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simon lord wolfson of aspley guise

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LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Nationality: British
Address: LE19 4AT, United Kingdom

NEXT HOLDINGS LIMITED
00035161
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

PAPP, Richard Simon Vaughan
Director - Active
Appointed: 2018-07-30

SHIELDS, Jane Margaret
Director - Active
Appointed: 2014-05-09

ANGELIDES, Christos Emilios
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-06-10

BARTON, Robert John Orr
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-11-22

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-07-07
Resigned: 2002-11-22

CHANTRILL, Steven Paul
Director - Resigned
Appointed: 2014-08-11
Resigned: 2014-08-26

GRABINER, Anthony, Lord
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2009-10-26
Resigned: 2009-10-30

HARRISON, Robert John
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-17

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2015-05-15

LAW, Michael William
Director - Resigned
Appointed: 2014-05-09
Resigned: 2018-07-19

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed:
Resigned: 2002-11-22

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-11-22

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-05-16

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 1996-05-17

VARLEY, Andrew John
Director - Resigned
Appointed:
Resigned: 2014-05-09

WOLFSON OF SUNNINGDALE, David, Lord
Director - Resigned
Appointed:
Resigned: 1998-05-31

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-01-30
Resigned: 2024-02-19

NEXT MANUFACTURING LIMITED
02570801
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-16

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2015-04-01

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

BULLOCH, Gaynor Carruthers
Secretary - Resigned
Appointed: 2001-04-26
Resigned: 2002-06-08

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Active
Appointed: 2023-01-30

NEXT PLC
04412362
LIVE
Date Incorporated:

BEWES, Jonathan Michael Arundell
Director - Active
Appointed: 2016-10-03

HARRISON, Tristia Adele
Director - Active
Appointed: 2018-09-25

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

PAPP, Richard Simon Vaughan
Director - Active
Appointed: 2018-05-14

RONEY, Michael
Director - Active
Appointed: 2017-02-14

SALWAY, Francis William
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-05-20

SHIELDS, Jane Margaret
Director - Active
Appointed: 2013-07-01

THOMPSON, Dianne
Director - Active
Appointed: 2015-01-01

ANGELIDES, Christos Emilios
Director - Resigned
Appointed: 2002-09-09
Resigned: 2014-06-10

BARBER, Stephen David
Director - Resigned
Appointed: 2007-06-01
Resigned: 2017-05-18

BARTON, Robert John Orr
Director - Resigned
Appointed: 2002-09-09
Resigned: 2017-08-01

BROOKES, Nicholas George
Director - Resigned
Appointed: 2003-06-25
Resigned: 2010-05-18

BURDUS, Julia Ann
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-13

CROSS, Christine
Director - Resigned
Appointed: 2005-01-19
Resigned: 2014-05-15

DAWSON, Jonathan Donald Sherlock
Director - Resigned
Appointed: 2004-05-13
Resigned: 2015-05-14

GOODALL, Caroline Mary Helen
Director - Resigned
Appointed: 2013-01-01
Resigned: 2019-01-01

GRABINER, Anthony Stephen, Lord
Director - Resigned
Appointed: 2002-09-09
Resigned: 2002-10-31

JONES, David Charles, Sir
Director - Resigned
Appointed: 2002-09-09
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed: 2002-09-09
Resigned: 2015-04-01

LAW, Michael William
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-05-17

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-13

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 2002-09-09
Resigned: 2008-05-13

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-25
Resigned: 2002-09-09

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-09-09

VARLEY, Andrew John
Director - Resigned
Appointed: 2002-09-09
Resigned: 2013-05-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-25

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-24

HALL, Thomas Nicholas, Mr.
Director - Active
Appointed: 2020-07-13

DAS, Soumen
Director - Active
Appointed: 2021-09-01

STAKOL, Jeremy Paul
Director - Active
Appointed: 2023-04-03

BUTTERFIELD, Venetia
Director - Active
Appointed: 2024-04-02

STIRLING, Amy
Director - Active
Appointed: 2024-04-02

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-03-22

BARNES, William Robert
Secretary - Resigned
Appointed: 2002-09-09
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2002-04-24
Resigned: 2002-09-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-04-09
Resigned: 2002-04-24

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-03-22
Resigned: 2024-02-19

OPEN EUROPE LIMITED
05516869
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-06

DARELL-BROWN, Mark Philip Anthony
Director - Expired
Appointed: 2016-08-23

ORD, David Charles
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-12-31

BARTON, Robert John Orr
Director - Resigned
Appointed: 2006-01-27
Resigned: 2007-12-31

FREEMAN, Michael Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2008-09-30

HAMBRO, Rupert Nicholas
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-12-31

LEACH, Charles Guy Rodney, Lord
Director - Resigned
Appointed: 2005-07-25
Resigned: 2016-06-12

NOEL, Elizabeth Mary Alice
Director - Resigned
Appointed: 2006-03-21
Resigned: 2007-12-31

RENWICK, Robin William, Lord
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-12-31

SALISBURY, Robert Michael James Marquess Of, Lord
Director - Resigned
Appointed: 2006-03-22
Resigned: 2007-12-31

SCOTT, Derek John
Director - Resigned
Appointed: 2006-03-15
Resigned: 2012-08-01

SMITH, Nigel
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-12-31

SPENCER, Michael Alan
Director - Resigned
Appointed: 2005-07-25
Resigned: 2007-12-31

WHEELER, Stuart
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-12-31

WILLIAMSON, Robert Brian, Sir
Director - Resigned
Appointed: 2006-04-20
Resigned: 2007-12-31

BONUSWORTH LIMITED
Director - Resigned
Appointed: 2005-07-25
Resigned: 2005-07-25

BOOTH, Stephen
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2017-07-06

MULLALLY, Lorraine Sylvia
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2010-01-01

NEWMAN, Henry
Secretary - Resigned
Appointed: 2017-01-16
Resigned: 2019-10-03

O'BRIEN, Neil
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2008-09-30

PERSSON, Mats
Secretary - Resigned
Appointed: 2010-01-01
Resigned: 2015-05-21

RUPAREL, Raoul
Secretary - Resigned
Appointed: 2015-05-21
Resigned: 2016-10-07

RWL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2005-07-25

CAPITA CUSTOMER MANAGEMENT LIMITED
01336850
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-01-19
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-10-01
Resigned: 2022-10-17

VALLANCE, Alexander Matthew
Director - Resigned
Appointed: 2017-11-27
Resigned: 2021-05-31

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 1994-04-25
Resigned: 1999-11-25

BARNARD, Michael David
Director - Resigned
Appointed: 2012-10-18
Resigned: 2019-05-09

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-10-18

BUIAROSKI, Bob Bogoja
Director - Resigned
Appointed: 2014-06-10
Resigned: 2017-02-20

CAMPBELL, Ian Peter
Director - Resigned
Appointed:
Resigned: 1999-11-25

DAVIES, Simon John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-23

FAIRBANK, Stephen
Director - Resigned
Appointed:
Resigned: 1999-11-25

FORTEY, David John
Director - Resigned
Appointed:
Resigned: 1994-01-14

FRANCIS, Kevin Andrew
Director - Resigned
Appointed: 2019-10-21
Resigned: 2019-11-15

GYSIN, Victor
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-31

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2011-06-29

KENDALL, Ian Peter Wheeler
Director - Resigned
Appointed:
Resigned: 1994-04-22

MACLEOD, Gordon Bruce
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-06-30

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-23
Resigned: 2017-01-09

STROUD, Christopher
Director - Resigned
Appointed: 2014-06-10
Resigned: 2015-06-30

STRUDWICK, John Percy William
Director - Resigned
Appointed: 1994-02-04
Resigned: 1994-09-26

VARLEY, Andrew John
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

WEBBER, Peter William Kent
Director - Resigned
Appointed: 1998-03-10
Resigned: 1999-11-25

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-05-05
Resigned: 2023-12-21

AJIT, Aparajita
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

CLEMENTS, Christopher Charles
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

HARDING, Max
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

JEFFREYS, Mark
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-03-24

JOHNSON, Sally
Director - Resigned
Appointed: 2022-07-12
Resigned: 2023-01-25

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-03-27

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2023-04-17

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-29

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2011-06-29

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 2004-09-23

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2001-12-17

VENTURA (UK) INDIA LIMITED
05131185
LIVE
Date Incorporated:

BOWMAN, Andrew John
Director - Resigned
Appointed: 2017-01-01
Resigned: 2022-06-21

CHAPPLE, Aimie Nicole
Director - Resigned
Appointed: 2019-11-18
Resigned: 2022-10-17

CAPITA CORPORATE DIRECTOR LIMITED
Director - Active
Appointed: 2011-06-29

BARNARD, Michael David
Director - Resigned
Appointed: 2012-09-28
Resigned: 2019-05-09

BEDFORD, Nicolas Norman
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-04

BRAITHWAITE, Philip Charles
Director - Resigned
Appointed: 2012-05-31
Resigned: 2012-09-28

DAVIES, Simon John
Director - Resigned
Appointed: 2012-05-31
Resigned: 2015-01-28

GYSIN, Victor
Director - Resigned
Appointed: 2011-06-29
Resigned: 2012-05-31

KEENS, David Wilson
Director - Resigned
Appointed: 2004-07-06
Resigned: 2011-06-29

RICHARDS, Thomas Christopher
Director - Resigned
Appointed: 2015-01-28
Resigned: 2017-01-09

EVERDIRECTOR LIMITED
Director - Resigned
Appointed: 2004-05-18
Resigned: 2004-07-06

VANOVERSCHELDE, Tom Frans
Director - Active
Appointed: 2022-10-17

BILLINGHAM, Mark
Director - Resigned
Appointed: 2022-10-27
Resigned: 2023-03-31

RIPOCHE VAN HECKE, Corinne
Director - Active
Appointed: 2023-04-13

CAPITA GROUP SECRETARY LIMITED
Secretary - Active
Appointed: 2011-06-29

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2004-09-23
Resigned: 2011-06-29

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2004-09-23

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-05-18
Resigned: 2004-07-06

PAIGE GROUP LIMITED(THE)
00452053
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

BARNES, William Robert
Director - Resigned
Appointed: 1997-07-25
Resigned: 1998-01-27

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-31

KEENS, David Wilson
Director - Resigned
Appointed: 1993-01-29
Resigned: 2015-04-01

VARLEY, Andrew John
Director - Resigned
Appointed:
Resigned: 2013-05-31

WISE, Philip
Director - Resigned
Appointed: 1998-01-27
Resigned: 2001-08-01

ANDERSON, Seonna
Secretary - Active
Appointed: 2014-02-03

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2001-12-17

VENTURA NETWORK DISTRIBUTION LIMITED
06056341
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

KEENS, David Wilson
Director - Resigned
Appointed: 2007-01-17
Resigned: 2015-04-01

ANDERSON, Seonna
Secretary - Active
Appointed: 2014-02-03

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2007-01-17
Resigned: 2014-01-31

NEXT NEAR EAST LIMITED
00123434
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

CHINNERY, Peter
Director - Resigned
Appointed:
Resigned: 1993-01-29

CUTTS, John Edwin
Director - Resigned
Appointed:
Resigned: 1993-01-29

HARRISON, Robert John
Director - Resigned
Appointed:
Resigned: 1997-09-01

HAWKINS, Christopher David
Director - Resigned
Appointed:
Resigned: 1992-12-23

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2002-05-16

KATZ, Penelope Jane
Director - Resigned
Appointed:
Resigned: 1993-01-29

KEENS, David Wilson
Director - Resigned
Appointed: 1993-02-11
Resigned: 2015-04-01

SOLOWAY, Stuart James
Director - Resigned
Appointed:
Resigned: 1992-09-30

TUFNELL, Gregory Clifford Francis
Director - Resigned
Appointed:
Resigned: 1993-01-29

VARLEY, Andrew John
Director - Resigned
Appointed:
Resigned: 2013-05-31

WARD, Peter Colin
Director - Resigned
Appointed:
Resigned: 1993-01-29

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-10
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Active
Appointed: 2023-01-30

NEXT FINANCIAL SERVICES LIMITED
02958128
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

ASTBURY, Mark Harvey Ayrton
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-10

BARKER, Jack
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-10-10

CAMPBELL, Ian Peter
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-10

DOYLE, Betty June
Director - Resigned
Appointed: 1994-08-12
Resigned: 1994-09-02

DWYER, Daniel John
Director - Resigned
Appointed: 1994-08-12
Resigned: 1994-09-02

FAIRBANK, Stephen
Director - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-10

GRIMES, Michael Leonard Julian
Director - Resigned
Appointed: 1994-09-02
Resigned: 1995-10-10

JONES, David Charles, Sir
Director - Resigned
Appointed: 1996-10-10
Resigned: 2002-05-16

KEENS, David Wilson
Director - Resigned
Appointed: 1996-10-10
Resigned: 2015-04-01

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BARKER, Jack
Secretary - Resigned
Appointed: 1994-09-02
Resigned: 1995-10-10

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

DWYER, Daniel John
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-09-02

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

PHILLIPS, Elissa Leah
Secretary - Resigned
Appointed: 1995-10-10
Resigned: 1996-10-16

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-01-30
Resigned: 2024-02-19

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