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RABBATTS, Heather Victoria, Dame
Nationality: British
Address: London, N5 2UT

CENTRICA PLC
03033654
LIVE
Date Incorporated:

BERRY, Charles Andrew
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-17

CONN, Iain Cameron
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-03-17

GILLMAN, Joan Hogan
Director - Resigned
Appointed: 2016-10-11
Resigned: 2021-02-08

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-06-07

HOOKWAY, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2020-06-11

KAUR, Manveen
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-06-07

O'BYRNE, Kevin
Director - Active
Appointed: 2019-05-13

O'SHEA, Christopher Michael
Director - Active
Appointed: 2018-11-01

PASCUAL, Carlos Enrique
Director - Resigned
Appointed: 2015-01-01
Resigned: 2020-05-22

PUSEY, Stephen Charles
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-05-22

SAMBHI, Sarwjit
Director - Resigned
Appointed: 2019-03-01
Resigned: 2020-06-11

WHEWAY, Jonathan Scott
Director - Active
Appointed: 2016-05-01

ALEXANDER, Helen, Dame
Director - Resigned
Appointed: 2003-01-01
Resigned: 2011-12-31

ALEXANDER, Michael Richard
Director - Resigned
Appointed: 1996-11-20
Resigned: 2003-02-28

BELL, Jeffrey Allan
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-10-31

BENTLEY, Phillip Keague
Director - Resigned
Appointed: 2000-11-20
Resigned: 2013-06-30

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 2001-01-01
Resigned: 2013-12-31

CLARE, Mark Sydney
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-09-30

COCKBURN, William
Director - Resigned
Appointed: 1996-12-04
Resigned: 1999-09-24

DELLA VALLE, Margherita
Director - Resigned
Appointed: 2011-01-01
Resigned: 2019-05-12

FRANCIS, Mary Elizabeth
Director - Resigned
Appointed: 2004-06-22
Resigned: 2014-12-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1996-10-16
Resigned: 2006-06-30

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1996-11-19
Resigned: 1997-06-30

HANAFIN, Vincent Mark
Director - Resigned
Appointed: 2008-07-14
Resigned: 2018-11-30

HAYTHORNTHWAITE, Richard Neil
Director - Resigned
Appointed: 2013-10-14
Resigned: 2019-02-20

HODGES, Mark Steven
Director - Resigned
Appointed: 2015-06-01
Resigned: 2019-02-28

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 2012-01-01
Resigned: 2017-12-31

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2006-07-01
Resigned: 2014-12-31

LEHMANN, Peter Julian, Dr
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-12-31

LINN, Michael Charles
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-04-18

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed: 1999-03-12
Resigned: 2002-05-13

LUFF, Nicholas Lawrence
Director - Resigned
Appointed: 2007-03-01
Resigned: 2014-08-31

MACKAY, Francis Henry, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2001-12-31

MACKENZIE, Andrew Stewart
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-10

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1996-12-04
Resigned: 2006-05-19

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2010-10-01
Resigned: 2016-10-01

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1996-12-04
Resigned: 2004-05-10

RAYNER, Paul Ashley
Director - Resigned
Appointed: 2004-09-23
Resigned: 2014-12-31

SHAW, Brian Piers, Sir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2003-05-12

TOBIN, Robert Gray
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-09-23

ULRICH, Jacob Shields
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-05-12

WALSH, Paul Steven
Director - Resigned
Appointed: 2003-03-01
Resigned: 2009-05-11

WESTON, Christopher Phillip Anthony
Director - Resigned
Appointed: 2009-07-01
Resigned: 2014-12-30

WOOD, Peter John
Director - Resigned
Appointed: 1996-12-04
Resigned: 2000-02-21

WOOD, Roger Nicholas Brownlow
Director - Resigned
Appointed: 1996-11-20
Resigned: 2004-09-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

MOTTRAM, Heidi
Director - Active
Appointed: 2020-01-01

ARROWSMITH, Carol Ann
Director - Active
Appointed: 2020-06-11

FORD, Johnathan Richard
Director - Resigned
Appointed: 2020-06-11
Resigned: 2021-01-18

RINGROSE, Katherine Beresford
Director - Resigned
Appointed: 2021-01-18
Resigned: 2023-02-28

BOSTOCK, Nathan Mark
Director - Active
Appointed: 2022-05-09

DUGGAL, Chanderpreet
Director - Active
Appointed: 2022-12-16

RUDD, Amber Augusta, Rt Hon
Director - Active
Appointed: 2022-01-10

O'BRIEN, Russell Leslie
Director - Active
Appointed: 2023-03-01

BOISSEAU, Philippe François Marie-Joseph
Director - Active
Appointed: 2023-09-01

HARLOW, Jo Nell
Director - Active
Appointed: 2023-12-01

WHALLEY, Sue Rachel
Director - Active
Appointed: 2023-12-01

CAMPBELL, Justine Michelle
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2020-09-30

CALDWELL, Lucy Elizabeth
Secretary - Resigned
Appointed: 1997-10-14
Resigned: 2001-08-24

DAWSON, Ian Grant
Secretary - Resigned
Appointed: 1996-10-16
Resigned: 2019-03-31

FURMSTON, Teresa Jane
Secretary - Resigned
Appointed: 1997-01-21
Resigned: 1999-02-22

GARRIHY, Anne
Secretary - Resigned
Appointed: 1996-11-20
Resigned: 2001-08-03

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-05-20
Resigned: 1996-10-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-16
Resigned: 1996-05-20

ROY, Rajarshi, Dr
Secretary - Active
Appointed: 2020-09-30

WOMEN OF THE YEAR
03524013
LIVE
Date Incorporated:

COYNE, Diane
Director - Active
Appointed: 2003-12-08

MELLINGER, Leonie
Director - Resigned
Appointed: 2000-09-15
Resigned: 2005-03-22

ROE, Catherine Margaret
Director - Active
Appointed: 2018-01-01

VAUGHAN, Louise, Lady
Director - Active
Appointed: 2006-06-29

WILLIAMS, Vanessa Jane
Director - Resigned
Appointed: 2003-12-08
Resigned: 2020-03-27

ZITCER, Diane Susan
Director - Active
Appointed: 2014-09-17

ANGEL, Eleanor Sarah
Director - Resigned
Appointed: 1998-03-19
Resigned: 2010-12-31

ARMATRADING, Joan Anita Barbara
Director - Resigned
Appointed: 1999-01-25
Resigned: 2010-07-14

BARONESS HOWELLS OF ST DAVIDS
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

BENJAMIN, Floella, Dr
Director - Resigned
Appointed: 1998-03-04
Resigned: 2005-03-22

BERNARD, Pascale
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-11-26

BOATENG, Janet
Director - Resigned
Appointed: 1998-06-02
Resigned: 2003-10-06

CARRICK, Gillian
Director - Resigned
Appointed: 1998-03-19
Resigned: 2012-02-20

COCHRANE, Jill Diana
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-02-20

COLERIDGE, Marguerite Georgina Christine, Lady
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-11-20

COLLETT, Beverley Jane, Dr
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

CONRAN, Shirley
Director - Resigned
Appointed: 1998-03-19
Resigned: 2000-09-25

COUNTESS OF ST ANDREWS
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

CULHAM, Louise Ellen, Doctor
Director - Resigned
Appointed: 1998-03-19
Resigned: 2002-11-20

FITZROY, Louise, Lady
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

GODDARD, Renee
Director - Resigned
Appointed: 1998-03-19
Resigned: 2002-11-20

GRAHAM, Teresa Colomba
Director - Resigned
Appointed: 2010-07-14
Resigned: 2013-12-31

GUBBAY, Joanne
Director - Resigned
Appointed: 1999-06-07
Resigned: 2005-03-22

HALSALL, Jennie Halsam
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

HANSON, Jane Grace
Director - Resigned
Appointed: 2012-02-20
Resigned: 2020-02-04

HULL, Janet Elizabeth
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-03-26

JIRICNA, Eva Magdalena
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

KENNEDY, Helena Ann, Baroness
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-12-31

KINNOCK, Glenys Elizabeth
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

LANE, Nancy Jane, Dr
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

LIPMAN, Maureen Diane
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

LOTHIAN, Antonella Reuss, Lady
Director - Resigned
Appointed: 1998-03-04
Resigned: 2002-11-20

LUCA, Jane Cecilia
Director - Resigned
Appointed: 2009-05-20
Resigned: 2018-01-01

MAKGILL, Diana Mary Robina, The Honourable
Director - Resigned
Appointed: 1998-03-19
Resigned: 2006-06-29

MANCELL, Nana Serwa
Director - Resigned
Appointed: 2000-09-15
Resigned: 2005-03-22

MARTIN, Ilana
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-06-07

MORRIS, Rosalind Ellisdon
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

MORRIS OF KENWOOD, Ruth Joan Gertrude Ralile, Lady
Director - Resigned
Appointed: 1998-03-04
Resigned: 2005-03-22

MORRIS THOMPSON, Patricia
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

MORRIS-THOMPSON, Patricia Bridget Mary, Prof
Director - Resigned
Appointed: 2010-12-31
Resigned: 2015-12-31

MORRISON, Gayle Valerie
Director - Resigned
Appointed: 2000-09-15
Resigned: 2009-05-20

MURRAY-CHATTERTON, Ann Paulette
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

MYLES-TILL, Lynda Helen
Director - Resigned
Appointed: 1998-03-19
Resigned: 2006-06-29

NATHOO, Minna
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

OLIVER, Deborah Mackintosh
Director - Resigned
Appointed: 1998-03-19
Resigned: 2002-11-20

OPPENHEIMER, Nicola Anne
Director - Resigned
Appointed: 2000-09-15
Resigned: 2005-03-22

OWEN, Jane Elizabeth
Director - Resigned
Appointed: 2014-09-17
Resigned: 2019-12-31

PIPER, Anne Marie
Director - Resigned
Appointed: 1998-03-04
Resigned: 2005-03-22

RABAGLIATI, Caroline Jane
Director - Resigned
Appointed: 1998-06-02
Resigned: 2001-11-26

REAY, Carol Lindsay
Director - Resigned
Appointed: 1998-03-19
Resigned: 2002-11-20

RITTERMAN, Janet Elizabeth, Dame
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

SCHOFIELD, Julia Mary, Dr
Director - Resigned
Appointed: 1998-03-19
Resigned: 2001-11-26

SHAW, Susan Jane Merrall
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

SOMERVILLE, Jane, Professor
Director - Resigned
Appointed: 1998-03-19
Resigned: 2001-01-29

SWITZER, Barbara
Director - Resigned
Appointed: 1998-03-19
Resigned: 2003-10-06

TOKSVIG, Sandra Birgitte
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-01-01

WADE, Sarah Virginia
Director - Resigned
Appointed: 1998-03-19
Resigned: 2005-03-22

BARING, Johanna Margaret
Director - Active
Appointed: 2020-03-25

BRANDER, Laura Elizabeth
Director - Active
Appointed: 2021-01-01

ANGELIDES MBE, June Elizabeth
Director - Resigned
Appointed: 2021-02-12
Resigned: 2022-11-08

LUKE, Joanna
Director - Active
Appointed: 2022-09-08

ETCHINGHAM, Julie Anne
Director - Resigned
Appointed: 2018-01-01
Resigned: 2023-02-08

BUMBRA, Ravinder
Director - Active
Appointed: 2023-02-08

WILLIAMS, Vanessa Jane
Secretary - Resigned
Appointed: 2001-04-30
Resigned: 2020-03-27

GUBBAY, Joanne
Secretary - Resigned
Appointed: 1999-06-07
Resigned: 2001-04-30

MARTIN, Ilana
Secretary - Resigned
Appointed: 1998-03-19
Resigned: 1999-02-15

PIPER, Anne Marie
Secretary - Resigned
Appointed: 1998-03-04
Resigned: 1998-03-19

COYNE, Diane
Secretary - Resigned
Appointed: 2021-02-12
Resigned: 2022-09-08

LUKE, Joanna
Secretary - Active
Appointed: 2022-09-08

MET FILM LIMITED
04790426
LIVE
Date Incorporated:

HOEGH, Thomas Christian
Director - Resigned
Appointed: 2003-06-06
Resigned: 2024-01-26

HOWELL, David
Director - Active
Appointed: 2019-01-02

ROBERTS, Gavin James
Director - Resigned
Appointed: 2017-10-04
Resigned: 2024-01-26

THEOBALDS, Tim Filmer
Director - Resigned
Appointed: 2017-09-22
Resigned: 2022-04-26

WOODWARD, John Collin
Director - Resigned
Appointed: 2010-11-08
Resigned: 2024-01-26

FLETCHER, James Jeremy Edward
Director - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-06

LAUGHTON, Roger Froome
Director - Resigned
Appointed: 2006-11-24
Resigned: 2010-10-01

MAPLES, Christopher Paul
Director - Resigned
Appointed: 2017-09-22
Resigned: 2018-07-01

MONTAGU, Luke Timothy Charles
Director - Resigned
Appointed: 2003-06-06
Resigned: 2011-06-21

PERSEY, Jonathan Mark
Director - Resigned
Appointed: 2014-04-30
Resigned: 2016-05-06

THOMSON, James Stuart
Director - Resigned
Appointed: 2009-08-17
Resigned: 2013-10-31

JONES-OWEN, David
Director - Active
Appointed: 2024-01-26

PAGE, Fiona Jayne
Director - Active
Appointed: 2024-01-26

HYNES, Alice Ruth
Director - Resigned
Appointed: 2022-05-25
Resigned: 2024-01-26

JOYNSON, Sally Anne
Director - Resigned
Appointed: 2022-05-22
Resigned: 2024-01-26

CORDON, Christine Louise
Secretary - Resigned
Appointed: 2017-07-03
Resigned: 2023-06-23

FLETCHER, James Jeremy Edward
Secretary - Resigned
Appointed: 2013-10-31
Resigned: 2017-07-03

RAVAL, Anil
Secretary - Resigned
Appointed: 2003-06-06
Resigned: 2005-08-10

SHAPLESKI, Oliver Richard
Secretary - Resigned
Appointed: 2005-08-10
Resigned: 2009-03-05

THOMSON, James Stuart
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2013-10-31

THE COLLABORATE FOUNDATION
02513936
LIVE
Date Incorporated:

ADEBOWALE, Victor Olufemi, Baron
Director - Active
Appointed: 2015-05-20

BILLIALD, Sarah Margaret
Director - Resigned
Appointed: 2015-05-20
Resigned: 2020-06-01

GOSS, Sue
Director - Resigned
Appointed: 2017-07-05
Resigned: 2020-06-01

KIPPIN, Henry Peter Williams, Dr
Director - Resigned
Appointed: 2017-07-01
Resigned: 2020-06-01

MCMAHON, Lawrence Hinton
Director - Resigned
Appointed: 1992-06-01
Resigned: 2000-07-31

OGDEN-NEWTON, Allison Claire
Director - Resigned
Appointed: 2015-05-20
Resigned: 2021-03-31

PARSTON, Gregory Edward, Dr
Director - Active
Appointed: 1992-06-02

QUIRK, Barry John
Director - Resigned
Appointed: 2017-07-01
Resigned: 2021-03-31

ADEBOWALE, Victor
Director - Resigned
Appointed: 1998-12-03
Resigned: 2002-08-01

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-12-06

BECKHARD, Richard
Director - Resigned
Appointed:
Resigned: 1993-05-01

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 1999-10-18
Resigned: 2002-08-01

BENNETT, Anne Margaret
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-10-20

BICHARD, Michael
Director - Resigned
Appointed:
Resigned: 1994-05-27

BLAIR, Ian Warwick
Director - Resigned
Appointed: 1998-12-03
Resigned: 2005-08-01

BOUFFORD, Melville, Dr
Director - Resigned
Appointed: 2001-01-01
Resigned: 2011-02-28

BROWN, Helen, Dr
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-08-01

CAINES, Eric
Director - Resigned
Appointed:
Resigned: 1991-07-01

CAMPBELL, Lesley Jean
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-03

CORFIELD, Ian Richard
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-08-01

DOUGLAS, Robin
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-08-01

FOSTER, Andrew William, Sir
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-08-01

GOSS, Susan Josephine
Director - Resigned
Appointed: 1996-03-04
Resigned: 2010-11-03

HANAFIN, Terence John
Director - Resigned
Appointed:
Resigned: 1998-08-24

HANCOCK, Christine
Director - Resigned
Appointed:
Resigned: 1996-03-04

JEDING, Lars
Director - Resigned
Appointed:
Resigned: 2011-02-28

KING, Ewan Donald
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-11-03

LIDDELL, Alasdair
Director - Resigned
Appointed: 1998-12-03
Resigned: 1994-03-01

MAXWELL, Robert James
Director - Resigned
Appointed:
Resigned: 1996-03-04

MILLER, Clive Ronald
Director - Resigned
Appointed: 1996-03-04
Resigned: 1998-10-20

MOORE, Mark, Professor
Director - Resigned
Appointed: 1993-12-10
Resigned: 2000-12-31

ORR, David Campbell
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-09-01

PLOWDEN, William, Professor
Director - Resigned
Appointed: 1992-06-01
Resigned: 1998-08-23

RODDICK, Thomas Gordon
Director - Resigned
Appointed: 1999-07-27
Resigned: 2002-08-01

SOO-CHUNG, Janet
Director - Resigned
Appointed: 2001-03-06
Resigned: 2002-08-01

STEWART, John
Director - Resigned
Appointed:
Resigned: 1996-03-04

UNWIN, Julia
Director - Resigned
Appointed: 1996-03-04
Resigned: 2002-04-17

WEDDERBURN, Dorothy Enid Cole, Professor
Director - Resigned
Appointed: 1991-07-01
Resigned: 1998-07-07

YEN, Laurann Elizabeth
Director - Resigned
Appointed: 1998-07-07
Resigned: 1999-07-25

PARSTON, Gregory Edward, Dr
Secretary - Active
Appointed: 1992-06-02

NIXEY, Graham Roderick
Secretary - Resigned
Appointed: 2009-11-18
Resigned: 2010-10-15

RICHARDS, Susan
Secretary - Resigned
Appointed:
Resigned: 1992-06-02

MALARIA NO MORE UNITED KINGDOM
06648679
LIVE
Date Incorporated:

BLAND, Simon James Robert
Director - Resigned
Appointed: 2015-10-21
Resigned: 2022-02-01

GHANI, Azra, Prof
Director - Active
Appointed: 2017-10-18

HAYMAN, Helene Valerie, Lady
Director - Active
Appointed: 2019-02-20

MBAZIMA, Norman Bloe
Director - Active
Appointed: 2020-04-18

O'CONNOR, Sophie Jane
Director - Active
Appointed: 2020-04-18

REDDY, David Anthony
Director - Active
Appointed: 2019-05-04

THOMAS, Philip
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-02-01

YUEH, Linda, Dr
Director - Active
Appointed: 2017-07-17

ANDERSON, Matthew Roberts
Director - Resigned
Appointed: 2009-09-11
Resigned: 2016-07-27

BROOKS, Rebekah
Director - Resigned
Appointed: 2008-07-16
Resigned: 2012-05-01

CAHILL, Kevin James Patrick
Director - Resigned
Appointed: 2008-07-16
Resigned: 2010-09-30

CHERNIN, Peter
Director - Resigned
Appointed: 2008-07-16
Resigned: 2016-07-27

FRAIN, Justine Margaret, Dr
Director - Resigned
Appointed: 2013-01-31
Resigned: 2019-02-28

FULLER, Simon
Director - Resigned
Appointed: 2010-01-10
Resigned: 2017-09-01

GOOSE, Duncan Hugh
Director - Resigned
Appointed: 2013-01-31
Resigned: 2014-07-22

GREEN, Paul
Director - Resigned
Appointed: 2013-01-31
Resigned: 2020-04-01

MURABIT, Alaa, Dr
Director - Resigned
Appointed: 2017-06-01
Resigned: 2019-01-25

MURDOCH, Elisabeth
Director - Resigned
Appointed: 2009-09-11
Resigned: 2012-06-30

NWOKORIE, Onyeije
Director - Resigned
Appointed: 2015-01-01
Resigned: 2018-05-15

SCHELLENBERG, David Mark
Director - Resigned
Appointed: 2013-01-31
Resigned: 2017-02-15

NORMAN, Eva Thorne
Director - Active
Appointed: 2020-04-29

COOK, Andrew Saunders
Director - Active
Appointed: 2017-07-17

DOUGLAS, Sarah Susan
Director - Active
Appointed: 2022-02-01

OLUBODUN, Feyisola Solomon
Director - Active
Appointed: 2022-02-01

VAN LIEROP, Mathew
Secretary - Active
Appointed: 2018-05-15

BROWN, Stephen John
Secretary - Resigned
Appointed: 2009-04-21
Resigned: 2018-05-15

HAL MANAGEMENT LIMITED
Secretary - Resigned
Appointed: 2008-07-16
Resigned: 2009-05-20

GROSVENOR LIMITED
02874626
LIVE
Date Incorporated:

AIREY, Dawn Elizabeth
Director - Active
Appointed: 2019-03-01

BLUNDELL, Roger Frederick Crawford
Director - Resigned
Appointed: 2008-04-03
Resigned: 2022-12-31

BOND, Jonathon Roderick Alan
Director - Active
Appointed: 2019-07-29

DAVIS, Robert Richard
Director - Active
Appointed: 2019-06-01

HARDING-ROOTS, Simon Geoffrey
Director - Resigned
Appointed: 2015-05-07
Resigned: 2020-06-30

LOVEGROVE, Stephen Augustus
Director - Active
Appointed: 2016-02-04

MENDONCA, Jorge Emanuel
Director - Resigned
Appointed: 2018-06-07
Resigned: 2020-06-30

RAYNOR, James Gilles
Director - Active
Appointed: 2019-09-30

VERNON, Peter Sean
Director - Resigned
Appointed: 2005-04-07
Resigned: 2021-09-01

BAUM, Andrew Ellis
Director - Resigned
Appointed: 2000-07-01
Resigned: 2007-07-05

BAX, William Robert
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-06-01

CLARE, Richard John
Director - Resigned
Appointed: 2001-03-01
Resigned: 2009-01-01

CLARKE, Giles Andrew
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-11-07

COCKBURN, George Ian Macloy
Director - Resigned
Appointed: 1993-12-02
Resigned: 1997-12-31

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1993-11-24
Resigned: 1993-12-02

GRADON, Richard Michael
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-10-31

HAGGER, Jonathan Osborne
Director - Resigned
Appointed: 1998-05-28
Resigned: 2006-05-31

HANDLEY, Richard Simon
Director - Resigned
Appointed: 2000-03-08
Resigned: 2008-04-03

HOWARD, Mervyn
Director - Resigned
Appointed: 2003-01-01
Resigned: 2006-01-01

IRVINE, John Edward
Director - Resigned
Appointed: 2005-07-07
Resigned: 2010-03-31

KENT, Roderick David
Director - Resigned
Appointed: 2000-03-08
Resigned: 2009-06-04

MCWILLIAM, Craig David
Director - Resigned
Appointed: 2010-07-01
Resigned: 2014-05-01

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 1999-06-10
Resigned: 2006-06-30

NEWSUM, Jeremy Henry Moore
Director - Resigned
Appointed: 1993-12-02
Resigned: 2008-06-30

PIMLOTT, Graham Fenwick
Director - Resigned
Appointed: 2009-01-01
Resigned: 2019-12-03

POWELL, Richard Ian
Director - Resigned
Appointed: 2014-05-01
Resigned: 2016-04-28

PRESTON, Mark Robin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2016-12-31

ROBINSON, Katharine Emma
Director - Resigned
Appointed: 2008-07-01
Resigned: 2008-07-01

SCARLES, Nicholas Richard
Director - Resigned
Appointed: 2006-06-01
Resigned: 2019-05-31

SCHWARZ-RUNER, Ulrike
Director - Resigned
Appointed: 2011-01-05
Resigned: 2016-04-28

TITCHEN, Jeremy David Tredennick
Director - Resigned
Appointed: 2003-01-01
Resigned: 2005-04-07

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-11-24

ELLIOTT, Alistair Charles
Director - Active
Appointed: 2022-04-01

GEE, Melanie
Director - Active
Appointed: 2021-06-29

LEE, Deborah Clare
Director - Active
Appointed: 2023-01-01

LEWIS, Derek John
Secretary - Resigned
Appointed: 2018-06-07
Resigned: 2022-03-31

HARGREAVES, Alison Ann
Secretary - Resigned
Appointed: 1993-12-02
Resigned: 1999-08-13

ROBINSON, Katharine Emma
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-29

TOLHURST, Caroline
Secretary - Resigned
Appointed: 1999-08-13
Resigned: 2008-07-01

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 1994-11-24

BOYCE, Fiona Clare
Secretary - Active
Appointed: 2022-04-01

THE FOOTBALL LEAGUE (COMMUNITY) LIMITED
06469948
LIVE
Date Incorporated:

DAVIDSON, Roger
Director - Active
Appointed: 2018-09-10

DAY, Steven Martin
Director - Resigned
Appointed: 2018-03-12
Resigned: 2020-09-14

DRYE, Robbie
Director - Active
Appointed: 2018-09-10

HILL, Charlotte Emily Jane
Director - Active
Appointed: 2015-03-03

HUDSON, Christopher John
Director - Active
Appointed: 2018-09-10

JEVANS, Deborah Ann
Director - Active
Appointed: 2018-09-10

KERR, Donald Gilbert
Director - Active
Appointed: 2013-11-25

NIXON, John Lee
Director - Active
Appointed: 2011-12-07

PERCHARD, Nicholas John
Director - Active
Appointed: 2015-09-14

ACKERLEY, Peter David
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-03-06

ARTHUR, Mark Alexander
Director - Resigned
Appointed: 2008-01-10
Resigned: 2011-09-20

BRANNIGAN, Malachy
Director - Resigned
Appointed: 2008-04-24
Resigned: 2017-11-27

FARRAR, Michael
Director - Resigned
Appointed: 2012-11-27
Resigned: 2017-11-27

HALL, Jonathan Patrick Bracebridge
Director - Resigned
Appointed: 2008-11-26
Resigned: 2013-03-11

HARVEY, Shaun Antony
Director - Resigned
Appointed: 2018-03-12
Resigned: 2019-07-01

HOWELLS, Norman William Denis
Director - Resigned
Appointed: 2009-09-03
Resigned: 2013-07-25

MORGAN, Simon Charles
Director - Resigned
Appointed: 2012-02-03
Resigned: 2015-09-14

NELSON, Patrick Anthony
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-07-31

POWELL, Peter David
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-06-24

REED, Katie
Director - Resigned
Appointed: 2015-09-14
Resigned: 2019-12-02

SEXSTONE, Colin Leslie
Director - Resigned
Appointed: 2012-09-06
Resigned: 2014-12-05

TAYLOR, Gordon
Director - Resigned
Appointed: 2008-04-24
Resigned: 2018-09-10

GEAR, Louise
Director - Active
Appointed: 2020-09-15

WILLIAMSON, Andrew
Director - Active
Appointed: 2016-08-01

BALDWIN, David
Director - Resigned
Appointed: 2020-05-18
Resigned: 2020-12-31

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 2008-01-10
Resigned: 2020-08-31

ABRAHAM, Catherine
Secretary - Active
Appointed: 2020-08-15

FILM NATION UK
08210217
LIVE
Date Incorporated:

BRADLEY, Jonathan Patrick Frederik
Director - Resigned
Appointed: 2012-10-19
Resigned: 2021-06-23

BROCCOLI, Barbara Dana
Director - Active
Appointed: 2012-10-19

BRYER (VILLIERS), Lisa Alexandra
Director - Active
Appointed: 2017-01-18

CLARK, Duncan Cameron
Director - Active
Appointed: 2016-11-16

DEVEREUX, Mark Jonathan
Director - Resigned
Appointed: 2013-09-18
Resigned: 2021-06-23

FELLNER, Eric
Director - Active
Appointed: 2013-03-21

GRAYDON, John Anthony
Director - Active
Appointed: 2018-03-21

LEE, Kate Vanessa
Director - Active
Appointed: 2017-02-01

MACDONALD, Alasdair Uist, Sir
Director - Active
Appointed: 2013-07-17

NEEDHAM, Colin Jeffrey
Director - Active
Appointed: 2014-03-19

PARK, Nira Louise
Director - Active
Appointed: 2019-11-20

AHMED, Samira
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-07-17

BUSHELL, Alan Gregory
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-01-17

KIDRON, Beeban Tania, Baroness
Director - Resigned
Appointed: 2012-10-19
Resigned: 2019-07-17

KOSSE, David Alan
Director - Resigned
Appointed: 2014-03-19
Resigned: 2016-09-21

MENSAH, Anne Akosua Akpene
Director - Active
Appointed: 2020-09-09

LEWIS-EGONU, Danielle
Director - Active
Appointed: 2021-06-23

MCKENNA, Gráinne
Director - Active
Appointed: 2021-03-24

WILLIAMS, Lisa
Director - Active
Appointed: 2021-06-23

ROYAL OPERA HOUSE ENTERPRISES LIMITED
04112266
LIVE
Date Incorporated:

BEARD, Alexander Charles
Director - Active
Appointed: 2014-01-23

HEYWOOD, Suzanne Elizabeth
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-09-20

KILBY, Mindy Van Matre
Director - Active
Appointed: 2017-12-12

METHERELL, Julian
Director - Resigned
Appointed: 2020-01-15
Resigned: 2022-09-20

ALWARD, Peter Andrew Ulrich
Director - Resigned
Appointed: 2007-10-17
Resigned: 2016-07-31

BREWER, Kevin, Dr
Director - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

HALL, Anthony William, Lord
Director - Resigned
Appointed: 2007-05-24
Resigned: 2013-03-08

KATONA, Peter Mario Otto
Director - Resigned
Appointed: 2008-06-11
Resigned: 2009-05-19

KEMP, Sarah Georgia
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-06-11

LEES, David Bryan, Sir
Director - Resigned
Appointed: 2007-05-24
Resigned: 2016-07-31

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 2008-06-11
Resigned: 2010-07-31

MICHAEL, Stephen James
Director - Resigned
Appointed: 2009-11-26
Resigned: 2011-07-08

O'NEILL, Sally Ann
Director - Resigned
Appointed: 2011-06-16
Resigned: 2017-12-12

OTT, Roland
Director - Resigned
Appointed: 2009-09-17
Resigned: 2011-06-30

PETRI, Johannes Josephus Robertus
Director - Resigned
Appointed: 2003-04-06
Resigned: 2009-09-01

PETRI CLARK, Patricia
Director - Resigned
Appointed: 2000-11-22
Resigned: 2007-05-24

ROBEY, Simon Christopher Townsend, Sir
Director - Resigned
Appointed: 2007-05-24
Resigned: 2016-07-31

TAYLOR, Ian Roper
Director - Resigned
Appointed: 2016-08-01
Resigned: 2019-12-10

BRITTON, Caroline Louise
Director - Active
Appointed: 2022-10-26

BUNTING, Timothy Brian
Director - Active
Appointed: 2022-10-26

HURST, Leah
Secretary - Active
Appointed: 2019-10-23

BREWER, Suzanne
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2000-11-22

DAFFERN, Ivan Luke
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2019-10-23

KAYE, Russell
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2007-05-24

KILBY, Mindy
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2016-07-31

LE ROY, Fiona Mary Noel
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2018-09-30

MORTLOCK, John Samuel
Secretary - Resigned
Appointed: 2007-05-24
Resigned: 2010-12-22

NATIONWIDE COMPANY SECRETARIES LTD
Secretary - Resigned
Appointed: 2000-11-22
Resigned: 2002-03-26

SHED MEDIA LIMITED
03617464
LIVE
Date Incorporated:

GOES, Ronaldus
Director - Active
Appointed: 2017-08-02

OGILVIE, William Alexander
Director - Active
Appointed: 2017-08-02

BONNEY, Chris John
Director - Resigned
Appointed: 2007-01-24
Resigned: 2010-10-14

CAMPBELL-WHITE, Paul Alexander
Director - Resigned
Appointed: 2015-04-08
Resigned: 2017-09-29

CARTER, Timothy John
Director - Resigned
Appointed: 2009-07-22
Resigned: 2010-10-14

CASELY HAYFORD, Peter Henry
Director - Resigned
Appointed: 2007-09-19
Resigned: 2009-07-22

CHADWICK, Maureen Gladys
Director - Resigned
Appointed: 1999-05-13
Resigned: 2008-02-06

DOWNING, Terry William
Director - Resigned
Appointed: 2012-04-10
Resigned: 2014-12-31

EMMERSON, Nicholas Andres
Director - Resigned
Appointed: 2015-04-08
Resigned: 2017-04-30

GALLAGHER, Eileen Rose
Director - Resigned
Appointed: 1998-08-18
Resigned: 2010-10-14

GRAHAM, Alexander
Director - Resigned
Appointed: 2007-11-28
Resigned: 2010-10-14

HUNGATE, Claire Elizabeth
Director - Resigned
Appointed: 2009-07-22
Resigned: 2017-07-18

INNES KER, Katherine Christina Mary, Lady
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-03-18

KEMP, Jonathon Mark
Director - Resigned
Appointed: 2004-11-07
Resigned: 2012-03-02

KOGAN, David Barnett
Director - Resigned
Appointed: 2005-03-18
Resigned: 2009-06-10

LINNELL, Kay Catherine Sheila Hilary
Director - Resigned
Appointed: 1998-08-18
Resigned: 1998-08-18

MCCONVILLE, Coline Lucille
Director - Resigned
Appointed: 2009-06-10
Resigned: 2010-10-13

MCMANUS, Ann
Director - Resigned
Appointed: 1998-08-18
Resigned: 2008-02-06

PARK, Brian Gordon
Director - Resigned
Appointed: 1998-08-18
Resigned: 2009-07-22

POWELL, Nicholas
Director - Resigned
Appointed: 2005-11-25
Resigned: 2010-10-14

SOUTHGATE, Nicholas Adam
Director - Resigned
Appointed: 2005-11-25
Resigned: 2014-10-23

WATSON, Marc Clive
Director - Resigned
Appointed: 2009-06-10
Resigned: 2010-10-13

GALLAGHER, Eileen
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 1999-08-24

GOTTS, Katherine
Secretary - Resigned
Appointed: 1999-08-24
Resigned: 2003-10-28

KEMP, Jonathon Mark
Secretary - Resigned
Appointed: 2003-10-28
Resigned: 2008-09-11

LAWSON (LONDON) LIMITED
Secretary - Resigned
Appointed: 1998-08-18
Resigned: 1998-08-18

SPURR, Kirsten
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2013-11-26

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