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richard wilson of dinton

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WILSON OF DINTON, Richard Thomas James, Lord
Nationality: British
Address: Cambridge, CB2 3AP

SKY LIMITED
02247735
LIVE
Date Incorporated:

CAVANAGH, Michael J
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

COHEN, David L
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

REID, Thomas John
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-07-24

AXEN, Adine Grate
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-21

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-11-10

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-10-02

BLOCK, Arthur R
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-04-14

BOOTH, Mark William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-05-31

BOWMAN, Philip
Director - Resigned
Appointed: 1994-12-15
Resigned: 2003-11-14

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-09-28

BROOKE, Richard James
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-28

BURRELL, Mark William
Director - Resigned
Appointed: 1991-06-27
Resigned: 1993-03-18

CAREY, Charles Gordon
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-02-10

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-01-29

CHANCE, David Christopher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-08-09

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1999-05-05

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2012-06-11
Resigned: 2018-10-09

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-08

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-12

CONYERS, James
Director - Resigned
Appointed: 2018-10-09
Resigned: 2018-11-08

CREPON, Michel Claude Andre
Director - Resigned
Appointed:
Resigned: 1999-10-15

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-16
Resigned: 2018-11-08

DAVEY, Gary
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-03-25

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1995-04-21
Resigned: 1995-09-20

DETTLOFF, Thierry
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEVOE, David Francis
Director - Resigned
Appointed: 1994-12-15
Resigned: 2015-11-04

DYKE, Gregory
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-09-20

EVANS, David John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2011-11-29

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2004-06-15
Resigned: 2016-04-30

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-03-17

GILBERT, Martin James
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-10-09

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2018-11-08

HAHN, Dieter, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-02-06

HAROCHE, Philippe
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-11-21

HINTON, Leslie Frank
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

ITZKOWITZ, Jay
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-01-31

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1994-06-28

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2011-11-29

LEWIS, David John
Director - Resigned
Appointed: 2012-11-16
Resigned: 2016-10-13

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-01-31

LINFORD, Richard Martin
Director - Resigned
Appointed: 1995-02-02
Resigned: 2002-12-13

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-02-08

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-01-30

MUELLER, Anne Elisabeth, Dame
Director - Resigned
Appointed:
Resigned: 2000-04-28

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-06-30

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-10-09

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1995-02-02
Resigned: 2007-12-06

NALLEN, John Patrick
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-09

NASSER, Jacques
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-11-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-11-10

PIGASSE, Matthieu
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-12-21

POMPADUR, Martin
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

RAMI, Emma
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-10-15

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-11

RIMER, Daniel Hillel
Director - Resigned
Appointed: 2008-04-07
Resigned: 2015-11-04

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-05-05

ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-09-26

RUDA, Michael
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-10-31

SELLORS, Jonathan
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-11-01

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-15

SISKIND, Arthur
Director - Resigned
Appointed:
Resigned: 2015-11-04

SNEDDEN, David King
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-07

ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Director - Resigned
Appointed:
Resigned: 2006-11-03

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-11-10

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed: 1992-04-11
Resigned: 2000-02-08

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-04

STEWART, Martin David
Director - Resigned
Appointed: 1998-05-20
Resigned: 2004-08-04

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-09

THORNTON, John Lawson
Director - Resigned
Appointed: 1994-12-15
Resigned: 2004-05-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-11-10

TOPFER, Morton Louis
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-30

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1992-10-28

WEHR-SEITER, Katrin
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-09

ROBSON, Simon
Director - Active
Appointed: 2020-07-01

WIDEMAN, Elizabeth
Director - Active
Appointed: 2023-07-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-14

BROOKE, Richard James
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1995-02-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2012-11-01

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2019-06-14

THE PROFESSIONAL TEACHING INSTITUTE
05910443
LIVE
Date Incorporated:

BRESLAUER, K'Thiel (Keith)
Director - Active
Appointed: 2016-09-01

COLES, Jonathan Andrew
Director - Active
Appointed: 2012-04-17

KUMAR, Raj
Director - Active
Appointed: 2017-12-18

MERCER, Julie Elizabeth
Director - Active
Appointed: 2019-09-17

WALLACE, Peter Ian
Director - Active
Appointed: 2011-03-07

COOPER, Elizabeth Helen, Professor
Director - Resigned
Appointed: 2012-11-30
Resigned: 2020-01-23

KELSEY, Alan Howard Mitchell
Director - Resigned
Appointed: 2007-11-06
Resigned: 2016-11-06

LEISHMAN, Mark Murray
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-12-31

MCGRATH, Harvey Andrew, Sir
Director - Resigned
Appointed: 2008-06-26
Resigned: 2017-06-26

PRETTY, Katherine Bridget, Dr
Director - Resigned
Appointed: 2006-08-18
Resigned: 2015-08-17

SALUJA, Sushil Kumar
Director - Resigned
Appointed: 2016-01-15
Resigned: 2019-05-01

WILSHAW, Michael Norman, Sir
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-09-28

BAGGULEY, Elizabeth Julia
Secretary - Active
Appointed: 2010-09-30

WILLIAMS, Martin Blue Macintosh
Secretary - Resigned
Appointed: 2006-08-18
Resigned: 2010-09-30

C. HOARE & CO.
00240822
LIVE
Date Incorporated:

BRIGHTMORE-ARMOUR, Diana Sarah
Director - Active
Appointed: 2020-01-02

COOPER, Steven Martin
Director - Resigned
Appointed: 2019-01-10
Resigned: 2020-11-13

HOARE, Alexander Richard Quintin
Director - Active
Appointed: 2016-03-01

HOARE, Alexander Simon
Director - Active
Appointed:

HOARE, Arabella Saxon
Director - Active
Appointed: 2001-04-01

HOARE, Simon Merrik
Director - Active
Appointed: 2001-04-01

HOARE, Venetia Elizabeth
Director - Active
Appointed: 1996-10-01

MACPHERSON, Nicholas Ian, Lord
Director - Active
Appointed: 2016-08-15

MCINTYRE, Andrew James
Director - Active
Appointed: 2015-07-06

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2017-07-03
Resigned: 2023-12-31

BAKER-BATES, Rodney Pennington
Director - Resigned
Appointed: 2010-03-18
Resigned: 2010-09-30

FISHER, Andrew Charles
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-12-31

GREEN, David
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-01-10

HALL, David John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-09-30

HOARE, Anthony Malcolm Vincent
Director - Resigned
Appointed:
Resigned: 2001-12-31

HOARE, David John, Sir
Director - Resigned
Appointed:
Resigned: 2016-03-01

HOARE, Henry Cadogan
Director - Resigned
Appointed:
Resigned: 2014-12-31

HOARE, Michael Rollo
Director - Resigned
Appointed:
Resigned: 2001-11-25

HOARE, Quintin Vincent
Director - Resigned
Appointed:
Resigned: 1992-08-29

HOARE, Richard Quintin
Director - Resigned
Appointed:
Resigned: 2017-03-16

MARSHALL, Jeremy Samuel John
Director - Resigned
Appointed: 2010-03-18
Resigned: 2016-04-20

PEACOCK, Ian Rex
Director - Resigned
Appointed: 2010-03-18
Resigned: 2017-06-06

PINK, Charles James Sheppard
Director - Resigned
Appointed: 2012-03-20
Resigned: 2015-03-31

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2011-01-01
Resigned: 2017-11-17

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2018-01-08
Resigned: 2020-01-01

GARY-MARTIN, India
Director - Active
Appointed: 2021-09-13

HOARE, Richard Rennie
Director - Active
Appointed: 2022-04-20

ANDREWS, Giles Edward Charles
Director - Active
Appointed: 2022-07-01

KING, Marion Ruth
Director - Active
Appointed: 2024-04-02

WHITE, Katie Jane
Secretary - Active
Appointed: 2016-05-24

GREEN, David
Secretary - Resigned
Appointed: 2003-03-13
Resigned: 2016-05-24

LUGTON, Colin Neil
Secretary - Resigned
Appointed: 1993-05-08
Resigned: 2003-03-13

PAGE, Neville
Secretary - Resigned
Appointed:
Resigned: 1993-05-07

LEEDS CASTLE FOUNDATION
01172263
LIVE
Date Incorporated:

BRIDGES, Mark Thomas, Lord
Director - Resigned
Appointed: 2007-12-01
Resigned: 2020-12-13

DEEBLE, Helen
Director - Active
Appointed: 2019-03-15

DICKSON, Niall Forbes Ross
Director - Resigned
Appointed: 2008-06-03
Resigned: 2022-12-16

EAVIS, Anna
Director - Active
Appointed: 2019-03-15

LAING, Richard George
Director - Resigned
Appointed: 2012-09-24
Resigned: 2023-12-16

NEAME, Jonathan Beale
Director - Resigned
Appointed: 2011-09-26
Resigned: 2022-12-16

NESFIELD, Laura Cicely Alison
Director - Resigned
Appointed: 2014-06-09
Resigned: 2023-12-16

ROSS, Andrew John Shirley
Director - Resigned
Appointed: 2019-12-13
Resigned: 2021-12-10

TINNISWOOD, Adrian John
Director - Active
Appointed: 2018-03-16

WRIGHT, Thomas Charles Kendal Knox
Director - Active
Appointed: 2015-12-11

ADEANE, George Edward, The Honourable
Director - Resigned
Appointed:
Resigned: 2004-07-31

ARMSTRONG OF ILMINSTER, Robert Temple, Lord
Director - Resigned
Appointed:
Resigned: 2007-07-31

BANNISTER, Roger Gilbert, Sir
Director - Resigned
Appointed:
Resigned: 2006-04-10

BOSTON, Terence George, Lord
Director - Resigned
Appointed:
Resigned: 2010-03-21

BRITTEN, Alan Edward Marsh
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-12-11

BRUCE LOCKHART OF THE WEALD, Sandy Alexander John, Lord
Director - Resigned
Appointed: 2006-02-06
Resigned: 2008-08-14

CHARTERIS OF AMISFIELD, Martin Michael Charles, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1999-12-23

COVELL, Beverley Michael
Director - Resigned
Appointed: 2007-04-23
Resigned: 2018-03-16

CUMBERLEGE CBE DL, Julia Frances, Baroness
Director - Resigned
Appointed: 2005-04-11
Resigned: 2015-12-11

ESTEVE COLL, Elizabeth, Dame
Director - Resigned
Appointed: 1995-07-24
Resigned: 2008-03-09

GOUGH, Charles Brandon, Sir
Director - Resigned
Appointed: 2006-02-06
Resigned: 2012-04-26

HOLWELL, Peter
Director - Resigned
Appointed: 2001-07-18
Resigned: 2003-08-01

KEAY, Anna Julia, Dr
Director - Resigned
Appointed: 2009-04-01
Resigned: 2018-03-16

KILEY, Rona Lee
Director - Resigned
Appointed: 2001-10-04
Resigned: 2006-07-03

LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Director - Resigned
Appointed: 1993-07-27
Resigned: 2007-07-31

LOW, Toby Austin Richardwilliam, The Rt Hon Lord Aldington
Director - Resigned
Appointed:
Resigned: 1994-02-27

LUMLEY, Richard Aldred, Earl Of Scarbrough
Director - Resigned
Appointed:
Resigned: 2004-03-03

MIMPRISS, Peter Hugh Trevor
Director - Resigned
Appointed:
Resigned: 2006-07-03

OGILVY, Angus James Bruce, The Rt Hon Sir
Director - Resigned
Appointed:
Resigned: 2004-12-26

OLDFIELD, Richard John
Director - Resigned
Appointed: 2001-07-21
Resigned: 2011-09-26

SONDES, Phyllis Kane, The Countess
Director - Resigned
Appointed: 2004-02-09
Resigned: 2008-03-09

STEVENS, Timothy John
Director - Resigned
Appointed: 2008-03-09
Resigned: 2018-12-15

STOKES, John Fisher, Dr
Director - Resigned
Appointed:
Resigned: 2003-08-01

TEACHER, Anthony James Moreton
Director - Resigned
Appointed: 1995-07-24
Resigned: 2000-10-26

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 2001-06-30

URE, John Burns, Sir
Director - Resigned
Appointed: 1995-07-24
Resigned: 2006-07-03

VAN DER KEMP, Gerald
Director - Resigned
Appointed:
Resigned: 2001-12-28

WILCOX, Thomas
Director - Resigned
Appointed:
Resigned: 1993-07-19

SMITH, Julian Arthur Vaughan
Director - Resigned
Appointed: 2021-04-30
Resigned: 2021-04-30

ARMITT, Judith Jane
Director - Active
Appointed: 2023-09-29

KERSLAKE, Rosaleen Clare
Director - Active
Appointed: 2022-12-16

KNIGHT, Ruth
Director - Active
Appointed: 2023-09-29

MASOTTI, Sarah Eleanor
Director - Active
Appointed: 2023-09-29

ROOTS, Sarah Elizabeth
Director - Active
Appointed: 2023-09-29

RICHMAN, Robin Andrew
Secretary - Active
Appointed: 2009-04-01

ASHBEE, Hedley Paul
Secretary - Resigned
Appointed:
Resigned: 2003-03-31

KINGSTON, Mark Andrew
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2008-12-12

LEE, George Stanley
Secretary - Resigned
Appointed: 2003-11-17
Resigned: 2007-09-28

REID, Maureen Josephine
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-11-17

WALLACE, Victoria Louise
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2008-03-11

BLUE LION LIMITED
02772480
LIVE
Date Incorporated:

GROSS, Michael John
Director - Active
Appointed: 1994-07-19

RICHARDS, Keith Sheldon
Director - Active
Appointed: 1993-03-01

BROOKER, Stephen Michael
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-05-13

FFOWCS WILLIAMS, John Eirwyn, Professor
Director - Resigned
Appointed: 1996-10-01
Resigned: 2003-01-01

ST JOHN STEVAS, Norman, Lord
Director - Resigned
Appointed: 1993-01-22
Resigned: 1997-05-09

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1992-12-10
Resigned: 1993-01-22

BRACKLEY, Robert John
Secretary - Active
Appointed: 2019-01-01

GATFORD, Clive Shelton
Secretary - Resigned
Appointed: 1993-01-22
Resigned: 2019-01-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-12-10
Resigned: 1993-01-22

CICELY SAUNDERS INTERNATIONAL
04120060
LIVE
Date Incorporated:

CHANTLER, Cyril, Sir
Director - Active
Appointed: 2018-01-23

FOLEY, Kathy, Dr
Director - Active
Appointed: 2001-09-10

GARSIDE, Pamela Mary
Director - Active
Appointed: 2018-10-30

GIORDANO, Richard Vincent, Sir
Director - Active
Appointed: 2001-03-14

JAMES, Howell Malcolm Plowden
Director - Active
Appointed: 2018-01-23

KIRK, Katherine Elizabeth
Director - Active
Appointed: 2015-01-25

MCGRATH, John Brian
Director - Active
Appointed: 2001-03-14

TAYLOR, Hugh Henderson, Sir
Director - Active
Appointed: 2011-05-01

WILLIAMS, Gareth
Director - Active
Appointed: 2019-04-24

BOWE, Colette, Dame
Director - Resigned
Appointed: 2015-01-25
Resigned: 2017-10-17

BROWNE, Edmund John Phillip, Lord
Director - Resigned
Appointed: 2002-01-24
Resigned: 2008-01-15

EDWARDS, Mark
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-14

GAMBLE, Melanie Jane
Director - Resigned
Appointed: 2000-11-30
Resigned: 2001-03-14

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2008-12-16
Resigned: 2011-01-10

RIDEELL, Sarah, Lady
Director - Resigned
Appointed: 2011-03-01
Resigned: 2017-02-28

SAUNDERS, Christopher Gordon Strode
Director - Resigned
Appointed: 2005-11-28
Resigned: 2014-07-22

SAUNDERS, Cicely Mary Strode, Dame
Director - Resigned
Appointed: 2001-03-14
Resigned: 2005-07-14

SIMON OF HIGHBURY, David Alec Gwyn Roberts, Lord
Director - Resigned
Appointed: 2001-09-10
Resigned: 2010-04-27

TUCKER, Geoffrey
Director - Resigned
Appointed: 2001-09-10
Resigned: 2003-01-13

WALKER, David Alan, Sir
Director - Resigned
Appointed: 2001-03-14
Resigned: 2014-09-29

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

MCGRATH, John Brian
Secretary - Active
Appointed: 2004-06-04

EDWARDS, Mark
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2002-12-02

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2002-12-02
Resigned: 2004-06-04

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2000-11-30

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