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hugh oliver-bellasis

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OLIVER-BELLASIS, Hugh Richard
Nationality: British
Address: RG23 8PE, United Kingdom

MUNITIONS MONKEY LIMITED
07594011
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

OLIVER-BELLASIS, Daphne Phoebe
Director - Expired
Appointed: 2011-04-06

MONK, Robert William
Director - Resigned
Appointed: 2011-08-23
Resigned: 2013-01-04

MERCHANT TAYLORS' SCHOOL
03411540
LIVE
Date Incorporated:

BROOMAN, Richard John
Director - Active
Appointed: 2005-09-01

COX, Jonathan Mark, Dr
Director - Active
Appointed: 2012-09-01

DU PARC BRAHAM, Guy Beetham Maurice Henry
Director - Active
Appointed: 2017-09-01

EASTWOOD, Alan Roy
Director - Active
Appointed: 2015-10-15

HARE, Christopher Peter
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-06-16

HARIA, Deepak
Director - Active
Appointed: 2012-02-07

MORGAN, Sarah Angharad
Director - Active
Appointed: 2013-11-13

MOSS, Andrew Graham
Director - Active
Appointed: 2012-11-21

REDMAN, Jane Katherine Mary
Director - Active
Appointed: 2015-10-15

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-08-31

TEMMINK, Robert John
Director - Resigned
Appointed: 2009-09-01
Resigned: 2020-07-23

TOMLINSON, Michael John, Sir
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-08-31

TWINING, James Douglas Robert
Director - Active
Appointed: 2018-10-01

BARRETT, Graham David Robeson
Director - Resigned
Appointed: 2015-02-17
Resigned: 2018-07-20

BASS, Simon Warwick
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-08-31

BROWN, Gavin Fagan
Director - Resigned
Appointed: 1997-08-01
Resigned: 2011-06-18

BUTLER SLOSS, Ann Elizabeth, Baroness
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-07-14

CLARKE, Martin Courtenay
Director - Resigned
Appointed: 1997-08-01
Resigned: 2016-08-01

EGGAR, Duncan Guy Macdonald
Director - Resigned
Appointed: 2009-09-01
Resigned: 2018-07-20

GADD, Lynn Barbara
Director - Resigned
Appointed: 2009-09-01
Resigned: 2019-08-31

GARDINER, Georgina Jayne
Director - Resigned
Appointed: 2019-01-01
Resigned: 2019-08-31

GILLOTT, Roland Charles Graeme
Director - Resigned
Appointed: 2005-09-01
Resigned: 2017-08-31

HOLLAND, Geoffrey, Sir
Director - Resigned
Appointed: 2001-10-17
Resigned: 2011-06-18

MAGILL, Peter Godfrey
Director - Resigned
Appointed: 2015-07-14
Resigned: 2016-08-01

NOURSE, Christopher Henry, Dr
Director - Resigned
Appointed: 1997-07-30
Resigned: 2002-06-19

OWENS, John Ridland
Director - Resigned
Appointed: 1997-08-01
Resigned: 2005-06-16

PARTRIDGE, Michael John Anthony
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-09-01

PASCOE, John Hill
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-08-31

PEDLER, Martin Colebrook
Director - Resigned
Appointed: 2015-10-15
Resigned: 2016-08-01

PRICE, John Aidan Joseph
Director - Resigned
Appointed: 2007-09-01
Resigned: 2013-07-14

RUDLAND, Margaret Florence
Director - Resigned
Appointed: 1999-10-13
Resigned: 2012-08-31

SICHEL, John Henry Sylvester, Dr
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-08-31

SKINNER, Michael William George
Director - Resigned
Appointed: 1997-08-01
Resigned: 2006-09-01

SPALTON, Catherine
Director - Resigned
Appointed: 2009-09-01
Resigned: 2013-11-20

STUBBS, Hugh William James
Director - Resigned
Appointed: 2006-09-01
Resigned: 2007-09-01

SUMMERSCALE, David Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-06-30

WATKINS, Peter Howard
Director - Resigned
Appointed: 2004-07-14
Resigned: 2014-06-19

CREE, Andrew Martin, Commodore
Director - Active
Appointed: 2020-09-01

ORR, Lucinda Emily
Director - Active
Appointed: 2020-09-01

NEWALL, Richard Hugh Eaton, Honourable
Director - Active
Appointed: 2021-09-01

ORAM, Jason Christian
Director - Active
Appointed: 2021-09-02

PAUL, Varun
Director - Active
Appointed: 2021-09-01

BAREFOOT, Penelope
Director - Active
Appointed: 2022-01-01

WILLIAMS, Ian Douglas
Secretary - Active
Appointed: 2012-08-01

CORNELIUS, Ronald
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1998-08-31

RALPHS, Guyon Richard Harry
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2011-12-31

GAME AND WILDLIFE CONSERVATION TRUST
05579632
LIVE
Date Incorporated:

BENYON, Richard Henry Ronald, The Rt Hon
Director - Resigned
Appointed: 2014-07-10
Resigned: 2021-05-25

CARNARVON, George Reginald Oliver, Earl
Director - Resigned
Appointed: 2019-07-29
Resigned: 2023-07-06

CATLIN, Stephen John Oakley
Director - Active
Appointed: 2018-09-18

COMPTON, Richard Clephane
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-07-15

DANIELL, Anthony Hamilton
Director - Resigned
Appointed: 2018-08-30
Resigned: 2019-07-19

DOWNSHIRE, Arthur Francis Nicholas Wills, Lord
Director - Active
Appointed: 2012-07-05

FINNIS, Jeremy Paul Godsmark
Director - Active
Appointed: 2018-09-20

HOSKYNS-ABRAHALL, Edward Anthoney Egerton
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-07-11

JUKES, Lara Jane
Director - Resigned
Appointed: 2017-07-06
Resigned: 2021-07-15

MAYHEW, David Lionel
Director - Active
Appointed: 2012-07-05

MORANT, Stephen Peter
Director - Active
Appointed: 2016-07-07

NOBLE, David Allister John
Director - Resigned
Appointed: 2018-08-30
Resigned: 2022-07-05

PAICE, James Edward Thornton, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-04

SALVESEN, Andrew Cameron
Director - Resigned
Appointed: 2008-07-02
Resigned: 2012-07-05

SHEILDS, John Francis Gillies
Director - Active
Appointed: 2013-07-11

WILLIAMS, David Nicholas Owen
Director - Resigned
Appointed: 2016-07-07
Resigned: 2022-01-31

YOUNG, Jeremy Simon
Director - Active
Appointed: 2020-07-09

ZAMBUNI, Claire Ann
Director - Active
Appointed: 2020-07-09

ASTOR, Philip Douglas Paul
Director - Resigned
Appointed: 2005-09-30
Resigned: 2018-08-30

BARNES, Michael John
Director - Resigned
Appointed: 2006-06-13
Resigned: 2009-07-09

BOWES, Kevin Dudley
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-07-07

BRONKS, Richard Jonathan Francis
Director - Resigned
Appointed: 2013-07-11
Resigned: 2018-08-30

BURGE, Richard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-02

CARR, James Ronald, Exors Of Mr
Director - Resigned
Appointed: 2011-07-07
Resigned: 2013-07-11

CHANTLER, Simon
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-07-18

CHRISTIE-MILLER, Andrew William Michael
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-07-02

COGHILL, Ian Sinclair
Director - Resigned
Appointed: 2008-07-02
Resigned: 2018-08-30

CONNELL, Charles Raymond
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-02

COWEN, Joseph
Director - Resigned
Appointed: 2006-06-13
Resigned: 2010-07-08

DAVIDSON, Camilla Mary
Director - Resigned
Appointed: 2013-07-05
Resigned: 2015-07-08

DOUGLAS MILLER, Robert Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-07-11

DUCKWORTH-CHAD, James
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-07-09

DUCKWORTH-CHAD, James Anthony
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-07-08

FITZALAN HOWARD, Edward William, The Duke Of Norfolk
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-09

FLUX, David James
Director - Resigned
Appointed: 2013-07-11
Resigned: 2020-05-04

GREENWELL, Edward Bernard, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-02

HADDON, Ian
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

HAMILTON, Anthony John, Dr
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-07-11

HARRISON, Peter
Director - Resigned
Appointed: 2012-07-05
Resigned: 2015-07-08

HASTINGS, Max Mcdonald, Sir
Director - Resigned
Appointed: 2014-07-10
Resigned: 2018-08-30

HENNIKER-MAJOR, John Alexander
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-07-10

HUDSON, Mark Henry
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-08

KEITH, James Edward
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-07-11

KENNEDY, Jonathan Peter
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-04

LAING, Alasdair North Grant
Director - Resigned
Appointed: 2009-09-25
Resigned: 2013-07-11

LAING, James Alan Neild
Director - Resigned
Appointed: 2010-07-08
Resigned: 2012-07-17

MCDONNELL, Randal Alexander St John, Viscount Dunluce
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-04

MINTER, Jonathan Charles
Director - Resigned
Appointed: 2007-07-04
Resigned: 2010-07-08

MITCHELL, Roger Malcolm
Director - Resigned
Appointed: 2006-01-01
Resigned: 2007-07-04

MULLINS, Charles John George
Director - Resigned
Appointed: 2009-07-09
Resigned: 2013-07-11

POCHIN, John
Director - Resigned
Appointed: 2008-02-01
Resigned: 2010-12-14

RAMPTON, Christopher Mark
Director - Resigned
Appointed: 2012-07-05
Resigned: 2016-07-07

RANDS, Michael Russell Wheldon, Dr
Director - Resigned
Appointed: 2008-07-02
Resigned: 2012-07-05

SHELLEY, Rebecca Ann
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-07-09

SMITH, Ian Jeffrey Harry
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-02

SOAMES, Arthur Nicholas Winston, The Hon
Director - Resigned
Appointed: 2010-07-08
Resigned: 2014-07-10

SOLOMON, David John, Dr
Director - Resigned
Appointed: 2008-07-02
Resigned: 2015-07-08

STEEL, Timothy Michael
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-09

THE EARL OF DALHOUSIE
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-07-09

WEIR, Emma Maude
Director - Resigned
Appointed: 2016-07-07
Resigned: 2020-07-09

WELLS, Charles Anthony Gilbert, Brig
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-07-02

WILDGOOSE, Jonathan Nigel
Director - Resigned
Appointed: 2014-07-10
Resigned: 2018-08-30

WILLS, Richard Arnold
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-07-10

YATES, Ian Robert
Director - Resigned
Appointed: 2008-07-02
Resigned: 2012-07-05

GIBBS, Juliet Elizabeth
Director - Active
Appointed: 2021-07-15

GOODWILL, Robert, Rt Hon
Director - Active
Appointed: 2021-07-15

PREBENSEN, Preben
Director - Active
Appointed: 2021-07-15

MISSELBROOK, Peter
Director - Active
Appointed: 2021-11-15

TAYLOR, Bernard John
Director - Active
Appointed: 2021-10-15

WILLIAMS, Owen Roderick Miles
Director - Active
Appointed: 2022-01-27

CORBETT, James Richard
Director - Active
Appointed: 2022-12-05

HENDERSON, Zoe Jane
Director - Active
Appointed: 2023-07-06

KNOTT, Andrew James Palmer
Director - Active
Appointed: 2023-07-06

ORDE-POWLETT, Thomas Peter Algar
Director - Active
Appointed: 2023-07-06

SHEERAN, Nicholas John
Secretary - Active
Appointed: 2018-08-30

DENT, Teresa Ogilvy
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2018-08-30

BRITISH CROP PRODUCTION COUNCIL
01338928
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-12

BALS, Thomas Edward
Director - Resigned
Appointed: 1992-09-30
Resigned: 2005-09-28

HOWE, Stephen Douglas, Dr
Director - Expired
Appointed: 2014-03-25

PEXTON, Anthony William Dunn
Director - Expired
Appointed: 2010-03-09

PICKETT, John Anthony, Professor
Director - Expired
Appointed: 2014-03-25

RUSCOE, Colin Nigel Edward, Dr
Director - Expired
Appointed: 2008-12-17

ALFORD, David Victor
Director - Resigned
Appointed: 1998-03-20
Resigned: 2007-11-01

ARCHER, Simon Alexander, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-10

ASKEW, Melvyn Frank
Director - Resigned
Appointed: 1992-05-06
Resigned: 2005-09-28

ATKINSON, David
Director - Resigned
Appointed: 1994-07-13
Resigned: 2016-06-22

BALDWIN, Barry John Trevor
Director - Resigned
Appointed: 1994-07-13
Resigned: 1998-09-24

BECKETT, Michael Victor
Director - Resigned
Appointed:
Resigned: 1991-10-28

BEDFORD, John Alfred
Director - Resigned
Appointed: 1992-03-04
Resigned: 1996-04-15

BIDE, Alan
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-12-17

BILLITT, Arthur William
Director - Resigned
Appointed:
Resigned: 1993-06-04

BOND, Stephen Duke
Director - Resigned
Appointed:
Resigned: 1997-01-17

BRENT, Keith Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2004-09-29

BROOKS, Gerald, Dr
Director - Resigned
Appointed:
Resigned: 2002-10-03

BUCKENHAM, Anne Hilary, Dr
Director - Resigned
Appointed:
Resigned: 1997-09-25

BUNYAN, Peter John, Prof
Director - Resigned
Appointed: 1995-07-13
Resigned: 2006-09-28

BURN, Alastair James, Dr
Director - Resigned
Appointed:
Resigned: 1992-08-14

CAHILL, Michael
Director - Resigned
Appointed:
Resigned: 1993-03-08

COPPING, Leonard George, Dr
Director - Resigned
Appointed: 2002-12-12
Resigned: 2005-09-28

COX, Brian Wilkinson
Director - Resigned
Appointed:
Resigned: 1998-09-24

CRUTE, Ian Richard, Professor
Director - Resigned
Appointed: 1999-10-11
Resigned: 2005-09-28

DAVIES, Keith Graham, Dr
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-09-28

DAVIS, Richard Paul
Director - Resigned
Appointed: 2001-09-27
Resigned: 2005-09-28

DEKKER, Johan, Professor
Director - Resigned
Appointed:
Resigned: 1993-06-09

DEVEREUX-COOKE, Richard Charles
Director - Resigned
Appointed:
Resigned: 1995-10-08

DOBSON, Stuart, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-10

DRENNAN, Donald Stewart Hall, Dr
Director - Resigned
Appointed:
Resigned: 2003-12-10

EVANS, Adrian Anthony Farrall, Dr
Director - Resigned
Appointed: 1998-05-20
Resigned: 2005-09-28

EVANS, Edward John, Dr
Director - Resigned
Appointed:
Resigned: 1992-04-27

FERGUSON, Alastair James David, Dr
Director - Resigned
Appointed: 1998-10-29
Resigned: 2005-09-28

FINNEY, John Raymond
Director - Resigned
Appointed: 1993-06-09
Resigned: 2005-09-28

FISHER, George Gordon
Director - Resigned
Appointed:
Resigned: 1992-06-02

FISHER, John Philip, Dr
Director - Resigned
Appointed: 2008-12-17
Resigned: 2014-03-25

FREED, Michael Frank
Director - Resigned
Appointed:
Resigned: 1993-10-01

FRYER, John Denny
Director - Resigned
Appointed:
Resigned: 1994-07-13

FULLER-LEWIS, Hans Erik
Director - Resigned
Appointed:
Resigned: 1994-07-01

FULLICK, Joanna Margaret
Director - Resigned
Appointed:
Resigned: 1992-09-30

GASCOYNE CECIL, Rosalind Julia
Director - Resigned
Appointed: 1996-01-11
Resigned: 2005-09-28

GIBSON, John Wallace
Director - Resigned
Appointed:
Resigned: 1992-03-01

GILMOUR, James, Dr
Director - Resigned
Appointed:
Resigned: 2007-11-01

GOLDSWORTHY, Patrick Everard
Director - Resigned
Appointed: 1998-02-20
Resigned: 2005-09-28

GOUGH, Harold Cecil, Dr
Director - Resigned
Appointed:
Resigned: 2000-09-28

GRAHAM, Janet Kirke Vanbrugh
Director - Resigned
Appointed: 2000-09-28
Resigned: 2003-12-10

GRAHAM BRYCE, Ian James, Dr
Director - Resigned
Appointed: 2000-09-28
Resigned: 2002-10-03

HAINES, Ian Henry, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-01

HALL, Martin Nigel
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-09-28

HARRIS, Anthony George
Director - Resigned
Appointed:
Resigned: 1993-06-09

HAY, Robert King Miller, Dr
Director - Resigned
Appointed:
Resigned: 1993-01-25

HIGGONS, Dennis John
Director - Resigned
Appointed:
Resigned: 2001-09-27

HOLLY, Keith, Dr
Director - Resigned
Appointed:
Resigned: 2001-09-27

HOWARD, Terence Roy
Director - Resigned
Appointed:
Resigned: 2003-12-10

JOICE, Robert
Director - Resigned
Appointed: 1997-09-25
Resigned: 2007-11-01

KIRBY, Gilbert David Gerald
Director - Resigned
Appointed:
Resigned: 1998-02-20

LEWIS, Trevor, Professor
Director - Resigned
Appointed: 2012-03-15
Resigned: 1994-01-01

LYON, David James De Bar
Director - Resigned
Appointed:
Resigned: 1994-01-31

MACLEOD, John
Director - Resigned
Appointed: 2000-02-10
Resigned: 2007-11-01

MARKS, Robert James, Professor
Director - Resigned
Appointed:
Resigned: 2005-09-28

MARSHALL, George, Dr
Director - Resigned
Appointed: 2000-02-10
Resigned: 2005-09-28

MARTIN, Alan David, Dr
Director - Resigned
Appointed:
Resigned: 2001-05-24

MIFLIN, Benjamin John, Doctor
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-02-18

MORING, Peter Couldrey
Director - Resigned
Appointed: 1994-12-14
Resigned: 2016-06-22

MORROD, Rodney Stuart, Dr
Director - Resigned
Appointed: 2000-09-28
Resigned: 2007-11-01

NORMAN, Reginald Fred
Director - Resigned
Appointed:
Resigned: 2002-10-03

NORTH, John Joseph
Director - Resigned
Appointed:
Resigned: 1996-09-27

PLUMB, Roger Thomas, Professor
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-05-20

READ-SMITH, Shirley May
Director - Resigned
Appointed: 1999-09-23
Resigned: 2000-09-28

RENNIE, William John
Director - Resigned
Appointed: 1996-05-16
Resigned: 2003-12-10

RUTHVEN, Alexander Douglas
Director - Resigned
Appointed: 1993-03-17
Resigned: 1996-04-23

SCOPES, Nigel Eric Anthony
Director - Resigned
Appointed:
Resigned: 1995-12-01

SMITH, John
Director - Resigned
Appointed:
Resigned: 2005-09-28

SWEET, Jeremy Bruton, Dr
Director - Resigned
Appointed: 1998-10-16
Resigned: 2005-09-28

THOMAS, Barry, Dr
Director - Resigned
Appointed: 1998-10-23
Resigned: 2010-03-09

THOMPSON, Alwyn Richard
Director - Resigned
Appointed: 2001-02-15
Resigned: 2006-10-23

THOMPSON, Michael George
Director - Resigned
Appointed: 1992-09-30
Resigned: 1998-03-01

TOMALIN, John Travous
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-09-28

TUFFNELL, Albert Richard
Director - Resigned
Appointed: 1992-09-30
Resigned: 2001-09-27

TURNER, Roger George, Dr
Director - Resigned
Appointed: 1996-09-27
Resigned: 2003-12-10

TYSON, Donald, Dr
Director - Resigned
Appointed:
Resigned: 2000-09-28

WARD, Derek William
Director - Resigned
Appointed: 1993-03-17
Resigned: 2001-05-24

WISE, Christopher John Clayton, Dr.
Director - Resigned
Appointed: 1992-09-30
Resigned: 2003-12-10

ZETHRAEUS, Johan Jerhard
Director - Resigned
Appointed: 1997-05-22
Resigned: 2006-10-21

WESTAWAY, Julian Charles
Secretary - Expired
Appointed: 2014-04-01

BALDWIN, Barry John Trevor
Secretary - Resigned
Appointed:
Resigned: 1994-07-13

FISHER, John Philip, Dr
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 2008-12-17

TODD, Christopher Grocutt
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2014-03-25

TURNER, Roger George, Dr
Secretary - Resigned
Appointed: 1994-07-13
Resigned: 1995-05-31

ENNOVATION SOLUTIONS LIMITED
04626524
LIVE
Date Incorporated:

THOMAS, Mark Nathan, Dr
Director - Active
Appointed: 2003-02-20

KENDALL, Clive Peter
Director - Resigned
Appointed: 2003-02-24
Resigned: 2007-04-17

SMITH, Katherine Ann
Director - Resigned
Appointed: 2003-02-01
Resigned: 2007-04-16

STOODLEY, Frank Richard
Director - Resigned
Appointed: 2003-01-22
Resigned: 2003-02-24

WILSONS (COMPANY AGENTS) LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-01-22

KENDALL, Clive Peter
Secretary - Resigned
Appointed: 2003-12-31
Resigned: 2007-04-17

STOODLEY, Victoria Margaret
Secretary - Resigned
Appointed: 2007-04-30
Resigned: 2010-09-10

WILSONS (COMPANY SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-12-31

LANTRA
02823181
LIVE
Date Incorporated:

ANDREW, William Lyle
Director - Active
Appointed: 2018-02-06

BATTEN, Sarah May
Director - Active
Appointed: 2019-02-06

CLARKE, Richard Ian
Director - Active
Appointed: 2016-05-01

CRAIGIE, Jane Anne
Director - Active
Appointed: 2018-01-01

GRAHAM, Henry Ralph
Director - Resigned
Appointed: 2015-01-01
Resigned: 2022-06-30

HENNING, Charles John
Director - Active
Appointed: 2018-08-02

MACKEY, Geoffrey William, Dr
Director - Resigned
Appointed: 2016-05-01
Resigned: 2023-05-05

PECK, Heather Lydia
Director - Resigned
Appointed: 2017-11-02
Resigned: 2022-10-31

REDFEARN, Martin Robert
Director - Active
Appointed: 2019-08-01

REES, Cyril Peter
Director - Resigned
Appointed: 2015-10-01
Resigned: 2023-05-05

ROBERTS, David John, Professor
Director - Active
Appointed: 2021-07-01

ASHTON, Ian John
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-03-18

BIRCH, Sonia Jessica
Director - Resigned
Appointed: 2010-09-01
Resigned: 2013-12-31

BLACKBURN, Alison Margaret
Director - Resigned
Appointed: 2002-04-19
Resigned: 2013-04-24

BLOOM, Robert Alan Whitworth
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-09-16

BRIGSTOCKE, Timothy David Alexander
Director - Resigned
Appointed: 2008-04-01
Resigned: 2015-11-04

BUCHANAN-SMITH, Janet Delahoy
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-03-18

CALVERT, Michael
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-06-06

CAPEWELL, Richard Timothy
Director - Resigned
Appointed: 2010-09-01
Resigned: 2019-08-30

CROZIER, Peter Edward
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-03-18

DUGDALE, John Michael
Director - Resigned
Appointed: 1996-10-30
Resigned: 1997-10-29

FIDDAMAN, Robert John
Director - Resigned
Appointed: 2002-04-01
Resigned: 2013-12-31

FLEMING, Frances Mary
Director - Resigned
Appointed: 2003-10-27
Resigned: 2010-05-17

FLOREY, Malcolm
Director - Resigned
Appointed: 1999-12-12
Resigned: 2000-05-09

GRIFFITH, Sandra Marilyn
Director - Resigned
Appointed: 2002-04-01
Resigned: 2003-10-27

HIGNETT, Andrew Arthur Sutton
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-07-21

HINTON, David Anthony
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-10-29

HOLDSWORTH, George Brash
Director - Resigned
Appointed: 2006-03-08
Resigned: 2008-03-01

HUBBARD, Miles John Keith
Director - Resigned
Appointed: 2007-06-07
Resigned: 2009-05-08

JAMES, Lynn Florence
Director - Resigned
Appointed: 2011-08-22
Resigned: 2012-04-26

JONES, Elphin Wynne, Professor
Director - Resigned
Appointed: 2000-04-20
Resigned: 2009-10-26

JONES, Thomas Henry
Director - Resigned
Appointed: 1993-06-02
Resigned: 1996-10-30

LAWRENCE, David Charles
Director - Resigned
Appointed: 1996-10-30
Resigned: 1999-10-19

LEATHWOOD, Barry
Director - Resigned
Appointed: 2000-04-13
Resigned: 2002-07-05

LLEWELLYN, David George, Dr
Director - Resigned
Appointed: 2010-05-17
Resigned: 2015-12-01

LONGTHORP, Richard William
Director - Resigned
Appointed: 2009-12-01
Resigned: 2017-12-14

LYMBERY, Brian John
Director - Resigned
Appointed: 1998-03-18
Resigned: 2012-10-26

MALLETT, Nicholas John
Director - Resigned
Appointed: 1993-06-02
Resigned: 1995-01-17

MARSHALL, Ian James
Director - Resigned
Appointed: 2016-06-01
Resigned: 2018-07-26

MARSHALL, James Muir
Director - Resigned
Appointed: 2002-04-02
Resigned: 2010-12-31

MCGLONE, Gordon, Dr
Director - Resigned
Appointed: 1998-05-29
Resigned: 2000-05-09

MCMYN, John
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-03-18

MEDHURST, Peter
Director - Resigned
Appointed: 1996-07-02
Resigned: 2000-05-09

MONCKTON, Ivan Charles
Director - Resigned
Appointed: 1993-06-02
Resigned: 1996-05-07

MURRAY, John Timothy
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-03-18

NELSON, Susan Jane
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-28

NEWTON-CROSS, Geraldine Alexa
Director - Resigned
Appointed: 2016-05-01
Resigned: 2017-06-19

OWEN, Valerie Ellen
Director - Resigned
Appointed: 2011-01-26
Resigned: 2017-11-02

POLLARD, Michael David
Director - Resigned
Appointed: 1993-06-02
Resigned: 1996-10-30

POWELL, Thomas Glenville
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-03-18

PRESTON-HOOD, James Andrew
Director - Resigned
Appointed: 2010-09-01
Resigned: 2014-01-15

RACE, Stephanie Ann
Director - Resigned
Appointed: 2014-09-10
Resigned: 2017-02-10

SANDERS, John William Alban
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-05-20

SAYERS, Michael Jeremy Lomax
Director - Resigned
Appointed:
Resigned: 1996-10-30

STEWART, Andrew Struthers
Director - Resigned
Appointed: 1993-06-02
Resigned: 2002-03-31

STUBINGTON, Georgia Isabella
Director - Resigned
Appointed: 2003-10-27
Resigned: 2010-06-08

SWIFT, Jonathan Frank
Director - Resigned
Appointed: 1998-03-18
Resigned: 2014-04-11

TITCHEN, Nigel Mark
Director - Resigned
Appointed: 2009-10-28
Resigned: 2018-10-27

TOPPING, Edward George
Director - Resigned
Appointed: 1993-06-02
Resigned: 1996-10-30

TWEED, Campbell Wilson
Director - Resigned
Appointed: 2009-07-29
Resigned: 2016-06-01

VICKERS, Stephen George
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-07-16

WALFORD, Lionel Kingsley, Dr
Director - Resigned
Appointed: 2009-07-29
Resigned: 2015-07-02

WESTON ARNOLD, John George Fredrick
Director - Resigned
Appointed: 2003-10-27
Resigned: 2005-04-20

WESTON-ARNOLD, John George Frederick
Director - Resigned
Appointed: 1996-10-30
Resigned: 1998-03-18

WHITE MONCRIEFF, Christopher
Director - Resigned
Appointed: 1996-10-30
Resigned: 2000-05-09

WILLIAMSON-NOBLE, Simon Miles David, Air Commodore
Director - Resigned
Appointed: 2002-04-06
Resigned: 2008-12-16

WOOLDRIDGE, Marion Joan Anstee Gordon, Prof
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-09-05

JONES, Euryn Morris
Director - Active
Appointed: 2023-07-01

OWEN, Trefor Morgan
Director - Active
Appointed: 2023-07-01

TAYLOR, Helen Louise
Director - Active
Appointed: 2023-07-01

THOMSON, Mary Elizabeth
Director - Active
Appointed: 2021-07-01

GILLAN, John
Director - Resigned
Appointed: 2009-07-29
Resigned: 2014-07-16

TABOR, Robert Mark
Secretary - Active
Appointed: 1994-03-15

HANTON, David Gibson
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1994-03-15

THOMAS, Howard
Secretary - Resigned
Appointed: 1993-06-02
Resigned: 1993-06-02

MERCHANT TAYLORS' CATERING LIMITED
01558476
LIVE
Date Incorporated:

BASS, Simon Warwick
Director - Resigned
Appointed: 2020-08-01
Resigned: 2021-07-14

CLARKE, Martin Courtenay
Director - Resigned
Appointed: 2002-11-21
Resigned: 2021-07-14

CLINK, John Robert Hamilton
Director - Active
Appointed: 2018-07-16

COLE-FONTAYN, Michael Colquhoun
Director - Resigned
Appointed: 2020-08-01
Resigned: 2023-07-17

COX, Peter David Gordon
Director - Active
Appointed: 2019-04-25

GILLOTT, Lissa Ruth Bentley
Director - Active
Appointed: 2021-07-14

HARE, Christopher Peter
Director - Resigned
Appointed: 2002-11-21
Resigned: 2021-07-14

LANG, Eva Eileen Fortune
Director - Active
Appointed: 2021-07-14

MONK, Jonathan Peter
Director - Active
Appointed: 2021-07-14

MORRIS, Simon G N
Director - Resigned
Appointed: 2019-04-25
Resigned: 2021-07-14

PARSHALL, Harry Alcock Field
Director - Active
Appointed: 2012-07-24

ALEXANDER, Charles Gundry, Sir
Director - Resigned
Appointed:
Resigned: 2002-11-21

BRENT, Michael James
Director - Resigned
Appointed: 2006-06-02
Resigned: 2010-02-23

BREWER, David William, Sir
Director - Resigned
Appointed:
Resigned: 2012-07-24

CAWDRON, Peter
Director - Resigned
Appointed: 2010-06-09
Resigned: 2017-06-23

CLOSE, Charlotte Marie
Director - Resigned
Appointed: 2019-02-01
Resigned: 2021-04-30

FOOKS, Simon John
Director - Resigned
Appointed: 2006-06-02
Resigned: 2019-02-01

FRANKLIN ADAMS, Patrick Michael
Director - Resigned
Appointed: 2002-11-21
Resigned: 2010-07-31

HARRIS, Nicholas Henry Linton
Director - Resigned
Appointed: 2006-06-02
Resigned: 2018-07-16

PERRING, John Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2005-07-27

SHIPLEY, Ian Phillip
Director - Resigned
Appointed: 2009-02-23
Resigned: 2017-04-05

SKINNER, Michael William George
Director - Resigned
Appointed: 2005-07-27
Resigned: 2007-05-24

STUDD, Edward Fairfax, Sir
Director - Resigned
Appointed:
Resigned: 2002-11-21

WHITEHEAD, John Michael Stannage
Director - Resigned
Appointed: 2002-11-21
Resigned: 2007-07-24

MORRIS, Simon Christopher Stanley
Director - Active
Appointed: 2021-07-14

GARRIGAN, Daniel Patrick Joseph
Director - Active
Appointed: 2021-07-14

HALL, Jane Anastasia
Director - Active
Appointed: 2022-07-14

SWIFT, Jemma
Director - Active
Appointed: 2023-07-17

TEMMINK, Robert-Jan
Director - Active
Appointed: 2023-07-17

CLINK, John Robert Hamilton
Secretary - Active
Appointed: 2018-07-16

HARRIS, Nicholas Henry Linton
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2018-07-16

PECK, David Arthur
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2006-06-02

WALLIS, Derek Alan, Captain Royal Navy
Secretary - Resigned
Appointed:
Resigned: 1995-07-04

ST JOHN'S SCHOOL, NORTHWOOD
03411518
LIVE
Date Incorporated:

CAVANAGH, Loraine Elizabeth Graham
Director - Active
Appointed: 2019-05-01

EVERSON, Simon John
Director - Active
Appointed: 2013-09-01

FENWICK, Elizabeth Kate
Director - Active
Appointed: 2015-09-01

FOWLER, James Christopher
Director - Active
Appointed: 2009-09-01

HENSON, Paul Robert
Director - Active
Appointed: 2012-09-01

MACDOUGALL, Peter Ramsay
Director - Active
Appointed: 2013-09-01

NEIL, Marcus Alexander Amate
Director - Active
Appointed: 2022-07-07

SULLIVAN, Richard Alexander Dermot
Director - Active
Appointed: 2016-09-01

WALKER, Nicola
Director - Active
Appointed: 2016-09-01

WALLACE, William Rupert
Director - Active
Appointed: 2022-05-18

ARMSTRONG, Johny
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-08-31

ARMSTRONG, Jonny
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-08-31

BARTY-KING, Mark Baxter
Director - Resigned
Appointed: 1997-07-30
Resigned: 2004-07-14

BASS, Simon Warwick
Director - Resigned
Appointed: 2012-11-08
Resigned: 2016-08-31

CLODE, Alexander Nicholas
Director - Resigned
Appointed: 2008-09-01
Resigned: 2015-09-01

COATES, James Michael Campbell
Director - Resigned
Appointed: 1997-08-01
Resigned: 2001-06-30

EGGAR, Duncan Guy Macdonald
Director - Resigned
Appointed: 2009-09-01
Resigned: 2010-09-01

FRANKLIN ADAMS, Patrick Michael
Director - Resigned
Appointed: 1997-08-01
Resigned: 2011-09-01

GABITASS, Jonathan Roger
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-07-14

HALL, Jane Anastasia
Director - Resigned
Appointed: 2009-09-01
Resigned: 2017-08-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed: 1997-08-01
Resigned: 1998-07-15

HARDING, Patricia Anne, Lady
Director - Resigned
Appointed: 2009-09-01
Resigned: 2021-08-31

JOHNSON, Susan Penelope
Director - Resigned
Appointed: 1997-08-01
Resigned: 2004-07-14

KEVILLE, Christopher Morley
Director - Resigned
Appointed: 2009-11-05
Resigned: 2015-09-01

LUMSDON, Gillian Margaret
Director - Resigned
Appointed: 2004-06-16
Resigned: 2017-08-31

MOSS, Andrew Graham
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-08-31

ORAM, Julian John, Dr
Director - Resigned
Appointed: 2005-07-14
Resigned: 2009-08-31

PRICE, John Aidan Joseph
Director - Resigned
Appointed: 2004-07-14
Resigned: 2008-08-31

ROBB, Martin Andrew Lewis
Director - Resigned
Appointed: 2008-04-12
Resigned: 2022-05-03

SPALTON, Catherine
Director - Resigned
Appointed: 1997-08-01
Resigned: 2009-08-31

STOCKTON, Alexander Danielalan, Rt Hon Earl Of Stockton
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-07-06

STUDD, Philip Alastair Fairfax
Director - Resigned
Appointed: 2009-12-01
Resigned: 2012-02-24

TALBOT RICE, Nigel
Director - Resigned
Appointed: 2002-05-22
Resigned: 2011-09-01

WRIGHT, Stephen Neill
Director - Resigned
Appointed: 2004-09-01
Resigned: 2013-08-31

DEMETRIADES, Cara Elizabeth
Secretary - Active
Appointed: 2023-02-01

CORNELIUS, Ronald
Secretary - Resigned
Appointed: 1997-07-30
Resigned: 1998-08-31

RALPHS, Guyon Richard Harry
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2009-08-31

STONE, Nigel Edward
Secretary - Resigned
Appointed: 2009-09-01
Resigned: 2022-08-19

BRADESTRETE SERVICES LIMITED
01797249
LIVE
Date Incorporated:

CLINK, John Robert Hamilton
Director - Active
Appointed: 2018-07-16

COLE-FONTAYN, Michael Colquhoun
Director - Active
Appointed: 2023-07-17

HALL, Jane Anastasia
Director - Active
Appointed: 2023-07-17

ALEXANDER, Charles Gundry, Sir
Director - Resigned
Appointed:
Resigned: 2003-01-16

BRENT, Michael James
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-02-23

BREWER, David William, Sir
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-06-03

CLARKE, Martin Courtenay
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-06-03

EGGAR, Duncan Guy Macdonald
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-07-14

GARRIGAN, Daniel Patrick Joseph
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-07-28

HALL, John Peirs
Director - Resigned
Appointed: 2005-06-03
Resigned: 2021-07-14

HARDING, Patricia Anne, Lady
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-07-14

HARRIS, Nicholas Henry Linton
Director - Resigned
Appointed: 2006-12-14
Resigned: 2018-07-16

HUNTER JONES, Hugh Edward
Director - Resigned
Appointed:
Resigned: 2003-01-16

HUNTER JONES, Nicholas
Director - Resigned
Appointed: 2022-07-14
Resigned: 2023-07-17

NICHOLSON, Dennis Thomas Holme
Director - Resigned
Appointed:
Resigned: 2003-01-16

PARSHALL, Harry Alcock Field
Director - Resigned
Appointed: 2022-07-14
Resigned: 2023-07-17

PERRING, John Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-03

RUTT, Sarah Jane
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-04-28

RYAN, Peter Henry
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-06-03

THEOBALD, George Peter
Director - Resigned
Appointed:
Resigned: 2005-06-03

CLINK, John Robert Hamilton
Secretary - Active
Appointed: 2018-07-16

HARRIS, Nicholas Henry Linton
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2018-07-16

PECK, David Arthur
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2006-06-02

WALLIS, Derek Alan, Captain Royal Navy
Secretary - Resigned
Appointed:
Resigned: 1995-07-04

GROUNDMERE LIMITED
01558287
LIVE
Date Incorporated:

JOHN PEIRS HALL
Director - Active
Appointed: 2005-06-03

NICHOLAS HENRY LINTON HARRIS
Director - Active
Appointed: 2006-12-14

MR HUGH RICHARD OLIVER-BELLASIS
Director - Active
Appointed: 2010-10-18

SIR CHARLES GUNDRY ALEXANDER
Director - Resigned
Appointed: 1992-02-01
Resigned: 2005-06-03

PAUL AUSTIN SHAW BLOMFIELD
Director - Resigned
Appointed: 1992-02-01
Resigned: 2005-06-03

MICHAEL JAMES BRENT
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-02-23

DENNIS RALPH GREVILLE MARLER
Director - Resigned
Appointed: 1992-02-01
Resigned: 2003-01-16

SIR JOHN RAYMOND PERRING
Director - Resigned
Appointed: 1992-02-01
Resigned: 2009-07-17

MR PETER HENRY RYAN
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-06-03

SIR EDWARD FAIRFAX STUDD
Director - Resigned
Appointed: 1992-02-01
Resigned: 2005-06-03

CLINK, John Robert Hamilton
Director - Active
Appointed: 2018-07-16

HALL, John Peirs
Director - Active
Appointed: 2005-06-03

WORSLEY, William Ralph, Sir
Director - Active
Appointed: 2022-07-14

ALEXANDER, Charles Gundry, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-03

BLOMFIELD, Paul Austin Shaw
Director - Resigned
Appointed:
Resigned: 2005-06-03

BRENT, Michael James
Director - Resigned
Appointed: 2006-12-14
Resigned: 2010-02-23

HARRIS, Nicholas Henry Linton
Director - Resigned
Appointed: 2006-12-14
Resigned: 2018-07-16

MARLER, Dennis Ralph Greville
Director - Resigned
Appointed:
Resigned: 2003-01-16

PERRING, John Raymond, Sir
Director - Resigned
Appointed:
Resigned: 2009-07-17

RYAN, Peter Henry
Director - Resigned
Appointed: 2003-01-16
Resigned: 2005-06-03

STUDD, Edward Fairfax, Sir
Director - Resigned
Appointed:
Resigned: 2005-06-03

NICHOLAS HENRY LINTON HARRIS
Secretary - Active
Appointed: 2006-12-14

MR DAVID ARTHUR PECK
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2006-06-02

CAPTAIN ROYAL NAVY DEREK ALAN WALLIS
Secretary - Resigned
Appointed: 1992-02-01
Resigned: 1995-07-04

CLINK, John Robert Hamilton
Secretary - Active
Appointed: 2018-07-16

HARRIS, Nicholas Henry Linton
Secretary - Resigned
Appointed: 2006-06-02
Resigned: 2018-07-16

PECK, David Arthur
Secretary - Resigned
Appointed: 1995-07-05
Resigned: 2006-06-02

WALLIS, Derek Alan, Captain Royal Navy
Secretary - Resigned
Appointed:
Resigned: 1995-07-04

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