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  • andrew stone of blackheath

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  • STONE, Andrew Zeliq, Lord Stone Of Blackheath

  • Nationality: British
  • Address: London, SE3 9XF
  • UK

    MARKS AND SPENCER P.L.C.

  • 00214436
  • LIVE
  • Date Incorporated: 

  • MELLOR, Amanda

  • Director - Resigned
  • Appointed: 2009-07-17
  • Resigned: 2019-02-01

  • ROWE, Stephen Joseph

  • Director - Resigned
  • Appointed: 2015-07-17
  • Resigned: 2022-05-25

  • SINGER, Humphrey Stewart Morgan

  • Director - Resigned
  • Appointed: 2018-08-10
  • Resigned: 2019-12-31

  • ALDRIDGE, Roger

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2000-07-19

  • ATTERTON, David Valentine, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-26

  • BALDOCK, Brian Ford

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2002-03-27

  • BALL, Anthony Frank Elliott

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-27

  • BENFIELD, James Richard

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1999-12-31

  • BOLLAND, Marc

  • Director - Resigned
  • Appointed: 2010-07-14
  • Resigned: 2016-03-16

  • COLNE, Nigel Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • COLVILL, Robert William Chaigneau

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-31

  • DIXON, John William

  • Director - Resigned
  • Appointed: 2013-10-16
  • Resigned: 2015-07-22

  • DYSON, Ian

  • Director - Resigned
  • Appointed: 2005-06-27
  • Resigned: 2010-07-14

  • EYRE, David John

  • Director - Resigned
  • Appointed: 1997-10-30
  • Resigned: 1997-10-30

  • FREEMAN, Clara Elizabeth Mary

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 2000-09-18

  • GREENBURY, Richard, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-22

  • GRIMBLE, Scilla

  • Director - Resigned
  • Appointed: 2018-03-31
  • Resigned: 2018-09-12

  • HAYES, Derek Keith

  • Director - Resigned
  • Appointed: 1994-04-04
  • Resigned: 1999-05-31

  • HELFGOTT, Maurice Harold

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2004-11-09

  • HOLMES, Roger Anthony

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2004-05-31

  • JACOMB, Martin Wakefield, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-07-19

  • KEENAN, John Michael Joseph

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2002-03-27

  • KING, Justin Matthew

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2003-11-19

  • LANIGAN, Denis George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-17

  • LITTMODEN, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-31

  • LOMAX, John Kevin

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-03-27

  • LUSHER, John Anderson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • MCCRACKEN, Philip Guy

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-18

  • MCKEON, Mark David

  • Director - Resigned
  • Appointed: 2004-04-05
  • Resigned: 2004-11-09

  • MCWALTER, Alan James

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2002-07-10

  • MORRIS, Barry Simon

  • Director - Resigned
  • Appointed: 1994-04-04
  • Resigned: 2000-07-19

  • NORGROVE, David Ronald, Sir

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2004-03-31

  • OAKLEY, Graham John

  • Director - Resigned
  • Appointed: 2002-03-27
  • Resigned: 2009-07-31

  • OATES, John Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-31

  • PERRY, Michael Sydney, Sir

  • Director - Resigned
  • Appointed: 1996-10-01
  • Resigned: 2001-07-11

  • POWERS-FREELING, Laurel Claire

  • Director - Resigned
  • Appointed: 2001-11-06
  • Resigned: 2004-11-09

  • RADICE, Vittorio

  • Director - Resigned
  • Appointed: 2003-03-03
  • Resigned: 2004-06-09

  • REED, Alison Clare

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2005-04-30

  • RIMINGTON, Stella, Dame

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 2002-03-27

  • ROBINS, Ralph Harry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-11

  • ROSE, Stuart Alan Ransom, Sir

  • Director - Resigned
  • Appointed: 2004-05-31
  • Resigned: 2010-07-31

  • ROWE, Joseph Thomas

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2000-07-19

  • SACHER, Simon John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-05-31

  • SALSBURY, Peter Leslie

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-09-18

  • SHARP, Steven Michael, Dr

  • Director - Resigned
  • Appointed: 2005-12-15
  • Resigned: 2013-08-19

  • SIEFF, David Daniel, The Honourable Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-07-11

  • SILVER, Clinton Vita

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • SMITH, Alan Keith Patrick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-31

  • SMITH, Paul Peter Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • STEWART, Alan James Harris

  • Director - Resigned
  • Appointed: 2010-10-28
  • Resigned: 2014-07-10

  • SUSMAN, David Reuben

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-26

  • TRANGMAR, Donald George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-03-31

  • VANDEVELDE, Luc Emile

  • Director - Resigned
  • Appointed: 2000-02-28
  • Resigned: 2004-05-31

  • WEIR, Helen Alison

  • Director - Resigned
  • Appointed: 2015-04-01
  • Resigned: 2018-03-31

  • WILSON, Charles

  • Director - Resigned
  • Appointed: 2004-05-31
  • Resigned: 2005-10-28

  • YOUNG, Janet Mary, The Rt Hon The Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-17

  • FOLLAND, Nick James

  • Director - Active
  • Appointed: 2019-02-01

  • TONGE, Eoin Philip

  • Director - Resigned
  • Appointed: 2020-06-26
  • Resigned: 2023-01-19

  • TOWNSEND, Jeremy Charles Douglas

  • Director - Active
  • Appointed: 2023-01-19

  • MELLOR, Amanda

  • Secretary - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2019-02-01

  • O'NEILL, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-07-31

  • OAKLEY, Graham John

  • Secretary - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2009-07-30

  • FOLLAND, Nick James

  • Secretary - Active
  • Appointed: 2019-02-01
  • UK

    THE INSTITUTE FOR JEWISH POLICY RESEARCH

  • 00894309
  • LIVE
  • Date Incorporated: 

  • COBBOLD, Nicola Josephine

  • Director - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2019-10-28

  • CROSSICK, Elizabeth Jane

  • Director - Active
  • Appointed: 2015-06-29

  • KARAT, David Spencer

  • Director - Resigned
  • Appointed: 2012-10-29
  • Resigned: 2020-04-20

  • KARP, Michael Benjamin

  • Director - Active
  • Appointed: 2015-01-21

  • LEIGH, Howard Darryl, Lord

  • Director - Active
  • Appointed: 2015-06-29

  • MILLER, Stephen Henry, Professor

  • Director - Resigned
  • Appointed: 2009-06-29
  • Resigned: 2019-10-28

  • MOSS, Stephen David

  • Director - Active
  • Appointed: 2010-09-07

  • SOSKIN, Shirley Lydia

  • Director - Resigned
  • Appointed: 2015-06-29
  • Resigned: 2020-07-06

  • AZULAY, Avner

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2008-12-04

  • BARCLAY, Stephen John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-02-21

  • BIRK, Ellis Samuel

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

  • BOLCHOVER, Richard Louis

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2005-12-12

  • BRECHER, Richard Daniel

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 2000-07-20

  • BRICHTO, Sidney, Rabbi Dr

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 2000-02-24

  • BRONFMAN, Edgar Miles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-25

  • CARLOWE, Melvyn Ian

  • Director - Resigned
  • Appointed: 2000-03-14
  • Resigned: 2002-11-26

  • CHAIN, Julia Sarah

  • Director - Resigned
  • Appointed: 1996-02-12
  • Resigned: 1997-08-11

  • COHEN, Adrian Leon

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2005-12-12

  • COHEN, Shimon David

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 2003-09-10

  • DAHRENDORF, Ellen

  • Director - Resigned
  • Appointed: 1995-01-15
  • Resigned: 1995-11-12

  • FIESCHI, Catherine Nicole, Dr

  • Director - Resigned
  • Appointed: 2008-03-05
  • Resigned: 2015-02-10

  • FINKELSTEIN, Daniel William, Lord

  • Director - Resigned
  • Appointed: 2005-01-18
  • Resigned: 2006-03-06

  • FRANKEL, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2008-04-18

  • GLYN, Sarah Catherine

  • Director - Resigned
  • Appointed: 2002-11-26
  • Resigned: 2005-02-24

  • GOLDBERG, Mark Monash

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2010-06-01

  • GOODMAN, Arnold, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-12

  • HALBAN, Pierre Francis

  • Director - Resigned
  • Appointed: 1995-01-15
  • Resigned: 2010-09-07

  • HALLER, Frederic Zachary

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 2000-01-05

  • HARRIS, Vicki Vivienne Rhona, Dr

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2010-09-07

  • HASKEL, Carole, Lady

  • Director - Resigned
  • Appointed: 1997-10-14
  • Resigned: 2008-03-07

  • HASKEL, Simon, Lord

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1997-05-20

  • JACOBS, June Ruth

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 2010-09-07

  • JANNER, Greville Ewan, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-30

  • JULIUS, Anthony Robert

  • Director - Resigned
  • Appointed: 1994-01-18
  • Resigned: 1999-12-24

  • KNOBIL, Marcel Jonathan

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2000-05-27

  • KRUPNIK KAY, Anthony Michael

  • Director - Resigned
  • Appointed: 1996-12-17
  • Resigned: 2001-08-21

  • LEVINE, Larry

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2005-12-12

  • LEVINE, Milton Zevi

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 2005-12-23

  • LEVY, Peter Lawrence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2014-12-31

  • LEWIS, David John

  • Director - Resigned
  • Appointed: 1998-02-17
  • Resigned: 2003-09-08

  • LEWIS, Michael John

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1995-02-21

  • MARCUS, Abraham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-13

  • MILLETT, Alan Cyril

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1995-11-09

  • MOISI, Dominique, Doctor

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2014-12-31

  • NEIMAN, Susan, Dr

  • Director - Resigned
  • Appointed: 2007-11-20
  • Resigned: 2014-12-31

  • NEUBERGER, Julia Babette Sarah, Baroness

  • Director - Resigned
  • Appointed: 2006-11-21
  • Resigned: 2011-03-14

  • NEWMAN, Joanna Frances, Dr

  • Director - Resigned
  • Appointed: 2008-06-30
  • Resigned: 2009-11-05

  • OPPENHEIMER, Peter Morris

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 2001-12-15

  • PAISNER, Harold Michael

  • Director - Resigned
  • Appointed: 1997-11-11
  • Resigned: 2014-12-31

  • PINTO, Diana, Dr

  • Director - Resigned
  • Appointed: 2009-12-07
  • Resigned: 2011-06-20

  • POLDEN, Martin Alan

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1995-11-10

  • PRESTON, Rosalind Beryl

  • Director - Resigned
  • Appointed: 1996-04-15
  • Resigned: 2002-11-26

  • RAMER, Lawrence

  • Director - Resigned
  • Appointed: 1995-11-06
  • Resigned: 1999-10-30

  • ROSENBERG, Goran, Dr

  • Director - Resigned
  • Appointed: 2006-09-19
  • Resigned: 2011-03-14

  • ROTHSCHILD, Nathaniel Charles Jacob, Lord

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 2001-12-15

  • RUPPIN, Etan

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1994-11-15

  • SILVER, Clinton Vita

  • Director - Resigned
  • Appointed: 1992-11-24
  • Resigned: 1995-11-09

  • SINGER, Israel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-25

  • SMOUHA, Brian Andrew

  • Director - Resigned
  • Appointed: 2003-09-16
  • Resigned: 2014-12-31

  • SPITZ, Anthony Martin

  • Director - Resigned
  • Appointed: 2000-09-14
  • Resigned: 2007-01-19

  • STEINBERG, Elan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-25

  • STERNBERG, Sigmund, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-30

  • STILLER, Shale D

  • Director - Resigned
  • Appointed: 1995-07-11
  • Resigned: 1999-10-30

  • WEIDENFELD, George, Lord

  • Director - Resigned
  • Appointed: 1995-01-15
  • Resigned: 2001-07-29

  • WEINSZTOK, Israel Chaim

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-11-20

  • BENJAMIN, William Stephen

  • Director - Active
  • Appointed: 2020-07-06

  • DELLA PERGOLA, Sergio, Professor

  • Director - Resigned
  • Appointed: 2019-01-28
  • Resigned: 2022-02-04

  • HASKEL, Jonathan Edward, Professor

  • Director - Active
  • Appointed: 2019-10-28

  • WEBBER, Miles Jason

  • Director - Active
  • Appointed: 2020-04-17

  • WORTH, Hilda Rosemary

  • Director - Resigned
  • Appointed: 2020-07-06
  • Resigned: 2023-02-20

  • BERMAN, Mark

  • Director - Active
  • Appointed: 2023-07-10

  • EPSTEIN, Felicia Meryl

  • Director - Active
  • Appointed: 2023-04-24

  • EREIRA, David Malcolm

  • Director - Active
  • Appointed: 2023-04-24

  • JOSEPH, Denise Nicole

  • Director - Active
  • Appointed: 2023-07-10

  • RUSSELL, Judith Odette

  • Secretary - Resigned
  • Appointed: 2012-07-12
  • Resigned: 2020-03-05

  • LERMAN, Antony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-11-19

  • STANLEY-CLAMP, Lena

  • Secretary - Resigned
  • Appointed: 1999-11-19
  • Resigned: 2012-06-29

  • GOLDSTEIN, Richard Harry Mark

  • Secretary - Active
  • Appointed: 2020-03-05
  • UK

    WEIZMANN INSTITUTE FOUNDATION(THE)

  • 00483123
  • LIVE
  • Date Incorporated: 

  • CHAIN, Benjamin Michael, Professor

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2022-03-15

  • DANGOUR, Alan David, Professor

  • Director - Resigned
  • Appointed: 2017-11-22
  • Resigned: 2021-11-30

  • DUFFIELD, Arabella Elizabeth, Doctor

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2011-05-16

  • DWEK, Julian

  • Director - Resigned
  • Appointed: 2014-02-12
  • Resigned: 2021-11-30

  • KROPMAN, Jonathan Ronald

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2022-03-15

  • LUSH, Dean Anthony

  • Director - Active
  • Appointed: 2018-04-03

  • MARKS, David Norman

  • Director - Active
  • Appointed: 2018-12-04

  • NISNER, Maxwell John

  • Director - Resigned
  • Appointed: 2007-11-22
  • Resigned: 2022-11-29

  • PAISNER, Martin David, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 2022-03-15

  • RAEBURN, Denis Graham

  • Director - Active
  • Appointed: 2013-09-11

  • SANDLER, Michael Stephen

  • Director - Active
  • Appointed: 2009-12-14

  • SIEFF, Hayley Anne

  • Director - Active
  • Appointed: 2015-05-27

  • STANTON, Howard Terence

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2019-12-04

  • TOWNSLEY, Barry Stephen

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2004-12-31

  • TURNBERG, Leslie Arnold, Lord

  • Director - Resigned
  • Appointed: 2009-12-16
  • Resigned: 2021-11-30

  • WOLFSON TOWNSLEY, Charles Ralph

  • Director - Active
  • Appointed: 2017-11-22

  • ALLIANCE, David, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-05-16

  • BARBER, James, Professor

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2001-04-19

  • BAYER, Elissa

  • Director - Resigned
  • Appointed: 2012-09-16
  • Resigned: 2016-09-14

  • CHAIN, Anne, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-03

  • CHAIN, Benjamin, Dr

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2000-11-27

  • COHEN, Adrian Leon

  • Director - Resigned
  • Appointed: 2002-10-16
  • Resigned: 2006-10-01

  • COHEN, Andrew Lynton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-06-05

  • DJANOGLY, Harry Arieh Simon, Sir

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

  • DUFFIELD, Vivien Louise, Dame

  • Director - Resigned
  • Appointed: 
  • Resigned: 2018-06-05

  • FERSHT, Alan Roy, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-19

  • GESTETNER, Daniel Sigmund

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2011-05-16

  • GESTETNER, Jonathan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-19

  • GLATTER, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-27

  • JACOBS, Michael

  • Director - Resigned
  • Appointed: 2007-05-17
  • Resigned: 2009-11-24

  • KENDREW, John Cowdery, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-20

  • KLEEMAN, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-02-28

  • LEVENE, Ivor

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2003-09-19

  • LEWIS, Philip Geoffrey

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2006-08-15

  • MENDOZA, Martin

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2000-11-27

  • METLISS, Jonathan Alexander

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2011-05-16

  • MITCHELL, Hannah Lowy, Lady

  • Director - Resigned
  • Appointed: 2010-01-20
  • Resigned: 2011-05-16

  • MITCHELL, Parry Andrew, Lord

  • Director - Resigned
  • Appointed: 2004-12-01
  • Resigned: 2011-05-16

  • MITCHISON, Nicholas Avrion, Professor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-19

  • MORRIS, Paul Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-05-14

  • MORRIS, Ronnie

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2001-04-19

  • NEDAS, Jeffrey Lawrence

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2006-04-12

  • OHRENSTEIN, Robert Ivor

  • Director - Resigned
  • Appointed: 2001-04-30
  • Resigned: 2011-05-16

  • PELTZ, Daniel

  • Director - Resigned
  • Appointed: 2000-11-27
  • Resigned: 2004-11-30

  • PERLMAN, Robert Abraham

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-05-16

  • RITBLAT, John Henry, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2011-05-16

  • SHAPIRO, Daniel Soloman

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2016-04-15

  • SHORE, Howard Paul

  • Director - Resigned
  • Appointed: 2003-09-17
  • Resigned: 2010-03-01

  • SIEFF, Daniela, The Hon

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 2002-06-20

  • SIEFF, David Daniel, The Honourable Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-17

  • SIEFF, Jennifer Rait

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 2005-02-08

  • SMOUHA, Jeremy Alan

  • Director - Resigned
  • Appointed: 2002-02-27
  • Resigned: 2016-07-07

  • SPIERS, Susan

  • Director - Resigned
  • Appointed: 2006-01-25
  • Resigned: 2006-10-25

  • SWIMER, Gregory Warren

  • Director - Resigned
  • Appointed: 2012-11-29
  • Resigned: 2017-03-01

  • TODOROVIC, Svetlana

  • Director - Resigned
  • Appointed: 1999-03-23
  • Resigned: 1999-09-28

  • WAIMAN, Myra Nicole

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2015-07-01

  • WALDMANN, Herman, Professor

  • Director - Resigned
  • Appointed: 1992-09-24
  • Resigned: 1996-02-01

  • WEIDENFELD, George, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-02

  • WOLFSON DE BOTTON, Janet Frances, The Hon Mrs

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1997-04-16

  • GOOD, Iris, Dr

  • Director - Active
  • Appointed: 2021-11-30

  • ROUSSINOVA, Denitza Petrova

  • Director - Active
  • Appointed: 2021-11-30

  • STURGE, Simon John

  • Director - Active
  • Appointed: 2022-06-27

  • KROPMAN, Jonathan Ronald

  • Secretary - Active
  • Appointed: 2000-11-27

  • O'NEILL, John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-11-27
  • UK

    TED BAKER HOLDINGS LIMITED

  • 03393836
  • LIVE
  • Date Incorporated: 

  • BAYLAY, Sharon

  • Director - Resigned
  • Appointed: 2018-06-15
  • Resigned: 2020-07-21

  • FELTHAM, Helena Joan

  • Director - Resigned
  • Appointed: 2019-05-01
  • Resigned: 2022-10-21

  • JENNINGS, Andrew Richard

  • Director - Resigned
  • Appointed: 2014-02-01
  • Resigned: 2022-07-28

  • KEMPSTER, Jonathan

  • Director - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2022-10-21

  • OSBORNE, Rachel Claire Elizabeth

  • Director - Resigned
  • Appointed: 2019-11-11
  • Resigned: 2022-11-10

  • ROEBUCK, Jennifer Ellen

  • Director - Resigned
  • Appointed: 2017-09-29
  • Resigned: 2020-03-31

  • BALCHANDANI, Anita

  • Director - Resigned
  • Appointed: 2017-09-29
  • Resigned: 2018-02-19

  • BERNSTEIN, David Alan

  • Director - Resigned
  • Appointed: 2003-01-24
  • Resigned: 2019-12-10

  • BREARE, Robert Roddick Ackrill

  • Director - Resigned
  • Appointed: 2001-10-04
  • Resigned: 2013-01-09

  • BROWNE, Donald Elliot

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2001-04-04

  • CAMPBELL, Lloyd Anthony

  • Director - Resigned
  • Appointed: 2002-01-25
  • Resigned: 2002-08-16

  • HEWITT, David Bruce

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2009-07-14

  • KELVIN, Raymond Stuart

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2019-03-04

  • NORTH, Brian Samuel

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2002-06-11

  • PAGE, Lindsay Dennis

  • Director - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2019-12-10

  • RENN, Peter Frederick Charles

  • Director - Resigned
  • Appointed: 1997-07-02
  • Resigned: 2001-04-04

  • SHEINFIELD, Anne Harriet

  • Director - Resigned
  • Appointed: 2010-06-15
  • Resigned: 2017-09-29

  • STEWART, Ron

  • Director - Resigned
  • Appointed: 2009-02-25
  • Resigned: 2019-12-17

  • CLARKE, Kevin Peter

  • Director - Active
  • Appointed: 2022-11-10

  • DUBINER, Jay Lionel

  • Director - Active
  • Appointed: 2022-11-10

  • BARTON, John

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2021-12-06

  • CHIMA, Funmibi Foluso

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-10-21

  • DENCH, Marcus Simon

  • Director - Resigned
  • Appointed: 2022-03-08
  • Resigned: 2022-11-10

  • LA FONTAINE JACKSON, Colin, Mr.

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2022-10-21

  • LUSTMAN, Margaret Eve

  • Director - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-10-21

  • WOLFFE, David

  • Director - Resigned
  • Appointed: 2020-05-18
  • Resigned: 2022-03-07

  • HEARSEY-ZOUBIE, Peter

  • Secretary - Resigned
  • Appointed: 2019-10-03
  • Resigned: 2021-11-12

  • ANDERSON, Charles Francis

  • Secretary - Resigned
  • Appointed: 2003-01-23
  • Resigned: 2019-10-03

  • PAGE, Lindsay Dennis

  • Secretary - Resigned
  • Appointed: 1997-06-23
  • Resigned: 2003-01-23

  • SHARMA, Rishi

  • Secretary - Resigned
  • Appointed: 2021-12-13
  • Resigned: 2023-02-28

  • OAKWOOD CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2023-10-19
  • UK

    JEWISH ASSOCIATION FOR BUSINESS ETHICS

  • 02931643
  • LIVE
  • Date Incorporated: 

  • FEINMESSER, Jonathan Andrew

  • Director - Active
  • Appointed: 2015-05-26

  • JAEGER, Michael David

  • Director - Active
  • Appointed: 2015-05-26

  • LIEBERMAN, Zvi Hirsh

  • Director - Active
  • Appointed: 2015-05-26

  • BENTLEY, Simon Anthony

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2011-12-19

  • BERNSTEIN, David Alan

  • Director - Resigned
  • Appointed: 2004-09-15
  • Resigned: 2006-01-22

  • BRADFIELD, Michael Stephen

  • Director - Resigned
  • Appointed: 1996-11-26
  • Resigned: 2003-11-18

  • BRECHER, David John

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2011-03-10

  • BRICK, Alexander Paul

  • Director - Resigned
  • Appointed: 2001-07-03
  • Resigned: 2006-10-19

  • CHAIN, Julia Sarah

  • Director - Resigned
  • Appointed: 2004-03-09
  • Resigned: 2009-03-03

  • CHINN, Trevor Edwin, Sir

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2012-03-01

  • COROB, Sidney

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 2008-01-07

  • DANGOOR, David Alan

  • Director - Resigned
  • Appointed: 2005-02-07
  • Resigned: 2012-03-02

  • DORFMAN, Lloyd Marshall

  • Director - Resigned
  • Appointed: 2004-07-08
  • Resigned: 2006-01-20

  • DOVER, Daniel Isaac

  • Director - Resigned
  • Appointed: 1997-06-03
  • Resigned: 2010-06-15

  • FAITH, Jonathan David

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2000-12-06

  • FAITH, Sharon

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2000-12-06

  • GRABINER OF ALDWYCH, Anthony Stephen, Lord

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2008-01-07

  • KAHN, Neville Barry

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2011-03-10

  • KALMS, Harold Stanley, Lord

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2006-01-20

  • KARP, Michael Benjamin

  • Director - Resigned
  • Appointed: 2006-05-31
  • Resigned: 2012-03-06

  • LOFTUS, Richard Ian

  • Director - Resigned
  • Appointed: 2006-02-09
  • Resigned: 2009-07-08

  • MARKS, Clive Maurice

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2015-08-25

  • MARKS, Michael John Paul

  • Director - Resigned
  • Appointed: 2007-01-01
  • Resigned: 2009-03-03

  • MEYER, Michael Siegfried

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 2001-12-14

  • MIDGEN, Alexander Heini Philip

  • Director - Resigned
  • Appointed: 2006-03-02
  • Resigned: 2010-01-05

  • MITCHELL, Lord

  • Director - Resigned
  • Appointed: 2003-05-12
  • Resigned: 2006-02-07

  • MOSES, Maurice

  • Director - Resigned
  • Appointed: 2001-11-20
  • Resigned: 2015-07-16

  • PERLMAN, Robert Abraham

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2012-03-01

  • ROGOFF, Ashley

  • Director - Resigned
  • Appointed: 2010-12-22
  • Resigned: 2012-05-11

  • ROSE, Faanya Lydia

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 2002-05-24

  • ROTHMAN, Gerald

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 2006-01-17

  • RUBIN OBE, Robert Stephen

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2006-01-19

  • SHAKHANI, Daniel Jubin

  • Director - Resigned
  • Appointed: 2009-12-01
  • Resigned: 2012-08-16

  • SILVER, Clinton Vita

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 2008-01-07

  • SOBER, Phillip

  • Director - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1998-01-13

  • SOLOMON, Harry, Sir

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 1998-07-31

  • SORKIN, Alexander Michael

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2010-03-02

  • TAPNACK, Alan

  • Director - Resigned
  • Appointed: 2006-04-27
  • Resigned: 2016-01-14

  • TEACHER, Michael John

  • Director - Resigned
  • Appointed: 2000-03-22
  • Resigned: 2012-03-01

  • WEBBER, Michael

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 1999-11-16

  • WRIGHT, Rosalind

  • Director - Resigned
  • Appointed: 1999-11-16
  • Resigned: 2016-01-14

  • YENTOB, Robert

  • Director - Resigned
  • Appointed: 1995-11-16
  • Resigned: 2003-11-18

  • ZIMMERMAN, Stephen Anthony

  • Director - Resigned
  • Appointed: 1997-02-25
  • Resigned: 2004-12-31

  • JAEGER, Michael David

  • Secretary - Active
  • Appointed: 2016-04-06

  • ROSENSTEIN, Paul

  • Secretary - Resigned
  • Appointed: 1994-05-23
  • Resigned: 1996-09-02

  • SPECTOR, Lorraine Ruth Marilyn

  • Secretary - Resigned
  • Appointed: 1996-09-02
  • Resigned: 2016-04-06
  • UK

    SPITFIRE DANCE LIMITED

  • 03173849
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-10-13

  • SAUNDERS, Maurice Roy

  • Director - Expired
  • Appointed: 1999-01-20

  • BILLETT, John Michael

  • Director - Resigned
  • Appointed: 1999-01-20
  • Resigned: 2005-03-29

  • BOURNE, Matthew

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-03-06

  • DORE, Katharine Emma

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-03-16

  • LEIGHTON, Wendy Jill

  • Director - Resigned
  • Appointed: 1996-05-09
  • Resigned: 2020-04-01

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-03-27

  • DORE, Katharine Emma

  • Secretary - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1998-03-16

  • HAL MANAGEMENT LIMITED

  • Secretary - Resigned
  • Appointed: 1998-03-06
  • Resigned: 2005-02-08

  • IFS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2005-02-08
  • Resigned: 2020-04-01

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1996-03-15
  • Resigned: 1996-03-27
  • UK

    BLACKHEATH HALLS(THE)

  • 01747753
  • LIVE
  • Date Incorporated: 

  • BARTRIP, Mirella Magdeleine

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2013-08-01

  • BOWNE, Anthony Dorran, Professor

  • Director - Active
  • Appointed: 2008-06-11

  • DOUGLAS, Barrington George

  • Director - Resigned
  • Appointed: 2017-02-09
  • Resigned: 2020-12-31

  • HEARN, Peter John

  • Director - Active
  • Appointed: 2017-02-01

  • PEEL, Jonathan Rankin

  • Director - Active
  • Appointed: 2013-08-01

  • ROBINSON, Francesca

  • Director - Active
  • Appointed: 2013-08-01

  • RUDDOCK, Joan Mary, Dame

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2023-10-15

  • AVISS, Derek William

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2011-06-14

  • BENJAMIN, Victor Woolf

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-11

  • BILLETT, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-29

  • BRADY, Brian

  • Director - Resigned
  • Appointed: 2007-11-14
  • Resigned: 2011-12-16

  • BURNS, Joseph Gale Delisle

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2002-05-15

  • CHAPMAN, Andrew Raby

  • Director - Resigned
  • Appointed: 2001-06-19
  • Resigned: 2003-07-02

  • CHIN, Gary Aloysius

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2003-07-02

  • CRYER, Richard Anthony

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2005-09-01

  • CUTTILL, Paul Andrew

  • Director - Resigned
  • Appointed: 2000-02-07
  • Resigned: 2003-07-02

  • DEXTER, Alan Michael

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2013-08-01

  • DINKELDEIN, Richard

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 2003-07-02

  • EVANS, Christopher Watkin

  • Director - Resigned
  • Appointed: 1997-06-12
  • Resigned: 1998-07-14

  • EVERARD, William Derek

  • Director - Resigned
  • Appointed: 1994-09-19
  • Resigned: 1999-07-27

  • GRANT, Alex

  • Director - Resigned
  • Appointed: 2000-06-02
  • Resigned: 2003-07-02

  • GRANT, Alexander Hugh Wentworth, Cllr

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2011-03-18

  • GRIFFITHS, Graham Christopher

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2001-11-01

  • HEIGHWAY, John Stuart

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2011-11-09

  • HENDERSON, Gavin Douglas, Professor

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2006-12-31

  • HILDESLEY, Michael Edmund

  • Director - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2013-08-01

  • JACKSON, Christopher John Brockdorff

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 2003-07-02

  • JONAS, Jennifer Susan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-07

  • KLIER, Helen, Councillor

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2013-08-01

  • LADEVEZE, Jack Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-07

  • LEEK, Hessan

  • Director - Resigned
  • Appointed: 2002-09-25
  • Resigned: 2003-07-02

  • LINDEN, Frank Arthur

  • Director - Resigned
  • Appointed: 1998-07-14
  • Resigned: 2001-04-02

  • LIPSEY, David Lawrence, Lord

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2017-02-09

  • LLOYD, Stephen Thomas

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2007-07-26

  • MACAULAY, Gwyneth Angela

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • MALONE, Terence Arthur John

  • Director - Resigned
  • Appointed: 1998-07-14
  • Resigned: 1999-05-30

  • MARTIN, Richard Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-21

  • MARTIN, Robert William

  • Director - Resigned
  • Appointed: 1992-04-13
  • Resigned: 1994-08-02

  • MCFARLANE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • MERA-NELSON, Claire, Dr

  • Director - Resigned
  • Appointed: 2016-11-14
  • Resigned: 2018-03-16

  • MURRAY, David Robert

  • Director - Resigned
  • Appointed: 1993-12-06
  • Resigned: 1995-08-01

  • OLIVER, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-20

  • PALMER, Nicolas Brian

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2003-07-02

  • PEAT, John Patrick Norman

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-25

  • PHILLIPS, Tarn Denise

  • Director - Resigned
  • Appointed: 1993-12-06
  • Resigned: 1995-08-01

  • PRICE, Tracey

  • Director - Resigned
  • Appointed: 2013-08-01
  • Resigned: 2015-09-16

  • PRINGLE, Owen Valentine

  • Director - Resigned
  • Appointed: 2003-12-10
  • Resigned: 2008-06-09

  • QUARMBY, David Anthony, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-19

  • SCOTT, Sylvia Ellen

  • Director - Resigned
  • Appointed: 1997-05-24
  • Resigned: 1998-07-14

  • SMITH, Deborah Lynne

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 1996-05-21

  • SPINNEY, Ronald Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-19

  • SUMPTION, Jonathan, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • TAYLOR, Susan Mary

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 2003-07-02

  • TAYLOR CARROLL, Kristine, Cllr

  • Director - Resigned
  • Appointed: 1998-07-14
  • Resigned: 1999-05-30

  • THOMAS, David Lionel Mercer

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-06-20

  • THOMAS, Nicky Veronica, Dr

  • Director - Resigned
  • Appointed: 1998-04-21
  • Resigned: 1999-10-18

  • TRASK, Michael Arthur

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 2001-11-22

  • TURPIN, Brian Christopher

  • Director - Resigned
  • Appointed: 1995-03-06
  • Resigned: 2003-07-02

  • VIJ, Mala

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2000-01-11

  • WENGRAF, Alexander Maria

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-03

  • WHITTAKER, Andrew James

  • Director - Resigned
  • Appointed: 1999-07-26
  • Resigned: 2013-02-06

  • YORKE, Jonathan

  • Director - Resigned
  • Appointed: 1996-09-19
  • Resigned: 2003-07-02

  • HARDING, Philip

  • Director - Active
  • Appointed: 2021-04-19

  • WILLSHIRE, James Havilland

  • Director - Resigned
  • Appointed: 2021-11-11
  • Resigned: 2023-07-28

  • LIU, Ji, Dr

  • Director - Active
  • Appointed: 2023-12-04

  • SZRAM, Aleksander Josef, Dr

  • Director - Active
  • Appointed: 2023-07-28

  • TYNAN, Ailish Emily

  • Director - Active
  • Appointed: 2023-12-04

  • SURTEES, Dean Aron

  • Secretary - Active
  • Appointed: 2017-02-10

  • CONWAY, Peter Francis

  • Secretary - Resigned
  • Appointed: 1994-03-21
  • Resigned: 1995-08-02

  • CRYER, Richard Anthony

  • Secretary - Resigned
  • Appointed: 2003-07-02
  • Resigned: 2005-09-01

  • DOWLAND, Dave, Dr

  • Secretary - Resigned
  • Appointed: 2015-04-14
  • Resigned: 2016-10-03

  • GRIMES, Simon David

  • Secretary - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2017-02-10

  • JACKSON, Christopher John Brockdorff

  • Secretary - Resigned
  • Appointed: 1996-09-19
  • Resigned: 2003-07-02

  • LADEVEZE, Jack Edward

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-01-10

  • MACAULAY, Gwyneth Angela

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • PEEL, Jonathan

  • Secretary - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2015-04-13

  • WENGRAF, Alexander Maria

  • Secretary - Resigned
  • Appointed: 1995-08-02
  • Resigned: 1996-09-19

  • YORKE, Jonathan

  • Secretary - Resigned
  • Appointed: 1996-09-19
  • Resigned: 1996-09-19
  • UK

    CARMELITE PROPERTY MANAGEMENT LIMITED

  • 03182775
  • LIVE
  • Date Incorporated: 

  • WEBBERLEY, Mark Andrew

  • Director - Active
  • Appointed: 2016-01-29

  • ALLWOOD, Charles John

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1998-09-22

  • CHADD, Andrew Peter

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-03-21

  • CHARLTON, Robin

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1996-04-26

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2000-12-31

  • COOKLIN, Laurence

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2007-11-22

  • DEASY, Delphine

  • Director - Resigned
  • Appointed: 2012-01-10
  • Resigned: 2012-02-07

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2003-11-27

  • GOLDING, Richard James Arthur, Doctor

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 1999-06-11

  • GOZZETT, Kim

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2016-01-29

  • GURNHAM, Andrew David

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2009-03-31

  • HANDS, Guy

  • Director - Resigned
  • Appointed: 1999-03-03
  • Resigned: 2000-11-06

  • HOJLAND, Peter

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • HOWES, Lewis

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-09-06

  • HUDSON, Richard James

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-10-05

  • JENKINS, Hugh Royston

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • JONES, Anthony Gerald

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-10-05

  • MARSHALL, Steven

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1998-09-22

  • METCALF, Michael Edward

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1998-02-16

  • PRESTON, Paul Stephen

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • SIMPSON, Mark

  • Director - Resigned
  • Appointed: 2000-09-06
  • Resigned: 2001-09-24

  • SOUTHGATE, Colin Grieve

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1997-07-14

  • SPILLANE, Andrew John

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-03-31

  • STEWART, Quentin Richard

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2007-03-22

  • TAGLIAFERRI, Mark Lee

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-09-28

  • TAYLOR, Roger David

  • Director - Resigned
  • Appointed: 2010-11-03
  • Resigned: 2012-01-10

  • THOMSON, David Malcolm

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-11-03

  • WILLIAMS, David Grey

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 1998-09-22

  • YOUNG, Stephen Gareth

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1996-04-26

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2016-03-31

  • EDWARDS, David

  • Secretary - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-07-03

  • HONEY, Sandra

  • Secretary - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2011-12-01

  • SMITH, George Marsden

  • Secretary - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1998-12-21

  • WALTER, Roger James

  • Secretary - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2008-10-10

  • TJG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-21
  • Resigned: 2007-04-11
  • UK

    OLSET LIMITED

  • 09618713
  • LIVE
  • Date Incorporated: 

  • THEIOPOULOU, Anthi

  • Director - Active
  • Appointed: 2015-06-02

  • KATSOULIS, Stavros

  • Director - Resigned
  • Appointed: 2018-04-06
  • Resigned: 2020-11-10

  • SHPIRO, Israel Ami

  • Director - Resigned
  • Appointed: 2018-04-06
  • Resigned: 2019-06-26

  • ANDREW LORD STONE OF BLACKHEATH

  • Nationality: British
  • Address: London, SE5 9RH
  • UK

    DIPEX HEALTH LIMITED

  • 05274826
  • LIVE
  • Date Incorporated: 

  • DR ANDREW HERXHEIMER

  • Director - Active
  • Appointed: 2004-11-01

  • INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2004-11-01

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2004-11-01

  • MR MICHAEL STANLEY RUSSELL

  • Secretary - Active
  • Appointed: 2013-07-25

  • CATHERINE DILNOT

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2013-07-25

  • SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2004-11-01
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