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SIMPSON, Keppel Moore
Nationality: British
Address: Buckinghamshire, HP7 0RL

WORKAID
02576450
LIVE
Date Incorporated:

BARTLETT, Trevor Neil
Director - Resigned
Appointed: 2014-07-25
Resigned: 2021-09-02

CANHAM, Richard Peter Quentin
Director - Active
Appointed: 2017-02-15

DUPEROUZEL, William Thomas
Director - Resigned
Appointed: 2011-12-19
Resigned: 2012-09-22

IRVINE, Keith Thomas Mackay
Director - Resigned
Appointed: 2012-07-24
Resigned: 2019-03-06

PRAG, Michila Dawn
Director - Active
Appointed: 2015-08-17

WILCOCK, Kenneth George
Director - Active
Appointed: 2015-08-17

ZAMAN, Moyra Young
Director - Active
Appointed: 2014-07-25

ADAMSON, Keith Charles
Director - Resigned
Appointed: 2001-07-31
Resigned: 2011-07-26

ATKINS, Brian Michael
Director - Resigned
Appointed: 2013-07-26
Resigned: 2016-07-15

BOUGHTON, Richard William
Director - Resigned
Appointed: 2004-09-29
Resigned: 2011-07-26

BUCKNALL, Jane Emma
Director - Resigned
Appointed: 2015-10-16
Resigned: 2017-08-06

CAMPBELL, James Davie
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-06-01

CARTER, Donald Anthony
Director - Resigned
Appointed: 1998-03-05
Resigned: 2005-02-08

CUNNINGHAM, Frank Philip
Director - Resigned
Appointed: 1998-03-05
Resigned: 2002-07-18

DAW, Graham Philip, Doctor
Director - Resigned
Appointed: 1997-03-05
Resigned: 2012-07-24

EASTHAM, Michael Stephen Patrick, Professor
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-13

GERAGHTY, John
Director - Resigned
Appointed: 1992-03-12
Resigned: 2003-03-13

GOODSPEED, Basil
Director - Resigned
Appointed: 1998-03-05
Resigned: 2010-07-27

HARPER, Peter Joseph
Director - Resigned
Appointed: 1993-02-16
Resigned: 2012-07-24

HENNIKER-GOTLEY, Susan
Director - Resigned
Appointed: 2007-12-18
Resigned: 2014-07-25

JAMBAWO, Vincent Munyaradzi, Rev
Director - Resigned
Appointed: 2014-11-28
Resigned: 2017-10-26

JEVONS, Kenneth Hugh
Director - Resigned
Appointed: 2001-07-31
Resigned: 2009-07-28

JOHNSON, Jean Mary, Lady
Director - Resigned
Appointed: 1995-10-17
Resigned: 2007-08-01

KINGSWOOD, Keith William
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-04-17

LEVINE, Robert James
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-09-14

LIDDIARD, Brenda Margaret
Director - Resigned
Appointed: 1998-03-05
Resigned: 2007-08-01

LUCEY, John Anthony
Director - Resigned
Appointed: 1995-07-06
Resigned: 1997-09-23

MAIN, James Rodger
Director - Resigned
Appointed: 2011-03-08
Resigned: 2012-07-24

MOORES, Derek Stephen
Director - Resigned
Appointed: 2004-09-29
Resigned: 2010-07-27

NUNN, Kenneth Bilson
Director - Resigned
Appointed: 1991-01-24
Resigned: 1998-08-26

PARROTT, Sylvia Rose
Director - Resigned
Appointed: 1993-06-01
Resigned: 2013-07-26

POPPLE, Jacqueline Claire
Director - Resigned
Appointed: 2002-11-12
Resigned: 2011-07-26

RENSHAW, Reginald William
Director - Resigned
Appointed: 1993-06-01
Resigned: 1996-04-25

RICHARDS, Jean Elizabeth
Director - Resigned
Appointed: 1993-05-20
Resigned: 1998-02-24

RICHARDS, Raymond Philip
Director - Resigned
Appointed: 1993-05-20
Resigned: 1997-10-01

ROSS-SMITH, David William
Director - Resigned
Appointed: 1998-03-05
Resigned: 2000-01-11

SECOY, Byron Ward
Director - Resigned
Appointed: 2010-07-27
Resigned: 2014-07-25

STEPHENSON, David John Anthony
Director - Resigned
Appointed: 2010-07-27
Resigned: 2011-10-19

VENABLES, Frank Albert
Director - Resigned
Appointed: 1993-06-01
Resigned: 2007-04-26

VINEY, Arthur Oliver
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-07-06

WESTCOTT, Derek Somerset
Director - Resigned
Appointed: 2000-03-06
Resigned: 2002-09-05

WILLIAMS, Alfred Howard
Director - Resigned
Appointed: 2001-07-31
Resigned: 2004-09-29

WINTER, John
Director - Resigned
Appointed: 1991-01-24
Resigned: 2001-02-22

CHIDGEY, Peter Charles Joseph
Director - Active
Appointed: 2021-06-08

HAINES, Alison
Director - Active
Appointed: 2021-06-08

WALKER, Louise Margaret
Director - Active
Appointed: 2021-06-08

DEEPROSE, Richard William Griffith
Director - Resigned
Appointed: 2021-06-08
Resigned: 2021-10-25

HECTOR, Martin William
Secretary - Resigned
Appointed: 2016-07-15
Resigned: 2020-01-12

BOUGHTON, Richard William
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2011-03-07

DAW, Graham Philip, Doctor
Secretary - Resigned
Appointed: 1997-03-05
Resigned: 2004-09-29

EASTHAM, Michael Stephen Patrick, Professor
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-11-13

MAIN, James Rodger
Secretary - Resigned
Appointed: 2011-03-08
Resigned: 2016-07-15

STURLEY, Kenneth Reginald, Dr
Secretary - Resigned
Appointed: 1991-01-24
Resigned: 1995-10-17

LIBERATA UK LIMITED
01238274
LIVE
Date Incorporated:

BRUIN, Charles Edward
Director - Active
Appointed: 2011-03-04

ONO, Yuya
Director - Active
Appointed: 2017-02-01

PRICE, Robert David
Director - Active
Appointed: 2015-05-27

SUZUKI, Kazuhiko
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-04-11

WOOD, Allan Leigh
Director - Active
Appointed: 2017-02-01

ASHTON, Mark Christopher
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-12-31

BUTLER, Thomas Michael
Director - Resigned
Appointed: 2004-04-30
Resigned: 2005-09-19

CARTMELL, Gordon
Director - Resigned
Appointed: 1993-11-11
Resigned: 1995-10-06

CATCHPOLE, Elizabeth Margaret
Director - Resigned
Appointed: 2002-05-31
Resigned: 2004-05-20

CHARLTON, Stephen Paul
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-21

CLARK, Lloyd Ashley
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-05-26

COLLINS, Timothy John
Director - Resigned
Appointed: 2008-10-03
Resigned: 2008-10-24

DALLY, Mark
Director - Resigned
Appointed: 2002-07-19
Resigned: 2003-11-10

DON, Derek John
Director - Resigned
Appointed: 2001-01-17
Resigned: 2003-08-20

ELLIOTT, Leslie
Director - Resigned
Appointed:
Resigned: 1993-04-07

EVANS, Jeremy
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-12-31

FARRELL, Jeanette Carol
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-03-24

FISHER, Paul Barrie
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-10-21

GOGEL, Robert Neil
Director - Resigned
Appointed: 2005-09-07
Resigned: 2008-09-26

GREATOREX, Anthony Nicholas
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-09-06

GREEN, William Edward
Director - Resigned
Appointed: 2002-04-12
Resigned: 2004-03-24

HARTY, Bernard Peter
Director - Resigned
Appointed:
Resigned: 1993-11-11

HODGSON, David Charles
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-12-23

HOLMES, Mark Leslie
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-12-31

JACKSON, Allan George
Director - Resigned
Appointed: 2011-03-04
Resigned: 2015-05-26

JACKSON, Christopher Brian
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-11-30

JOYCE, Dermot James
Director - Resigned
Appointed: 2009-09-14
Resigned: 2016-08-01

JURELLER, John Michael
Director - Resigned
Appointed: 2010-03-29
Resigned: 2010-12-23

LOCK, Gregory Hugh
Director - Resigned
Appointed: 2006-09-26
Resigned: 2011-02-09

MCINTOSH, Iain Peter
Director - Resigned
Appointed: 2001-09-26
Resigned: 2003-06-27

MOTEGI, Masaki
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-03-24

MUSGRAVE, Christopher Francis
Director - Resigned
Appointed: 1993-11-11
Resigned: 2000-05-31

NICHOLSON-GATES, Lee Aston
Director - Resigned
Appointed: 2011-03-04
Resigned: 2012-09-30

NIELD, David Robert
Director - Resigned
Appointed: 2003-06-26
Resigned: 2005-01-31

OWEN, David Hyslop
Director - Resigned
Appointed: 2005-01-26
Resigned: 2005-10-14

REECE, Brian
Director - Resigned
Appointed: 1997-02-24
Resigned: 2001-08-07

RICHES, Brian George
Director - Resigned
Appointed:
Resigned: 1993-11-11

SELLERS, Philip Edward
Director - Resigned
Appointed:
Resigned: 1993-11-11

SIMPSON, Neil Martin
Director - Resigned
Appointed: 2013-11-26
Resigned: 2015-05-26

SMITH, Eric Tampke
Director - Resigned
Appointed: 2004-10-20
Resigned: 2005-11-30

STONE, Glenn Colin
Director - Resigned
Appointed:
Resigned: 1995-04-15

STOTT, Martin Donald
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-09-30

TERRY, Jane Rachel
Director - Resigned
Appointed:
Resigned: 1995-04-15

TIMMS, Glenn Gordon
Director - Resigned
Appointed: 2000-04-20
Resigned: 2004-04-30

TRAINER, Martin John
Director - Resigned
Appointed: 2010-01-04
Resigned: 2016-08-01

TURPIN, Richard Hall
Director - Resigned
Appointed:
Resigned: 2003-04-30

UNSWORTH, John Warburton
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-06-26

UNWIN, Eric Geoffrey
Director - Resigned
Appointed: 2006-09-26
Resigned: 2011-02-09

WEBSTER, Richard Philip James
Director - Resigned
Appointed: 2007-07-25
Resigned: 2009-12-31

WENDELSTADT, Florian
Director - Resigned
Appointed: 2006-09-26
Resigned: 2010-12-23

COLLINS, Timothy John Francis
Secretary - Active
Appointed: 2018-07-25

ALLINSON, Bernadette
Secretary - Resigned
Appointed: 2001-09-26
Resigned: 2002-07-11

BATEY, Richard Mark
Secretary - Resigned
Appointed: 2002-07-11
Resigned: 2004-02-27

CAINES, Brian William
Secretary - Resigned
Appointed: 1993-11-11
Resigned: 2001-05-24

CAMPBELL, Charles Trevor
Secretary - Resigned
Appointed:
Resigned: 1993-11-11

COLLINS, Timothy John
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2013-11-25

MCINTOSH, Iain Peter
Secretary - Resigned
Appointed: 2001-05-24
Resigned: 2001-09-26

MILLS, Peter Charles
Secretary - Resigned
Appointed: 2013-11-26
Resigned: 2018-07-12

RICHARDSON, John David
Secretary - Resigned
Appointed: 2004-02-27
Resigned: 2005-12-09

TRAINER, Martin John
Secretary - Resigned
Appointed: 2010-01-04
Resigned: 2011-02-09

UNSWORTH, John Warburton
Secretary - Resigned
Appointed: 2005-12-09
Resigned: 2007-06-26

WEBSTER, Richard Philip James
Secretary - Resigned
Appointed: 2007-09-11
Resigned: 2009-12-31

RAMBERT TRUST LIMITED
00483573
LIVE
Date Incorporated:

BARRON, John Raymond
Director - Active
Appointed: 2017-06-13

BOATENG, Paul, The Rt Hon The Lord
Director - Active
Appointed: 2019-07-16

CHAKRABARTI, Lolita
Director - Active
Appointed: 2019-08-01

CULLEN, Fiona Mary
Director - Active
Appointed: 2019-12-01

KOWAL, Jill
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-06-01

LANCASTER, Emma Voirrey
Director - Active
Appointed: 2014-12-09

LEWIS, Natasha
Director - Active
Appointed: 2019-08-01

MOGHADDAM, Alidad
Director - Active
Appointed: 2019-11-01

OUDKERK, Raymond David
Director - Active
Appointed: 2013-12-05

SAIDAM, Dania
Director - Active
Appointed: 2019-12-01

SHEFFIELD, Graham Edward
Director - Active
Appointed: 2013-12-05

STREET, Susan, Dame
Director - Active
Appointed: 2019-03-01

TANTAM, Mark
Director - Active
Appointed: 2019-06-24

TERZAGHI, Chiara
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-04-01

ARMSTRONG OF ILMINSTER, Patricia, Lady
Director - Resigned
Appointed:
Resigned: 1992-09-21

AUDI, Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-15

BARROW, Colin
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-06-23

BLOOM, Anthony Herbert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2001-09-20

BOLTON, Gayrie Jeannette
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-07-19

BOURNE, Valerie Margaret
Director - Resigned
Appointed:
Resigned: 1993-01-15

CECIL, Charles Edward Vere, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-09

CHURCHILL, Stephanie
Director - Resigned
Appointed: 1995-09-04
Resigned: 1999-12-07

CLARK, Felicity Jane
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-09-22

CRYSTAL, Peter Maurice
Director - Resigned
Appointed: 1991-03-25
Resigned: 2001-07-19

DYSON, Anthony John
Director - Resigned
Appointed: 2003-06-23
Resigned: 2001-07-19

GAUDOIN, Tina
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-02-18

GIRI, Anu
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-07-10

HICKS, Jeremy David
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-20

HILL, Andrew
Director - Resigned
Appointed: 2013-12-05
Resigned: 2019-04-25

ILES, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-19

INCHYRA, Fiona Mary, The Lady
Director - Resigned
Appointed: 1998-12-08
Resigned: 2006-12-12

JONES, Jeremy Alun
Director - Resigned
Appointed: 2006-11-01
Resigned: 2019-04-25

JOY, Alison, Dr
Director - Resigned
Appointed: 2008-09-23
Resigned: 2018-07-10

KANE, John, Professor
Director - Resigned
Appointed:
Resigned: 1998-05-26

KLEINWORT, Marina Rose
Director - Resigned
Appointed: 2000-06-21
Resigned: 2005-06-21

LEWIS, Veronica, Professor
Director - Resigned
Appointed: 1991-09-16
Resigned: 1994-10-06

LOUDON, Angela
Director - Resigned
Appointed: 1991-03-25
Resigned: 1998-12-08

MACGIBBON, Ross Arthur
Director - Resigned
Appointed: 2001-09-20
Resigned: 2009-12-01

MADEWELL, William Guy
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-12-05

MARCHANT, Graham Leslie
Director - Resigned
Appointed: 1991-06-24
Resigned: 1993-03-01

MCKEE, William Arthur
Director - Resigned
Appointed: 2002-09-23
Resigned: 2018-07-10

MITCHELL, Paul England
Director - Resigned
Appointed: 2002-09-23
Resigned: 2013-12-05

MORRIS, Grahame
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-02-09

NEARS, Colin Gray
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-03-28

O'KEEFFE, Eleanor Anne, Dr
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-01-13

ORNEBERG, John Harald
Director - Resigned
Appointed: 2004-03-23
Resigned: 2008-03-06

PANTER, Howard Hugh, Sir
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-02-12

PARROTT, Jasper William
Director - Resigned
Appointed: 1993-03-29
Resigned: 1998-02-03

PHILLIPS, Laura, The Honourable Lady
Director - Resigned
Appointed: 1992-09-21
Resigned: 2001-09-20

RAY, Piali
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-12-07

RAYNE, Robert Anthony, The Honourable
Director - Resigned
Appointed: 1991-03-25
Resigned: 2002-08-13

ROTHMAN, Patricia Eve
Director - Resigned
Appointed:
Resigned: 1992-03-30

SEMPLE, Margaret Olivia
Director - Resigned
Appointed: 1998-09-29
Resigned: 2006-09-26

SEROTA, Angela
Director - Resigned
Appointed:
Resigned: 1995-02-28

SHOKOYA-ELESHIN, Christopher Adeshinaoro Oluwatoyin
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-02-26

SINGER, John Brian Harold Christopher Anthony
Director - Resigned
Appointed:
Resigned: 2001-07-19

SUAREZ, Phillipa Jane
Director - Resigned
Appointed: 2002-09-23
Resigned: 2013-12-05

TAYLOR, Ian Roper
Director - Resigned
Appointed: 2006-12-12
Resigned: 2014-04-03

WELLS, John Henry Edmund
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-12-09

WOODHEAD, Robin George
Director - Resigned
Appointed:
Resigned: 2000-12-18

WRAY, Prudence Patricia
Director - Resigned
Appointed: 2000-09-14
Resigned: 2009-12-01

WRIGHT, Peter Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-06-21

SAUNDERS, Robin Elizabeth
Director - Active
Appointed: 2019-04-25

HALSHAW, Edward
Secretary - Active
Appointed: 2020-01-29

SHUTE, Helen Miranda
Secretary - Active
Appointed: 2019-04-25

DREYER-LARSEN, Angela Mary
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1997-07-31

HUNT, Geoffrey Robert
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2002-03-27

STERN, Nadia
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2016-09-07

TAYLOR, Roger Nicholas
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

WYATT, Susan Marjorie
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2007-05-07

BALLET RAMBERT LIMITED
01930699
LIVE
Date Incorporated:

BARRON, John Raymond
Director - Resigned
Appointed: 2017-06-13
Resigned: 2023-10-01

BOATENG, Paul, The Rt Hon The Lord
Director - Active
Appointed: 2019-07-16

CHAKRABARTI, Lolita
Director - Active
Appointed: 2019-10-01

CULLEN, Fiona Mary
Director - Active
Appointed: 2019-12-01

KOWAL, Jill, Dr
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-06-01

LANCASTER, Emma Voirrey
Director - Resigned
Appointed: 2014-12-09
Resigned: 2020-10-05

MOGHADDAM, Aliad
Director - Active
Appointed: 2019-11-01

OUDKERK, Raymond David
Director - Resigned
Appointed: 2013-12-05
Resigned: 2022-07-09

SAIDAM, Dania
Director - Active
Appointed: 2019-12-01

SHEFFIELD, Graham Edward
Director - Resigned
Appointed: 2013-12-05
Resigned: 2021-01-01

STREET, Susan Ruth, Dame
Director - Active
Appointed: 2019-03-01

TANTAM, Mark
Director - Active
Appointed: 2019-06-24

TERZAGHI, Chiara
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-04-01

ALUN JONES, Jeremy Thomas
Director - Resigned
Appointed: 2006-11-01
Resigned: 2019-04-25

ARMSTRONG OF ILMINSTER, Patricia, Lady
Director - Resigned
Appointed:
Resigned: 1992-09-21

AUDI, Pierre
Director - Resigned
Appointed:
Resigned: 1992-10-15

BARROW, Colin
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-06-23

BLOOM, Anthony Herbert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2001-09-20

BOLTON, Gayrie Jeannette
Director - Resigned
Appointed: 1999-10-05
Resigned: 2001-07-19

BOURNE, Valerie Margaret
Director - Resigned
Appointed:
Resigned: 1993-01-15

CECIL, Charles Edward Vere, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-09

CHURCHILL, Stephanie
Director - Resigned
Appointed: 1995-09-04
Resigned: 1999-12-07

CLARK, Felicity Jane
Director - Resigned
Appointed: 1997-09-30
Resigned: 2003-09-22

CRYSTAL, Peter Maurice
Director - Resigned
Appointed:
Resigned: 2001-07-19

DYSON, Anthony John
Director - Resigned
Appointed: 2003-06-23
Resigned: 2001-07-19

GAUDOIN, Tina
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-02-18

GIRI, Anu
Director - Resigned
Appointed: 2010-04-01
Resigned: 2018-07-10

HICKS, Jeremy David
Director - Resigned
Appointed: 2003-03-24
Resigned: 2007-03-20

HILL, Andrew
Director - Resigned
Appointed: 2013-12-05
Resigned: 2019-04-25

ILES, Paul
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-04-19

INCHYRA, Fiona Mary, The Lady
Director - Resigned
Appointed: 1998-12-08
Resigned: 2006-12-12

JOY, Alison, Dr
Director - Resigned
Appointed: 2008-09-23
Resigned: 2018-07-10

KANE, John, Professor
Director - Resigned
Appointed:
Resigned: 1998-05-26

KLEINWORT, Marina Rose
Director - Resigned
Appointed: 2000-06-21
Resigned: 2005-06-21

LEWIS, Veronica, Professor
Director - Resigned
Appointed:
Resigned: 1994-10-06

LOUDON, Angela
Director - Resigned
Appointed:
Resigned: 1998-12-08

MACGIBBON, Ross Arthur
Director - Resigned
Appointed: 2001-09-20
Resigned: 2009-12-01

MADEWELL, William Guy
Director - Resigned
Appointed: 1996-06-17
Resigned: 2002-12-05

MARCHANT, Graham Leslie
Director - Resigned
Appointed:
Resigned: 1993-03-01

MCKEE, William Arthur
Director - Resigned
Appointed: 2002-09-23
Resigned: 2018-07-10

MITCHELL, Paul England
Director - Resigned
Appointed: 2002-09-23
Resigned: 2013-12-05

MORRIS, Grahame
Director - Resigned
Appointed: 1996-06-17
Resigned: 2000-02-09

NEARS, Colin Gray
Director - Resigned
Appointed: 1993-07-01
Resigned: 2001-03-28

O'KEEFFE, Eleanor Anne
Director - Resigned
Appointed: 2013-12-05
Resigned: 2020-01-13

ORNEBERG, John Harald
Director - Resigned
Appointed: 2004-03-23
Resigned: 2008-03-06

PANTER, Howard
Director - Resigned
Appointed: 2009-12-01
Resigned: 2019-02-12

PARROTT, Jasper William
Director - Resigned
Appointed: 1993-03-29
Resigned: 1998-02-03

PHILLIPS, Laura, The Honourable Lady
Director - Resigned
Appointed: 1992-09-21
Resigned: 2001-09-20

RAY, Piali
Director - Resigned
Appointed: 2005-03-15
Resigned: 2007-12-07

RAYNE, Robert Anthony, The Honourable
Director - Resigned
Appointed:
Resigned: 2002-08-13

ROTHMAN, Patricia Eve
Director - Resigned
Appointed:
Resigned: 1992-03-30

SEMPLE, Margaret Olivia
Director - Resigned
Appointed: 1998-09-29
Resigned: 2006-09-26

SEROTA, Angela
Director - Resigned
Appointed:
Resigned: 1995-02-28

SHOKOYA-ELESHIN, Christopher Adeshinaoro Oluwatoyin
Director - Resigned
Appointed: 2004-12-16
Resigned: 2009-02-26

SINGER, John Brian Harold Christopher Anthony
Director - Resigned
Appointed:
Resigned: 2001-07-19

SUAREZ, Phillipa Jane
Director - Resigned
Appointed: 2002-09-23
Resigned: 2013-12-05

TAYLOR, Ian Roper
Director - Resigned
Appointed: 2006-12-12
Resigned: 2014-04-03

WELLS, John Henry Edmund
Director - Resigned
Appointed: 2006-11-01
Resigned: 2014-12-09

WOODHEAD, Robin George
Director - Resigned
Appointed:
Resigned: 2000-12-18

WRAY, Prudence Patricia
Director - Resigned
Appointed: 2000-09-14
Resigned: 2009-12-01

WRIGHT, Peter Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 2000-06-21

SAUNDERS, Robin Elizabeth
Director - Resigned
Appointed: 2019-04-25
Resigned: 2022-05-31

LEWIS, Natasha Jane Victoria
Director - Active
Appointed: 2019-08-01

ADAMS, Beth Leah
Director - Active
Appointed: 2023-01-09

HOWELL, Philip Adrian
Director - Active
Appointed: 2020-09-08

LAMPTEY, Fiona
Director - Active
Appointed: 2022-07-05

YE, Liyun
Director - Active
Appointed: 2023-03-07

HALSHAW, Edward
Secretary - Resigned
Appointed: 2020-01-29
Resigned: 2020-07-27

SHUTE, Helen Miranda
Secretary - Resigned
Appointed: 2019-04-25
Resigned: 2020-07-27

DREYER-LARSEN, Angela Mary
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1997-07-31

HUNT, Geoffrey Robert
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 2002-03-27

STERN, Nadia
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2016-09-07

TAYLOR, Roger Nicholas
Secretary - Resigned
Appointed:
Resigned: 1992-12-15

WYATT, Susan Marjorie
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2007-05-07

LEWIS, Natasha
Secretary - Active
Appointed: 2020-07-27

ERCOL FURNITURE LIMITED
00163292
LIVE
Date Incorporated:

FINCH, David Matthew
Director - Active
Appointed: 2016-08-30

GALBRAITH, Rachel Lydia
Director - Active
Appointed: 2014-01-13

KOCH, Arno Eduard
Director - Active
Appointed: 2020-02-17

PEERS, Ian
Director - Active
Appointed: 2010-11-01

TADROS, Edward Randolph
Director - Active
Appointed:

TADROS, Henry
Director - Active
Appointed: 2018-07-02

COATES, Eric Nigel
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-02-16

COWLING, John Philip
Director - Resigned
Appointed: 1993-02-01
Resigned: 2006-09-11

DEAN, Thomas William
Director - Resigned
Appointed:
Resigned: 1997-06-25

ERCOLANI, Lucia Elizabeth
Director - Resigned
Appointed: 1993-02-01
Resigned: 2004-12-31

ERCOLANI, Lucian Brett
Director - Resigned
Appointed:
Resigned: 1993-02-01

EVANS, Michael Frederick
Director - Resigned
Appointed:
Resigned: 1994-03-31

GARRATT, Nicholas Mark
Director - Resigned
Appointed: 2005-04-12
Resigned: 2018-09-05

GOLDRING, Timothy John
Director - Resigned
Appointed:
Resigned: 1993-04-09

GOODWIN, Geoffrey Robert
Director - Resigned
Appointed:
Resigned: 2001-09-14

GREEN, Stuart Francis
Director - Resigned
Appointed: 1999-05-17
Resigned: 2001-12-31

LAWRENCE, Mark
Director - Resigned
Appointed: 2002-01-07
Resigned: 2016-05-13

MASKREY, Antony Charles
Director - Resigned
Appointed: 2018-09-03
Resigned: 2020-11-13

MORRISON CLARKE, Matthew Roy
Director - Resigned
Appointed: 2006-08-14
Resigned: 2007-10-02

PEDEL, Donald Raymond
Director - Resigned
Appointed:
Resigned: 1993-05-25

PLUMB, Peter James
Director - Resigned
Appointed: 2004-11-15
Resigned: 2006-05-03

SPADEMAN, Philip
Director - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-30

SUGRUE, Daniel Christopher
Director - Resigned
Appointed: 2017-12-04
Resigned: 2019-11-18

VAN DEN BROECKE, Jaak Floris, Professor
Director - Resigned
Appointed: 1997-09-01
Resigned: 2005-11-30

WASSERMANN, Naomi Ruth
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-09-13

GOODWIN, Geoffrey Robert
Secretary - Resigned
Appointed:
Resigned: 2001-09-14

LAWRENCE, Mark
Secretary - Resigned
Appointed: 2002-01-07
Resigned: 2016-05-13

TADROS, Edward Randolph
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2002-01-07

CHESHAM PREPARATORY SCHOOL TRUST LIMITED
00910924
LIVE
Date Incorporated:

ALMOND, Catherine Margaret
Director - Resigned
Appointed: 2015-06-23
Resigned: 2023-07-07

BAKER, Nicholas
Director - Resigned
Appointed: 2011-11-30
Resigned: 2021-07-05

CARTLEDGE, Benjamin
Director - Active
Appointed: 2019-06-01

HAYCOCK, Adam Vaughan
Director - Active
Appointed: 2019-05-01

HURD, Michael Patrick
Director - Resigned
Appointed: 2010-01-01
Resigned: 2022-07-08

JORDAN, Andrew
Director - Resigned
Appointed: 2010-01-01
Resigned: 2021-07-05

KINNIER, Andrew John
Director - Resigned
Appointed: 2019-05-01
Resigned: 2022-07-08

MATTHEWS, John Reginald
Director - Active
Appointed: 2019-05-01

MCNANEY, Annmarie
Director - Active
Appointed: 2012-07-31

PECK, Susan Alexandra
Director - Resigned
Appointed: 2015-11-18
Resigned: 2023-07-07

SHEPHERD, Nicola Jane
Director - Resigned
Appointed: 2015-11-18
Resigned: 2024-01-18

STRONG, David Thomas George
Director - Resigned
Appointed: 2019-06-01
Resigned: 2021-12-20

WALKER, Martin Gordon James
Director - Resigned
Appointed: 2018-09-01
Resigned: 2024-03-06

ANDREWS, Irene
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-06-21

AXON, John Temperley
Director - Resigned
Appointed:
Resigned: 2009-12-31

BANERJEE, Rajashi, Dr
Director - Resigned
Appointed: 2015-11-18
Resigned: 2018-11-12

BUGG, Martin Geoffrey
Director - Resigned
Appointed: 2001-02-28
Resigned: 2010-03-17

DICKSON, Andrew Charles Patrick
Director - Resigned
Appointed: 1998-06-03
Resigned: 2000-04-10

GOODBODY, Diana
Director - Resigned
Appointed:
Resigned: 2002-06-26

GOSS, Frances Ann
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-07-31

HARRIS, Crispin Saunders
Director - Resigned
Appointed: 1992-11-09
Resigned: 2001-06-20

JOHNSON, Paul James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2020-07-10

KILLINGER, Dominic Adam
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-01-05

KYTE, Peter John
Director - Resigned
Appointed: 1997-09-01
Resigned: 2008-06-25

LAWSON, Susanne
Director - Resigned
Appointed: 2003-03-19
Resigned: 2008-06-25

LOARRIDGE, John Alan
Director - Resigned
Appointed: 1993-01-01
Resigned: 2005-09-07

MC INERNEY, Jennifer Anne
Director - Resigned
Appointed:
Resigned: 2005-06-22

MELLOR, Christopher Charles
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-06-26

NICHOLLS, Christopher
Director - Resigned
Appointed: 2007-10-17
Resigned: 2015-03-18

NOTT, Andrew Jonathan Peter
Director - Resigned
Appointed: 2007-01-24
Resigned: 2011-07-31

NUNN, Kenneth Bilson
Director - Resigned
Appointed:
Resigned: 1993-03-31

ROYALS, Rachel Mary
Director - Resigned
Appointed: 2001-02-28
Resigned: 2015-11-18

SCOTTER, Iain Gordon David
Director - Resigned
Appointed:
Resigned: 1993-06-30

SHEPPARD, Hilary Catherine
Director - Resigned
Appointed:
Resigned: 2009-12-19

SHERIDAN, Francis Anthony, His Honour Judge
Director - Resigned
Appointed: 2001-06-20
Resigned: 2013-12-05

SIMONS, Jonathan
Director - Resigned
Appointed: 2009-03-25
Resigned: 2015-06-23

SIMPSON, Nicola Jane
Director - Resigned
Appointed: 1997-09-01
Resigned: 2001-05-15

SMITH, Paul Richardson
Director - Resigned
Appointed:
Resigned: 1997-07-09

SMITH, Rosemary Anne Jane
Director - Resigned
Appointed:
Resigned: 2003-06-25

TIMPERLEY, Stuart Read, Professor
Director - Resigned
Appointed:
Resigned: 1998-06-03

TURNER, William
Director - Resigned
Appointed: 2014-03-26
Resigned: 2019-07-30

WEST, Julian James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-03-23

WILLIAMS, Peter Milton
Director - Resigned
Appointed:
Resigned: 1992-08-31

CROMPTON, Jacqueline
Director - Active
Appointed: 2023-11-07

GULAMALI, Shahin Begum
Director - Active
Appointed: 2023-11-27

NIJKMAP-LYELL, Fiona Karen
Director - Active
Appointed: 2021-12-13

O'GORMAN, Jane Marie
Director - Active
Appointed: 2022-01-01

GROUNDS, Andrew
Director - Resigned
Appointed: 2022-01-01
Resigned: 2022-11-01

HUGHES, Caroline Anne
Secretary - Active
Appointed: 2014-01-07

CARVEY, Robert William
Secretary - Resigned
Appointed: 2007-10-17
Resigned: 2013-06-30

CORNHILL, John Leslie
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2007-10-17

MCARA, James Geoffrey
Secretary - Resigned
Appointed: 1994-07-13
Resigned: 1999-08-31

PROCTER, Leslie Hall
Secretary - Resigned
Appointed:
Resigned: 1994-07-13

YEOWARD BROTHERS LIMITED
00631023
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-11

CHATIN, Rosemary Mercedes
Director - Expired
Appointed:

HOLT, Anne
Director - Expired
Appointed: 2002-06-21

HOLT, John Malcolm
Director - Expired
Appointed:

HOLT, Jonathan David
Director - Expired
Appointed: 1999-03-19

JELLINEK, Virginia Mercedes
Director - Expired
Appointed: 1994-01-01

YEOWARD, Anthony Raymond
Director - Expired
Appointed:

ADAMS, Brian Kenneth
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-08-02

BISHOP, David John
Director - Resigned
Appointed:
Resigned: 1997-07-01

DUNNE, William
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-06-21

GILL, Ronald
Director - Resigned
Appointed:
Resigned: 1997-11-01

HEATON, Thomas
Director - Resigned
Appointed: 1997-11-01
Resigned: 2002-06-21

HOLT, John Malcolm
Secretary - Resigned
Appointed: 1996-08-02
Resigned: 1997-08-21

ADAMS, Brian Kenneth
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1996-08-02

GILL, Ronald
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

GREEN, Brenda Anne
Secretary - Resigned
Appointed: 1997-08-21
Resigned: 1998-02-02

ERCOL (HOLDINGS) LIMITED
01774776
LIVE
Date Incorporated:

TADROS, Edward William
Director - Active
Appointed: 2011-01-01

TADROS, Edward Randolph
Director - Active
Appointed:

BYRNE, Patrick Joseph
Director - Resigned
Appointed: 2021-07-05
Resigned: 2023-06-30

DEAN, Thomas William
Director - Resigned
Appointed:
Resigned: 2002-07-31

ERCOLANI, Lucian Brett
Director - Resigned
Appointed:
Resigned: 2010-02-13

EVANS, Michael Frederick
Director - Resigned
Appointed:
Resigned: 2002-07-31

MIRMAN, Sophie
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-12-31

RAY, George William
Director - Resigned
Appointed:
Resigned: 1995-06-22

RENNEBERG, Wesley
Director - Resigned
Appointed: 1997-01-01
Resigned: 2006-04-19

SCHOFIELD, Norman Anderson, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2014-06-30

FINCH, David Matthew
Secretary - Active
Appointed: 2019-04-12

TADROS, Edward Randolph
Secretary - Active
Appointed: 1997-04-17

GOODWIN, Geoffrey Robert
Secretary - Resigned
Appointed:
Resigned: 1997-04-17

SHARDELOES HOUSE LIMITED
00976724
LIVE
Date Incorporated:

COPISAROW, Edward Ellis
Director - Active
Appointed: 2022-05-18

DARBY, Jonathan Stephen
Director - Active
Appointed: 2023-09-21

PINK, David James
Director - Active
Appointed: 2023-09-21

BATEMAN, Lorraine
Director - Resigned
Appointed: 2006-08-24
Resigned: 2014-05-16

BIANCHIN, Mario Giusto
Director - Resigned
Appointed: 2003-11-17
Resigned: 2007-07-07

BOWMAN, William Powell
Director - Resigned
Appointed:
Resigned: 1995-09-22

CARTER, Angela
Director - Resigned
Appointed: 2023-07-27
Resigned: 2023-11-09

CHARLES, Lorna Catherine
Director - Resigned
Appointed: 2010-02-01
Resigned: 2012-06-25

CLARKE, Bridget Mary
Director - Resigned
Appointed:
Resigned: 2006-09-02

COLEMAN, Anthony John, Dr
Director - Resigned
Appointed: 1996-07-21
Resigned: 2003-08-02

COLES, David George
Director - Resigned
Appointed: 2012-06-25
Resigned: 2023-11-09

CUTCLIFFE, Peter Nicholas
Director - Resigned
Appointed: 1999-12-19
Resigned: 2014-05-21

DEVIS, James Bryan
Director - Resigned
Appointed: 1998-02-04
Resigned: 2001-10-25

DIBBO, Alaster Gordon
Director - Resigned
Appointed: 2011-07-09
Resigned: 2022-02-15

ELIOT, Jennifer
Director - Resigned
Appointed: 2023-07-27
Resigned: 2023-11-09

GRIFFITHS, Alexander George
Director - Resigned
Appointed: 2010-07-24
Resigned: 2014-06-26

HANCOCK, Ronald John
Director - Resigned
Appointed: 1994-07-24
Resigned: 2004-06-01

HARDEN, Caroline Anne Lister
Director - Resigned
Appointed: 1995-07-23
Resigned: 1997-06-29

INCHBALD, Denis John Elliot
Director - Resigned
Appointed:
Resigned: 1997-06-29

KEYWORTH, Brian
Director - Resigned
Appointed: 2006-08-24
Resigned: 2009-07-11

PESCHARDT, John William Hagbarth
Director - Resigned
Appointed: 2003-04-20
Resigned: 2006-07-02

RALLEY, Neil
Director - Resigned
Appointed: 2009-07-11
Resigned: 2011-04-05

ROSE, Diana
Director - Resigned
Appointed: 2002-07-28
Resigned: 2010-05-30

SAUNDRY, Shirley Grace
Director - Resigned
Appointed:
Resigned: 1993-10-29

SMITH, John Hanby
Director - Resigned
Appointed: 2011-09-19
Resigned: 2021-03-08

STORER, Howard
Director - Resigned
Appointed: 2007-11-01
Resigned: 2023-03-14

SUMMERFIELD, Ian
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-11

VIOL, John
Director - Resigned
Appointed:
Resigned: 1996-07-18

WHITING, Jon Alfred
Director - Resigned
Appointed:
Resigned: 1999-10-21

LEETE SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2015-03-05

BATEMAN, Lorraine
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2014-05-16

CLARKE, Bridget Mary
Secretary - Resigned
Appointed:
Resigned: 2006-09-02

LEETE, Christopher James
Secretary - Resigned
Appointed: 2014-08-08
Resigned: 2015-03-05

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