Officers

  • uk

  • wessel van riemsdijk

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  • VAN RIEMSDIJK, Wessel Willem

  • Nationality: British
  • Address: Northamptonshire, NN2 8RP
  • UK

    WHITBREAD GROUP PLC

  • 00029423
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Mark

  • Director - Active
  • Appointed: 2018-02-02

  • BRITTAIN, Alison Jane

  • Director - Resigned
  • Appointed: 2015-10-13
  • Resigned: 2023-01-17

  • CADBURY, Nicholas Theodore

  • Director - Resigned
  • Appointed: 2012-11-14
  • Resigned: 2022-03-22

  • SMALLEY, Louise Helen

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2021-07-23

  • ANGUS, Michael Richardson, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-20

  • BAKER, Richard

  • Director - Resigned
  • Appointed: 2014-09-01
  • Resigned: 2016-04-12

  • BANHAM, John Michael Middlecott

  • Director - Resigned
  • Appointed: 1999-11-17
  • Resigned: 2005-08-01

  • BROUGHTON, Martin Faulkner

  • Director - Resigned
  • Appointed: 1993-08-01
  • Resigned: 2000-06-20

  • COCKBURN, William

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 1995-11-21

  • FINDLAY, Martin Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-06-30

  • FRANKLIN, Michael David Milroy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-06-16

  • GURASSA, Charles Mark

  • Director - Resigned
  • Appointed: 2000-07-26
  • Resigned: 2001-05-01

  • HABGOOD, Anthony John

  • Director - Resigned
  • Appointed: 2005-10-01
  • Resigned: 2014-09-01

  • HARRISON, Andrew

  • Director - Resigned
  • Appointed: 2010-09-01
  • Resigned: 2015-12-07

  • JARVIS, Peter Jack

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-17

  • LEITH, Prudence Margaret

  • Director - Resigned
  • Appointed: 1995-09-14
  • Resigned: 2001-05-01

  • MACLAURIN, Ian Charter, Lord

  • Director - Resigned
  • Appointed: 1997-11-18
  • Resigned: 2001-03-20

  • MILLER, Stewart

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2005-09-30

  • PADOVAN, John Mario Faskally

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-14

  • PARKER, Alan Charles

  • Director - Resigned
  • Appointed: 2000-05-05
  • Resigned: 2010-11-30

  • PERELMAN, Alan Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-20

  • RICHARDSON, David Hedley

  • Director - Resigned
  • Appointed: 1996-05-07
  • Resigned: 2005-04-30

  • RISLEY, Angela Susan

  • Director - Resigned
  • Appointed: 2004-09-10
  • Resigned: 2007-05-22

  • ROGERS, Christopher Charles Bevan

  • Director - Resigned
  • Appointed: 2005-05-01
  • Resigned: 2014-09-01

  • SCHAIK, Gerard Van

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-16

  • SHANNON, William Mervyn Frew Carey

  • Director - Resigned
  • Appointed: 1994-12-21
  • Resigned: 2004-06-30

  • TEMPLEMAN, Miles Howard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-12-18

  • THOMAS, David Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-06-15

  • TURNER, David John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-05-14

  • VUURSTEEN, Karel

  • Director - Resigned
  • Appointed: 1993-03-16
  • Resigned: 2000-09-19

  • WHITBREAD, Samuel Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-01

  • WILLIAMSON, David Francis, Lord Williamson Of Horton

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2001-05-01

  • HOWARTH, Rachel Margaret

  • Director - Active
  • Appointed: 2021-07-23

  • PATEL, Hemantkumar Kiritbhai

  • Director - Active
  • Appointed: 2022-03-22

  • PAUL, Dominic James

  • Director - Active
  • Appointed: 2023-01-17

  • VAUGHAN, Christopher David

  • Secretary - Active
  • Appointed: 2015-10-13

  • BARRATT, Simon Charles

  • Secretary - Resigned
  • Appointed: 1997-03-26
  • Resigned: 2015-10-13

  • HAMPSON, Michael David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-03-26
  • UK

    NATIONAL MARITIME MUSEUM ENTERPRISES LIMITED

  • 01901478
  • LIVE
  • Date Incorporated: 

  • HARRIS, Eleanor Jean

  • Director - Resigned
  • Appointed: 2017-01-24
  • Resigned: 2021-06-22

  • RODGERS, Patrick Joseph

  • Director - Active
  • Appointed: 2019-11-08

  • WALKER, Christopher Brook

  • Director - Active
  • Appointed: 2018-08-14

  • BOTTERELL, Sandra Caroline

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2014-08-28

  • BOWYER, Gordon Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-12

  • BROOKES, John Remfry

  • Director - Resigned
  • Appointed: 1996-08-29
  • Resigned: 2003-03-01

  • BULLIONS, Michael

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1997-07-31

  • CLARE, Roy Alexander George, Rear Admiral

  • Director - Resigned
  • Appointed: 2000-09-13
  • Resigned: 2007-05-31

  • FEWSTER, Kevin John, Dr

  • Director - Resigned
  • Appointed: 2008-02-21
  • Resigned: 2019-11-08

  • GANGULI, Anupam

  • Director - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2018-07-06

  • HARDY, David William, Sir

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 2005-11-03

  • HOLDEN-BROWN, Derrick, Sir

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 1999-02-10

  • KNIGHT, Roger John Beckett, Dr

  • Director - Resigned
  • Appointed: 1994-09-01
  • Resigned: 2000-08-31

  • LAMBERT, Henry Uvedale Antrobus

  • Director - Resigned
  • Appointed: 1992-08-01
  • Resigned: 1995-02-16

  • LEWIN, Terence Thornton, The Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-31

  • LIPPINCOTT, Kristen Clarke, Dr

  • Director - Resigned
  • Appointed: 1995-08-31
  • Resigned: 1998-02-12

  • MACDONALD, Nigel Colin Lock

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2013-03-09

  • OLDMAN, Brian Leslie

  • Director - Resigned
  • Appointed: 1998-02-12
  • Resigned: 2001-11-23

  • ORMOND, Richard Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-31

  • PHILIP, David Royston

  • Director - Resigned
  • Appointed: 2009-01-02
  • Resigned: 2012-12-12

  • REED, Norman John

  • Director - Resigned
  • Appointed: 2003-07-31
  • Resigned: 2008-07-18

  • RILEY, Stephen Michael

  • Director - Resigned
  • Appointed: 1997-07-31
  • Resigned: 2001-08-02

  • SPENCE, Neil William David

  • Director - Resigned
  • Appointed: 2003-05-08
  • Resigned: 2006-05-11

  • STERLING, Lord, The Rt Hon

  • Director - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2013-11-19

  • TIDBURY, Charles Henderson, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-16

  • WALTON, Christine Helen

  • Director - Resigned
  • Appointed: 2002-05-23
  • Resigned: 2003-06-30

  • WILKINSON, Richard

  • Director - Resigned
  • Appointed: 2015-03-17
  • Resigned: 2016-10-21

  • WRIGHT, Edward Vere

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-12

  • GANGULI, Anupam

  • Secretary - Resigned
  • Appointed: 2012-12-12
  • Resigned: 2018-07-06

  • GOLDING, Alan John

  • Secretary - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1999-11-12

  • INNES, Sheila Maire

  • Secretary - Resigned
  • Appointed: 1998-05-31
  • Resigned: 1998-12-31

  • MARTIN, Simon Nicholas

  • Secretary - Resigned
  • Appointed: 1994-02-01
  • Resigned: 1998-05-31

  • NJIE, Kabba Modou

  • Secretary - Resigned
  • Appointed: 2001-08-02
  • Resigned: 2002-03-12

  • PHILIP, David Royston

  • Secretary - Resigned
  • Appointed: 2009-01-02
  • Resigned: 2012-12-12

  • REED, Norman John

  • Secretary - Resigned
  • Appointed: 2002-03-12
  • Resigned: 2008-07-18

  • ROPER, Patrick Ploughden, Dr

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-02-01

  • WALSH, John Henry Harrison

  • Secretary - Resigned
  • Appointed: 1999-11-15
  • Resigned: 2001-08-02
  • UK

    CHARLES WELLS LIMITED

  • 00106884
  • LIVE
  • Date Incorporated: 

  • COUCHMAN, Shirley

  • Director - Active
  • Appointed: 2020-07-01

  • FRYER, Anthony Robert

  • Director - Active
  • Appointed: 2013-07-01

  • IVELL, Robert Lewis

  • Director - Resigned
  • Appointed: 2015-01-24
  • Resigned: 2023-01-31

  • RAWLINSON, Paul Stephen

  • Director - Resigned
  • Appointed: 2012-01-03
  • Resigned: 2021-01-20

  • WELLS, Geoffrey Charles Vaughan

  • Director - Active
  • Appointed: 2017-11-21

  • WELLS, Paul Richard

  • Director - Active
  • Appointed: 

  • WELLS, Peter John

  • Director - Active
  • Appointed: 2004-06-01

  • ASHWORTH, Roger

  • Director - Resigned
  • Appointed: 1994-09-05
  • Resigned: 2008-02-04

  • CLARKE, Laurence William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-12

  • COTTRELL, Michael Noel Francis

  • Director - Resigned
  • Appointed: 1995-07-14
  • Resigned: 1996-10-29

  • DOBSON, Noel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • HARRISON, Jonathan James Hewetson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • HOLTON, Andrea Therese

  • Director - Resigned
  • Appointed: 2013-09-18
  • Resigned: 2016-03-31

  • JACKSON, Alan Marchant

  • Director - Resigned
  • Appointed: 2002-09-24
  • Resigned: 2012-01-31

  • KNOX, Robert Dermot

  • Director - Resigned
  • Appointed: 1995-01-24
  • Resigned: 2002-01-30

  • MAIR, Anthony Christopher

  • Director - Resigned
  • Appointed: 2007-03-28
  • Resigned: 2017-06-22

  • MAYES, Colin Michael

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2007-03-28

  • MC NICOLL, Ian David Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • MCNALLY, Nigel Duncan

  • Director - Resigned
  • Appointed: 1996-11-01
  • Resigned: 2012-08-15

  • MONK, David Alec George

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-29

  • MOREWOOD, Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • PHILLIMORE, William Andrew Justin

  • Director - Resigned
  • Appointed: 2006-09-04
  • Resigned: 2019-12-31

  • ROBERTSON, James Ian Clark

  • Director - Resigned
  • Appointed: 1999-07-05
  • Resigned: 2012-04-11

  • WALLIS, Anthony James Walker

  • Director - Resigned
  • Appointed: 1998-01-28
  • Resigned: 2014-12-17

  • WELLS, Anthony Richard, Dr

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2017-07-26

  • WELLS, Christopher Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-25

  • WELLS, John Hayward

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-01-31

  • WELLS, Oliver John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • WELLS, Thomas Franey

  • Director - Resigned
  • Appointed: 
  • Resigned: 2013-04-23

  • PARMAR, Balvinder Kaur

  • Director - Active
  • Appointed: 2021-01-20

  • WEBSTER, Jonathan Paul

  • Director - Active
  • Appointed: 2023-01-03

  • WEBSTER, Jonathan Paul

  • Director - Active
  • Appointed: 2023-01-03

  • ASHWORTH, Roger

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2008-02-04

  • PHILLIMORE, William Andrew Justin

  • Secretary - Resigned
  • Appointed: 2008-02-04
  • Resigned: 2011-12-14

  • WELLS, Thomas Franey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-10-01
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