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WOLFSON OF SUNNINGDALE, David, Lord
Nationality: British
Address: London, W11 1LY

ARGOS LIMITED
01081551
LIVE
Date Incorporated:

CLEGG, Dean
Director - Resigned
Appointed: 2016-09-02
Resigned: 2019-02-15

GOODLUCK, Stephen
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-02-15

ROGERS, John Terence
Director - Resigned
Appointed: 2016-09-02
Resigned: 2019-10-31

ADAMS, David William
Director - Resigned
Appointed: 2013-03-22
Resigned: 2016-06-10

ASHTON, Richard John
Director - Resigned
Appointed: 2001-12-14
Resigned: 2016-09-02

BRAZIL, Eugene Gerard
Director - Resigned
Appointed:
Resigned: 2009-12-31

CARSE, Michael George
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-05-04

CONNOR, Peter
Director - Resigned
Appointed: 2010-03-29
Resigned: 2012-04-18

DUDDY, Terence
Director - Resigned
Appointed: 1998-09-09
Resigned: 2014-03-14

FISHBOURNE, Peter John
Director - Resigned
Appointed: 1996-08-09
Resigned: 1998-05-12

FROST, Graham Edward
Director - Resigned
Appointed: 1998-05-06
Resigned: 1998-09-17

GEDDES, Paul Robert
Director - Resigned
Appointed: 2001-06-01
Resigned: 2004-03-05

GREEN, Trevor Bernard
Director - Resigned
Appointed:
Resigned: 1997-04-03

HALEY, Peter Nicholas
Director - Resigned
Appointed:
Resigned: 1995-09-30

HALLETT, David
Director - Resigned
Appointed: 1995-11-01
Resigned: 1998-05-06

HAMPSON, John Graham
Director - Resigned
Appointed:
Resigned: 1997-05-30

JONES, Peter John
Director - Resigned
Appointed: 1999-04-06
Resigned: 2003-02-19

LOFT, Paul Beverley
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-02-19

MACMILLAN, Iain Stuart
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-06-08

MAYHEAD, John William
Director - Resigned
Appointed:
Resigned: 1999-03-31

MEGILLEY, Roy Peter
Director - Resigned
Appointed:
Resigned: 2000-01-04

MELVILLE, David Charles
Director - Resigned
Appointed: 1998-05-06
Resigned: 1999-05-14

O'CALLAGHAN, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-07-31

RANSOM ROSE, Stuart Alan
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-05-05

ROBINSON, Geoffrey Carr
Director - Resigned
Appointed:
Resigned: 1995-06-30

ROBINSON, Stephen Leonard
Director - Resigned
Appointed: 2001-04-06
Resigned: 2004-07-12

SIBBALD, Michael Robert
Director - Resigned
Appointed: 1996-08-09
Resigned: 2007-04-19

SMITH, Matthew George
Director - Resigned
Appointed: 2004-07-12
Resigned: 2013-03-22

SMITH, Michael John, Doctor
Director - Resigned
Appointed:
Resigned: 1998-04-30

SWANN, Kathryn Elizabeth
Director - Resigned
Appointed: 2001-01-12
Resigned: 2003-09-29

THOMPSON, Maria Philomena
Director - Resigned
Appointed: 2000-07-14
Resigned: 2016-09-02

TRAVES, Nicola Lorraine
Director - Resigned
Appointed:
Resigned: 1998-11-30

VENNELLS, Paula Anne
Director - Resigned
Appointed: 1998-05-06
Resigned: 2001-08-22

WALDEN, John Carl
Director - Resigned
Appointed: 2012-04-18
Resigned: 2016-09-02

WARDLE, Terence
Director - Resigned
Appointed:
Resigned: 2000-02-01

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2004-07-12
Resigned: 2011-06-01

WILLIS, Mark Simon
Director - Resigned
Appointed: 2016-06-10
Resigned: 2016-09-15

CATLIN, Claire Louise
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-12-06

BROWN, James Raymond
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-05-29

ROBERTS, Simon John
Director - Resigned
Appointed: 2019-10-31
Resigned: 2020-05-29

DUNNE, Patrick Gerard
Director - Resigned
Appointed: 2019-02-15
Resigned: 2019-10-31

WASS, Jonathan Paul
Director - Resigned
Appointed: 2019-12-06
Resigned: 2020-10-08

GIVEN, Mark
Director - Active
Appointed: 2020-05-29

LUCK, Michael
Director - Resigned
Appointed: 2020-12-16
Resigned: 2021-07-16

NICKOLDS, Paula Margaret
Director - Active
Appointed: 2021-07-16

MILLS-HICKS, Nicolas Paul Michael Angelo
Director - Resigned
Appointed: 2019-10-31
Resigned: 2021-01-31

BERGIN, Blathnaid
Director - Active
Appointed: 2022-01-10

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2018-05-03
Resigned: 2019-06-14

BENTLEY, Gordon Andrew
Secretary - Resigned
Appointed: 2007-04-02
Resigned: 2008-01-10

GRACIE, Marie Louise
Secretary - Resigned
Appointed:
Resigned: 1995-08-18

GUTHRIE, Anthony
Secretary - Resigned
Appointed: 2016-11-23
Resigned: 2018-05-03

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2014-09-11
Resigned: 2016-11-23

HOLMES, Colin John
Secretary - Resigned
Appointed: 1997-05-15
Resigned: 2007-04-02

MCKELVEY, Penelope Ann
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2014-09-11

MELVILLE, David Charles
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1997-05-15

WILLIS, Michael Haydn Allen
Secretary - Resigned
Appointed: 1994-11-03
Resigned: 2009-05-12

PARKER, Philip Alexander
Secretary - Resigned
Appointed: 2007-10-29
Resigned: 2013-06-28

FOO, Julia
Secretary - Resigned
Appointed: 2019-06-14
Resigned: 2021-05-07

SAINSBURY'S CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2021-05-07

NEXT HOLDINGS LIMITED
00035161
LIVE
Date Incorporated:

JAMES, Amanda
Director - Active
Appointed: 2015-04-01

LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Director - Active
Appointed: 1997-02-03

PAPP, Richard Simon Vaughan
Director - Active
Appointed: 2018-07-30

SHIELDS, Jane Margaret
Director - Active
Appointed: 2014-05-09

ANGELIDES, Christos Emilios
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-06-10

BARTON, Robert John Orr
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-11-22

BURDUS ROBERTSON, Julia Ann
Director - Resigned
Appointed: 1993-07-07
Resigned: 2002-11-22

CHANTRILL, Steven Paul
Director - Resigned
Appointed: 2014-08-11
Resigned: 2014-08-26

GRABINER, Anthony, Lord
Director - Resigned
Appointed: 2002-05-16
Resigned: 2002-10-31

HARRIS, Mark
Director - Resigned
Appointed: 2009-10-26
Resigned: 2009-10-30

HARRISON, Robert John
Director - Resigned
Appointed: 1993-07-07
Resigned: 1997-09-01

HUGHES, Penelope Lesley
Director - Resigned
Appointed: 1996-09-10
Resigned: 1998-09-17

JONES, David Charles, Sir
Director - Resigned
Appointed:
Resigned: 2006-05-17

KEENS, David Wilson
Director - Resigned
Appointed:
Resigned: 2015-05-15

LAW, Michael William
Director - Resigned
Appointed: 2014-05-09
Resigned: 2018-07-19

MITCHELL INNES, Alistair Campbell
Director - Resigned
Appointed:
Resigned: 2002-11-22

NETHERTON, Derek Nigel Donald
Director - Resigned
Appointed: 1996-12-02
Resigned: 2002-11-22

PITMAN, Brian Ivor, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-05-16

STODDART, Michael Craig
Director - Resigned
Appointed:
Resigned: 1996-05-17

VARLEY, Andrew John
Director - Resigned
Appointed:
Resigned: 2014-05-09

ANDERSON, Seonna
Secretary - Resigned
Appointed: 2014-02-03
Resigned: 2023-01-30

BAILEY, Peter
Secretary - Resigned
Appointed:
Resigned: 1996-09-02

BARNES, William Robert
Secretary - Resigned
Appointed: 2001-12-17
Resigned: 2003-10-31

MCKINLAY, Andrew John Robert
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2014-01-31

WEBBER, Peter William Kent
Secretary - Resigned
Appointed: 1996-09-02
Resigned: 2001-12-17

BLACKWELL, Ian, Mr
Secretary - Resigned
Appointed: 2023-01-30
Resigned: 2024-02-19

PROSPITALIA HTRAK LIMITED
04636172
LIVE
Date Incorporated:

GOULD, Bradley Philip
Director - Resigned
Appointed: 2017-09-11
Resigned: 2020-08-31

KIKIREKOV, Kirk
Director - Active
Appointed: 2015-04-21

WILD, Markus
Director - Resigned
Appointed: 2017-09-11
Resigned: 2021-03-02

BECKLEY, Michael John
Director - Resigned
Appointed: 2003-01-14
Resigned: 2017-09-11

ELWIN, Peter John Ashton
Director - Resigned
Appointed: 2003-01-14
Resigned: 2017-09-11

WALLHOUSE, Roger Brian Phillip
Director - Resigned
Appointed: 2013-01-15
Resigned: 2017-09-11

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-01-14

BECKLEY, Michael John
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2017-09-11

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2003-01-14

EXPERIAN 2006 UNLIMITED
02454812
LIVE
Date Incorporated:

ATKINSON, Paul Alan
Director - Resigned
Appointed: 2007-03-19
Resigned: 2022-06-30

BARNES, Antony Jonathan Ward
Director - Resigned
Appointed: 2012-06-22
Resigned: 2023-10-11

GREENWOOD, Karen Julia
Director - Resigned
Appointed: 2017-07-05
Resigned: 2023-10-11

LILLEY, Daniel Tristan
Director - Active
Appointed: 2016-12-15

PEPPER, Mark Edward
Director - Resigned
Appointed: 2007-10-10
Resigned: 2023-10-11

ASHTON, Richard John
Director - Resigned
Appointed: 2002-07-05
Resigned: 2007-03-19

BEATTIE, William Keith Charles
Director - Resigned
Appointed:
Resigned: 1996-09-30

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-05-15

BLYTHE, Peter Jens
Director - Resigned
Appointed: 2007-03-19
Resigned: 2012-06-21

BROMLEY, Alexander John
Director - Resigned
Appointed: 2012-06-22
Resigned: 2017-06-30

BURY, David Gordon
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-09-18

CAMPBELL, Gordon Arden
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-05-15

COOPER, Paul Graeme
Director - Resigned
Appointed: 2007-03-19
Resigned: 2016-12-21

DONNE, David Lucas
Director - Resigned
Appointed:
Resigned: 1995-05-09

DUDDY, Terence
Director - Resigned
Appointed: 1998-09-09
Resigned: 2007-03-19

FISHBOURNE, Peter John
Director - Resigned
Appointed:
Resigned: 1998-05-12

FROST, Graham Edward
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-09-18

GREEN, Trevor Bernard
Director - Resigned
Appointed:
Resigned: 1998-05-18

HARRIS, Paul Melvyn
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-09-18

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-05-15

LOFT, Paul Beverley
Director - Resigned
Appointed: 1999-10-13
Resigned: 2002-07-05

MACKINLAY, Jack Lindsay
Director - Resigned
Appointed:
Resigned: 1997-05-12

MELVILLE, David Charles
Director - Resigned
Appointed: 1998-05-18
Resigned: 1999-05-14

MORRIS, David
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-09-18

O'CALLAGHAN, John Patrick
Director - Resigned
Appointed:
Resigned: 1996-07-31

RANSOM ROSE, Stuart Alan
Director - Resigned
Appointed: 1998-02-09
Resigned: 1998-05-05

RICHARDS, Peter John
Director - Resigned
Appointed:
Resigned: 1993-04-06

SMITH, Michael John, Doctor
Director - Resigned
Appointed:
Resigned: 1998-04-30

STEWART, Robert Duncan
Director - Resigned
Appointed:
Resigned: 1998-07-03

HANNA, Ronan
Secretary - Active
Appointed: 2010-11-15

GRACIE, Marie Louise
Secretary - Resigned
Appointed:
Resigned: 1995-08-18

GREENWOOD, Karen Julia
Secretary - Resigned
Appointed: 2007-03-19
Resigned: 2008-01-30

HOLMES, Colin John
Secretary - Resigned
Appointed: 1998-05-18
Resigned: 2007-03-19

MELVILLE, David Charles
Secretary - Resigned
Appointed: 1995-08-18
Resigned: 1998-05-18

READ, Alice
Secretary - Resigned
Appointed: 2008-01-30
Resigned: 2010-11-15

OAKLEY CAPITAL LIMITED
04091922
LIVE
Date Incorporated:

DUBENS, Peter Adam Daiches
Director - Active
Appointed: 2000-10-12

TILL, David John
Director - Active
Appointed: 2005-07-08

FLYNN, Clare Pauline
Director - Resigned
Appointed: 2000-10-12
Resigned: 2004-03-31

HANNAN, Nicholas Anthony Simon
Director - Resigned
Appointed: 2005-06-02
Resigned: 2010-03-15

LYNCH, Michael Richard, Dr
Director - Resigned
Appointed: 2000-10-12
Resigned: 2004-03-31

MACK, Paul
Director - Resigned
Appointed: 2001-01-15
Resigned: 2005-07-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-10-12
Resigned: 2000-10-12

TILL, David John
Secretary - Active
Appointed: 2005-01-28

DUBENS, Peter Adam Daiches
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2001-07-16

MACK, Paul
Secretary - Resigned
Appointed: 2001-07-16
Resigned: 2005-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-10-12
Resigned: 2000-10-12

WOBURN ESTATE COMPANY LIMITED
01608381
LIVE
Date Incorporated:

CAYZER, Charles William, The Hon
Director - Active
Appointed: 1993-07-12

ELMER, Simon Richard
Director - Active
Appointed: 2016-04-06

LINDON, Paul Vere
Director - Active
Appointed: 2013-05-01

MAHONY, Edmond Conolly
Director - Active
Appointed: 2013-06-17

RUSSELL, James Edward Herbrand, Lord
Director - Active
Appointed: 2011-04-11

RUSSELL FIFTEENTH DUKE OF BEDFORD, Andrew Ian Henry, The 15th Duke Of Bedford
Director - Active
Appointed: 1999-09-23

DE RIVAZ, Mark Chevalley
Director - Resigned
Appointed: 2011-12-16
Resigned: 2016-04-08

FOX, David Hamilton
Director - Resigned
Appointed:
Resigned: 2013-05-01

PHILLIPS, Nicholas Harold
Director - Resigned
Appointed:
Resigned: 1991-03-01

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-06-13

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2010-03-01

WALLACE, John Benjamin Agnew
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-01-09

BOODLE HATFIELD NOMINEES LIMITED
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

BOODLE HATFIELD SECRETARIAL LIMITED
Director - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

SHURROCK, Kevin Leslie
Secretary - Active
Appointed: 1999-05-21

DE RIVAZ, Mark Chevalley
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2013-09-30

HYDE, David Brian Timothy
Secretary - Resigned
Appointed: 1999-05-21
Resigned: 1999-10-22

WORRELL, Julian Anthony
Secretary - Resigned
Appointed: 1994-12-13
Resigned: 1999-05-21

WRIGHT, John Christopher
Secretary - Resigned
Appointed:
Resigned: 1994-12-13

BOODLE HATFIELD SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2007-11-16

WELLBEING OF WOMEN
00824076
LIVE
Date Incorporated:

BLANK, Maurice Victor, Sir
Director - Resigned
Appointed:
Resigned: 2020-09-23

GITTINS, Jacqueline Bernadette
Director - Resigned
Appointed: 2003-05-28
Resigned: 2020-12-31

HIESTAND, Nancy Lynn
Director - Resigned
Appointed: 2007-09-19
Resigned: 2021-12-31

HORVATH, Margaret Ruffin
Director - Active
Appointed: 2019-01-18

HUEY-EVANS, Gay
Director - Resigned
Appointed: 2011-02-03
Resigned: 2020-12-31

JANSEN, Philip Eric Rene
Director - Active
Appointed: 2011-01-01

LUMSDEN, Mary Ann, Professor
Director - Resigned
Appointed: 2012-05-23
Resigned: 2022-06-28

MELLON-MOURITZEN, Claire Frances
Director - Resigned
Appointed: 2011-11-23
Resigned: 2021-02-23

MOFFAT, David Muirhead
Director - Resigned
Appointed: 2001-03-09
Resigned: 2021-09-22

POLLARD, Eve
Director - Resigned
Appointed: 2003-11-18
Resigned: 2021-12-31

POWELL, Ian
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-12-13

REGAN, Lesley, Professor Dame
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-03-24

THORPE-BEESTON, John Guy
Director - Resigned
Appointed: 2018-11-27
Resigned: 2021-02-23

WARD, Helen Madeleine, Lady
Director - Active
Appointed: 2019-02-27

WHITE, Debra Jayne
Director - Active
Appointed: 2013-01-30

ALFIREVIC, Zarko, Professor
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-03-17

ANDERSON, Mary Margaret, Dr
Director - Resigned
Appointed:
Resigned: 1994-06-30

ASHTON, Ruth Mary
Director - Resigned
Appointed:
Resigned: 1994-06-30

BARING, Susan Mary, The Honourable
Director - Resigned
Appointed: 1993-07-22
Resigned: 1996-03-26

BARLOW, David Hearnshaw
Director - Resigned
Appointed: 1998-05-30
Resigned: 2001-03-09

BELLINGER, Christiane Marie Louise, Lady
Director - Resigned
Appointed:
Resigned: 2001-03-09

BOWEN SIMPKINS, Peter
Director - Resigned
Appointed: 1998-09-26
Resigned: 2011-11-23

BROCKLEHURST, Peter, Professor
Director - Resigned
Appointed: 2014-07-24
Resigned: 2020-07-01

BROWN, Anthony Albert
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

BRUDENELL, John Michael
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

CAMERON, Iain Thomas, Pofessor
Director - Resigned
Appointed: 2003-05-28
Resigned: 2008-05-21

CHAMBERLAIN, Geoffrey Victor Price, Professor
Director - Resigned
Appointed:
Resigned: 1994-12-02

COSTLEY, William Buchanan
Director - Resigned
Appointed:
Resigned: 1997-05-31

DAVIS, Karlene Cecile, Dame
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

DAVIS, Peter Anthony
Director - Resigned
Appointed:
Resigned: 2001-03-09

DAY, John
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

DE ROTHSCHILD, Evelyn, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-19

DUNLOP, William, Professor
Director - Resigned
Appointed: 1992-07-25
Resigned: 1998-09-26

FALLON, Ivan Gregory
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

FEENEY, Michelle Dawn
Director - Resigned
Appointed: 2014-03-24
Resigned: 2017-09-02

FRASER, Robert Bruce
Director - Resigned
Appointed: 1994-06-04
Resigned: 2001-03-09

FRIEND, John Richard
Director - Resigned
Appointed: 1995-09-30
Resigned: 1998-09-26

FROST, David Paradine, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-09

GROGAN, Richard Henry
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

HILTON, Paul
Director - Resigned
Appointed: 1994-06-04
Resigned: 1996-03-26

HODGSON OF ASTLEY ABBOTTS, The Lady Fiona
Director - Resigned
Appointed: 1993-07-22
Resigned: 2001-03-09

HOWIE, Peter William
Director - Resigned
Appointed: 1995-06-03
Resigned: 1998-05-30

JACOBS, Ian Jeffrey, Prof.
Director - Resigned
Appointed: 1999-02-09
Resigned: 2003-03-12

KELLY, James Newell
Director - Resigned
Appointed:
Resigned: 1994-06-30

LAMB, Martin Piers
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

LEACH, Maureen Yrene Deburgh
Director - Resigned
Appointed: 2001-05-09
Resigned: 2001-07-19

LEIGH, Geoffrey Norman, Sir
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

LEIGH, Sylvia, Lady
Director - Resigned
Appointed: 1993-09-23
Resigned: 2001-03-09

LEONARD, Carol Jessica
Director - Resigned
Appointed: 1996-11-19
Resigned: 2017-09-21

LEWIS, David Thomas Rowell, Sir
Director - Resigned
Appointed: 2009-09-30
Resigned: 2012-12-31

MALVERN, John
Director - Resigned
Appointed:
Resigned: 1998-09-26

MCDONALD, Donna Brigitte
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

MCDONALD, Kevin
Director - Resigned
Appointed:
Resigned: 1994-09-30

MCGOLDRICK, Linda
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-07-10

MICHEL, Frederic Awge
Director - Resigned
Appointed: 2007-11-21
Resigned: 2009-09-30

MOREWOOD, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-09-30

MOREWOOD, Susan
Director - Resigned
Appointed: 2001-05-09
Resigned: 2002-05-08

NELSON, Elizabeth Hawkins, Dr
Director - Resigned
Appointed: 1996-11-19
Resigned: 2005-01-12

NEWTON, John Richard, Professor
Director - Resigned
Appointed:
Resigned: 1993-07-24

NOBLE, Bruce Alexander
Director - Resigned
Appointed:
Resigned: 2001-03-09

PATEL, Narendrakumar Babubhai
Director - Resigned
Appointed:
Resigned: 2001-03-09

PATTEN, Louise Alexandra Virginia Charlotte, Lady
Director - Resigned
Appointed: 1996-07-25
Resigned: 2001-03-09

PEEL, Kenneth Roger
Director - Resigned
Appointed: 1993-07-24
Resigned: 1995-09-30

PINKER, George Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-16

POGMORE, Trina Ann
Director - Resigned
Appointed: 2002-05-08
Resigned: 2015-11-25

PRING, David William
Director - Resigned
Appointed: 1997-06-01
Resigned: 2001-03-09

REYNOLDS, Edward Osmund Royle, Professor
Director - Resigned
Appointed:
Resigned: 1994-09-30

ROSEBLADE, Chris
Director - Resigned
Appointed: 1999-02-09
Resigned: 2001-03-09

SANSON, Norman Ronald
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-03-12

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-09-17

SETCHELL, Marcus Edward, Sir
Director - Resigned
Appointed: 1997-05-31
Resigned: 2011-11-23

SHAW, Robert Wayne, Professor
Director - Resigned
Appointed: 1994-06-04
Resigned: 1993-07-24

SIMMONS, Stanley, Sir
Director - Resigned
Appointed:
Resigned: 2001-03-09

SMITH, Jacqueline Victoria
Director - Resigned
Appointed:
Resigned: 2001-03-09

SPIRA, Peter John Ralph
Director - Resigned
Appointed:
Resigned: 2001-03-09

STOPPARD, Miriam, Dr
Director - Resigned
Appointed: 2001-05-09
Resigned: 2009-09-30

SYKES, Hugh Ridley, Sir
Director - Resigned
Appointed:
Resigned: 1994-09-30

TAYLOR, David John, Prof
Director - Resigned
Appointed: 2001-05-09
Resigned: 2003-05-28

TEMPLETON, Alexander Allan
Director - Resigned
Appointed: 1998-09-26
Resigned: 2001-03-09

THORNTON, Steven, Professor
Director - Resigned
Appointed: 2015-05-19
Resigned: 2019-08-05

WALKINSHAW, Stephen Andrew
Director - Resigned
Appointed: 1994-06-04
Resigned: 1998-03-12

WATES, John Norman
Director - Resigned
Appointed:
Resigned: 2001-03-09

WAY, Adam Gerald Richmond
Director - Resigned
Appointed: 1994-07-21
Resigned: 2001-03-09

WILLIAMS, Geraint Llwyd
Director - Resigned
Appointed:
Resigned: 1997-05-31

THAKAR, Ranee
Director - Active
Appointed: 2021-10-05

WALTON, Gillian Debra
Director - Active
Appointed: 2021-10-05

CLEARE, Jos
Director - Active
Appointed: 2023-07-13

GREEN, Karen Ann
Director - Active
Appointed: 2023-07-13

JOSHI, Indra, Dr
Director - Active
Appointed: 2023-07-13

NATHAN, Sacha Ganesh Damion
Director - Active
Appointed: 2021-10-05

BRANCH, Helen Louise
Secretary - Resigned
Appointed: 2020-04-08
Resigned: 2022-01-26

BARNETT, Paul Andrew
Secretary - Resigned
Appointed:
Resigned: 2005-11-25

GORDON, Helen Elizabeth
Secretary - Resigned
Appointed: 2005-11-25
Resigned: 2010-06-02

JEFFERY, Martin Paul
Secretary - Resigned
Appointed: 2010-06-02
Resigned: 2016-08-11

JENKINS, Karen Elizabeth
Secretary - Resigned
Appointed: 2017-09-23
Resigned: 2018-02-26

JONES, Tracy
Secretary - Resigned
Appointed: 2017-05-01
Resigned: 2017-09-23

MILNE, David James
Secretary - Active
Appointed: 2022-03-14

HEATH RETAIL ONE LIMITED
03936464
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-06

RAGOL-LEVY, Jonathan
Director - Expired
Appointed: 2004-12-09

JONES, Christopher Neville
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-05-24

JONES, Michael Wyndham
Director - Resigned
Appointed: 2000-02-29
Resigned: 2001-05-24

KNIGHT, Nicholas John
Director - Resigned
Appointed: 2004-06-03
Resigned: 2004-12-09

REYNOLDS, Stephen William Michael
Director - Resigned
Appointed: 2001-05-24
Resigned: 2003-02-27

STOYLE, Laurence Kelvin Robert
Director - Resigned
Appointed: 2003-02-27
Resigned: 2004-06-03

TAYLOR, Paul David
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

WOLFSON, Andrew Daniel
Director - Resigned
Appointed: 2004-12-09
Resigned: 2020-11-17

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-02-29

FRANKS, Michael Morris
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2020-11-17

JONES, Christopher Neville
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2004-06-03

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-02-29

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2004-06-03
Resigned: 2004-12-09

HEATH RETAIL HOLDINGS LIMITED
04892721
LIVE
Date Incorporated:

RAGOL-LEVY, Jonathan
Director - Active
Appointed: 2004-12-09

KNIGHT, Nicholas John
Director - Resigned
Appointed: 2003-10-07
Resigned: 2004-12-09

SMITH, Simon Julian James
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

STRAKER, Reuben Thomas Coppin
Director - Resigned
Appointed: 2003-10-07
Resigned: 2003-11-13

TAYLOR, Paul David
Director - Resigned
Appointed: 2004-12-09
Resigned: 2004-12-09

WOLFSON, Andrew Daniel
Director - Resigned
Appointed: 2004-12-09
Resigned: 2020-11-17

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 2003-09-09
Resigned: 2003-10-07

LUDGATE SECRETARIAL SERVICES LTD
Director - Resigned
Appointed: 2003-09-09
Resigned: 2003-10-07

FRANKS, Michael Morris
Secretary - Resigned
Appointed: 2004-12-09
Resigned: 2020-11-17

STRAKER, Reuben Thomas Coppin
Secretary - Resigned
Appointed: 2003-10-07
Resigned: 2003-11-13

LUDGATE SECRETARIAL SERVICES LTD
Secretary - Resigned
Appointed: 2003-09-09
Resigned: 2003-10-07

ENGLISH NATIONAL OPERA
00426792
LIVE
Date Incorporated:

ADDYMAN, Nicholas James
Director - Active
Appointed: 2015-06-12

BRUNJES, Henry Otto, Dr
Director - Active
Appointed: 2010-09-22

BURGESS, Sally
Director - Active
Appointed: 2017-02-28

DIMOND, Patricia Marie
Director - Active
Appointed: 2016-09-21

EDGAR-JONES, Philip Edward
Director - Active
Appointed: 2016-09-21

IGHODARO, Adiba Anyaoku
Director - Active
Appointed: 2020-02-13

JEFFREYS, Louise Felicity
Director - Active
Appointed: 2016-03-09

LALVANI, Ajit, Professor
Director - Active
Appointed: 2020-04-16

OSMAN, Sally
Director - Active
Appointed: 2019-07-31

SUMPTION, Jonathan, Lord
Director - Resigned
Appointed: 2015-06-12
Resigned: 2023-06-01

VAN STEENIS, Huw John
Director - Active
Appointed: 2015-11-13

WHITE, Patricia Early
Director - Active
Appointed: 2016-09-21

WHITWORTH-JONES, Anthony Stuart
Director - Resigned
Appointed: 2015-04-15
Resigned: 2020-07-31

AIKENS, Richard John Pearson
Director - Resigned
Appointed: 1995-05-16
Resigned: 2004-03-17

ALEXANDER, Charles Edward
Director - Resigned
Appointed:
Resigned: 2004-01-21

ALLAN, Nicholas Timothy
Director - Resigned
Appointed: 2008-01-08
Resigned: 2019-06-06

BAKER, John William
Director - Resigned
Appointed: 1994-12-13
Resigned: 2001-03-21

BARKER, Glyn
Director - Resigned
Appointed: 2009-01-21
Resigned: 2016-07-20

BAZALGETTE, Peter Lytton, Sir
Director - Resigned
Appointed: 2004-07-21
Resigned: 2013-01-30

BOAS, John Robert Sotheby
Director - Resigned
Appointed:
Resigned: 1999-10-20

BOATENG, Paul Yaw
Director - Resigned
Appointed:
Resigned: 1997-09-01

BRAITHWAITE, Rodric Quentin, Sir
Director - Resigned
Appointed:
Resigned: 1999-10-20

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed: 1993-12-14
Resigned: 1998-05-31

BUCHLER, David Julian
Director - Resigned
Appointed: 2006-10-25
Resigned: 2016-07-20

CARR, Robert, The Right Honourable Lord Carr Of Hadley
Director - Resigned
Appointed:
Resigned: 1993-12-14

CHANDOS, Thomas Orlando, Viscount
Director - Resigned
Appointed: 1995-05-16
Resigned: 2004-03-17

CLEAVER, Anthony Brian, Sir
Director - Resigned
Appointed:
Resigned: 2000-11-15

COHEN, Johnson David, Dr
Director - Resigned
Appointed:
Resigned: 2000-11-15

ELLIS, Vernon James, Sir
Director - Resigned
Appointed: 2001-03-01
Resigned: 2012-05-01

ESPENHAHN, Peter Ian
Director - Resigned
Appointed: 2000-02-01
Resigned: 2008-03-19

FLICK, Donatella
Director - Resigned
Appointed:
Resigned: 1998-04-15

FRY, Anthony Michael
Director - Resigned
Appointed: 2009-03-18
Resigned: 2013-09-01

GARRETT, Lesley
Director - Resigned
Appointed: 1998-12-16
Resigned: 2007-02-21

GOODISON, Nicholas Proctor, Sir
Director - Resigned
Appointed:
Resigned: 1998-06-30

HAGUE, Fffon Llywellen
Director - Resigned
Appointed: 2009-09-29
Resigned: 2014-01-28

HAMBRO, Mary Robinson
Director - Resigned
Appointed:
Resigned: 1995-12-14

HAMMERSON, Sue
Director - Resigned
Appointed:
Resigned: 1993-12-14

HARREL, David Terence Digby
Director - Resigned
Appointed: 2005-11-16
Resigned: 2016-07-20

HOFFMANN, The Right Honourable The Lord
Director - Resigned
Appointed:
Resigned: 1994-04-25

HOLE, Max
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-11-25

JONAS, Christopher William
Director - Resigned
Appointed: 1999-05-25
Resigned: 2007-03-21

KENYON, Nicholas Roger, Sir
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-11-21

LASCELLES, George Henry Hubert, The Right Hon.The Earl Of Harewood
Director - Resigned
Appointed:
Resigned: 1995-12-14

LAWLEY, Sue
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-07-20

LILLEY, Anthony William
Director - Resigned
Appointed: 2007-10-17
Resigned: 2013-11-20

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 2004-04-21
Resigned: 2007-07-18

MAY, Catherine Jean
Director - Resigned
Appointed: 2011-06-22
Resigned: 2019-07-10

MELLOR, David John, The Right Honourable
Director - Resigned
Appointed: 1993-03-23
Resigned: 1995-05-16

NELSON, John Frederick
Director - Resigned
Appointed: 2002-02-20
Resigned: 2010-04-21

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2000-11-15
Resigned: 2008-11-14

O'NEILL, Catherine Lucy
Director - Resigned
Appointed: 2011-06-22
Resigned: 2013-04-18

PEET, Ronald Hugh
Director - Resigned
Appointed:
Resigned: 1995-12-14

RITTERMAN, Janet Elizabeth, Dame
Director - Resigned
Appointed: 1996-05-01
Resigned: 2004-07-21

ROSE, Martyn Craig
Director - Resigned
Appointed: 2013-05-01
Resigned: 2015-02-15

SMITH, Martin, Sir
Director - Resigned
Appointed: 2000-11-15
Resigned: 2005-12-21

SUSSKIND, Janis Elizabeth
Director - Resigned
Appointed: 2004-07-21
Resigned: 2012-07-18

THOMSON, George Morgan, Right Honourable Lord Thomson Of Monifieth
Director - Resigned
Appointed:
Resigned: 1993-12-14

TUSA, John, Sir
Director - Resigned
Appointed: 1994-03-29
Resigned: 2004-03-17

UNWIN, James Brian, Sir
Director - Resigned
Appointed: 1993-01-26
Resigned: 1994-03-31

VAN ALLEN, Richard
Director - Resigned
Appointed: 1995-03-28
Resigned: 1998-04-15

WATEROUS, Johanna Elizabeth Martin
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-12-31

WEEKES, Anesta
Director - Resigned
Appointed: 2001-09-19
Resigned: 2009-09-23

WEIDENFELD, Arthur George, Lord
Director - Resigned
Appointed:
Resigned: 1998-04-15

WHITWORTH-JONES, Stuart Anthony
Director - Resigned
Appointed: 2012-09-21
Resigned: 2015-02-01

WILKINSON, Philip William, Sir
Director - Resigned
Appointed:
Resigned: 1993-12-14

WOODFORD HOLLICK, Susan Mary, Lady
Director - Resigned
Appointed: 1998-12-16
Resigned: 2001-12-19

WOODWARD, Shaun Anthony
Director - Resigned
Appointed: 1994-07-26
Resigned: 2002-01-16

PULAY, Jessica Mary
Director - Resigned
Appointed: 2020-12-10
Resigned: 2023-01-21

SMITH, Christopher Robert, The Rt Hon Lord
Director - Active
Appointed: 2020-12-10

NEWISS, Hilary Jane
Director - Active
Appointed: 2023-02-02

ANDREWS, Helen Louise
Secretary - Resigned
Appointed: 2017-04-19
Resigned: 2018-04-17

ANTHONY BLACKSTOCK LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-05-15

FEILDING, Harriet
Secretary - Resigned
Appointed:
Resigned: 1994-10-14

GAMBRELL, Andrew Paul
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-04-19

GAMBRELL, Andrew
Secretary - Resigned
Appointed: 2013-12-18
Resigned: 2015-04-15

GIBSON, Charlotte Fiona
Secretary - Resigned
Appointed: 2015-04-15
Resigned: 2015-10-12

GIDDONS, Ian Robert
Secretary - Resigned
Appointed: 1994-10-15
Resigned: 1995-03-28

KYRIAKOU, Maria
Secretary - Resigned
Appointed: 2019-04-10
Resigned: 2019-12-13

LONG, Graham
Secretary - Resigned
Appointed: 2002-05-15
Resigned: 2003-06-09

TAYLOR, Russell Willis
Secretary - Resigned
Appointed: 1998-09-07
Resigned: 2000-11-15

TOMASI, Loretta Ann
Secretary - Resigned
Appointed: 2003-06-23
Resigned: 2013-12-18

WALLACE, William Graeme
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2001-04-18

WOOLLEY, Michael John
Secretary - Resigned
Appointed: 1995-03-28
Resigned: 1998-03-31

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