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maurice saatchi

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SAATCHI, Maurice Nathan, The Lord
Nationality: British
Address: London, W1X 7Aa

CORDIANT COMMUNICATIONS GROUP LIMITED
01320869
LIVE
Date Incorporated:

SCOTT, Andrew Grant Balfour
Director - Resigned
Appointed: 2003-08-01
Resigned: 2018-11-12

WELLE, Charles Ward Van Der
Director - Active
Appointed: 2013-09-20

WINTERS, Steve Richard
Director - Resigned
Appointed: 2016-07-06
Resigned: 2019-12-06

BOLAND, Andrew Kenneth
Director - Resigned
Appointed: 2003-01-01
Resigned: 2003-07-23

BUNGEY, Michael
Director - Resigned
Appointed: 1995-01-09
Resigned: 2003-03-31

CAMERON, Stuart Gordon
Director - Resigned
Appointed:
Resigned: 1994-09-30

D'ANGELO, Arthur Edward
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-01-03

DE YTURBE, Jean
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-08-08

DELANEY, Paul
Director - Resigned
Appointed: 2007-06-27
Resigned: 2013-08-29

FISHBURN, John Dudley
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-08-08

GIBSON, Clive Patrick, The Honourable
Director - Resigned
Appointed:
Resigned: 1997-12-15

GIROLAMI, Paul, Sir
Director - Resigned
Appointed: 1994-10-03
Resigned: 1996-06-18

HAMILL, Alexander Andrew
Director - Resigned
Appointed: 1997-12-15
Resigned: 1999-12-31

HEARN, David Lovat Gordon
Director - Resigned
Appointed: 2002-04-29
Resigned: 2003-07-23

LEVITT, Theodore, Prof
Director - Resigned
Appointed:
Resigned: 2001-12-17

LOUIS-DREYFUS, Robert Louis Maurice
Director - Resigned
Appointed:
Resigned: 1994-12-16

MELLMAN, Laurence
Director - Resigned
Appointed: 2003-08-01
Resigned: 2004-11-09

RICHARDSON, Paul Winston George
Director - Resigned
Appointed: 2003-08-01
Resigned: 2008-10-20

ROBERTS, Kevin John
Director - Resigned
Appointed: 1997-05-21
Resigned: 1997-12-15

RUSSELL, Thomas, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-15

SAATCHI, Charles
Director - Resigned
Appointed:
Resigned: 1993-12-03

SCHONING, Peter Martin
Director - Resigned
Appointed: 1997-12-16
Resigned: 2003-08-08

SCOTT, Charles Thomas
Director - Resigned
Appointed:
Resigned: 2003-02-28

SEELERT, Robert Louis
Director - Resigned
Appointed: 1995-08-07
Resigned: 1997-12-15

SINCLAIR, Jeremy Theodorson
Director - Resigned
Appointed:
Resigned: 1995-01-09

SMITH, Ian Lindsay
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-03-31

SMYTH, Wendy
Director - Resigned
Appointed: 1993-04-01
Resigned: 1997-12-15

STAPLETON, Nigel John
Director - Resigned
Appointed: 2003-03-01
Resigned: 2003-07-23

STOMBERG, Rolf Wilhelm Heinrich, Dr
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-08-08

SWEETLAND, Christopher Paul
Director - Resigned
Appointed: 2003-08-01
Resigned: 2016-07-01

TYRRELL, James Michael
Director - Resigned
Appointed: 1998-05-01
Resigned: 2003-08-08

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 1994-01-01
Resigned: 1997-12-15

WAX, Edward Lewis
Director - Resigned
Appointed: 1995-01-09
Resigned: 1997-05-20

WHITEHEAD, William J
Director - Resigned
Appointed: 1997-12-16
Resigned: 2002-03-31

CONAGHAN, Daniel Patrick
Director - Active
Appointed: 2019-11-21

PAYNE, Andrew Robertson
Director - Active
Appointed: 2019-11-21

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2005-09-19

BINDING, David Wyn
Secretary - Resigned
Appointed:
Resigned: 1994-01-28

CALOW, David Ferguson
Secretary - Resigned
Appointed: 2003-10-31
Resigned: 2005-09-19

HOWARD, Stuart Michael
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2000-03-07

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1994-05-25
Resigned: 1997-12-16

JACKSON, Timothy John
Secretary - Resigned
Appointed: 1994-01-28
Resigned: 1994-05-25

WILLIAMS, Denise
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2003-10-31

FRUUGO.COM LTD
06553460
LIVE
Date Incorporated:

ALLONBY, Dominic William Damien
Director - Active
Appointed: 2008-04-03

CARTER, Nicholas Michael
Director - Resigned
Appointed: 2015-12-21
Resigned: 2022-02-25

HANCOX, Michael John
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-02-25

HETTICH, Theodore Thomas
Director - Resigned
Appointed: 2018-07-11
Resigned: 2019-11-25

NAYLOR, Darren John
Director - Active
Appointed: 2008-04-03

PREEDY, Antony John
Director - Active
Appointed: 2018-11-05

THOMAS, Andrew
Director - Active
Appointed: 2015-12-21

WALKER, John
Director - Resigned
Appointed: 2015-12-21
Resigned: 2022-02-25

WHITE, Alan
Director - Active
Appointed: 2015-12-21

ALCOCK, John Malcolm
Director - Resigned
Appointed: 2008-04-22
Resigned: 2010-08-31

CLARE, John Charles
Director - Resigned
Appointed: 2008-08-14
Resigned: 2014-01-01

HERINETON, David John
Director - Resigned
Appointed: 2008-04-22
Resigned: 2009-05-15

RICHARDSON, Glen Paul
Director - Resigned
Appointed: 2015-12-21
Resigned: 2019-02-22

BAGSHAW, Guy Robert Thomas
Director - Active
Appointed: 2020-07-16

MCWILLIAM, Robert Gerard
Director - Active
Appointed: 2021-12-31

SCOTT, Elizabeth Christine Philomena
Director - Active
Appointed: 2021-12-31

DE KARE SILVER, Michael Phillip
Director - Resigned
Appointed: 2008-08-14
Resigned: 2008-11-26

NAYLOR, Darren John
Secretary - Active
Appointed: 2015-04-28

ALLONBY, Dominic William
Secretary - Resigned
Appointed: 2008-04-03
Resigned: 2015-04-28

FINSBURY FOOD GROUP LIMITED
00204368
LIVE
Date Incorporated:

BAKER, Peter
Director - Resigned
Appointed: 2014-07-01
Resigned: 2023-11-16

BEVERIDGE, Robert James
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-11-16

BOYD, Stephen Alexander
Director - Active
Appointed: 2010-01-20

DUFFY, John Gerald
Director - Active
Appointed: 2009-09-30

DUIGNAN, Raymond Paul Edmund
Director - Resigned
Appointed: 2013-07-15
Resigned: 2023-11-16

MILLARD, Marnie Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2023-11-16

BARCLAY, Alastair Robert Christopher
Director - Resigned
Appointed:
Resigned: 2002-08-16

BEALE, Edward John
Director - Resigned
Appointed: 2002-08-16
Resigned: 2016-11-23

BROOKS, David Gary
Director - Resigned
Appointed: 2002-11-01
Resigned: 2008-09-29

CURRIE, David Crawford
Director - Resigned
Appointed: 2007-02-22
Resigned: 2013-11-30

DICKINSON, Vivienne Anne
Director - Resigned
Appointed: 1994-08-10
Resigned: 1994-10-24

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1997-12-10
Resigned: 2013-07-15

GLYNN, Richard Ian
Director - Resigned
Appointed: 1998-04-27
Resigned: 2001-09-30

HART, Josephine
Director - Resigned
Appointed: 1994-08-04
Resigned: 2001-11-30

LEWIS, Steven
Director - Resigned
Appointed: 1998-10-14
Resigned: 2000-08-18

LIGHTBODY, Martin Wightman
Director - Resigned
Appointed: 2007-02-22
Resigned: 2014-06-30

LOMER, John Antony
Director - Resigned
Appointed: 2003-08-01
Resigned: 2006-09-30

MARSHALL, David Courtnall
Director - Resigned
Appointed:
Resigned: 2014-06-30

MENDOZA, Neil
Director - Resigned
Appointed: 1998-03-31
Resigned: 2000-02-10

MONK, Paul John
Director - Resigned
Appointed: 2002-12-09
Resigned: 2016-11-23

MORGAN, Lisa Margaret Wendy
Director - Resigned
Appointed: 2006-10-01
Resigned: 2010-04-01

MORGAN, Zoe Jeanette
Director - Resigned
Appointed: 2016-07-04
Resigned: 2019-06-30

PARKER, Christopher John
Director - Resigned
Appointed: 1994-08-10
Resigned: 1998-10-14

PIGOZZI, Jean Christophe
Director - Resigned
Appointed: 1996-12-16
Resigned: 2001-09-30

ROBOTHAM, John Michael
Director - Resigned
Appointed:
Resigned: 1994-08-08

SAMPLE, Judith
Director - Resigned
Appointed: 1994-08-10
Resigned: 1997-04-15

SARGENT, William Desmond, Sir
Director - Resigned
Appointed: 1996-08-22
Resigned: 2000-12-07

BRANIGAN, Michael Jordan
Director - Active
Appointed: 2023-12-03

HILL, Steven Paul
Director - Active
Appointed: 2023-12-03

SENSAGIR, Iltay
Director - Active
Appointed: 2023-12-03

NUTTALL, Laura Suzanne
Secretary - Resigned
Appointed: 2017-06-16
Resigned: 2020-10-10

COX, Melanie Rachel
Secretary - Resigned
Appointed: 2015-10-12
Resigned: 2017-06-15

CITY GROUP PLC
Secretary - Resigned
Appointed:
Resigned: 2015-10-12

ONE ADVISORY LIMITED
Secretary - Active
Appointed: 2020-10-10

CENTRE FOR POLICY STUDIES LIMITED
01174651
LIVE
Date Incorporated:

BAMFORD, Anthony Paul, Lord
Director - Active
Appointed: 2018-02-20

BRADY MP, Graham Stuart
Director - Active
Appointed: 2016-09-20

CLARKE, Michael, Professor
Director - Resigned
Appointed: 2016-02-16
Resigned: 2020-02-26

ELLIOT, Benjamin William
Director - Active
Appointed: 2017-11-13

FERGUSON, Niall Campbell Douglas, Professor
Director - Active
Appointed: 2009-06-10

FLINT, Douglas Jardine
Director - Active
Appointed: 2017-05-10

GOODWIN, Jonathan Philip Pryce
Director - Resigned
Appointed: 2013-09-24
Resigned: 2020-07-09

HELLER, Michael Aron, Sir
Director - Resigned
Appointed: 1993-11-16
Resigned: 2021-09-06

HILL, Jonathan Hopkin, Lord
Director - Active
Appointed: 2017-05-10

KNIGHT, Andrew Stephen Bower
Director - Active
Appointed: 2010-11-01

MOULTON, Jonathan Paul
Director - Active
Appointed: 2010-02-17

NELSON, Fraser Andrew
Director - Active
Appointed: 2008-06-11

ROTHERMERE, Claudia, Viscountess
Director - Resigned
Appointed: 2013-06-11
Resigned: 2021-05-13

SHARP, Richard Simon, Hon
Director - Resigned
Appointed: 2002-06-25
Resigned: 2021-01-08

STRATHCLYDE, Thomas Dunlop Galloway De Roy De Blicquy Galbraith, Lord
Director - Active
Appointed: 2013-06-11

ALLEN, Margaret Louise
Director - Resigned
Appointed: 2005-12-08
Resigned: 2007-10-04

BELL, Timothy John Leigh, Lord
Director - Resigned
Appointed:
Resigned: 1992-09-07

BLACK, Conrad Moffat, Lord
Director - Resigned
Appointed: 2000-07-24
Resigned: 2004-06-28

BLACKWELL, Norman Roy, Lord
Director - Resigned
Appointed: 2000-06-06
Resigned: 2013-12-31

BRIDGES, James George Robert
Director - Resigned
Appointed: 2008-06-11
Resigned: 2016-09-19

CLUFF, John Gordon
Director - Resigned
Appointed: 1995-12-05
Resigned: 2006-03-01

D'ANCONA, Matthew Robert Ralph
Director - Resigned
Appointed: 1997-07-16
Resigned: 2006-04-03

FORSYTH, Michael Bruce, The Rt Hon Lord
Director - Resigned
Appointed: 2006-01-27
Resigned: 2012-11-30

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed: 1998-02-10
Resigned: 2014-12-09

FROST, Gerald Philip Anthony
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-09-22

GESTETNER, Jonathan
Director - Resigned
Appointed:
Resigned: 1996-07-16

GLEN, John Philip
Director - Resigned
Appointed: 2009-06-10
Resigned: 2011-01-25

GOULD, Samuel Julius, Professor
Director - Resigned
Appointed:
Resigned: 1997-07-16

GRIFFITHS OF FFORESTFACH, Brian, Lord
Director - Resigned
Appointed:
Resigned: 2005-12-08

HAAS, Richard Joseph, Dr
Director - Resigned
Appointed:
Resigned: 1996-07-16

HALSTEAD, Ronald, Sir
Director - Resigned
Appointed:
Resigned: 1993-04-27

JOSEPH, Keith Sinjohn, Lord
Director - Resigned
Appointed: 1992-03-26
Resigned: 1994-12-10

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed:
Resigned: 2001-12-06

KESWICK, Annabel Therese, The Honourable Lady
Director - Resigned
Appointed: 1995-10-26
Resigned: 2017-04-06

KIRBY, Jill Christine
Director - Resigned
Appointed: 2007-12-05
Resigned: 2011-02-01

KNOX, Oliver Arbuthnot
Director - Resigned
Appointed:
Resigned: 1993-03-01

LAWLOR, Sheila Margaret Mary, Dr
Director - Resigned
Appointed: 1992-12-01
Resigned: 1995-10-31

LEA, Ruth Jane
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-02-05

LETWIN, Shirley Robin, Dr
Director - Resigned
Appointed:
Resigned: 1993-06-19

MALCOLM, Noel Robert
Director - Resigned
Appointed: 1993-10-29
Resigned: 1999-11-10

MINOGUE, Kenneth
Director - Resigned
Appointed:
Resigned: 2009-07-31

NASH, John Alfred Stoddard
Director - Resigned
Appointed: 2003-12-10
Resigned: 2013-01-21

SAINSBURY, John Davan, Lord
Director - Resigned
Appointed: 2009-06-10
Resigned: 2012-12-31

SALISBURY, Robert Michael James, The Most Honerable The Marquess Pc Dl
Director - Resigned
Appointed: 2010-02-17
Resigned: 2016-06-21

SHALE, Christopher Michael Henry
Director - Resigned
Appointed: 2001-02-12
Resigned: 2005-03-16

STELZER, Irwin M, Dr
Director - Resigned
Appointed: 2010-02-17
Resigned: 2010-09-22

TAYLOR, Cyril Julian Hebden, Sir
Director - Resigned
Appointed:
Resigned: 1998-07-06

THOMAS, John Alan, Sir
Director - Resigned
Appointed: 1996-07-17
Resigned: 2003-12-10

TIDBURY, Charles Henderson, Sir
Director - Resigned
Appointed:
Resigned: 1983-04-21

URBAN, George, Dr
Director - Resigned
Appointed:
Resigned: 1994-10-26

WALTON, Susan Ann Elsabeth
Director - Resigned
Appointed: 2014-12-09
Resigned: 2016-06-21

WILLETTS, David Lindsay, Lord
Director - Resigned
Appointed: 1997-10-15
Resigned: 1993-03-01

EDWARDS, Graham Henry
Director - Active
Appointed: 2020-07-09

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Active
Appointed: 2019-12-18

CROSSWELL, Charlotte Louise Benham
Director - Active
Appointed: 2021-06-16

MOLSON, Robert Ian
Director - Active
Appointed: 2022-11-03

ORF, Roger Gerard
Director - Active
Appointed: 2021-10-20

WOLF, Rachel Janet
Director - Active
Appointed: 2022-04-06

MOLSON, Robert Ian
Director - Active
Appointed: 2022-11-03

ORF, Roger Gerard
Director - Active
Appointed: 2021-10-20

WOLF, Rachel Janet
Director - Active
Appointed: 2022-04-06

DUNCAN, Emily
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2022-04-06

NICHOLSON, Jennifer Mary
Secretary - Resigned
Appointed:
Resigned: 2019-03-31

DE NAUROIS, Eugenie
Secretary - Active
Appointed: 2022-04-06

DE NAUROIS, Eugenie
Secretary - Active
Appointed: 2022-04-06

M&C SAATCHI PLC
05114893
LIVE
Date Incorporated:

DAVIS, Gareth
Director - Resigned
Appointed: 2020-02-03
Resigned: 2023-06-14

JONES, Colin Robert
Director - Active
Appointed: 2020-02-03

KALIFA, Maneck Minoo
Director - Resigned
Appointed: 2019-03-29
Resigned: 2022-05-13

KERSHAW, David Andrew
Director - Resigned
Appointed: 2004-04-28
Resigned: 2021-01-01

MUIRHEAD, William Mortimer
Director - Resigned
Appointed: 2004-04-28
Resigned: 2021-03-31

SINCLAIR, Jeremy Theodorson
Director - Resigned
Appointed: 2004-04-28
Resigned: 2021-01-01

DOBBS, Michael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-12-10

DORFMAN, Lloyd Marshall
Director - Resigned
Appointed: 2004-06-04
Resigned: 2015-12-31

GOLDSTEIN, Jonathan Simon
Director - Resigned
Appointed: 2010-05-04
Resigned: 2018-12-31

HEWITT, James Neil Terry
Director - Resigned
Appointed: 2010-03-23
Resigned: 2019-03-29

MARTIN, Adrian Howard
Director - Resigned
Appointed: 2004-06-04
Resigned: 2016-06-08

PEAT, Michael Charles Gerrard, Sir
Director - Resigned
Appointed: 2016-06-08
Resigned: 2019-12-10

TILBIAN, Lorna
Director - Resigned
Appointed: 2018-01-30
Resigned: 2019-12-10

WALES, Jeremy Clive
Director - Resigned
Appointed: 2004-04-28
Resigned: 2010-03-23

GORDON, Lisa Jane
Director - Resigned
Appointed: 2020-03-17
Resigned: 2023-06-14

JACKSON, Louise
Director - Active
Appointed: 2020-03-17

MACLENNAN, Moray Alexander Stewart
Director - Resigned
Appointed: 2021-01-01
Resigned: 2023-09-30

MURRIA, Vinodka
Director - Resigned
Appointed: 2021-03-03
Resigned: 2022-06-05

BYNG-THORNE, Zillah Ellen
Director - Active
Appointed: 2023-06-15

MARSON, Bruce Charles
Director - Active
Appointed: 2023-04-12

RABBATTS, Heather Victoria, Dame
Director - Active
Appointed: 2024-01-22

SWEETLAND, Christopher
Director - Active
Appointed: 2023-06-15

BLACKSTONE, Andrew Simon
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2021-02-25

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2004-04-28
Resigned: 2004-06-04

CLARKE, Victoria
Secretary - Active
Appointed: 2021-02-25

COMPLAN FOODS LIMITED
04418784
LIVE
Date Incorporated:

PHILLIPS, Roger David John, Dr
Director - Resigned
Appointed: 2011-06-15
Resigned: 2020-08-19

ROACH, Stuart Lewis
Director - Resigned
Appointed: 2011-06-15
Resigned: 2021-09-30

ABBOTT, William James
Director - Resigned
Appointed: 2006-08-13
Resigned: 2008-02-14

AVIS, Paul Leslie
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-15

BALFE, Lawrence Hugh
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-01-09

BOERS, Jan
Director - Resigned
Appointed: 2004-05-14
Resigned: 2006-06-19

ERAUT, Patrick Michael
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-06-15

ERAUT, Patrick
Director - Resigned
Appointed: 2008-01-02
Resigned: 2008-01-31

GAVIN, Alan Michael
Director - Resigned
Appointed: 2002-08-02
Resigned: 2004-05-14

JAMES, Adrian
Director - Resigned
Appointed: 2009-11-04
Resigned: 2011-06-15

JOSCELYNE, Mark
Director - Resigned
Appointed: 2002-07-22
Resigned: 2002-08-02

LEEK, Andrew
Director - Resigned
Appointed: 2002-08-02
Resigned: 2008-02-14

LINNELL, Warren Andrew
Director - Resigned
Appointed: 2005-07-05
Resigned: 2006-01-31

MANLEY, Kenneth George
Director - Resigned
Appointed: 2002-08-02
Resigned: 2006-02-06

MUIRHEAD, William Mortimer
Director - Resigned
Appointed: 2006-01-09
Resigned: 2008-01-31

NAYLOR, Kathryn Louise
Director - Resigned
Appointed: 2002-08-02
Resigned: 2011-06-15

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-22

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-22

PAGE, Christine
Director - Resigned
Appointed: 2006-12-07
Resigned: 2009-06-05

SCOTT, Claire Louise
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-12-31

THOMPSON, Craig
Director - Resigned
Appointed: 2002-07-22
Resigned: 2002-08-02

TURNER, Steven Christopher, Dr.
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-11-17

VAN DONGEN, Jeroen Adrianus
Director - Resigned
Appointed: 2014-01-01
Resigned: 2019-10-10

CUADRA, Adam Joseph
Director - Resigned
Appointed: 2020-08-19
Resigned: 2023-10-01

LEWKO, Catherine Germaine
Director - Active
Appointed: 2021-12-17

MAYER, James Forster
Director - Active
Appointed: 2021-12-17

HASHAGEN, George Harold
Director - Active
Appointed: 2023-10-01

VAN DONGEN, Jeroen Adrianus
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2020-08-19

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2016-05-24
Resigned: 2023-01-16

AVIS, Paul Leslie
Secretary - Resigned
Appointed: 2009-06-01
Resigned: 2011-06-15

JOSCELYNE, Mark
Secretary - Resigned
Appointed: 2002-07-22
Resigned: 2002-07-22

LEEK, Andrew
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-01-31

NAYLOR, Kathryn Louise
Secretary - Resigned
Appointed: 2002-08-02
Resigned: 2004-07-31

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2002-04-17
Resigned: 2002-07-25

SCOTT, Claire Louise
Secretary - Resigned
Appointed: 2011-06-15
Resigned: 2013-12-31

SHAH, Prafula
Secretary - Resigned
Appointed: 2008-10-23
Resigned: 2009-06-01

THOMPSON, Craig
Secretary - Resigned
Appointed: 2002-07-25
Resigned: 2002-08-02

APX TRADING LIMITED
01853627
LIVE
Date Incorporated:

SAMPSON, Graeham Stuart
Director - Active
Appointed: 2019-01-18

SAYLISS, Adrian Carl
Director - Active
Appointed: 2016-03-10

WILLIAMS, Christopher James
Director - Active
Appointed: 2017-09-25

BINDING, David Wyn
Director - Resigned
Appointed:
Resigned: 1994-01-28

BOYLE, Gerard Paul
Director - Resigned
Appointed: 2008-03-31
Resigned: 2014-04-30

BUNTON, Christopher John
Director - Resigned
Appointed:
Resigned: 1998-01-09

CARRIGAN, James Joseph
Director - Resigned
Appointed: 2008-01-16
Resigned: 2008-04-04

COURET, Philippe Francois Pierre
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-01-01

EASTERBROOK, Stewart Russell
Director - Resigned
Appointed: 2008-08-04
Resigned: 2013-10-28

EVANS, Fiona Maria
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-11-30

GLUCKLICH, Pippa
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-03-04

GRAHAM, Alec
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-07-31

HOWELL, Peter Graham
Director - Resigned
Appointed: 1996-06-28
Resigned: 1998-02-17

JANS, Annamaria
Director - Resigned
Appointed: 1994-01-28
Resigned: 1996-06-28

MANDALE, Christopher John Richard
Director - Resigned
Appointed: 2008-03-31
Resigned: 2009-10-13

NELIGAN, Tim Seamus
Director - Resigned
Appointed: 2014-04-30
Resigned: 2017-09-29

PARDON, Simon John Blaise
Director - Resigned
Appointed: 2016-03-10
Resigned: 2017-07-01

PARKER, Steve
Director - Resigned
Appointed: 2013-11-11
Resigned: 2016-03-04

PEIRSON, Damon
Director - Resigned
Appointed: 2017-11-01
Resigned: 2019-01-18

SAATCHI, Charles
Director - Resigned
Appointed:
Resigned: 1993-12-03

SMITH, Linda Patricia Henworth
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-08-04

SMYTH, Wendy
Director - Resigned
Appointed: 1998-01-09
Resigned: 2000-10-31

WATSON, Robert Drummond
Director - Resigned
Appointed: 1999-06-11
Resigned: 2000-12-31

WEATHERSEED, David Ian Cameron
Director - Resigned
Appointed: 1998-01-09
Resigned: 1999-06-11

XAVIER, Johann
Director - Resigned
Appointed: 2006-07-31
Resigned: 2008-04-04

MUWANGA, Philippa
Secretary - Active
Appointed: 2020-06-16

BAILEY, Sarah Anne
Secretary - Resigned
Appointed: 2014-01-13
Resigned: 2015-04-02

BASRAN, Raj
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2017-01-18

BINDING, David Wyn
Secretary - Resigned
Appointed:
Resigned: 1992-09-30

DAVIS, Robert
Secretary - Resigned
Appointed: 2010-11-03
Resigned: 2011-04-13

EARL, Elizabeth Louise Kiernan
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2007-11-30

EVANS, Fiona Maria
Secretary - Resigned
Appointed: 1996-08-12
Resigned: 2000-11-30

EWING, Susanna
Secretary - Resigned
Appointed: 2007-11-30
Resigned: 2009-11-16

GONZALEZ-GOMEZ, Minna Katariina
Secretary - Resigned
Appointed: 2007-03-26
Resigned: 2010-11-02

HOWELL, Peter Graham
Secretary - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-12

JANS, Annamaria
Secretary - Resigned
Appointed: 1992-09-30
Resigned: 1996-06-28

KURTZ, Catherine Elizabeth Strathmore
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2005-06-13

MUNIS, Joanne
Secretary - Resigned
Appointed: 2015-04-07
Resigned: 2020-06-16

RAJ, Nicola
Secretary - Resigned
Appointed: 2017-06-07
Resigned: 2019-02-15

WALLS ECKLEY, Gillian
Secretary - Resigned
Appointed: 2011-04-13
Resigned: 2013-10-31

WYLLIE, Alison
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-10-06

FLEXTECH LIMITED
02688411
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Active
Appointed: 2014-03-31

MCNEIL, Roderick Gregor
Director - Active
Appointed: 2020-03-09

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

AMES, Arthur Gary
Director - Resigned
Appointed: 1995-11-09
Resigned: 2000-04-28

BENNETT, Robert Richardson
Director - Resigned
Appointed: 1998-10-27
Resigned: 2000-04-28

BRETT, Stephen Marc
Director - Resigned
Appointed: 1994-02-01
Resigned: 1999-07-12

BURDICK, Charles James
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-02-18

CALLAHAN, Richard John
Director - Resigned
Appointed: 1995-06-05
Resigned: 1995-11-09

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

COHEN, Anthony Lewis
Director - Resigned
Appointed: 1997-04-25
Resigned: 1997-10-20

COOK, Stephen Sands
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

CURTIS, Miranda Theresa Claire
Director - Resigned
Appointed: 1998-03-17
Resigned: 2000-04-28

DALVI, Ajit
Director - Resigned
Appointed: 1997-04-25
Resigned: 2000-04-28

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EVANS, David John
Director - Resigned
Appointed: 1997-10-23
Resigned: 1998-10-27

GALE, Robert Charles
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-11-29

HALMI JNR, Robert Allen
Director - Resigned
Appointed: 1995-06-05
Resigned: 1997-05-07

HARMAN, Phillip Brent
Director - Resigned
Appointed: 1995-08-09
Resigned: 2000-07-14

HOLLIS, Graham Edward
Director - Resigned
Appointed: 1999-07-12
Resigned: 2000-04-28

KOPPEL, Montague
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

LUARD, Roger David Eckford
Director - Resigned
Appointed: 1992-05-20
Resigned: 1998-08-15

LUIZ, Mark Walter
Director - Resigned
Appointed: 1995-11-09
Resigned: 2003-10-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2010-04-30
Resigned: 2011-09-16

OPIE, Lisa Moreen
Director - Resigned
Appointed: 2003-09-16
Resigned: 2006-06-22

PALMER, James Edwin
Director - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

RAMPTON, Jack Leslie, Sir
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

SINGER, Adam Nicholas
Director - Resigned
Appointed: 1994-02-01
Resigned: 2002-07-31

SMITH, Neil Reynolds
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-09-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TINDALE, Lawrence Victor Dolman
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

TORRINGTON, Timothy Howard St George, The Viscount
Director - Resigned
Appointed: 1992-05-20
Resigned: 1993-07-16

ULFANE, Max
Director - Resigned
Appointed: 1993-07-16
Resigned: 2000-04-28

UNTERHALTER, Leon
Director - Resigned
Appointed: 1995-11-10
Resigned: 2000-04-28

VELJANOVSKI, Cento Gavril
Director - Resigned
Appointed: 1993-07-16
Resigned: 1995-01-30

VIERRA, Fred Arnold
Director - Resigned
Appointed: 1994-02-01
Resigned: 2000-04-28

WALL, Malcolm Robert
Director - Resigned
Appointed: 2006-06-22
Resigned: 2006-09-12

YASSUKOVICH, Stanislas Michael
Director - Resigned
Appointed: 1992-05-20
Resigned: 2000-04-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-04-12
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

JAMES, Gillian Elizabeth
Secretary - Active
Appointed: 2010-04-30

BURNS, Clive
Secretary - Resigned
Appointed: 2001-04-18
Resigned: 2006-07-17

COOK, Stephen Sands
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2001-04-18

LUARD, Roger David Eckford
Secretary - Resigned
Appointed: 1992-05-20
Resigned: 1994-02-01

LUIZ, Mark Walter
Secretary - Resigned
Appointed: 1994-02-01
Resigned: 1998-11-10

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1992-05-05
Resigned: 1992-05-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-18
Resigned: 1992-05-05

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-09-12
Resigned: 2010-04-30

THE GARDEN MUSEUM
01413661
LIVE
Date Incorporated:

BURLINGTON, Laura, Lady
Director - Active
Appointed: 2018-02-28

COMPTON, Tania, Lady
Director - Active
Appointed: 2001-10-23

EGREMONT, Audrey Caroline, Lady
Director - Active
Appointed: 2004-05-01

FANE, Mark
Director - Active
Appointed: 2010-12-15

KESWICK, Emma
Director - Active
Appointed: 2010-12-15

LESTER, Jonathan Robert
Director - Resigned
Appointed: 2019-09-25
Resigned: 2020-11-18

MORRISON, David
Director - Resigned
Appointed: 2018-02-28
Resigned: 2020-11-07

NEWTON, Barry John
Director - Active
Appointed: 2015-03-15

RITBLAT, Jillian Rosemary
Director - Active
Appointed: 2010-12-15

SANDERSON, Bryan
Director - Active
Appointed: 2013-12-06

SAUMAREZ SMITH, Charles Robert, Sir
Director - Active
Appointed: 2018-04-25

STUART-SMITH, Thomas Richard Stephen Peregrine
Director - Active
Appointed: 2008-06-18

SULMAN, Nicola, Marchioness Of Normandy
Director - Active
Appointed: 2012-12-01

ANGLESEY, George Charles Henry Victorpaget, 7th Marquess
Director - Resigned
Appointed:
Resigned: 1999-02-04

CAMPBELL-PRESTON, Colin Arthur
Director - Resigned
Appointed: 1999-10-27
Resigned: 2018-04-25

CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Director - Resigned
Appointed:
Resigned: 2006-12-31

CORMACK, Patrick Thomas, Sir
Director - Resigned
Appointed:
Resigned: 2000-07-20

DANNREUTHER, Ion Alexander
Director - Resigned
Appointed:
Resigned: 1996-11-06

DAVIDSON, James
Director - Resigned
Appointed: 2003-11-12
Resigned: 2011-03-01

FITZROY, Hugh Denis Charles, The Duke Of Grafton
Director - Resigned
Appointed:
Resigned: 1999-02-04

FURNESS, Sarah, Dr
Director - Resigned
Appointed: 2014-12-13
Resigned: 2015-09-16

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2002-12-12
Resigned: 2006-12-31

HOLT, Frederick Terence
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-03-08

INNESS, Anthony Paul Adrian
Director - Resigned
Appointed: 1994-11-16
Resigned: 1999-03-12

KAUFMANN, Michael
Director - Resigned
Appointed: 2011-03-01
Resigned: 2012-12-15

LEWIS-CROWN, Peter
Director - Resigned
Appointed: 1999-10-27
Resigned: 2017-04-20

MAGAN, George Morgan, Lord
Director - Resigned
Appointed: 2001-09-11
Resigned: 2006-12-31

NICHOLSON, Lorna Rosemary
Director - Resigned
Appointed:
Resigned: 2000-07-20

OGILVY, James Donald Diarmid, The Hon
Director - Resigned
Appointed: 1999-10-27
Resigned: 2001-10-23

ROTHERMERE, Claudia Caroline Viscountess, Viscountess
Director - Resigned
Appointed: 2008-06-18
Resigned: 2017-04-20

SALISBURY, Marjory, The Dowager Marchioness Of
Director - Resigned
Appointed:
Resigned: 2017-01-09

SIMMS, Barbara Ann
Director - Resigned
Appointed: 2002-12-12
Resigned: 2015-09-16

THACKER, Christopher John Charles, Dr
Director - Resigned
Appointed: 1999-10-27
Resigned: 2003-11-12

THOMSON, David Richmond
Director - Resigned
Appointed: 2001-04-24
Resigned: 2003-10-31

TITCHMARSH, Alan
Director - Resigned
Appointed: 2009-11-01
Resigned: 2020-06-24

WATERFIELD, Giles
Director - Resigned
Appointed: 2010-02-28
Resigned: 2016-12-13

WHITE, Christopher, Dr
Director - Resigned
Appointed:
Resigned: 1997-07-31

WILKINSON, Henry Russell
Director - Resigned
Appointed: 1996-11-06
Resigned: 2000-09-30

HALCROW, Michael David
Director - Active
Appointed: 2021-03-03

MCMULLAN, Edward Brownlow
Director - Active
Appointed: 2021-03-03

CLAY, Jeremy
Director - Active
Appointed: 2021-12-01

GARDINER, Hazel Ann
Director - Active
Appointed: 2021-12-01

SAUNDERS, Nicola Jane
Director - Active
Appointed: 2021-06-23

DANNREUTHER, Ion Alexander
Secretary - Resigned
Appointed:
Resigned: 1996-11-06

HALFORD, Roger, Dr
Secretary - Resigned
Appointed: 2006-07-26
Resigned: 2007-04-24

NORRIS, Melanie Francesca
Secretary - Resigned
Appointed: 2001-10-23
Resigned: 2006-07-26

OGILVY, James Donald Diarmid, The Hon
Secretary - Resigned
Appointed: 2000-09-30
Resigned: 2001-10-23

WILKINSON, Henry Russell
Secretary - Resigned
Appointed: 1996-11-06
Resigned: 2000-09-30

THE CONSERVATIVE PARTY FOUNDATION LIMITED
05289086
LIVE
Date Incorporated:

BAMFORD, Mark Joseph Cyril
Director - Active
Appointed: 2008-10-30

CHADLINGTON, Peter Selwyn, Lord
Director - Resigned
Appointed: 2014-05-21
Resigned: 2022-05-21

FARMER, Michael Stahel, Lord
Director - Active
Appointed: 2015-12-01

FELDMAN, Andrew Simon, The Lord Feldman Of Elstree
Director - Resigned
Appointed: 2010-06-15
Resigned: 2016-07-14

FINN, Simone Jari, The Baroness Finn
Director - Active
Appointed: 2018-02-07

MOTT OBE, Darren James, Lord
Director - Active
Appointed: 2020-03-05

ORD, David Charles, Sir
Director - Active
Appointed: 2011-02-28

SPENCER, Michael Alan, Lord Spencer Of Alresford
Director - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-01

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness
Director - Resigned
Appointed: 2012-09-28
Resigned: 2018-02-07

FINK, Stanley, Lord
Director - Resigned
Appointed: 2010-06-15
Resigned: 2018-06-15

HESKETH, Alexander, The Rt Hon The Lord
Director - Resigned
Appointed: 2004-11-17
Resigned: 2011-02-28

LEWIS, Brandon Kenneth
Director - Resigned
Appointed: 2018-02-07
Resigned: 2019-07-24

MAGAN, George Morgan, The Rt Hon Lord
Director - Resigned
Appointed: 2004-11-17
Resigned: 2013-06-18

MARQUESS OF SALISBURY, Robert Michael James
Director - Resigned
Appointed: 2004-11-17
Resigned: 2012-09-28

MAUDE, Francis Anthony Aylmer, The Right Hon.
Director - Resigned
Appointed: 2006-04-04
Resigned: 2007-09-27

MCLOUGHLIN, Patrick Allen, Rt Hon Lord
Director - Resigned
Appointed: 2016-09-20
Resigned: 2018-01-29

OUSE, Michael Morgan
Director - Resigned
Appointed: 2007-03-03
Resigned: 2008-07-21

PICKLES, Eric Jack
Director - Resigned
Appointed: 2009-01-26
Resigned: 2010-06-15

SAINSBURY OF PRESTON CANDOVER, John Davan, Lord
Director - Resigned
Appointed: 2004-11-17
Resigned: 2016-02-10

SPELMAN, Caroline Alice, Dame
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-01-26

STRATHCLYDE, Thomas Galbraith, Lord
Director - Resigned
Appointed: 2004-11-17
Resigned: 2010-06-15

UDNY-LISTER, Edward Julian, Lord
Director - Active
Appointed: 2022-07-19

BOUVERAT, OBE, Julia Nonie
Director - Active
Appointed: 2022-10-26

T&H SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2012-01-17

LEADBEATER, Guy Phillip
Secretary - Resigned
Appointed: 2004-11-17
Resigned: 2011-05-12

MILLETT, Andrew Clive
Secretary - Resigned
Appointed: 2011-05-12
Resigned: 2012-01-17

MAURICE NATHAN SAATCHI
Nationality: British
Address: London, W1F 9EE

M&C SAATCHI MOBILE LIMITED
05437661
LIVE
Date Incorporated:

TIMOTHY DAVID DUFFY
Director - Active
Appointed: 2010-06-16

JAMES HILTON
Director - Active
Appointed: 2005-10-25

MORAY ALEXANDER STEWART MACLENNAN
Director - Active
Appointed: 2010-06-16

DUSAN HAMLIN
Director - Resigned
Appointed: 2006-06-27
Resigned: 2012-11-07

NOMINEE DIRECTOR LTD
Director - Resigned
Appointed: 2005-04-27
Resigned: 2005-10-25

JAMES NEIL TERRY HEWITT
Director - Active
Appointed: 2015-07-01

DUSAN ALEXANDER HAMLIN
Director - Resigned
Appointed: 2006-06-27
Resigned: 2012-11-07

JAMES NEIL TERRY HEWITT
Secretary - Active
Appointed: 2011-11-21

DOMINIC ANTHONY
Secretary - Resigned
Appointed: 2006-06-27
Resigned: 2010-06-16

DUSAN HAMLIN
Secretary - Resigned
Appointed: 2005-10-25
Resigned: 2006-06-27

JOHN IAN MCCORMICK
Secretary - Resigned
Appointed: 2010-06-16
Resigned: 2011-11-18

NOMINEE SECRETARY LTD
Secretary - Resigned
Appointed: 2005-04-27
Resigned: 2005-10-25

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