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Officers

mehrdad noorani

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NOORANI, Mehrdad
Nationality: British
Address: SE11 5RR, England

RIGHT TO PLAY UK LIMITED
05441373
LIVE
Date Incorporated:

BLACKWELL, Amy
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-03-18

BROWN, Delaney James Ellis
Director - Resigned
Appointed: 2017-12-13
Resigned: 2020-12-01

CANNON, Patrick Francis
Director - Resigned
Appointed: 2019-02-27
Resigned: 2021-12-01

CRAWFORD, Chimene
Director - Active
Appointed: 2018-09-12

FLEMING, James William
Director - Resigned
Appointed: 2019-02-27
Resigned: 2022-11-30

GERS, Olivier Patrick
Director - Resigned
Appointed: 2015-12-09
Resigned: 2020-06-10

HOLDEN, Simon
Director - Resigned
Appointed: 2009-12-01
Resigned: 2022-11-30

KOLAK, Marijana
Director - Active
Appointed: 2017-02-08

MCCORMACK GATHY, Leslie
Director - Active
Appointed: 2007-05-06

MCISSAC, Susan
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-05-17

RIST, Kjartan
Director - Active
Appointed: 2018-06-06

STAPLES, Paul Jonathan Kensit
Director - Resigned
Appointed: 2019-02-17
Resigned: 2020-06-10

BEATTIE, William Geoffrey
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-06-12

BINNS, Stewart Anthony
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-09-22

BURT, Katherine Victoria
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-01-07

CARLING, Lisa
Director - Resigned
Appointed: 2009-09-17
Resigned: 2011-06-20

CARRIER, Alain
Director - Resigned
Appointed: 2014-09-10
Resigned: 2017-12-13

CONWAY, Karen Froimson
Director - Resigned
Appointed: 2011-05-12
Resigned: 2017-06-07

CONWELL, Rory Arthur
Director - Resigned
Appointed: 2013-02-27
Resigned: 2017-12-13

DONAVAN, Jake Sise
Director - Resigned
Appointed: 2012-03-21
Resigned: 2016-02-22

DRIANO, Maria
Director - Resigned
Appointed: 2014-04-29
Resigned: 2018-09-12

EMERY, Michael
Director - Resigned
Appointed: 2010-01-07
Resigned: 2010-01-07

FEINSTEIN SWIDLER, Alisa
Director - Resigned
Appointed: 2008-10-29
Resigned: 2010-02-10

GARMAN, Jim
Director - Resigned
Appointed: 2017-02-08
Resigned: 2019-11-28

HAWORTH, Michael John
Director - Resigned
Appointed: 2012-03-21
Resigned: 2014-10-13

KOSS, Johann Olav
Director - Resigned
Appointed: 2005-05-03
Resigned: 2014-09-10

LARGE, Martin Ivo
Director - Resigned
Appointed: 2007-06-05
Resigned: 2014-07-24

LIEDERMAN, Carl Leonard
Director - Resigned
Appointed: 2005-09-20
Resigned: 2012-01-17

LYE, Deborah Jane
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-10-16

MCINTYRE, Julian
Director - Resigned
Appointed: 2008-09-24
Resigned: 2009-10-07

NUNN, Hannah
Director - Resigned
Appointed: 2016-09-14
Resigned: 2018-03-31

PAGLIUCA, Stephen Gerard
Director - Resigned
Appointed: 2005-05-03
Resigned: 2006-05-12

PAINE, Julie, Dr
Director - Resigned
Appointed: 2013-02-27
Resigned: 2015-02-11

PEEL, Stephen Mark
Director - Resigned
Appointed: 2006-01-23
Resigned: 2009-02-04

PETRIE, Sharon
Director - Resigned
Appointed: 2014-09-10
Resigned: 2016-03-18

POLER, Dwight Macvicar
Director - Resigned
Appointed: 2005-09-20
Resigned: 2014-02-04

PRITCHARD, John Martin
Director - Resigned
Appointed: 2008-12-08
Resigned: 2015-09-01

SKATTUM, Dag Johan
Director - Resigned
Appointed: 2006-11-30
Resigned: 2016-09-14

TEMISEVA, Aki Sakari
Director - Resigned
Appointed: 2016-12-13
Resigned: 2019-05-31

VAINIO, Petri Tapani
Director - Resigned
Appointed: 2005-09-20
Resigned: 2010-10-25

CURTIN, Nancy Ann
Director - Active
Appointed: 2020-04-01

WATTS, Louisa
Director - Active
Appointed: 2019-11-27

REES, Michael
Director - Resigned
Appointed: 2019-11-27
Resigned: 2020-12-14

ABUJAWDEH, Mireille
Director - Active
Appointed: 2021-04-07

BASSATNE, Perihan
Director - Active
Appointed: 2021-04-07

GROVES, Lindsay
Director - Active
Appointed: 2021-04-07

DASH, Sonal
Director - Active
Appointed: 2022-02-23

LAI, Gregory
Director - Active
Appointed: 2022-02-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-05-03
Resigned: 2020-10-05

CHILD-DYER, Neil, Head Of Office
Secretary - Resigned
Appointed: 2021-07-28
Resigned: 2022-07-20

MCMAHON, Gillian
Secretary - Active
Appointed: 2021-12-01

GE CAPITAL LIMITED
04053665
LIVE
Date Incorporated:

DAVIES, Guto
Director - Resigned
Appointed: 2020-03-12
Resigned: 2023-02-06

GULATI, Vishal
Director - Active
Appointed: 2020-03-12

HANSON, Mark Russell
Director - Resigned
Appointed: 2009-03-30
Resigned: 2020-09-04

BRANDT, Mark Lane
Director - Resigned
Appointed: 2003-03-27
Resigned: 2008-02-26

BUCKLEY, Jennifer Marie
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-11-01

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 2001-11-28
Resigned: 2004-04-30

CROWTHER, Jonathan Michael
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-20

DODGE, Sherwood Perry
Director - Resigned
Appointed: 2000-10-20
Resigned: 2005-06-30

DULL, Eric M
Director - Resigned
Appointed: 2001-10-17
Resigned: 2002-08-16

DULL, Eric Marshall
Director - Resigned
Appointed: 2001-10-17
Resigned: 2004-03-25

FERNANDEZ NIEMANN, Maria Isabel
Director - Resigned
Appointed: 2006-03-30
Resigned: 2009-07-14

GREEN, Pamela Anne
Director - Resigned
Appointed: 2000-10-03
Resigned: 2000-10-20

HARRISON, Claire Louise
Director - Resigned
Appointed: 2000-09-27
Resigned: 2000-10-03

HOLDEN, Elizabeth Jane Dilwiths
Director - Resigned
Appointed: 2000-09-27
Resigned: 2000-10-03

HUTCHINSON, Richard Mark
Director - Resigned
Appointed: 2000-10-20
Resigned: 2001-10-17

JOSEPH, Nicholas Eli
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-12-31

KAMAT, Sandeep
Director - Resigned
Appointed: 2002-12-06
Resigned: 2006-02-15

MARSDEN, Andrew Charles Rupert
Director - Resigned
Appointed: 2004-04-15
Resigned: 2017-06-08

NOCKLES, Gilbert Michael
Director - Resigned
Appointed: 2000-10-20
Resigned: 2004-03-30

PEARSON, William James
Director - Resigned
Appointed: 2017-02-06
Resigned: 2017-06-20

PEDRO ROUSSELIN, Fabrice
Director - Resigned
Appointed: 2006-02-15
Resigned: 2007-01-01

PETTIT, Shaun Michael
Director - Resigned
Appointed: 2004-04-15
Resigned: 2005-03-31

PSARADELLIS, Bobby
Director - Resigned
Appointed: 2017-02-06
Resigned: 2018-11-30

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-27

SACHDEVA, Nalin
Director - Resigned
Appointed: 2008-03-17
Resigned: 2011-01-14

SIMS, James Sebastian
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-12-15

SMITH, David Arthur
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-06

VALENTIN, Laurent
Director - Resigned
Appointed: 2011-01-18
Resigned: 2015-06-30

WARD, Brian Peter
Director - Resigned
Appointed: 2015-10-13
Resigned: 2019-05-31

ZAS, Juan Ricardo Deambroscio
Director - Resigned
Appointed: 2000-10-20
Resigned: 2002-12-06

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-08-16
Resigned: 2000-09-27

BORBA, Fabio Dias
Director - Active
Appointed: 2022-04-11

KURADA, Raghuveer Prakash
Director - Resigned
Appointed: 2015-10-15
Resigned: 2021-04-19

DE CARVALHO, Guilherme Pimenta Froes
Director - Active
Appointed: 2023-03-06

AHMAD, Nauman
Director - Active
Appointed: 2023-07-11

MATHUR, Uday
Director - Active
Appointed: 2024-01-30

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-26

ESSEX, Alicia
Secretary - Resigned
Appointed: 2009-10-05
Resigned: 2012-09-07

GREEN, Pamela Anne
Secretary - Resigned
Appointed: 2000-10-03
Resigned: 2004-08-02

POWELL, Claire
Secretary - Resigned
Appointed: 2004-05-17
Resigned: 2009-09-21

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2009-10-05

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2000-10-03

GLOBAL INFRASTRUCTURE MANAGEMENT LLP
OC347017
LIVE
Date Incorporated:

BLUM, Joseph
Member - Resigned
Appointed: 2011-04-01
Resigned: 2020-12-31

GIM UK HOLDINGS LLC
Member - Active
Appointed: 2011-05-01

AGRAWAL, Deepak Kumar
Member - Active
Appointed: 2010-10-01

BADIU, Luana
Member - Active
Appointed: 2017-11-28

GILLESPIE SMITH, Andrew Harvey
Member - Resigned
Appointed: 2010-07-01
Resigned: 2020-12-31

GRASSO, Simone
Member - Active
Appointed: 2017-11-28

ILEY, Philip Marc
Member - Active
Appointed: 2017-11-28

KERRENNEUR, Antoine
Member - Active
Appointed: 2017-11-28

MCGHEE, Michael John
Member - Active
Appointed: 2010-07-01

RAO, Rajaram
Member - Resigned
Appointed: 2010-10-01
Resigned: 2022-07-01

SALUDO, Thomas Alaric
Member - Resigned
Appointed: 2017-11-28
Resigned: 2021-07-13

SODERBOM, Per Marten
Member - Active
Appointed: 2017-11-28

GLOBAL INFRASTRUCTURE MANAGEMENT HK, LLC
Member - Resigned
Appointed: 2009-07-07
Resigned: 2011-04-01

GLOBAL INFRASTRUCTURE MANAGEMENT UK LIMITED
Member - Resigned
Appointed: 2009-07-07
Resigned: 2011-05-01

BUDDICOM, Nicholas
Member - Resigned
Appointed: 2017-11-28
Resigned: 2019-12-31

MAHESHWARI, Prateek
Member - Resigned
Appointed: 2017-11-28
Resigned: 2019-12-31

CATCHPOLE, Martin
Member - Active
Appointed: 2020-10-01

ERGINBILGIC, Mehmet Tufan
Member - Active
Appointed: 2020-10-01

KARAGYOZOVA, Mina
Member - Resigned
Appointed: 2020-10-01
Resigned: 2022-04-29

LARKIN, Adam
Member - Active
Appointed: 2020-10-01

MARIN, Javier
Member - Active
Appointed: 2020-10-01

PAULSON, Andrew
Member - Active
Appointed: 2020-10-01

PICOT, Thomas
Member - Active
Appointed: 2020-10-01

SAROBE, Dennis
Member - Active
Appointed: 2020-10-01

WISCARSON, Annabel Julia
Member - Active
Appointed: 2020-10-01

CASEY, John
Member - Active
Appointed: 2022-05-01

CASTELLO-BRANCO GOIS, Afonso
Member - Active
Appointed: 2022-05-01

CATCHPOLE, Martin Paul
Member - Active
Appointed: 2020-10-01

CHADWICK, Lucy
Member - Active
Appointed: 2022-05-01

GARDINER, Evelyn Margaret
Member - Active
Appointed: 2022-05-01

GRAHAM, Kyle Stephen
Member - Active
Appointed: 2022-05-03

KARAGEORGIEVA, Nora Ivanova
Member - Active
Appointed: 2022-05-01

MARTMANN, Christine
Member - Active
Appointed: 2021-10-01

MOSSMAN, Zachary Nicolas
Member - Active
Appointed: 2022-05-01

NAESTED, Jeffrey Eugene
Member - Active
Appointed: 2022-05-01

PUGLIESE, Marco
Member - Active
Appointed: 2021-10-01

ROAST, Charles William
Member - Active
Appointed: 2022-05-01

SANDHU, Rajinder
Member - Active
Appointed: 2022-05-01

SHARMA, Ankit
Member - Active
Appointed: 2022-06-20

THARAKAN, Thomas
Member - Active
Appointed: 2022-05-01

WATSON, John Gerrard
Member - Active
Appointed: 2022-05-01

LONDON CITY AIRPORT LIMITED
01963361
LIVE
Date Incorporated:

MR PATRICK JAMES BURROWS
Director - Active
Appointed: 2011-08-16

MR DECLAN COLLIER
Director - Active
Appointed: 2012-04-02

SIR EDGAR PHILIP BECK
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-06-12

WILLIAM TERENCE CHARNOCK
Director - Resigned
Appointed: 1992-04-01
Resigned: 1996-08-31

DERMOT FACHNA DESMOND
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-11-30

MR DAVID JOSEPH GOLDSTONE
Director - Resigned
Appointed: 1992-04-01
Resigned: 1994-07-20

MR RICHARD ERNEST GOODING
Director - Resigned
Appointed: 1996-08-01
Resigned: 2012-04-02

JONATHAN ASHLEY HORNE
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-08-31

JAMES JOHN KOWALISHIN
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-10-14

RAYMOND MACSHARRY
Director - Resigned
Appointed: 1996-01-25
Resigned: 2006-11-30

JOHN ROGER MARSHALL
Director - Resigned
Appointed: 1995-02-01
Resigned: 1995-10-19

MR MICHAEL JOHN MCGHEE
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-10

MEHRDAD NOORANI
Director - Resigned
Appointed: 2008-10-14
Resigned: 2008-12-10

ROGER NORMAN SAINSBURY
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-10-27

MR DAVID GRAHAM THOMSON
Director - Resigned
Appointed: 1995-03-01
Resigned: 2010-07-30

MICHAEL PATRICK WALSH
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-11-30

MR WILLIAM ALAN WOODBURN
Director - Resigned
Appointed: 2008-10-14
Resigned: 2008-12-10

ALLAN, Wilma Mary
Director - Active
Appointed: 2018-01-29

FITZGERALD, Alison Marie
Director - Active
Appointed: 2024-01-11

BECK, Edgar Philip, Sir
Director - Resigned
Appointed:
Resigned: 1995-06-12

BURROWS, Patrick James
Director - Resigned
Appointed: 2011-08-16
Resigned: 2017-06-16

CHARNOCK, William Terence
Director - Resigned
Appointed:
Resigned: 1996-08-31

COLLIER, Declan
Director - Resigned
Appointed: 2012-04-02
Resigned: 2017-11-09

DESMOND, Dermot Fachna
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-11-30

GOLDSTONE, David Joseph
Director - Resigned
Appointed:
Resigned: 1994-07-20

GOODING, Richard Ernest
Director - Resigned
Appointed: 1996-08-01
Resigned: 2012-04-02

HORNE, Jonathan Ashley
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-08-31

KOWALISHIN, James John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-10-14

MACSHARRY, Raymond
Director - Resigned
Appointed: 1996-01-25
Resigned: 2006-11-30

MARSHALL, John Roger
Director - Resigned
Appointed: 1992-10-06
Resigned: 1994-07-20

MCGHEE, Michael John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2008-12-10

MOSES, Philip David
Director - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-04

SAINSBURY, Roger Norman
Director - Resigned
Appointed:
Resigned: 1995-10-27

SINCLAIR, Robert Gary
Director - Resigned
Appointed: 2017-11-09
Resigned: 2024-01-26

THOMSON, David Graham
Director - Resigned
Appointed: 1995-03-01
Resigned: 2010-07-30

WALSH, Michael Patrick
Director - Resigned
Appointed: 1995-10-27
Resigned: 2006-11-30

WOODBURN, William Alan
Director - Resigned
Appointed: 2008-10-14
Resigned: 2008-12-10

JOANNA BUSHILL
Secretary - Active
Appointed: 2012-08-01

MR PATRICK JAMES BURROWS
Secretary - Resigned
Appointed: 2011-08-16
Resigned: 2012-08-01

MR ADRIAN MAXWELL COLMAN
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-20

MR BEN JOHN HIGGINS
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2011-08-16

MR CHRISTOPHER DAVID STAMP
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1995-01-19

MR DAVID GRAHAM THOMSON
Secretary - Resigned
Appointed: 1995-03-01
Resigned: 2010-07-30

BURROWS, Patrick James
Secretary - Resigned
Appointed: 2011-08-16
Resigned: 2012-08-01

BUSHILL, Joanna
Secretary - Resigned
Appointed: 2012-08-01
Resigned: 2013-09-18

COLMAN, Adrian Maxwell
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2011-04-20

HIGGINS, Ben John
Secretary - Resigned
Appointed: 2011-04-20
Resigned: 2011-08-16

MOSES, Philip David
Secretary - Resigned
Appointed: 2017-06-16
Resigned: 2018-01-04

STAMP, Christopher David
Secretary - Resigned
Appointed: 1994-07-28
Resigned: 1995-01-19

THOMSON, David Graham
Secretary - Resigned
Appointed:
Resigned: 1995-03-01

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