Officers

  • uk

  • sam wainwright

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  • WAINWRIGHT, Sam

  • Nationality: British
  • Address: London, W9 1EJ
  • UK

    29/31 WARRINGTON CRESCENT MANAGEMENT LIMITED

  • 01862911
  • LIVE
  • Date Incorporated: 

  • GRIFFITHS, Alan

  • Director - Active
  • Appointed: 1994-06-08

  • RAVON, Zvia

  • Director - Active
  • Appointed: 2004-05-07

  • AUSTIN, Stuart Harry

  • Director - Resigned
  • Appointed: 1997-05-30
  • Resigned: 2012-01-06

  • EKER, Jeffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-03

  • EKER, Robert Meredith

  • Director - Resigned
  • Appointed: 1993-09-23
  • Resigned: 1992-06-01

  • GOODMAN, Charles

  • Director - Resigned
  • Appointed: 2004-09-20
  • Resigned: 1993-01-27

  • GRAHAM, Muriel

  • Director - Resigned
  • Appointed: 2003-05-07
  • Resigned: 2008-08-04

  • HARBOUR, Susan

  • Director - Resigned
  • Appointed: 1998-05-06
  • Resigned: 2011-03-26

  • NEMETH, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-11

  • SHASHOUA, Rody Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-07

  • CROSS, Nigel Douglas

  • Secretary - Active
  • Appointed: 2004-09-20

  • GOODMAN, Charles

  • Secretary - Resigned
  • Appointed: 1996-02-26
  • Resigned: 1998-05-06

  • GOODMAN, Susan

  • Secretary - Resigned
  • Appointed: 1998-05-06
  • Resigned: 2004-09-20

  • PEPPIATT, Brian Chalmers

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-02-26
  • UK

    FAMILY HOLIDAY CHARITY

  • 02301337
  • LIVE
  • Date Incorporated: 

  • APPLEBY, John Montague

  • Director - Active
  • Appointed: 2016-03-17

  • BURLING, David John

  • Director - Resigned
  • Appointed: 2008-03-19
  • Resigned: 2022-08-25

  • DE VIAL, John Leslie

  • Director - Resigned
  • Appointed: 2019-07-09
  • Resigned: 2022-12-15

  • HARRIS, Philippa Anne

  • Director - Active
  • Appointed: 2018-03-22

  • KERSLAKE, Jacqueline Ann

  • Director - Active
  • Appointed: 2019-07-09

  • LEADER, Joelle

  • Director - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2020-11-26

  • RIDGWAY, Julia Mary

  • Director - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2021-08-28

  • SAXON, Mark Julian Coaker

  • Director - Active
  • Appointed: 2018-03-22

  • SCOTT, Jonathan Willoughby

  • Director - Resigned
  • Appointed: 2016-06-30
  • Resigned: 2020-07-09

  • TUCKER, Julie Dawn

  • Director - Active
  • Appointed: 2019-07-09

  • BLISSETT, Norman

  • Director - Resigned
  • Appointed: 2016-03-17
  • Resigned: 2017-09-28

  • BRESLAUER, Mark

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1995-07-11

  • CAPLIN, Anthony Lindsay

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2012-09-19

  • CLARKSON, Felicity Ann

  • Director - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2016-06-23

  • CLEGG, Richard Henry Morris

  • Director - Resigned
  • Appointed: 2010-02-08
  • Resigned: 2016-10-24

  • CUSHING, Penny

  • Director - Resigned
  • Appointed: 1996-07-18
  • Resigned: 2015-03-25

  • DOWNES, Justin Alisdair Melvin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-30

  • GRAHAM, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-05-30

  • HALL, David Grant

  • Director - Resigned
  • Appointed: 1995-01-28
  • Resigned: 1999-01-27

  • HANNA, Vincent Leo

  • Director - Resigned
  • Appointed: 1993-07-20
  • Resigned: 1997-02-12

  • ISBELL, Pippa Ann, Lady Baldry

  • Director - Resigned
  • Appointed: 1996-02-23
  • Resigned: 2015-06-24

  • LANE, Margaret Constance

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-24

  • LAURANCE, Linda

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

  • LIDDIARD, Roger John Edward

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2006-03-10

  • MULLER, Jeremy Howard

  • Director - Resigned
  • Appointed: 1993-02-17
  • Resigned: 2002-07-16

  • NICOL, Michael John

  • Director - Resigned
  • Appointed: 2003-11-14
  • Resigned: 2010-05-19

  • OSAMOR, Martha Otito

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2013-09-24

  • POTTS, Deborah Suzanne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-21

  • REYNOLDS, Ian Tewson

  • Director - Resigned
  • Appointed: 1996-02-23
  • Resigned: 2013-10-08

  • RICE, Alison Geldeard

  • Director - Resigned
  • Appointed: 1993-02-17
  • Resigned: 2018-05-30

  • ROSS, Denis John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-06-17

  • SMITH, Jennifer Elizabeth Margaret

  • Director - Resigned
  • Appointed: 2001-09-12
  • Resigned: 1997-02-06

  • WALLEN, Kristina Anne

  • Director - Resigned
  • Appointed: 2004-12-15
  • Resigned: 2017-09-28

  • WARNER, Philip David

  • Director - Resigned
  • Appointed: 1996-07-18
  • Resigned: 1995-01-18

  • BUSSELL, Ingrid

  • Director - Active
  • Appointed: 2022-04-28

  • HILLS, Charlotte

  • Director - Active
  • Appointed: 2022-01-31

  • SAID, Giulia Maria

  • Director - Active
  • Appointed: 2022-05-30

  • LANE, Margaret Constance

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-10-24

  • MULLER, Jeremy Howard

  • Secretary - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2002-09-25

  • RICE, Alison Geldeard

  • Secretary - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2018-12-10
  • UK

    FUJITSU RETIREMENT SERVICES LIMITED

  • 01302857
  • LIVE
  • Date Incorporated: 

  • KALRA, Akhil

  • Director - Active
  • Appointed: 2016-04-29

  • SADAT-AKHAVI, Cathleen Elaine

  • Director - Resigned
  • Appointed: 2018-06-29
  • Resigned: 2021-06-25

  • ALI, Farhat

  • Director - Resigned
  • Appointed: 2006-07-01
  • Resigned: 2008-10-01

  • BARRATT, Francis Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-15

  • BELL, Alan

  • Director - Resigned
  • Appointed: 1996-12-09
  • Resigned: 1998-03-16

  • BURNS, Robert Michael

  • Director - Resigned
  • Appointed: 1991-09-08
  • Resigned: 1999-03-31

  • COGGINS, Stephen William

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2001-04-15

  • DANIELS, Tanya Collette

  • Director - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2004-03-12

  • HANDSCHUH, George Gregory

  • Director - Resigned
  • Appointed: 1998-03-16
  • Resigned: 2002-09-04

  • HOVSEPYAN, Ari

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2011-12-08

  • LEWIS, John Clerk

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • MOROHOSHI, Toshio

  • Director - Resigned
  • Appointed: 2004-03-12
  • Resigned: 2006-07-14

  • MORTENSON, Neil

  • Director - Resigned
  • Appointed: 2001-06-19
  • Resigned: 2004-03-12

  • PIERCY, Matthew Roy

  • Director - Resigned
  • Appointed: 2000-08-11
  • Resigned: 2004-03-31

  • RYAN, Bruce Joseph

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1997-11-13

  • SCHEMBRI, Daniel Timothy

  • Director - Resigned
  • Appointed: 2011-12-08
  • Resigned: 2012-09-07

  • SCHENHER, William Paul

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2016-04-29

  • SHIVES JNR, Robert Allen

  • Director - Resigned
  • Appointed: 2004-03-12
  • Resigned: 2018-06-29

  • SMITH, Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-29

  • THOMPSON, Edwards Francis

  • Director - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1995-04-06

  • WILLIAMS, Peter Vaughan

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

  • TENSER, Perry

  • Director - Active
  • Appointed: 2021-02-04

  • HITCHING, Rachel Heulwen

  • Secretary - Active
  • Appointed: 2016-03-01

  • DANIELS, Tanya Collette

  • Secretary - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2005-06-17

  • IRVINE, Keith Robert

  • Secretary - Resigned
  • Appointed: 1996-05-22
  • Resigned: 2002-09-05

  • LUCAS, Lynda Anne

  • Secretary - Resigned
  • Appointed: 2006-04-24
  • Resigned: 2016-03-01

  • WARD, William David, Company Secretary

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1996-05-22

  • WENDLING, James Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-01
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