* director search - Keith Butler Wheelhouse - kompany

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keith butler wheelhouse

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BUTLER WHEELHOUSE, Keith Oliver
Nationality: American
Address: Middlesex, HA1 3NA

J SAINSBURY PLC
00185647
LIVE
Date Incorporated:

BRITTIN, Matthew John
Director - Resigned
Appointed: 2011-01-27
Resigned: 2020-07-02

CASSIN, Brian Jude
Director - Active
Appointed: 2016-04-01

COUPE, Michael Andrew
Director - Resigned
Appointed: 2007-08-01
Resigned: 2020-07-02

HARLOW, Jo Nell
Director - Active
Appointed: 2017-09-11

KEENS, David Wilson
Director - Resigned
Appointed: 2015-04-29
Resigned: 2021-07-09

RICE, Susan Ilene, Lady
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-07-07

ROGERS, John Terence
Director - Resigned
Appointed: 2010-07-19
Resigned: 2019-10-31

TOMLIN, Jean
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-07-02

TYLER, David Alan
Director - Resigned
Appointed: 2009-10-01
Resigned: 2019-03-09

ADRIANO, Dino Baia
Director - Resigned
Appointed:
Resigned: 2000-05-26

ADSHEAD, John Edwin
Director - Resigned
Appointed:
Resigned: 2004-03-27

ASHWORTH, John Michael, Sir
Director - Resigned
Appointed: 1993-03-15
Resigned: 1997-07-09

BARNES, Joseph Harry George
Director - Resigned
Appointed:
Resigned: 1993-07-07

BREMNER, David Murray
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-03-09

BULL, George Jeffrey, Sir
Director - Resigned
Appointed: 1998-04-20
Resigned: 2004-03-27

CLAPHAM, David John
Director - Resigned
Appointed: 1992-10-12
Resigned: 1999-05-14

CLARK, Robert Angus
Director - Resigned
Appointed:
Resigned: 1995-04-28

COOPER, Robert
Director - Resigned
Appointed:
Resigned: 1998-11-20

COULL, Ian David
Director - Resigned
Appointed:
Resigned: 2002-12-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 2000-03-01
Resigned: 2004-07-01

DE MOLLER, June Frances
Director - Resigned
Appointed: 1999-09-23
Resigned: 2005-09-01

DUNDAS, James Frederick Trevor
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-02-02

ECCLES OF MOULTON, Diana Catherine, Lady
Director - Resigned
Appointed:
Resigned: 1995-07-05

FORD, Anna
Director - Resigned
Appointed: 2006-05-02
Resigned: 2012-12-31

GOODING, Valerie Frances
Director - Resigned
Appointed: 2007-01-11
Resigned: 2011-07-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-10-31

HARRIS, Mary Elaine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2017-07-05

HARVEY, Colin Ivan
Director - Resigned
Appointed:
Resigned: 1997-04-08

HEISER, Terence Michael, Sir
Director - Resigned
Appointed: 1992-10-20
Resigned: 2000-07-26

HUGHES, Gary William
Director - Resigned
Appointed: 2005-01-01
Resigned: 2015-07-08

HUNT, Ivor John
Director - Resigned
Appointed: 1994-03-13
Resigned: 1996-03-07

KING, Justin Matthew
Director - Resigned
Appointed: 2004-03-29
Resigned: 2014-07-09

LEVENE, Peter Keith, Lord
Director - Resigned
Appointed: 2001-05-01
Resigned: 2004-09-17

MACASKILL, Bridget Ann
Director - Resigned
Appointed: 2002-02-01
Resigned: 2006-07-12

MATTHEWS, Roger John
Director - Resigned
Appointed: 1999-11-15
Resigned: 2005-06-24

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2005-09-01
Resigned: 2016-07-06

MCCARTEN, Kevin
Director - Resigned
Appointed: 1995-12-02
Resigned: 2000-03-09

MITCHELL, Stuart Robert
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-05-19

QUARMBY, David Anthony, Dr
Director - Resigned
Appointed:
Resigned: 1996-04-26

ROBERTS, Cecil
Director - Resigned
Appointed:
Resigned: 1993-02-19

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1992-11-02

SAINSBURY, Timothy Alan Davan, The Rt Hon Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 1999-07-21

SAINSBURY OF TURVILLE, David John, Lord
Director - Resigned
Appointed:
Resigned: 1998-07-30

SCHOLEY, David Gerald, Sir
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-02-01

SHAPLAND, Darren Mark
Director - Resigned
Appointed: 2005-08-01
Resigned: 2011-07-13

SPOONER, James Douglas, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-06

STACK, Robert James
Director - Resigned
Appointed: 2005-01-01
Resigned: 2012-07-11

THOMPSON, Clive Malcolm, Sir
Director - Resigned
Appointed: 1995-07-05
Resigned: 2001-07-25

THORNE, Rosemary Prudence
Director - Resigned
Appointed:
Resigned: 1999-11-30

VYNER, Rudolph Thomas, Cbe
Director - Resigned
Appointed:
Resigned: 1998-01-30

WELLER, Sara Vivienne
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-05-19

WHITBREAD, Robin Peter
Director - Resigned
Appointed:
Resigned: 2001-10-15

WORRALL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1994-12-31

SCICLUNA, Martin Anthony
Director - Active
Appointed: 2018-11-01

O'BYRNE, Kevin
Director - Resigned
Appointed: 2017-01-09
Resigned: 2023-03-04

KAPILASHRAMI, Tanuj
Director - Active
Appointed: 2020-07-01

ROBERTS, Simon John
Director - Active
Appointed: 2020-06-01

WEED, Keith Charles Frederick
Director - Active
Appointed: 2020-07-01

HENNAH, Adrian
Director - Active
Appointed: 2021-04-01

BERTRAM, Joanna
Director - Active
Appointed: 2022-07-07

BERGIN, Blathnaid
Director - Active
Appointed: 2023-03-05

FALLOWFIELD, Timothy
Secretary - Active
Appointed: 2001-11-21

MATTHEWS, Nigel Frederick
Secretary - Resigned
Appointed:
Resigned: 2001-11-21

S.I. PENSION TRUSTEES LIMITED
00375770
LIVE
Date Incorporated:

BOYKO, Penelope Jayne
Director - Resigned
Appointed: 2004-10-28
Resigned: 2021-07-31

BROAD, Donald Andrew Robertson
Director - Active
Appointed: 2015-07-01

COLLINS, Philip Howard
Director - Resigned
Appointed: 2007-07-01
Resigned: 2021-07-31

GODDEN, Anthony Nicholas
Director - Active
Appointed: 2014-01-01

KELLEHER, Mark
Director - Active
Appointed: 2012-02-15

MACDONALD, Benjamin James
Director - Active
Appointed: 2017-08-01

MCINNES, Alain
Director - Resigned
Appointed: 2012-07-14
Resigned: 2023-04-28

PADDISON, Richard John
Director - Active
Appointed: 2007-07-01

RAE, Fraser
Director - Active
Appointed: 2015-01-16

AUBREY, Stephen John
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-31

BANKS, John Peter
Director - Resigned
Appointed: 1998-09-01
Resigned: 2006-05-25

BARBER, Norman Victor
Director - Resigned
Appointed: 1995-03-01
Resigned: 2000-07-31

BATH, Martin William
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-05-04

CAMPBELL, Andrew John
Director - Resigned
Appointed: 2002-10-01
Resigned: 2007-05-04

CARTER, Roland Henry Clyne
Director - Resigned
Appointed: 2009-01-16
Resigned: 2013-03-11

COLLINS, Peter Michael
Director - Resigned
Appointed:
Resigned: 1999-10-18

DUNSMORE, Alan David
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-01-31

EATON, Christopher James
Director - Resigned
Appointed: 2010-02-22
Resigned: 2010-07-08

FARRAR, Christopher Stephen
Director - Resigned
Appointed: 1997-11-20
Resigned: 2002-12-03

FERRIE, John
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-10-28

HARDCASTLE, Graham Stuart
Director - Resigned
Appointed: 2004-10-28
Resigned: 2007-07-31

HILL, David Robert
Director - Resigned
Appointed: 2010-08-23
Resigned: 2015-08-18

HIRST, Patricia Dorothy
Director - Resigned
Appointed: 1993-01-01
Resigned: 2004-12-09

HOPCRAFT, Andrew Nicholas
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-05-04

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

JAMIESON, Martin Clive
Director - Resigned
Appointed: 2005-09-01
Resigned: 2010-06-17

KAY, Stephen
Director - Resigned
Appointed: 2000-03-01
Resigned: 2000-04-28

KENNEDY, George Macdonald
Director - Resigned
Appointed:
Resigned: 2000-08-04

KINET, Lawrence
Director - Resigned
Appointed: 2000-08-01
Resigned: 2004-10-28

LEARWOOD, Mark St John
Director - Resigned
Appointed: 1996-02-22
Resigned: 1999-06-30

LINDH, Einar
Director - Resigned
Appointed: 1996-02-22
Resigned: 2004-10-28

MASON, Peter Robert
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-29

MCCOLL, Sheena
Director - Resigned
Appointed: 2013-05-23
Resigned: 2014-12-31

MORTIMER, Gerald Francis
Director - Resigned
Appointed:
Resigned: 1995-01-31

ORRELL-JONES, Keith
Director - Resigned
Appointed: 1998-11-24
Resigned: 2004-11-10

PARRY, Andrew Martin
Director - Resigned
Appointed:
Resigned: 1997-09-01

PERRY, Michael George
Director - Resigned
Appointed: 2000-09-07
Resigned: 2003-12-31

PITTEM, Michael Frank
Director - Resigned
Appointed:
Resigned: 1993-01-01

ROBERTS, Norman William John
Director - Resigned
Appointed: 2011-07-01
Resigned: 2015-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2007-07-01
Resigned: 2009-01-31

ROSS, Thomas Mackenzie
Director - Resigned
Appointed: 2004-11-10
Resigned: 2013-12-31

SCHOLES, Christine
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-12-31

SHENINGTON-GUNN, Kenneth Colin
Director - Resigned
Appointed:
Resigned: 1998-07-31

TAUNT, Robin John, Dr
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-07-29

TAYLOR, Christopher
Director - Resigned
Appointed:
Resigned: 1995-03-31

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1995-04-03
Resigned: 2004-10-28

THOMSON, Graham Allan Lockhart
Director - Resigned
Appointed: 2003-01-14
Resigned: 2004-11-10

TRUSSLER, Geoffrey Arnold
Director - Resigned
Appointed:
Resigned: 1996-02-22

VALENTINE, Jean Margaret
Director - Resigned
Appointed: 2005-03-03
Resigned: 2011-06-30

VALLANCE, Ian
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-07-13

WEBSTER, Stephen
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-12-21

WILLIAMS, Ronald
Director - Resigned
Appointed:
Resigned: 1996-02-22

WOODS, Antony John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-12-31

WROUT, Keith Charles
Director - Resigned
Appointed: 1999-07-01
Resigned: 2002-07-31

YOUNG, John Michael
Director - Resigned
Appointed:
Resigned: 1997-05-23

BIRTWISTLE, David
Director - Active
Appointed: 2021-02-12

MARTIN, David
Director - Active
Appointed: 2021-08-01

HARVEY, Joshua Richard Goodwin
Director - Active
Appointed: 2023-04-14

LEACROFT, Sara Helen
Secretary - Active
Appointed: 2020-03-25

ABRAMS, Michael Donald
Secretary - Resigned
Appointed: 2002-10-03
Resigned: 2018-08-01

KILCOYNE, Shaun Patrick
Secretary - Resigned
Appointed: 2018-10-10
Resigned: 2020-03-24

WARREN, Steven Howard
Secretary - Resigned
Appointed: 1997-05-23
Resigned: 2002-10-03

YOUNG, John Michael
Secretary - Resigned
Appointed:
Resigned: 1997-05-23

SMITHS GROUP PLC
00137013
LIVE
Date Incorporated:

ANGELICI, Bruno Francois Jules
Director - Resigned
Appointed: 2010-07-01
Resigned: 2020-11-16

BOHUON, Olivier Jean
Director - Resigned
Appointed: 2018-07-01
Resigned: 2020-11-16

BUCKLEY, George William, Sir
Director - Active
Appointed: 2013-08-01

CHENG, Pam Poon
Director - Active
Appointed: 2020-03-01

DOWLING, Ann Patricia, Dame
Director - Active
Appointed: 2018-09-19

FRATTO, Tanya Dianne
Director - Resigned
Appointed: 2012-07-01
Resigned: 2022-11-16

HOEING-COSENTINO, Karin Annette
Director - Active
Appointed: 2020-04-02

REYNOLDS SMITH, Andrew
Director - Resigned
Appointed: 2015-09-25
Resigned: 2021-05-25

SEEGER JR., William Claire
Director - Active
Appointed: 2014-05-12

SELIGMAN, Mark Donald
Director - Active
Appointed: 2016-05-16

SHIPSEY, John Francis
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-04-29

TATA, Noel Naval
Director - Active
Appointed: 2017-01-01

BARBER, Norman Victor
Director - Resigned
Appointed:
Resigned: 2000-07-31

BOWMAN, Philip
Director - Resigned
Appointed: 2007-10-12
Resigned: 2015-09-24

BROOMFIELD, Nigel, Sir
Director - Resigned
Appointed: 2000-12-04
Resigned: 2007-03-31

BRYDON, Donald Hood
Director - Resigned
Appointed: 2004-04-19
Resigned: 2013-11-19

CHALLEN, David John
Director - Resigned
Appointed: 2004-09-21
Resigned: 2015-11-17

CHAMBERS, Stuart John
Director - Resigned
Appointed: 2006-11-27
Resigned: 2012-07-01

CHANDLER, Colin Michael, Sir
Director - Resigned
Appointed: 2000-12-04
Resigned: 2004-11-16

FERRIE, John
Director - Resigned
Appointed: 2000-04-10
Resigned: 2007-05-04

HAMILTON, James Arnot, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

HIGNETT, John Mulock
Director - Resigned
Appointed: 2000-12-04
Resigned: 2002-11-12

HOLLINS, Peter Thomas
Director - Resigned
Appointed: 1999-02-09
Resigned: 2000-12-03

HORN-SMITH, Julian Michael, Sir
Director - Resigned
Appointed: 2000-02-08
Resigned: 2006-11-21

HURN, Francis Roger, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

JACKSON, Peter John
Director - Resigned
Appointed: 2003-12-01
Resigned: 2009-11-17

JARRATT, Alexander Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1996-11-19

KENNEDY, George Macdonald
Director - Resigned
Appointed:
Resigned: 2000-08-04

KINET, Lawrence
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-07-06

LANGSTON, John
Director - Resigned
Appointed: 2000-12-04
Resigned: 2010-05-31

LEVERTON, Roger Frank
Director - Resigned
Appointed: 1994-12-01
Resigned: 2000-11-14

LILLYCROP, David Peter
Director - Resigned
Appointed: 2000-12-04
Resigned: 2008-06-03

LINDH, Einar
Director - Resigned
Appointed: 1996-02-13
Resigned: 2005-01-20

LOESCHER, Peter
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-04-08

LYON, John David Richard
Director - Resigned
Appointed:
Resigned: 1994-11-22

O'LEARY, Robert White
Director - Resigned
Appointed: 1997-09-09
Resigned: 2006-08-14

O'SHEA, Christopher Michael
Director - Resigned
Appointed: 2015-09-18
Resigned: 2017-05-19

ORRELL-JONES, Keith
Director - Resigned
Appointed:
Resigned: 2004-09-21

PINK, Alan Ind Harvey
Director - Resigned
Appointed: 1993-12-01
Resigned: 2000-09-26

QUINN, Anne Cecille
Director - Resigned
Appointed: 2009-08-01
Resigned: 2018-07-01

ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director - Resigned
Appointed: 2004-02-15
Resigned: 2006-02-27

TAYLOR, Christopher
Director - Resigned
Appointed:
Resigned: 1995-03-31

TEBBIT, Kevin Reginald, Sir
Director - Resigned
Appointed: 2006-06-14
Resigned: 2018-11-14

THOMPSON, Peter Anthony, Sir
Director - Resigned
Appointed:
Resigned: 1998-11-24

THOMSON, Alan Matthew
Director - Resigned
Appointed: 1995-04-03
Resigned: 2006-09-06

TURNER, Peter Andrew
Director - Resigned
Appointed: 2010-04-19
Resigned: 2015-04-24

WILLIAMS, Ronald
Director - Resigned
Appointed:
Resigned: 1996-02-22

KEEL, Paul
Director - Active
Appointed: 2021-05-25

SCHERRER, Clare
Director - Active
Appointed: 2022-04-29

HOWES, Richard David
Director - Active
Appointed: 2022-09-01

WILLIAMS, Steven Walter
Director - Active
Appointed: 2023-09-01

MILLS, John Michael
Secretary - Resigned
Appointed: 2018-06-01
Resigned: 2021-07-31

CAMERON, Sarah Louise
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2014-09-30

LILLYCROP, David Peter
Secretary - Resigned
Appointed: 2000-12-12
Resigned: 2008-06-03

ROWLANDS, Melanie
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2014-11-23

SMITH, Alan
Secretary - Resigned
Appointed:
Resigned: 2000-12-12

STONE, Zillah Wendy
Secretary - Resigned
Appointed: 2014-11-24
Resigned: 2015-05-28

WHYTE, Matthew
Secretary - Active
Appointed: 2021-08-01

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