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marco compagnoni

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COMPAGNONI, Marco
Nationality: British
Address: London, WC1N 3DH

EQUINITI SHAREVIEW LIMITED
06897837
LIVE
Date Incorporated:

PRINS, Thera Roeline
Director - Resigned
Appointed: 2017-08-01
Resigned: 2022-03-01

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2010-04-07
Resigned: 2018-12-05

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-02-14

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-02-14
Resigned: 2016-02-29

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2010-04-07
Resigned: 2013-07-31

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-30

PARKER, John
Director - Resigned
Appointed: 2010-04-07
Resigned: 2013-12-31

STORY, Wayne Andrew
Director - Resigned
Appointed: 2010-04-07
Resigned: 2013-10-31

PEARSON, Richard James
Director - Resigned
Appointed: 2019-07-25
Resigned: 2023-11-30

BLOOR, Robert David
Director - Active
Appointed: 2021-08-31

DOWNING, Edward Robert
Director - Active
Appointed: 2023-09-29

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2022-04-26
Resigned: 2023-09-30

CONG, Katherine
Secretary - Resigned
Appointed: 2016-12-16
Resigned: 2020-08-26

SWABEY, Peter
Secretary - Resigned
Appointed: 2010-04-07
Resigned: 2013-09-20

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-05-07
Resigned: 2010-04-07

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-12-16

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

THE ROYAL OPERA HOUSE FOUNDATION
00730466
DISSOLVED
Date Incorporated:
Dissolved on 2015-08-04

ROBEY, Simon Christopher Townsend
Director - Expired
Appointed: 2006-09-27

SALZ, Anthony Michael Vaughan, Sir
Director - Expired
Appointed: 2010-07-30

STREET, Susan Ruth, Dame
Director - Expired
Appointed: 2010-07-30

TAYLOR, Ian Roper
Director - Expired
Appointed: 2013-02-05

BIDWELL, Jenifer Celia, Lady
Director - Resigned
Appointed: 1993-05-18
Resigned: 1994-05-24

BIRKIN, John Derek, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-23

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

BLACK, Barbara
Director - Resigned
Appointed: 1993-05-18
Resigned: 1996-06-26

BUTLER, James, Sir
Director - Resigned
Appointed:
Resigned: 1999-12-16

CHICHESTER, June Marjike, The Countess
Director - Resigned
Appointed: 1994-05-24
Resigned: 2001-08-31

CORBETT, Richard Panton
Director - Resigned
Appointed:
Resigned: 1995-09-13

CZYZAK-DANNENBAUM, Peggy Scott
Director - Resigned
Appointed: 2006-09-27
Resigned: 2010-07-30

DAVIES, David John, Sir
Director - Resigned
Appointed: 1997-07-09
Resigned: 2001-08-31

DAVIS, Peter John, Sir
Director - Resigned
Appointed: 1994-11-15
Resigned: 2005-07-13

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed:
Resigned: 2001-08-31

FIFE, Eugene Vawter
Director - Resigned
Appointed:
Resigned: 1997-07-09

GALLEY, Carol
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

GOLDSMITH, Harvey Anthony
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

KING OF WARTNABY, John Leonard, The Lord
Director - Resigned
Appointed:
Resigned: 1995-09-13

LAND, Nicholas Charles Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LOMAX, John Kevin
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

LYNCH, Thomas Gerard
Director - Resigned
Appointed: 1998-07-09
Resigned: 2001-08-31

MACLAURIN, Ian Charter, Lord
Director - Resigned
Appointed:
Resigned: 1993-09-21

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 1995-11-29
Resigned: 2001-08-31

MCLAUGHLIN, Rooney Alan
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-12-16

MUELLER, Rudolf Gottfried
Director - Resigned
Appointed:
Resigned: 1997-10-06

NEWBIGGING, Carolyn
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-01-30

PESCOD, Michael
Director - Resigned
Appointed: 1995-11-29
Resigned: 1999-01-21

PLASTOW, David Arnold Stuart, Sir
Director - Resigned
Appointed:
Resigned: 1994-10-04

ROBERTSON, Simon Manwaring, Sir
Director - Resigned
Appointed: 2003-11-25
Resigned: 2012-07-31

RONSON, Gail
Director - Resigned
Appointed:
Resigned: 2001-08-31

SAINSBURY, John Davan, Lord Sainsbury Of Preston Candover Kg
Director - Resigned
Appointed:
Resigned: 1997-10-07

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

SCHOLEY, Robert, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-19

SOAMES, Jeremy Bernard
Director - Resigned
Appointed:
Resigned: 1999-12-16

SOHMEN, Anna Pao
Director - Resigned
Appointed: 1993-11-23
Resigned: 1997-12-22

SOUTHGATE, Colin Grieve, Sir
Director - Resigned
Appointed: 1998-01-15
Resigned: 2001-11-27

STAPLETON, Nigel John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WAINE, Peter Edward
Director - Resigned
Appointed: 1999-07-22
Resigned: 2001-08-31

WELDON, Anthony Henry David
Director - Resigned
Appointed:
Resigned: 1992-09-02

WHITEHEAD, John Stainton, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-18

WRONG, Henry
Director - Resigned
Appointed:
Resigned: 1995-09-13

YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director - Resigned
Appointed:
Resigned: 1995-04-12

WHYTE, Natalie Victoria
Secretary - Expired
Appointed: 2005-12-12

BUTLER, James, Sir
Secretary - Resigned
Appointed: 1998-10-07
Resigned: 1999-12-16

GILBERT, Bernadette
Secretary - Resigned
Appointed: 1999-12-16
Resigned: 2004-07-12

GREEN, Victoria Jane
Secretary - Resigned
Appointed: 2004-07-12
Resigned: 2005-06-13

MCDOUGALL, Jacqueline Thornton
Secretary - Resigned
Appointed: 1997-04-24
Resigned: 1998-08-14

MORTLOCK, John Samuel
Secretary - Resigned
Appointed: 2005-06-13
Resigned: 2005-12-12

NOURSE, Christopher Stuart
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1997-04-24

PILCHER, David Richard
Secretary - Resigned
Appointed:
Resigned: 1996-06-26

THE FOUNDATION FOUNDATION
08861248
LIVE
Date Incorporated:

CALVOCORESSI, Richard Edward Ion
Director - Active
Appointed: 2018-07-16

GORMLEY, Antony Mark David, Sir
Director - Active
Appointed: 2014-01-24

GORMLEY, Emelyn Victoria, Lady
Director - Active
Appointed: 2014-01-24

HEATH, Laura Frances
Director - Active
Appointed: 2020-02-13

EAGLE TOPCO LIMITED
08738838
LIVE
Date Incorporated:

DOUIN, Jean-Charles Charles
Director - Active
Appointed: 2013-10-22

GUPTA, Abhijeet
Director - Active
Appointed: 2018-07-30

HOLBROOK, Jane Susan
Director - Active
Appointed: 2020-03-01

IRONS, Simon Andrew
Director - Active
Appointed: 2013-10-30

RANDLES, Margaret Josephine
Director - Active
Appointed: 2013-10-30

WALKER, Robert Malcolm
Director - Active
Appointed: 2014-06-20

WILLIAMS, Robert Edward
Director - Active
Appointed: 2018-01-22

WOODWARD, John Brian
Director - Resigned
Appointed: 2013-10-30
Resigned: 2020-09-09

ANDERSON, David Niven
Director - Resigned
Appointed: 2017-05-02
Resigned: 2019-02-13

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-08-31

LEE, Haesung (Paul)
Director - Resigned
Appointed: 2019-10-02
Resigned: 2020-03-31

SHIU, Raymond Ho-Man
Director - Resigned
Appointed: 2017-07-18
Resigned: 2019-10-02

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-06-20

YATES, Sarah Elizabeth
Director - Active
Appointed: 2021-09-21

EAGLE BIDCO LIMITED
08738842
LIVE
Date Incorporated:

DAVIES, Matthew Gordon Philip
Director - Active
Appointed: 2018-12-11

DOUIN, Jean-Charles Charles
Director - Active
Appointed: 2013-10-22

IRONS, Simon Andrew
Director - Active
Appointed: 2014-11-25

RANDLES, Margaret Josephine
Director - Resigned
Appointed: 2016-02-15
Resigned: 2021-09-21

SHIU, Raymond Ho-Man
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-09-21

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-08-31

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-06-20

GUPTA, Abhijeet
Director - Resigned
Appointed: 2021-09-21
Resigned: 2022-02-04

YATES, Sarah Elizabeth
Director - Active
Appointed: 2022-02-04

SADLER'S WELLS TRUST LIMITED
01488786
LIVE
Date Incorporated:

BATTCOCK, Humphrey William
Director - Active
Appointed: 2017-09-27

BETHELL, James, Lord
Director - Resigned
Appointed: 2019-04-30
Resigned: 2020-06-30

BUTCHER, Sue
Director - Active
Appointed: 2011-07-20

GOLANT, Farah Ramzan
Director - Active
Appointed: 2017-11-29

HIGGINS, Nigel
Director - Active
Appointed: 2017-01-01

LAN, David Mark
Director - Active
Appointed: 2017-11-29

MARLOW, Tim
Director - Resigned
Appointed: 2014-06-04
Resigned: 2020-06-30

RIPERT, David Clement
Director - Active
Appointed: 2016-11-23

SMITH, Melanie Jane
Director - Active
Appointed: 2020-02-26

VISWANATHAN, Sanoke
Director - Resigned
Appointed: 2014-10-29
Resigned: 2020-09-21

WHITE, Sharon Michele
Director - Active
Appointed: 2017-11-29

AIREY, Frances Mary
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-12-31

AMIRTHARAJAH, Christopher Aravinda
Director - Resigned
Appointed: 2003-04-24
Resigned: 2006-01-25

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 2005-07-27
Resigned: 2017-01-01

BENNETTS, Robert John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2015-02-22

BURNS, Julian Delisle
Director - Resigned
Appointed: 2014-10-29
Resigned: 2017-09-27

BURNS, Lounica Maureen Patricia
Director - Resigned
Appointed: 2000-07-21
Resigned: 2006-07-21

BUTLER, Christopher David
Director - Resigned
Appointed:
Resigned: 1995-12-20

CLARK, Keith
Director - Resigned
Appointed: 1993-08-27
Resigned: 1995-09-06

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2001-06-19
Resigned: 2007-05-30

CROOK, Kathleen Ann
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-06-28

CULLINGTON, Paul
Director - Resigned
Appointed: 1999-09-17
Resigned: 2005-09-17

CURLING, David Richard Michael
Director - Resigned
Appointed:
Resigned: 1991-09-03

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 2002-10-16
Resigned: 2004-03-18

DRUMMOND, John
Director - Resigned
Appointed: 1999-07-16
Resigned: 2000-07-17

FLEURY, Joachim
Director - Resigned
Appointed: 2004-10-20
Resigned: 2013-09-26

GIGLIO, Gabriella
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-05

GLICK, Robert Alan
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-09-30

HARRISON, Desmond Roger Wingate
Director - Resigned
Appointed:
Resigned: 1994-01-01

HERBERT, Terence John
Director - Resigned
Appointed:
Resigned: 1995-07-07

JENTLE, Ian Francis
Director - Resigned
Appointed: 1998-07-02
Resigned: 2004-10-27

JONES, Philip Charles
Director - Resigned
Appointed: 1995-11-10
Resigned: 1999-05-16

KINGSMILL, Denise Patricia Byrne
Director - Resigned
Appointed: 2003-10-15
Resigned: 2004-04-08

LAKE, Carol Ann
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-29

LLOYD, Theresa Sybil Margaret, Lady
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-01-21

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 1995-10-19
Resigned: 2001-10-19

MANNERS, Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1995-07-07

MARTIN, Richard Francis Hooper
Director - Resigned
Appointed:
Resigned: 1991-07-01

MCINTOSH, Genista Mary
Director - Resigned
Appointed: 1997-12-17
Resigned: 2000-01-21

MCMULLAN, Anthea Emma Jane
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-02-27

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 1994-12-02
Resigned: 2003-12-02

MORRISSEY, Patrick John
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-08-05

PARSONS, Richard, Sir
Director - Resigned
Appointed: 1991-11-08
Resigned: 1994-03-04

PAULEY, Robin
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-06-26

PHILLIPS, Arlene, Dame
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-06-13

RANGER, James Osborn
Director - Resigned
Appointed:
Resigned: 1995-07-07

REDDISH, Graham John
Director - Resigned
Appointed: 1997-09-25
Resigned: 1999-06-17

REDMAN BROWN, Jean
Director - Resigned
Appointed:
Resigned: 1992-08-28

ROWLAND, Diana Louise, Lady
Director - Resigned
Appointed: 1997-02-21
Resigned: 2000-10-20

SAMUELS, Ivor
Director - Resigned
Appointed: 1991-10-25
Resigned: 1995-07-07

SARIN, Tony Deepak
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-09-22

SAUNDERS, Robin Elizabeth
Director - Resigned
Appointed: 2011-09-20
Resigned: 2017-09-27

SEMPLE, Margaret Olivia
Director - Resigned
Appointed: 1998-04-02
Resigned: 2005-02-22

SHAW, Douglas Stewart
Director - Resigned
Appointed: 1992-10-16
Resigned: 1994-09-09

SMITH, Of Finsbury Pc, The Rt Hon Lord
Director - Resigned
Appointed:
Resigned: 1992-08-28

SMYTHE, John
Director - Resigned
Appointed: 1991-10-25
Resigned: 1992-10-21

SOLTI, Anne Valerie, Lady
Director - Resigned
Appointed: 1993-12-10
Resigned: 1995-07-07

SPEAK, Andrew Aitchison
Director - Resigned
Appointed: 1996-10-10
Resigned: 1997-12-17

ULRICH, Sandra Warren
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-06-28

WOOLLEY, Michael John
Director - Resigned
Appointed: 1993-08-27
Resigned: 1996-09-13

ALBONICO, Maria
Director - Active
Appointed: 2020-06-30

BETHELL, Melissa
Director - Active
Appointed: 2020-09-21

SLOTOVER, Matthew Jake
Director - Active
Appointed: 2020-09-21

BASDEN, Nicholas Bernard
Director - Active
Appointed: 2021-04-22

EVANS, Sarah Elizabeth
Director - Active
Appointed: 2018-02-21

SPALDING, Alistair William
Secretary - Active
Appointed: 2004-11-24

ADAMSON, Jeffrey Peter
Secretary - Resigned
Appointed: 2004-03-30
Resigned: 2004-04-15

ALBERY, Ian Bronson
Secretary - Resigned
Appointed: 1994-03-04
Resigned: 2002-09-30

CHOPLIN, Jean Luc
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2004-03-17

REMINGTON, James Stephen Steel
Secretary - Resigned
Appointed:
Resigned: 1994-03-04

SADLER'S WELLS LIMITED
02907116
LIVE
Date Incorporated:

ALBONICO, Maria
Director - Active
Appointed: 2020-06-30

BATTCOCK, Humphrey William
Director - Active
Appointed: 2017-09-27

BUTCHER, Sue
Director - Active
Appointed: 2011-07-20

GOLANT, Farah Ramzan
Director - Resigned
Appointed: 2017-11-29
Resigned: 2021-11-23

HIGGINS, Nigel
Director - Active
Appointed: 2017-01-01

LAN, David Mark
Director - Active
Appointed: 2017-11-29

RIPERT, David Clement
Director - Resigned
Appointed: 2016-11-23
Resigned: 2022-11-23

SMITH, Melanie Jane
Director - Active
Appointed: 2020-02-26

VISWANATHAN, Sanoke
Director - Resigned
Appointed: 2014-10-29
Resigned: 2020-09-21

WHITE, Sharon Michele
Director - Resigned
Appointed: 2017-11-29
Resigned: 2022-11-23

ALBERY, Ian Bronson
Director - Resigned
Appointed: 1994-03-25
Resigned: 2002-04-25

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 2005-07-27
Resigned: 2017-01-01

BENNETTS, Robert John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2015-02-22

BURNS, Julian Delisle
Director - Resigned
Appointed: 2014-10-29
Resigned: 2017-09-27

BURNS, Lounica Maureen Patricia
Director - Resigned
Appointed: 2004-04-27
Resigned: 2006-07-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-03-25

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2002-04-25
Resigned: 2008-02-28

CROOK, Kathleen Ann
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-06-28

CULLINGTON, Paul
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-09-17

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1995-07-07
Resigned: 2002-04-25

FLEURY, Joachim
Director - Resigned
Appointed: 2005-07-27
Resigned: 2013-09-26

GIGLIO, Gabriella
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-05

GLICK, Robert Alan
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-09-30

JENTLE, Ian Francis
Director - Resigned
Appointed: 2004-04-27
Resigned: 2004-10-27

JONES, Philip Charles
Director - Resigned
Appointed: 1996-09-16
Resigned: 1999-06-17

KINGSMILL, Denise Patricia Byrne
Director - Resigned
Appointed: 2003-11-20
Resigned: 2004-04-08

LAKE, Carol Ann
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-29

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 2009-10-21
Resigned: 2015-10-28

MARLOW, Tim
Director - Resigned
Appointed: 2014-06-25
Resigned: 2020-06-30

MCMULLAN, Anthea Emma Jane
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-02-27

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2002-04-25
Resigned: 2004-09-09

PAULEY, Robin
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-06-26

PHILLIPS, Arlene, Dame
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-06-13

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1994-03-10
Resigned: 1994-03-25

SARIN, Tony Deepak
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-09-22

SAUNDERS, Robin Elizabeth
Director - Resigned
Appointed: 2011-09-20
Resigned: 2017-09-27

ULRICH, Sandra Warren
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-06-28

WOOLLEY, Michael John
Director - Resigned
Appointed: 1994-03-25
Resigned: 1996-09-16

BETHELL, Melissa
Director - Active
Appointed: 2020-09-21

SLOTOVER, Matthew Jake
Director - Active
Appointed: 2020-09-21

BASDEN, Nicholas Bernard
Director - Active
Appointed: 2021-04-22

EVANS, Sarah Elizabeth
Director - Resigned
Appointed: 2018-02-21
Resigned: 2022-07-06

CONNOR, Clare Jane
Director - Active
Appointed: 2022-09-28

KHAN, Suhair Fariha
Director - Active
Appointed: 2022-09-28

LEFF, Brenda
Director - Active
Appointed: 2022-02-22

MULHOLLAND, Paul Edward
Director - Active
Appointed: 2022-02-22

PATEL, Nina
Director - Active
Appointed: 2022-09-28

SPALDING, Alistair William
Secretary - Active
Appointed: 2004-11-24

ADAMSON, Jeffrey Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2004-11-24

ALBERY, Ian Bronson
Secretary - Resigned
Appointed: 1994-03-25
Resigned: 2002-04-30

CHOPIN, Jean Luc
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2004-03-17

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-03-10
Resigned: 1994-03-25

SADLER'S WELLS DEVELOPMENT TRUST
01031348
LIVE
Date Incorporated:

ALBONICO, Maria
Director - Active
Appointed: 2020-06-30

BATTCOCK, Humphrey William
Director - Active
Appointed: 2017-09-27

BUTCHER, Sue
Director - Active
Appointed: 2011-07-20

EVANS, Sarah
Director - Active
Appointed: 2018-02-21

GOLANT, Farah Ramzan
Director - Active
Appointed: 2017-11-29

HIGGINS, Nigel
Director - Active
Appointed: 2017-01-01

LAN, David Mark
Director - Active
Appointed: 2017-11-29

RIPERT, David Clement
Director - Active
Appointed: 2016-11-23

SMITH, Melanie Jane
Director - Active
Appointed: 2020-02-26

VISWANATHAN, Sanoke
Director - Resigned
Appointed: 2014-10-29
Resigned: 2020-09-21

WHITE, Sharon Michele
Director - Active
Appointed: 2017-11-29

ALBERY, Ian Bronson
Director - Resigned
Appointed: 1994-07-01
Resigned: 2002-02-20

BELL, David Charles Maurice, Sir
Director - Resigned
Appointed: 2005-07-27
Resigned: 2017-01-01

BENNETTS, Robert John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2015-02-22

BURNS, Julian Delisle
Director - Resigned
Appointed: 2014-10-29
Resigned: 2017-09-27

BURNS, Lounica Maureen Patricia
Director - Resigned
Appointed: 2004-05-27
Resigned: 2006-07-21

COOPER, Matthew Jonathan
Director - Resigned
Appointed: 2004-05-27
Resigned: 2008-02-28

CROOK, Kathleen Ann
Director - Resigned
Appointed: 2015-07-21
Resigned: 2017-06-28

CULLINGTON, Paul
Director - Resigned
Appointed: 1999-06-17
Resigned: 2005-09-17

DAVISON, Ian Frederic Hay
Director - Resigned
Appointed: 1996-03-21
Resigned: 2004-03-18

FALK, Roger, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-21

FLEURY, Joachim
Director - Resigned
Appointed: 2005-07-27
Resigned: 2013-09-26

GIGLIO, Gabriella
Director - Resigned
Appointed: 2007-02-28
Resigned: 2008-02-05

GLICK, Robert Alan
Director - Resigned
Appointed: 2010-09-22
Resigned: 2019-09-30

HARRISON, Desmond Roger Wingate
Director - Resigned
Appointed:
Resigned: 1996-03-21

JONES, Philip Charles
Director - Resigned
Appointed: 1996-03-21
Resigned: 1999-06-17

LAKE, Carol Ann
Director - Resigned
Appointed: 2012-01-25
Resigned: 2017-11-29

LESLIE, Drummond Donald Alasdair
Director - Resigned
Appointed:
Resigned: 1996-03-21

LLOYD, Theresa Sybil Margaret, Lady
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-01-21

MACAUSLAN, Harry Hume
Director - Resigned
Appointed: 1996-03-21
Resigned: 2002-03-21

MANNERS, Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1996-03-21

MARLOW, Tim
Director - Resigned
Appointed: 2014-06-25
Resigned: 2020-06-30

MCMULLAN, Anthea Emma Jane
Director - Resigned
Appointed: 2005-02-22
Resigned: 2008-02-27

MORRIS, Hugh Fenton
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-09-09

MORRISSEY, Patrick John
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-08-28

PARSONS, Richard, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-21

PAULEY, Robin
Director - Resigned
Appointed: 2006-06-28
Resigned: 2013-06-26

PHILLIPS, Arlene
Director - Resigned
Appointed: 2009-10-21
Resigned: 2011-06-13

REMINGTON, James Stephen Steel
Director - Resigned
Appointed:
Resigned: 1994-07-01

SARIN, Tony Deepak
Director - Resigned
Appointed: 2007-02-28
Resigned: 2010-09-22

SAUNDERS, Robin Elizabeth
Director - Resigned
Appointed: 2011-09-20
Resigned: 2017-09-27

ULRICH, Sandra Warren
Director - Resigned
Appointed: 2007-06-27
Resigned: 2016-06-28

VENTLE, Ian Francis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2004-10-27

BETHELL, Melissa
Director - Active
Appointed: 2020-09-21

SLOTOVER, Matthew Jake
Director - Active
Appointed: 2020-09-21

SPALDING, Alistair William
Secretary - Active
Appointed: 2005-01-26

ADAMSON, Jeffrey Peter
Secretary - Resigned
Appointed: 2004-07-22
Resigned: 2005-01-26

ALBERY, Ian Bronson
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 2002-09-30

CHOPLIN, Jean Luc
Secretary - Resigned
Appointed: 2002-09-30
Resigned: 2004-03-17

REMINGTON, James Stephen Steel
Secretary - Resigned
Appointed:
Resigned: 1994-07-01

WOOD, Charles Alan
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

EAGLE MIDCO LIMITED
08738840
LIVE
Date Incorporated:

DAVIES, Matthew Gordon Philip
Director - Active
Appointed: 2018-12-11

DOUIN, Jean-Charles Charles
Director - Active
Appointed: 2013-10-22

IRONS, Simon Andrew
Director - Active
Appointed: 2014-11-25

SHIU, Raymond Ho-Man
Director - Resigned
Appointed: 2017-07-18
Resigned: 2021-09-21

KENNEDY, Iain Alexander
Director - Resigned
Appointed: 2014-06-20
Resigned: 2016-08-31

TAYLOR, Andrew Jonathan Mark
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-06-20

GUPTA, Abhijeet
Director - Active
Appointed: 2021-09-21

TRENPORT PROPERTY HOLDINGS LIMITED
09417510
LIVE
Date Incorporated:

BARCLAY, Aidan Stuart
Director - Active
Appointed: 2015-02-25

BARCLAY, Howard Myles
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-02-25

HALL, Richard John
Director - Active
Appointed: 2016-12-01

HEYCOCK, Selwyn
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-02-25

HOPPER, Nicholas John
Director - Resigned
Appointed: 2018-04-02
Resigned: 2021-07-31

PETERS, Philip Leslie
Director - Resigned
Appointed: 2015-02-25
Resigned: 2015-02-25

HALL, Christopher Derek
Director - Resigned
Appointed: 2016-12-01
Resigned: 2020-07-31

MOWATT, Rigel Kent
Director - Resigned
Appointed: 2015-02-25
Resigned: 2018-04-02

PARSON, Antony John Tufnell
Director - Resigned
Appointed: 2015-02-25
Resigned: 2016-12-01

SEAL, Michael
Director - Resigned
Appointed: 2015-02-25
Resigned: 2019-06-07

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