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timothy clement-jones cbe

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CLEMENT-JONES CBE, Timothy Francis, Lord
Nationality: British
Address: London, SW4 7DJ

KINGFISHER PLC
01664812
LIVE
Date Incorporated:

CAGNI, Pascal
Director - Resigned
Appointed: 2010-11-17
Resigned: 2019-10-23

CARR, Jeffrey
Director - Active
Appointed: 2018-06-01

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2010-12-02
Resigned: 2020-01-21

COSSLETT, Andrew
Director - Active
Appointed: 2017-04-01

DAHLVIG, Anders
Director - Resigned
Appointed: 2009-12-16
Resigned: 2019-06-12

LAURY, Veronique
Director - Resigned
Appointed: 2014-12-08
Resigned: 2019-09-24

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2012-01-01
Resigned: 2021-01-29

WITTS, Karen
Director - Resigned
Appointed: 2012-10-01
Resigned: 2019-03-21

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1995-10-16
Resigned: 2001-12-07

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2002-10-04
Resigned: 2010-03-17

BERNARD, Daniel Camille
Director - Resigned
Appointed: 2006-05-24
Resigned: 2017-06-13

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2010-02-11
Resigned: 2018-06-12

BREENE, Richard Timothy Simmons
Director - Resigned
Appointed: 1994-04-18
Resigned: 1995-02-13

BULLOCK, John
Director - Resigned
Appointed: 1993-03-12
Resigned: 2002-12-31

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2000-06-02
Resigned: 2015-01-31

FRANCES, Philippe
Director - Resigned
Appointed: 1994-10-07
Resigned: 2000-10-06

GOLDSTEIN, Ronald Sidney
Director - Resigned
Appointed:
Resigned: 2000-01-07

HARDY, Peter Bernard
Director - Resigned
Appointed:
Resigned: 2002-06-07

HEPHER, Michael Leslie
Director - Resigned
Appointed: 1997-09-01
Resigned: 2010-06-17

HODKINSON, James Clifford
Director - Resigned
Appointed: 1994-10-07
Resigned: 1998-04-15

HOLLINGBERY, Michael John
Director - Resigned
Appointed:
Resigned: 1996-05-22

HOLMES, Roger Anthony
Director - Resigned
Appointed: 1998-02-09
Resigned: 2000-10-31

HOWE OF IDLICOTE, Baroness (Elspeth Morton)
Director - Resigned
Appointed:
Resigned: 2000-05-31

JACKSON, Peter
Director - Resigned
Appointed: 2006-01-03
Resigned: 2009-06-03

JONES, Roger Evenden
Director - Resigned
Appointed: 1995-07-07
Resigned: 1998-03-31

KERR-MUIR, James Rodier
Director - Resigned
Appointed:
Resigned: 1995-04-30

KONG, Janis Carol
Director - Resigned
Appointed: 2006-12-08
Resigned: 2016-02-01

KRAMER, Hartmut Max
Director - Resigned
Appointed: 2002-11-08
Resigned: 2009-10-23

LABROUE, Jean Noel
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-07-04

LOYEZ, Jean-Hughes
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-05-17

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-05-24

MOBBS, Gerald Nigel, Sir
Director - Resigned
Appointed:
Resigned: 1996-02-02

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 2002-12-05

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-02-03
Resigned: 2008-02-02

NELSON, John Frederick
Director - Resigned
Appointed: 2002-01-11
Resigned: 2011-09-08

O'BYRNE, Kevin
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-05-15

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-10-31

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-03-31

SALMON, Margaret
Director - Resigned
Appointed: 1997-09-01
Resigned: 2006-12-08

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-01-26

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-01-31

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-02
Resigned: 2008-10-01

THIOLON, Bernard
Director - Resigned
Appointed: 1993-06-02
Resigned: 2003-06-04

TIBLE, Philippe
Director - Resigned
Appointed: 2012-10-01
Resigned: 2014-07-31

WEIR, Helen Alison
Director - Resigned
Appointed: 2000-10-06
Resigned: 2004-01-31

WHITING, William John
Director - Resigned
Appointed: 2000-10-31
Resigned: 2005-01-28

GASPERMENT, Sophie
Director - Active
Appointed: 2018-12-01

GOSS-CUSTARD, Rakhi Kishor
Director - Active
Appointed: 2016-02-01

ARNEY, Claudia Isobel
Director - Active
Appointed: 2018-11-01

BOT, Bernard Ladislas
Director - Active
Appointed: 2019-10-21

BRADLEY, Catherine Annick Caroline
Director - Active
Appointed: 2020-11-02

BUFFIN, Anthony David
Director - Resigned
Appointed: 2020-12-01
Resigned: 2021-10-01

GARNIER, Thierry Dominique Gerard
Director - Active
Appointed: 2019-09-25

LENNIE, William George
Director - Active
Appointed: 2022-05-01

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-06
Resigned: 2013-06-14

FOLLAND, Nicholas James
Secretary - Resigned
Appointed: 2007-07-27
Resigned: 2012-03-16

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-03-16
Resigned: 2012-07-26

JONES, Helen Mary
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2007-07-27

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2012-07-26
Resigned: 2012-09-06

BARRY, Chloe Silvana
Secretary - Active
Appointed: 2021-12-01

AMBITIOUS ABOUT AUTISM
03375255
LIVE
Date Incorporated:

ANDREWS, Jonathan
Director - Active
Appointed: 2017-06-30

CRADDOCK, Martyn Charles
Director - Resigned
Appointed: 2011-09-21
Resigned: 2020-09-01

DISLEY-TINDELL, Paul
Director - Active
Appointed: 2013-05-24

GOULDEN, Neil Geoffrey
Director - Active
Appointed: 2014-12-05

HALSEY, Alison Margaret
Director - Resigned
Appointed: 2019-10-07
Resigned: 2021-08-30

LONGSTONE, Lesley Carol
Director - Active
Appointed: 2014-09-26

MACCALLUM, Alistair David
Director - Active
Appointed: 2019-10-07

STANTON, Elizabeth
Director - Active
Appointed: 2014-09-26

STOBBS, Philippa Ruth
Director - Resigned
Appointed: 2012-06-22
Resigned: 2021-07-24

ANDERSON, Koral
Director - Resigned
Appointed: 2015-06-26
Resigned: 2019-12-13

BALDWIN, Nicholas Peter
Director - Resigned
Appointed: 2008-12-05
Resigned: 2014-12-05

BARNARD, Judith Jane
Director - Resigned
Appointed: 2005-05-06
Resigned: 2010-12-03

BOVAIR, Keith Gerard
Director - Resigned
Appointed: 2006-12-15
Resigned: 2007-12-14

BOVELL, Virginia
Director - Resigned
Appointed: 1999-02-02
Resigned: 2004-12-31

CHAMBERS, Maria
Director - Resigned
Appointed: 2015-06-26
Resigned: 2017-12-31

CLARKE, Tristia Adele
Director - Resigned
Appointed: 2007-02-19
Resigned: 2014-06-20

CONSTANTINE, John Lupton
Director - Resigned
Appointed: 2009-07-24
Resigned: 2018-07-13

COOMBE-TENNANT, Clare
Director - Resigned
Appointed: 2006-09-22
Resigned: 2015-09-21

DORE, Katharine Emma
Director - Resigned
Appointed: 1997-05-23
Resigned: 2008-05-23

EDWARDS, Karen
Director - Resigned
Appointed: 1997-05-23
Resigned: 2007-12-14

FALLON, Paul Michael
Director - Resigned
Appointed: 2010-12-03
Resigned: 2014-12-05

FIDDY, Michael Jonathan
Director - Resigned
Appointed: 2013-05-24
Resigned: 2018-05-21

FRASER, Bruce Davidson
Director - Resigned
Appointed: 2005-06-24
Resigned: 2010-12-03

GENTLEMAN, Fenella Jane
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-09-26

KATZ, Richard
Director - Resigned
Appointed: 1998-06-23
Resigned: 2000-09-08

LEWIS, Simon David
Director - Resigned
Appointed: 2003-06-20
Resigned: 2005-11-17

METH, Jonathan
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-12-05

MIAN, Emran
Director - Resigned
Appointed: 2007-12-14
Resigned: 2014-03-14

PETERSEN, Lorraine
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-02-29

PUNSHON, Matthew Guy
Director - Resigned
Appointed: 2004-04-30
Resigned: 2013-05-24

SETH SMITH, Rosemary Anne Elizabeth
Director - Resigned
Appointed: 1998-01-19
Resigned: 1998-12-01

SHAW, Rowena Marie, Dr
Director - Resigned
Appointed: 2006-12-15
Resigned: 2011-12-31

SLOMOVIC, Fiona Jane
Director - Resigned
Appointed: 2011-09-21
Resigned: 2014-03-14

SWABEY, Christine Anne
Director - Resigned
Appointed: 2001-11-09
Resigned: 2005-02-11

TOWNLEY, Richard Alan Harvey
Director - Resigned
Appointed: 2003-05-02
Resigned: 2013-05-24

WARNER, Charlotte Emma
Director - Resigned
Appointed: 2016-12-16
Resigned: 2019-12-13

WELLS, Simon Robert
Director - Resigned
Appointed: 1997-05-23
Resigned: 2011-09-21

POSOCCO, Louise Turnbull
Secretary - Resigned
Appointed: 2016-07-01
Resigned: 2021-10-08

ASBURY, Christine Anne
Secretary - Resigned
Appointed: 1998-09-18
Resigned: 2006-07-10

ATKINSON, Charles Martin
Secretary - Resigned
Appointed: 2006-07-04
Resigned: 2010-12-22

BRECKELL, Paul
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-09-10

CASEY, Ann Elizabeth
Secretary - Resigned
Appointed: 2014-06-05
Resigned: 2014-09-01

CHOTAI, Tarun
Secretary - Resigned
Appointed: 2014-03-14
Resigned: 2014-06-04

LARSEN, Alan
Secretary - Resigned
Appointed: 2010-12-23
Resigned: 2012-03-30

WEAVER, Zoe
Secretary - Resigned
Appointed: 2012-03-30
Resigned: 2014-03-14

WHITEROW, John Christopher
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2016-06-30

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 1998-09-18

ALCEDO FINANCE LIMITED
02518727
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed:
Resigned: 1995-04-30

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed:
Resigned: 1994-08-19

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

SUK OLDCO LIMITED
02759437
LIVE
Date Incorporated:

YATES, Chris Paul
Director - Active
Appointed: 2017-07-17

BINGLEMAN, John
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

BIRKS, Peter Geoffrey
Director - Resigned
Appointed: 2007-07-01
Resigned: 2011-03-18

BOEVÉ, Coen
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

CHANDE, Amee
Director - Resigned
Appointed: 2011-08-08
Resigned: 2013-03-11

COLLETT, Brian
Director - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

DAVIES, John Christopher
Director - Resigned
Appointed: 2000-10-17
Resigned: 2001-07-01

GABRIEL, Andrew William
Director - Resigned
Appointed: 2011-03-18
Resigned: 2011-08-08

GAYNOR, Alan Paul
Director - Resigned
Appointed: 2016-11-18
Resigned: 2017-07-17

GLOVER, Gordon
Director - Resigned
Appointed: 2012-10-31
Resigned: 2014-01-31

GUEST, Sarah Elizabeth
Director - Resigned
Appointed: 2011-03-18
Resigned: 2013-08-30

HUGHES-MORGAN, Ian Parry David
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

JONES, Helen Mary
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-05-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1992-11-03
Resigned: 1995-04-30

LANDIS, Lissa Jean
Director - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

LEGRO, Patrick Niclas
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-11-18

LEVY, Jacques
Director - Resigned
Appointed: 2000-10-17
Resigned: 2003-08-15

MAHONEY, John James
Director - Resigned
Appointed: 1997-05-06
Resigned: 2000-06-30

MAIA, Carlos Duarte Da Costa
Director - Resigned
Appointed: 2013-04-11
Resigned: 2014-11-26

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-05-06

NEFF, Richard
Director - Resigned
Appointed: 2005-10-19
Resigned: 2007-01-31

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-03-15
Resigned: 1997-05-06

PETERS, Gerardus Maria Henri
Director - Resigned
Appointed: 2011-03-18
Resigned: 2012-10-31

RANDALL, Andrew John
Director - Resigned
Appointed: 2003-08-15
Resigned: 2005-11-17

RIDLER, Peter
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-28

SARGENT, Ronald Lee
Director - Resigned
Appointed: 2000-10-17
Resigned: 2006-08-29

STEMBERG, Thomas
Director - Resigned
Appointed: 1997-05-06
Resigned: 2004-12-01

VAN BRANDENBURG, Theo
Director - Resigned
Appointed: 2003-08-15
Resigned: 2011-03-18

VANWOERKOM, Jack
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-06-15

VASSALLUZZO, Joseph Stephen
Director - Resigned
Appointed: 1997-07-28
Resigned: 2004-12-01

WEEKS, Jonathan
Director - Resigned
Appointed: 1992-11-03
Resigned: 1994-08-10

BLUNT, Claire
Secretary - Resigned
Appointed: 2006-04-03
Resigned: 2010-12-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-08

GOODWIN, Claire
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-09-28

GUEST, Sarah Elizabeth
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2014-01-31

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-04-20
Resigned: 1996-07-11

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1995-04-20

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-05-06

KELLETT, Ian
Secretary - Resigned
Appointed: 2004-03-06
Resigned: 2006-04-03

KUNA, Mark
Secretary - Resigned
Appointed: 1997-07-29
Resigned: 2000-10-17

LOCKHART-ROSS, Inca
Secretary - Resigned
Appointed: 2016-11-18
Resigned: 2018-07-25

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1992-11-03
Resigned: 1994-01-14

ROBINSON, Ronald Anthony
Secretary - Resigned
Appointed: 1992-10-21
Resigned: 1992-11-03

SCHWARZENBACH, Peter M
Secretary - Resigned
Appointed: 1997-05-06
Resigned: 1997-07-29

SLEVIN, Damian
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2016-11-18

WALTERS, Michael Rhys
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2004-01-08

WEISS, Mark Andrew
Secretary - Resigned
Appointed: 2000-10-17
Resigned: 2007-06-15

QUEEN MARY, UNIVERSITY OF LONDON FOUNDATION
05718176
LIVE
Date Incorporated:

BAILEY, Colin Gareth, Professor
Director - Active
Appointed: 2017-09-11

SAVAGE, Luke
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-11-18

BOWE, Colette, Dr
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-01

GASKELL, Simon James, Professor
Director - Resigned
Appointed: 2009-10-07
Resigned: 2017-09-11

HALL, Elizabeth Ann
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-31

HARRIS, Jocelin Montague St John
Director - Resigned
Appointed: 2007-03-14
Resigned: 2012-08-31

LADDIE, Hugh Ian Lang
Director - Resigned
Appointed: 2006-02-22
Resigned: 2006-09-01

LINNETT, Simon John, Lawrence
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-10-14

MACDONALD, Thomas Thornton, Professor
Director - Resigned
Appointed: 2010-03-15
Resigned: 2015-07-31

MONTAGU, Nicholas Lionel John, Sir
Director - Resigned
Appointed: 2009-04-22
Resigned: 2017-09-11

OGDEN, Philip Ernest
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-10-01

PERRIN, Charles John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-12-31

SMITH, Adrian Frederick Melhuish, Professor
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-08-01

TREMBATH, Richard Charles, Professor
Director - Resigned
Appointed: 2012-11-07
Resigned: 2015-07-31

WRIGHT, Nicholas Alcwyn, Professor Sir
Director - Resigned
Appointed: 2008-03-03
Resigned: 2011-09-30

HARRIS, Timothy Edward, Dr
Director - Active
Appointed: 2023-05-18

TATTON, Melissa Jane
Director - Active
Appointed: 2023-05-18

YASMIN, Nilufa
Secretary - Active
Appointed: 2020-04-27

CRIPPS, Sarah
Secretary - Resigned
Appointed: 2016-11-14
Resigned: 2018-01-31

KILNER, Claire
Secretary - Resigned
Appointed: 2018-03-12
Resigned: 2019-06-18

NETTLE, Susan
Secretary - Resigned
Appointed: 2010-10-11
Resigned: 2013-12-31

RELPH, Nigel William
Secretary - Resigned
Appointed: 2006-02-22
Resigned: 2010-09-30

VOGEL, Carsten
Secretary - Resigned
Appointed: 2019-06-18
Resigned: 2020-04-26

WOOD, Andrew James
Secretary - Resigned
Appointed: 2014-01-10
Resigned: 2016-11-14

BRIGHT, Celeste
Secretary - Active
Appointed: 2022-03-24

KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
02016021
LIVE
Date Incorporated:

GLENN, Jacqueline Denise Buxton
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-04-30

GODWIN, Anthony David
Director - Resigned
Appointed: 2013-10-14
Resigned: 2020-07-03

HAYCOCKS, David Anthony Roger
Director - Resigned
Appointed: 2013-10-14
Resigned: 2021-06-01

JONES, Neil Anthony
Director - Resigned
Appointed: 2018-03-15
Resigned: 2021-06-01

JONES, Sharon Alexandra
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-01

PALMER, David Richard
Director - Resigned
Appointed: 2014-10-10
Resigned: 2021-03-31

PORTER, Garry Kenneth
Director - Resigned
Appointed: 2016-08-10
Resigned: 2021-01-18

WOLFE, Andrew
Director - Active
Appointed: 2019-01-17

BELL, Michael
Director - Resigned
Appointed: 2009-03-11
Resigned: 2013-04-30

BOSMANS, Eric
Director - Resigned
Appointed: 2018-04-19
Resigned: 2019-06-14

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2015-01-31

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2013-10-14
Resigned: 2014-05-31

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed:
Resigned: 1995-07-03

FANICHI, Mohamed El
Director - Resigned
Appointed: 2015-02-23
Resigned: 2017-05-19

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-04-30

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PAWLENKA, Johannes Andreas
Director - Resigned
Appointed: 2013-11-01
Resigned: 2016-09-05

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-05
Resigned: 1998-09-25

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2012-06-01
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-01-31

WILLETT, Steven Barry
Director - Resigned
Appointed: 2013-04-30
Resigned: 2019-03-31

WHERRY, Simon David
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-06-02

DAJKSLER, Robert
Director - Active
Appointed: 2020-07-14

MOORE, Paul Anthony
Director - Active
Appointed: 2021-06-10

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2008-01-24
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-23
Resigned: 1995-03-27

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2014-01-17
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

WILSON, Julie Louise
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2008-01-24

SHELDON HOLDINGS LIMITED
02792411
LIVE
Date Incorporated:

MOORE, Paul Anthony
Director - Active
Appointed: 2016-07-04

SMITH, Julian James Lawrence
Director - Active
Appointed: 2020-03-06

ALTOFT, Robert Derek
Director - Resigned
Appointed: 2013-08-01
Resigned: 2013-09-19

CHAMBERS, Martin Bertram
Director - Resigned
Appointed: 2009-07-23
Resigned: 2010-09-17

CHESHIRE, Ian Michael, Sir
Director - Resigned
Appointed: 2002-04-16
Resigned: 2002-09-16

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 1994-08-19
Resigned: 1995-07-03

FOLLAND, Nicholas James
Director - Resigned
Appointed: 2007-07-26
Resigned: 2012-06-01

GROLEAU, Jean-Noel Hughes Roger
Director - Resigned
Appointed: 2015-09-11
Resigned: 2019-07-19

HUDSON, Kathryn Barbara
Director - Resigned
Appointed: 2011-07-20
Resigned: 2012-06-01

JONES, Helen Mary
Director - Resigned
Appointed: 1995-07-03
Resigned: 2007-07-26

KENDALL, Gaylene Jennefer
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-03-06

KERR-MUIR, James Rodier
Director - Resigned
Appointed: 1993-05-27
Resigned: 1995-04-30

MARSH, Bruce
Director - Resigned
Appointed: 2011-07-20
Resigned: 2013-09-23

MORRIS, David Charles
Director - Resigned
Appointed: 2014-12-11
Resigned: 2015-08-07

MULCAHY, Geoffrey John, Sir
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 2003-05-19
Resigned: 2008-02-02

O'BYRNE, Kevin
Director - Resigned
Appointed: 2009-07-23
Resigned: 2013-02-21

PARAMOR, David Richard
Director - Resigned
Appointed: 2008-12-22
Resigned: 2015-09-07

PERCIVAL, Anthony Henry
Director - Resigned
Appointed: 1995-05-01
Resigned: 1998-09-25

ROBERTSON, Andrew Bruce
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

ROWLEY, Philip Edward
Director - Resigned
Appointed: 1998-09-25
Resigned: 2001-01-29

SKELTON, James Alan
Director - Resigned
Appointed: 2008-10-27
Resigned: 2008-12-22

SMITH, Alan Keith Patrick
Director - Resigned
Appointed: 1994-01-14
Resigned: 1994-08-19

SUTHERLAND, Alexander Christian
Director - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

TATTON BROWN, Duncan Eden
Director - Resigned
Appointed: 2004-02-01
Resigned: 2008-10-13

WARDLE, Rosemary Clare Francesca
Director - Resigned
Appointed: 2010-09-17
Resigned: 2016-07-04

WEIR, Helen Alison
Director - Resigned
Appointed: 2001-01-29
Resigned: 2004-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-16

MOORE, Paul
Secretary - Resigned
Appointed: 2012-09-07
Resigned: 2013-06-14

CHAMBERS, Martin Bertram
Secretary - Resigned
Appointed: 2003-11-10
Resigned: 2010-09-17

CORDESCHI, Richard
Secretary - Resigned
Appointed: 2015-08-07
Resigned: 2016-09-15

DAVIES, Nigel James Maxwell
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-08-19

GUY, Estelle Una
Secretary - Resigned
Appointed: 1995-03-27
Resigned: 1996-07-11

HUDSON, Kathryn Barbara
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2012-09-07

HUNTER, Rebecca Jane
Secretary - Resigned
Appointed: 1994-05-16
Resigned: 1995-04-30

JONES, Helen Mary
Secretary - Resigned
Appointed: 1996-07-11
Resigned: 1997-01-20

MORRIS, David
Secretary - Resigned
Appointed: 2015-02-27
Resigned: 2015-08-07

ROBERTS THOMAS, Caroline Emma
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-07-31

ROBERTSON, Andrew Bruce
Secretary - Resigned
Appointed: 1993-03-10
Resigned: 1994-01-14

STOKES, Martin Howard
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2003-11-10

WARDLE, Rosemary Clare Francesca
Secretary - Resigned
Appointed: 2010-09-17
Resigned: 2012-06-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-02-22
Resigned: 1993-03-10

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