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LAMPL, Frank William, Sir
Nationality: British
Address: London, SW19 5NE

00629114 LIMITED
00629114
LIVE
Date Incorporated:
Dissolved on 2013-05-07

PHILLIPS, Raymond Albert
Director - Active
Appointed: 1994-03-01

CRAFT, Peter James Richard, Director
Director - Resigned
Appointed:
Resigned: 1994-08-31

FOWLER, Robin John
Director - Resigned
Appointed: 1993-03-22
Resigned: 1994-08-31

HALL, Michael Harold
Director - Resigned
Appointed:
Resigned: 1994-02-28

MCCARDLE, Henry James, Director
Director - Resigned
Appointed:
Resigned: 1992-06-30

SOFFE, Ivor Kenneth
Director - Resigned
Appointed:
Resigned: 1991-09-30

THURLOW, Robert Charles William, Director
Director - Resigned
Appointed:
Resigned: 1991-06-30

CHADWICK, Peter Roy
Secretary - Active
Appointed: 1995-06-01

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1995-05-31

LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED
00231889
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2019-06-04

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2018-02-20
Resigned: 2021-02-18

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-14

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-05-15
Resigned: 2023-08-08

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

ALUISI, Patricia Ann
Director - Resigned
Appointed: 1995-04-28
Resigned: 1997-08-31

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1999-09-12
Resigned: 2000-02-10

ATKINS, Larry
Director - Resigned
Appointed: 2001-05-16
Resigned: 2002-08-12

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-19

BATES, Alan John
Director - Resigned
Appointed: 2014-08-01
Resigned: 2019-06-03

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

BROUGHAM, David Peter, The Hon
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

BUXTON, Gregory Ronald
Director - Resigned
Appointed: 1999-12-15
Resigned: 2000-02-10

CAVEN, Robin Graham
Director - Resigned
Appointed: 2003-09-08
Resigned: 2008-03-25

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHAMBERLAIN, Adrian
Director - Resigned
Appointed: 2003-11-03
Resigned: 2005-09-30

CHATFIELD, Leslie
Director - Resigned
Appointed: 2001-05-16
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COCHRANE, Luther Parks
Director - Resigned
Appointed: 1999-03-11
Resigned: 2002-10-01

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2006-08-07

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1999-09-27
Resigned: 1999-10-03

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GOUGH, Alison Louise
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-05-02

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HIGGINS, David Hartman
Director - Resigned
Appointed: 1999-10-29
Resigned: 2000-02-10

JENNINGS, Ronald George
Director - Resigned
Appointed:
Resigned: 1994-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2008-03-25
Resigned: 2009-05-15

JOHNSTON, Robert William
Director - Resigned
Appointed: 2006-08-07
Resigned: 2007-04-30

JOSEPH, Keith Sinjohn, Lord
Director - Resigned
Appointed:
Resigned: 1994-12-10

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 1999-09-13
Resigned: 2000-02-10

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-12-19
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MORRIS, Peter William Grindal, Dr
Director - Resigned
Appointed: 1993-02-15
Resigned: 1996-09-30

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-11-07

NESBITT, Patrick John
Director - Resigned
Appointed: 1999-10-29
Resigned: 2001-05-16

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2008-03-25
Resigned: 2010-06-04

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2014-08-14

RAY, Gordon
Director - Resigned
Appointed: 2014-05-15
Resigned: 2018-02-28

REAMES, Rodney Charles Dudley
Director - Resigned
Appointed: 1993-02-15
Resigned: 1999-06-14

RING, Anthony
Director - Resigned
Appointed: 1999-09-12
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-09-02
Resigned: 2015-12-31

SOLLER, Brad
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-09-08

SPACKMAN, Christopher John
Director - Resigned
Appointed: 1996-08-01
Resigned: 1999-09-12

SPANSWICK, John Edward
Director - Resigned
Appointed: 2001-05-16
Resigned: 2011-03-11

STERLING, John Norman
Director - Resigned
Appointed: 1992-09-01
Resigned: 1999-09-12

TAYLOR, Gary Douglas
Director - Resigned
Appointed: 2008-04-07
Resigned: 2011-01-27

TAYLOR, Ross Harold
Director - Resigned
Appointed: 1999-10-29
Resigned: 2003-05-29

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-09-04

VARGA, Peter
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-12-10

WALKER, Michael Dennis
Director - Resigned
Appointed: 1994-01-03
Resigned: 1995-04-28

WARNER, Philip Leslie
Director - Resigned
Appointed:
Resigned: 1996-06-30

WINHAM, Basil Arthur
Director - Resigned
Appointed:
Resigned: 1999-09-12

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2021-06-08

ATKINS, Judith Irene Rosamund
Secretary - Resigned
Appointed: 1992-09-01
Resigned: 1998-03-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 2000-01-14
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DAWBORN, Richard Myles
Secretary - Resigned
Appointed:
Resigned: 1992-08-31

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2016-07-05
Resigned: 2017-04-03

FOLGER, Susan
Secretary - Resigned
Appointed: 1999-08-18
Resigned: 2000-01-14

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

REAMES, Rodney Charles Dudley
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-08-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

LENDLEASE CONSTRUCTION (EUROPE) LIMITED
00467006
LIVE
Date Incorporated:

GORSKI, Simon William
Director - Active
Appointed: 2016-06-07

KOTECHA, Shaina
Director - Active
Appointed: 2020-10-13

LETTON, Michelle Gaye
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-14

MACKELLAR, Thomas Lachlan
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

MARTIN, Neil Christopher
Director - Resigned
Appointed: 2014-03-24
Resigned: 2023-08-08

PACKER, Mark John
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-10-22

PETTETT, Claire Marianne
Director - Active
Appointed: 2018-02-20

QUINLAN, Victoria Elizabeth
Director - Resigned
Appointed: 2012-12-19
Resigned: 2021-06-11

SEELEY, Rebecca Jayne
Director - Active
Appointed: 2020-07-13

ANDERSON, Gordon Adam
Director - Resigned
Appointed: 2010-11-05
Resigned: 2013-12-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1992-08-01
Resigned: 1992-09-18

BATE, Dennis
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-05

BATES, Alan John
Director - Resigned
Appointed: 2014-03-24
Resigned: 2019-06-03

BOOR, Mark
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-03-19

BOYLE, Patrick Denis
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-05

CASARI, Sergio
Director - Resigned
Appointed: 2002-04-08
Resigned: 2005-10-05

CATCHPOLE, Laurence James
Director - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Director - Resigned
Appointed: 2003-09-08
Resigned: 2004-05-07

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-04-08
Resigned: 2007-06-20

CHATFIELD, Leslie
Director - Resigned
Appointed:
Resigned: 2004-02-13

CLARK, John David
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-02-20

COLEMAN, Murray Leslie
Director - Resigned
Appointed: 2006-07-12
Resigned: 2008-12-11

DANIEL, Julian Timothy
Director - Resigned
Appointed: 2007-03-20
Resigned: 2011-09-30

DEW, Beverley Edward John
Director - Resigned
Appointed: 2008-09-08
Resigned: 2012-12-07

DYKE, Michael Sean
Director - Resigned
Appointed: 2011-07-01
Resigned: 2013-05-10

EMERY, Jonathan Michael
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-12-13

GANDY, Paul Francis
Director - Resigned
Appointed: 2010-11-05
Resigned: 2014-07-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-22

GRIST, Stephen Kenneth
Director - Resigned
Appointed: 2011-08-26
Resigned: 2013-01-16

HEYES, Michael
Director - Resigned
Appointed: 2014-08-01
Resigned: 2016-10-12

HOCKADAY, Stephen
Director - Resigned
Appointed: 2002-04-08
Resigned: 2006-05-22

HOPSON, Peter George
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-06-29

HOWES, Michael Charles
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-11-17

JACOBS, Peter John
Director - Resigned
Appointed: 2003-09-01
Resigned: 2010-11-30

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1992-03-31

JOHNSON, Paul Murray
Director - Resigned
Appointed: 2006-09-11
Resigned: 2009-05-15

KANE, James Mary Michael
Director - Resigned
Appointed:
Resigned: 1998-12-22

KONDO, Glenn
Director - Resigned
Appointed: 2010-11-05
Resigned: 2011-10-04

LABBAD, Daniel
Director - Resigned
Appointed: 2010-08-10
Resigned: 2011-08-25

LENEHAN, Anthony Stephen
Director - Resigned
Appointed: 2008-01-21
Resigned: 2010-09-30

LEONARD, Peter Dominic
Director - Resigned
Appointed: 2017-10-09
Resigned: 2021-02-18

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1993-01-11

MCCLOY, John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-12-31

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2012-08-08
Resigned: 2013-05-31

MILLETT, Jason David
Director - Resigned
Appointed: 2003-09-08
Resigned: 2006-07-31

MURSELL, Haydn Jonathan
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-09-08

NEWTON, Francis John
Director - Resigned
Appointed:
Resigned: 1991-08-30

PANAYI, Alekos
Director - Resigned
Appointed: 2005-08-05
Resigned: 2006-11-07

PEACH, Timothy
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-06-15

PEGGS, Ronald James
Director - Resigned
Appointed:
Resigned: 1993-12-31

PERKINS, Beverley Ann
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-30

PETTIFER, Brian
Director - Resigned
Appointed:
Resigned: 1993-12-31

PHILLIPS, Raymond Albert
Director - Resigned
Appointed:
Resigned: 2000-06-30

POLLARD, Charles Nicholas
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-04

RAY, Gordon
Director - Resigned
Appointed: 2014-03-24
Resigned: 2018-02-28

RING, Anthony
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-04-08

SACLLEY, Nick Anthony
Director - Resigned
Appointed: 2011-10-31
Resigned: 2012-12-10

SCOTT, Georgina Jane
Director - Resigned
Appointed: 2013-01-16
Resigned: 2013-10-30

SHED, Robert Stephen
Director - Resigned
Appointed: 2014-03-24
Resigned: 2015-12-31

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-06-02

SPACKMAN, Christopher John
Director - Resigned
Appointed:
Resigned: 1996-12-20

SPANSWICK, John Edward
Director - Resigned
Appointed:
Resigned: 2011-03-11

TAYLOR, Roy
Director - Resigned
Appointed:
Resigned: 1992-12-31

TEMPLE, Michael John
Director - Resigned
Appointed: 1994-01-01
Resigned: 2004-02-13

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-09-25

VARGA, Peter
Director - Resigned
Appointed: 2007-06-12
Resigned: 2010-10-12

VINING, Richard Alan
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-07-14

WADE, Phillip Alan
Director - Resigned
Appointed: 2006-05-22
Resigned: 2006-11-17

WALKER, Michael Dennis
Director - Resigned
Appointed:
Resigned: 1993-12-31

WHITE, Lisa
Director - Resigned
Appointed: 2018-06-18
Resigned: 2019-09-06

YOUNG, Robin Urquhart, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-24

CADIOT, David Edward
Director - Active
Appointed: 2021-04-07

LOSYK, Jonathan David Peter
Director - Active
Appointed: 2021-04-28

GILLIBRAND, Tom
Director - Active
Appointed: 2023-03-24

CATCHPOLE, Laurence James
Secretary - Resigned
Appointed:
Resigned: 1993-12-31

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1994-01-01
Resigned: 2003-09-08

CUTTS, Alistair
Secretary - Resigned
Appointed: 2006-03-14
Resigned: 2013-05-17

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-09-01
Resigned: 2017-01-10

MARTIN, Neil Christopher
Secretary - Resigned
Appointed: 2003-09-08
Resigned: 2006-03-14

PACKER, Mark John
Secretary - Resigned
Appointed: 2017-04-03
Resigned: 2018-06-18

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

OVERSEAS RESIDENTIAL LIMITED
00925797
DISSOLVED
Date Incorporated:
Dissolved on 2010-02-23

DALGAARD, Flemming
Director - Expired
Appointed: 2008-12-18

WALKER, Peter Arthur
Director - Expired
Appointed: 2006-11-09

WOOLLACOTT, John Mark
Director - Expired
Appointed: 2008-12-18

BIGNELL, Philip Alwyn
Director - Resigned
Appointed: 1999-10-27
Resigned: 2006-09-29

CORSER, Raymond Bidlake
Director - Resigned
Appointed: 1997-02-18
Resigned: 2008-12-19

DAWBORN, Richard Myles
Director - Resigned
Appointed:
Resigned: 1992-08-31

EDSALL, Simon James
Director - Resigned
Appointed: 1999-10-27
Resigned: 2000-03-10

JOHNSON, David Arthur
Director - Resigned
Appointed:
Resigned: 1996-03-31

PERRY, David Keith
Director - Resigned
Appointed:
Resigned: 1997-01-28

PREISKEL, Anthony Alexander
Director - Resigned
Appointed: 2000-03-10
Resigned: 2008-12-19

SADLER, Christopher Frank
Director - Resigned
Appointed: 2001-11-06
Resigned: 2005-08-06

STERLING, John Norman
Director - Resigned
Appointed: 1993-01-20
Resigned: 2001-10-31

WESTON-BAKER, Charles Edward
Director - Resigned
Appointed:
Resigned: 1993-01-31

ALLINSON, Bernadette
Secretary - Expired
Appointed: 2006-09-29

ASHURST, John Richard
Secretary - Resigned
Appointed: 1999-10-27
Resigned: 2002-10-30

ATKINS, Judith Irene Rosamund
Secretary - Resigned
Appointed: 1992-04-14
Resigned: 1998-03-31

BIGNELL, Philip Alwyn
Secretary - Resigned
Appointed: 2002-10-30
Resigned: 2006-09-29

CHADWICK, Peter Roy
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 1999-10-27

PERRY, David Keith
Secretary - Resigned
Appointed:
Resigned: 1992-04-14

LENDLEASE EUROPE INTERNATIONAL LIMITED
00669139
LIVE
Date Incorporated:

DEMAJO, Austin
Director - Active
Appointed: 2015-12-01

PISANI, Wayne
Director - Active
Appointed: 2007-04-25

RUCKSTUHL, Andrea
Director - Active
Appointed: 2011-09-28

ALBALADEJO GONZALES, Jose Manuel
Director - Resigned
Appointed:
Resigned: 1994-10-28

ALUISI, Patricia Ann
Director - Resigned
Appointed:
Resigned: 1998-05-31

ANDERSON, John Huxley Fordyce
Director - Resigned
Appointed: 1997-08-20
Resigned: 2000-07-19

CASARI, Sergio
Director - Resigned
Appointed: 2005-08-04
Resigned: 2006-06-26

CRANE, Alan Thomas
Director - Resigned
Appointed:
Resigned: 1993-04-12

DE FRUTOS ESPINOSA, Alberto
Director - Resigned
Appointed: 2008-10-17
Resigned: 2013-12-31

DEW, Beverley Edward John
Director - Resigned
Appointed: 2011-04-01
Resigned: 2012-12-07

FEIGL, Boris Charles
Director - Resigned
Appointed: 1993-02-01
Resigned: 1996-05-31

FLETCHER, Mark Andrew
Director - Resigned
Appointed: 2005-07-14
Resigned: 2011-05-31

GLEDHILL, Lisa Veronica
Director - Resigned
Appointed: 2013-05-15
Resigned: 2015-08-31

GOULD, Peter Rowland
Director - Resigned
Appointed:
Resigned: 1997-06-27

HOLMES, Barry James Samuel
Director - Resigned
Appointed:
Resigned: 1998-05-31

KINGSTON, Derek
Director - Resigned
Appointed: 1994-05-05
Resigned: 2001-08-16

LAKE, David Howard
Director - Resigned
Appointed:
Resigned: 1999-09-27

MABEY, Roger Stanley
Director - Resigned
Appointed:
Resigned: 1998-05-01

MARROCCOLI, Giovanni
Director - Resigned
Appointed: 2011-09-28
Resigned: 2015-12-01

MCCLOY, John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MCGOVERN, Eugene Francis
Director - Resigned
Appointed:
Resigned: 1992-07-01

MCKENZIE, David Raymond John
Director - Resigned
Appointed: 2009-09-17
Resigned: 2013-05-31

MINTZ, Jonathan
Director - Resigned
Appointed: 2009-09-01
Resigned: 2011-03-31

PETERS, Brian
Director - Resigned
Appointed:
Resigned: 1993-01-01

QUARTERMAN, William Jan Charles
Director - Resigned
Appointed: 2004-11-01
Resigned: 2009-09-14

RAWLINSON, Martin James
Director - Resigned
Appointed: 2003-10-31
Resigned: 2004-10-22

RAYBOULD, Jeremy Trevor Stephen Grant
Director - Resigned
Appointed: 2006-06-26
Resigned: 2008-10-17

REDSTONE, Paul James
Director - Resigned
Appointed: 2008-10-17
Resigned: 2010-05-31

RING, Anthony
Director - Resigned
Appointed: 1997-06-27
Resigned: 2003-10-31

SHUTE, Ross Clive Ashley
Director - Resigned
Appointed: 2008-10-17
Resigned: 2012-11-23

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2005-08-04

SPACKMAN, Christopher John
Director - Resigned
Appointed: 1994-01-04
Resigned: 1996-12-20

TITUS, Peter
Director - Resigned
Appointed: 2008-10-17
Resigned: 2009-10-30

VELLA BIANCO, Diane
Director - Resigned
Appointed: 2006-05-05
Resigned: 2007-04-20

GILLIBRAND, Tom
Director - Active
Appointed: 2023-11-22

ALUISI, Patricia Ann
Secretary - Resigned
Appointed:
Resigned: 1994-07-18

DRAPER, Jennifer
Secretary - Resigned
Appointed: 2015-12-01
Resigned: 2017-01-10

JANANDRAN, Thanalakshmi
Secretary - Resigned
Appointed: 2007-01-30
Resigned: 2013-08-16

MORIARTY, Joanna
Secretary - Resigned
Appointed: 2017-09-27
Resigned: 2021-03-08

TIPPLE, Paul John
Secretary - Resigned
Appointed: 1994-07-18
Resigned: 2007-01-30

CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2013-09-01
Resigned: 2015-08-28

THE PENINSULAR AND ORIENTAL STEAM NAVIGATION COMPANY
ZC000073
LIVE
Date Incorporated:

ABDULLA, Rashed Ali Hassan
Director - Active
Appointed: 2018-04-16

ALHASHIMY, Mohammad
Director - Active
Appointed: 2017-11-20

BHIKABHAI, Bhavini
Director - Active
Appointed: 2022-11-30

WOOLLACOTT, John Mark
Director - Active
Appointed: 2021-11-25

ANDERSON, Douglas William
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-07-31

BAILLIE, Brian William
Director - Resigned
Appointed:
Resigned: 1993-06-30

BILKEY, H Edward
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-07-14

BIN SULAYEM, Sultan Ahmad Sultan
Director - Resigned
Appointed: 2016-01-26
Resigned: 2018-05-16

BIN THANIAH, Jamal Majid
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-01-31

BLACK, Alistair Kellas
Director - Resigned
Appointed:
Resigned: 1991-12-31

BROWN, David Martin, Sir
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-03-08

BUDHDEV, Mantraraj Dipak
Director - Resigned
Appointed: 2019-01-02
Resigned: 2021-11-25

CAZALET, Peter Grenville, Sir
Director - Resigned
Appointed:
Resigned: 1999-03-31

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1998-06-10
Resigned: 2006-03-08

COUSINS, Richard John
Director - Resigned
Appointed: 2005-12-07
Resigned: 2006-03-08

CROSSMAN, John Malcolm, Lieutenant Commander
Director - Resigned
Appointed: 1994-03-23
Resigned: 1996-06-30

CURIN, Joanne Elizabeth
Director - Resigned
Appointed: 2000-10-23
Resigned: 2003-03-05

DALGAARD, Flemming
Director - Resigned
Appointed: 2008-04-16
Resigned: 2014-01-17

DUNLOP, Graeme Dermott Stuart
Director - Resigned
Appointed:
Resigned: 2002-12-31

EVERARD, Frederick Michael
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-31

FORD, Peter John
Director - Resigned
Appointed:
Resigned: 1993-04-30

FOY, Peter
Director - Resigned
Appointed: 1996-07-01
Resigned: 2000-10-20

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1996-01-17
Resigned: 2005-05-13

GILLINGWATER, Richard Dunnell
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-03-08

GRADON, Richard Michael
Director - Resigned
Appointed: 1998-06-10
Resigned: 2006-06-30

HAMBRO, Charles Eric Alexander, Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 2001-05-18

HARDING, Timothy John Randolph
Director - Resigned
Appointed:
Resigned: 2000-04-30

HARRIS, Timothy Charles
Director - Resigned
Appointed:
Resigned: 2000-05-09

HATCHETT, Alan George
Director - Resigned
Appointed:
Resigned: 1991-10-03

HEDLEY, Paul Ian
Director - Resigned
Appointed: 2006-09-09
Resigned: 2007-04-05

HEIN, Richard John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-05-17

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-10-20

JAYARAMAN, Ganesh Raj, Mr.
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-04-16

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-20

MACPHAIL, Bruce Dugald, Sir
Director - Resigned
Appointed:
Resigned: 2003-12-31

MARRIOTT, Oliver James Digby
Director - Resigned
Appointed:
Resigned: 1991-12-31

MOORE, Michael Ellis
Director - Resigned
Appointed: 2006-07-13
Resigned: 2008-10-15

MORRIS, David Edward Alban
Director - Resigned
Appointed: 1992-10-06
Resigned: 1998-12-31

NARAYAN, Yuvraj
Director - Resigned
Appointed: 2006-03-08
Resigned: 2018-05-16

PARKER, John Thomas, Sir
Director - Resigned
Appointed: 2005-02-01
Resigned: 2012-10-08

PETERS, Russell Dennis
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-04-30

QURESHI, Sarmad Mehmood
Director - Resigned
Appointed: 2013-11-01
Resigned: 2019-06-25

RATCLIFFE, Peter Gervis
Director - Resigned
Appointed: 1996-01-18
Resigned: 2000-10-20

RICE, Charles James
Director - Resigned
Appointed: 2001-02-07
Resigned: 2003-06-30

SAUNDERS, Hugh Martin
Director - Resigned
Appointed:
Resigned: 1992-10-01

SHARAF, Mohammed
Director - Resigned
Appointed: 2006-03-08
Resigned: 2016-01-26

SMITH, Peter James
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-04-30

STEELE, John Roderic
Director - Resigned
Appointed: 1992-01-02
Resigned: 1999-03-31

STERLING OF PLAISTOW, Jeffrey Maurice, Lord
Director - Resigned
Appointed:
Resigned: 2005-05-13

SYMONS OF VERNHAM DEAN, Elizabeth, Baroness
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-03-08

THOMAS, Peter
Director - Resigned
Appointed:
Resigned: 1993-04-06

TURNER, Michael John
Director - Resigned
Appointed: 2005-12-01
Resigned: 2006-03-08

WALKER, Peter Arthur
Director - Resigned
Appointed: 2006-09-01
Resigned: 2013-11-01

WALTERS, Patrick William
Director - Resigned
Appointed: 2007-04-05
Resigned: 2008-04-16

WARNER, Philip Leslie
Director - Resigned
Appointed:
Resigned: 1996-06-30

WATS, Anil
Director - Resigned
Appointed: 2006-03-08
Resigned: 2017-11-06

WILLIAMS, David Michael
Director - Resigned
Appointed: 2005-01-01
Resigned: 2006-03-08

WOODS, Robert Barclay
Director - Resigned
Appointed: 1996-01-18
Resigned: 2006-09-22

ALHASHIMY, Mohammad
Secretary - Active
Appointed: 2015-06-15

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2007-02-25
Resigned: 2015-06-15

CROSSMAN, John Malcolm, Lieutenant Commander
Secretary - Resigned
Appointed:
Resigned: 1996-06-30

GRADON, Richard Michael
Secretary - Resigned
Appointed: 1996-07-01
Resigned: 2005-09-21

LEONARD, David Jack
Secretary - Resigned
Appointed: 2005-09-21
Resigned: 2006-08-31

REES, Nicholas Haydn Glyndwr
Secretary - Resigned
Appointed: 2006-08-31
Resigned: 2007-02-25

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