* director search - The Right Honourable Lord Baker Of Dorking - kompany

Officers

the right honourable lord baker of dorking

Discover all known business and officer connections related to The Right Honourable Lord Baker Of Dorking.

Click on any officer or company to explore their connections and official company information.

BAKER, Kenneth Wilfred, Rt Hon Lord
Nationality: British
Address: London, SW7 3LY

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-02-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON LIMITED
04626078
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

AVERY, Cecil
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-06-16

BINNING, Paviter Singh
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-09-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

BRADY, Charles John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-08-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-12-31

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-24

LAURIE, Elliot John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LENG, James William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-08-24

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

MURRAY, Alan James
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-10-05

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-10-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

WELTON, Michael William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-24

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-07-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2007-12-31

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

BUSINESSLEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

BAKER DEARING EDUCATIONAL TRUST
07390138
LIVE
Date Incorporated:

ADONIS, Andrew, Lord
Director - Resigned
Appointed: 2010-09-28
Resigned: 2022-09-23

BARKER, Clive Stewart
Director - Active
Appointed: 2019-07-03

HALLWARD, Madeleine Rachel
Director - Active
Appointed: 2019-11-20

LAND, David
Director - Active
Appointed: 2019-07-03

SIMPKIN, Theresa Lesley, Dr
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-04-23

TOMLINSON, Michael John, Sir
Director - Active
Appointed: 2010-09-28

WRIGHT, Michael David
Director - Active
Appointed: 2019-07-03

BHATTACHARYYA, Sushantha Kumar, Professor The Lord
Director - Resigned
Appointed: 2016-11-23
Resigned: 2019-03-01

BIRTWISTLE, Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-05-14

COOK, Allan Edward
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-11-13

DUNN, Edwina Dalrymple
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-11-22

FIELD, Frank, Rt Hon
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-07-22

PUTTNAM, David Terence, Lord
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-05-08

ROSE, John, Sir
Director - Resigned
Appointed: 2012-06-27
Resigned: 2016-11-11

SATCHWELL, Kevin Joseph, Sir
Director - Resigned
Appointed: 2014-02-25
Resigned: 2018-04-25

SILVER, Ruth Muldoon, Dame
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-05-14

THOMAS, Nigel
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-09-27

HARDING, Will
Director - Active
Appointed: 2021-04-22

WADE, James Gideon
Director - Active
Appointed: 2020-07-08

MORRIS, Estelle, Baroness
Director - Active
Appointed: 2022-05-24

FOGARTY, Kathryn Helen
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2011-07-13

MAY, Ian Edward Stewart
Secretary - Resigned
Appointed: 2011-07-13
Resigned: 2020-03-11

NORTHERN EDGE LIMITED
SC208039
LIVE
Date Incorporated:

HORNE, Jonathon
Director - Active
Appointed: 2005-05-11

LAPPING, Andrew Christopher
Director - Active
Appointed: 2000-08-21

BOYLE, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2017-02-03

HARRISON, Terry
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-07-01

HIGGINSON, Martin James
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-05-28

JOHNSTON, Paul Mcphie
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

ROBERTSON, Stewart Martin
Director - Resigned
Appointed: 2000-09-15
Resigned: 2015-06-30

SWIFT, Jeremy James
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-04

GILLIS, Ian Francis
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

JOHNSTON, Paul Mcphie
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-04

NTL (B) LIMITED
02735732
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-01-31

ATTWOOLL, Rodney Philip
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-26

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-01-26

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CREW, Gregory Leonard
Director - Resigned
Appointed: 1994-07-12
Resigned: 1995-03-31

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EDWARDS, Simon Patrick
Director - Resigned
Appointed: 1994-05-14
Resigned: 1995-01-25

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-02-10

ENTWISTLE, Darren
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-09-17

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GREGORY, Robert Davies
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-07-30

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-04-22

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1995-09-27
Resigned: 1997-08-22

JONES, Glenn Robert
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-10-23

KEARNEY, Robert
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-12-12

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-09-17

LISOGURSKI, Michael
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed: 1994-07-21
Resigned: 1996-03-14

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MILLER, Jem
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

OSBORNE, Ronald Walter
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-08-22

PATTERSON, Philip Robert
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-08-22

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-08-22

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-01-26
Resigned: 1995-01-25

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-05-24

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-11-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-07-30

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

ZONKER, David Keith
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-10-23

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 1994-12-23

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

WILSON, John Charles
Secretary - Resigned
Appointed: 1992-11-10
Resigned: 1994-04-22

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-06-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1995-08-04

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

NTL (SOUTH EAST) LIMITED
01870928
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-01-31

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-01-26

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-11-30

CANER, John Edward Zimmerman
Director - Resigned
Appointed:
Resigned: 1992-05-15

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CRONIN, David Richard
Director - Resigned
Appointed:
Resigned: 1991-12-01

DANIELS, Lyndon Ray
Director - Resigned
Appointed:
Resigned: 1992-05-15

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GUNN, James Stewart
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-06-19

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-10

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-10-19

LEVY, Yves Israel
Director - Resigned
Appointed:
Resigned: 1992-01-30

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-10-19

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-11-30

LYNE, Peter Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MADDOCK, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

O'BRIEN, James Burke
Director - Resigned
Appointed:
Resigned: 1992-05-15

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-11-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHERIDAN, John William
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-03-31

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-11-30

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-14

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TURNER-SMITH, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1994-12-14

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-07-25

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

YUTKIN, Gerald David
Director - Resigned
Appointed:
Resigned: 1991-12-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

GILLIES, David
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1993-10-19

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

MCCABE, John Leo
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

RINGROSE, Edward Cameron
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1995-09-08

STEELE, Elizabeth Meyer
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-06-07

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

NTL (V)
02719474
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-03-07

BERRIMAN, David, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-05

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BRODEUR, Pierre
Director - Resigned
Appointed:
Resigned: 1994-04-05

BRUNEL, Louis
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-12-17

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-08-16
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CHAGNON, Andre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1996-12-12

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

DAGENAIS, Jean Charles
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-28

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-05-30

DROUIN, Jacques Arthur
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-12-17

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GOUIN, Serge
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-07-08

GOWLLAND, Robin Anthony Blantyre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GRUBMAN, Wallace Karl
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-10-21

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-11-10

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-08-22

JEFFERSON, George, Sir
Director - Resigned
Appointed: 1992-09-17
Resigned: 1997-02-05

KANE, Nicholas John Aldon
Director - Resigned
Appointed: 1994-04-05
Resigned: 1995-07-04

KEARNEY, Robert
Director - Resigned
Appointed: 1994-11-16
Resigned: 1996-01-01

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed:
Resigned: 1993-08-16

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-06-02

LORD HASKEL OF HIGHER BROUGHTON
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-02-05

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SLEE, William Robert
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-10-30

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-10-21

SOMERS, Daniel
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-11-10

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-11-16

TALBOT, Robert
Director - Resigned
Appointed: 1992-09-17
Resigned: 1995-09-25

TANGUAY, Louis Alphose
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-25

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-04-21

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

HALCO SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BERRIMAN, David, Sir
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

DROLET, Robert
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-30

HERRMANN, Bradley Laurence
Secretary - Resigned
Appointed:
Resigned: 1997-01-23

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

OBRIEN, Thomas Philip
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

BOOKER PRIZE FOUNDATION
04213467
LIVE
Date Incorporated:

BARLEY, Nicholas
Director - Active
Appointed: 2018-07-04

DAMAZER, Mark David
Director - Active
Appointed: 2020-06-01

LAKE, Carol Ann
Director - Active
Appointed: 2018-09-01

MAMATA, Bidisha Shonarkoli
Director - Active
Appointed: 2013-03-22

NAUGHTIE, Alexander James
Director - Active
Appointed: 2010-07-09

OKRI, Ben Golden Emuobowho
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-02-01

RICHARDSON, Louise Mary, Professor
Director - Active
Appointed: 2015-01-05

WILLETTS, David Lindsay, The Rt Hon Lord
Director - Active
Appointed: 2018-09-01

GLENDINNING, Victoria, The Hon
Director - Resigned
Appointed: 2010-07-09
Resigned: 2018-05-10

GOFF, Martyn
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

HARWOOD, Ronald, Sir
Director - Resigned
Appointed: 2001-12-18
Resigned: 2014-11-13

IRVING, Dotti
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

KENNEDY, Helena Ann, Baroness
Director - Resigned
Appointed: 2002-07-26
Resigned: 2020-02-29

MOTION, Andrew Peter, Sir
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-07-02

NEUBERGER, Julia Babette Sarah, Baroness
Director - Resigned
Appointed: 2002-05-16
Resigned: 2011-07-29

NICHOLSON, Emma Harriet, Baroness
Director - Resigned
Appointed: 2001-12-18
Resigned: 2009-05-29

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2001-12-18
Resigned: 2019-12-09

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 2001-05-10
Resigned: 2015-12-31

SMITH, Evelyn Isobel
Secretary - Active
Appointed: 2004-08-20

MIDDLETON, Fiona Elizabeth
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

SMITH, Rosamund Mary Irene
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2003-04-11

SUMMERHAYES, Cathryn Mary
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2004-08-20

GENTING UK PLC
01519749
LIVE
Date Incorporated:

LEE, Choong Yan, Dato' Sri
Director - Active
Appointed: 2010-10-15

LIM, Keong Hui, Dato’ Indera
Director - Active
Appointed: 2016-02-16

THAY LIM, Kok
Director - Active
Appointed: 2007-01-01

ALLEN OF ABBEYDALE, Lord
Director - Resigned
Appointed:
Resigned: 1994-09-09

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 2006-10-24
Resigned: 2020-03-10

CHILD, Colin Charles
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-02-14

COLLIS, Paul James
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-08-17

COWBURN, Leonard Ponsonby
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-10

GIBSON, Graham William
Director - Resigned
Appointed:
Resigned: 2000-05-08

KERSHAW, Charles Michael
Director - Resigned
Appointed:
Resigned: 1999-01-22

LEONG, Justin Ming Loong, Dato'
Director - Resigned
Appointed: 2006-10-24
Resigned: 2016-02-16

LOWRY, Thomas Allen
Director - Resigned
Appointed:
Resigned: 2000-12-31

OLIVE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1998-10-30

PEARL, David Brian
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-09-12

REVILL, George Claud
Director - Resigned
Appointed:
Resigned: 1999-12-31

RIDDY, Alan Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2006-03-24

STEINBERG, Jonathan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-12

STEINBERG, Leonard, Lord
Director - Resigned
Appointed:
Resigned: 2006-12-31

TAN, Hee Teck
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-10-15

TAN, Justin Wah Joo
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-06

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-10-05

WADDINGTON, Robert
Director - Resigned
Appointed: 1998-12-03
Resigned: 2006-11-17

WELLER, Timothy Peter
Director - Resigned
Appointed: 2003-07-11
Resigned: 2006-11-17

WHITTAKER, John Samuel
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-07-07

WIPER, Robert
Director - Resigned
Appointed: 1999-04-06
Resigned: 2007-01-31

WILLCOCK, Paul Stewart
Director - Active
Appointed: 2023-02-16

TARN, Elizabeth Jill
Secretary - Active
Appointed: 2008-05-09

CHILD, Colin Charles
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2007-02-14

GOULBOURNE, Sarah-Jane
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2006-03-24

LOWRY, Thomas Allen
Secretary - Resigned
Appointed:
Resigned: 1999-05-20

MOORE, Gillian
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2008-05-09

TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116
LIVE
Date Incorporated:

AITCHISON, William
Member - Active
Appointed: 2006-11-23

BAKER, Mary Elizabeth, Lady
Member - Active
Appointed: 2004-02-25

BILTON, Anton John Godfrey
Member - Active
Appointed: 2004-02-26

BOSTOCK, Julie Rebecca
Member - Active
Appointed: 2004-02-24

BOYLE, John
Member - Active
Appointed: 2003-02-24

CHARLTON, David
Member - Active
Appointed: 2006-11-23

DUNLOP, James Angus
Member - Active
Appointed: 2006-11-23

GABB, Roger Michael
Member - Active
Appointed: 2004-02-25

GODFREY, Colin Richard
Member - Active
Appointed: 2006-11-23

HARRISON, Margaret
Member - Active
Appointed: 2004-02-25

HORNE, Jonathan Michael
Member - Active
Appointed: 2004-02-25

JOHNSTON, Paul Mcphie
Member - Active
Appointed: 2003-02-24

LAPPING, Andrew Christopher
Member - Active
Appointed: 2004-02-24

PERT, Andrew Macdonald
Member - Active
Appointed: 2004-02-24

REID, Linda Ann
Member - Active
Appointed: 2004-02-25

REID, Peter Eric
Member - Active
Appointed: 2004-02-25

ROBERTSON, Stewart Martin
Member - Active
Appointed: 2003-02-24

ROGERS, Simon Francis
Member - Active
Appointed: 2004-02-25

ROSS, Ian Alexander
Member - Active
Appointed: 2004-02-24

SANDHU, Bimaljit Singh
Member - Active
Appointed: 2004-02-27

SHAW, Mark Glenn Bridgman
Member - Active
Appointed: 2004-02-18

ALPHA BETA SERVICES LIMITED
Member - Active
Appointed: 2004-02-25

BRS DEVELOPMENTS (EUROCENTRAL) LLP
Member - Active
Appointed: 2003-12-01

TAL CPT LIMITED
Member - Active
Appointed: 2009-01-09

THE HAMILTON PORTFOLIO PARTNERSHIP
Member - Active
Appointed: 2004-02-24

ARAMAT MP LIMITED
Member - Resigned
Appointed: 2003-12-01
Resigned: 2004-02-18

CHESTNUTT, Paul Edward
Member - Resigned
Appointed: 2004-02-25
Resigned: 2006-11-23

IVORY, Ian Ellett
Member - Resigned
Appointed: 2003-11-24
Resigned: 2003-12-01

LLOYD, Geraint Wynne
Member - Resigned
Appointed: 2003-11-24
Resigned: 2003-12-01

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.