* director search - Elizabeth Warren - kompany

Officers

elizabeth warren

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WARREN, Elizabeth Dorcas
Nationality: British
Address: Kent, TN4 8DQ

DB GROUP SERVICES (UK) LIMITED
03077349
LIVE
Date Incorporated:

HARDS, David
Director - Resigned
Appointed: 2004-11-12
Resigned: 2017-04-03

LEE, Tiina Le-Seong
Director - Resigned
Appointed: 2011-05-23
Resigned: 2023-08-08

PALLAS, Benjamin Jon
Director - Active
Appointed: 2018-10-24

WARD, Steven George
Director - Resigned
Appointed: 2010-06-10
Resigned: 2020-03-31

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 1995-12-14
Resigned: 1997-11-30

BYNE, Christopher Adam
Director - Resigned
Appointed: 2011-03-01
Resigned: 2014-01-09

COOK, Brian Ronald
Director - Resigned
Appointed: 1999-10-19
Resigned: 2000-03-31

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-09-24
Resigned: 2009-06-30

ELLISTON, Richard Paul
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-12-14

FREEDMAN, Mark Edward
Director - Resigned
Appointed: 2010-09-13
Resigned: 2014-05-16

GOFF, Eric William
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-30

GOLDTHORPE, Sally Louise
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-05-25

HOGARTH, David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2015-08-16

HOYSTED, Desmond Christopher Fitzgerald
Director - Resigned
Appointed: 1995-12-14
Resigned: 1998-03-31

KEEN, David Dorian Oliver
Director - Resigned
Appointed: 2009-12-01
Resigned: 2010-09-13

LYTTON, Samantha Jane
Director - Resigned
Appointed: 2006-03-01
Resigned: 2013-09-16

MORRIS, Steven Leo
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-01-24

PAGE, Stephen Richard
Director - Resigned
Appointed: 1995-07-04
Resigned: 1995-12-14

PENFOLD, David George
Director - Resigned
Appointed: 1995-12-14
Resigned: 2007-06-29

POLONIECKA, Lucy Caroline
Director - Resigned
Appointed: 2001-07-11
Resigned: 2007-03-29

RANFT, Thomas
Director - Resigned
Appointed: 1998-09-14
Resigned: 2001-06-27

SCHWABE, Michelle Anne
Director - Resigned
Appointed: 2001-11-29
Resigned: 2002-07-17

SLUMBERS, Martin Richard
Director - Resigned
Appointed: 2002-07-17
Resigned: 2004-11-18

STOEHR, Harald Paul
Director - Resigned
Appointed: 1996-04-23
Resigned: 2004-11-01

TANDON, Rajat
Director - Resigned
Appointed: 2014-07-07
Resigned: 2018-05-23

THOMAS, David Hugh
Director - Resigned
Appointed: 1997-12-18
Resigned: 2002-03-31

THOMAS, Gwyn Morgan
Director - Resigned
Appointed: 2003-10-15
Resigned: 2010-10-26

TRAILL, Kenneth Stewart
Director - Resigned
Appointed: 2014-04-22
Resigned: 2015-02-25

VENTER, Conrad Peter
Director - Resigned
Appointed: 2004-11-30
Resigned: 2013-04-16

WHITE, Steven Douglas
Director - Resigned
Appointed: 2010-12-14
Resigned: 2013-10-31

HAMILTON, Teresa
Director - Active
Appointed: 2020-12-11

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2009-04-14

BARTLETT, Andrew William
Secretary - Active
Appointed: 2001-01-05

CLARK, Giles Sebastian
Secretary - Resigned
Appointed: 1997-10-21
Resigned: 2000-05-03

PAGE, Stephen Richard
Secretary - Resigned
Appointed: 1995-07-04
Resigned: 1997-10-21

PRESTON, Stuart
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2001-01-05

MOLYNEUX PLACE LIMITED
04953639
LIVE
Date Incorporated:

HUTCHINSON, William Thomas
Director - Active
Appointed: 2014-11-18

KNIGHT, Henry Peter
Director - Active
Appointed: 2010-04-02

LEE, Mark John
Director - Active
Appointed: 2020-03-30

BEAN, Averil Gillian
Director - Resigned
Appointed: 2007-12-02
Resigned: 2010-04-01

CHICK, Peter Anthony
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-02-26

DAVIDSON, Peter William
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-07-01

DUNNETT, Ann Christina
Director - Resigned
Appointed: 2008-12-13
Resigned: 2014-09-14

FRANCIS, Mark Alexander
Director - Resigned
Appointed: 2015-06-22
Resigned: 2020-03-23

LENG, Susan
Director - Resigned
Appointed: 2010-02-25
Resigned: 2014-06-21

TUCKER, Gordon
Director - Resigned
Appointed: 2007-12-02
Resigned: 2014-05-31

R H L DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-11-05
Resigned: 2007-12-02

LABRUM, John
Secretary - Active
Appointed: 2020-03-01

BURKINSHAW MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2014-11-07
Resigned: 2020-03-01

R H L SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2007-12-02

REMUS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-02-05
Resigned: 2014-11-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-11-05
Resigned: 2003-11-05

SG HEALTHCARE BENEFITS TRUSTEE COMPANY LIMITED
02202418
LIVE
Date Incorporated:

CLARK, Graham Anthony Bellamy
Director - Resigned
Appointed: 2001-03-20
Resigned: 2020-06-26

HESTER, Timothy James
Director - Resigned
Appointed: 2013-01-29
Resigned: 2023-03-31

HIGGINS, Benjamin
Director - Active
Appointed: 2016-03-23

LINSTEAD, Sarah Jane
Director - Resigned
Appointed: 2016-11-01
Resigned: 2024-02-29

ATKINS, Clive Richard
Director - Resigned
Appointed:
Resigned: 1993-02-26

BATAILLE, Alain
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-04-03

BUFFET, Alex Jaques Guy
Director - Resigned
Appointed: 1993-12-08
Resigned: 1997-12-01

CHANDLER, Stuart Rodwell
Director - Resigned
Appointed: 2001-03-20
Resigned: 2003-08-01

COUSLAND, Gregory William
Director - Resigned
Appointed: 2007-11-01
Resigned: 2008-09-05

FISHER, Ian James
Director - Resigned
Appointed: 2009-04-09
Resigned: 2013-01-29

FLAIS, Jean Pierre
Director - Resigned
Appointed: 1997-12-01
Resigned: 1998-08-03

FREISZMUTH-LAGNIER, Gerard
Director - Resigned
Appointed:
Resigned: 1993-11-18

GELIN, Patrick
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-03-01

GERARD, Thierry
Director - Resigned
Appointed: 1993-02-24
Resigned: 1996-03-22

GRIFFIN, Deborah Ann
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-03-22

HAYAB, Abderrahman
Director - Resigned
Appointed: 1996-03-21
Resigned: 1999-02-03

HOLMES, Nigel
Director - Resigned
Appointed: 2008-11-17
Resigned: 2011-12-06

KING, Shaun Gavin
Director - Resigned
Appointed: 2006-11-15
Resigned: 2007-03-05

LAGNY, Bertrand
Director - Resigned
Appointed: 2011-12-06
Resigned: 2012-09-10

LAMY, Hubert, Dir
Director - Resigned
Appointed: 1993-02-24
Resigned: 1993-10-14

LUCHINI, Francis Gerard
Director - Resigned
Appointed:
Resigned: 1993-01-21

NIMMO, Mark Alexander
Director - Resigned
Appointed: 1999-01-21
Resigned: 2016-07-14

PAGNI, Patrick Robert Marie
Director - Resigned
Appointed: 1993-02-24
Resigned: 1998-06-17

POTTER, Robert William
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-11-01

WELHAM, Rebecca Jane
Director - Active
Appointed: 2020-10-29

SIDES, Lindsay Ginnette
Director - Active
Appointed: 2024-03-01

ZAIANE, Senda
Director - Active
Appointed: 2023-03-31

BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary - Active
Appointed: 2000-12-12

ATKINS, Clive Richard
Secretary - Resigned
Appointed:
Resigned: 1993-02-26

NIMMO, Mark Alexander
Secretary - Resigned
Appointed: 1993-02-27
Resigned: 2000-12-12

SICK CHILDRENS TRUST(THE)
01618435
LIVE
Date Incorporated:

BLAKEMORE, Fiona Jane Conway
Director - Active
Appointed: 2012-09-18

CARTER, Victoria Louise
Director - Active
Appointed: 2017-03-28

CRAIG, Timothy Robert
Director - Active
Appointed: 2017-09-12

CUNARD, Peter John
Director - Active
Appointed:

JARDINE, Paul Andrew
Director - Active
Appointed: 2015-03-23

MASTERS, Stephen George
Director - Active
Appointed: 2004-12-14

RIGBY, Patrick James
Director - Active
Appointed: 2006-03-22

ROBINSON, Michael Howard
Director - Active
Appointed: 2009-12-15

SINGER, Jack Donald, Dr
Director - Active
Appointed: 2011-07-06

STAVELEY, Polly Eleanor Olivia
Director - Active
Appointed: 2013-12-12

ATKIN, Margaret Eleanor
Director - Resigned
Appointed:
Resigned: 2000-06-27

ATKINSON, Brian Martin
Director - Resigned
Appointed:
Resigned: 1992-04-10

BARKER, Vanessa
Director - Resigned
Appointed: 2004-12-14
Resigned: 2006-10-27

BOOM, Gary James
Director - Resigned
Appointed: 2006-12-05
Resigned: 2021-09-14

CATLIN, Stephen John Oakley
Director - Resigned
Appointed: 1999-09-14
Resigned: 2015-03-23

CHEVERTON, Katrina Joanne
Director - Resigned
Appointed: 2001-02-01
Resigned: 2004-06-17

CROSS, Joy
Director - Resigned
Appointed:
Resigned: 1992-04-10

DAVISON, Heather, Dr
Director - Resigned
Appointed: 2002-03-05
Resigned: 2004-12-14

DENEKAMP, Lesley
Director - Resigned
Appointed: 2000-07-18
Resigned: 2006-08-14

ECKERSLEY, Simon James
Director - Resigned
Appointed: 2000-09-19
Resigned: 2004-06-30

FOWLER, Pat
Director - Resigned
Appointed:
Resigned: 1998-11-09

GLATMAN, Mark Lewis
Director - Resigned
Appointed: 1996-01-23
Resigned: 2006-03-22

HOWE, Jacqueline Janet
Director - Resigned
Appointed:
Resigned: 1993-07-13

HUGHES, Carolyn
Director - Resigned
Appointed:
Resigned: 1992-03-10

HUGHES, Christopher John
Director - Resigned
Appointed:
Resigned: 2000-04-26

KIRKLAND, John Alexander Charles
Director - Resigned
Appointed: 2004-12-14
Resigned: 2007-09-20

MACLEOD, Gillian Anne, Dr
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-11-20

MALPAS, James, Professor
Director - Resigned
Appointed:
Resigned: 1991-11-06

MCELWEE, John
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-12-22

MIER, Joanne Gerarda
Director - Resigned
Appointed: 2015-01-13
Resigned: 2021-09-14

MISHCON, Portia Miranda
Director - Resigned
Appointed: 2005-05-31
Resigned: 2011-09-14

NEILL, Terry
Director - Resigned
Appointed:
Resigned: 1992-01-09

NEVILLE, Brian George Richard
Director - Resigned
Appointed:
Resigned: 1996-03-05

NOMIKOS, Dolla Peter
Director - Resigned
Appointed:
Resigned: 2001-02-01

OWEN, Deborah Schabert
Director - Resigned
Appointed:
Resigned: 1992-03-10

PARKES, Gerald Neil
Director - Resigned
Appointed: 2003-06-17
Resigned: 2004-01-13

PINCOTT, John, Dr
Director - Resigned
Appointed:
Resigned: 2008-06-01

PRITCHARD, Catherine
Director - Resigned
Appointed:
Resigned: 1993-02-16

PRITCHARD, Johnathon, Dr
Director - Resigned
Appointed:
Resigned: 1991-11-06

STEVENSON, Hugh Alexander
Director - Resigned
Appointed:
Resigned: 1999-09-16

STEVENTON, Jackie
Director - Resigned
Appointed:
Resigned: 1992-03-10

SUTTON, Roy
Director - Resigned
Appointed: 1993-12-01
Resigned: 2004-06-30

SWAIN, Paul
Director - Resigned
Appointed: 1992-09-06
Resigned: 2005-09-27

THOLSTRUP, Pernille
Director - Resigned
Appointed: 2003-06-17
Resigned: 2016-09-22

THOLSTRUP, Soren Svend Knud
Director - Resigned
Appointed: 2007-09-20
Resigned: 2021-09-14

TRANGMAR, Donald George
Director - Resigned
Appointed:
Resigned: 1998-07-16

WAGGET, John
Director - Resigned
Appointed: 1995-05-31
Resigned: 2006-06-18

POKORNY, Abbie Suzanne
Director - Active
Appointed: 2022-03-22

MASTERS, Stephen George
Secretary - Active
Appointed: 2004-12-14

ATKIN, Margaret Eleanor
Secretary - Resigned
Appointed:
Resigned: 2000-06-27

CHEVERTON, Katrina Joanne
Secretary - Resigned
Appointed: 2001-02-01
Resigned: 2004-06-17

MCELWEE, John
Secretary - Resigned
Appointed: 2000-07-18
Resigned: 2000-12-22

SWAIN, Paul
Secretary - Resigned
Appointed: 2004-09-21
Resigned: 2004-12-14

DB TRUSTEE SERVICES LIMITED
00958289
LIVE
Date Incorporated:

BIRD, Lucy Victoria Elise
Director - Resigned
Appointed: 2014-09-01
Resigned: 2023-06-01

DOBBIE, Scott Jamieson
Director - Active
Appointed: 2003-04-09

HARRISON, Nicholas Dudley
Director - Active
Appointed: 2003-04-09

JURY, Wayne Nicholas
Director - Active
Appointed: 2016-12-20

PENGELLEY, Martin Edwin
Director - Active
Appointed: 2012-09-01

REID, Arthur Warwick Petre
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-09-30

VOSE, Andrew Michael
Director - Active
Appointed: 2009-12-10

WROBEL, Michael
Director - Active
Appointed: 2017-08-08

ALDINGTON, Charles Harold Stuart, Lord
Director - Resigned
Appointed: 1997-05-23
Resigned: 2003-05-01

BAUHARDT, Chrystelle
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-10-15

CAREY, Peter Willoughby
Director - Resigned
Appointed:
Resigned: 1999-03-10

COXON, Mandy Pamela
Director - Resigned
Appointed: 2007-09-01
Resigned: 2009-06-30

HEYES, Mark John
Director - Resigned
Appointed: 2011-02-24
Resigned: 2013-09-26

HOYSTED, Desmond Christopher Fitzgerald
Director - Resigned
Appointed:
Resigned: 2016-04-13

HUGHES-DAVIES, Nicholas Hamer
Director - Resigned
Appointed: 2012-09-01
Resigned: 2014-03-14

LEWIS, Stuart Wilson
Director - Resigned
Appointed: 2011-02-24
Resigned: 2012-08-31

LYTTON, Samantha Jane
Director - Resigned
Appointed: 2006-06-26
Resigned: 2010-07-12

METCALFE, Stanley Gordon
Director - Resigned
Appointed: 1999-03-11
Resigned: 2010-12-31

NORTON, James Henry Llewelyn
Director - Resigned
Appointed:
Resigned: 2002-06-30

PAGE, Everard Donald Stirling
Director - Resigned
Appointed: 2007-09-01
Resigned: 2017-08-31

PENFOLD, David George
Director - Resigned
Appointed: 1999-10-14
Resigned: 2007-06-29

SMITH, Neil
Director - Resigned
Appointed: 2009-07-02
Resigned: 2011-01-19

WARD, Steven George
Director - Resigned
Appointed: 2010-07-12
Resigned: 2011-02-14

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed: 1993-07-29
Resigned: 2003-03-31

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 1997-06-01
Resigned: 2017-08-08

LAND, Julia
Director - Active
Appointed: 2023-05-18

ARCULUS, James Edward Gilman
Director - Active
Appointed: 2014-08-28

BAGSHAW, Joanne Louise
Secretary - Resigned
Appointed: 2011-09-08
Resigned: 2018-05-01

BARTLETT, Andrew William
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2018-05-01

DAVIS, Philip James
Secretary - Resigned
Appointed: 2018-05-01
Resigned: 2019-09-16

DAWSON, Jonathan David Owen
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

PAGE, Stephen Richard
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

FREEHOLD MOLYNEUX PLACE LTD.
06246362
LIVE
Date Incorporated:

HUTCHINSON, William Thomas
Director - Active
Appointed: 2015-02-17

LEE, Mark John
Director - Active
Appointed: 2020-09-30

BEAN, Darrell Sidney
Director - Resigned
Appointed: 2007-05-14
Resigned: 2010-04-01

CHICK, Peter Anthony
Director - Resigned
Appointed: 2007-09-23
Resigned: 2014-02-26

DAVIDSON, Peter William
Director - Resigned
Appointed: 2012-11-29
Resigned: 2013-07-01

KNIGHT, Henry Peter
Director - Resigned
Appointed: 2010-05-24
Resigned: 2022-01-14

PICKETT, Geoffrey Morton
Director - Resigned
Appointed: 2007-09-23
Resigned: 2015-02-04

TUCKER, Gordon
Director - Resigned
Appointed: 2007-09-23
Resigned: 2014-05-31

LABRUM, John
Secretary - Active
Appointed: 2020-03-01

BEAN, Darrell Sidney
Secretary - Resigned
Appointed: 2007-05-14
Resigned: 2007-12-02

BURKINSHAW MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2014-11-07
Resigned: 2020-03-01

REMUS MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2007-12-02
Resigned: 2014-11-07

NORTH FRITH MANAGEMENT LIMITED
03707749
LIVE
Date Incorporated:

BOUDET-FENOUILLET, Jean-Christophe
Director - Active
Appointed: 2024-01-22

HALL, Simon Douglas
Director - Active
Appointed: 2021-11-03

LUCAS, Daniel Arthur
Director - Active
Appointed: 2021-11-03

CRAWLEY, Harry Edward
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-11-28

CRITCHELL, Sally Ann
Director - Resigned
Appointed: 2004-08-12
Resigned: 2006-05-28

DOWD, Anthony Thomes
Director - Resigned
Appointed: 2006-05-28
Resigned: 2012-08-10

ELLIS, Michael Francis
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-12-02

GORMAN, Stephen Philip
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-08-12

JAABACK, Gordon
Director - Resigned
Appointed: 2004-08-12
Resigned: 2020-12-01

JAMES, John David Peter
Director - Resigned
Appointed: 2014-12-02
Resigned: 2021-09-29

LAMBERT, Nicholas John Robert
Director - Resigned
Appointed: 2021-11-03
Resigned: 2022-07-13

LOCKYER, John Ben
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-12-02

MEYRICK, Richard John
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-11-28

NIGHTINGALE, Patricia
Director - Resigned
Appointed: 2003-12-02
Resigned: 2004-08-12

NORMAN, Angela Janet
Director - Resigned
Appointed: 2011-03-11
Resigned: 2012-08-21

NORMAN, David Anthony
Director - Resigned
Appointed: 2001-07-06
Resigned: 2001-11-23

OWEN, Paul Richard
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-08-26

PARRY GATHERCOLE, Louise Ann
Director - Resigned
Appointed: 2021-11-03
Resigned: 2023-11-29

SAWYER, John Richard
Director - Resigned
Appointed: 2004-08-12
Resigned: 2013-06-16

SMITH, James Robert
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-09-29

TOWERS, Geoffrey Charles
Director - Resigned
Appointed: 2014-12-02
Resigned: 2018-08-10

TUVEY, Mark Jeremy
Director - Resigned
Appointed: 2021-11-03
Resigned: 2022-09-12

VOS, Michael Scott
Director - Resigned
Appointed: 1999-02-04
Resigned: 2003-12-02

WAGNON, Pim
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-11-28

WEBSTER, Patricia Catherine
Director - Resigned
Appointed: 2011-03-11
Resigned: 2021-11-09

WILLIAMS, John David
Director - Resigned
Appointed: 2013-12-03
Resigned: 2014-07-20

HELEN BREEZE PROPERTY MANAGEMENT LLP
Secretary - Active
Appointed: 2022-03-21

SAWYER, John Richard
Secretary - Resigned
Appointed: 2004-08-12
Resigned: 2006-10-23

CARGIL MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 1999-11-17
Resigned: 2000-12-01

CRIPPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-11-17

PEVEREL OM LIMITED
Secretary - Resigned
Appointed: 2000-12-01
Resigned: 2004-08-24

PEVEREL SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2015-12-31

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