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philip lewis

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LEWIS, Philip Geoffrey
Nationality: British
Address: London, NW7 2LJ

BAKER HARRIS SAUNDERS GROUP LIMITED
02033819
LIVE
Date Incorporated:

WILLIAMS, Gareth Rhys
Director - Active
Appointed: 2014-03-19

BAKER, Michael Peter Lawton
Director - Resigned
Appointed:
Resigned: 1994-09-16

BAUCHER, Nicholas Gordon Jack
Director - Resigned
Appointed:
Resigned: 1992-01-31

BILLINGHAM, Stephen Robert, Doctor
Director - Resigned
Appointed: 2003-10-10
Resigned: 2004-08-24

BROWN, John Bruce
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-06-05

CAIRNS, Duncan Philip James
Director - Resigned
Appointed: 1994-09-16
Resigned: 2000-03-22

CASSIDY, Michael John
Director - Resigned
Appointed:
Resigned: 1992-02-12

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2002-03-28
Resigned: 2003-09-30

FARRINGTON, Peter Edmund Thomson
Director - Resigned
Appointed: 1992-10-29
Resigned: 1993-03-31

GAASTRA, Stephen
Director - Resigned
Appointed: 2007-12-13
Resigned: 2014-03-31

GILL, Timothy Stuart
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-12-23

GRIFFITHS, Alun Hughes
Director - Resigned
Appointed: 2004-01-01
Resigned: 2007-07-20

HARRIS, Simon Peter
Director - Resigned
Appointed:
Resigned: 1992-10-29

LONG, Richard Charles
Director - Resigned
Appointed: 2002-10-01
Resigned: 2003-09-30

MACLEOD, Robert James
Director - Resigned
Appointed: 2003-10-10
Resigned: 2007-07-20

MASSIE, Amanda Jane Emilia
Director - Resigned
Appointed: 2000-03-22
Resigned: 2003-10-10

MCCLEAN, James Constantine Stuart
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-03-24

NAHOME, Ezra Meyer Solomon
Director - Resigned
Appointed: 2007-07-20
Resigned: 2018-10-23

OWEN, Nicholas Anthony Stanhope
Director - Resigned
Appointed: 1993-03-31
Resigned: 2000-03-22

PEACH, William Guy
Director - Resigned
Appointed:
Resigned: 1992-01-31

PIPER, Richard John
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-10-01

PURSER, Ian Robert
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-07-20

RIGBY, Mark Anthony
Director - Resigned
Appointed: 2007-07-20
Resigned: 2008-12-23

SAUNDERS, Richard
Director - Resigned
Appointed:
Resigned: 1992-01-31

SURGETT, Richard Martin
Director - Resigned
Appointed: 2010-08-13
Resigned: 2013-10-14

TAYLOR, Nicholas James Anthony Vye
Director - Resigned
Appointed:
Resigned: 1992-01-31

TOMALIN, Richard Howarth
Director - Resigned
Appointed: 2000-03-22
Resigned: 2002-03-28

WILLIAMS, Gareth Rhys
Secretary - Active
Appointed: 2013-10-16

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2014-03-19

DAVID, Katie Charmian
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2002-11-04

DAVIS, Philip Stephen James
Secretary - Resigned
Appointed: 2005-05-09
Resigned: 2007-07-20

GAASTRA, Stephen
Secretary - Resigned
Appointed: 2007-12-13
Resigned: 2013-10-16

HAMES, Victoria Elizabeth
Secretary - Resigned
Appointed: 2004-09-15
Resigned: 2005-01-03

JAMES, Ann Viola
Secretary - Resigned
Appointed: 1996-03-27
Resigned: 1996-08-30

MASSIE, Amanda Jane Emilia
Secretary - Resigned
Appointed: 1999-08-19
Resigned: 2004-09-15

MUMMERY, Tony Jack
Secretary - Resigned
Appointed: 1992-01-31
Resigned: 1996-03-27

PAVITT, Richard George
Secretary - Resigned
Appointed: 1996-08-30
Resigned: 1999-12-13

RIGBY, Mark Anthony
Secretary - Resigned
Appointed: 2007-07-20
Resigned: 2007-12-13

TAYLOR, Nicholas James Anthony Vye
Secretary - Resigned
Appointed:
Resigned: 1992-01-31

TOMALIN, Richard Howarth
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2002-03-28

WEBSTER, Richard
Secretary - Resigned
Appointed: 2002-11-04
Resigned: 2007-07-20

WEIZMANN INSTITUTE FOUNDATION(THE)
00483123
LIVE
Date Incorporated:

CHAIN, Benjamin Michael, Professor
Director - Resigned
Appointed: 2007-05-17
Resigned: 2022-03-15

DANGOUR, Alan David, Professor
Director - Resigned
Appointed: 2017-11-22
Resigned: 2021-11-30

DUFFIELD, Arabella Elizabeth, Doctor
Director - Resigned
Appointed: 2000-02-07
Resigned: 2011-05-16

DWEK, Julian
Director - Resigned
Appointed: 2014-02-12
Resigned: 2021-11-30

KROPMAN, Jonathan Ronald
Director - Resigned
Appointed: 2000-11-27
Resigned: 2022-03-15

LUSH, Dean Anthony
Director - Active
Appointed: 2018-04-03

MARKS, David Norman
Director - Active
Appointed: 2018-12-04

NISNER, Maxwell John
Director - Resigned
Appointed: 2007-11-22
Resigned: 2022-11-29

PAISNER, Martin David, Dr
Director - Resigned
Appointed:
Resigned: 2022-03-15

RAEBURN, Denis Graham
Director - Active
Appointed: 2013-09-11

SANDLER, Michael Stephen
Director - Active
Appointed: 2009-12-14

SIEFF, Hayley Anne
Director - Active
Appointed: 2015-05-27

STANTON, Howard Terence
Director - Resigned
Appointed: 2012-05-01
Resigned: 2019-12-04

TOWNSLEY, Barry Stephen
Director - Resigned
Appointed: 1999-03-23
Resigned: 2004-12-31

TURNBERG, Leslie Arnold, Lord
Director - Resigned
Appointed: 2009-12-16
Resigned: 2021-11-30

WOLFSON TOWNSLEY, Charles Ralph
Director - Active
Appointed: 2017-11-22

ALLIANCE, David, Lord
Director - Resigned
Appointed:
Resigned: 2011-05-16

BARBER, James, Professor
Director - Resigned
Appointed: 1992-09-24
Resigned: 2001-04-19

BAYER, Elissa
Director - Resigned
Appointed: 2012-09-16
Resigned: 2016-09-14

CHAIN, Anne, Professor
Director - Resigned
Appointed:
Resigned: 1991-12-03

CHAIN, Benjamin, Dr
Director - Resigned
Appointed: 1992-09-24
Resigned: 2000-11-27

COHEN, Adrian Leon
Director - Resigned
Appointed: 2002-10-16
Resigned: 2006-10-01

COHEN, Andrew Lynton
Director - Resigned
Appointed:
Resigned: 1997-06-05

DJANOGLY, Harry Arieh Simon, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-10

DUFFIELD, Vivien Louise, Dame
Director - Resigned
Appointed:
Resigned: 2018-06-05

FERSHT, Alan Roy, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-19

GESTETNER, Daniel Sigmund
Director - Resigned
Appointed: 1999-03-23
Resigned: 2011-05-16

GESTETNER, Jonathan
Director - Resigned
Appointed:
Resigned: 2001-04-19

GLATTER, Robert
Director - Resigned
Appointed:
Resigned: 2000-11-27

JACOBS, Michael
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-11-24

KENDREW, John Cowdery, Sir
Director - Resigned
Appointed:
Resigned: 1997-11-20

KLEEMAN, Peter John
Director - Resigned
Appointed:
Resigned: 2001-02-28

LEVENE, Ivor
Director - Resigned
Appointed: 2000-11-27
Resigned: 2003-09-19

MENDOZA, Martin
Director - Resigned
Appointed: 1992-09-24
Resigned: 2000-11-27

METLISS, Jonathan Alexander
Director - Resigned
Appointed: 1992-09-24
Resigned: 2011-05-16

MITCHELL, Hannah Lowy, Lady
Director - Resigned
Appointed: 2010-01-20
Resigned: 2011-05-16

MITCHELL, Parry Andrew, Lord
Director - Resigned
Appointed: 2004-12-01
Resigned: 2011-05-16

MITCHISON, Nicholas Avrion, Professor
Director - Resigned
Appointed:
Resigned: 2001-04-19

MORRIS, Paul Barry
Director - Resigned
Appointed:
Resigned: 2004-05-14

MORRIS, Ronnie
Director - Resigned
Appointed: 2000-11-27
Resigned: 2001-04-19

NEDAS, Jeffrey Lawrence
Director - Resigned
Appointed: 2001-04-19
Resigned: 2006-04-12

OHRENSTEIN, Robert Ivor
Director - Resigned
Appointed: 2001-04-30
Resigned: 2011-05-16

PELTZ, Daniel
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-11-30

PERLMAN, Robert Abraham
Director - Resigned
Appointed:
Resigned: 2011-05-16

RITBLAT, John Henry, Sir
Director - Resigned
Appointed:
Resigned: 2011-05-16

SHAPIRO, Daniel Soloman
Director - Resigned
Appointed: 2005-05-18
Resigned: 2016-04-15

SHORE, Howard Paul
Director - Resigned
Appointed: 2003-09-17
Resigned: 2010-03-01

SIEFF, Daniela, The Hon
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-06-20

SIEFF, David Daniel, The Honourable Sir
Director - Resigned
Appointed:
Resigned: 2000-04-17

SIEFF, Jennifer Rait
Director - Resigned
Appointed: 1992-09-24
Resigned: 2005-02-08

SMOUHA, Jeremy Alan
Director - Resigned
Appointed: 2002-02-27
Resigned: 2016-07-07

SPIERS, Susan
Director - Resigned
Appointed: 2006-01-25
Resigned: 2006-10-25

STONE, Andrew Zeliq, Lord Stone Of Blackheath
Director - Resigned
Appointed: 1993-04-21
Resigned: 2002-02-27

SWIMER, Gregory Warren
Director - Resigned
Appointed: 2012-11-29
Resigned: 2017-03-01

TODOROVIC, Svetlana
Director - Resigned
Appointed: 1999-03-23
Resigned: 1999-09-28

WAIMAN, Myra Nicole
Director - Resigned
Appointed: 2005-05-18
Resigned: 2015-07-01

WALDMANN, Herman, Professor
Director - Resigned
Appointed: 1992-09-24
Resigned: 1996-02-01

WEIDENFELD, George, Lord
Director - Resigned
Appointed:
Resigned: 1991-10-02

WOLFSON DE BOTTON, Janet Frances, The Hon Mrs
Director - Resigned
Appointed: 1994-05-01
Resigned: 1997-04-16

GOOD, Iris, Dr
Director - Active
Appointed: 2021-11-30

ROUSSINOVA, Denitza Petrova
Director - Active
Appointed: 2021-11-30

STURGE, Simon John
Director - Active
Appointed: 2022-06-27

KROPMAN, Jonathan Ronald
Secretary - Active
Appointed: 2000-11-27

O'NEILL, John
Secretary - Resigned
Appointed:
Resigned: 2000-11-27

SPACES PERSONAL STORAGE LIMITED
03512289
LIVE
Date Incorporated:

JONES, Andrew Brian
Director - Active
Appointed: 2013-05-07

PENNISTON, David Roy
Director - Active
Appointed: 2008-03-03

VECCHIOLI, Federico
Director - Active
Appointed: 2013-09-04

CLARKE, Charles Giles
Director - Resigned
Appointed: 1998-03-04
Resigned: 2003-10-17

DAVIS, Paul Malcolm
Director - Resigned
Appointed: 1998-02-12
Resigned: 2000-05-11

DOYLE, Betty June
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-02-12

DWYER, Daniel John
Director - Resigned
Appointed: 1998-02-12
Resigned: 1998-02-12

GEORGI, Richard Evans
Director - Resigned
Appointed: 2000-05-11
Resigned: 2002-03-07

GOWERS, Peter Darren
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-09-04

HODSDEN, Richard David
Director - Resigned
Appointed: 2002-08-27
Resigned: 2013-05-07

LANDY, Stephen Simon
Director - Resigned
Appointed: 1998-03-04
Resigned: 1999-11-18

LESLAU, Nicholas Mark
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-10-02

LIPMAN, Larry Glenn
Director - Resigned
Appointed: 1998-02-25
Resigned: 2001-05-03

MCEWAN, Catherine
Director - Resigned
Appointed: 1998-02-12
Resigned: 2001-05-04

MOULDER, Neil James
Director - Resigned
Appointed: 2007-01-09
Resigned: 2008-01-31

MULLY, Richard Stephen
Director - Resigned
Appointed: 2000-05-11
Resigned: 2003-10-03

VAROQUI, Fabrice Alexis
Director - Resigned
Appointed: 2002-03-07
Resigned: 2003-10-01

WILLIAMS, Stephen Wilfred
Director - Resigned
Appointed: 2001-06-06
Resigned: 2011-02-28

WISEMAN, David Charles
Director - Resigned
Appointed: 2000-08-29
Resigned: 2002-07-01

WRAY, Nigel William
Director - Resigned
Appointed: 1999-11-18
Resigned: 2003-10-02

AHMED, Sam
Secretary - Resigned
Appointed: 2008-05-01
Resigned: 2018-09-30

DAVIS, Paul Malcolm
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 2000-08-29

DWYER, Daniel John
Secretary - Resigned
Appointed: 1998-02-12
Resigned: 1998-02-12

HODSDEN, Richard David
Secretary - Resigned
Appointed: 2002-08-27
Resigned: 2008-05-01

WILLIAMS, Stephen Wilfred
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-27

WISEMAN, David Charles
Secretary - Resigned
Appointed: 2000-08-29
Resigned: 2002-07-01

THE TOWER NOMINEES NO.1 LIMITED
03541869
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

ROSENBERG, Mark Harry
Director - Expired
Appointed: 2018-04-03

BUGDEN, Keith Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-10

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-02

CRAVEN, Andrew Martin
Director - Resigned
Appointed: 1998-07-09
Resigned: 2012-03-20

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-06-14

DAWSON, Robert George Maxwell
Director - Resigned
Appointed: 2001-07-11
Resigned: 2009-12-22

DELVES, Anthony Charles
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-08-04

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-09

EVANS, Alasdair David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-10-14

GROSE, David Leonard
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-06-14

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1998-07-29
Resigned: 2003-10-16

HILLIER, Rosemary
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-08-12

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

LINEHAM, Timothy Mark Vaughan
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-03-20

MASON, Ian David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

MORTON, Jeffrey Simon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-08-15

OLSBERG, Peter Vincent
Director - Resigned
Appointed: 1998-07-29
Resigned: 2002-01-10

PATEL, Neeral
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

PLAYER, Gary William
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-03-20

POOLE, Martin Arnold
Director - Resigned
Appointed: 1998-07-09
Resigned: 2012-03-20

SPERBER, Marcus
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-04-03

STRICKLAND, Christopher Norman
Director - Resigned
Appointed: 1998-07-09
Resigned: 2011-05-19

SWEENEY, Fiona Mary
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-07-11

TAYLOR, Paul Richard
Director - Resigned
Appointed: 1999-08-04
Resigned: 2005-01-10

THORNTON, Peter Anthony
Director - Resigned
Appointed: 1998-07-09
Resigned: 2012-03-20

WHEELDON, Matthew James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-01-12

WHITE, Craig Spencer
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-03-20

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-09

MACPHERSON, Ewen
Secretary - Expired
Appointed: 2015-12-18

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2015-12-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-07-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-06-23

TOWER GENERAL PARTNER LIMITED
03541867
LIVE
Date Incorporated:

ROSENBERG, Mark Harry
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-06-17

AGNEW, Julian Michael
Director - Resigned
Appointed: 2010-06-01
Resigned: 2012-03-20

BUGDEN, Keith Michael
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-11-10

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 1998-07-20
Resigned: 2005-11-02

CRAVEN, Andrew Martin
Director - Resigned
Appointed: 1998-07-07
Resigned: 2012-03-20

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-06-14

DAWSON, Robert George Maxwell
Director - Resigned
Appointed: 2001-06-26
Resigned: 2009-12-22

DELVES, Anthony Charles
Director - Resigned
Appointed: 1998-07-17
Resigned: 1999-08-04

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-07

EVANS, Alasdair David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-10-14

GATES, Rebecca Jane
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-03-20

GROSE, David Leonard
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-06-14

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1998-07-17
Resigned: 2003-10-16

HILLIER, Rosemary
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-12

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 1998-07-17
Resigned: 2008-12-08

LINEHAM, Timothy Mark Vaughan
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-03-20

MASON, Ian David
Director - Resigned
Appointed: 1998-07-17
Resigned: 2008-08-15

MORTON, Jeffrey Simon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2012-01-13

OLSBERG, Peter Vincent
Director - Resigned
Appointed: 1998-07-17
Resigned: 2001-03-09

PATEL, Neeral
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

PLAYER, Gary William
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-03-20

POOLE, Martin Arnold
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-03-02

SPERBER, Marcus
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-04-03

STRICKLAND, Christopher Norman
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-03-02

SWEENEY, Fiona Mary
Director - Resigned
Appointed: 1998-07-20
Resigned: 2001-06-26

TAYLOR, Paul Richard
Director - Resigned
Appointed: 1999-08-04
Resigned: 2005-01-10

THORNTON, Peter Anthony
Director - Resigned
Appointed: 1998-07-07
Resigned: 2001-03-02

TRIPP, Alan
Director - Resigned
Appointed: 2010-07-27
Resigned: 2012-03-20

WHEELDON, Matthew James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-01-12

WILCOX, Janet Doreen
Director - Resigned
Appointed: 2001-03-09
Resigned: 2002-01-10

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-07

BUCKE, Ryan Timothy
Director - Active
Appointed: 2021-06-17

TOBIN, Joshua
Director - Active
Appointed: 2023-12-12

MACPHERSON, Ewen
Secretary - Active
Appointed: 2015-12-18

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 2015-12-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-07-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-06-23

THE TOWER NOMINEES NO.2 LIMITED
03541865
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-06

ROSENBERG, Mark Harry
Director - Expired
Appointed: 2018-04-03

BUGDEN, Keith Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-10

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-02

CRAVEN, Andrew Martin
Director - Resigned
Appointed: 1998-07-29
Resigned: 1998-07-29

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-06-14

DAWSON, Robert George Maxwell
Director - Resigned
Appointed: 2001-07-11
Resigned: 2009-12-22

DELVES, Anthony Charles
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-08-04

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-09

EVANS, Alasdair David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-10-14

GROSE, David Leonard
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-06-14

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1998-07-29
Resigned: 2003-10-16

HILLIER, Rosemary
Director - Resigned
Appointed: 2010-06-14
Resigned: 2011-08-12

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

LINEHAM, Timothy Mark Vaughan
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-03-20

MASON, Ian David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

MORTON, Jeffrey Simon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-08-15

OLSBERG, Peter Vincent
Director - Resigned
Appointed: 1998-07-29
Resigned: 2002-01-10

PATEL, Neeral
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

PLAYER, Gary William
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-03-20

POOLE, Martin Arnold
Director - Resigned
Appointed: 1998-07-09
Resigned: 2012-03-20

SPERBER, Marcus
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-04-03

STRICKLAND, Christopher Norman
Director - Resigned
Appointed: 1998-07-29
Resigned: 2011-05-19

SWEENEY, Fiona Mary
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-07-11

TAYLOR, Paul Richard
Director - Resigned
Appointed: 1999-08-04
Resigned: 2005-01-10

THORNTON, Peter Anthony
Director - Resigned
Appointed: 1998-07-29
Resigned: 2012-03-20

WHEELDON, Matthew James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-01-12

WHITE, Craig Spencer
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-03-20

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-07
Resigned: 1998-07-09

MACPHERSON, Ewen
Secretary - Expired
Appointed: 2015-12-18

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 1998-07-09
Resigned: 2015-12-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-06-23
Resigned: 1998-07-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-07
Resigned: 1998-06-23

TOWER MANAGEMENT SERVICES LIMITED
03554336
LIVE
Date Incorporated:

ROSENBERG, Mark Harry
Director - Resigned
Appointed: 2018-04-03
Resigned: 2021-06-17

BUGDEN, Keith Michael
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-10

BURGESS, Quentin James Neilson
Director - Resigned
Appointed: 1998-07-29
Resigned: 2005-11-02

CRAVEN, Andrew Martin
Director - Resigned
Appointed: 1998-07-13
Resigned: 1998-07-29

DARROCH, Christopher Raymond Andrew
Director - Resigned
Appointed: 2009-12-22
Resigned: 2010-06-14

DAWSON, Robert George Maxwell
Director - Resigned
Appointed: 2001-07-11
Resigned: 2009-12-22

DELVES, Anthony Charles
Director - Resigned
Appointed: 1998-07-29
Resigned: 1999-08-04

DUNNING, Pamela Elizabeth
Director - Resigned
Appointed: 1998-04-28
Resigned: 1998-07-13

EVANS, Alasdair David
Director - Resigned
Appointed: 2003-10-16
Resigned: 2009-10-14

GROSE, David Leonard
Director - Resigned
Appointed: 2009-10-14
Resigned: 2010-06-14

HARROLD, Richard Anthony
Director - Resigned
Appointed: 1998-07-29
Resigned: 2003-10-16

HILLIER, Rosemary
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-08-12

LACEY, Christopher Nigel Barrington
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

LINEHAM, Timothy Mark Vaughan
Director - Resigned
Appointed: 2005-11-10
Resigned: 2012-03-20

MASON, Ian David
Director - Resigned
Appointed: 1998-07-29
Resigned: 2008-08-15

MORTON, Jeffrey Simon
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-08-15

OLSBERG, Peter Vincent
Director - Resigned
Appointed: 1998-07-29
Resigned: 2002-01-10

PATEL, Neeral
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

PLAYER, Gary William
Director - Resigned
Appointed: 2011-08-12
Resigned: 2012-03-20

POOLE, Martin Arnold
Director - Resigned
Appointed: 1998-07-13
Resigned: 2012-03-20

SPERBER, Marcus
Director - Resigned
Appointed: 2008-08-15
Resigned: 2012-03-20

STIEFEL, Barry Abraham
Director - Resigned
Appointed: 2012-03-20
Resigned: 2018-04-03

STRICKLAND, Christopher Norman
Director - Resigned
Appointed: 1998-07-13
Resigned: 1998-07-29

SWEENEY, Fiona Mary
Director - Resigned
Appointed: 1998-07-29
Resigned: 2001-07-11

TAYLOR, Paul Richard
Director - Resigned
Appointed: 1999-08-04
Resigned: 2005-01-10

THORNTON, Peter Anthony
Director - Resigned
Appointed: 1998-07-13
Resigned: 1998-07-29

WHEELDON, Matthew James
Director - Resigned
Appointed: 2002-01-10
Resigned: 2006-01-12

WHITE, Craig Spencer
Director - Resigned
Appointed: 2010-06-14
Resigned: 2012-03-20

WILSON, Clare Alice
Director - Resigned
Appointed: 1998-04-28
Resigned: 1998-07-13

BUCKE, Ryan Timothy
Director - Active
Appointed: 2021-06-17

TOBIN, Joshua
Director - Active
Appointed: 2023-12-12

MACPHERSON, Ewen
Secretary - Active
Appointed: 2015-12-18

BROWN, Norman Clifford
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2015-12-18

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-07-07
Resigned: 1998-07-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-28
Resigned: 1998-07-07

RESIDENTIAL AND HOTELS INTERNATIONAL LIMITED
03658022
LIVE
Date Incorporated:

SHAVE, Elliot Paul
Director - Active
Appointed: 2005-02-21

WILLIAMS, Andrew Charles
Director - Active
Appointed: 1998-11-12

ARMITSTEAD, Martin Lewis
Director - Resigned
Appointed: 2004-11-16
Resigned: 2006-10-23

BATT, Theresa
Director - Resigned
Appointed: 2001-08-16
Resigned: 2007-04-05

GRACE, Simon James
Director - Resigned
Appointed: 2001-09-27
Resigned: 2006-05-08

HYAMS, David Joseph
Director - Resigned
Appointed: 1998-11-12
Resigned: 2001-06-15

IZETT, David Stewart
Director - Resigned
Appointed: 2001-06-01
Resigned: 2001-06-18

MURRAY, Peter William
Director - Resigned
Appointed: 2001-06-15
Resigned: 2004-04-22

PHILLIPS, Christopher Robin Leslie
Director - Resigned
Appointed: 1998-10-23
Resigned: 2000-11-30

PICKARD, Rodney David
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-06-01

SAMPLE, Mark John
Director - Resigned
Appointed: 1998-11-12
Resigned: 2000-05-02

TIDY, Thomas Peter
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-06-15

WILKINSON, Julian Ainsley Samuel
Director - Resigned
Appointed: 2005-09-14
Resigned: 2006-10-23

L & A REGISTRARS LIMITED
Director - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

SHAVE, Elliot Paul
Secretary - Active
Appointed: 2005-02-21

BATT, Theresa
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-11-12

COVENEY NICHOLLS (CORPORATE SERVICES) LIMITED
Secretary - Resigned
Appointed: 2001-06-15
Resigned: 2005-02-21

GOLDSOBEL, Howard
Secretary - Resigned
Appointed: 1998-11-12
Resigned: 2001-06-15

L & A SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1998-10-23
Resigned: 1998-10-23

LONDON MACCABI RECREATIONAL TRUST
04489301
LIVE
Date Incorporated:

KYTE, David Mark
Director - Active
Appointed: 2002-08-07

NATHAN, Joel
Director - Active
Appointed: 2013-11-07

PHILLIPS, Gary Mark
Director - Active
Appointed: 2014-01-16

BERLINER, Martin
Director - Resigned
Appointed: 2006-05-18
Resigned: 2013-11-07

KESTENBAUM, Jonathan Andrew, Lord
Director - Resigned
Appointed: 2004-09-01
Resigned: 2010-12-31

NEWMAN, Malcolm Jeffrey
Director - Resigned
Appointed: 2002-08-07
Resigned: 2010-12-13

SPRINGER, Geoffrey Antony
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-11-07

WISE, Paul Louis
Director - Resigned
Appointed: 2002-08-07
Resigned: 2013-11-07

ZIFF, Michael Anthony
Director - Resigned
Appointed: 2014-02-06
Resigned: 2015-11-05

BROADWAY DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-07-18
Resigned: 2002-08-07

LERNER, Ashley
Secretary - Resigned
Appointed: 2011-09-13
Resigned: 2013-04-01

SOLOMONS, Adam
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2011-09-13

BROADWAY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-18
Resigned: 2002-08-07

HINES UK LIMITED
04012048
LIVE
Date Incorporated:

BLAIR, Ross
Director - Active
Appointed: 2010-09-20

BROWN, Ian James Palmer
Director - Active
Appointed: 2008-02-06

PITMAN, Robert Nicholas
Director - Active
Appointed: 2019-10-17

RAJPUT, Rajeev
Director - Active
Appointed: 2019-03-01

CONNOLLEY, Dominic
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-15

HARRIS, Christopher Ian Knowles
Director - Resigned
Appointed: 2000-06-06
Resigned: 2002-05-31

HOLDEN, Peter Gerald
Director - Resigned
Appointed: 2009-03-09
Resigned: 2009-07-01

JENNER, Simon Philip
Director - Resigned
Appointed: 2004-03-04
Resigned: 2012-12-18

JONES, Neil
Director - Resigned
Appointed: 2000-06-06
Resigned: 2003-05-14

KNAPP, Alexander Ward Nathaniel
Director - Resigned
Appointed: 2014-02-17
Resigned: 2019-10-17

LEONARD, Anthony Francis
Director - Resigned
Appointed: 2011-04-11
Resigned: 2019-02-28

MUSGRAVE, Stephen Howard Rhodes
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-07-01

O'DONNELL, Simon
Director - Resigned
Appointed: 2005-03-21
Resigned: 2011-11-17

REYNOLDS, Andrew John
Director - Resigned
Appointed: 2000-06-06
Resigned: 2011-07-25

RIDDELL, James Hendry
Director - Resigned
Appointed: 2007-02-09
Resigned: 2008-01-31

TOPHAM, Michael James
Director - Resigned
Appointed: 2003-05-14
Resigned: 2016-12-31

WARMAN, John Albert
Director - Resigned
Appointed: 2000-06-06
Resigned: 2004-05-16

WYPER, John Stuurman
Director - Resigned
Appointed: 2007-03-29
Resigned: 2012-03-01

SEVERNSIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-06

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2002-06-06

APOLLO, Frank Richard
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2002-06-06

SEVERNSIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2000-06-06
Resigned: 2000-06-06

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