* director search - Claudia Arney - kompany

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claudia arney

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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

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

CLEMENT-JONES CBE, Timothy Francis, Lord
Secretary - Resigned
Appointed:
Resigned: 1995-06-01

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

OCADO GROUP PLC
07098618
LIVE
Date Incorporated:

ABRAMS, Neill
Director - Active
Appointed: 2009-12-10

HARRISON, Andrew John
Director - Active
Appointed: 2016-03-01

JENSEN, Luke Giles William
Director - Active
Appointed: 2018-03-01

LLOYD, Emma Elizabeth
Director - Active
Appointed: 2016-12-01

MARTIN, John Walley
Director - Active
Appointed: 2019-06-01

RAUSING, Jorn
Director - Active
Appointed: 2010-03-09

RICHARDSON, Mark Antony
Director - Active
Appointed: 2012-01-23

ROSE, Stuart
Director - Resigned
Appointed: 2013-03-11
Resigned: 2021-05-13

SOUTHERN, Julie Helen
Director - Active
Appointed: 2018-09-01

STEINER, Timothy
Director - Active
Appointed: 2010-02-24

TATTON-BROWN, Duncan Eden
Director - Resigned
Appointed: 2012-09-01
Resigned: 2020-11-22

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2010-03-09
Resigned: 2019-09-30

BECKER, Wendy
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-01-23

BONEY, Christian Valentine Knowles
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

BRACEY, Andrew
Director - Resigned
Appointed: 2009-12-10
Resigned: 2012-03-23

GISSING, Jason Mark Conrad
Director - Resigned
Appointed: 2010-02-24
Resigned: 2014-05-07

GORRIE, Robert James Alexander
Director - Resigned
Appointed: 2010-03-09
Resigned: 2017-05-03

GRADE, Michael Ian
Director - Resigned
Appointed: 2010-03-09
Resigned: 2013-05-10

GRIGSON, David John
Director - Resigned
Appointed: 2010-03-09
Resigned: 2016-05-04

LEWIS, Patrick
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-02-15

MAHON, Alexandra Rose, Dr
Director - Resigned
Appointed: 2012-06-01
Resigned: 2017-12-13

MCCALLUM, Douglas Stuart
Director - Resigned
Appointed: 2011-10-03
Resigned: 2019-06-01

MONIR, Nicole Frances
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-08

ROBARTS, Michael
Director - Resigned
Appointed: 2010-03-09
Resigned: 2010-07-26

YOUNG, David Ernest
Director - Resigned
Appointed: 2010-03-09
Resigned: 2012-05-23

TRUSEC LIMITED
Director - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

HAYTHORNTHWAITE, Richard
Director - Active
Appointed: 2021-01-01

SHERMAN, Michael
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-06-26

BROWN, Julia M
Director - Active
Appointed: 2023-01-01

DAINTITH, Stephen Wayne
Director - Active
Appointed: 2021-03-22

SHOURABOURA, Nadia, Dr
Director - Active
Appointed: 2021-09-01

ABRAMS, Neill
Secretary - Active
Appointed: 2009-12-10

COOPER, Robert Mcneill
Secretary - Active
Appointed: 2010-09-10

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2009-12-10

ROOFOODS LTD
08167130
LIVE
Date Incorporated:

CAVENS, Darrell Scott
Director - Resigned
Appointed: 2017-12-08
Resigned: 2021-03-01

FROGER, Antoine Francois Kazuo
Director - Resigned
Appointed: 2016-08-18
Resigned: 2021-03-05

LIXANDRU, Luciana Maria
Director - Resigned
Appointed: 2017-04-11
Resigned: 2020-03-16

MIGNOT, Martin Benoit Antoine
Director - Resigned
Appointed: 2015-01-07
Resigned: 2021-04-06

PERETZ, Benjamin Scott
Director - Resigned
Appointed: 2015-07-13
Resigned: 2021-03-05

SHU, William
Director - Active
Appointed: 2012-08-03

VALKIN, Adam Alexander
Director - Resigned
Appointed: 2016-08-18
Resigned: 2021-03-05

DESTIN, Frederic Geoffrey Albert
Director - Resigned
Appointed: 2014-12-08
Resigned: 2017-04-11

ORLOWSKI, Greg
Director - Resigned
Appointed: 2013-03-18
Resigned: 2016-02-05

GURR, Douglas John, Dr
Director - Resigned
Appointed: 2019-05-16
Resigned: 2020-09-25

MEDLOCK, Charles Richard
Director - Resigned
Appointed: 2020-10-01
Resigned: 2021-04-08

MITTAL, Jayant
Director - Resigned
Appointed: 2020-09-25
Resigned: 2021-03-05

MILLER, Adam George
Director - Resigned
Appointed: 2021-01-15
Resigned: 2022-09-17

ADAM, Lord Wolfson Of Aspley Guise Simon
Director - Resigned
Appointed: 2021-01-18
Resigned: 2021-04-08

PIERREPONT, Seth
Director - Resigned
Appointed: 2020-03-16
Resigned: 2021-04-06

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-02-25
Resigned: 2021-03-11

ZEMBA, Chantelle
Secretary - Resigned
Appointed: 2021-04-16
Resigned: 2021-07-29

SUKMONOWSKI, Catherine
Secretary - Active
Appointed: 2021-07-29

BEDALES SCHOOL
00276785
LIVE
Date Incorporated:

BRADBURY, Clare Louise
Director - Active
Appointed: 2017-05-08

GREY, Felix
Director - Active
Appointed: 2017-05-08

HANSON, John Mark
Director - Active
Appointed: 2019-12-06

JOHNSON, Joanna Pamela Michele
Director - Resigned
Appointed: 2010-11-05
Resigned: 2021-12-31

JONATHAN, Owen Richard
Director - Active
Appointed: 2016-03-04

KEAY, Anna Julia, Dr
Director - Resigned
Appointed: 2013-07-08
Resigned: 2021-12-31

NOKES, Stephen Anthony
Director - Active
Appointed: 2018-03-16

REES, Edward John
Director - Active
Appointed: 2020-02-12

RICE, Matthew Frederick William
Director - Resigned
Appointed: 2008-11-08
Resigned: 2021-12-31

WISE, Timothy Peter
Director - Resigned
Appointed: 2014-01-24
Resigned: 2022-09-01

ALEXANDER, Daniel Sakyi
Director - Resigned
Appointed: 2006-06-16
Resigned: 2015-11-06

ALLEN, Nicholas Michael
Director - Resigned
Appointed: 1996-11-09
Resigned: 2004-11-06

BACON, Jennifer Helen
Director - Resigned
Appointed: 2002-09-20
Resigned: 2005-01-28

BAKER BATES, Rodney Pennington
Director - Resigned
Appointed: 1993-11-25
Resigned: 2002-06-08

BATSTONE, Matthew Nicholas Edward
Director - Resigned
Appointed: 2002-03-08
Resigned: 2010-11-06

BAYLISS, Franciska
Director - Resigned
Appointed: 2006-11-04
Resigned: 2015-11-06

BEACH, William Gerald Hugh, General Sir
Director - Resigned
Appointed:
Resigned: 1996-11-09

BLAKSTAD, Michael Bjorn, Professor
Director - Resigned
Appointed: 1999-05-21
Resigned: 2005-01-28

BLOCH, Michael Gordon
Director - Resigned
Appointed: 1993-11-13
Resigned: 2001-11-10

BOYD, John Dixon Ikle, Sir
Director - Resigned
Appointed: 1995-11-11
Resigned: 2001-03-03

BRETT, Lucy Victoria
Director - Resigned
Appointed: 1995-03-04
Resigned: 2003-11-14

CAHN, Andrew Thomas, Sir
Director - Resigned
Appointed: 1992-04-08
Resigned: 1997-11-08

CROUAN, Katharine Mary, Professor
Director - Resigned
Appointed: 1995-03-30
Resigned: 2003-11-14

DENTON, Eleanor Mary
Director - Resigned
Appointed:
Resigned: 1997-11-08

DONOUGHUE, Carol
Director - Resigned
Appointed: 1996-11-09
Resigned: 2004-11-06

ELLIS, Brian Gareth, Dr
Director - Resigned
Appointed: 2002-03-08
Resigned: 2011-03-01

FORD, Seona Margaret
Director - Resigned
Appointed: 2005-11-04
Resigned: 2013-11-08

GARNETT, Elizabeth Jane, Dr
Director - Resigned
Appointed: 1992-08-19
Resigned: 2000-11-04

GORELL-BARNES, Gillian
Director - Resigned
Appointed:
Resigned: 1993-12-13

GRAHAM-DIXON, Anthony Philip
Director - Resigned
Appointed:
Resigned: 1996-11-09

GROVES, Rosemary, Dr
Director - Resigned
Appointed: 2002-11-08
Resigned: 2005-01-28

HANDLEY, David Thomas
Director - Resigned
Appointed: 1999-05-21
Resigned: 2007-11-03

HANDS, Timothy Roderick, Dr
Director - Resigned
Appointed: 2010-03-20
Resigned: 2017-11-08

HARDIE, Avril Florence
Director - Resigned
Appointed: 2010-03-20
Resigned: 2020-11-22

HARDING, Belinda Ruth
Director - Resigned
Appointed:
Resigned: 1991-11-21

HARRIS, Roger
Director - Resigned
Appointed:
Resigned: 1998-11-07

HOLLINGSWORTH, Rosamund Anna
Director - Resigned
Appointed: 2001-03-03
Resigned: 2009-11-14

HOLMES, John Berwick
Director - Resigned
Appointed:
Resigned: 1996-11-09

HOOBERMAN, Benjamin
Director - Resigned
Appointed:
Resigned: 1991-11-21

JOHNSON, Brian Frederick Gilbert, Professor
Director - Resigned
Appointed: 2007-11-03
Resigned: 2015-11-06

KERR, John Philip Anthony
Director - Resigned
Appointed:
Resigned: 1996-11-09

LIPPIETT, Richard John, Rear Admiral
Director - Resigned
Appointed: 2011-03-25
Resigned: 2019-11-22

MALDEN, Elizabeth Ann
Director - Resigned
Appointed:
Resigned: 1996-11-09

MARKS, Susan Elizabeth
Director - Resigned
Appointed: 2019-09-01
Resigned: 2020-08-29

MURRAY, Alexander
Director - Resigned
Appointed:
Resigned: 1994-11-12

PARKER, Timothy Charles
Director - Resigned
Appointed: 2007-11-03
Resigned: 2015-11-06

PYPER, Mark Christopher Spring-Rice
Director - Resigned
Appointed: 2012-06-15
Resigned: 2017-09-15

REDPATH, Alan
Director - Resigned
Appointed: 2003-11-14
Resigned: 2012-11-10

SAINSBURY, Susan Carroll, Lady
Director - Resigned
Appointed:
Resigned: 1998-11-07

SCURLOCK, Ralph Geoffrey, Professor
Director - Resigned
Appointed: 1995-04-04
Resigned: 2003-11-14

TAYLOR, Jonathan Mcleod Grigor
Director - Resigned
Appointed: 1998-11-07
Resigned: 2004-11-06

THOMAS, Elaine, Professor
Director - Resigned
Appointed: 2003-11-14
Resigned: 2004-11-06

THOMPSON, Christopher Gregory Capel
Director - Resigned
Appointed: 2014-09-03
Resigned: 2016-05-10

VETCH, Nicholas John
Director - Resigned
Appointed: 2005-03-11
Resigned: 2018-11-09

WAKE, Roy Anelay
Director - Resigned
Appointed:
Resigned: 1991-11-21

WARD, Geoffrey Christopher, Professor
Director - Resigned
Appointed: 2015-11-06
Resigned: 2019-09-01

WATSON, Charles Basil Lucas
Director - Resigned
Appointed: 2011-03-25
Resigned: 2019-11-22

WILKINSON, John Campbell
Director - Resigned
Appointed: 2000-06-09
Resigned: 2004-12-22

WILLIAMS, Edward Marshall
Director - Resigned
Appointed: 2002-11-08
Resigned: 2010-11-06

WYLER, Daniel Charles
Director - Resigned
Appointed: 2001-06-08
Resigned: 2006-11-04

BOYD, Jessica
Director - Active
Appointed: 2021-04-13

BURRIDGE, Crispin Michael Joseph
Director - Resigned
Appointed: 2022-01-07
Resigned: 2022-09-30

IMPEY, Edward Alexander
Director - Active
Appointed: 2022-11-25

LEHEC, Stephen Robert
Director - Active
Appointed: 2022-10-10

MYERS, Isabella Mary Anneliese
Director - Active
Appointed: 2023-02-09

LUSHINGTON, Richard Douglas Longfield
Secretary - Active
Appointed: 2010-05-04

MOORE, Roderick Bruce Alexander
Secretary - Resigned
Appointed:
Resigned: 2002-12-04

TAYLOR, Mark Reynell
Secretary - Resigned
Appointed: 2002-12-01
Resigned: 2010-04-20

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