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nicholas basing

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LEVIATHAN LIMITED
03072385
DISSOLVED
Date Incorporated:
Dissolved on 2014-08-13

MR SIMON GEORGE ROWE
Director - Expired
Appointed: 2010-11-24

MR STEPHEN RUSHWORTH SMITH
Director - Expired
Appointed: 2011-07-29

MR NEVILLE VICTOR ABRAHAM
Director - Resigned
Appointed: 1997-03-03
Resigned: 2000-01-12

MR RICHARD JAMES DARWIN
Director - Resigned
Appointed: 2003-08-29
Resigned: 2008-03-28

MATTHEW CHARLES EMERSON
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-12-23

JULIET CAMILLA EVANS
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-06-30

DOUGLAS CHARLES GARDNER
Director - Resigned
Appointed: 2001-03-22
Resigned: 2003-08-29

MR PETER MARTIN HILL
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

IAN KEITH HOLDER
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-11

LAURENCE IVOR ISAACSON
Director - Resigned
Appointed: 1997-06-02
Resigned: 1998-06-30

JPCORD LIMITED JPCORD LIMITED
Director - Resigned
Appointed: 1995-06-26
Resigned: 1995-07-03

THEODORE KYRIAKOU
Director - Resigned
Appointed: 1995-08-01
Resigned: 1998-06-30

EVA KATRIN OLANDER
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-03

RUPERT ROBIN NELSON PRESTON
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-03-03

MICHAEL RICHARDS
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-03

MR PAUL EDWARD RIVERS
Director - Resigned
Appointed: 1999-01-11
Resigned: 2000-11-24

WILLIAM ROLLASON
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-07-29

CLARE ELIZABETH WHITLEY
Director - Resigned
Appointed: 1997-03-03
Resigned: 1997-06-02

MR DAVID GREY WILLIAMS
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-03-08

MICHAEL ANDREW WOOD
Director - Resigned
Appointed: 1995-08-01
Resigned: 1997-03-03

MARK CHRISTOPHER YATES
Director - Resigned
Appointed: 1995-07-03
Resigned: 1998-06-30

MR RICHARD JAMES DARWIN
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2008-03-28

MR STEPHEN GAMBLE
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-03-22

DOUGLAS CHARLES GARDNER
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2003-08-29

IAN KEITH HOLDER
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-01-11

LAURENCE IVOR ISAACSON
Secretary - Resigned
Appointed: 1997-06-02
Resigned: 1998-06-30

JPCORS LIMITED JPCORS LIMITED
Secretary - Resigned
Appointed: 1995-06-26
Resigned: 1995-07-03

MR PAUL EDWARD RIVERS
Secretary - Resigned
Appointed: 1999-01-11
Resigned: 2000-11-24

CLARE ELIZABETH WHITLEY
Secretary - Resigned
Appointed: 1997-03-03
Resigned: 1997-06-02

WRIGHTS SECRETARIES LIMITED WRIGHTS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-07-03
Resigned: 1997-03-03

BASING, Nicholas Andrew
Nationality: British
Address: MK43 0EQ, England

TENPIN LIMITED
04789703
LIVE
Date Incorporated:

BLACKWELL, Graham Edwin
Director - Active
Appointed: 2015-04-24

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-09-07

SHEPPARD, George Jason
Director - Active
Appointed: 2017-12-04

SMITH, Antony David
Director - Active
Appointed: 2019-04-01

ARORA, Vineet
Director - Resigned
Appointed: 2008-03-11
Resigned: 2010-03-05

BARRETT, David William
Director - Resigned
Appointed: 2003-11-28
Resigned: 2006-04-26

CARRICK, Mark
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-12-04

COLLINS, Kaye Elizabeth
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-01-15

DARWIN, Richard James
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-04-24

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-02-28

HAND, Alan Michael
Director - Resigned
Appointed: 2015-04-24
Resigned: 2018-12-14

HASPEL, Peter William
Director - Resigned
Appointed: 2004-10-07
Resigned: 2010-07-30

MITCHELL, Alastair John
Director - Resigned
Appointed: 2003-08-08
Resigned: 2005-02-25

OPPENHEIM, Nicholas
Director - Resigned
Appointed: 2009-12-15
Resigned: 2010-07-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-06-06
Resigned: 2003-08-08

PREW, Simon Barry
Director - Resigned
Appointed: 2006-11-21
Resigned: 2009-12-31

SMITH, Peter Anthony
Director - Resigned
Appointed: 2003-08-08
Resigned: 2010-07-30

WILLIS, Mark
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-31

SHEPPARD, George Jason
Secretary - Active
Appointed: 2017-12-04

CARRICK, Mark
Secretary - Resigned
Appointed: 2015-04-24
Resigned: 2017-12-04

DARWIN, Richard James
Secretary - Resigned
Appointed: 2010-10-31
Resigned: 2015-04-24

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2003-08-08

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 2003-08-08
Resigned: 2010-10-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2003-06-06

THE TENNIS FOUNDATION (LEGACY)
02138124
LIVE
Date Incorporated:

LAWLER, Timothy John
Director - Active
Appointed: 2019-07-18

MULLER, Cynthia Leidner
Director - Active
Appointed: 2015-11-12

PATEL, Hitesh
Director - Active
Appointed: 2019-07-18

PITT, Alexander Aidan John
Director - Active
Appointed: 2019-07-18

SCADGELL, Oliver George
Director - Active
Appointed: 2019-05-01

STEELE, Simon Nauton
Director - Active
Appointed: 2019-05-01

AWODERU, Funke Elizabeth Sade
Director - Resigned
Appointed: 2010-04-28
Resigned: 2019-05-01

BARBER, Barbara Wendy
Director - Resigned
Appointed:
Resigned: 2003-02-23

BEER, Ian David Stafford
Director - Resigned
Appointed: 1996-03-07
Resigned: 1997-04-24

BROWN, Colin Havelock Triffitt
Director - Resigned
Appointed:
Resigned: 2001-03-02

BROWN, Geoffrey Bruce
Director - Resigned
Appointed:
Resigned: 1996-03-07

BUTLER, Audrey Maude Beman
Director - Resigned
Appointed: 1997-07-30
Resigned: 2007-08-03

CARMICHAEL, Dennis Duncan
Director - Resigned
Appointed:
Resigned: 1993-02-11

CASS, Geoffrey Arthur, Sir
Director - Resigned
Appointed: 2001-03-07
Resigned: 2007-05-24

COCHRANE, James Robertson
Director - Resigned
Appointed:
Resigned: 2003-03-11

CORRIE, Martin Francis
Director - Resigned
Appointed: 2014-07-17
Resigned: 2019-05-01

DAVISON, Lilas
Director - Resigned
Appointed: 1994-09-05
Resigned: 2010-01-28

FARROW, Victor George
Director - Resigned
Appointed: 2008-01-17
Resigned: 2013-12-11

FORD, Margaret Anne, Baroness
Director - Resigned
Appointed: 2013-04-22
Resigned: 2019-05-01

FULLER, Nicholas Michael Frederick
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-03-18

FURNISS, Alan
Director - Resigned
Appointed: 1996-05-28
Resigned: 2002-02-27

GREY-THOMPSON, Tanni Carys Davina, Lady
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-05-01

HAMILTON, Sheila Mcrae
Director - Resigned
Appointed: 2003-03-11
Resigned: 2012-04-26

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2011-01-26
Resigned: 2018-01-24

HORNE, Barry
Director - Resigned
Appointed: 2014-10-02
Resigned: 2019-05-01

HUNTER, Jeffrey Jonathan
Director - Resigned
Appointed: 2012-02-02
Resigned: 2016-05-04

JAMES, John Christopher Urmston
Director - Resigned
Appointed: 2002-09-11
Resigned: 2010-01-28

JENKINSON, Neil
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-05-08

JORDAN, James John
Director - Resigned
Appointed: 2017-05-25
Resigned: 2019-05-01

JOWELL, Tessa Jane Helen Douglas, Baroness
Director - Resigned
Appointed: 2013-04-22
Resigned: 2018-05-12

KEOHANE, Karen Jane
Director - Resigned
Appointed: 2014-04-24
Resigned: 2019-05-01

KINDERSLEY DL, Robert Hugh Molesworth, The Lord
Director - Resigned
Appointed: 1993-02-11
Resigned: 2007-08-03

KING, Ian Ayliffe
Director - Resigned
Appointed:
Resigned: 1994-09-05

LANE, Jonathan Stewart
Director - Resigned
Appointed: 2007-05-24
Resigned: 2016-12-31

LEMONS, Anthony David
Director - Resigned
Appointed: 2010-04-28
Resigned: 2014-11-20

MAHER, Josephine Mary
Director - Resigned
Appointed: 1993-02-11
Resigned: 1994-09-05

MISTRY, Jayant Dayarambhai
Director - Resigned
Appointed: 2011-01-26
Resigned: 2012-09-11

PALMER-TOMKINSON, Christopher David
Director - Resigned
Appointed: 2001-03-07
Resigned: 2007-08-03

PEACOCK, Ian Douglas
Director - Resigned
Appointed: 1997-07-30
Resigned: 1996-03-07

PRESLEY, Ronald John
Director - Resigned
Appointed:
Resigned: 1993-02-11

ROBBINS, John Crosby
Director - Resigned
Appointed: 1994-09-05
Resigned: 1996-03-07

SABIN, Catherine Mary
Director - Resigned
Appointed: 2009-01-29
Resigned: 2013-12-11

SMITH, Stuart Graham
Director - Resigned
Appointed: 1996-03-07
Resigned: 2003-03-11

STOCKS, Matthew Roger
Director - Resigned
Appointed: 2010-04-28
Resigned: 2018-05-03

THOMAS, Jennifer Lesley
Director - Resigned
Appointed: 2010-04-28
Resigned: 2013-07-18

TRIPPE, Charles Redvers
Director - Resigned
Appointed: 2011-01-26
Resigned: 2015-03-25

TUCKER, John Edward
Director - Resigned
Appointed: 1996-03-07
Resigned: 2010-01-28

ZANON, Paul
Director - Resigned
Appointed: 2013-10-03
Resigned: 2014-04-24

LACROUX, Alice
Secretary - Active
Appointed: 2018-12-14

FARQUHARSON, Joanna Sarah
Secretary - Resigned
Appointed: 2010-04-28
Resigned: 2018-12-14

HALDER, Christopher William
Secretary - Resigned
Appointed:
Resigned: 1996-03-07

MELLSTROM, Bruce Robert
Secretary - Resigned
Appointed: 1999-03-10
Resigned: 2002-09-11

SIDDALL, Jonathan Charles
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1999-03-10

THOMAS, Penelope Ruth
Secretary - Resigned
Appointed: 2008-01-17
Resigned: 2010-04-28

WOLSTENHOLME, Susan Elizabeth
Secretary - Resigned
Appointed: 2002-09-11
Resigned: 2008-01-17

GEORGICA LIMITED
04039562
LIVE
Date Incorporated:

BLACKWELL, Graham Edwin
Director - Active
Appointed: 2015-04-24

SHEPPARD, George Jason
Director - Active
Appointed: 2017-12-04

SMITH, Antony David
Director - Active
Appointed: 2019-04-01

ARORA, Vineet
Director - Resigned
Appointed: 2003-11-28
Resigned: 2008-05-28

BARRETT, David William
Director - Resigned
Appointed: 2002-08-12
Resigned: 2007-08-28

BOOTH, Victoria
Director - Resigned
Appointed: 2002-12-04
Resigned: 2004-01-27

CARRICK, Mark
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-12-04

CLAYTON, John Nicholas
Director - Resigned
Appointed: 2000-09-19
Resigned: 2003-05-20

COLLINS, Kaye Elizabeth
Director - Resigned
Appointed: 2003-11-27
Resigned: 2010-01-15

COLLINS, Peter John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2007-08-28

DARWIN, Richard James
Director - Resigned
Appointed: 2010-07-14
Resigned: 2015-04-24

FREEMAN, Charles Truscott
Director - Resigned
Appointed: 2015-04-24
Resigned: 2017-02-28

GOULDEN, Neil Geoffrey
Director - Resigned
Appointed: 2000-11-07
Resigned: 2000-12-18

HAND, Alan Michael
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-03-31

HANSON, James Donald
Director - Resigned
Appointed: 2000-09-19
Resigned: 2009-05-26

HASPEL, Peter William
Director - Resigned
Appointed: 2004-03-01
Resigned: 2010-07-30

MARKS, Peter Jack
Director - Resigned
Appointed: 2001-01-05
Resigned: 2002-06-30

MITCHELL, Alastair John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-02-25

MOUNTFORD, Margaret Rose, Dr
Director - Resigned
Appointed: 2000-09-19
Resigned: 2009-05-26

O'NEILL, Derham Charles
Director - Resigned
Appointed: 2007-04-06
Resigned: 2008-05-28

OPPENHEIM, James Nicholas
Director - Resigned
Appointed: 2000-08-30
Resigned: 2009-05-26

OPPENHEIM, Nicholas
Director - Resigned
Appointed: 2009-12-17
Resigned: 2010-07-30

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-30

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-30

PRESTON, Clive Henry
Director - Resigned
Appointed: 2002-05-01
Resigned: 2009-05-26

PREW, Simon Barry
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-12-31

SCOTT, James Martin
Director - Resigned
Appointed: 2000-11-07
Resigned: 2001-03-31

SMITH, Peter Anthony
Director - Resigned
Appointed: 2000-08-30
Resigned: 2000-09-19

WICKHAM, Robert Joseph Johnstone
Director - Resigned
Appointed: 2004-02-02
Resigned: 2009-05-26

WILLIS, Mark Simon
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-18

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-18

SHEPPARD, George Jason
Secretary - Active
Appointed: 2017-12-04

CARRICK, Mark
Secretary - Resigned
Appointed: 2015-04-24
Resigned: 2017-12-04

DARWIN, Richard James
Secretary - Resigned
Appointed: 2010-10-31
Resigned: 2015-04-24

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 2000-08-30
Resigned: 2010-10-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-08-18
Resigned: 2000-08-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-18

ESSENDEN LIMITED
06838368
LIVE
Date Incorporated:

BLACKWELL, Graham Edwin
Director - Active
Appointed: 2017-04-12

SMITH, Antony David
Director - Active
Appointed: 2019-04-01

AGNEW, James Douglas
Director - Resigned
Appointed: 2015-08-07
Resigned: 2017-04-12

COLLINS, Kaye
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-01-15

DARWIN, Richard James
Director - Resigned
Appointed: 2010-01-01
Resigned: 2015-04-24

GARROOD, Duncan Steven, Dr
Director - Resigned
Appointed: 2018-12-14
Resigned: 2020-09-07

HAND, Alan Michael
Director - Resigned
Appointed: 2017-04-12
Resigned: 2018-12-14

HASPEL, Peter William
Director - Resigned
Appointed: 2009-03-05
Resigned: 2010-07-20

MACNAMARA, Rory Patrick
Director - Resigned
Appointed: 2009-05-26
Resigned: 2015-08-07

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 2009-05-26
Resigned: 2017-04-12

MOUNTFORD, Margaret Rose, Dr
Director - Resigned
Appointed: 2009-05-26
Resigned: 2010-08-20

OPPENHEIM, James Nicholas
Director - Resigned
Appointed: 2009-03-16
Resigned: 2015-08-07

PREW, Simon Barry
Director - Resigned
Appointed: 2009-03-06
Resigned: 2010-01-01

RANJAN, Kailayapillai
Director - Resigned
Appointed: 2009-07-23
Resigned: 2014-05-27

SMITH, Peter Anthony
Director - Resigned
Appointed: 2009-03-05
Resigned: 2009-03-16

WILLIS, Mark Simon
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-31

SMITH, Antony David
Secretary - Active
Appointed: 2019-04-01

DARWIN, Richard
Secretary - Resigned
Appointed: 2010-10-31
Resigned: 2015-04-24

FREEMAN, Charles Truscott
Secretary - Resigned
Appointed: 2015-04-24
Resigned: 2017-02-28

SMITH, Peter Anthony
Secretary - Resigned
Appointed: 2009-03-05
Resigned: 2010-10-31

WILLIS, Mark
Secretary - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-31

THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
07546718
LIVE
Date Incorporated:

AMBROSE, Sally Jane
Director - Active
Appointed: 2015-12-01

BAKER, Richard Andrew
Director - Active
Appointed: 2019-12-03

HAVELOCK, Kevin John
Director - Active
Appointed: 2019-12-03

HENMAN, Timothy Henry
Director - Active
Appointed: 2011-03-16

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2011-03-16
Resigned: 2023-07-31

JEVANS, Deborah Ann
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-12-02

JONES, Simon Alan
Director - Active
Appointed: 2012-12-05

KEOTHAVONG BRETHERTON, Anne Viensouk
Director - Active
Appointed: 2020-12-01

ODONNELL, Augustine Thomas
Director - Active
Appointed: 2015-12-01

STOAKES, Richard Timothy
Director - Active
Appointed: 2011-12-07

TATUM, Ashley James Kenneth
Director - Active
Appointed: 2015-12-01

WEATHERILL, Henry Bruce, The Honourable
Director - Active
Appointed: 2016-12-06

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-12-05

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

INNES, Alexandra Winifred Louise
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-12-01

JONES, Adrianne Shirley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

KING, Mervyn Allister, Professor
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-04-20

NEWTON, Geoffrey Michael
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

TATUM, Julian Clive
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-12-07

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

ACHESON-GRAY, James Ralph
Director - Active
Appointed: 2023-12-05

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2011-03-01

THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
07546773
LIVE
Date Incorporated:

AMBROSE, Sally Jane
Director - Active
Appointed: 2015-12-01

BAKER, Richard Andrew
Director - Active
Appointed: 2019-12-03

HAVELOCK, Kevin John
Director - Active
Appointed: 2019-12-03

HENMAN, Timothy Henry
Director - Active
Appointed: 2011-03-16

HEWITT, Ian Leslie
Director - Resigned
Appointed: 2011-03-16
Resigned: 2023-07-31

JEVANS, Deborah Ann
Director - Resigned
Appointed: 2011-03-16
Resigned: 2014-12-02

JONES, Simon Alan
Director - Active
Appointed: 2012-12-05

KEOTHAVONG BRETHERTON, Anne Viensouk
Director - Active
Appointed: 2020-12-01

O'DONNELL, Augustine Thomas, The Lord
Director - Active
Appointed: 2015-12-01

STOAKES, Richard Timothy
Director - Active
Appointed: 2011-12-07

TATUM, Ashley James Kenneth
Director - Active
Appointed: 2015-12-01

WEATHERILL, Henry Bruce, The Honourable
Director - Active
Appointed: 2016-12-06

BROOK, Philip Graeme Howard
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

DUNNINGHAM, John Stafford
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-12-05

GRADON, Richard Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2019-12-03

INNES, Alexandra Winifred Louise
Director - Resigned
Appointed: 2014-12-02
Resigned: 2020-12-01

JONES, Adrianne Shirley
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

KING, Mervyn Allister, Professor
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-04-20

NEWTON, Geoffrey Michael
Director - Resigned
Appointed: 2011-03-16
Resigned: 2016-12-06

TATUM, Julian Clive
Director - Resigned
Appointed: 2011-03-16
Resigned: 2011-12-07

WEATHERLEY, Kenneth Frank
Director - Resigned
Appointed: 2011-03-16
Resigned: 2015-12-01

ACHESON-GRAY, James Ralph
Director - Active
Appointed: 2023-12-05

ATKINSON, Richard Gordon
Secretary - Active
Appointed: 2011-03-01

PARAMOUNT LIMITED
01934366
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-20

ROWE, Simon George
Director - Expired
Appointed: 2010-11-24

SMITH, Stephen Rushworth
Director - Expired
Appointed: 2011-07-29

BARBOUR, Anthony George
Director - Resigned
Appointed:
Resigned: 1995-01-12

BRAMLEY, Michael Lloyd
Director - Resigned
Appointed:
Resigned: 1994-04-18

D'ARCY, Lynne
Director - Resigned
Appointed:
Resigned: 1996-04-04

DANGERFIELD, John
Director - Resigned
Appointed: 1997-07-07
Resigned: 2001-08-02

DARWIN, Richard James
Director - Resigned
Appointed: 2006-09-28
Resigned: 2008-03-28

DAVIES, Paul
Director - Resigned
Appointed: 1997-01-07
Resigned: 2001-08-02

DICKSON, Leslie Cranstoun
Director - Resigned
Appointed:
Resigned: 1996-07-11

ELMAN, Ralph
Director - Resigned
Appointed: 2001-05-03
Resigned: 2006-09-28

EMERSON, Matthew Charles
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-23

FRYER, John Malcolm
Director - Resigned
Appointed: 1995-05-31
Resigned: 1997-09-05

HILL, Peter Martin
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

HUDD, David Leslie
Director - Resigned
Appointed: 2001-11-27
Resigned: 2005-05-11

JONES, Leonard Edward
Director - Resigned
Appointed: 1994-04-22
Resigned: 1997-07-07

KING, William James
Director - Resigned
Appointed:
Resigned: 1995-01-30

LAWSON, Carole Mary
Director - Resigned
Appointed: 1996-07-04
Resigned: 1999-12-08

LUNN, George Michael
Director - Resigned
Appointed: 1998-12-15
Resigned: 2001-08-02

MEARNS, Alexander
Director - Resigned
Appointed:
Resigned: 1996-05-31

MILLS, Christopher Harwood Bernard
Director - Resigned
Appointed: 1997-01-29
Resigned: 1998-12-15

MORTON, Brian George
Director - Resigned
Appointed:
Resigned: 1994-04-18

NAGGAR, Guy Anthony
Director - Resigned
Appointed: 2001-05-03
Resigned: 2006-09-28

NEILL, Ian Smeeton
Director - Resigned
Appointed: 2003-04-15
Resigned: 2005-08-10

PHILLIPS, Mark Randall
Director - Resigned
Appointed: 2009-07-02
Resigned: 2010-06-30

PRICE, Robert Dennis
Director - Resigned
Appointed:
Resigned: 1997-01-07

ROE, Neil Clifford
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-08-02

ROLLASON, William
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-07-29

STANDING, Peter Heaton
Director - Resigned
Appointed: 1995-01-12
Resigned: 1997-01-07

SUMMERS, Norman
Director - Resigned
Appointed: 2001-05-03
Resigned: 2005-05-11

DANGERFIELD, John
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 2001-10-04

DARWIN, Richard James
Secretary - Resigned
Appointed: 2006-09-28
Resigned: 2008-03-28

HILL, Peter Martin
Secretary - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

JACKSON, Graham Michael, Dr
Secretary - Resigned
Appointed:
Resigned: 1995-01-12

PINCUS, Barry Martin
Secretary - Resigned
Appointed: 2001-10-04
Resigned: 2006-09-28

REAL INNS LIMITED
02662338
DISSOLVED
Date Incorporated:
Dissolved on 2012-08-21

ROWE, Simon George
Director - Expired
Appointed: 2010-11-24

SMITH, Stephen Rushworth
Director - Expired
Appointed: 2011-07-29

A B & C SECRETARIAL LIMITED
Director - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-29

DANGERFIELD, John
Director - Resigned
Appointed: 1997-07-07
Resigned: 2001-11-29

DARWIN, Richard James
Director - Resigned
Appointed: 2006-08-28
Resigned: 2008-03-28

DAVIES, Paul
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-11-29

ECKMIRE, John
Director - Resigned
Appointed: 1991-11-29
Resigned: 1994-10-07

ELMAN, Ralph
Director - Resigned
Appointed: 2001-11-29
Resigned: 2006-09-28

EMERSON, Matthew Charles
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-12-23

EVANS, Richard Henry
Director - Resigned
Appointed: 1991-11-29
Resigned: 1992-12-01

GEORGE, David Colbron
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-12-04

HILL, Peter Martin
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

IZZA, Michael Donald Mccartney
Director - Resigned
Appointed: 1991-11-29
Resigned: 1996-06-07

JACKSON, Graham Michael, Dr
Director - Resigned
Appointed: 1991-11-29
Resigned: 1995-01-12

JONES, Leonard Edward
Director - Resigned
Appointed: 1995-01-12
Resigned: 2006-08-28

NAGGAR, Guy Anthony
Director - Resigned
Appointed: 2001-11-29
Resigned: 2006-09-28

PRICE, Robert Dennis
Director - Resigned
Appointed: 1991-11-29
Resigned: 1997-02-06

ROE, Neil Clifford
Director - Resigned
Appointed: 1998-08-10
Resigned: 2001-11-29

ROLLASON, William
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-07-29

STANDING, Peter Heaton
Director - Resigned
Appointed: 1991-11-29
Resigned: 1993-06-04

TUPPEN, Graham Edward
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-12-04

WILLIAMS, Sean
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-06-07

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1991-11-12
Resigned: 1991-11-29

DANGERFIELD, John
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 2001-11-29

DARWIN, Richard James
Secretary - Resigned
Appointed: 2006-08-28
Resigned: 2008-03-28

JACKSON, Graham Michael, Dr
Secretary - Resigned
Appointed: 1991-11-29
Resigned: 1995-01-12

JONES, Leonard Edward
Secretary - Resigned
Appointed: 1995-01-12
Resigned: 1997-07-07

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2003-11-24
Resigned: 2006-09-28

PINCUS, Barry Martin
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2003-11-24

CHEZ GERARD LIMITED
02392566
DISSOLVED
Date Incorporated:
Dissolved on 2012-10-23

ROWE, Simon George
Director - Expired
Appointed: 2010-11-24

SMITH, Stephen Rushworth
Director - Expired
Appointed: 2011-07-29

ABRAHAM, Neville Victor
Director - Resigned
Appointed:
Resigned: 2000-01-12

DARWIN, Richard James
Director - Resigned
Appointed: 2003-08-29
Resigned: 2008-03-28

EMERSON, Matthew Charles
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-12-23

GARDNER, Douglas Charles
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-08-29

HILL, Peter Martin
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

ISAACSON, Laurence Ivor
Director - Resigned
Appointed:
Resigned: 2003-04-15

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-24

ROLLASON, William
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-07-29

WILLIAMS, David Grey
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-03-08

DARWIN, Richard James
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-03-28

GAMBLE, Stephen
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-03-22

GARDNER, Douglas Charles
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2003-08-29

ISAACSON, Laurence Ivor
Secretary - Resigned
Appointed:
Resigned: 2000-04-05

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-29

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-24

CHEZ GERARD RESTAURANTS LONDON LIMITED
02172080
LIVE
Date Incorporated:

ROWE, Simon George
Director - Active
Appointed: 2010-11-24

SMITH, Stephen Rushworth
Director - Active
Appointed: 2011-07-29

ABRAHAM, Neville Victor
Director - Resigned
Appointed:
Resigned: 2000-01-12

BERTORELLI, Adrian Peter
Director - Resigned
Appointed:
Resigned: 1998-02-10

DARWIN, Richard James
Director - Resigned
Appointed: 2003-08-29
Resigned: 2008-03-28

EDWARDS, Terence David
Director - Resigned
Appointed:
Resigned: 1996-06-30

EMERSON, Matthew Charles
Director - Resigned
Appointed: 2010-06-18
Resigned: 2010-12-23

GARDNER, Douglas Charles
Director - Resigned
Appointed: 2000-11-24
Resigned: 2003-08-29

HILL, Peter Martin
Director - Resigned
Appointed: 2008-05-14
Resigned: 2010-06-18

ISAACSON, Laurence Ivor
Director - Resigned
Appointed:
Resigned: 2003-04-15

JELFFS-SHUCKBURGH, Deborah Ann
Director - Resigned
Appointed:
Resigned: 1998-12-10

MCKAY, Nicholas Adrian Richard
Director - Resigned
Appointed:
Resigned: 1997-03-07

RIVERS, Paul Edward
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-24

ROLLASON, William
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-07-29

WILLIAMS, David Grey
Director - Resigned
Appointed: 1999-08-01
Resigned: 2002-03-08

DARWIN, Richard James
Secretary - Resigned
Appointed: 2006-09-29
Resigned: 2008-03-28

GAMBLE, Stephen
Secretary - Resigned
Appointed: 2000-11-24
Resigned: 2001-03-22

GARDNER, Douglas Charles
Secretary - Resigned
Appointed: 2001-03-22
Resigned: 2003-08-29

ISAACSON, Laurence Ivor
Secretary - Resigned
Appointed:
Resigned: 2000-04-05

LANGRIDGE, Megan Joy
Secretary - Resigned
Appointed: 2003-08-29
Resigned: 2006-09-29

RIVERS, Paul Edward
Secretary - Resigned
Appointed: 2000-04-05
Resigned: 2000-11-24

BASING, Nicholas Andrew
Nationality: British
Address: Surrey, KT13 0JW

ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
01026986
LIVE
Date Incorporated:

BEVINGTON, John David
Director - Resigned
Appointed: 2018-11-25
Resigned: 2021-11-28

FOSTER, Richard Scott
Director - Active
Appointed: 2016-11-27

FRANKLIN-BRUCE, Patricia Carol
Director - Resigned
Appointed: 2017-11-26
Resigned: 2021-05-09

HOUSE, Howard Graham Mcdowell
Director - Active
Appointed: 2018-11-25

JENKINS, Christopher Martin
Director - Resigned
Appointed: 2014-11-23
Resigned: 2021-05-09

MENZIES-SMITH, Charles Graham
Director - Active
Appointed: 2018-11-25

RATCLIFFE, Annika
Director - Resigned
Appointed: 2015-11-22
Resigned: 2021-11-28

STEPHENS, James Ashley Dyson
Director - Active
Appointed: 2016-11-27

WILLIAMS, Graham David
Director - Active
Appointed: 2020-02-23

AYRES, Janet
Director - Resigned
Appointed: 1996-09-30
Resigned: 1999-09-04

BACKWITH, Nigel
Director - Resigned
Appointed: 1994-06-20
Resigned: 1996-11-30

BAINES, Richard Goodwin
Director - Resigned
Appointed: 1994-10-31
Resigned: 1996-11-30

BAKER, Christopher Robert
Director - Resigned
Appointed: 2002-11-24
Resigned: 2005-11-20

BARNES, Janet
Director - Resigned
Appointed: 2001-11-25
Resigned: 2002-08-19

BLACKLEDGE, Adrian
Director - Resigned
Appointed: 2005-01-17
Resigned: 2010-09-20

BOGARD, Harvey Philip
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-11-29

CARTER, Bryan Frank
Director - Resigned
Appointed:
Resigned: 1994-10-31

CATTON, Thomas Charles
Director - Resigned
Appointed: 2010-11-28
Resigned: 2015-11-22

CHILDS, Peter John
Director - Resigned
Appointed: 1995-09-30
Resigned: 1996-08-20

CLAPP, Terence Kenneth
Director - Resigned
Appointed:
Resigned: 1995-12-02

CONSTABLE, Nicholas
Director - Resigned
Appointed: 1999-11-28
Resigned: 2005-11-20

CRELLIN, Valerie Joan
Director - Resigned
Appointed: 1999-11-28
Resigned: 2008-11-23

ELLIOTT, Mark
Director - Resigned
Appointed: 2008-11-23
Resigned: 2010-03-15

ENGLAND, Michael John
Director - Resigned
Appointed: 1998-06-22
Resigned: 2000-11-26

ENGLISH, Kathleen Hilary Ann
Director - Resigned
Appointed: 1998-11-29
Resigned: 2001-03-20

ETTERSHANK, Edward Michael George
Director - Resigned
Appointed: 2011-11-27
Resigned: 2014-11-23

EWINGTON, Eric John
Director - Resigned
Appointed: 1995-12-02
Resigned: 1998-11-29

FAUSET, Ian David
Director - Resigned
Appointed: 2005-11-20
Resigned: 2011-11-27

FIDLER, Roger
Director - Resigned
Appointed: 1997-07-28
Resigned: 2001-11-25

FLEMING, Nicholas Francis
Director - Resigned
Appointed: 2011-11-27
Resigned: 2017-11-26

GORDON, James
Director - Resigned
Appointed: 1996-11-30
Resigned: 1999-11-28

GREGORY, Celia Jane
Director - Resigned
Appointed: 2006-11-26
Resigned: 2012-11-25

GREGORY, Philip Peter Clinton
Director - Resigned
Appointed: 1997-06-16
Resigned: 2000-11-26

HAMMOND, Paul Simon
Director - Resigned
Appointed: 2010-11-28
Resigned: 2016-11-27

HUNTER, John Foster Bray
Director - Resigned
Appointed: 1996-11-30
Resigned: 1992-11-28

INGHAM, James Graham
Director - Resigned
Appointed: 1994-10-31
Resigned: 1997-06-10

JAMIESON, Peter Nicholas
Director - Resigned
Appointed: 2009-11-22
Resigned: 2018-11-25

JILLINGS, Susan Mollie
Director - Resigned
Appointed: 2002-08-19
Resigned: 2007-11-25

KAPHAN, David Jonathan
Director - Resigned
Appointed: 1999-09-04
Resigned: 2002-11-24

KEARNEY, Kevin Gerard
Director - Resigned
Appointed: 1993-12-04
Resigned: 1994-08-08

LAWRENCE, Hilary
Director - Resigned
Appointed: 1992-11-28
Resigned: 1998-11-29

LAWRENCE, John Lemarchant
Director - Resigned
Appointed: 1998-11-29
Resigned: 2003-11-23

LOVEDAY, Peter Frank, Dr
Director - Resigned
Appointed: 2011-11-27
Resigned: 2018-11-25

MCBRIDE, John Kristian Lars
Director - Resigned
Appointed: 2000-11-26
Resigned: 2006-11-26

MCFARLANE, Lynn Ross
Director - Resigned
Appointed:
Resigned: 1992-07-12

QUINN, Brian Gerald
Director - Resigned
Appointed: 1995-12-02
Resigned: 1997-03-01

RANDALL COATH, Anamaria Dans
Director - Resigned
Appointed: 1996-11-30
Resigned: 1999-01-12

RANSON, Charles Stewart
Director - Resigned
Appointed: 2000-11-26
Resigned: 2006-11-26

REARDON, Wendy Anne
Director - Resigned
Appointed: 2010-11-28
Resigned: 2013-11-24

RICHMOND, Paul Andre
Director - Resigned
Appointed: 2008-11-23
Resigned: 2011-11-27

RODDICK, Janis
Director - Resigned
Appointed:
Resigned: 1993-12-04

ROGAN, Deborah Jane
Director - Resigned
Appointed: 2008-11-23
Resigned: 2010-11-28

ROGERS, Mark
Director - Resigned
Appointed: 2005-11-20
Resigned: 2008-11-23

SALMON, Richard Guy
Director - Resigned
Appointed: 2001-11-25
Resigned: 2002-05-20

SCOTT, Michael John
Director - Resigned
Appointed: 1992-07-12
Resigned: 1995-09-30

SEARLE, Keith Richard
Director - Resigned
Appointed:
Resigned: 2000-11-26

SHEPERDIGIAN, Douglas Vartan
Director - Resigned
Appointed: 2000-11-26
Resigned: 2003-11-23

SHEPERDIGIAN, Terri Estelle
Director - Resigned
Appointed: 2013-11-24
Resigned: 2020-02-23

SOWERBY, Richard Thomas Neville
Director - Resigned
Appointed: 2010-03-15
Resigned: 2016-11-27

SPRINGALL, Keith John
Director - Resigned
Appointed: 2012-11-25
Resigned: 2018-11-25

STEDMAN, Robert Edward
Director - Resigned
Appointed:
Resigned: 1994-09-26

SUMNER, Josephine Anne
Director - Resigned
Appointed: 1994-09-26
Resigned: 1996-01-08

TATLOCK, Clive Robrt
Director - Resigned
Appointed: 2003-11-23
Resigned: 2009-11-22

THOMPSON, Adrian James
Director - Resigned
Appointed:
Resigned: 1996-11-30

VINCENT-BROWN, Nicholas Owen
Director - Resigned
Appointed:
Resigned: 1993-12-04

WHITE, Graham Peter
Director - Resigned
Appointed: 2006-11-26
Resigned: 2008-11-23

YOUNG, John Cedtic Keith
Director - Resigned
Appointed: 2002-05-20
Resigned: 2005-01-17

ZILKA, Michael Robert
Director - Resigned
Appointed:
Resigned: 1995-12-02

DICK, Rohinton Soli
Director - Active
Appointed: 2021-05-09

REDMOND, Kate
Director - Active
Appointed: 2021-05-09

HUNTER, Karen Frances
Director - Active
Appointed: 2021-11-28

JAMIESON, Jane Elinor
Director - Active
Appointed: 2021-11-28

HILL, Miles
Secretary - Active
Appointed: 2009-12-07

BROOKS, Christopher Keith, Chief Executive
Secretary - Resigned
Appointed: 2003-10-06
Resigned: 2007-11-25

DAVIDSON, John Gerald Walker, Colonel
Secretary - Resigned
Appointed:
Resigned: 1992-11-28

FAUSET, Ian David
Secretary - Resigned
Appointed: 2009-07-14
Resigned: 2009-12-07

GREGORY, Celia Jane
Secretary - Resigned
Appointed: 2007-11-25
Resigned: 2008-11-23

MARTIN, Laura
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2003-10-03

PARKER, Stuart Douglas
Secretary - Resigned
Appointed: 2008-11-23
Resigned: 2009-07-14

SUTTON, Rodney John
Secretary - Resigned
Appointed: 1992-11-02
Resigned: 1996-05-31

WILSON, Mark
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 2002-03-30

BRAKE BROS HOLDING I LIMITED
04465140
DISSOLVED
Date Incorporated:
Dissolved on 2022-06-21

BALL, Michael David
Director - Expired
Appointed: 2016-04-04

KARNA, Ajoy Hari
Director - Expired
Appointed: 2017-05-01

WHIBLEY, Sarah Leanne
Director - Expired
Appointed: 2015-04-01

ASHTON, Katherine
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

BILIMORIA, Karan Faridoon, Lord
Director - Resigned
Appointed: 2005-01-26
Resigned: 2007-09-12

DESCHAMPS, Bruno
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-03

DRISCOLL, William
Director - Resigned
Appointed: 2003-09-23
Resigned: 2005-04-18

FEARN, Matthew Robin Cyprian
Director - Resigned
Appointed: 2007-03-08
Resigned: 2011-09-02

GOLDSMITH, Ian Robert, Dr
Director - Resigned
Appointed: 2011-09-02
Resigned: 2016-09-29

GRAVELLONA, Felipe Domingo, Merry Del Val Barbavara Di
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-04-01

KIBBEY, Jane Celia
Director - Resigned
Appointed: 2003-02-18
Resigned: 2007-09-12

KIERNAN, James Aloysius
Director - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

KITCHENER, Paul Stephen
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-10-06

MCKAY, Francis John
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-12-31

MCMEIKAN, Kennedy
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-05-01

NOVAK, David Andrew
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-09-30

PLANTEVIN, Michel Gerard Phillipe
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

PLAYER, Michael Ian
Director - Resigned
Appointed: 2002-12-06
Resigned: 2004-11-29

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2007-09-13
Resigned: 2007-11-26

QUARTA, Roberto
Director - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-06

RICE, Joseph Lee
Director - Resigned
Appointed: 2005-04-30
Resigned: 2007-01-23

RIVERSO, Renato
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-03-02

ROCHAT, Christian Pierre
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-09-13

ROGERS, James William
Director - Resigned
Appointed: 2002-12-06
Resigned: 2005-04-18

SANSON, Norman Ronald
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SCHNALL, Richard Jason
Director - Resigned
Appointed: 2002-06-21
Resigned: 2005-04-30

SIMON, Andrew Henry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

SPENCER, Christopher Neil
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-05-20

VENABLES, Paul
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-01-23

WALKER, Thomas Harry
Director - Resigned
Appointed: 2002-12-06
Resigned: 2007-09-12

WHITEHEAD, Adrian John
Director - Resigned
Appointed: 2011-09-02
Resigned: 2015-03-31

WHITEHEAD, Adrian
Director - Resigned
Appointed: 2005-09-30
Resigned: 2005-10-06

WIELAND, Philip Robert
Director - Resigned
Appointed: 2012-04-02
Resigned: 2016-04-04

WHIBLEY, Sarah Leanne
Secretary - Expired
Appointed: 2015-04-01

NOVAK, David Andrew
Secretary - Resigned
Appointed: 2002-06-21
Resigned: 2002-12-06

PURVIS, Martin Terence Alan
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2003-03-31

WHITEHEAD, Adrian John
Secretary - Resigned
Appointed: 2003-03-31
Resigned: 2015-03-31

DEBEVOISE & PLIMPTON SERVICES LTD
Secretary - Resigned
Appointed: 2002-06-19
Resigned: 2002-06-21

BASING, Nicholas Andrew
Nationality: British
Address: Surrey, KT19 0JW

PEOPLE 1ST
02557730
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-04

ALLAN, Lesley Flora
Director - Expired
Appointed: 2015-09-21

BICKFORD, Natalie
Director - Expired
Appointed: 2008-06-11

CHANDLER, Liz
Director - Expired
Appointed: 2013-05-13

EDWARDS, Sara Louise
Director - Expired
Appointed: 2013-02-01

FAIRHURST, David Ogden
Director - Expired
Appointed: 2006-12-12

HARRISON, Geoffrey Charles
Director - Expired
Appointed: 2013-02-01

MCEWAN, John Albert
Director - Expired
Appointed: 2011-01-28

PREW, Charles Henry
Director - Expired
Appointed: 2006-12-12

PROCTER, Therese Constance
Director - Expired
Appointed: 2014-08-01

RYLAND, Fiona Michelle
Director - Expired
Appointed: 2015-01-31

ACKERMAN, Royston Kenneth, Dr
Director - Resigned
Appointed:
Resigned: 1999-10-27

BARNES, Russell
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-11-21

BELL, Christopher
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-01-11

BELL, Ian Holroyd
Director - Resigned
Appointed:
Resigned: 1993-11-11

BRACKENBURY, Frederick Edwin John Gedge
Director - Resigned
Appointed: 1995-02-27
Resigned: 2001-08-31

BRADY, Amanda Jane
Director - Resigned
Appointed: 2014-10-01
Resigned: 2017-02-24

BRIMBLE, Judith Elizabeth Anne
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-04-10

BROAD, Phillip Brian
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-02-18

BROOKS, John Stuart, Professor
Director - Resigned
Appointed: 2013-05-13
Resigned: 2015-01-07

BURTON, Michael Jeremy
Director - Resigned
Appointed: 2004-03-25
Resigned: 2007-12-31

CARRICK, Richard John
Director - Resigned
Appointed: 2008-09-03
Resigned: 2014-11-19

CATESBY, William Peter
Director - Resigned
Appointed: 1997-07-23
Resigned: 2003-04-01

CHIVERS, Andrew Noel
Director - Resigned
Appointed: 2011-07-04
Resigned: 2013-05-13

COBHAM, Penelope Ann, Viscountess
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-04-11

COPPEL, Andrew Maxwell
Director - Resigned
Appointed: 2000-09-15
Resigned: 2001-01-15

COX, Martin John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-18

DA COSTA, Michael Phillip
Director - Resigned
Appointed: 1999-10-27
Resigned: 2004-01-01

DARNELL, Peter
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-14

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2004-09-15
Resigned: 2006-09-05

FENLON, Geoffrey Thomas
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-28

FINDLAY, Ralph Graham
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-09-05

HARDING, Peter Robert
Director - Resigned
Appointed: 1996-06-19
Resigned: 2000-11-13

HARVEY, Peter James
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-02-24

HAYWARD, Nicola
Director - Resigned
Appointed: 2000-11-13
Resigned: 2002-01-23

HEAL, Colin William Charles, Group Captain
Director - Resigned
Appointed: 2003-09-17
Resigned: 2004-03-25

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1997-06-30

HEARN, Grant David
Director - Resigned
Appointed: 2001-01-15
Resigned: 2003-01-22

HOWE, Nicholas Adrian
Director - Resigned
Appointed: 2006-05-17
Resigned: 2012-12-31

HUSSIN, Kulsum
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-28

JACKSON, Chris Robert
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-27

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2004-03-25
Resigned: 2004-09-15

MAIN WILSON, Andrew
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-04-25

MCGIVERN, James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-10-31

MILLS, Robin Ronald
Director - Resigned
Appointed: 2008-09-03
Resigned: 2015-01-31

MOSS, Stephen David
Director - Resigned
Appointed: 1996-02-09
Resigned: 2004-01-01

ORR EWING, Archibald Jonathan Bowyer
Director - Resigned
Appointed: 2002-04-24
Resigned: 2003-04-02

PARRY, Richard James Lewis
Director - Resigned
Appointed: 2011-09-05
Resigned: 2014-11-19

RIPPER, Christopher
Director - Resigned
Appointed: 1996-01-29
Resigned: 2003-10-28

RISLEY, Angela Susan
Director - Resigned
Appointed: 1998-10-28
Resigned: 2000-09-15

ROBERTSON, Duncan Struan, Colonel
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-14

ROGER, Robert
Director - Resigned
Appointed: 2006-12-12
Resigned: 2007-11-21

ROSSITER, Philippe Roland
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-14

SMALLEY, Louise Helen
Director - Resigned
Appointed: 2009-04-15
Resigned: 2014-10-01

SWAFFIELD, Andrew John
Director - Resigned
Appointed: 2015-02-10
Resigned: 2017-10-02

THOMAS, David Malcolm
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-03-13

THOMAS, Marie Josephine
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-04-03

TOBIAS, Richard David
Director - Resigned
Appointed: 2004-03-25
Resigned: 2005-03-04

VARNEY, Nicholas John
Director - Resigned
Appointed: 2004-03-25
Resigned: 2010-11-19

VOSS BARK, Anne
Director - Resigned
Appointed: 1993-11-11
Resigned: 1996-04-30

WELLINGS, Martin John Grenville
Director - Resigned
Appointed: 2003-02-06
Resigned: 2006-03-21

WELLS, John Hayward
Director - Resigned
Appointed:
Resigned: 1995-02-27

YOUNG, Neal Timothy
Director - Resigned
Appointed: 2004-03-25
Resigned: 2006-02-21

TARR, Simon Charles Vaughan
Secretary - Expired
Appointed: 2005-02-01

CHURCHILL, David
Secretary - Resigned
Appointed: 1994-05-20
Resigned: 1996-07-26

CROOKES, Emma Marguerite
Secretary - Resigned
Appointed: 2005-02-01
Resigned: 2005-09-30

DINKELDEIN, Richard
Secretary - Resigned
Appointed: 1997-07-23
Resigned: 2001-08-02

HARBOURNE, David
Secretary - Resigned
Appointed: 1996-07-30
Resigned: 1997-07-23

MUIR, Danuta Joanna
Secretary - Resigned
Appointed: 2001-08-03
Resigned: 2002-01-23

PURSER, Lynda
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1994-05-13

RUTTER, Duncan
Secretary - Resigned
Appointed:
Resigned: 1994-01-31

STANTON, David
Secretary - Resigned
Appointed: 2002-01-23
Resigned: 2005-01-31

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