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jonathan nicholls

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NICHOLLS, Jonathan Clive
Nationality: British
Address: Hampshire, PO10 8HR

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1992-07-15
Resigned: 2003-10-14

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-02-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

GREAT PORTLAND ESTATES P L C
00596137
LIVE
Date Incorporated:

BECKER, Wendy
Director - Active
Appointed: 2017-02-01

COURTAULD, Toby Augustine
Director - Active
Appointed: 2002-04-08

HAMPTON, Nick
Director - Active
Appointed: 2016-10-17

MULLY, Richard Stephen
Director - Active
Appointed: 2016-12-01

PHILIPPS, Charles Edward Laurence
Director - Active
Appointed: 2014-04-01

ROSE-SLADE, Alison Marie
Director - Active
Appointed: 2018-04-04

SANDERSON, Nicholas James
Director - Active
Appointed: 2011-07-25

SCICLUNA, Martin Anthony
Director - Resigned
Appointed: 2008-10-01
Resigned: 2019-01-31

DESMOND, Daniel Frank
Director - Resigned
Appointed:
Resigned: 1992-02-27

DRAKESMITH, Nicholas Timon
Director - Resigned
Appointed: 2005-09-12
Resigned: 2011-05-27

EDGCUMBE, John Charles
Director - Resigned
Appointed: 1999-08-02
Resigned: 2007-07-05

FORD, Norman David
Director - Resigned
Appointed:
Resigned: 1997-07-22

GITTENS, Paul Alexander
Director - Resigned
Appointed:
Resigned: 2002-07-17

GODWIN, David Christopher
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-07-09

GRAHAM, Anthony Lawrence
Director - Resigned
Appointed: 1998-01-01
Resigned: 2005-07-08

HALL, Patrick Oliver
Director - Resigned
Appointed: 1991-08-12
Resigned: 2000-10-18

HARVEY, Thomas Cockayne
Director - Resigned
Appointed:
Resigned: 1993-03-31

HOLDEN, Elizabeth Jane Dilwihs
Director - Resigned
Appointed: 2012-09-03
Resigned: 2017-07-06

IRBY, Charles Leonard Anthony
Director - Resigned
Appointed: 2004-04-01
Resigned: 2014-07-03

JARRAD, Leonard Stanley
Director - Resigned
Appointed:
Resigned: 1999-07-13

NOEL, Robert Montague
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-09-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2003-04-01
Resigned: 2009-07-10

PAYTON, Roger Louis
Director - Resigned
Appointed:
Resigned: 2000-07-18

PERLIN, Howard Stephen
Director - Resigned
Appointed: 1994-03-25
Resigned: 2003-07-15

PESKIN, Richard Martin
Director - Resigned
Appointed: 1968-10-16
Resigned: 2009-03-31

ROSE, Phillip Stephen
Director - Resigned
Appointed: 2005-04-11
Resigned: 2012-04-05

SHAW, Peter David Marley
Director - Resigned
Appointed: 1994-03-01
Resigned: 2002-03-31

SHORT, Jonathan Ottley
Director - Resigned
Appointed: 2007-03-22
Resigned: 2018-07-05

THOMPSON, Neil
Director - Resigned
Appointed: 2006-08-01
Resigned: 2016-12-12

WHITELEY, John Howard
Director - Resigned
Appointed: 1995-08-01
Resigned: 2005-07-31

WITTY, John David
Director - Resigned
Appointed: 1987-11-24
Resigned: 1997-07-22

JARMAN, Victoria Clare
Director - Active
Appointed: 2020-02-01

MARTIN, Desna Lee
Secretary - Resigned
Appointed: 1999-01-01
Resigned: 2019-09-30

BARRETT, Christopher Jeremy Richard
Secretary - Resigned
Appointed:
Resigned: 1996-12-02

FRYER, Carolyn Jane
Secretary - Resigned
Appointed: 1996-12-02
Resigned: 1998-12-31

LENNARK, Darren
Secretary - Active
Appointed: 2019-09-30

DS SMITH PLC
01377658
LIVE
Date Incorporated:

BRITTON, Christopher Paul
Director - Resigned
Appointed: 2013-03-06
Resigned: 2020-09-08

DAVIS, Gareth
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-01-03

MARSH, Adrian Ross Thomas
Director - Resigned
Appointed: 2013-09-24
Resigned: 2023-06-30

O'DONOVAN, Kathleen Anne
Director - Resigned
Appointed: 2012-12-05
Resigned: 2019-09-03

ROBERTS, Miles William
Director - Active
Appointed: 2010-05-04

SMALLEY, Louise Helen
Director - Active
Appointed: 2014-06-23

ADAMS, George Mills Bramston
Director - Resigned
Appointed: 2008-01-29
Resigned: 2009-05-26

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2000-12-05
Resigned: 2010-12-08

BREWSTER, Richard David
Director - Resigned
Appointed:
Resigned: 1993-04-30

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2003-12-09
Resigned: 2013-09-03

BUTTFIELD, David Frank
Director - Resigned
Appointed: 1994-01-12
Resigned: 2003-01-31

CLEMENTS, Alan William
Director - Resigned
Appointed:
Resigned: 1999-09-08

DRYDEN, Stephen William
Director - Resigned
Appointed: 2008-04-01
Resigned: 2013-06-28

GREEN, Michael George
Director - Resigned
Appointed:
Resigned: 1999-04-30

GREIG, William Neil
Director - Resigned
Appointed:
Resigned: 2000-01-21

GRIFFITHS, Ian Ward
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-06-28

HICHENS, Antony Peverell
Director - Resigned
Appointed: 1999-06-29
Resigned: 2006-12-31

JOHNSON, Peter Michael
Director - Resigned
Appointed: 1999-12-08
Resigned: 2012-01-04

LOISON, Jean Paul
Director - Resigned
Appointed: 2003-12-09
Resigned: 2006-09-30

MARTON, Richard Egerton Christopher
Director - Resigned
Appointed: 2000-03-13
Resigned: 2009-08-31

MELLIER, Philippe Jean-Claude
Director - Resigned
Appointed: 2006-09-07
Resigned: 2014-02-11

MILLER, John Michael
Director - Resigned
Appointed:
Resigned: 1994-01-12

MORRIS, Gavin Mathew
Director - Resigned
Appointed: 2002-11-05
Resigned: 2008-04-01

PIETTE, Daniel Robert
Director - Resigned
Appointed: 1993-10-01
Resigned: 2007-05-30

PRAGNELL, Michael Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-09-06

RUSSELL, John Stuart
Director - Resigned
Appointed:
Resigned: 2000-09-06

SMITH, Eric Cecil
Director - Resigned
Appointed: 1993-07-28
Resigned: 2001-09-05

STANCLIFFE, John Charles Grayson
Director - Resigned
Appointed: 1996-03-23
Resigned: 1995-09-19

STRATTON, Ogilvie Alexander
Director - Resigned
Appointed:
Resigned: 2001-09-05

THORNE, Anthony David
Director - Resigned
Appointed: 2001-01-01
Resigned: 2010-05-04

WILLIAMS, John Peter
Director - Resigned
Appointed:
Resigned: 2002-09-03

SOAMES, Rupert Christopher
Director - Resigned
Appointed: 2019-03-01
Resigned: 2022-09-06

ROBBIE, David Andrew
Director - Active
Appointed: 2019-04-11

BAXTER, Celia Frances
Director - Active
Appointed: 2019-10-09

KESSEL, Alina
Director - Active
Appointed: 2020-05-01

DRABBLE, Geoffrey
Director - Active
Appointed: 2020-09-01

JOHNSON, Alan
Director - Active
Appointed: 2022-06-01

OLSEN, Eric
Director - Active
Appointed: 2023-05-15

PIKE, Richard Neil
Director - Active
Appointed: 2023-06-30

BAMFORD, Tessa Elizabeth
Director - Active
Appointed: 2024-01-01

SIMM, Iain David Cameron
Secretary - Active
Appointed: 2016-06-06

CATTERMOLE, Carolyn Tracy
Secretary - Resigned
Appointed: 2000-11-20
Resigned: 2011-06-30

HAMPSON, Michael David
Secretary - Resigned
Appointed: 2016-01-22
Resigned: 2016-06-05

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2011-07-01
Resigned: 2016-01-22

RUSSELL, John Stuart
Secretary - Resigned
Appointed:
Resigned: 2000-11-20

SANTANDER FINANCIAL SERVICES PLC
02338548
LIVE
Date Incorporated:

ALLEN, Susan Mary
Director - Resigned
Appointed: 2017-01-24
Resigned: 2018-12-31

FLYNN, Patrick John
Director - Resigned
Appointed: 2016-09-02
Resigned: 2018-12-31

GARRIDO, Juan
Director - Resigned
Appointed: 2016-05-23
Resigned: 2018-12-31

LLOYD, Timothy Simon
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-03-31

ROMAN, Antonio
Director - Resigned
Appointed: 2014-07-31
Resigned: 2019-09-15

ASTARLOA, Jaime
Director - Resigned
Appointed: 2008-03-05
Resigned: 2009-05-11

BAGLIN, Richard John
Director - Resigned
Appointed:
Resigned: 1992-12-31

BARCLAY, James Christopher
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-03-31

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed:
Resigned: 2002-05-15

BERRY, John Richard
Director - Resigned
Appointed: 1995-01-01
Resigned: 1995-12-01

BIRCH, Peter Gibbs
Director - Resigned
Appointed:
Resigned: 1998-02-28

BOSTOCK, Nathan Mark
Director - Resigned
Appointed: 2003-02-26
Resigned: 2007-04-02

BRAUN, Alexander Stefan
Director - Resigned
Appointed: 1996-05-01
Resigned: 2002-05-15

DE LA VEGA, Jorge
Director - Resigned
Appointed: 2013-10-16
Resigned: 2014-07-16

DE SOUSA, Luis Paulo Gloria Picardo
Director - Resigned
Appointed: 2009-05-11
Resigned: 2013-06-30

DONALDSON, Thomas Hay
Director - Resigned
Appointed: 1994-01-19
Resigned: 1997-06-30

EDGE, Fenella Jane
Director - Resigned
Appointed: 1996-05-01
Resigned: 2000-09-08

ELLIOTT, Antony William
Director - Resigned
Appointed: 1993-09-16
Resigned: 2002-05-15

FAIRBROTHER, Jeremy Richard Frederick, Dr
Director - Resigned
Appointed: 1992-07-01
Resigned: 2001-03-01

GALPIN, Rodney Desmond
Director - Resigned
Appointed: 1997-09-01
Resigned: 2002-05-15

GARRATT, Robin
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-05-15

GOMEZ LOPEZ, Justo Firmo
Director - Resigned
Appointed: 2013-03-07
Resigned: 2014-06-30

GREEN, David Martin
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-12-31

HAJJAJI, Abdelkrim
Director - Resigned
Appointed: 2015-11-26
Resigned: 2016-09-02

HARLEY, Ian
Director - Resigned
Appointed:
Resigned: 2002-07-19

HASSON, John Anthony
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

HENNESSY, John
Director - Resigned
Appointed: 2013-07-23
Resigned: 2015-04-13

HESTER, Stephen Alan Michael
Director - Resigned
Appointed: 2002-05-16
Resigned: 2004-11-12

HIBBITT, Tony Stewart
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-05-15

HODGSON, Raphael William
Director - Resigned
Appointed: 1997-08-01
Resigned: 2002-05-15

HUTCHISON, Sarah Anne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-01

JACKSON, Mark Cunliffe
Director - Resigned
Appointed: 2005-01-05
Resigned: 2007-06-13

JONES, David Gareth
Director - Resigned
Appointed: 1993-09-16
Resigned: 1992-10-01

JONES, Stephen Edward
Director - Resigned
Appointed: 2013-08-30
Resigned: 2015-10-30

LITTLE, Roger John Francis
Director - Resigned
Appointed:
Resigned: 1994-09-23

LONG, Graham Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1997-12-31

MERRICK, Anna
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-05-15

MORRISON, Brian William
Director - Resigned
Appointed: 1996-08-05
Resigned: 2002-05-15

NEWELL, Andrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-05-15

NORFOLK, Jeremy Paul
Director - Resigned
Appointed: 1997-09-01
Resigned: 1997-12-31

ONG, Siong Hung
Director - Resigned
Appointed: 2007-06-13
Resigned: 2007-10-31

PAIN, Mark Andrew
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-02-26

PATEMAN, Stephen James
Director - Resigned
Appointed: 2009-06-03
Resigned: 2015-10-02

POTTINGER, Graham Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-05-15

RILEY, Nicholas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2004-03-31

RIPOLL, Jacques Henri Raoul Edmond Maurice Andre
Director - Resigned
Appointed: 2013-09-11
Resigned: 2015-07-15

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-10-31

TONER, Charles Gerard
Director - Resigned
Appointed: 1996-08-05
Resigned: 1997-04-04

TYRRELL, James Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

WARR, Steven Mark
Director - Resigned
Appointed: 1995-12-01
Resigned: 2002-05-15

WILLIAMS, Richard Vaughan
Director - Resigned
Appointed: 2007-04-02
Resigned: 2008-03-05

WOODLEY, Keith Spencer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-05-15

YSART ALVAREZ DE TOLEDO, Federico Jose Maria
Director - Resigned
Appointed: 2007-11-01
Resigned: 2009-11-02

ZAPPA, Marcelo Alejandro Castro
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-06-27

DAYAL, Madhukar
Director - Resigned
Appointed: 2019-09-16
Resigned: 2020-10-26

MATARRANZ, Victor
Director - Resigned
Appointed: 2020-03-07
Resigned: 2023-05-16

RANGER, Thomas
Director - Resigned
Appointed: 2019-01-23
Resigned: 2020-12-02

SHEPHERD, Thomas Charles Ryley
Director - Resigned
Appointed: 2020-03-07
Resigned: 2022-12-07

HONEY, Andrew Roland
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-03-06

WALLIS, Victoria Jane
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-03-06

HATTON, Helen May
Director - Active
Appointed: 2020-12-16

HOUGHTON, Jennifer Anna
Director - Active
Appointed: 2020-10-13

ORTUNO, Antonio Costa
Director - Active
Appointed: 2020-10-09

POUNTNEY, James Keith
Director - Active
Appointed: 2020-10-09

SETTLE, Richard John
Director - Active
Appointed: 2020-12-08

HALLIDAY, Patricia Marie
Director - Resigned
Appointed: 2018-01-22
Resigned: 2020-10-16

POU, Raul
Director - Active
Appointed: 2023-05-17

SAMUELS, Cheryl
Secretary - Resigned
Appointed: 2017-07-28
Resigned: 2023-07-28

COLES, Shaun Patrick
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2016-09-01

FORTUNATO, Karen Mary
Secretary - Resigned
Appointed: 1997-01-01
Resigned: 2014-10-01

MAGAN, Ramesh Gopal
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-08-12

NAGRECHA, Lenna
Secretary - Resigned
Appointed: 1993-08-12
Resigned: 1993-02-01

WILKES, Norman
Secretary - Resigned
Appointed:
Resigned: 1997-01-01

WRIGHT, Jason Leslie
Secretary - Resigned
Appointed: 2016-10-27
Resigned: 2017-07-28

SANTANDER SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2023-07-28

PERUDA LEASING LIMITED
02638677
LIVE
Date Incorporated:

SNAILHAM, Christopher Charles
Director - Active
Appointed: 2013-10-01

BATCHELOR, Gwendoline Mary
Director - Resigned
Appointed: 1998-03-26
Resigned: 1998-12-18

COHEN, Jonathan Paul
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-12-18

EDWARDS, Shirley Ann Elizabeth
Director - Resigned
Appointed: 1998-12-18
Resigned: 2002-04-12

ELLIS, David James
Director - Resigned
Appointed: 2000-12-18
Resigned: 2003-12-18

GARRATT, Robin
Director - Resigned
Appointed:
Resigned: 2002-06-30

GOLDSBROUGH, Christopher Andrew John
Director - Resigned
Appointed: 2011-01-10
Resigned: 2013-07-12

GREEN, David Martin
Director - Resigned
Appointed: 2002-06-21
Resigned: 2003-12-18

HARLEY, Ian
Director - Resigned
Appointed: 1992-10-01
Resigned: 1993-10-13

HOYLE, Stephen Lewis
Director - Resigned
Appointed: 2006-09-04
Resigned: 2009-01-31

HUTCHISON, Sarah Anne
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-04-01

JONES, David Gareth
Director - Resigned
Appointed: 1993-10-13
Resigned: 1992-10-01

JULIAN, Suzanne Margaret
Director - Resigned
Appointed:
Resigned: 2000-12-18

LONG, Graham Stephen
Director - Resigned
Appointed: 1997-04-01
Resigned: 1998-03-10

LOWE, William Nairn
Director - Resigned
Appointed: 2002-06-30
Resigned: 2003-12-18

MACFARLANE, Stuart Edward
Director - Resigned
Appointed: 2005-01-10
Resigned: 2008-01-17

MCGIDDY, Mark Andrew
Director - Resigned
Appointed: 2008-01-29
Resigned: 2010-09-03

MERRICK, Anna
Director - Resigned
Appointed: 1994-06-29
Resigned: 2002-06-30

OSWALD JACOBS, John James
Director - Resigned
Appointed: 2004-03-22
Resigned: 2004-10-31

PRESS, Matthew
Director - Resigned
Appointed: 2005-01-10
Resigned: 2006-09-04

SHAH, Rumit
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-12-14

SIVANITHY, Rajanbabu
Director - Resigned
Appointed: 2004-03-22
Resigned: 2011-07-31

THOMAS, David Kenyon
Director - Resigned
Appointed: 2003-12-18
Resigned: 2018-11-30

THOMPSON, Peter Gordon
Director - Resigned
Appointed: 2003-12-18
Resigned: 2008-01-17

TYRRELL, James Michael
Director - Resigned
Appointed:
Resigned: 1993-06-30

VASUDEVA, Nicholas Shashi
Director - Resigned
Appointed: 2006-04-10
Resigned: 2007-06-29

WILSON, Michael Joseph Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-01-17

WORTHY, Judith Margaret Ann
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-03-22

THORNE, Matthew
Director - Active
Appointed: 2018-12-18

BAGSHAW, Joanne Louise
Secretary - Active
Appointed: 2013-07-26

BARTLETT, Andrew William
Secretary - Active
Appointed: 2005-05-13

BURTON, Jennifer Sandra
Secretary - Resigned
Appointed: 2004-10-04
Resigned: 2005-05-13

FLETCHER, Edward Michael
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2005-03-17

NAGRECHA, Lenna
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

RUTHERFORD, Adam Paul
Secretary - Resigned
Appointed: 2005-05-13
Resigned: 2015-08-14

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2003-12-18

HANSON HOLDINGS LIMITED
05009743
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2004-01-15
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 2004-01-13
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

FENLON, Karl Gavin
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-12-03

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2008-06-13
Resigned: 2011-06-01

LAURIE, Elliot John
Director - Resigned
Appointed: 2004-01-13
Resigned: 2004-01-15

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-12-21

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SWIFT, Nicholas
Director - Resigned
Appointed: 2004-01-15
Resigned: 2007-06-01

SDG REGISTRARS LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-13

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2004-01-13
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

SDG SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-13

HANSON LIMITED
04626078
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

AVERY, Cecil
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-06-16

BINNING, Paviter Singh
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-09-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

BRADY, Charles John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-08-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-12-31

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-24

LAURIE, Elliot John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LENG, James William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-08-24

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

MURRAY, Alan James
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-10-05

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

THE RIGHT HONOURABLE LORD BAKER OF DORKING
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

WELTON, Michael William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-24

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-07-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2007-12-31

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

BUSINESSLEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

SHAFTESBURY PLC
01999238
LIVE
Date Incorporated:

AKERS, Richard John
Director - Resigned
Appointed: 2017-11-28
Resigned: 2023-03-06

BICKELL, Brian
Director - Resigned
Appointed:
Resigned: 2023-03-06

MATHIAS, Dermot Colin Anthony
Director - Resigned
Appointed: 2012-10-01
Resigned: 2021-02-25

QUAYLE, Simon John
Director - Resigned
Appointed: 1997-10-01
Resigned: 2023-03-06

TILLING, Jennelle Lisa
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-06

WALDEN, Sally Elizabeth
Director - Resigned
Appointed: 2012-10-01
Resigned: 2022-02-04

WARD, Christopher Peter Alan
Director - Active
Appointed: 2012-01-09

WELTON, Thomas James Chisnell
Director - Resigned
Appointed: 1997-10-01
Resigned: 2023-03-06

BENSON, Neil Winston
Director - Resigned
Appointed:
Resigned: 2003-01-22

EMLY, John Richard Keith
Director - Resigned
Appointed: 2000-10-16
Resigned: 2012-02-10

LANE, Jonathan Stewart
Director - Resigned
Appointed:
Resigned: 2016-09-30

LEVY, Peter Lawrence
Director - Resigned
Appointed:
Resigned: 2004-09-30

LITTLE, Jill Caroline
Director - Resigned
Appointed: 2010-02-25
Resigned: 2020-01-31

MACDONALD, Alastair William
Director - Resigned
Appointed: 2001-12-03
Resigned: 2009-03-30

MANSER, Peter John
Director - Resigned
Appointed: 1997-02-20
Resigned: 2013-02-08

MARRIOTT, Oliver James Digby
Director - Resigned
Appointed: 2009-09-23
Resigned: 2017-07-06

MCQUEEN, William Gordon
Director - Resigned
Appointed: 2005-04-22
Resigned: 2014-02-07

PLUMMER, Charles Richard
Director - Resigned
Appointed:
Resigned: 2002-01-29

RIVA, Hilary Susan
Director - Resigned
Appointed: 2010-02-12
Resigned: 2019-02-08

WHEATCROFT, Patience
Director - Resigned
Appointed: 2008-03-01
Resigned: 2009-09-30

ANDERSON, Moreen Ruth
Director - Resigned
Appointed: 2020-12-21
Resigned: 2023-03-06

HAWKSWORTH, Ian David
Director - Active
Appointed: 2023-03-06

JOBANPUTRA, Situl Suryakant
Director - Active
Appointed: 2023-03-06

COLES, Helena Heung Lam
Director - Resigned
Appointed: 2021-07-01
Resigned: 2023-03-06

MARTIN, Desna Lee
Secretary - Active
Appointed: 2020-02-14

BICKELL, Brian
Secretary - Resigned
Appointed:
Resigned: 2006-02-15

THOMAS, Penelope Ruth
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2020-02-14

OAKWOOD SCHOOL
05055346
LIVE
Date Incorporated:

BARNES, Shirley
Director - Resigned
Appointed: 2016-03-07
Resigned: 2022-08-31

BOWERMAN, Derek James
Director - Active
Appointed: 2013-01-21

BUTT, Lynda Mary
Director - Active
Appointed: 2018-03-12

GEFFEN, Richard Denis Henry
Director - Active
Appointed: 2015-06-29

LACEY, Neville Denis
Director - Resigned
Appointed: 2016-03-07
Resigned: 2021-09-01

PAILTHORPE, Richard David Bruce
Director - Active
Appointed: 2017-03-13

PARVIN, Steven Frank
Director - Resigned
Appointed: 2016-03-07
Resigned: 2022-08-31

PRESCOTT, Penelope Jane
Director - Active
Appointed: 2018-12-03

WATERWORTH, Adam James Philip
Director - Active
Appointed: 2018-07-02

ADAMS, Norman Henry
Director - Resigned
Appointed: 2004-04-01
Resigned: 2012-12-31

BAKER, Julia Margaret
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-08-31

CROUCH, Michael Henry
Director - Resigned
Appointed: 2008-03-27
Resigned: 2011-07-04

DOMAN, Christopher William
Director - Resigned
Appointed: 2005-11-01
Resigned: 2010-01-18

FANSHAWE CBE RN, James Rupert, Commodore
Director - Resigned
Appointed: 2011-11-28
Resigned: 2014-08-31

FAWCETT, James Adrian
Director - Resigned
Appointed: 2012-03-26
Resigned: 2015-05-22

FIDO, David Robert
Director - Resigned
Appointed: 2015-06-29
Resigned: 2015-11-26

GATES, Valerie Margaret
Director - Resigned
Appointed: 2004-02-25
Resigned: 2012-01-26

HASTINGS, Richard John
Director - Resigned
Appointed: 2011-09-26
Resigned: 2015-03-16

HERMON-TAYLOR, Christopher Guy
Director - Resigned
Appointed: 2004-02-25
Resigned: 2007-08-31

HOWARD, Charles William Wykeham, Father
Director - Resigned
Appointed: 2011-09-26
Resigned: 2017-09-10

PEEL, Jennifer Trudi
Director - Resigned
Appointed: 2011-09-26
Resigned: 2019-08-31

PRIORY, James Edwin
Director - Resigned
Appointed: 2011-11-28
Resigned: 2018-08-31

PROCTOR, Gillian Patricia
Director - Resigned
Appointed: 2011-09-26
Resigned: 2014-03-10

SMYTH, Andrew Charles William
Director - Resigned
Appointed: 2004-02-25
Resigned: 2011-09-26

SOLLY, Richard Nicholas John
Director - Resigned
Appointed: 2013-09-26
Resigned: 2018-08-31

BARTHOLOMEW, Naomi Jane
Director - Active
Appointed: 2020-09-23

BOURNE, Katherine Eleanor
Director - Active
Appointed: 2020-12-11

BAILY, Jo'Anne
Director - Active
Appointed: 2022-02-15

IRWIN MITCHELL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-28
Resigned: 2021-09-01

SMYTH, Andrew Charles William
Secretary - Resigned
Appointed: 2004-02-25
Resigned: 2011-09-26

LACEY, Neville Denis
Secretary - Active
Appointed: 2021-09-01

SIG PLC
00998314
LIVE
Date Incorporated:

ALLNER, Andrew James
Director - Active
Appointed: 2017-11-01

ALLUM, Helen Catherine
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-12-31

DUNCAN, Ian Barnet
Director - Resigned
Appointed: 2017-01-01
Resigned: 2021-01-31

FRANCIS, Stephen Ronald
Director - Active
Appointed: 2020-02-25

KEARNEY-CROFT, Katharina
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-07-31

KENT, Gillian Dawn Celia
Director - Active
Appointed: 2019-07-01

LOVELL, Alan Charles
Director - Active
Appointed: 2018-08-01

ABT, Andrea
Director - Resigned
Appointed: 2015-03-12
Resigned: 2020-02-12

ADSETTS, William Norman, Sir
Director - Resigned
Appointed:
Resigned: 1996-04-29

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2011-07-11
Resigned: 2019-05-08

BLACKBURN, Peter Hugh
Director - Resigned
Appointed: 2001-07-01
Resigned: 2009-09-30

BORLENGHI, Michael John Christopher
Director - Resigned
Appointed: 2004-04-02
Resigned: 2009-09-30

CHIVERS, Michael John
Director - Resigned
Appointed: 2001-09-01
Resigned: 2011-12-31

COTTINGHAM, Barrie
Director - Resigned
Appointed: 1993-08-05
Resigned: 2004-04-30

DAVIES, Christopher John
Director - Resigned
Appointed: 2007-02-12
Resigned: 2013-02-28

DAVIES, Gareth Wyn
Director - Resigned
Appointed: 2002-08-01
Resigned: 2011-11-30

EWELL, Melvyn
Director - Resigned
Appointed: 2011-08-01
Resigned: 2018-07-31

FORRESTER, William Wilson
Director - Resigned
Appointed:
Resigned: 2001-12-31

GEOGHEGAN, Christopher Vincent
Director - Resigned
Appointed: 2009-07-01
Resigned: 2018-03-09

HAXBY, David Arthur
Director - Resigned
Appointed: 2003-03-01
Resigned: 2010-05-13

KENT, David James
Director - Resigned
Appointed: 1993-06-02
Resigned: 1997-03-29

KITSON, Timothy Peter Geoffrey, Sir
Director - Resigned
Appointed: 1995-11-01
Resigned: 2001-09-30

MADDOCK, Nicholas William
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-02-24

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2012-12-10
Resigned: 2016-11-11

MURRAY, Vanda
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-03-16

OLDERSMA, Meinie
Director - Resigned
Appointed: 2017-04-03
Resigned: 2020-02-24

PAUL, Nicholas Campbell
Director - Resigned
Appointed: 2001-07-01
Resigned: 2003-03-01

POTTER, James Gerrard
Director - Resigned
Appointed: 1994-03-09
Resigned: 2001-09-30

PRUST, Francis Charles
Director - Resigned
Appointed:
Resigned: 2002-10-15

RAGOUCY, Cyrille Marie Patrick
Director - Resigned
Appointed: 2018-08-01
Resigned: 2019-07-01

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2011-12-01
Resigned: 2017-01-31

TENCH, Leslie Owen
Director - Resigned
Appointed: 2003-03-01
Resigned: 2011-01-31

WALLE, Leslie Van De
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-10-31

WILLIAMS, David
Director - Resigned
Appointed: 1993-06-02
Resigned: 2008-06-30

ASHTON, Richard Ian
Director - Active
Appointed: 2020-07-01

KING, Simon Theodore
Director - Active
Appointed: 2020-07-01

DESCHAMPS, Bruno Marc
Director - Active
Appointed: 2020-07-10

ROCHAT, Christian Pierre
Director - Active
Appointed: 2020-07-10

DASANI, Shatish Damodar
Director - Active
Appointed: 2021-02-01

DURRANT, Kathryn Louise
Director - Active
Appointed: 2021-01-01

DOSANJH, Kulbinder Kaur
Secretary - Resigned
Appointed: 2019-10-18
Resigned: 2021-03-31

MONRO, Richard Charles
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2019-10-18

PRUST, Francis Charles
Secretary - Resigned
Appointed:
Resigned: 1997-07-14

SWYNNERTON, John Ralph
Secretary - Resigned
Appointed: 1997-07-14
Resigned: 2004-10-01

WATKINS, Andrew
Secretary - Active
Appointed: 2021-03-31

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