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martin lord charteris

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LORD CHARTERIS, Martin Michael Charles, Lt Colonel
Nationality: British
Address: London, SW1W 9JT

RANK FOUNDATION LIMITED(THE)
00516434
LIVE
Date Incorporated:

BUXTON, Nicholas Fowell
Director - Active
Appointed: 2009-12-02

CHAFFER, Jason James
Director - Active
Appointed: 2009-12-02

CLAY, Lindsey Anne
Director - Active
Appointed: 2016-09-14

COWEN, Andrew Edward
Director - Resigned
Appointed: 1999-06-10
Resigned: 2021-03-15

FITZPATRICK, Rose Mary
Director - Active
Appointed: 2006-03-09

FLEMING, Andrew Neil Rithet
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-06-07

NEWTON, Joseph Robert
Director - Active
Appointed:

RALPH, Chris
Director - Resigned
Appointed: 2019-09-10
Resigned: 2021-03-24

ROPNER, Johanna Louise
Director - Active
Appointed: 2005-06-09

SIMON, Mark Daniel Benjamin
Director - Active
Appointed: 2007-09-12

WYATT, William Penfold
Director - Active
Appointed: 2014-12-10

ABRAHAMS, Michael David
Director - Resigned
Appointed:
Resigned: 2007-12-05

CAVE, James Andrew
Director - Resigned
Appointed: 2000-05-25
Resigned: 2015-04-30

COWEN, Rosslyn Fairfax Huxley
Director - Resigned
Appointed:
Resigned: 2000-05-25

COWEN, Shelagh Mary, The Hon Mrs
Director - Resigned
Appointed:
Resigned: 2000-05-25

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 2019-01-20

FOX, Lindsay Garrett
Director - Resigned
Appointed:
Resigned: 2012-12-06

HUTCHISON, Joseph Douglas
Director - Resigned
Appointed:
Resigned: 1998-06-04

ONSLOW, Lucinda Caroline
Director - Resigned
Appointed: 2003-12-04
Resigned: 2019-01-20

PACKARD, Fred Arthur Rank
Director - Resigned
Appointed:
Resigned: 2009-03-01

PEPPIATT, Derek Robin
Director - Resigned
Appointed:
Resigned: 2003-12-04

POWELL, Valentine Anthony Lewis
Director - Resigned
Appointed:
Resigned: 2009-12-02

RANK, Joseph Mcarthur
Director - Resigned
Appointed:
Resigned: 1993-03-24

RICHARDSON, Michael John De Rougement, Sir
Director - Resigned
Appointed:
Resigned: 2000-05-22

SCURR, Martin, Dr
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-03-04

SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord
Director - Resigned
Appointed: 1993-10-28
Resigned: 2015-12-09

SILK, Dennis Raoul Whitehall
Director - Resigned
Appointed:
Resigned: 2005-06-22

ST ALDWYN, Michael Henry Hicks Beach, Earl
Director - Resigned
Appointed: 2000-05-25
Resigned: 2020-06-10

THOMPSON, Matthew John Milburn
Director - Resigned
Appointed:
Resigned: 2000-05-25

TWISTON DAVIES, Caroline, The Hon
Director - Resigned
Appointed: 2002-12-05
Resigned: 2019-12-11

DAVIS, Joel
Director - Active
Appointed: 2020-09-16

COWEN, Stuart Huxley
Director - Active
Appointed: 2020-12-09

MURDOCH, Andrew James Henry
Director - Active
Appointed: 2023-06-07

SNYDER, Sarah Elizabeth
Director - Active
Appointed: 2023-04-13

HALL, Lindsey Victoria
Director - Active
Appointed: 2023-06-07

MATTHEWS, Wendy Louise
Secretary - Resigned
Appointed: 2017-03-08
Resigned: 2020-09-16

CASEY, Hetty June
Secretary - Resigned
Appointed: 2004-09-08
Resigned: 2009-10-26

CONNOLLY, Paul
Secretary - Resigned
Appointed: 2009-10-26
Resigned: 2012-09-12

COWLING, John Anthony
Secretary - Resigned
Appointed: 2002-06-13
Resigned: 2004-09-08

HOLME, Jennifer Anne
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-03-14

RICHARDSON, Andrew
Secretary - Resigned
Appointed: 2012-09-12
Resigned: 2017-03-08

WHEELER, John Arthur
Secretary - Resigned
Appointed: 2002-03-14
Resigned: 2001-12-06

MCCOY, Dympna Geraldine
Secretary - Resigned
Appointed: 2020-09-16
Resigned: 2020-11-11

KELMAN, Thomas
Secretary - Resigned
Appointed: 2020-11-11
Resigned: 2022-11-14

BENNETT, Anna
Secretary - Resigned
Appointed: 2022-11-14
Resigned: 2023-02-10

THE CONNAUGHT HOTEL (52242) LIMITED
00052242
DISSOLVED
Date Incorporated:
Dissolved on 2019-10-15

BAKHOS, Fady
Director - Expired
Appointed: 2016-02-29

CUNNINGHAM, Liam
Director - Expired
Appointed: 2015-06-04

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

ELLIOTT, Ernest John Prestwich
Director - Resigned
Appointed: 1993-04-21
Resigned: 1996-12-31

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

NEAL, Harry Morton
Director - Resigned
Appointed:
Resigned: 1996-12-31

PAJARES, Ramon
Director - Resigned
Appointed: 1994-11-23
Resigned: 1999-12-30

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed:
Resigned: 1996-12-31

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed: 1994-04-20
Resigned: 1994-10-14

TUKE, Anthony Favill, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

ZAGO, Paolo
Director - Resigned
Appointed:
Resigned: 1997-11-14

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1998-12-17
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HURRELL, Colin
Secretary - Resigned
Appointed:
Resigned: 1998-12-17

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

CLARIDGE'S HOTEL (42000) LIMITED
00042000
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-13

CAPE, Jeremy David
Director - Expired
Appointed: 2021-02-25

PASHA, Nasir
Director - Expired
Appointed: 2021-02-25

SOCKER, Marc Nathan
Director - Expired
Appointed: 2018-12-01

ALDEN, Stephen Jude
Director - Resigned
Appointed: 2006-07-24
Resigned: 2015-07-21

ALLEN, David Weston
Director - Resigned
Appointed: 2004-07-29
Resigned: 2005-03-23

ASTOR, William Waldorf, Viscount
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-12-31

BAKHOS, Fady
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-12-01

CAVENDISH, Gerald, His Grace The Duke Of Westminster
Director - Resigned
Appointed:
Resigned: 1992-09-29

CUNNINGHAM, Liam
Director - Resigned
Appointed: 2015-06-04
Resigned: 2021-02-25

DONNELLY, Peter Joseph
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-03-23

DOWD, Thomas Patrick
Director - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-21

FORT, Alan James
Director - Resigned
Appointed: 1996-10-11
Resigned: 1996-10-12

FRANCE, Malcolm Ronald
Director - Resigned
Appointed: 2003-04-08
Resigned: 2004-05-14

GATES, Timothy John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-04-08

GIBBONS, Clive Anthony
Director - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

HAIGH, Peter Ian Hamilton
Director - Resigned
Appointed: 1994-03-07
Resigned: 1995-01-24

HENNEBRY, Mark Nicholas
Director - Resigned
Appointed: 2005-08-30
Resigned: 2011-11-29

JOHNSTON, John, Lt Col Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

JONES, Ronald Fitzgerald
Director - Resigned
Appointed:
Resigned: 1995-05-05

KEMP-WELCH, John, Sir
Director - Resigned
Appointed: 1995-01-24
Resigned: 1996-12-31

MCKENNA, Geraldine Maria Martina
Director - Resigned
Appointed: 2005-04-05
Resigned: 2006-03-24

MCKENNA, Geraldine
Director - Resigned
Appointed: 1999-12-30
Resigned: 2004-05-14

PAJARES, Ramon
Director - Resigned
Appointed: 1995-01-24
Resigned: 1999-12-30

PRICE, Carol Swanson
Director - Resigned
Appointed:
Resigned: 1996-12-31

PUTTNAM OF QUEENSGATE, David, Lord
Director - Resigned
Appointed: 1996-01-10
Resigned: 1996-12-31

RADCLIFFE, Martin Balfour
Director - Resigned
Appointed: 1995-01-24
Resigned: 1997-06-30

REYNOLDS, Paul
Director - Resigned
Appointed: 2006-07-24
Resigned: 2008-03-14

SEELINGER, Lisa Eleonora
Director - Resigned
Appointed: 2008-03-13
Resigned: 2010-11-30

SHEPARD, Giles Richard Carless
Director - Resigned
Appointed:
Resigned: 1994-10-14

TOUZIN, Francois Robert Marie
Director - Resigned
Appointed: 1995-05-05
Resigned: 1997-11-14

VOSE, Mark
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-02-25

WALKER, Carole
Director - Resigned
Appointed: 2011-12-02
Resigned: 2016-02-29

WONTNER, Hugh Walter Kingwell, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-01

DOWD, Thomas Patrick
Secretary - Resigned
Appointed: 2004-05-06
Resigned: 2005-08-30

EDWARDS, Sara Louise
Secretary - Resigned
Appointed: 2006-07-24
Resigned: 2007-02-08

FRANCE, Malcolm Ronald
Secretary - Resigned
Appointed: 1996-10-11
Resigned: 2004-05-14

GIBBONS, Clive Anthony
Secretary - Resigned
Appointed: 2007-02-08
Resigned: 2009-04-30

LEIGH, William Rowland Llewellyn
Secretary - Resigned
Appointed:
Resigned: 1995-01-14

RADCLIFFE, Martin Balfour
Secretary - Resigned
Appointed: 1995-01-14
Resigned: 1996-12-31

WALKER, Carole
Secretary - Resigned
Appointed: 2009-05-01
Resigned: 2016-02-29

WEMYSS AND MARCH ESTATES MANAGEMENT COMPANY LIMITED (THE)
SC045528
LIVE
Date Incorporated:

BENSON, David Holford
Director - Active
Appointed:

CHARTERIS, James Donald, The Honourable
Director - Active
Appointed:

CHARTERIS OR BENSON, Elizabeth
Director - Active
Appointed:

NEIDPATH, Amanda Marian Claire, The Lady
Director - Active
Appointed: 1997-01-20

ANDREWS, Martin
Secretary - Active
Appointed: 1996-11-18

GLEDSON, Richard Robert
Secretary - Resigned
Appointed: 1991-09-28
Resigned: 1996-11-15

SEGROTT, John Buckingham
Secretary - Resigned
Appointed:
Resigned: 1990-01-05

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