Officers

  • uk

  • peter wallum

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  • WALLUM, Peter Francis

  • Nationality: British
  • Address: Middlesex, TW17 9NT
  • UK

    53-55 LANCASTER GATE LIMITED

  • 02859700
  • LIVE
  • Date Incorporated: 

  • MILLER, Joanne

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2022-05-05

  • ALIMENTO, Olga

  • Director - Resigned
  • Appointed: 1994-11-10
  • Resigned: 1996-12-12

  • BURN, Daniel James Lambton

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-06

  • BUTT, Saeed

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2013-10-27

  • CORIAT, Hubert

  • Director - Resigned
  • Appointed: 1993-12-09
  • Resigned: 1994-08-24

  • CORIAT, Hugh

  • Director - Resigned
  • Appointed: 1996-10-31
  • Resigned: 1997-03-25

  • CORIAT, Nan

  • Director - Resigned
  • Appointed: 1993-12-09
  • Resigned: 1994-08-24

  • DOHA, Naseer

  • Director - Resigned
  • Appointed: 2002-05-31
  • Resigned: 2014-07-21

  • HARRISON, Peter

  • Director - Resigned
  • Appointed: 1997-12-02
  • Resigned: 2002-05-31

  • LAM, Patrick

  • Director - Resigned
  • Appointed: 2015-01-20
  • Resigned: 2020-02-19

  • LATIMER, Jeffrey

  • Director - Resigned
  • Appointed: 1999-01-18
  • Resigned: 2003-07-01

  • MAPELLI MOZZI, Edoardo Alessandro

  • Director - Resigned
  • Appointed: 2014-03-06
  • Resigned: 2017-07-06

  • MARTIN, Brien Frederick

  • Director - Resigned
  • Appointed: 1994-08-24
  • Resigned: 1995-01-01

  • MARTIN, Judy Gordon, Lady

  • Director - Resigned
  • Appointed: 1994-11-10
  • Resigned: 1995-05-01

  • MASSEY, Kevin

  • Director - Resigned
  • Appointed: 1996-07-15
  • Resigned: 2000-04-01

  • RICHARDSON, Andrew John

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 2014-03-06

  • SAMPATH, Sreerangapatam Guradaiyeng

  • Director - Resigned
  • Appointed: 2000-10-05
  • Resigned: 2005-09-30

  • SILVANI, Francesca

  • Director - Resigned
  • Appointed: 1994-08-24
  • Resigned: 2004-10-14

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1993-12-09

  • SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1993-12-09

  • DADABHOY, Mohamed Hanif

  • Director - Active
  • Appointed: 2022-06-28

  • ELWORTHY, Forbes Herbert

  • Director - Active
  • Appointed: 2022-05-05

  • OASTCROWN PROPERTIES LTD

  • Secretary - Resigned
  • Appointed: 2014-03-06
  • Resigned: 2023-07-20

  • BURN, Daniel

  • Secretary - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-03-06

  • CORIAT, Hubert

  • Secretary - Resigned
  • Appointed: 1993-12-09
  • Resigned: 1994-08-24

  • LATIMER, Jeffrey

  • Secretary - Resigned
  • Appointed: 2005-05-15
  • Resigned: 2012-10-01

  • SILVANI, Francesca

  • Secretary - Resigned
  • Appointed: 1994-08-24
  • Resigned: 2004-10-14

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1993-10-06
  • Resigned: 1993-12-09

  • CRABTREE PM LIMITED

  • Secretary - Active
  • Appointed: 2023-07-20
  • UK

    PEOPLE ANALYTICS AND PLANNING SOCIETY LTD.

  • 00976022
  • LIVE
  • Date Incorporated: 

  • BLAIR, George John

  • Director - Active
  • Appointed: 1992-03-25

  • MAYO, Andrew John

  • Director - Resigned
  • Appointed: 2006-03-01
  • Resigned: 2018-06-04

  • REILLY, Peter Andrew

  • Director - Active
  • Appointed: 2020-01-23

  • ALLEN, John Henry Taylor

  • Director - Resigned
  • Appointed: 1994-03-23
  • Resigned: 2002-09-18

  • ASHTON, David John Lewis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-24

  • BELL, David John

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1997-12-10

  • BENNISON, Malcolm, Dr

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2006-11-28

  • BEVAN, Stephen Mark

  • Director - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2008-04-22

  • BRADNEY, Philip Harry

  • Director - Resigned
  • Appointed: 1999-01-14
  • Resigned: 1992-03-25

  • BRAMHAM, John Trevor

  • Director - Resigned
  • Appointed: 1997-08-19
  • Resigned: 1999-12-08

  • DARLING, Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • DAVIDSON, Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-25

  • DONELAN, Andrew Martin

  • Director - Resigned
  • Appointed: 1996-09-25
  • Resigned: 1998-03-18

  • DONKIN, Richard John

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2009-11-17

  • ELLIOTT, John Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-27

  • FIELD-SMITH, Robin Anthony

  • Director - Resigned
  • Appointed: 2009-02-04
  • Resigned: 2013-05-14

  • FYFE, John, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • HARLOW, Pat Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-15

  • HAYMES, Alan Joseph

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 1992-03-25

  • HERBERT, David Stuart

  • Director - Resigned
  • Appointed: 2005-11-29
  • Resigned: 2020-01-23

  • HILL, Samuel

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2020-01-23

  • HIRSH, Wendy Veronica, Dr

  • Director - Resigned
  • Appointed: 2006-06-13
  • Resigned: 2008-04-09

  • HOUSTON, John Fraser

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-25

  • HOWICK, Bruce Reginald

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 2001-09-26

  • JOHNSON, Frederick John

  • Director - Resigned
  • Appointed: 1995-06-22
  • Resigned: 2006-12-31

  • KENRICK, Patricia Mary

  • Director - Resigned
  • Appointed: 2001-03-14
  • Resigned: 2009-03-31

  • KILDARE, Gary John

  • Director - Resigned
  • Appointed: 1994-09-28
  • Resigned: 1998-03-18

  • KNOWLES, Peter Edward Llewellyn

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 2001-04-01

  • KNOWLES, Peter Edward Llewellin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-25

  • LANGFORD, Eric

  • Director - Resigned
  • Appointed: 1994-11-28
  • Resigned: 1992-03-25

  • LARSON, Christine

  • Director - Resigned
  • Appointed: 1992-12-09
  • Resigned: 1997-03-19

  • LOCKWOOD, Peter Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-25

  • LOVERIDGE, Raymond, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • LUNN, Geoff

  • Director - Resigned
  • Appointed: 1993-12-15
  • Resigned: 1997-03-19

  • LYONS, David Nigel Godfrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • MCGILL, David

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 2005-10-06

  • MORAN, Vincent Patrick

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 1995-12-14

  • MOSS, Ian

  • Director - Resigned
  • Appointed: 1996-06-19
  • Resigned: 2001-03-14

  • NUTT, Christopher Robert, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-11-25

  • PEARSON, Richard

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 2004-12-09

  • PLATT, Sidney Eric

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • POULTON, Karin, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-04

  • PROSSER, Leslie Harold

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-11-25

  • PURKISS, Clive, Dr

  • Director - Resigned
  • Appointed: 1997-03-19
  • Resigned: 2006-11-28

  • RICHARDS CARPENTER, Colin

  • Director - Resigned
  • Appointed: 2002-03-14
  • Resigned: 2008-10-29

  • ROBERTS, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-11-13

  • SCOTT, Karen Elizabeth

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2020-01-23

  • SMITH, John Christopher

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 1992-09-25

  • STEWART, Alastair

  • Director - Resigned
  • Appointed: 1995-08-03
  • Resigned: 1997-03-19

  • STIDSTON, Mary Pauline

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-14

  • TAYLOR, Raymond Cecil John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-25

  • URWIN, Noel

  • Director - Resigned
  • Appointed: 1997-09-25
  • Resigned: 1998-12-09

  • VAN HAPEREN, Cornelis Gerardus Peter

  • Director - Resigned
  • Appointed: 2010-11-25
  • Resigned: 2012-01-24

  • WARNER, Lawrence John

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2006-03-31

  • WINCHURCH, Robert Harley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-05

  • WOODWARD, Peter

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 2006-11-28

  • BRADNEY, Philip Harry

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-03-25

  • HAYMES, Alan Joseph

  • Secretary - Resigned
  • Appointed: 1997-09-25
  • Resigned: 2002-05-13

  • HERBERT, David Stuart

  • Secretary - Resigned
  • Appointed: 2010-11-25
  • Resigned: 2020-01-23

  • PROSSER, Leslie Harold

  • Secretary - Resigned
  • Appointed: 2002-05-13
  • Resigned: 2010-11-25

  • WOODWARD, Peter

  • Secretary - Resigned
  • Appointed: 1992-09-23
  • Resigned: 1997-09-25
  • UK

    RANGE CONSULTANTS LIMITED

  • 01928389
  • LIVE
  • Date Incorporated: 

  • GLUCKLICH, Thomas Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • LOUSVET, Marylou Sally

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 2001-02-28

  • POCOCK, Pamela Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-27

  • SUTHERLAND, Graeme Lamont

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-02-10

  • EVANS, Pamela Jean

  • Secretary - Active
  • Appointed: 2004-05-11

  • HAMLIN, Annette Maureen

  • Secretary - Resigned
  • Appointed: 2001-01-26
  • Resigned: 2004-05-11

  • LOUSVET, Marylou Sally

  • Secretary - Resigned
  • Appointed: 1998-06-26
  • Resigned: 2001-01-26

  • POCOCK, Pamela Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-27

  • WILKIN, Margaret Almyra

  • Secretary - Resigned
  • Appointed: 1997-03-20
  • Resigned: 1998-06-26
  • UK

    STRATEGIC PEOPLE LIMITED

  • 02193463
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-08-06

  • LOUSVET, Marylou Sally

  • Director - Expired
  • Appointed: 2001-07-23

  • WAREING, Anthony

  • Director - Expired
  • Appointed: 2001-07-23

  • ATKINSON, John Rowland

  • Director - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2003-08-08

  • POCOCK, Pamela Ann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-27

  • LOUSVET, Marylou Sally

  • Secretary - Resigned
  • Appointed: 1998-06-26
  • Resigned: 2000-09-30

  • ATKINSON, John Rowland

  • Secretary - Resigned
  • Appointed: 2001-06-14
  • Resigned: 2003-08-08

  • HAMLIN, Annette Maureen

  • Secretary - Resigned
  • Appointed: 2000-09-30
  • Resigned: 2001-06-14

  • POCOCK, Pamela Ann

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-01-27

  • WILKIN, Margaret Almyra

  • Secretary - Resigned
  • Appointed: 1997-03-20
  • Resigned: 1998-06-26
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