 1996-04-26

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

RIDDLESTON, Mark John
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-10-31

SCARDINO, Marjorie Morris, Dame
Director - Resigned
Appointed: 1999-06-30
Resigned: 2000-03-01

SCHNEIDER-SICKERT, Christian Tilman Moritz
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-03-04

SOUTHGATE, Michael George
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-11-09

TINGAY, Sarah Frances Hamilton
Director - Resigned
Appointed: 2000-08-24
Resigned: 2014-09-12

TURNER, Robert
Director - Resigned
Appointed: 1998-07-28
Resigned: 2000-04-26

YATES, Herbert Spencer
Director - Resigned
Appointed:
Resigned: 1994-02-18

SCROSATI, Andrea
Director - Active
Appointed: 2018-11-19

MULLIN, Jennifer
Director - Active
Appointed: 2020-08-01

RICHTER, Jens-Uwe
Director - Active
Appointed: 2021-06-07

TEMPLE, Kate Louise
Director - Active
Appointed: 2021-06-07

WILSON, Matthew Edward
Director - Active
Appointed: 2021-08-02

FERGUSON, Ernitia
Secretary - Active
Appointed: 2017-10-26

CHALMERS, Robin Michael
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-05-31

FARNABY, Helen Linda
Secretary - Resigned
Appointed: 2008-07-23
Resigned: 2016-05-31

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-05-31

GIBSON, Carolyn Ann
Secretary - Resigned
Appointed: 2016-06-01
Resigned: 2016-08-23

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 1994-11-21

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1992-05-20

MORETON, Jacqueline Frances
Secretary - Resigned
Appointed: 2016-08-24
Resigned: 2016-11-14

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1994-11-21

SPEVACK, Tracey Jane
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-10-26

TINGAY, Sarah Frances Hamilton
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 2014-09-12

FINANCIAL TIMES HOLDINGS LIMITED
00149375
LIVE
Date Incorporated:

LUND, James Douglas
Director - Active
Appointed: 2014-01-01

SLADE, Jonathan David Chalmers
Director - Active
Appointed: 2016-07-21

CABRELLI, Peter Primo
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-01-01

CRAWSHAW, Nicholas Charles
Director - Resigned
Appointed: 2002-08-01
Resigned: 2004-03-22

DAVIS, John Gordon
Director - Resigned
Appointed: 1998-05-22
Resigned: 2000-02-29

DE BONO, Caspar
Director - Resigned
Appointed: 2004-03-22
Resigned: 2013-02-18

DEL TUFO, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1994-03-11

ELTON, Graham Clive
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-03-05

FLEUROT, Olivier Henri
Director - Resigned
Appointed: 1999-11-15
Resigned: 2001-12-01

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed:
Resigned: 1994-05-31

GOMER, Jonathan Frederick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-08-20

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-12-01

HENDERSON, Timothy Scott
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-01-25

HUGHES, Benjamin Mark
Director - Resigned
Appointed: 2015-11-30
Resigned: 2016-07-29

INCHCOOMBE, Steven Charles
Director - Resigned
Appointed: 2000-02-28
Resigned: 2001-12-01

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-05-02

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1995-01-01

LEISHMAN, Richard Stuart
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-12-31

MACDOUGALL, Alison Rose Mcalpine
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-06-30

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-08-31
Resigned: 1994-12-01

REECE, Henry Michael
Director - Resigned
Appointed: 1997-10-17
Resigned: 1998-06-30

RUBIN, Mark Elliot
Director - Resigned
Appointed: 2004-01-23
Resigned: 2009-06-16

SILVER, Mark Jonathan
Director - Resigned
Appointed: 1995-03-10
Resigned: 1997-12-31

SPACKMAN, Giles Richard Lovell
Director - Resigned
Appointed: 2000-07-24
Resigned: 2002-11-15

TREACY, Lise
Director - Resigned
Appointed: 2002-02-27
Resigned: 2004-01-23

VEIT, David Michael
Director - Resigned
Appointed: 1994-12-01
Resigned: 1995-03-10

VIGLATZIS, Anastasios
Director - Resigned
Appointed: 2013-02-18
Resigned: 2015-11-30

WALTERS, Thalia
Director - Resigned
Appointed: 2001-12-04
Resigned: 2002-05-02

WARWICK, Peter
Director - Resigned
Appointed: 1994-12-01
Resigned: 1997-10-17

WHELAN, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1994-12-01

AGNEW, Mark
Secretary - Active
Appointed: 2016-06-24

FORTESCUE, Alison Mary
Secretary - Active
Appointed: 2003-10-31

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 1995-01-01

MACDOUGALL, Alison Rose Mcalpine
Secretary - Resigned
Appointed: 1995-01-01
Resigned: 1998-05-22

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1994-12-01

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 2010-07-05
Resigned: 2011-03-17

ROBINSON, Sarah Nicole
Secretary - Resigned
Appointed: 1998-05-22
Resigned: 2003-10-31

WP PUBLISHING
00329151
LIVE
Date Incorporated:

FAURE WALKER, Henry Kennedy
Director - Active
Appointed: 2014-04-01

HUNTER, Paul Anthony
Director - Active
Appointed: 2001-07-02

AIKEN, Iain William
Director - Resigned
Appointed: 1996-12-05
Resigned: 2002-04-07

BROWN, James Thomson
Director - Resigned
Appointed: 1996-12-05
Resigned: 2003-07-31

CHRISTIE, David Gordon
Director - Resigned
Appointed: 1996-12-05
Resigned: 1999-09-30

COLLETT, Gerald Alfred Smith
Director - Resigned
Appointed:
Resigned: 1992-06-30

DAVIDSON, Paul
Director - Resigned
Appointed: 1996-12-05
Resigned: 2014-11-11

DEL TUFO, Charles Anthony
Director - Resigned
Appointed:
Resigned: 1994-03-10

FORSYTH, Elizabeth Anderson
Director - Resigned
Appointed: 1992-05-20
Resigned: 1994-05-31

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1994-03-18
Resigned: 1996-12-05

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed:
Resigned: 1996-12-05

PFEIL, John Christopher
Director - Resigned
Appointed: 1996-12-05
Resigned: 2001-07-02

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-05

RADBURN, Philip Arthur
Director - Resigned
Appointed: 1996-12-05
Resigned: 2006-06-30

WHELAN, Paul Christopher
Director - Resigned
Appointed:
Resigned: 1996-07-31

CARPENTER, Neil Edward
Secretary - Active
Appointed: 2003-06-02

WESTROP, Simon Alton
Secretary - Active
Appointed: 2005-11-24

GLASS, Josephine Mary
Secretary - Resigned
Appointed: 1996-12-05
Resigned: 2000-03-31

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed:
Resigned: 1994-08-31

HUNTER, Paul Anthony
Secretary - Resigned
Appointed: 2000-03-31
Resigned: 2003-06-02

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1996-12-05

WHIFBITZ LTD
09384779
LIVE
Date Incorporated:

WHIFFIN, Paul Daniel
Director - Active
Appointed: 2015-01-12

WESTMINSTER PRESS PENSION TRUST LIMITED
00336024
LIVE
Date Incorporated:

ACKROYD, Benjamin Paul
Director - Active
Appointed: 2017-07-01

BRENNAN, Suzanne Margaret
Director - Active
Appointed: 2020-04-24

BEEVERS, Robert Gill
Director - Resigned
Appointed: 1997-10-05
Resigned: 2006-09-15

BLACKNELL, David
Director - Resigned
Appointed:
Resigned: 1995-08-18

BRESNARK, Lawrence
Director - Resigned
Appointed: 1995-08-18
Resigned: 1996-12-06

CABRELLI, Peter Primo
Director - Resigned
Appointed: 1996-12-06
Resigned: 2000-07-31

COCKER, Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-14

DONALD, Shamus Edmund
Director - Resigned
Appointed:
Resigned: 1996-12-06

GILL, Peter Richard
Director - Resigned
Appointed: 1998-01-22
Resigned: 1999-05-25

GRAHAM, John Stuart
Director - Resigned
Appointed: 2004-01-08
Resigned: 1996-12-06

JENKINS, Pamela
Director - Resigned
Appointed: 1996-12-06
Resigned: 2005-03-24

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2011-05-03
Resigned: 2020-04-24

KING, Derek John
Director - Resigned
Appointed: 1992-11-12
Resigned: 1997-10-05

LANCASTER, Peter
Director - Resigned
Appointed: 2001-05-14
Resigned: 2002-01-29

MILLER, Alan Charles
Director - Resigned
Appointed: 2000-07-31
Resigned: 2011-05-03

MURRAY, George Iain, His Grace The Duke Of Atholl
Director - Resigned
Appointed:
Resigned: 1993-06-02

NUTHALL, Charles James Fage
Director - Resigned
Appointed: 1999-05-25
Resigned: 2005-06-22

PENN, Christopher Frederick
Director - Resigned
Appointed: 1996-12-06
Resigned: 1998-03-04

STEVENSON, Hew Shannan
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-12-31

THORNTON, Christine
Director - Resigned
Appointed:
Resigned: 1997-10-05

TOWNSEND, John Arthur
Director - Resigned
Appointed:
Resigned: 1992-06-20

WARING, John Hugh
Director - Resigned
Appointed: 1998-03-04
Resigned: 2006-08-06

WILKINSON, Donald
Director - Resigned
Appointed: 1997-10-05
Resigned: 2001-02-13

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

BRAUNHOFER, Jennifer Sandra
Secretary - Resigned
Appointed: 2005-11-07
Resigned: 2011-03-02

HIRANI, Daksha
Secretary - Resigned
Appointed: 2010-11-15
Resigned: 2012-06-28

JENKINS, Pamela
Secretary - Resigned
Appointed:
Resigned: 1997-02-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2010-11-15

STRAIN, Timothy Patrick
Secretary - Resigned
Appointed: 1997-02-24
Resigned: 2005-11-07

BLADE BIKELIGHTS LIMITED
10638509
LIVE
Date Incorporated:

WHIFFIN, Sean Alan
Director - Active
Appointed: 2017-02-24

PEARSON PENSION TRUSTEE LIMITED
01765290
LIVE
Date Incorporated:

JOLL, James Anthony Boyd
Director - Active
Appointed:

JONES, Louise Victoria
Director - Active
Appointed: 2018-02-22

KEARTON, Richard Michael Wooff
Director - Active
Appointed: 2018-09-01

MARADAS, Naomi Ruth
Director - Active
Appointed: 2011-02-21

NASH, William Tobias
Director - Active
Appointed: 2021-05-19

PLENDER, William John Turner
Director - Active
Appointed: 2010-05-17

RENDELL, Nigel Charles Desmond
Director - Resigned
Appointed: 2013-02-22
Resigned: 2023-02-21

RUDDICK, Lynn Christine
Director - Active
Appointed: 2018-09-12

RUSSELL, Joanne Claire
Director - Active
Appointed: 2019-11-13

BATES, Nicola Jayne
Director - Resigned
Appointed: 1997-04-28
Resigned: 1999-02-19

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 1997-09-12
Resigned: 2018-09-12

BISHOP, Kate Lorraine
Director - Resigned
Appointed: 2015-11-12
Resigned: 2018-03-01

CABRELLI, Peter Primo
Director - Resigned
Appointed:
Resigned: 2000-07-31

COHEN, Norma Elizabeth
Director - Resigned
Appointed: 1997-04-28
Resigned: 2008-02-21

EMMERSON, Errol Peter
Director - Resigned
Appointed: 1996-10-24
Resigned: 1996-12-31

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2001-11-06
Resigned: 2012-09-05

FLOYD, Padraig Seosamh
Director - Resigned
Appointed: 2014-02-20
Resigned: 2017-08-18

GIBSON, Richard Patrick Tallentyre Baron
Director - Resigned
Appointed:
Resigned: 1996-04-09

GILL, Peter Richard
Director - Resigned
Appointed: 1998-03-04
Resigned: 2001-11-06

GODDEN, Norman James
Director - Resigned
Appointed: 1994-10-13
Resigned: 2010-04-19

GORMAN, Michael Christopher
Director - Resigned
Appointed:
Resigned: 1992-12-31

HALL, David James
Director - Resigned
Appointed: 2002-09-25
Resigned: 2013-12-11

HUGHES, Peter Kemp
Director - Resigned
Appointed: 2017-09-12
Resigned: 2018-02-22

JENKINS, Pamela
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-04-28

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2012-04-01
Resigned: 2018-09-01

LEE, Christopher Hargreaves
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-09-13

LITTLE, Judith
Director - Resigned
Appointed:
Resigned: 1994-03-15

MARSHALL, James Daniel
Director - Resigned
Appointed: 2012-09-06
Resigned: 2019-11-13

MILLER, Alan Charles
Director - Resigned
Appointed: 2003-05-07
Resigned: 2012-03-31

MUGGERIDGE, Sara Ann
Director - Resigned
Appointed: 2000-07-31
Resigned: 2003-05-06

MURRAY, George Iain, His Grace The Duke Of Atholl
Director - Resigned
Appointed:
Resigned: 1994-10-13

ORAM, Stephen Anthony James
Director - Resigned
Appointed: 1994-03-15
Resigned: 1996-11-18

PENN, Christopher Frederick
Director - Resigned
Appointed: 1996-04-09
Resigned: 2015-11-12

RILEY, Barry John
Director - Resigned
Appointed: 1992-12-31
Resigned: 1997-09-12

TAME, Dennis Brian
Director - Resigned
Appointed: 1999-05-11
Resigned: 2002-09-25

WALKER, Owen
Director - Resigned
Appointed: 2010-09-27
Resigned: 2013-02-21

WEBSTER, John Walter
Director - Resigned
Appointed: 1997-04-28
Resigned: 2011-02-20

WHITAKER, Alan Arthur
Director - Resigned
Appointed:
Resigned: 1996-09-14

GRAHAM, George Reginald Clive
Director - Active
Appointed: 2023-02-22

BEAVEN, Stephen Andrew
Secretary - Active
Appointed: 2015-04-01

GORMAN, Michael Christopher
Secretary - Resigned
Appointed:
Resigned: 1992-12-31

GRAHAM, John Stuart
Secretary - Resigned
Appointed: 2010-02-04
Resigned: 2015-03-31

JENKINS, Pamela
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 2005-03-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2005-03-24
Resigned: 2005-05-05

SCOTT, Annette
Secretary - Resigned
Appointed: 2005-05-05
Resigned: 2011-11-10

LONGMAN HOUSE LIMITED
02775101
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-19

KNIGHT, John Austen
Director - Expired
Appointed: 2003-06-25

LOCKIE, Victoria Mary
Director - Expired
Appointed: 1998-01-28

GILL, Peter Richard
Director - Resigned
Appointed: 1998-10-30
Resigned: 2002-06-17

JOLL, James Anthony Boyd
Director - Resigned
Appointed: 1993-02-18
Resigned: 1996-12-31

LANDERS, Brian James
Director - Resigned
Appointed: 2000-05-25
Resigned: 2003-06-26

MARTIN, Alan
Director - Resigned
Appointed: 1998-12-22
Resigned: 1999-11-15

MILLS, Jeremy David Nash
Director - Resigned
Appointed: 1998-01-28
Resigned: 1998-12-22

PORTWOOD, Nigel David
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-06-25

QUIRKE, Mary Catherine Elizabeth
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-02-28

ROBINSON, John Edwin
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-01-28

WILLIAMSON, John David
Director - Resigned
Appointed: 1993-02-18
Resigned: 1994-12-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-15

LOCKIE, Victoria Mary
Secretary - Expired
Appointed: 1998-01-28

FORSYTH, Elizabeth Anderson
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1993-02-18

ROBINSON, John Edwin
Secretary - Resigned
Appointed: 1993-02-18
Resigned: 1998-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-01-04
Resigned: 1993-01-16

ANALYSIS HOLDINGS LIMITED
02337949
DISSOLVED
Date Incorporated:
Dissolved on 2011-08-19

COLVILLE, David Hulton
Director - Expired
Appointed: 2002-08-09

JONES, Stephen Andrew
Director - Expired
Appointed: 2000-04-20

MIDGLEY, Andrew John
Director - Expired
Appointed: 1997-04-04

CASSON, Julia Margaret
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-07-31

GOMM, Josephine Eleanor
Director - Resigned
Appointed: 1995-04-10
Resigned: 2000-04-28

HALL, David James
Director - Resigned
Appointed:
Resigned: 1995-04-10

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1995-04-10
Resigned: 1998-05-01

MILLER, Alan Charles
Director - Resigned
Appointed:
Resigned: 1995-04-10

POWNEY, Jane Elizabeth
Director - Resigned
Appointed: 1995-04-10
Resigned: 2002-04-30

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-06-30

WHELAN, Paul Christopher
Director - Resigned
Appointed: 1995-04-10
Resigned: 1997-03-21

BRAUNHOFER, Jennifer Sandra
Secretary - Expired
Appointed: 2005-10-24

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2002-04-30
Resigned: 2004-09-22

BLACKNELL, David
Secretary - Resigned
Appointed:
Resigned: 1995-04-10

HENDERSON, Michaella
Secretary - Resigned
Appointed: 2004-09-22
Resigned: 2005-03-01

POWNEY, Jane Elizabeth
Secretary - Resigned
Appointed: 1995-04-10
Resigned: 2002-04-30

PEARSON INTERNATIONAL FINANCE LIMITED
02496206
LIVE
Date Incorporated:

FOUND, Lynsey
Director - Active
Appointed: 2020-08-01

KELLY, James John Tod
Director - Active
Appointed: 2021-07-30

MUIR, Fiona Elizabeth
Director - Active
Appointed: 2019-08-01

ASHWORTH, John Richard
Director - Resigned
Appointed: 2014-01-10
Resigned: 2016-02-26

BORTHWICK, David
Director - Resigned
Appointed: 1998-09-15
Resigned: 1999-04-28

BRENNAN, Suzanne Margaret
Director - Resigned
Appointed: 2020-04-24
Resigned: 2021-07-30

COLVILLE, David Hulton
Director - Resigned
Appointed: 1996-06-24
Resigned: 2012-10-01

FAIRHEAD, Rona Alison
Director - Resigned
Appointed: 2001-11-21
Resigned: 2006-06-12

FREESTONE, Robin Anthony David
Director - Resigned
Appointed: 2006-07-03
Resigned: 2015-07-31

GILL, Peter Richard
Director - Resigned
Appointed: 1998-11-19
Resigned: 2001-11-21

HOFFMAN, Philip Joseph
Director - Resigned
Appointed: 2004-10-01
Resigned: 2015-12-31

JOHNSON, Sally Kate Miranda
Director - Resigned
Appointed: 2011-05-03
Resigned: 2014-01-10

LAWLESS, Anette Vendelbo
Director - Resigned
Appointed: 1996-06-24
Resigned: 1998-05-01

MARSHALL, James Daniel
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-08-01

MIDGLEY, Andrew John
Director - Resigned
Appointed: 2018-10-10
Resigned: 2020-07-31

MILLER, Alan Charles
Director - Resigned
Appointed: 2001-07-16
Resigned: 2011-05-03

PEARSON NOMINEES LIMITED
Director - Resigned
Appointed: 1992-04-23
Resigned: 1996-06-24

PROFFITT, Keith
Director - Resigned
Appointed: 2016-02-26
Resigned: 2017-03-13

RINCK, Gary Meyer
Director - Resigned
Appointed: 2001-07-16
Resigned: 2004-02-29

VICKERS, Paul Timothy Burnell
Director - Resigned
Appointed: 1998-11-19
Resigned: 1999-06-30

WHITEHALL ELECTRIC INVESTMENTS LIMITED
Director - Resigned
Appointed:
Resigned: 1996-06-24

WILLIAMS, Coram
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-09-01

BALDWIN, Graeme Stuart
Secretary - Active
Appointed: 2020-10-01

WHITE, Natalie Jane
Secretary - Active
Appointed: 2012-10-22

GOMM, Josephine Eleanor
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2000-04-28

HIRANI, Daksha
Secretary - Resigned
Appointed: 2011-06-09
Resigned: 2012-06-28

JONES, Stephen Andrew
Secretary - Resigned
Appointed: 2000-04-28
Resigned: 2020-09-30

LAWLESS, Anette Vendelbo
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

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