* director search - Colin Sharman Of Redlynch - kompany

Officers

colin sharman of redlynch

Discover all known business and officer connections related to Colin Sharman Of Redlynch.

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

SHARMAN OF REDLYNCH, Colin, Lord
Nationality: British
Address: Wiltshire, SP3 5QY

DENTSU INTERNATIONAL LIMITED
01403668
LIVE
Date Incorporated:

ANDREE, Timothy Paul
Director - Active
Appointed: 2013-03-28

BUHLMANN, Jeremy Martin
Director - Resigned
Appointed: 2008-06-02
Resigned: 2018-12-31

HIBINO, Takaki
Director - Active
Appointed: 2018-02-09

ISHII, Tadashi
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-12-31

NAKAMOTO, Shoichi
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-12-31

PRIDAY, Nicholas Charles
Director - Active
Appointed: 2009-09-01

SCOULAR, Valerie Anne
Director - Active
Appointed: 2013-03-28

SOGA, Arinobu
Director - Active
Appointed: 2017-04-01

YAMAMOTO, Toshihiro
Director - Active
Appointed: 2017-04-01

AMERMAN, John Welwood
Director - Resigned
Appointed: 1997-12-12
Resigned: 2003-09-18

BRADY, Charles John
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

CHEDORE, Adrian Genge
Director - Resigned
Appointed: 2001-12-31
Resigned: 2009-12-31

CRAWFORD, Bruce Edgar
Director - Resigned
Appointed: 1995-06-07
Resigned: 1996-04-10

DAVIS, Crispen Henry, Sir
Director - Resigned
Appointed: 1994-09-01
Resigned: 1999-09-01

DAY, Colin Richard
Director - Resigned
Appointed: 1995-02-13
Resigned: 2000-04-10

DE NARDIS DI PRATA, Mainardo
Director - Resigned
Appointed: 2006-08-18
Resigned: 2008-09-05

DOBLE, Patricia Ann
Director - Resigned
Appointed: 1999-05-21
Resigned: 2001-12-31

FARRAR, Daniel Farina
Director - Resigned
Appointed: 2003-06-02
Resigned: 2009-05-22

FLYNN, Douglas Ronald
Director - Resigned
Appointed: 1998-05-15
Resigned: 2005-03-31

FOURNIER, Bernard Dominique
Director - Resigned
Appointed: 2000-06-01
Resigned: 2009-05-22

GOBIN, Gilles
Director - Resigned
Appointed:
Resigned: 1995-06-07

HANNAY OF CHISWICK, David Hugh Alexander, Lord
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-05-28

HERAIL, Jacques
Director - Resigned
Appointed:
Resigned: 1992-07-23

HICKS, Jeremy David
Director - Resigned
Appointed: 2000-04-10
Resigned: 2007-03-31

HIEMSTRA, Kai
Director - Resigned
Appointed: 1994-07-27
Resigned: 1999-12-31

HOCHMAN, Charles
Director - Resigned
Appointed:
Resigned: 1997-12-31

KATO, Yuzuru
Director - Resigned
Appointed: 2014-02-17
Resigned: 2016-02-04

KELLY, Raymond Frank
Director - Resigned
Appointed:
Resigned: 2002-03-08

KEMOUN, Bruno
Director - Resigned
Appointed: 1992-09-16
Resigned: 2003-11-05

LAFFIN, Simon Timothy
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

LAW, Francis Stephen
Director - Resigned
Appointed:
Resigned: 1999-12-31

LEFEBVRE, Michael
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-05-04

LERWILL, Robert Earl
Director - Resigned
Appointed: 2000-06-01
Resigned: 2008-11-27

LESNIAK, Alicja Barbara
Director - Resigned
Appointed: 2007-03-31
Resigned: 2009-10-01

MATSUSHIMA, Kunihiro
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-04-01

MCMAHON, Christopher
Director - Resigned
Appointed: 1993-05-26
Resigned: 1999-05-21

MEYER, Fred Josef
Director - Resigned
Appointed: 1993-12-01
Resigned: 1995-06-07

MITCHELL, Harold Charles
Director - Resigned
Appointed: 2010-12-15
Resigned: 2013-03-26

MORRIS, Nigel Donald
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-02-08

NAPIER, John Alan
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-03-26

O'NEILL, Brendan Richard, Dr
Director - Resigned
Appointed: 2005-08-08
Resigned: 2009-10-01

PASCOE, Alan Peter
Director - Resigned
Appointed:
Resigned: 1992-12-18

PHILPOTT, Robert
Director - Resigned
Appointed: 2010-03-18
Resigned: 2011-12-31

READ, Martin Peter, Dr
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-03-26

REBBOUH, Eryck
Director - Resigned
Appointed: 1992-09-16
Resigned: 2003-11-05

REICH, David Sigmund
Director - Resigned
Appointed:
Resigned: 1992-09-15

REY, Nicholas Paul
Director - Resigned
Appointed: 2013-03-28
Resigned: 2017-04-01

SANO, Hiroaki
Director - Resigned
Appointed: 2016-02-04
Resigned: 2018-02-08

SCOTT, Peter John
Director - Resigned
Appointed:
Resigned: 1993-05-31

SHORTHOUSE, Dominic Hugh
Director - Resigned
Appointed: 1992-06-24
Resigned: 1998-05-15

STRAUSS, Charles Bernhard
Director - Resigned
Appointed: 2003-09-05
Resigned: 2013-03-26

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed: 1993-05-26
Resigned: 1999-12-31

TRAINER, Lorraine
Director - Resigned
Appointed: 2005-08-02
Resigned: 2013-03-26

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2003-06-02
Resigned: 2009-05-22

VERKLIN, David
Director - Resigned
Appointed: 1999-09-02
Resigned: 2008-04-21

VIAL COLLET, Thierry Francois
Director - Resigned
Appointed:
Resigned: 1994-05-04

VILLIN, Philippe Gilbert
Director - Resigned
Appointed: 1995-10-25
Resigned: 1999-10-25

VOGELSTEIN, John Ludwig
Director - Resigned
Appointed:
Resigned: 1998-05-15

WATERS, Nicholas Paul
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-02-08

SAKURAI, Shun
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

SHIBATA, Jun
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

TOHYA, Nobuyuki
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-02-07

CLARK, Wendy Ann Ludlow
Director - Active
Appointed: 2020-09-01

WILLIAMS, David Scott
Director - Active
Appointed: 2020-09-01

IGARASHI, Hiroshi
Director - Active
Appointed: 2021-02-18

MOBERLY, Andrew John
Secretary - Resigned
Appointed: 2010-08-27
Resigned: 2020-02-29

RICHARDSON, Elizabeth Anne
Secretary - Resigned
Appointed:
Resigned: 1997-07-31

ROSS, John Howard
Secretary - Resigned
Appointed: 1999-04-12
Resigned: 2009-11-03

ROWLAND, John Percival
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 1999-04-12

THOMAS, Caroline Emma Roberts
Secretary - Resigned
Appointed: 2009-11-03
Resigned: 2010-08-27

HITCHON, Mary Elizabeth
Secretary - Active
Appointed: 2020-02-29

G4S LIMITED
04992207
LIVE
Date Incorporated:

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-21

CONNOLLY, John Patrick
Director - Resigned
Appointed: 2012-06-08
Resigned: 2021-04-21

DALY, John Patrick
Director - Resigned
Appointed: 2015-06-05
Resigned: 2019-05-16

FLEURIOT, Elisabeth
Director - Resigned
Appointed: 2018-06-18
Resigned: 2021-04-06

FOK, Winnie Kin Wah
Director - Resigned
Appointed: 2010-10-01
Resigned: 2020-09-30

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2016-05-27
Resigned: 2021-04-21

RAMSAY, John
Director - Resigned
Appointed: 2018-01-01
Resigned: 2021-04-21

SPENCE, Paul David
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-03-31

THORALFSSON, Barbara Rose Milian
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-04-06

WELLER, Timothy Peter
Director - Resigned
Appointed: 2013-04-01
Resigned: 2021-04-21

BUCKLES, Nicholas Peter
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-05-31

CONDON, Paul Leslie, Lord
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-06-06

CROZIER, Adam Alexander
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-05-27

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2004-05-06
Resigned: 2013-06-06

DUCH PEDERSEN, Alf
Director - Resigned
Appointed: 2004-05-19
Resigned: 2012-06-07

ELLIOTT, Mark Wynne
Director - Resigned
Appointed: 2006-09-01
Resigned: 2016-05-27

GIBSON, Grahame Reginald
Director - Resigned
Appointed: 2005-04-01
Resigned: 2015-06-05

GORE BOOTH, David Alwyn, Sir
Director - Resigned
Appointed: 2004-05-19
Resigned: 2004-10-31

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed: 2004-05-06
Resigned: 2004-05-19

JOHANSEN, Lars Norey
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-06-30

KRARUP, Thorleif
Director - Resigned
Appointed: 2004-05-19
Resigned: 2011-01-31

LERENIUS, Bo Ake
Director - Resigned
Appointed: 2004-05-19
Resigned: 2013-06-06

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2003-12-11
Resigned: 2004-05-06

PHILIP-SORENSEN, Nils Jorgen
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-06-30

RAJA, Himanshu Haridas
Director - Resigned
Appointed: 2013-10-07
Resigned: 2016-10-01

SCHMIDT, Waldemar
Director - Resigned
Appointed: 2004-05-19
Resigned: 2006-06-30

SELIGMAN, Mark Donald, Mr.
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-06-05

SPOTTISWOODE, Clare Mary Joan
Director - Resigned
Appointed: 2010-06-14
Resigned: 2018-05-15

SPRINGETT, Ian
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-06-20

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2004-05-19
Resigned: 2008-05-30

CHAPMAN, Clare Moira
Director - Resigned
Appointed: 2019-09-23
Resigned: 2021-04-06

VAN DER BEL, Michel Alexander
Director - Resigned
Appointed: 2020-05-07
Resigned: 2021-04-06

GRATE AXEN, Adine Charlotte
Director - Resigned
Appointed: 2020-07-03
Resigned: 2021-04-21

BRANDT, Timothy Edward
Director - Active
Appointed: 2021-04-07

BUCKMAN, David Isaac
Director - Active
Appointed: 2021-04-07

BARROCHE, Celine Arlette Virginie
Secretary - Active
Appointed: 2017-01-01

DAVID, Peter Vincent
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2016-12-31

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2007-01-01

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2004-05-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-11
Resigned: 2003-12-11

AVIVA PLC
02468686
LIVE
Date Incorporated:

ARNEY, Claudia Isobel
Director - Resigned
Appointed: 2016-02-08
Resigned: 2019-12-31

BARKER, Glyn
Director - Resigned
Appointed: 2012-02-27
Resigned: 2019-12-31

BRIGGS, Andrew David
Director - Resigned
Appointed: 2015-04-29
Resigned: 2019-04-24

CROSS, Patricia Anne
Director - Resigned
Appointed: 2013-12-01
Resigned: 2022-05-09

HAWKER, Michael John
Director - Resigned
Appointed: 2010-01-01
Resigned: 2019-03-31

MIRE, Michael Philip
Director - Active
Appointed: 2013-09-12

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2013-01-14
Resigned: 2020-05-31

ROMANA GARCIA, Belen
Director - Resigned
Appointed: 2015-06-26
Resigned: 2022-05-09

STODDARD, Thomas Dawson
Director - Resigned
Appointed: 2014-04-28
Resigned: 2019-06-30

TULLOCH, Maurice Ewen
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-07-06

WILLIAMS, Keith
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-05-23

ARORA, Nikesh
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-08-05

BARING, Nicholas Hugo
Director - Resigned
Appointed:
Resigned: 1998-04-21

BIGGS, Michael Nicholas
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-12-31

BOLTON, Lyndon
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

BOTTING, Elizabeth Louise
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

BREND, Anthony Louis Sidney Stacey
Director - Resigned
Appointed:
Resigned: 1993-12-31

CARTER, John Gordon Thomas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-02

CATALANO, Anna Cheng
Director - Resigned
Appointed: 2003-05-08
Resigned: 2004-04-27

DE LA DEHESA ROMERO, Guillermo
Director - Resigned
Appointed: 2000-05-30
Resigned: 2008-12-31

DIK, Wim, Professor
Director - Resigned
Appointed: 1999-12-07
Resigned: 2009-04-29

FAUROUX, Roger Jean Louis
Director - Resigned
Appointed:
Resigned: 1996-05-01

FOSTER, Peter James
Director - Resigned
Appointed: 1994-10-18
Resigned: 2001-03-31

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2005-10-01
Resigned: 2012-10-03

GILLAM, Patrick John, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GOELTZ, Richard Karl
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

GOH, Euleen Yiu Kiang
Director - Resigned
Appointed: 2009-01-01
Resigned: 2012-12-31

GYLLENHAMMAR, Pehr Gustaf
Director - Resigned
Appointed: 1997-09-09
Resigned: 2005-12-31

HAMPEL, Ronald Claus, Sir
Director - Resigned
Appointed:
Resigned: 1995-04-25

HARVEY, Richard John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-07-11

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-05-03
Resigned: 1998-06-02

HODGES, Mark Steven
Director - Resigned
Appointed: 2008-06-26
Resigned: 2011-06-02

HUEY EVANS, Gay
Director - Resigned
Appointed: 2011-10-20
Resigned: 2015-04-29

JACOMB, Martin Wakefield, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-31

LADY VALLANCE OF TUMMEL, Elizabeth Mary
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton
Director - Resigned
Appointed: 1998-06-02
Resigned: 2000-05-30

LANKESTER, Timothy Patrick, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-05-30

MATTHEWS, Trevor John
Director - Resigned
Appointed: 2011-12-02
Resigned: 2013-05-08

MAYER, Igal Mordeciah
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-19

MCFARLANE, John
Director - Resigned
Appointed: 2011-09-01
Resigned: 2015-04-29

MEIJ, Hendrik
Director - Resigned
Appointed:
Resigned: 1998-06-02

MIDDLETON, Peter Edward, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1998-12-09

MONETA, Andrea
Director - Resigned
Appointed: 2009-09-29
Resigned: 2011-01-19

MOSS, Andrew John
Director - Resigned
Appointed: 2004-05-10
Resigned: 2012-05-08

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-05-07

PAUL, George William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-11-14

PIWNICA, Carole
Director - Resigned
Appointed: 2003-05-08
Resigned: 2011-12-01

RANKIN, Alick Michael, Sir
Director - Resigned
Appointed: 1998-06-02
Resigned: 1999-08-03

REGAN, Patrick Charles
Director - Resigned
Appointed: 2010-02-22
Resigned: 2014-03-28

SCOTT, Philip Gordon
Director - Resigned
Appointed: 2000-05-30
Resigned: 2010-01-26

SCOTT, Robert Avisson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-04-24

SNOWBALL, Patrick Joseph Robert
Director - Resigned
Appointed: 2001-03-31
Resigned: 2007-05-08

STEIN, Robert William
Director - Resigned
Appointed: 2013-01-28
Resigned: 2017-05-10

STEVENS, Derek Maurice
Director - Resigned
Appointed: 1995-08-08
Resigned: 2006-12-31

STRACHAN, Ian Charles
Director - Resigned
Appointed: 1992-02-04
Resigned: 1995-12-31

THIAM, Tidjane Cheick
Director - Resigned
Appointed: 2007-05-01
Resigned: 2007-09-21

TWYMAN, Philip Johnson
Director - Resigned
Appointed: 1998-06-02
Resigned: 2004-03-31

VAN DE WALLE, Leslie
Director - Resigned
Appointed: 2009-05-06
Resigned: 2012-05-02

VILLENEUVE, Andre Francois Helier
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-12-31

WALLS, John Russell Fotheringham
Director - Resigned
Appointed: 2004-05-03
Resigned: 2013-05-08

WARD, Peter Geoffrey
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-05-30

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2007-12-05
Resigned: 2016-12-31

WILLIAMSON, George Malcolm, Sir
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-05-10

WILSON, Mark Andrew
Director - Resigned
Appointed: 2012-12-01
Resigned: 2018-10-09

WYAND, Anthony Blake
Director - Resigned
Appointed: 1990-02-09
Resigned: 2003-07-31

FLYNN, Patrick Gerard
Director - Active
Appointed: 2019-07-16

CULMER, Mark George
Director - Active
Appointed: 2019-09-25

WINDSOR, Jason Michael
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-05-09

JOSHI, Mohit
Director - Active
Appointed: 2020-12-01

MCCONVILLE, James
Director - Active
Appointed: 2020-12-01

LAMBERT, Philippa
Director - Active
Appointed: 2021-01-01

STROBEL, Martin
Director - Resigned
Appointed: 2021-10-22
Resigned: 2024-03-11

JEMMETT-PAGE, Shonaid Christina Ross
Director - Active
Appointed: 2021-12-20

BLANCE, Andrea Margaret
Director - Active
Appointed: 2022-02-21

CRASTON, Michael David Thomas
Director - Active
Appointed: 2022-05-17

JONES, Charlotte Claire
Director - Active
Appointed: 2022-09-05

BLANC, Amanda
Director - Active
Appointed: 2020-01-02

CLARK, Ian Edward
Director - Active
Appointed: 2024-03-11

COOPER, Kirstine Ann
Secretary - Resigned
Appointed: 2010-12-22
Resigned: 2023-12-31

FIROOZAN, Sarah
Secretary - Resigned
Appointed: 1994-10-01
Resigned: 1998-02-28

GRANT, Keith Nigel
Secretary - Resigned
Appointed:
Resigned: 1998-06-02

JONES, Edward Graham
Secretary - Resigned
Appointed: 2007-08-08
Resigned: 2010-12-22

WHITAKER, Richard Andrew
Secretary - Resigned
Appointed: 1998-06-02
Resigned: 2007-08-08

BYE, Karina Jane
Secretary - Resigned
Appointed: 2023-12-31
Resigned: 2024-02-26

KUCZYNSKA, Susan Margaret
Secretary - Active
Appointed: 2024-01-08

ROBIN A TECHNOLOGY REALISATIONS PLC
03095862
DISSOLVED
Date Incorporated:
Dissolved on 2020-04-08

BELL, Robert Thomas
Director - Expired
Appointed: 2011-01-31

ATKINSON, Leslie, Dr
Director - Resigned
Appointed: 1996-08-15
Resigned: 2009-09-24

BRADY, John Michael, Prof. Sir
Director - Resigned
Appointed: 1996-03-31
Resigned: 2003-12-31

BULKIN, Bernard Joseph
Director - Resigned
Appointed: 2004-04-26
Resigned: 2009-09-24

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-07-23

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed: 1996-03-31
Resigned: 2001-12-31

COTTRELL, Judith
Director - Resigned
Appointed: 2011-06-24
Resigned: 2014-09-25

CUMMINGS, Alice Sarah Louise
Director - Resigned
Appointed: 2006-10-11
Resigned: 2011-06-30

CURTIS, Timothy John
Director - Resigned
Appointed: 2011-06-24
Resigned: 2014-09-15

EYRE, Brian Leonard, Doctor
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-12-31

GOLBY, Paul, Dr
Director - Resigned
Appointed: 2003-08-01
Resigned: 2011-01-31

HIGGINSON, Kevin Mark
Director - Resigned
Appointed: 2011-04-20
Resigned: 2012-11-08

HIPPSLEY, Charles
Director - Resigned
Appointed: 2002-09-26
Resigned: 2005-10-14

LINDSAY, David
Director - Resigned
Appointed: 2001-09-12
Resigned: 2006-10-11

MCCREE, Andrew Charles Gambon
Director - Resigned
Appointed: 2000-11-27
Resigned: 2011-11-25

MOONIE, Lewis George, Lord
Director - Resigned
Appointed: 2004-04-01
Resigned: 2009-07-23

NIGRO, Michael Joseph
Director - Resigned
Appointed: 2008-08-28
Resigned: 2010-11-26

PROCTOR, Raymond
Director - Resigned
Appointed: 1995-12-14
Resigned: 2001-03-31

SHILSTON, Andrew Barkley
Director - Resigned
Appointed: 1996-08-15
Resigned: 2004-07-22

SHIRLEY, Vera Stephanie, Dame
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-07-20

THORNTON, Stephen Patrick
Director - Resigned
Appointed: 2001-01-29
Resigned: 2002-07-25

VENTRIS, Gwendoline
Director - Resigned
Appointed: 2008-10-27
Resigned: 2011-01-17

WATSON, John Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-11-28

WATSON, Peter
Director - Resigned
Appointed: 1995-12-14
Resigned: 2005-04-04

WESTHEAD, Rodney James
Director - Resigned
Appointed: 2003-08-01
Resigned: 2011-01-31

WOOD, Melvyn Harry
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-05-03

WRIGHT, Christopher John, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2000-05-03

LOVITING LIMITED
Director - Resigned
Appointed: 1995-08-29
Resigned: 1995-12-14

SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 1995-08-29
Resigned: 1995-12-14

COTTRELL, Judith
Secretary - Expired
Appointed: 2012-04-05

MASON, John Gerard
Secretary - Resigned
Appointed: 1996-03-07
Resigned: 1997-11-27

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2010-07-19
Resigned: 2012-04-05

PARKER, Michael Jonathan Francis
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2010-06-20

ROPER, Philip
Secretary - Resigned
Appointed: 2007-07-26
Resigned: 2010-03-31

RUSSELL, Keith John
Secretary - Resigned
Appointed: 1997-11-27
Resigned: 2007-07-26

SISEC LIMITED
Secretary - Resigned
Appointed: 1995-08-29
Resigned: 1996-03-07

RELX GROUP PLC
02746616
LIVE
Date Incorporated:

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2014-09-01

UDOW, Henry Adam
Director - Active
Appointed: 2018-09-08

ALBERTI, Cornelis Bastiaan
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-12-05

APPEL, Huibert Nicolaas
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1996-07-02
Resigned: 2012-12-31

BAKER, Richard Gordon
Director - Resigned
Appointed: 1992-09-18
Resigned: 1992-12-31

BODMAN, Richard Stockwell
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-04-15

BROCK, John Franklin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

BRUGGINK, Herman
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-09-30

CUSWORTH, George Robert Neville
Director - Resigned
Appointed: 1995-04-19
Resigned: 1999-04-30

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-03-20

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-06-27

ELLIOTT, Mark Wynne
Director - Resigned
Appointed: 2003-04-09
Resigned: 2013-04-25

ENGSTROM, Erik
Director - Resigned
Appointed: 2004-08-23
Resigned: 2018-09-08

GREENER, Anthony Armitage
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-12-31

HAANK, Derk
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-06-18

HABGOOD, Anthony John, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2018-09-08

HAMLYN, Paul Bertrand Wolfgang, Lord
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-04-29

HAUSER, Wolfhart Gunnar
Director - Resigned
Appointed: 2013-04-25
Resigned: 2018-09-08

HENNAH, Adrian
Director - Resigned
Appointed: 2011-04-20
Resigned: 2018-09-08

HOMMEN, Johannes Henricus Maria
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-04-22

HOOK, Lisa Ann
Director - Resigned
Appointed: 2006-04-19
Resigned: 2016-04-21

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed: 1992-10-12
Resigned: 1996-07-02

KELS, James John Francis
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

KRAKOFF, Robert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-06-30

LAMAN TRIP, Onno
Director - Resigned
Appointed: 1997-09-15
Resigned: 2000-06-30

LEWINTON, Christopher, Sir
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-15

MACLEOD, Robert James
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-09-08

MELLON, John Benedict
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-30

MILLS, Carol Geiger
Director - Resigned
Appointed: 2016-04-21
Resigned: 2018-09-08

NELISSEN, Roelof Johannus
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-01

PALMER, Duncan John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-09-24

PERRICK, Steven
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-04-09

POLET, Robert Bram
Director - Resigned
Appointed: 2007-04-18
Resigned: 2016-04-21

PROZES, Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2010-12-31

REID, David Edward
Director - Resigned
Appointed: 2003-04-09
Resigned: 2013-04-25

SANFORD, Linda Szabat
Director - Resigned
Appointed: 2012-12-04
Resigned: 2018-09-08

SCHUITEMAKER, Albert
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-04-16

SMITH, Ian Richard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-11-11

SPRUIJT, Herman
Director - Resigned
Appointed: 1995-04-19
Resigned: 1999-11-15

STAPLETON, Nigel John
Director - Resigned
Appointed: 1992-09-18
Resigned: 1999-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-23

TABAKSBLAT, Morris
Director - Resigned
Appointed: 1998-07-01
Resigned: 2005-04-27

THOMAS, Ian Leslie Maurice
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-10-10

THOMPSON, John Crossley
Director - Resigned
Appointed: 1992-08-18
Resigned: 1992-10-12

TIERNEY, Patrick John
Director - Resigned
Appointed: 2003-04-09
Resigned: 2008-02-01

VAN DE AAST, Gerard
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-12-15

VAN DER VEER, Ben
Director - Resigned
Appointed: 2009-09-03
Resigned: 2018-09-08

VAN LEDE, Cornelius Josephus Antonius
Director - Resigned
Appointed: 2003-04-09
Resigned: 2007-04-17

VAN LIER LELS, Marike
Director - Resigned
Appointed: 2015-07-21
Resigned: 2018-09-08

VIJVER, Robert Van De
Director - Resigned
Appointed: 1997-04-16
Resigned: 1997-08-03

VINKEN, Pierre Johan Jacques Gerard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-06

VLEK, Paul Cornelis Felix Maria
Director - Resigned
Appointed: 1993-01-01
Resigned: 1998-07-01

VOLLENHOVEN, Louis Van
Director - Resigned
Appointed: 1993-01-01
Resigned: 1999-04-06

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed: 1993-01-01
Resigned: 2002-04-09

WOOD, Suzanne
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-09-08

ZELNICK, Strauss
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-12-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-09-11
Resigned: 1992-09-18

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2018-09-08
Resigned: 2019-08-30

BAKER, Richard Gordon
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-04-19

COWDEN, Stephen John
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2011-07-26

DIXON, Leslie
Secretary - Resigned
Appointed: 1992-09-18
Resigned: 1992-12-31

RADCLIFFE, Willoughby Mark St John
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 2001-02-05

RICHARDSON, Karen Diana
Secretary - Resigned
Appointed: 1992-12-31
Resigned: 1993-10-01

UDOW, Henry Adam
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2018-09-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1992-09-18

PEREIRA, Simon John
Secretary - Resigned
Appointed: 2019-08-01
Resigned: 2021-11-15

WESTLEY, Adam David Christopher
Secretary - Active
Appointed: 2021-11-15

GYNAECOLOGY CANCER RESEARCH FUND
04370087
LIVE
Date Incorporated:

ANDERSON, Lisa Deborah, Dr
Director - Resigned
Appointed: 2018-04-06
Resigned: 2019-11-04

BAILEY, Sally Frances
Director - Resigned
Appointed: 2014-06-27
Resigned: 2019-11-04

BLOOMER, Anne Elizabeth Judith
Director - Resigned
Appointed: 2015-12-10
Resigned: 2022-06-21

DREW, Ian Ashley
Director - Active
Appointed: 2016-09-29

GERVASIO, Emma Jennifer
Director - Resigned
Appointed: 2014-03-28
Resigned: 2019-11-04

KINGSMILL, Sidonie
Director - Active
Appointed: 2016-09-29

LEONARD, Jennifer Mary
Director - Resigned
Appointed: 2015-12-10
Resigned: 2023-11-17

MACLENNAN, Angus Gillies
Director - Resigned
Appointed: 2002-02-08
Resigned: 2019-12-19

OLAITAN, Adeola, Dr
Director - Resigned
Appointed: 2016-09-29
Resigned: 2019-11-04

RICHARDS, Melanie Jane
Director - Active
Appointed: 2010-01-14

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2006-03-15
Resigned: 2012-04-02

DOVE, Anthony Charles
Director - Resigned
Appointed: 2002-02-08
Resigned: 2009-10-29

FITZGIBBONS, Alexander Seamus
Director - Resigned
Appointed: 2009-10-22
Resigned: 2017-06-19

FLEMING, Caroline Elisabeth Ada, Baroness
Director - Resigned
Appointed: 2003-06-17
Resigned: 2011-09-21

JACOBS, Ian Jeffrey, Prof.
Director - Resigned
Appointed: 2002-02-08
Resigned: 2003-07-09

MILLER, Carla
Director - Resigned
Appointed: 2015-12-10
Resigned: 2016-03-02

MORRISSEY, Helena Louise, Dame
Director - Resigned
Appointed: 2012-09-26
Resigned: 2015-10-01

ORAM, David Howard
Director - Resigned
Appointed: 2002-02-12
Resigned: 2016-09-29

SILVERSTONE, Anthony Charles, Dr
Director - Resigned
Appointed: 2004-01-12
Resigned: 2016-09-29

TROEN, Per
Director - Resigned
Appointed: 2009-10-22
Resigned: 2014-09-30

VAGN JENSEN, Peter
Director - Resigned
Appointed: 2002-02-12
Resigned: 2014-03-28

WATSON, Clive Royston
Director - Resigned
Appointed: 2016-09-29
Resigned: 2017-04-25

WATTS, Anne Margaret
Director - Resigned
Appointed: 2003-07-01
Resigned: 2005-03-26

CLARK, Sarah Frances
Director - Active
Appointed: 2019-11-04

MORRIS, Sarah Louise
Director - Active
Appointed: 2019-12-19

TAN, Lay Koon
Director - Resigned
Appointed: 2019-11-04
Resigned: 2022-06-07

WILEY, Catherine Alice
Director - Active
Appointed: 2019-11-04

EKECHI, Christine, Dr
Director - Active
Appointed: 2020-10-26

ROSENTHAL, Adam, Dr
Director - Active
Appointed: 2020-10-26

BOX, Mary Tamara
Director - Active
Appointed: 2020-07-01

O'HARA, Marion Rachel
Director - Active
Appointed: 2021-10-27

PRITCHARD, Kathleen Johanna
Director - Resigned
Appointed: 2021-10-27
Resigned: 2023-02-20

BRECKER, Deirdre Rosa
Director - Active
Appointed: 2023-10-18

DEAN, Emma
Director - Active
Appointed: 2023-10-18

COSEC DIRECT LIMITED
Secretary - Active
Appointed: 2009-10-29

DOVE, Anthony Charles
Secretary - Resigned
Appointed: 2002-02-08
Resigned: 2009-10-29

RELX PLC
00077536
LIVE
Date Incorporated:

ENGSTROM, Erik
Director - Active
Appointed: 2004-08-23

HABGOOD, Anthony John, Sir
Director - Resigned
Appointed: 2009-06-01
Resigned: 2021-03-01

HAUSER, Wolfhart Gunnar
Director - Resigned
Appointed: 2013-04-25
Resigned: 2023-04-20

HENNAH, Adrian
Director - Resigned
Appointed: 2011-04-20
Resigned: 2020-04-23

HOGG, Charlotte Mary
Director - Active
Appointed: 2019-12-16

LUFF, Nicholas Lawrence
Director - Active
Appointed: 2014-09-01

MACLEOD, Robert James
Director - Active
Appointed: 2016-04-21

SANFORD, Linda Szabat
Director - Resigned
Appointed: 2012-12-04
Resigned: 2022-04-21

SUKAWATY, Andrew John
Director - Active
Appointed: 2019-04-25

VAN LIER LELS, Marike
Director - Active
Appointed: 2015-07-21

WOOD, Suzanne
Director - Active
Appointed: 2017-09-26

ARMOUR, Mark Henry
Director - Resigned
Appointed: 1996-07-01
Resigned: 2012-12-31

BODMAN, Richard Stockwell
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-04-15

BROCK, John Franklin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

BRUGGINK, Herman
Director - Resigned
Appointed: 1995-04-19
Resigned: 1997-04-16

DAVIS, Crispin Henry Lamert, Sir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2009-03-20

DAVIS, Peter John, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-27

ELLIOT, Mark Wynne
Director - Resigned
Appointed: 2003-04-08
Resigned: 2013-04-25

GREENER, Anthony Armitage, Sir
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAANK, Derk
Director - Resigned
Appointed: 1999-11-15
Resigned: 2003-06-18

HAMLYN, Paul Bertrand Wolfgang, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-29

HOMMEN, Johannes Henricus Maria
Director - Resigned
Appointed: 2005-04-27
Resigned: 2009-04-21

HOOK, Lisa Ann
Director - Resigned
Appointed: 2006-04-18
Resigned: 2016-04-21

IRVINE, Ian Alexander Noble
Director - Resigned
Appointed:
Resigned: 1996-07-02

KRAKOFF, Robert
Director - Resigned
Appointed:
Resigned: 1996-06-30

LEWINTON, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 1999-04-15

MELLON, John Benedict
Director - Resigned
Appointed:
Resigned: 1999-04-15

MILLS, Carol Geiger
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-04-25

NELISSEN, Roelof Johannus
Director - Resigned
Appointed: 1999-04-16
Resigned: 2003-04-08

PALMER, Duncan John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2014-09-24

PERRICK, Steven
Director - Resigned
Appointed: 1999-04-15
Resigned: 2003-04-08

POLET, Robert Bram
Director - Resigned
Appointed: 2007-04-17
Resigned: 2016-04-21

PROZES, Andrew
Director - Resigned
Appointed: 2000-08-07
Resigned: 2010-12-31

REID, David Edward
Director - Resigned
Appointed: 2003-04-08
Resigned: 2013-04-25

SMITH, Ian Richard
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-11-11

STAPLETON, Nigel John
Director - Resigned
Appointed:
Resigned: 1999-09-30

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1999-01-01
Resigned: 2008-04-23

TABAKSBLAT, Morris
Director - Resigned
Appointed: 1999-04-15
Resigned: 2005-04-27

THOMAS, Ian Leslie Maurice
Director - Resigned
Appointed:
Resigned: 1996-10-10

TIERNEY, Patrick John
Director - Resigned
Appointed: 2003-04-08
Resigned: 2008-02-01

VAN DE AAST, Gerard
Director - Resigned
Appointed: 2000-12-06
Resigned: 2008-12-15

VAN DER VEER, Ben
Director - Resigned
Appointed: 2009-09-03
Resigned: 2019-04-25

VAN LEDE, Cornelius Josephus Antonius
Director - Resigned
Appointed: 2003-04-08
Resigned: 2007-04-17

VINKEN, Pierre Johan Jacques Gerard
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-04-19

VLEK, Paul Cornelis Felix Maria
Director - Resigned
Appointed: 1995-10-31
Resigned: 1998-04-29

VOLLENHOVEN, Louis Van
Director - Resigned
Appointed: 1993-01-01
Resigned: 1995-10-31

WEBSTER, David Gordon Comyn
Director - Resigned
Appointed:
Resigned: 2002-04-09

ZELNICK, Strauss
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-12-07

FELIX, June Yee
Director - Active
Appointed: 2020-10-15

WALKER, Paul Ashton
Director - Active
Appointed: 2021-03-01

COX, Alistair Richard
Director - Active
Appointed: 2023-04-20

UDOW, Henry Adam
Secretary - Active
Appointed: 2011-07-26

BAKER, Richard Gordon
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 1995-08-18

COWDEN, Stephen John
Secretary - Resigned
Appointed: 2001-02-05
Resigned: 2011-07-26

RADCLIFFE, Willoughby Mark St John
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 2001-02-05

RICHARDSON, Karen Diana
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

BG GROUP LIMITED
03690065
LIVE
Date Incorporated:

ANDREW, Elizabeth Clare
Director - Resigned
Appointed: 2019-04-17
Resigned: 2022-06-30

ASHWORTH, Michael John
Director - Active
Appointed: 2016-07-31

CRITCHLOW, Samuel Brandon
Director - Active
Appointed: 2020-02-04

MCLEAN, Alan Daniel
Director - Resigned
Appointed: 2016-07-31
Resigned: 2023-04-05

ALMANZA, Ashley Martin
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-03-31

BACKHOUSE, Peter George
Director - Resigned
Appointed: 2000-07-19
Resigned: 2014-05-15

BARBOSA, Fabio De Oliveira
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-02-15

BENSON, David Holford
Director - Resigned
Appointed: 1999-09-15
Resigned: 2004-05-21

BONFIELD, Andrew Robert John
Director - Resigned
Appointed: 2000-07-19
Resigned: 2002-08-16

BRANDON, Stephen John
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

CANN, John William Anthony
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1999-09-15
Resigned: 2012-12-31

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2008-09-30

COLLINS, Paul John
Director - Resigned
Appointed: 2000-10-23
Resigned: 2008-12-31

COX, Vivienne, Dr
Director - Resigned
Appointed: 2012-02-08
Resigned: 2016-02-15

DALEY, Pamela
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

DORMANN, Jurgen
Director - Resigned
Appointed: 2005-06-01
Resigned: 2010-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

FERGUSON, Martin John
Director - Resigned
Appointed: 2014-01-01
Resigned: 2016-02-15

FINLAYSON, Christopher Geoffrey
Director - Resigned
Appointed: 2011-11-15
Resigned: 2014-04-28

FRIEDRICH, William Michael
Director - Resigned
Appointed: 2000-10-23
Resigned: 2007-12-13

GIORDANO, Richard Vincent, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2003-12-31

GOULD, Andrew Frederick James
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-02-15

HAMPSON, Christopher
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HENRY, Simon Peter
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

HOGG, Sarah Elizabeth Mary, Baroness
Director - Resigned
Appointed: 2005-01-27
Resigned: 2016-02-15

HOOD, John Antony, Dr
Director - Resigned
Appointed: 2007-04-26
Resigned: 2016-02-15

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2009-02-03
Resigned: 2013-11-13

JONES, Dennis Gareth
Director - Resigned
Appointed: 2012-09-09
Resigned: 2013-12-02

KOCH-WESER, Caio Kai
Director - Resigned
Appointed: 2010-11-01
Resigned: 2016-02-15

LIM, Haw Kuang
Director - Resigned
Appointed: 2013-03-04
Resigned: 2016-02-15

LOWTH, Simon Jonathan
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-02-15

LUND, Helge
Director - Resigned
Appointed: 2015-02-09
Resigned: 2016-02-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

MANNING, David Geoffrey, Sir
Director - Resigned
Appointed: 2008-07-01
Resigned: 2016-02-15

MARRIAGE, Jeremy Peter
Director - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

O'BRIEN, Russell Leslie
Director - Resigned
Appointed: 2016-02-15
Resigned: 2020-02-14

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

PAULIDES, Gerardus Bernardus
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1999-09-15
Resigned: 2005-05-04

SELIGMAN, Mark Donald
Director - Resigned
Appointed: 2009-12-03
Resigned: 2016-02-15

THOMAS, Patrick Webster
Director - Resigned
Appointed: 2010-12-15
Resigned: 2016-02-15

TIONG, Ching Kok
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-07-31

VARIN, Philippe
Director - Resigned
Appointed: 2006-05-02
Resigned: 2013-02-11

VARNEY, David Robert
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

VIGEVENO, Huibert Hans
Director - Resigned
Appointed: 2016-02-15
Resigned: 2016-12-31

WILSON, Joanne
Director - Resigned
Appointed: 2016-02-15
Resigned: 2018-11-09

WILSON, Robert Peter, Sir
Director - Resigned
Appointed: 2002-09-19
Resigned: 2012-05-16

WYBREW, John Bryan
Director - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

BONINO, Erik Ivano
Director - Resigned
Appointed: 2016-02-15
Resigned: 2017-02-07

KEMULARIA, Tsira
Director - Active
Appointed: 2022-07-01

SHELL CORPORATE SECRETARY LIMITED
Secretary - Resigned
Appointed: 2016-03-14
Resigned: 2022-11-01

ALLEN, Steven Patrick
Secretary - Resigned
Appointed: 2011-05-14
Resigned: 2016-03-14

HUBBER, Keith Michael
Secretary - Resigned
Appointed: 2007-11-05
Resigned: 2011-05-13

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 2004-11-09
Resigned: 2007-07-12

MCCULLOCH, Alan William
Secretary - Resigned
Appointed: 2007-07-12
Resigned: 2007-11-05

NICHOL, Emma Claire
Secretary - Resigned
Appointed: 2000-10-23
Resigned: 2004-11-09

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1999-09-15
Resigned: 2000-10-23

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 1999-09-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-12-30
Resigned: 1999-04-01

PECTEN SECRETARIES LIMITED
Secretary - Active
Appointed: 2022-11-01

THE LIBERAL DEMOCRATS LIMITED
02231620
LIVE
Date Incorporated:

DHOLAKIA OF WALTHAM BROOKS, Navnit, Lord
Director - Resigned
Appointed: 2004-09-23
Resigned: 2021-02-17

GREENLAND, Duncan Taylor
Director - Resigned
Appointed: 2007-03-19
Resigned: 2021-02-17

HARRIS, Anthony William, Dr
Director - Active
Appointed: 2018-12-10

PARMINTER, Kathryn Jane, Baroness
Director - Resigned
Appointed: 2011-10-31
Resigned: 2021-02-17

BURTON, Peter
Director - Resigned
Appointed:
Resigned: 2004-03-01

CLEMENT-JONES CBE, Timothy Francis, Lord
Director - Resigned
Appointed: 2005-11-29
Resigned: 1999-09-28

DUNCALF, Richard Craig
Director - Resigned
Appointed: 2011-01-17
Resigned: 2012-05-08

DUNPHY, Peter Gerard
Director - Resigned
Appointed: 2013-04-16
Resigned: 2018-07-01

GRIFFITHS, David Brandon
Director - Resigned
Appointed: 2003-01-21
Resigned: 2007-01-08

HUTCHESON, Ian Stuart
Director - Resigned
Appointed:
Resigned: 1999-11-15

JEANS, Michael Henry Vickery
Director - Resigned
Appointed: 2009-11-30
Resigned: 2016-03-15

KRAMER, Susan Veronica, Baroness
Director - Resigned
Appointed: 2011-10-31
Resigned: 2013-11-26

LOWRY, Eric Hamilton
Director - Resigned
Appointed: 2000-07-27
Resigned: 2016-12-31

MAHER, Terence Anthony
Director - Resigned
Appointed:
Resigned: 2001-05-17

MANZOOR, Zahida, Baroness
Director - Resigned
Appointed: 2014-04-29
Resigned: 2016-07-25

MORROW, Ian, Sir
Director - Resigned
Appointed:
Resigned: 2004-03-04

NEUBERGER, Julia Babette Sarah, Baroness
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-11-30

NORTHOVER, Lindsay Patricia, Rt Hon Baroness
Director - Resigned
Appointed: 2009-11-30
Resigned: 2011-04-11

PARKER, Peter, Sir
Director - Resigned
Appointed:
Resigned: 2002-04-28

ROBERTSON SULLIVAN, Denis
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-02-14

TEVERSON, Robin, Lord
Director - Resigned
Appointed: 2000-02-14
Resigned: 2003-01-21

VALLANCE, Elizabeth Mary, Lady
Director - Resigned
Appointed: 2014-04-29
Resigned: 2020-07-09

VALLANCE OF TUMMEL, Iain David Thomas, The Lord Vallance Of Tummel
Director - Resigned
Appointed: 2004-07-19
Resigned: 2014-01-21

WRIGGLESWORTH, Ian William, Sir
Director - Resigned
Appointed:
Resigned: 2013-11-26

THE LIBERAL DEMOCRATS (TRUSTEES) LIMITED
Director - Resigned
Appointed: 2009-11-30
Resigned: 2012-01-16

PACK, Mark Anthony, Dr
Director - Active
Appointed: 2021-02-25

PARASRAM, Isabelle
Director - Resigned
Appointed: 2021-03-02
Resigned: 2022-01-01

COULSON, Jack Frederick
Secretary - Active
Appointed: 2020-09-03

GOLDENBERG, Philip
Secretary - Resigned
Appointed:
Resigned: 2007-03-19

LOWRY, Eric Hamilton
Secretary - Resigned
Appointed: 2011-10-31
Resigned: 2016-12-31

SNOWBALL, Timothy John Beresford
Secretary - Resigned
Appointed: 2011-04-11
Resigned: 2011-10-31

STONEHAM, Benjamin Russell Mackintosh, Lord
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2011-04-11

YOUNG & CO'S BREWERY PLC
00032762
LIVE
Date Incorporated:

CORZINE, Patricia Ann
Director - Resigned
Appointed: 2015-01-12
Resigned: 2021-01-11

DARDIS, Patrick Anthony
Director - Resigned
Appointed: 2003-07-17
Resigned: 2022-09-30

DODD, Simon Ray
Director - Active
Appointed: 2019-09-02

DODD, Tracy Janice
Director - Active
Appointed: 2016-09-06

GOODYEAR, Stephen Frederick
Director - Active
Appointed: 1996-02-01

LAMBERT, Roger Mark Uvedale
Director - Resigned
Appointed: 2008-08-01
Resigned: 2021-07-31

MCHOUL, Ian Philip
Director - Active
Appointed: 2018-01-24

MILLER, Nick Brian
Director - Active
Appointed: 2017-04-04

OWEN, Michael James
Director - Active
Appointed: 2019-09-09

SLIGO-YOUNG, Torquil Charles Fflorance Barrow
Director - Active
Appointed: 1997-01-01

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 2006-07-18
Resigned: 2017-04-04

CLEVELY, Rupert John
Director - Resigned
Appointed: 2010-12-16
Resigned: 2015-04-27

CLITHEROW, Christopher
Director - Resigned
Appointed:
Resigned: 1997-06-05

COTTRELL, Michael Noel Francis
Director - Resigned
Appointed:
Resigned: 1991-07-09

PAGE, David Michael
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-07-07

PALMER, Brian Dudley Buller
Director - Resigned
Appointed:
Resigned: 2007-03-21

READ, Charles Patrick Wilson
Director - Resigned
Appointed:
Resigned: 2003-07-15

ROBINSON, Steven Allan
Director - Resigned
Appointed: 2016-09-06
Resigned: 2018-12-11

SANDLAND, Christopher Andrew
Director - Resigned
Appointed: 2006-07-05
Resigned: 2006-04-13

SUMMERS, Roy, Dr
Director - Resigned
Appointed: 1995-07-11
Resigned: 2008-07-15

TURNER, Edward James
Director - Resigned
Appointed: 2013-04-02
Resigned: 2015-07-24

WHITEHEAD, Peter Wright
Director - Resigned
Appointed: 1997-01-20
Resigned: 2016-09-06

YOUNG, James Guillaume Allen
Director - Resigned
Appointed:
Resigned: 2007-03-31

YOUNG, John Allen
Director - Resigned
Appointed:
Resigned: 2006-09-17

YOUNG, Thomas Fflorance Barrow
Director - Resigned
Appointed:
Resigned: 1999-07-20

MEANY, Aisling Deirdre Maria
Director - Active
Appointed: 2021-09-01

LOUGHBOROUGH, Mark
Director - Active
Appointed: 2022-09-30

SERGEANT, Sarah Jane
Director - Active
Appointed: 2023-03-01

COOKE, Stephen John
Director - Active
Appointed: 2023-11-01

COOKE, Stephen John
Director - Active
Appointed: 2023-11-01

SCHROEDER, Anthony Ian
Secretary - Resigned
Appointed: 2005-10-01
Resigned: 2021-09-30

SANDLAND, Christopher Andrew
Secretary - Resigned
Appointed:
Resigned: 2005-10-01

TAYLOR, Christopher Jon
Secretary - Active
Appointed: 2021-04-01

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

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

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