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Officers

richard ambler

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AMBLER, Richard Charles Quintin
Address: London, SW1 7DW

CALEDONIAN FINANCE LIMITED
SC123931
LIVE
Date Incorporated:

GAUNT, Charlotte Mary
Director - Active
Appointed: 2019-01-03

JOHNSTON, Matthew David Macrae
Director - Active
Appointed: 2019-01-03

AMBLER, Richard Charles Quintin
Director - Resigned
Appointed: 1990-03-28
Resigned: 2004-08-31

AMBLER, Sally
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-08-31

BUJOCZEK, Alan Rudolph
Director - Resigned
Appointed: 1990-03-28
Resigned: 1999-04-01

HAMILTON, Anthony David Wilson
Director - Resigned
Appointed: 2004-07-23
Resigned: 2019-01-03

HENDERSON BOYD JACKSON LIMITED
Director - Resigned
Appointed: 1990-03-23
Resigned: 1990-03-28

JOHNSTON, Stuart Graham
Director - Resigned
Appointed: 2004-08-31
Resigned: 2019-01-03

MASSIE, Lindsay Stuart
Director - Resigned
Appointed: 1990-09-19
Resigned: 1992-02-28

JOHNSTON, Matthew David Macrae
Secretary - Active
Appointed: 2019-01-03

HENDERSON BOYD JACKSON LIMITED
Secretary - Resigned
Appointed: 1990-03-23
Resigned: 1990-03-28

JOHNSTON, Stuart Graham
Secretary - Resigned
Appointed: 2004-08-31
Resigned: 2019-01-03

STEWART, William George Alexander
Secretary - Resigned
Appointed: 1990-03-28
Resigned: 1991-06-18

SEA VIEW YACHT CLUB LIMITED
04446786
LIVE
Date Incorporated:

BIRCHENOUGH, Simon Michael
Director - Active
Appointed: 2018-11-25

BOTTOMLEY, Hugh Joshua Peter
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-10-01

BOWTELL, Richard Scott
Director - Resigned
Appointed: 2002-10-17
Resigned: 2006-04-17

BROXHAM, Katherine Clare
Director - Resigned
Appointed: 2014-08-30
Resigned: 2022-01-31

CONWAY-HUGHES, Fiona Margarete
Director - Active
Appointed: 2017-08-30

COTTERELL, Edward Henry Thorp
Director - Resigned
Appointed: 2014-08-30
Resigned: 2018-08-31

DOBBS, Richard Francis Conway
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-11-01

EDWARDS, Cyril John
Director - Resigned
Appointed: 2015-09-01
Resigned: 2022-01-31

EDWARDS, Melissa Ann, Dr
Director - Resigned
Appointed: 2020-09-01
Resigned: 2022-05-24

FRENCH, Philip James
Director - Resigned
Appointed: 2017-09-01
Resigned: 2022-01-31

HOLMES, Robert Murray Blake
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-11-01

NEILL, Joanna Maria
Director - Resigned
Appointed: 2017-09-01
Resigned: 2021-05-10

ROWLAND, Paul Michael Albert
Director - Resigned
Appointed: 2018-09-01
Resigned: 2022-10-01

SANDIFORD HAIGH, John Leonard
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-11-03

BARRACLOUGH, Vilma Ann
Director - Resigned
Appointed: 2009-09-01
Resigned: 2014-08-31

BENHAM, Keith Peter
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-10-31

BIRCHENOUGH, Helen Judith
Director - Resigned
Appointed: 2017-09-01
Resigned: 2018-11-25

BOSTELMANN, Peter Martin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-10-31

CAWS, Mary
Director - Resigned
Appointed: 2005-11-01
Resigned: 2009-08-31

CECIL, Henry Edward Amherst
Director - Resigned
Appointed: 2016-09-01
Resigned: 2017-01-10

CHARLTON, Alexander Murray
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-08-26

COTTERELL, Christopher George Player
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-08-31

DAVIES, Richard Alexander
Director - Resigned
Appointed: 2014-10-26
Resigned: 2018-08-31

DICKENS, Belinda Karen
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-08-31

EVANS, Anne
Director - Resigned
Appointed: 2002-10-17
Resigned: 2004-10-31

FEW BROWN, Benjamin Geoffrey
Director - Resigned
Appointed: 2012-09-01
Resigned: 2016-08-31

FODEN PATTINSON, Nicholas Simon
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-10-31

FOXLEY, Margery Diane
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-11-01

FRENCH, Philip James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-31

GLANVILLE, Charles Foster
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-08-31

HARDIE, Sally Emma
Director - Resigned
Appointed: 2011-09-01
Resigned: 2016-08-31

HARDY, Shirley Joy
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-08-01

HAYNES, Jacqueline Ann
Director - Resigned
Appointed: 2013-09-01
Resigned: 2017-08-30

HILL, Jonathan James
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-11-01

HILL, Richard Timothy
Director - Resigned
Appointed: 2011-09-01
Resigned: 2014-08-31

HOGG, Malcolm David Nicholson
Director - Resigned
Appointed: 2004-11-01
Resigned: 2011-08-31

HUNT, Clive Anthony
Director - Resigned
Appointed: 2002-12-02
Resigned: 2012-09-01

HUNTER, Jennifer Ann
Director - Resigned
Appointed: 2002-10-17
Resigned: 2005-11-01

JACKSON, David John
Director - Resigned
Appointed: 2011-07-26
Resigned: 2018-08-31

LAKIN, Julian Barklie
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-02-25

LAWRENCE, Guy Edward
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-31

LIPSCOMBE, Peter Woodgate
Director - Resigned
Appointed: 2002-10-17
Resigned: 2011-08-31

LLOYD, Stephen Thomas
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-12-02

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 2002-05-24
Resigned: 2002-05-24

MATTHEWMAN, Sarah Jane Evelyn
Director - Resigned
Appointed: 2003-11-01
Resigned: 2007-04-01

MITCHELL, James Patrick
Director - Resigned
Appointed: 2003-11-01
Resigned: 2004-10-31

NEAL, Julian John Arthur
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-08-31

NIMMO, George Alaister
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-10-31

PARKER, Simon Carson
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-08-31

POUNTNEY, Susan Mary
Director - Resigned
Appointed: 2015-09-01
Resigned: 2019-08-31

PREST, Richard Julion
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-09-01

PUDDICK, Christopher Nciholas Graves
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-09-01

RANDALL, Michael Raymond David, Dr
Director - Resigned
Appointed: 2008-11-01
Resigned: 2013-08-31

RICE CHRISTIE, Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-08-31

RUTHERFORD, Sarah Jane
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-10-31

SANDIFORD HAIGH, Joanne
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-08-31

SIMMONDS, Christopher Robin
Director - Resigned
Appointed: 2002-12-02
Resigned: 2004-10-31

SIMONDS, Gavin Napier
Director - Resigned
Appointed: 2002-12-02
Resigned: 2007-04-01

SMITH, Michael John Campbell
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-11-01

STRACHAN, Elizabeth Mary
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-08-31

STUART, Nicholas John
Director - Resigned
Appointed: 2016-09-01
Resigned: 2020-08-31

SUTER, Mark Edward
Director - Resigned
Appointed: 2014-09-01
Resigned: 2017-08-30

TAYLOR, Peter Charles
Director - Resigned
Appointed: 2006-12-03
Resigned: 2011-12-03

TILLEY, Charles Basil
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-10-31

TILLEY, Chrles Basil
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-09-01

TURNER, William John, Wg Cdr
Director - Resigned
Appointed: 2012-02-26
Resigned: 2014-07-15

WAKEFIELD, Nicholas Jeremy
Director - Resigned
Appointed: 2002-12-02
Resigned: 2010-08-31

WHITE, Martin Spencer, Major General
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-11-01

NORTH, Simon James
Director - Active
Appointed: 2020-09-01

BROXHAM, Simon Howard
Director - Active
Appointed: 2020-11-01

EDWARDS, Natasha
Director - Active
Appointed: 2022-02-01

EVANS, Rowan Grace
Director - Active
Appointed: 2022-02-01

FISHER, John James Norman Waldron
Director - Active
Appointed: 2022-02-01

JONES, Stephen
Director - Active
Appointed: 2022-02-01

LAKIN MATTINSON, Penelope Jane
Director - Active
Appointed: 2022-02-01

CLAXON, Georgia
Director - Active
Appointed: 2023-02-25

HUNTER, Joanne
Director - Active
Appointed: 2022-05-24

JOL, Darren
Director - Active
Appointed: 2023-02-25

BAILEY, Stephen Richard Derrick
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-08-31

BARRETT, Andy
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2012-01-13

FOREMAN, Sasha
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-12-02

LOVE, Trevor Hugh
Secretary - Resigned
Appointed: 2002-10-17
Resigned: 2003-09-19

NIMMO, James Duncan
Secretary - Resigned
Appointed: 2012-01-30
Resigned: 2020-05-12

ROGERS, Charles Thomas, Brigadier
Secretary - Resigned
Appointed: 2003-09-20
Resigned: 2007-05-31

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-05-24
Resigned: 2002-05-24

CURTIS, Jonathon Peter
Secretary - Resigned
Appointed: 2021-03-01
Resigned: 2023-03-15

CROFTS, James
Secretary - Active
Appointed: 2023-02-25

DISTIL PLC
03727483
LIVE
Date Incorporated:

CLAYDON, Shaun
Director - Active
Appointed: 2015-01-29

GOULDING, Donald Colin
Director - Active
Appointed: 2010-07-06

ALVES, Suzanne Louise
Director - Resigned
Appointed: 1999-03-05
Resigned: 1999-04-01

BANKS, William Lawrence
Director - Resigned
Appointed: 2001-06-29
Resigned: 2011-01-25

BERTOLOTTI, Sarah Elizabeth
Director - Resigned
Appointed: 2010-07-06
Resigned: 2015-01-29

CAMPBELL, Colin Archibald Alexander Forbes
Director - Resigned
Appointed: 2005-01-27
Resigned: 2011-01-25

DORMAN, Mark Jocelyn
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-04-17

FALK, David Benjamin
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-10-11

HOPMAYER, Jeffrey Scott
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-10-11

LEVIN, Robert Barry
Director - Resigned
Appointed: 2004-01-20
Resigned: 2007-10-11

MURPHY, Anthony Gerard
Director - Resigned
Appointed: 2006-06-15
Resigned: 2007-09-29

NAPIER, Andrew
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-12-22

PHILLIPS, William Charles Henry
Director - Resigned
Appointed: 2003-08-28
Resigned: 2006-09-22

QUINN, Mark Philip Wyndham
Director - Resigned
Appointed: 2010-07-06
Resigned: 2021-01-01

READ, Fred Porter
Director - Resigned
Appointed: 2004-01-20
Resigned: 2006-09-22

SALIN, Christophe Georges Albert, Monsieur
Director - Resigned
Appointed: 1999-06-25
Resigned: 2001-02-13

SHIACH, Allan George
Director - Resigned
Appointed: 2001-02-13
Resigned: 2005-01-17

WHEATLEY, David John
Director - Resigned
Appointed: 2001-01-16
Resigned: 2003-12-22

GRAIN, Roland Andreas
Director - Active
Appointed: 2021-01-01

KEILLER, Michael Colvin
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-08-03

O'CONNELL, Kate
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-10-14

ONE ADVISORY LIMITED
Secretary - Resigned
Appointed: 2020-09-28
Resigned: 2022-05-12

BERTOLOTTI, Sarah Elizabeth
Secretary - Resigned
Appointed: 2010-07-06
Resigned: 2015-01-29

NAPIER, Andrew
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2001-01-16

O'DONOGHUE, Liam
Secretary - Resigned
Appointed: 2015-01-29
Resigned: 2020-09-28

PHILLIPS, William Charles Henry
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2010-07-06

STEPHEN, Dennis John
Secretary - Resigned
Appointed: 1999-03-05
Resigned: 1999-04-01

WHEATLEY, David John
Secretary - Resigned
Appointed: 2001-01-16
Resigned: 2003-08-28

CLAYDON, Shaun
Secretary - Active
Appointed: 2022-05-12

THE ORIGINAL BLACK VODKA COMPANY LIMITED
03174205
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-26

NAPIER, Andrew
Director - Expired
Appointed: 1998-03-17

BAILEY, John Christopher Leeksma
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-06

DORMAN, Mark Jocelyn
Director - Resigned
Appointed: 1996-03-18
Resigned: 2001-11-21

EVANS, Andrew
Director - Resigned
Appointed: 1998-02-03
Resigned: 1999-01-22

PHILLIPS, William Charles Henry
Director - Resigned
Appointed: 2003-08-28
Resigned: 2006-09-09

WHEATLEY, David John
Director - Resigned
Appointed: 2001-11-21
Resigned: 2003-08-28

BERTOLOTTI, Sarah Elizabeth
Secretary - Expired
Appointed: 2010-07-06

PHILLIPS, William Charles Henry
Secretary - Expired
Appointed: 2003-08-28

BAILEY, John Christopher Leeksma
Secretary - Resigned
Appointed: 1998-03-02
Resigned: 1999-05-06

NAPIER, Andrew
Secretary - Resigned
Appointed: 1999-05-06
Resigned: 2001-11-21

SWINGLAND, Charles Stuart Webb
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1997-02-19

WHEATLEY, David John
Secretary - Resigned
Appointed: 2001-11-21
Resigned: 2003-08-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1996-03-18

MENTZENDORFF & COMPANY LIMITED
00935971
LIVE
Date Incorporated:

BIZOT, Etienne
Director - Active
Appointed: 2011-10-19

BOULEAU, Gérard
Director - Active
Appointed: 2020-11-19

BRIDGE, Adrian William Michael
Director - Active
Appointed: 1999-12-14

CAVILLA, Ryan John Norris
Director - Active
Appointed: 2022-09-01

DODSWORTH, James Elliot
Director - Active
Appointed: 2018-02-21

HAWES, Andrew James
Director - Active
Appointed: 2000-05-19

LIDDLE, Justin Edward Lambton
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-12-31

ADAMS, Nicholas Anthony
Director - Resigned
Appointed: 1998-05-18
Resigned: 2002-03-30

ARCHER, Neville Hill
Director - Resigned
Appointed:
Resigned: 1996-02-15

BADDELEY, John Wolsey Beresford, Sir
Director - Resigned
Appointed:
Resigned: 1993-05-04

BILLETT, Richard Edward
Director - Resigned
Appointed: 2009-01-01
Resigned: 2011-12-14

BIZOT, Christian, Monsieur
Director - Resigned
Appointed:
Resigned: 1999-01-01

BURR, Christopher Stephen
Director - Resigned
Appointed: 1993-07-06
Resigned: 1999-03-01

CONOLLY, Michael Daniel
Director - Resigned
Appointed: 1999-07-12
Resigned: 1999-12-23

CROSER, Brian John
Director - Resigned
Appointed: 1996-04-16
Resigned: 2009-07-07

D'HAUTEFEUILLE, Arnould
Director - Resigned
Appointed: 1999-03-01
Resigned: 2011-12-31

DE MONTGOLIFIER, Ghislain
Director - Resigned
Appointed: 2001-10-12
Resigned: 2008-07-01

FERGUSON, Elizabeth Clare
Director - Resigned
Appointed: 2009-07-07
Resigned: 2013-05-14

FERGUSON, Peter William
Director - Resigned
Appointed: 1994-05-10
Resigned: 1997-05-06

FULLER, Anthony Gerard Fleetwood
Director - Resigned
Appointed: 1992-02-07
Resigned: 2004-07-02

JOUSSET-DROUHIN, Robert Andre
Director - Resigned
Appointed: 1995-02-07
Resigned: 2001-06-16

LESCHALLAS, Anthony George Pige
Director - Resigned
Appointed:
Resigned: 1998-12-31

LESCHALLAS, Anthony Simon Pige
Director - Resigned
Appointed:
Resigned: 2009-07-07

MALLABY, Peter John Antony
Director - Resigned
Appointed:
Resigned: 2002-06-30

MCGRATH, Patrick William
Director - Resigned
Appointed: 1993-07-06
Resigned: 1994-05-10

MCKENNA, James
Director - Resigned
Appointed: 2014-07-15
Resigned: 2018-10-05

MONDAVI, Robert Michael
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-01-28

NEAL, Rosemary Jane
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-11

OATLEY, Charles William
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-09-30

PAGE, William Laurence
Director - Resigned
Appointed: 2001-03-16
Resigned: 2006-06-30

PHILIPON, Jerome Henri
Director - Resigned
Appointed: 2008-07-21
Resigned: 2019-11-21

ROBERTSON, Alistair Barry
Director - Resigned
Appointed:
Resigned: 1999-12-14

SHEPHARD, David Ian
Director - Resigned
Appointed: 1999-12-14
Resigned: 2002-02-28

SMITH, Andrew John
Director - Resigned
Appointed: 2002-04-04
Resigned: 2022-08-31

STEEL, Andrew George
Director - Resigned
Appointed: 1994-05-10
Resigned: 1999-06-30

STRACHAN, John Nicholas
Director - Resigned
Appointed:
Resigned: 1999-07-31

CAVILLA, Ryan John Norris
Secretary - Active
Appointed: 2022-09-01

BADDELEY, John Wolsey Beresford, Sir
Secretary - Resigned
Appointed:
Resigned: 1993-05-04

POWELL, Lynn Margaret
Secretary - Resigned
Appointed: 1996-07-10
Resigned: 1999-09-15

SHEPHARD, David Ian
Secretary - Resigned
Appointed: 1999-12-14
Resigned: 2002-02-28

SMITH, Andrew John
Secretary - Resigned
Appointed: 2002-04-04
Resigned: 2022-08-31

VAUX, John Gordon
Secretary - Resigned
Appointed: 1993-05-04
Resigned: 1996-06-13

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