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DARTON, David Frank
Nationality: British
Address: London, N16 6PX

HENLEY CENTRE HEADLIGHT VISION LTD
02083071
LIVE
Date Incorporated:

BENEDICTO, Eunice
Director - Active
Appointed: 2018-06-13

INSKIP, Mark
Director - Resigned
Appointed: 2015-04-27
Resigned: 2021-06-04

TUCKER, Henry William Arthur
Director - Resigned
Appointed: 2013-11-30
Resigned: 2020-03-30

ALLEN, David
Director - Resigned
Appointed: 2001-10-29
Resigned: 2005-08-31

BURDETT, Lloyd Melvyn
Director - Resigned
Appointed: 2006-10-27
Resigned: 2011-02-11

COLLIVER, Joseph Tregonning
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-06-13

CURRY, Andrew John Michael
Director - Resigned
Appointed: 2002-10-03
Resigned: 2011-02-11

DAVIES, Sarah Llewellyn
Director - Resigned
Appointed: 2006-10-27
Resigned: 2010-11-30

DAVIES, Sian
Director - Resigned
Appointed: 1997-09-29
Resigned: 2010-11-30

DELANEY, Paul
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-29

DOLBY, Michael Paul Markillie
Director - Resigned
Appointed: 2001-06-01
Resigned: 2006-10-27

EDWARDS, Paul Ralph
Director - Resigned
Appointed: 1996-04-09
Resigned: 2001-04-24

FARMELO, Christopher Stephen
Director - Resigned
Appointed:
Resigned: 1995-12-31

FRANCIS, Jonathan
Director - Resigned
Appointed: 1994-02-24
Resigned: 1995-03-31

FURSTENBERG, Andre Johan
Director - Resigned
Appointed: 2006-10-27
Resigned: 2015-09-30

GALGEY, William James Hyde
Director - Resigned
Appointed: 2004-04-02
Resigned: 2015-04-27

HARRISON, Michelle, Dr
Director - Resigned
Appointed: 2004-04-02
Resigned: 2009-10-13

HAYWARD, Martin
Director - Resigned
Appointed: 1998-02-02
Resigned: 2004-03-05

HICKMAN, Marcus Sebastian Charles
Director - Resigned
Appointed: 2001-08-08
Resigned: 2008-01-01

HOLLINGWORTH, Crawford Adam
Director - Resigned
Appointed: 2006-10-27
Resigned: 2010-12-05

HOOPER, Alistair Gordon Kenneth
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-01-31

HYTNER, Richard James
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-07-31

KEMPNER, Thomas, Professor
Director - Resigned
Appointed:
Resigned: 2001-08-31

KING, Sarah Jane
Director - Resigned
Appointed: 2005-01-04
Resigned: 2013-11-30

KING, Stephen Harris Morley
Director - Resigned
Appointed: 1992-09-01
Resigned: 2001-08-31

LERWILL, Robert Earl
Director - Resigned
Appointed:
Resigned: 1996-12-05

LIVINGSTONE, Terrance Lionel
Director - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-27

ORMEROD, Paul Andrew
Director - Resigned
Appointed:
Resigned: 1992-11-04

PASSEY, David Anstruther
Director - Resigned
Appointed:
Resigned: 1993-08-17

RIGG, John Alexander
Director - Resigned
Appointed:
Resigned: 1992-11-04

SALAMA, Eric Ralph
Director - Resigned
Appointed: 2010-06-18
Resigned: 1994-03-31

SMITH, Geoffrey Walter John
Director - Resigned
Appointed: 1995-02-23
Resigned: 1997-02-28

SOCHART, Susan Gail
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-04-30

SORRELL, Martin Stuart
Director - Resigned
Appointed:
Resigned: 2006-10-27

SOUTHERN, Howard
Director - Resigned
Appointed: 1998-08-06
Resigned: 2001-08-24

STANIFORD, Barrie
Director - Resigned
Appointed:
Resigned: 1994-08-31

STEWART, Fiona Patricia
Director - Resigned
Appointed: 1994-02-24
Resigned: 1998-11-26

STONE, Raymond Lawrence
Director - Resigned
Appointed: 1997-09-29
Resigned: 2008-01-31

TYRRELL, Robert James
Director - Resigned
Appointed:
Resigned: 1997-05-29

WHITE, Norman Arthur, Dr
Director - Resigned
Appointed:
Resigned: 1992-08-20

WILLMOTT, Michael
Director - Resigned
Appointed: 1992-08-20
Resigned: 1996-04-26

WORSLEY, Justin Guy
Director - Resigned
Appointed: 2000-10-02
Resigned: 2002-04-15

DOLBY, Michael Paul Markillie
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2005-08-31

GLENN, Anthony Morgan
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-07-31

HOOPER, Alistair Gordon Kenneth
Secretary - Resigned
Appointed: 1998-08-06
Resigned: 2001-01-31

LIVINGSTONE, Terrance Lionel
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2006-10-27

PASSEY, David Anstruther
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

PATERSON, Ian James
Secretary - Resigned
Appointed: 1996-08-21
Resigned: 1998-08-06

WPP GROUP (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 2006-10-27
Resigned: 2020-03-24

YORKSHIRE MESMAC
02958336
LIVE
Date Incorporated:

BEST, Adam William
Director - Active
Appointed: 2020-08-18

BRIDGE, Stephen Craig
Director - Active
Appointed: 2012-07-17

BROWN, Penelope Jane
Director - Active
Appointed: 2016-05-10

FOSTER, Kirsten Fiona
Director - Active
Appointed: 2020-08-18

GOODCHILD, Andrew Howard
Director - Active
Appointed: 2010-01-19

HASSALL, Craig Jonathan
Director - Active
Appointed: 2012-09-18

HOPKER, Stephen William, Doctor
Director - Active
Appointed: 2012-07-19

KELLY, Christopher Lee
Director - Active
Appointed: 2020-08-18

LEA, Colin
Director - Active
Appointed: 2000-05-23

LEIGH, Kenneth William
Director - Resigned
Appointed: 2009-11-26
Resigned: 2017-03-02

PASCOE, Susan Stephanie
Director - Active
Appointed: 2018-02-20

SMITH, Eric Thomas
Director - Active
Appointed: 2004-05-25

ALI, Liaqat
Director - Resigned
Appointed: 2009-01-27
Resigned: 2014-11-20

BOWEN, Heathcliffe Edward Owen
Director - Resigned
Appointed: 2010-05-26
Resigned: 2014-02-07

BROTHERSTON, Colin
Director - Resigned
Appointed: 2004-01-27
Resigned: 2005-11-24

CHILDS, Samantha Suzanne
Director - Resigned
Appointed: 2016-02-17
Resigned: 2017-11-21

COLCOMB, Christopher John
Director - Resigned
Appointed: 2016-02-17
Resigned: 2016-09-23

DAVY, Nicholas
Director - Resigned
Appointed: 2004-03-23
Resigned: 2007-09-27

DYSON, John Anthony
Director - Resigned
Appointed: 2008-05-20
Resigned: 2010-11-16

EALES, David William
Director - Resigned
Appointed: 2010-11-16
Resigned: 2019-10-15

EGAN, Daniel
Director - Resigned
Appointed: 2014-08-20
Resigned: 2018-02-20

FLETCHER, Brendon
Director - Resigned
Appointed: 2004-01-27
Resigned: 2009-11-20

GALLAGHER, Carl
Director - Resigned
Appointed: 1996-11-14
Resigned: 2010-11-16

GARRARD, David
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-11-16

GOWLAND, Ian
Director - Resigned
Appointed: 2011-01-18
Resigned: 2011-07-21

HANNANT, Alexandra
Director - Resigned
Appointed: 2008-05-20
Resigned: 2016-02-17

HOLMES, Joan Cameron
Director - Resigned
Appointed: 1994-08-12
Resigned: 1995-10-19

HUDSON, Patricia
Director - Resigned
Appointed: 2008-05-20
Resigned: 2011-10-21

HUSSAIN, Kabir
Director - Resigned
Appointed: 2009-07-28
Resigned: 2010-03-23

KENT, Andrew
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-11-18

KIRBY, Victoria
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-11-13

LEACH, Howard Norman
Director - Resigned
Appointed: 2000-05-23
Resigned: 2001-11-08

MAGUIRE, Ann Marie
Director - Resigned
Appointed: 2006-11-16
Resigned: 2008-01-22

MASON, Steven Richard
Director - Resigned
Appointed: 1999-01-15
Resigned: 2008-01-22

MITCHELL, Thomas
Director - Resigned
Appointed: 2009-11-26
Resigned: 2010-05-26

MOORE, Graham David
Director - Resigned
Appointed: 2001-11-08
Resigned: 2004-11-18

MOTTE, Nicholas
Director - Resigned
Appointed: 1994-08-12
Resigned: 1995-10-19

NOTLEY, Martin William John
Director - Resigned
Appointed: 1995-10-19
Resigned: 1998-03-10

PALFREY, Nigel Mark
Director - Resigned
Appointed: 2000-05-23
Resigned: 2004-01-27

ROGERS, Carl De Putron
Director - Resigned
Appointed: 1998-07-16
Resigned: 1999-07-15

SHELDON CHAPPELL, Robert Michael
Director - Resigned
Appointed: 2008-05-20
Resigned: 2008-11-13

SIMONINI, Anna Luisa
Director - Resigned
Appointed: 2004-01-27
Resigned: 2008-01-22

SINGH, Gurmit
Director - Resigned
Appointed: 2012-09-18
Resigned: 2013-09-17

SMART, Elisabeth Mary
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-11-14

STEWART, Anne-Marie
Director - Resigned
Appointed: 2013-01-15
Resigned: 2016-02-17

TABOR, Jordan
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-05-14

TAYLOR, Hannah Robyn Jaffe
Director - Resigned
Appointed: 2009-07-28
Resigned: 2012-02-07

TIDD, Paul
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-11-17

WARD, Noel William
Director - Resigned
Appointed: 1999-07-15
Resigned: 2004-01-27

WATTS, John Richard
Director - Resigned
Appointed: 2008-05-20
Resigned: 2009-11-20

WAUGH, Michael Anthony
Director - Resigned
Appointed: 1997-10-09
Resigned: 2008-09-23

WINTERBURN, Adrian Nicky
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-11-13

CAREY, Elizabeth
Secretary - Active
Appointed: 2001-05-08

DAWSON, Sally Rose
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 2001-02-09

THE FRIEND PUBLICATIONS LIMITED
00604838
LIVE
Date Incorporated:

BARLOW, Janet Evelyn
Director - Active
Appointed: 2017-12-07

BURCH, Elisabeth Helen
Director - Active
Appointed: 2018-06-07

CROUCH, Chaundra Marie
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-12-31

GREENHOW, Ingrid Elisabeth, Dr
Director - Resigned
Appointed: 2019-03-07
Resigned: 2022-04-28

HUFF, Maria Bernadette
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-12-09

KENNEDY, Peter Alexander
Director - Active
Appointed: 2019-03-07

MAHANDRU, Sanjive Kumar
Director - Resigned
Appointed: 2019-06-06
Resigned: 2022-06-16

MARSH, Colin Victor
Director - Resigned
Appointed: 2019-06-06
Resigned: 2023-01-27

REID, Alastair Hugh
Director - Active
Appointed: 2020-01-01

WINDLE, Barbara Jean
Director - Active
Appointed: 2018-09-06

BARDEN, Ronald
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-12-04

BARLOW, Anna Maria
Director - Resigned
Appointed: 1995-01-01
Resigned: 2003-05-07

BARNETT, Craig Jason
Director - Resigned
Appointed: 2009-03-05
Resigned: 2009-12-03

BUCHANAN, Nancy Hester
Director - Resigned
Appointed: 2012-02-29
Resigned: 2018-11-29

BUNNEY, George
Director - Resigned
Appointed:
Resigned: 2006-12-06

BURTT, Fiona Jane
Director - Resigned
Appointed: 2000-02-03
Resigned: 2005-03-31

CADBURY, Helen Rachel
Director - Resigned
Appointed: 2009-06-04
Resigned: 2011-12-08

CAVE, Elizabeth Anne
Director - Resigned
Appointed: 2007-12-05
Resigned: 2009-12-03

COFFEY, Ruth Christine Maud
Director - Resigned
Appointed: 2011-12-08
Resigned: 2012-09-13

DAVIES, Catrin Hilary
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-02-06

DREWERY, John Oliver
Director - Resigned
Appointed: 2007-12-05
Resigned: 2013-12-31

DURHAM, Geoffrey Clifford
Director - Resigned
Appointed: 2011-09-08
Resigned: 2018-06-07

ELLIS, Aubrey Derwent
Director - Resigned
Appointed:
Resigned: 1996-01-25

EVANS, Muriel Isabel
Director - Resigned
Appointed:
Resigned: 1995-01-26

FERGUSON, Valerie Linda
Director - Resigned
Appointed: 2013-03-07
Resigned: 2018-11-29

FINLEY, Hugo Francis Lockhart
Director - Resigned
Appointed: 2012-09-13
Resigned: 2018-11-29

GARDINER, Carol Elizabeth
Director - Resigned
Appointed:
Resigned: 2000-02-03

GHOLAP, Rajit
Director - Resigned
Appointed: 2015-03-12
Resigned: 2018-06-07

HARTILL, Rosemary Jane
Director - Resigned
Appointed: 2004-05-05
Resigned: 2010-12-02

HARTSHORNE, Susan Vipont
Director - Resigned
Appointed: 1995-07-28
Resigned: 2005-11-23

HEWITSON, Gerald
Director - Resigned
Appointed: 2016-03-10
Resigned: 2019-12-05

HONIGMANN, Andreas Peter Paul
Director - Resigned
Appointed:
Resigned: 1995-01-26

HORSFALL, Sandra
Director - Resigned
Appointed: 2013-09-05
Resigned: 2019-12-31

JEORRETT, Paul
Director - Resigned
Appointed: 2014-03-06
Resigned: 2020-10-31

JONES, Donald
Director - Resigned
Appointed:
Resigned: 1991-04-25

KAVANAGH, Jennifer Dorothy
Director - Resigned
Appointed: 2010-06-10
Resigned: 2015-12-10

KOHLER, Charles Henry
Director - Resigned
Appointed:
Resigned: 1992-01-23

LOVERANCE, Rowena Kathryn
Director - Resigned
Appointed:
Resigned: 1998-01-22

MARTIN, Burnell
Director - Resigned
Appointed:
Resigned: 2001-01-26

MCCARTHY, Rosamund Mary Irene
Director - Resigned
Appointed: 2015-03-12
Resigned: 2017-12-07

MCGEORGE, Nicholas Dudley Murdoch
Director - Resigned
Appointed: 1998-10-15
Resigned: 2008-12-04

MELLING, John Malcolm
Director - Resigned
Appointed: 2006-12-06
Resigned: 2012-12-06

MILES, Cressida Jane
Director - Resigned
Appointed: 1998-10-15
Resigned: 2007-12-05

OLVER, Arthur David
Director - Resigned
Appointed: 2005-11-23
Resigned: 2007-12-05

OLVER, David
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-12-08

PENNY, Thomas William
Director - Resigned
Appointed: 2002-02-06
Resigned: 2007-12-05

REDPATH, Kevin Malcolm
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-06-07

RIDDELL, Rebecca Maria
Director - Resigned
Appointed: 2010-09-09
Resigned: 2013-12-05

ROBERTSON, Donald James
Director - Resigned
Appointed: 1999-07-15
Resigned: 2007-12-05

ROE, Mary Elizabeth
Director - Resigned
Appointed: 2007-12-05
Resigned: 2012-02-29

ROUSE, Timothy Adam
Director - Resigned
Appointed: 2014-03-06
Resigned: 2019-12-05

ROWLANDS, Deborah Jane
Director - Resigned
Appointed: 1993-04-29
Resigned: 2001-01-26

ROWNTREE, Michael Hotham
Director - Resigned
Appointed:
Resigned: 1994-01-27

SCOTT, Janet Rosemary
Director - Resigned
Appointed: 2006-12-06
Resigned: 2013-12-05

SEWELL, Janet
Director - Resigned
Appointed:
Resigned: 2000-02-03

SIMS, Nicholas Alan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-12-31

SKIDMORE, Gil Frances
Director - Resigned
Appointed: 2012-02-29
Resigned: 2016-02-22

SPENCER, Jonathan
Director - Resigned
Appointed: 2007-12-05
Resigned: 2010-09-09

STARK, Peter Brian Rogers
Director - Resigned
Appointed: 1995-07-28
Resigned: 2001-10-03

STOKES, Christopher John
Director - Resigned
Appointed:
Resigned: 1997-07-17

STURGE, Roger Bowman
Director - Resigned
Appointed:
Resigned: 2001-01-26

SUMMERS, Richard James
Director - Resigned
Appointed: 2017-03-02
Resigned: 2018-11-29

TAYLOR, Joyce
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-03-11

WADDILOVE, Gillian Mary
Director - Resigned
Appointed: 2017-06-08
Resigned: 2018-02-18

WHITEHOUSE, Elizabeth Frances Carolyn
Director - Resigned
Appointed: 2005-11-23
Resigned: 2011-12-08

WILSON, Geoffrey Masterman, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-21

WOOLGROVE, David Gordon
Director - Resigned
Appointed: 1993-01-21
Resigned: 2001-07-30

WORRALL, Kathleen Avril Marley
Director - Resigned
Appointed: 1998-07-16
Resigned: 2006-12-06

BARLOW, Janet Evelyn
Secretary - Active
Appointed: 2018-11-29

BUCHANAN, Nancy Hester
Secretary - Resigned
Appointed: 2012-03-29
Resigned: 2018-11-29

BUNNEY, George
Secretary - Resigned
Appointed:
Resigned: 2000-02-03

OLVER, David
Secretary - Resigned
Appointed: 2007-12-05
Resigned: 2012-03-29

ROBERTSON, Donald James
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2007-12-05

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