* director search - John Watney - kompany

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john watney

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LONGMARTIN PROPERTIES LIMITED
05291183
LIVE
Date Incorporated:

MR BRIAN BICKELL
Director - Active
Appointed: 2005-01-19

SIR BRIAN JOHN HILL
Director - Active
Appointed: 2008-03-18

DR FREDERICK CHRISTOPHER GERALD HOHLER
Director - Active
Appointed: 2008-06-11

MR JONATHAN STEWART LANE
Director - Active
Appointed: 2005-01-19

MR FREDERICK WILLIAM SCARBOROUGH
Director - Active
Appointed: 2009-04-17

THOMAS JAMES CHISNELL WELTON
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-04-17

LOVITING LIMITED LOVITING LIMITED
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-01-19

MR CHARLES HERBERT PARKER
Director - Resigned
Appointed: 2005-12-05
Resigned: 2008-06-02

ROBERT RENTON POPE
Director - Resigned
Appointed: 2005-12-05
Resigned: 2006-05-05

MR SIMON JOHN QUAYLE
Director - Resigned
Appointed: 2005-01-19
Resigned: 2011-05-11

SERJEANTS' INN NOMINEES LIMITED SERJEANTS' INN NOMINEES LIMITED
Director - Resigned
Appointed: 2004-11-19
Resigned: 2005-01-19

MICHAEL SIDNEY SOAMES
Director - Resigned
Appointed: 2005-12-05
Resigned: 2007-11-29

MR THOMAS JAMES CHISNELL WELTON
Director - Resigned
Appointed: 2005-01-19
Resigned: 2009-04-17

PENELOPE RUTH THOMAS
Secretary - Active
Appointed: 2006-02-16

MR BRIAN BICKELL
Secretary - Active
Appointed: 2005-01-19

SISEC LIMITED SISEC LIMITED
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2005-01-19

WATNEY, Richard John Moncaster
Nationality: British
Address: West Sussex, PO18 8QL

ELATERAL HOLDINGS LIMITED
03467925
LIVE
Date Incorporated:

BLACKBURN, Peter Henry
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 1998-05-20
Resigned: 2005-10-19

BURT, Simon Derek
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-07-05

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 1998-01-28
Resigned: 2001-01-02

ELKINS, John
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-11-27

GALLIGAN, Peter B
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

GOATER, Paul
Director - Resigned
Appointed: 1999-08-27
Resigned: 2001-01-02

HABGOOD, Nicholas John
Director - Resigned
Appointed: 2002-01-17
Resigned: 2002-10-17

MANZONI, Charles Peter
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-10-01

MASON, Martin John
Director - Resigned
Appointed: 1997-12-03
Resigned: 1999-05-20

NORMAN, Peter James
Director - Resigned
Appointed: 1999-05-20
Resigned: 1999-09-07

PASSMORE, Walter William
Director - Resigned
Appointed: 1999-10-13
Resigned: 2002-06-30

PEXTON, Martin Andrew
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-09-24

ROBINSON, Phillip David
Director - Resigned
Appointed: 2003-06-17
Resigned: 2005-01-17

RYAN, Peter
Director - Resigned
Appointed: 2003-06-17
Resigned: 2006-06-16

SZPIRO, James Lucien Alexander
Director - Resigned
Appointed: 2010-07-30
Resigned: 2011-11-24

TAYLOR, Bryan Lloyd
Director - Resigned
Appointed: 2011-06-23
Resigned: 2011-11-24

WHEATLY, Richard John Norwood
Director - Resigned
Appointed: 2001-02-12
Resigned: 2001-10-17

WHITBY-SMITH, Robert James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2011-11-24

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

NEWMEDIA SPARK DIRECTORS LIMITED
Director - Resigned
Appointed: 2008-11-19
Resigned: 2011-02-24

LIM, Chin
Director - Active
Appointed: 2018-09-24

LIM, Chin
Secretary - Active
Appointed: 2018-01-17

BURT, Simon Derek
Secretary - Resigned
Appointed: 2001-10-01
Resigned: 2002-07-05

DE WATTEVILLE, Angus William
Secretary - Resigned
Appointed: 1999-07-13
Resigned: 2001-01-02

GALLIGAN, Peter B
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

MANZONI, Charles Peter
Secretary - Resigned
Appointed: 2001-01-02
Resigned: 2001-10-01

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 1997-11-18
Resigned: 1997-12-03

SECRETARIAL LAW LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1999-07-13

IVORY EGG (UK) LIMITED
05390861
LIVE
Date Incorporated:

PRICE, Colin Franklin
Director - Active
Appointed: 2005-03-12

BURGESS, Scott Masefield
Director - Resigned
Appointed: 2009-10-19
Resigned: 2019-03-26

WARBURTON, Mark Lindsay
Director - Active
Appointed: 2020-07-03

KEYS, Kim Lesley
Secretary - Resigned
Appointed: 2013-11-19
Resigned: 2019-01-23

BURGAN CONSULTING LIMITED
Secretary - Resigned
Appointed: 2005-03-12
Resigned: 2013-11-19

55 PIXELS LIMITED
06221146
LIVE
Date Incorporated:

DE WATTEVILLE, Angus William
Director - Active
Appointed: 2017-04-11

LESTER, Matthew Alan Thomas
Director - Resigned
Appointed: 2014-05-01
Resigned: 2020-11-20

STANNERS, James Alexander
Director - Active
Appointed: 2014-05-01

STANWELL-SMITH, Robin Gordon
Director - Active
Appointed: 2014-05-01

CROSBY, Michael Richard
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-03-19

HENWOOD, Roderick Waldemar Lisle
Director - Resigned
Appointed: 2010-06-29
Resigned: 2014-03-19

JOHNSON, Amelia Jane
Director - Resigned
Appointed: 2007-04-20
Resigned: 2014-03-19

JOHNSON, Miles Stanley Clewley
Director - Resigned
Appointed: 2010-06-29
Resigned: 2014-03-19

WOOLLEY, Karl Adam
Director - Resigned
Appointed: 2008-01-16
Resigned: 2009-09-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2007-04-20
Resigned: 2007-04-20

CROSBY, Michael Richard
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2014-04-01

JOHNSON, Amelia Jane
Secretary - Resigned
Appointed: 2014-09-30
Resigned: 2016-09-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-04-20
Resigned: 2007-04-20

TEAM B PARTNERS LLP
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2016-09-07

ELATERAL TRUSTEES LIMITED
03863686
LIVE
Date Incorporated:

BLACKBURN, Peter Henry
Director - Active
Appointed: 2015-06-03

LIM, Chin
Director - Active
Appointed: 2018-09-24

ACLAND, Simon Hugh Verdon
Director - Resigned
Appointed: 2000-01-10
Resigned: 2005-10-19

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 2002-07-05
Resigned: 2016-11-25

GALLIGAN, Peter B
Director - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

GOATER, Paul
Director - Resigned
Appointed: 2002-07-05
Resigned: 2015-06-03

PASSMORE, Walter William
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-06-30

RYAN, Peter
Director - Resigned
Appointed: 2005-11-28
Resigned: 2006-06-16

WATNEY, Richard John Moncaster
Director - Resigned
Appointed: 2000-01-10
Resigned: 2002-07-05

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

OVALSEC LIMITED
Director - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

LIM, Chin
Secretary - Active
Appointed: 2018-01-17

DE WATTEVILLE, Angus William
Secretary - Resigned
Appointed: 2002-07-05
Resigned: 2016-11-25

GALLIGAN, Peter B
Secretary - Resigned
Appointed: 2016-11-30
Resigned: 2017-12-11

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1999-10-22
Resigned: 2000-01-10

MOBILEWEBADZ LTD
04394624
LIVE
Date Incorporated:

JACOBS, Sacha Marc
Director - Active
Appointed: 2015-09-04

O'KEEFFE, Kieran Noel
Director - Active
Appointed: 2002-03-14

BECK, David Clive
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-12-06

BIGAIGNON, Nicolas Jean Gaeten
Director - Resigned
Appointed: 2010-03-22
Resigned: 2015-07-09

COLLINS, Deborah
Director - Resigned
Appointed: 2002-03-14
Resigned: 2003-10-17

DE WATTEVILLE, Angus William
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-03-19

WILLIAMS, Matthew Lloyd
Director - Resigned
Appointed: 2009-12-07
Resigned: 2015-07-09

INCORPORATE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-03-14
Resigned: 2002-03-14

O'KEEFFE, Kieran Noel
Secretary - Active
Appointed: 2002-03-14

INCORPORATE SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2002-03-14

WEFIFO LIMITED
09770591
LIVE
Date Incorporated:

GLAISTER, Serena
Director - Active
Appointed: 2015-09-10

STEFANI, Jonathan Anthony
Director - Resigned
Appointed: 2017-09-19
Resigned: 2019-04-16

TASKER, Austin
Director - Resigned
Appointed: 2019-04-04
Resigned: 2022-04-30

WATNEY, John Adrian
Nationality: British
Address: Surrey, KT24 6EP

WIRELESS LOGIC LIMITED
03880663
LIVE
Date Incorporated:

MILLER, Richard
Director - Active
Appointed: 2012-11-15

TUCKER, Oliver Robert Stewart
Director - Active
Appointed: 2011-08-13

BIGGS, Neil William
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-11-18

COLE, Philip Thomas
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-11-18

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-19

DREWITT, Anthony John Alexander
Director - Resigned
Appointed: 1999-11-26
Resigned: 2001-09-28

DREWITT, Brian Anthony
Director - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-26

JONES, Peter David
Director - Resigned
Appointed: 2002-11-18
Resigned: 2011-08-13

MCANGUS, Andrew Wayne Edward
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-05-05

MCPHERSON, George Richard Walter
Director - Resigned
Appointed: 2004-05-01
Resigned: 2011-08-13

MULLER, Iain
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-11-18

TOMINEY, Bernard Christopher
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-05-05

VINCENT, Stephen Mark
Director - Resigned
Appointed: 2002-11-18
Resigned: 2011-08-13

WESTCOTT, Keith
Director - Resigned
Appointed: 2002-11-18
Resigned: 2004-01-31

WILLIAMS, Philip John
Director - Resigned
Appointed: 2001-01-11
Resigned: 2002-11-18

AXELBY, James
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2002-11-18

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-19

DREWITT, Anthony John Alexander
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-12-22

DREWITT, Brian Anthony
Secretary - Resigned
Appointed: 2000-12-22
Resigned: 2002-02-11

DREWITT, Eileen Stella
Secretary - Resigned
Appointed: 1999-11-19
Resigned: 1999-11-26

HOLDGATE, James Edward Peter
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2011-08-13

VINCENT, Stephen Mark
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2009-12-01

MILLER, Richard
Secretary - Active
Appointed: 2012-11-15

MILLER, Richard
Secretary - Active
Appointed: 2012-11-15

FELTONFLEET SCHOOL TRUST LIMITED
00911933
LIVE
Date Incorporated:

ANDERSON, Elizabeth Anderson Forsyth
Director - Active
Appointed: 2018-09-24

ASHBEE, Giles Douglas
Director - Active
Appointed: 1998-06-17

BARRY, David Joseph
Director - Active
Appointed: 2016-10-01

BISHOP, Rosaleen Mary
Director - Active
Appointed: 2016-10-01

HARVEY, Tina Louise
Director - Active
Appointed: 2010-05-01

HOWARD, Paul Arthur
Director - Active
Appointed: 2016-10-01

HUMPHREY, Sarah
Director - Active
Appointed: 2018-09-24

JENNER, Mary
Director - Active
Appointed: 1994-11-10

OWTON, Graeme Robert
Director - Active
Appointed: 2017-03-24

SADLER, Michael George
Director - Active
Appointed: 2009-04-01

ST GALLAY, Caroline
Director - Active
Appointed: 2018-01-08

BAUM, Robin Frederick
Director - Resigned
Appointed:
Resigned: 1994-11-10

BENEDICT, Helen Susan
Director - Resigned
Appointed: 2009-04-01
Resigned: 2017-09-01

BLOCK, Simon Anthony Allen
Director - Resigned
Appointed:
Resigned: 1996-08-31

BOURNE, Henry Graham Stanley
Director - Resigned
Appointed:
Resigned: 2003-08-31

BOWACK, Michael Hamilton
Director - Resigned
Appointed: 2005-03-22
Resigned: 2012-12-31

BRAY, Richard Murray
Director - Resigned
Appointed: 1999-06-22
Resigned: 2019-11-28

BURGESS, Deborah Janet
Director - Resigned
Appointed: 2011-09-01
Resigned: 2018-11-29

CAIRNS, Richard James
Director - Resigned
Appointed: 2008-12-02
Resigned: 2010-09-21

CHISHOLM, Auriol Mary
Director - Resigned
Appointed: 1999-03-09
Resigned: 2004-03-23

COLBORNE-BABER, Peter John
Director - Resigned
Appointed:
Resigned: 2009-08-01

COOK, Eimear Moulds
Director - Resigned
Appointed: 2005-03-22
Resigned: 2013-06-20

COOK, John Barry, Dr
Director - Resigned
Appointed:
Resigned: 2003-08-31

EVANS, Michael Owen
Director - Resigned
Appointed: 1994-11-10
Resigned: 2017-09-01

GOSNEY, Christopher Frank
Director - Resigned
Appointed: 2003-11-20
Resigned: 2007-05-24

GOWEN, Brian Donald
Director - Resigned
Appointed:
Resigned: 2001-10-15

HADDOCK, Nicholas John Rudyerd
Director - Resigned
Appointed: 2005-09-01
Resigned: 2011-02-01

HALLIWELL, Robert Christopher
Director - Resigned
Appointed:
Resigned: 1995-03-02

HUMPHRY BAKER, Hilary Frances Shapland
Director - Resigned
Appointed: 2005-03-22
Resigned: 2019-07-05

JELINEK, Daryl
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-06-16

JOHNSON, Susan Penelope
Director - Resigned
Appointed: 1994-11-10
Resigned: 2004-06-10

MACKAY, Gordon William Stewart
Director - Resigned
Appointed: 2003-03-25
Resigned: 2008-12-31

MONRO, Andrew Hugh
Director - Resigned
Appointed: 2001-11-21
Resigned: 2007-01-10

MORGAN, Dau James Rosser
Director - Resigned
Appointed:
Resigned: 1993-03-24

MOYNIHAN, Colin Berkeley, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-05-21

NAYLOR, Peter
Director - Resigned
Appointed:
Resigned: 2002-07-14

NEWMAN, Graeme Phillip
Director - Resigned
Appointed: 1994-11-10
Resigned: 2008-04-17

REYERSBACH, John Quentin
Director - Resigned
Appointed: 2013-01-01
Resigned: 2015-05-22

ROBERTS, Peter John Martin
Director - Resigned
Appointed: 2011-06-16
Resigned: 2016-06-24

ROFFEY, Paul Gavin
Director - Resigned
Appointed: 1999-03-09
Resigned: 2009-08-31

STRANGE, Eric Dawson
Director - Resigned
Appointed:
Resigned: 1997-10-16

WIMBUSH, Adrian Durrant
Director - Resigned
Appointed: 1999-03-09
Resigned: 2015-06-18

WOODHEAD, David James
Director - Resigned
Appointed: 1999-03-09
Resigned: 2001-02-12

MCKINLAY, Jason Player
Secretary - Active
Appointed: 2016-06-24

COLLICUTT, Barry, Commander
Secretary - Resigned
Appointed: 1997-11-04
Resigned: 2004-08-31

EAVES, Simon
Secretary - Resigned
Appointed: 2006-11-13
Resigned: 2016-08-31

FELIX, Christina Janet
Secretary - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-10

FORSE, Jennifer
Secretary - Resigned
Appointed: 1993-08-31
Resigned: 1995-04-04

HARRISON, Rosemary
Secretary - Resigned
Appointed:
Resigned: 1993-08-31

HERRTAGE, Jeremy Clive Peter
Secretary - Resigned
Appointed: 2004-09-01
Resigned: 2006-11-13

ALZHEIMER'S BRAIN BANK UK
05762960
LIVE
Date Incorporated:

BALLS, Alastair Gordon
Director - Resigned
Appointed: 2008-10-15
Resigned: 2014-12-04

CHESSELL, Tharani, Dr
Director - Active
Appointed: 2018-11-09

EVENETT, Rupert William, Dr
Director - Active
Appointed: 2014-12-04

RIDLEY, Simon
Director - Active
Appointed: 2017-08-03

WILCOCK, Gordon Keith, Professor
Director - Active
Appointed: 2015-11-01

BELL, Richard Capel
Director - Resigned
Appointed: 2006-03-30
Resigned: 2014-12-04

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed: 2006-03-30
Resigned: 2008-10-15

JACOBY, Robin John, Professor
Director - Resigned
Appointed: 2011-09-07
Resigned: 2017-08-03

LANTOS, Peter Laszlo, Professor Emeritus
Director - Resigned
Appointed: 2009-09-10
Resigned: 2015-09-10

LIEBERMAN, Alexander Robert, Professor
Director - Resigned
Appointed: 2006-03-30
Resigned: 2010-03-30

MORGAN, Marilynne Ann
Director - Resigned
Appointed: 2006-03-30
Resigned: 2011-09-07

POPHAM, Carolyn Mary, Dr
Director - Resigned
Appointed: 2006-03-30
Resigned: 2013-12-16

RON ALVAREZ, Maria Antonia
Director - Resigned
Appointed: 2015-09-10
Resigned: 2018-01-07

SHAH, Manish Ratilal
Director - Resigned
Appointed: 2015-03-10
Resigned: 2015-11-01

THOMPSON, Anthony John
Director - Resigned
Appointed: 2008-10-15
Resigned: 2010-03-10

WELLS, Alan Roy
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-11-05

BELL, Paul Michael
Secretary - Active
Appointed: 2016-05-19

BENNETTS, David
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2007-01-03

BRUNNING, Kathleen Mary
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2008-05-23

MORLEY, Alexander Godfrey
Secretary - Resigned
Appointed: 2014-06-13
Resigned: 2016-05-19

SATORI, Lindsay Marguerite Ann
Secretary - Resigned
Appointed: 2006-05-03
Resigned: 2006-10-10

SELLEN, Matthew Arthur Richard
Secretary - Resigned
Appointed: 2008-05-23
Resigned: 2010-08-23

SORENSEN, Susanne Hedeager, Dr
Secretary - Resigned
Appointed: 2006-03-30
Resigned: 2006-05-03

WATSON, Deirdre
Secretary - Resigned
Appointed: 2010-08-23
Resigned: 2013-07-31

THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
05861679
LIVE
Date Incorporated:

ANDERSON, Jane, Professor
Director - Active
Appointed: 2016-05-26

BURNYEAT, Mark Timothy
Director - Active
Appointed: 2016-04-06

FLEMING, Padhraig, Dr
Director - Active
Appointed: 2018-01-23

GHOSH, Surojit
Director - Active
Appointed: 2019-09-01

HINDS, Charles Johnston, Professor
Director - Active
Appointed: 2018-01-17

JONES, Nigel
Director - Active
Appointed: 2019-04-02

KENRICK, Ann
Director - Active
Appointed: 2017-02-28

LISTER, Andrew, Professor
Director - Active
Appointed: 2016-06-08

LLOYD, Philippa, Dr
Director - Active
Appointed: 2019-04-10

O'TOOLE, Edel Ann, Professor
Director - Active
Appointed: 2013-06-19

THORLEY, Simon Joe
Director - Active
Appointed: 2015-09-17

WAUGH, Catrin Prys
Director - Active
Appointed: 2017-10-18

BARNES, Jennifer Chase, Dr
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-12-16

BESSER, Gordon Michael, Professor
Director - Resigned
Appointed: 2008-03-19
Resigned: 2017-12-31

CUNNINGHAM, Bernadette Marie
Director - Resigned
Appointed: 2011-03-30
Resigned: 2019-12-31

FORTUNE, Farieda, Professor
Director - Resigned
Appointed: 2006-06-29
Resigned: 2014-12-11

HENDERSON, Roger Anthony
Director - Resigned
Appointed: 2006-06-29
Resigned: 2018-12-31

HILL, Matthew Charles
Director - Resigned
Appointed: 2007-03-28
Resigned: 2018-12-31

HINSON, Joy Patricia, Professor
Director - Resigned
Appointed: 2010-08-11
Resigned: 2013-03-20

HOBSON, Charles William Peter
Director - Resigned
Appointed: 2011-12-14
Resigned: 2017-01-31

JENKINS, Katherine Mary
Director - Resigned
Appointed: 2006-08-01
Resigned: 2012-07-31

KILBURN, Jeremy Dunbar, Professor
Director - Resigned
Appointed: 2013-06-19
Resigned: 2015-01-16

KUMAR, Parveen June, Professor Dame
Director - Resigned
Appointed: 2006-08-01
Resigned: 2010-06-10

LINGWOOD, Rebecca Julie, Professor
Director - Resigned
Appointed: 2015-06-30
Resigned: 2017-08-05

MACFARLANE, Charles Keble
Director - Resigned
Appointed: 2008-03-19
Resigned: 2019-12-31

MALPAS, James Spencer, Professor
Director - Resigned
Appointed: 2006-06-29
Resigned: 2014-11-11

OGDEN, Philip Ernest
Director - Resigned
Appointed: 2006-06-29
Resigned: 2013-06-19

PRIESTLEY, Clive
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-01-24

SHIACH, Morag Elizabeth, Professor
Director - Resigned
Appointed: 2006-06-29
Resigned: 2012-09-26

THOMSON, James Phillips Spalding, Dr
Director - Resigned
Appointed: 2006-06-29
Resigned: 2011-12-31

TURNER, Wendy, Dr
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-12-04

WHITTINGTON, Christopher Mark John
Director - Resigned
Appointed: 2006-06-29
Resigned: 2017-06-14

FLOWER, Allan Digby
Director - Active
Appointed: 2020-04-04

CARLETON, James Hubert
Secretary - Active
Appointed: 2012-12-12

FURBER, William James
Secretary - Resigned
Appointed: 2006-06-29
Resigned: 2012-12-12

BERKELEY ADAM LIMITED
03054967
LIVE
Date Incorporated:

AL HAJAJ, Saleh Mohammed
Director - Active
Appointed: 2011-07-07

DAHL, Bengt Alexander
Director - Active
Appointed: 2020-04-28

DAHL, Bengt Algot
Director - Active
Appointed: 2006-11-01

JAROUDI, Omar Mohammed Saeb
Director - Active
Appointed: 2006-11-01

OSSEIRAN, Salaheddine Nizam
Director - Active
Appointed: 2006-11-01

TUKE, Charles William
Director - Active
Appointed: 2007-11-05

ABRAHAM, Neville Victor
Director - Resigned
Appointed: 1996-12-31
Resigned: 2002-04-25

AL-HAJAJ, Saleh Mohammed
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-03-12

ALNEMER, Majid Mounir
Director - Resigned
Appointed: 2008-03-12
Resigned: 2009-05-01

AMYUNI, Jamil Chafic
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

BOWLING, Michael Campbell
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-12-02

CLIVAZ, Brian Melville Winrow-Campbell
Director - Resigned
Appointed: 1995-10-11
Resigned: 2004-01-23

EL NIMER, Rami Rifaat
Director - Resigned
Appointed: 2006-11-01
Resigned: 2008-03-12

FADLI, Omar Marwan
Director - Resigned
Appointed: 2004-12-03
Resigned: 2009-04-30

FARLEIGH, Richard Bruce
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

FAWAZ, Fuad
Director - Resigned
Appointed: 2015-10-12
Resigned: 2019-07-03

FENTUM, Haydn Herbert James
Director - Resigned
Appointed: 2004-12-03
Resigned: 2008-03-12

ISAACSON, Laurence Ivor
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

NEAL, Michael Harry Walker
Director - Resigned
Appointed: 1998-03-25
Resigned: 2004-12-03

NORWOOD, David Robert
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

WAINES, Laith
Director - Resigned
Appointed: 2004-12-03
Resigned: 2008-03-12

WATNEY, John Adrian
Director - Resigned
Appointed: 1995-10-11
Resigned: 2004-12-03

WINSTON, Stephen
Director - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-05-10
Resigned: 1995-06-05

MASONS NOMINEES LIMITED
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-10-11

TUKE, Charles William
Secretary - Active
Appointed: 2008-05-15

FENTUM, Haydn Herbert James
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-12

KING, Caroline Sarah Felicity
Secretary - Resigned
Appointed: 2008-03-12
Resigned: 2008-05-15

MASONS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-06-05
Resigned: 1995-10-11

SHEPPARD, Robin Michael Philpot
Secretary - Resigned
Appointed: 2004-12-03
Resigned: 2005-04-01

WINSTON, Stephen
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 2004-12-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1995-06-05

THE CLASSICAL ROAD SHOW
02788014
LIVE
Date Incorporated:

ABBOTT, Geoffrey Richard Alexander
Director - Active
Appointed: 2008-02-22

BENNETT, Sheila Margaret
Director - Active
Appointed: 2016-02-09

DICKSON, Fern
Director - Active
Appointed: 2008-09-29

DUDGEON, Michael Greville, Wing Commander
Director - Active
Appointed: 2006-06-29

LEIGHTON, Caroline Jane
Director - Active
Appointed: 1993-02-09

ROBINSON, Jennifer Jane
Director - Active
Appointed: 2017-10-17

ROFFEY, Paul Gavin
Director - Active
Appointed: 2010-02-25

SWABEY, Stephen John
Director - Active
Appointed: 1993-02-09

THOMPSON, Eliza Miranda Waterhouse
Director - Active
Appointed: 2007-05-14

WANG, Qian
Director - Active
Appointed: 2015-10-12

BELLERBY, Bill
Director - Resigned
Appointed: 2008-10-01
Resigned: 2012-02-17

BELLERBY, William
Director - Resigned
Appointed: 1993-02-09
Resigned: 2008-07-15

CADE, David Patrick Gordon
Director - Resigned
Appointed: 1993-02-09
Resigned: 2008-02-22

GIDDINGS, Maureen Ann
Director - Resigned
Appointed: 2004-01-12
Resigned: 2010-05-12

MAY, Simon
Director - Resigned
Appointed: 2001-05-10
Resigned: 2008-05-25

TRUELOVE, Howard William
Director - Resigned
Appointed: 2004-07-06
Resigned: 2006-06-29

SWABEY, Stephen John
Secretary - Active
Appointed: 1993-02-09

BFWG CHARITABLE FOUNDATION
00206171
LIVE
Date Incorporated:

BEARDMORE, James Wallace
Director - Resigned
Appointed: 2012-08-01
Resigned: 2021-07-31

BUREK, Cynthia Veronica, Professor
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-07-31

CARR, Carolyn Anne, Dr
Director - Active
Appointed: 2017-08-01

FROST, Anna Maria Assunta
Director - Resigned
Appointed: 2011-07-03
Resigned: 2020-07-31

HART, Jane Karen, Professor
Director - Active
Appointed: 2012-08-01

TULLY, William Samuel Nicholson
Director - Active
Appointed: 2018-08-01

UNSWORTH, Rachael
Director - Resigned
Appointed: 2015-08-01
Resigned: 2021-07-31

VIDEON, Alicia
Director - Resigned
Appointed: 2016-08-01
Resigned: 2022-07-31

WELLESLEY-COLE, Patrice Suzanne
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-07-31

ANDREW, Sarah March, Professor
Director - Resigned
Appointed: 2005-08-01
Resigned: 2008-07-31

BANNER, Gloria Elizabeth, Dr
Director - Resigned
Appointed: 2003-07-06
Resigned: 2006-07-10

BANNISTER, Julia May
Director - Resigned
Appointed:
Resigned: 1998-07-31

BEARDMORE, Anne Patricia
Director - Resigned
Appointed: 2000-07-08
Resigned: 2003-07-06

BUHEIRY, Leila
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-07-31

CALVERT, Margaret Ada Tomsett
Director - Resigned
Appointed: 1998-08-01
Resigned: 2001-07-31

CATCHPOLE, Nancy Mona
Director - Resigned
Appointed: 2002-08-01
Resigned: 1998-07-31

CLERICI, Gillian Elizabeth
Director - Resigned
Appointed: 2007-08-08
Resigned: 2010-07-11

EDWARDS, Nancy Raymonde
Director - Resigned
Appointed: 2000-08-01
Resigned: 2003-07-31

FELL, Christine Elizabeth, Professor
Director - Resigned
Appointed: 1993-07-18
Resigned: 1997-04-21

FIELDSEND, Edith Helen
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-07-08

GILES, Derryck Peter Fitzgibbon
Director - Resigned
Appointed:
Resigned: 1998-07-31

HASLEGRAVE, Marianne Huggard
Director - Resigned
Appointed: 2008-07-14
Resigned: 2011-07-03

HOLDER, Pamela Mary
Director - Resigned
Appointed: 1995-07-16
Resigned: 1997-07-13

JAMES, Margaret
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-07-31

JOHNSTON, Barrie Colin
Director - Resigned
Appointed: 1996-08-01
Resigned: 1998-04-17

KENYON, Griselda
Director - Resigned
Appointed: 1993-07-18
Resigned: 1996-07-14

KIRKBY, Florence
Director - Resigned
Appointed:
Resigned: 1999-07-25

LETLEY, Peter Anthony
Director - Resigned
Appointed: 2001-08-01
Resigned: 2009-07-31

MACDONALD, Jean Lilian
Director - Resigned
Appointed: 1995-07-16
Resigned: 1998-07-11

MACKEAN, Nan Gillian
Director - Resigned
Appointed:
Resigned: 1995-07-16

MANNINGS, Moni
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-07-31

MASSEY, Brian Russell
Director - Resigned
Appointed: 2004-08-01
Resigned: 2010-07-31

MATTHEWS, Daphne Woodlands
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-07-31

MATTHEWS, John Frederick
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-07-31

MCKEOWN, Marie Nanette Patricia
Director - Resigned
Appointed: 1998-08-01
Resigned: 2005-07-10

MOOR, Christel
Director - Resigned
Appointed: 2002-07-14
Resigned: 2005-07-10

MORLEY, Jennifer Margaret
Director - Resigned
Appointed: 2011-07-03
Resigned: 2014-07-13

NORTHEND, Jean Barbara
Director - Resigned
Appointed: 1998-08-01
Resigned: 2002-01-06

ORR, Sarah Craig, Dr
Director - Resigned
Appointed: 1994-07-10
Resigned: 2000-07-31

OVEREND, Nest Mererid
Director - Resigned
Appointed: 2014-07-13
Resigned: 2017-07-31

PARSONS, Muriel Elizabeth
Director - Resigned
Appointed:
Resigned: 1998-07-31

POSKITT, Elizabeth Margaret Embree, Dr
Director - Resigned
Appointed: 2000-08-01
Resigned: 2012-07-31

PRITCHARD, Elizabeth Buchanan Young
Director - Resigned
Appointed: 2006-07-10
Resigned: 2007-08-08

REID, Joan Mary, Lady
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-07-31

RICHMOND, Cynthia Margaret
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-07-31

RIZK, Gilbert
Director - Resigned
Appointed: 2011-02-16
Resigned: 2017-07-31

ROPER, Beryl Mary
Director - Resigned
Appointed:
Resigned: 1993-07-18

SEAGER, Peter Eric
Director - Resigned
Appointed: 2005-09-29
Resigned: 2006-05-03

SLATER, Elizabeth Anne, Professor
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-07-31

SMEATON, Margaret Elsie
Director - Resigned
Appointed: 1998-07-12
Resigned: 2001-07-08

SUTHERLAND, Margaret Brownlie, Professor
Director - Resigned
Appointed: 1994-07-10
Resigned: 2000-07-31

WARE, James Henry
Director - Resigned
Appointed: 1998-08-01
Resigned: 2004-07-31

YOUNG, Margaret
Director - Resigned
Appointed:
Resigned: 1996-04-29

ALSHAWAF, Aisha
Director - Active
Appointed: 2020-08-01

KAUR PHULL, Jasmit
Director - Active
Appointed: 2020-08-01

ASTON, Judith, Dr
Director - Active
Appointed: 2021-08-01

GRAHAM, Caroline Jane
Director - Active
Appointed: 2022-08-01

SERRIFF, Shirley-Anne
Director - Active
Appointed: 2021-08-01

DOWELL, Sally Elizabeth
Secretary - Active
Appointed: 2014-07-14

CONSIDINE, Jean Valerie
Secretary - Resigned
Appointed:
Resigned: 2014-07-14

HOLDER, Pamela Mary
Secretary - Resigned
Appointed: 1995-07-16
Resigned: 1995-07-16

SHERBORNE SCHOOL
04002575
LIVE
Date Incorporated:

BURKE, Isabel Anne Cooper
Director - Resigned
Appointed: 2012-12-01
Resigned: 2022-07-02

CAPEL, Aubrey John
Director - Active
Appointed: 2018-12-01

COTTER, Vicki
Director - Active
Appointed: 2014-03-15

FRENCH, Michael Levick
Director - Resigned
Appointed: 2004-09-01
Resigned: 2022-12-31

HAYWARD-COLE, Guy David John
Director - Active
Appointed: 2020-06-12

HUDSON, Guy Andrew
Director - Resigned
Appointed: 2011-11-26
Resigned: 2022-06-30

JONAS, Maximillian Mark, Dr
Director - Active
Appointed: 2018-01-16

LANE, Angela Claire
Director - Active
Appointed: 2015-11-28

LEACH, Robin Anthony Langley
Director - Active
Appointed: 2008-09-01

LEAKEY, Arundell David, Lt General
Director - Active
Appointed: 2018-03-03

MARSH, George
Director - Active
Appointed: 2009-06-13

STALEY, Gillian
Director - Active
Appointed: 2015-03-14

STALLARD, Elaine Sarah Rivett
Director - Active
Appointed: 2018-01-25

TEMMINK, Robert Jan
Director - Resigned
Appointed: 2016-03-12
Resigned: 2022-10-21

WHITTELL, Matthew James
Director - Active
Appointed: 2013-03-16

WILSON, Michael Trevenen
Director - Active
Appointed: 2017-06-30

BALL, Susan Elizabeth, Dr
Director - Resigned
Appointed: 2006-09-01
Resigned: 2016-11-26

BARNES, Hugh Edward Michael
Director - Resigned
Appointed: 2000-05-26
Resigned: 2001-07-01

BEAUMONT, Michael Robert
Director - Resigned
Appointed: 2000-06-05
Resigned: 2013-06-15

BOWLES, Nigel, Dr
Director - Resigned
Appointed: 2007-09-01
Resigned: 2012-09-01

BURGESS, Daniel Richard
Director - Resigned
Appointed: 2000-06-05
Resigned: 2013-06-15

CAMPBELL, Ian Angus
Director - Resigned
Appointed: 2014-06-14
Resigned: 2017-11-25

CHARLTON, Alan
Director - Resigned
Appointed: 2014-03-15
Resigned: 2018-12-01

CORDINGLEY, Patrick Anthony John, Major General
Director - Resigned
Appointed: 2001-06-09
Resigned: 2016-11-26

EDLMANN, Stephen Raphael Reynolds
Director - Resigned
Appointed: 2003-09-01
Resigned: 2008-08-01

EGLINGTON, Charles Richard John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2008-08-01

FIDGEN, Roger Stewart
Director - Resigned
Appointed: 2005-09-01
Resigned: 2020-07-04

FULFORD-DOBSON, Michael, Capt
Director - Resigned
Appointed: 2000-05-26
Resigned: 2006-04-19

GILCHRIST, Graeme Elder, Col (Retired)
Director - Resigned
Appointed: 2000-06-05
Resigned: 2004-07-04

GREENSTOCK, Hester
Director - Resigned
Appointed: 2002-09-01
Resigned: 2011-06-02

HODDER WILLIAMS, Richard, Professor
Director - Resigned
Appointed: 2000-06-05
Resigned: 2016-11-26

HOPKINS, John Alan
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-06-09

JAMES, John Nigel Courtenay, Sir
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-03-16

KINGS, Graham Ralph, Bishop
Director - Resigned
Appointed: 2010-09-01
Resigned: 2015-03-14

KIRKHAM, John Dudley Galtery
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-08-31

LUCAS, Colin Renshaw, Sir
Director - Resigned
Appointed: 2002-06-08
Resigned: 2005-10-06

LUCAS-ROWE, Russell
Director - Resigned
Appointed: 2017-11-25
Resigned: 2020-07-04

MACDONALD, Samuel Hugh John
Director - Resigned
Appointed: 2002-11-30
Resigned: 2012-09-01

MADDOCKS, Fiona Hamilton
Director - Resigned
Appointed: 2001-12-01
Resigned: 2011-06-02

MORGAN, Richard Martin
Director - Resigned
Appointed: 2002-03-15
Resigned: 2010-08-31

MORTON, Dora Margaret
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-08-31

PARRY, Gordon, Revd
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-11-28

PHILLIPS, Anthony Charles Julian, The Revd Canon Dr
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-06-09

PITT RIVERS, Valerie Lane Fox
Director - Resigned
Appointed: 2006-05-17
Resigned: 2009-07-04

ROBSON, Rupert Hugo Wynne
Director - Resigned
Appointed: 2006-09-01
Resigned: 2015-06-13

SLATER, Gillian Lesley, Professor
Director - Resigned
Appointed: 2010-01-04
Resigned: 2013-11-30

STEWART, Hugh Parker
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-07-04

TAYLOR, Christopher Charles Whiston
Director - Resigned
Appointed: 2000-06-05
Resigned: 2002-03-16

THORNTON, Timothy Martin, The Rt Revd
Director - Resigned
Appointed: 2002-09-01
Resigned: 2008-12-06

VINTCENT, John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2007-06-30

WESTON, Philip John
Director - Resigned
Appointed: 2000-06-05
Resigned: 2007-06-30

WILKINSON, Keith, Revd Canon
Director - Resigned
Appointed: 2012-06-16
Resigned: 2017-11-25

WILLIAMS, Catherine Margaret Godwin, Lady
Director - Resigned
Appointed: 2000-06-05
Resigned: 2006-06-17

WILSEY, John Finlay Willasey, General Sir
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-03-17

WOODS, Eric John, The Reverend Canon
Director - Resigned
Appointed: 2000-06-05
Resigned: 2020-07-04

HAGUE, Tim
Director - Resigned
Appointed: 2021-06-08
Resigned: 2022-12-31

JONES, Nigel Lawson
Director - Active
Appointed: 2021-04-01

POCOCK, John David William
Director - Active
Appointed: 2020-08-03

LEE, Martin, Reverend
Director - Active
Appointed: 2021-11-27

NEWMAN, Ruth Elizabeth, Dr
Director - Active
Appointed: 2022-09-01

ROBINS, Lucy
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2020-12-31

BRETT, Adrian Templeton
Secretary - Resigned
Appointed: 2009-04-01
Resigned: 2009-07-03

MCKENNA, Margaret Charlotte
Secretary - Resigned
Appointed: 2003-09-01
Resigned: 2009-03-31

THORNE, John Buchanan, Air Commodore
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2003-08-31

COLE, David Charles, Dr
Secretary - Active
Appointed: 2021-01-01

THE APLASTIC ANAEMIA TRUST
05174065
LIVE
Date Incorporated:

CONQUY, Amanda
Director - Active
Appointed: 2020-04-29

COSSELL, Paul Martin
Director - Resigned
Appointed: 2007-10-02
Resigned: 2014-10-24

COZENS, Jane Louise
Director - Active
Appointed: 2018-04-12

HANHAM, Elaine
Director - Resigned
Appointed: 2018-01-09
Resigned: 2020-10-22

HILLMEN, Peter, Prof
Director - Resigned
Appointed: 2018-10-17
Resigned: 2022-02-03

MARSH, Judith Christine Watson, Professor
Director - Resigned
Appointed: 2004-07-08
Resigned: 2014-04-04

MOOS, Sven
Director - Resigned
Appointed: 2007-11-12
Resigned: 2014-10-20

MUFTI, Ghulam, Professor
Director - Resigned
Appointed: 2017-05-31
Resigned: 2022-02-03

SAMARASINGHE, Sujith Rohantha, Dr
Director - Resigned
Appointed: 2019-10-30
Resigned: 2022-02-03

STEPHENSON, Tracy
Director - Active
Appointed: 2020-04-29

AMYUNI, Jamil Chafic
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-03-01

ARNOLD, Martin Robert
Director - Resigned
Appointed: 2018-07-20
Resigned: 2020-04-29

BERRY, Grazina
Director - Resigned
Appointed: 2018-01-09
Resigned: 2018-05-31

BURKE, Jeffrey Peter
Director - Resigned
Appointed: 2009-10-01
Resigned: 2017-04-29

COLESBY, Charlotte
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-10-01

GOODWIN, Philip
Director - Resigned
Appointed: 2004-07-08
Resigned: 2011-03-15

GORDON-SMITH, Ted, Professor
Director - Resigned
Appointed: 2004-07-08
Resigned: 2019-07-04

KHAIRALLAH, Theresa
Director - Resigned
Appointed: 2004-07-08
Resigned: 2007-10-02

LORD LUCAS OF CRUDWELL AND DINGWALL, Ralph Matthew,
Director - Resigned
Appointed: 2004-07-08
Resigned: 2008-03-01

SWAIN, Malcolm Terence
Director - Resigned
Appointed: 2009-10-01
Resigned: 2016-10-01

WILLIAMS-FISHER, Nicholas
Director - Resigned
Appointed: 2015-05-06
Resigned: 2017-03-07

ZUCKER, Amanda Jane
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-01-09

BEART, Julia Dawn
Director - Active
Appointed: 2022-08-31

GILBERT, Sarah
Director - Active
Appointed: 2022-08-31

OLIVER, Steve
Director - Active
Appointed: 2022-08-31

TEMPEST, Callum
Director - Active
Appointed: 2022-08-31

TYLER, Stevie Louise
Secretary - Active
Appointed: 2020-07-01

BERRY, Grazina
Secretary - Resigned
Appointed: 2018-01-09
Resigned: 2020-06-30

MARTIN, Anna
Secretary - Resigned
Appointed: 2004-07-08
Resigned: 2017-03-27

PARTRIDGE, Bryony Jenny
Secretary - Resigned
Appointed: 2017-03-28
Resigned: 2018-01-09

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