Officers

  • uk

  • samuel burston

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  • BURSTON, Samuel John

  • Nationality: British
  • Address: EC1N 2HT, United Kingdom
  • UK

    3BW LTD

  • 10490262
  • LIVE
  • Date Incorporated: 

  • BUTTIMORE, Tim

  • Director - Active
  • Appointed: 2017-12-20

  • DUCKELS, Paul

  • Director - Resigned
  • Appointed: 2019-11-18
  • Resigned: 2023-06-19

  • WILKINSON, Jonathan Peter

  • Director - Active
  • Appointed: 2017-12-20

  • BAILEY, James

  • Director - Resigned
  • Appointed: 2017-11-06
  • Resigned: 2019-07-25

  • BOWDEN, Oliver

  • Director - Resigned
  • Appointed: 2017-11-06
  • Resigned: 2019-10-11

  • HART, Roger

  • Director - Resigned
  • Appointed: 2016-11-22
  • Resigned: 2017-11-06

  • LUCK, Michael

  • Director - Resigned
  • Appointed: 2019-07-25
  • Resigned: 2021-01-20

  • A G SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 2016-11-22
  • Resigned: 2017-11-06

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2016-11-22
  • Resigned: 2017-11-06

  • LENNOX, Timothy James

  • Director - Active
  • Appointed: 2022-02-22

  • SHELLIE-MANSO, Silika

  • Director - Active
  • Appointed: 2022-03-29

  • MAJUMDER, Surojit

  • Director - Active
  • Appointed: 2023-06-19

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2016-11-22
  • Resigned: 2017-11-06
  • UK

    NECTAR 360 LIMITED

  • 04224736
  • LIVE
  • Date Incorporated: 

  • GIVEN, Mark

  • Director - Resigned
  • Appointed: 2021-01-31
  • Resigned: 2022-01-31

  • MOIR, James

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2021-08-16

  • WASS, Jonathan Paul

  • Director - Resigned
  • Appointed: 2021-07-12
  • Resigned: 2022-01-10

  • ADAMS, David Leslie

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2016-03-31

  • ANDERSON, Leah

  • Director - Resigned
  • Appointed: 2019-06-14
  • Resigned: 2021-07-12

  • BUFFIN, Tony

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2009-07-03

  • COOPER, Duncan John

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2019-05-02

  • DUCHESNE, Rupert Duchesne

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2011-12-22

  • GIERKINK, Robert William

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2006-05-25

  • GRAFTON, Mark

  • Director - Resigned
  • Appointed: 2017-08-31
  • Resigned: 2018-02-01

  • GRAFTON, Mark David

  • Director - Resigned
  • Appointed: 2008-12-08
  • Resigned: 2015-08-10

  • HAWKES, Simon John

  • Director - Resigned
  • Appointed: 2009-03-25
  • Resigned: 2018-02-01

  • HEFFERNAN, Dermot Timothy Andrew

  • Director - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2006-09-26

  • HENDERSON-ROSS, Jeremy

  • Director - Resigned
  • Appointed: 2009-07-03
  • Resigned: 2010-03-16

  • HOUNSELL, Mark

  • Director - Resigned
  • Appointed: 2011-12-22
  • Resigned: 2016-01-27

  • JOHNSTON, David William

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2013-05-10

  • LEVY, Jonathan Ricky

  • Director - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2018-02-01

  • LIPS, Jan-Pieter

  • Director - Resigned
  • Appointed: 2013-05-10
  • Resigned: 2017-01-31

  • LONNUM, Tor Magne

  • Director - Resigned
  • Appointed: 2016-05-02
  • Resigned: 2017-08-31

  • MILLS, Keith Edward, Sir

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2006-05-25

  • MILLS-HICKS, Nicolas Paul Michael Angelo

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2021-01-31

  • MOORHEAD, Alex

  • Director - Resigned
  • Appointed: 2005-09-20
  • Resigned: 2008-12-08

  • QUELCH, John Anthony

  • Director - Resigned
  • Appointed: 2003-04-22
  • Resigned: 2006-03-31

  • SCHULL, Joseph Charles

  • Director - Resigned
  • Appointed: 2002-06-21
  • Resigned: 2006-05-25

  • SINCLAIR, Brian James

  • Director - Resigned
  • Appointed: 2007-12-20
  • Resigned: 2009-03-25

  • SOUTHEY, Maria

  • Director - Resigned
  • Appointed: 2015-08-10
  • Resigned: 2018-02-01

  • VO-QUANG, Edouard Dong

  • Director - Resigned
  • Appointed: 2016-01-27
  • Resigned: 2018-02-01

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2001-06-21

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2001-06-21

  • RASEKH, Amir

  • Director - Active
  • Appointed: 2021-08-16

  • NEELY, Helen

  • Director - Active
  • Appointed: 2022-11-18

  • HERMAN, Kellie

  • Director - Resigned
  • Appointed: 2022-01-10
  • Resigned: 2022-11-18

  • SAINSBURY'S CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2021-05-07

  • BRIGGS, Martin Neil

  • Secretary - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2008-03-28

  • FALLOWFIELD, Timothy

  • Secretary - Resigned
  • Appointed: 2018-05-03
  • Resigned: 2019-06-14

  • FOO, Julia

  • Secretary - Resigned
  • Appointed: 2019-06-14
  • Resigned: 2021-05-07

  • GUTHRIE, Anthony

  • Secretary - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2018-05-03

  • HENDERSON-ROSS, Jeremy

  • Secretary - Resigned
  • Appointed: 2008-03-28
  • Resigned: 2014-12-16

  • LEVY, Jonathan Ricky

  • Secretary - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2018-02-01

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 2001-05-30
  • Resigned: 2001-06-21
  • UK

    IGD SERVICES LIMITED

  • 03357260
  • LIVE
  • Date Incorporated: 

  • AMIRAHMADI, Afshin

  • Director - Active
  • Appointed: 2022-02-14

  • EVANS, Michael

  • Director - Active
  • Appointed: 2019-02-28

  • MOORE, Bradley

  • Director - Active
  • Appointed: 2017-11-02

  • MORLEY, Ian Douglas

  • Director - Active
  • Appointed: 2017-11-02

  • MOSS, Colin James Wright

  • Director - Resigned
  • Appointed: 2019-02-28
  • Resigned: 2019-09-19

  • RICE, Natasha Alexandra

  • Director - Active
  • Appointed: 2023-09-27

  • WALKER, Christopher David

  • Director - Active
  • Appointed: 2021-06-30

  • ADAMS, Natasha Elizabeth

  • Director - Resigned
  • Appointed: 2021-06-30
  • Resigned: 2023-06-28

  • ANSELL, Michael William George

  • Director - Resigned
  • Appointed: 2000-11-29
  • Resigned: 2004-11-30

  • BACON, Ian Donald Fordyce

  • Director - Resigned
  • Appointed: 2006-04-12
  • Resigned: 2012-11-08

  • BAILEY, Robert Kenneth Charles

  • Director - Resigned
  • Appointed: 1999-02-24
  • Resigned: 1999-09-10

  • BAILEY, Steven Clive

  • Director - Resigned
  • Appointed: 2004-02-18
  • Resigned: 2007-03-01

  • BAKER, Richard

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2003-05-13

  • BARNETT, Stephen Ambrose

  • Director - Resigned
  • Appointed: 2000-11-29
  • Resigned: 2002-07-02

  • BARRATT, Susan Verity

  • Director - Resigned
  • Appointed: 2016-03-18
  • Resigned: 2018-10-30

  • BEAUMONT, John Anthony, Dr

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1997-12-31

  • BELL, Ann Michelle

  • Director - Resigned
  • Appointed: 2016-03-18
  • Resigned: 2021-02-11

  • BELL, David James

  • Director - Resigned
  • Appointed: 2010-05-12
  • Resigned: 2016-12-31

  • BLACKHURST, Darren Anthony

  • Director - Resigned
  • Appointed: 2006-06-27
  • Resigned: 2008-11-17

  • BOWEN, Michael John

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-06-06

  • BRASEN, Ulf Ulrich

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-09-19

  • BROADHURST, Nigel Martin

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1998-12-08

  • CASHIN, Lionel Morrow

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1997-12-31

  • CLAPPEN, Andrew James

  • Director - Resigned
  • Appointed: 2016-06-27
  • Resigned: 2016-09-28

  • COCK, Oliver William Francis

  • Director - Resigned
  • Appointed: 2011-06-29
  • Resigned: 2013-09-19

  • CONNOLLY, Edward Joseph

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-09-19

  • COOPER JONES, Timothy John

  • Director - Resigned
  • Appointed: 1997-06-13
  • Resigned: 2005-06-16

  • COUPE, Michael Andrew

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2005-02-16

  • CRAFT, Garry Michael

  • Director - Resigned
  • Appointed: 1997-08-05
  • Resigned: 1998-05-28

  • DAWSON, Fiona Eleanor

  • Director - Resigned
  • Appointed: 2003-06-12
  • Resigned: 2005-05-23

  • DENNEY, Joanne

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2000-03-31

  • DRIES, Michael John

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2003-12-31

  • EARL, Philip Alan

  • Director - Resigned
  • Appointed: 2000-04-11
  • Resigned: 2001-06-06

  • ELMER, Anthony John

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2000-04-16

  • ESOM, Steven Derek

  • Director - Resigned
  • Appointed: 2001-04-12
  • Resigned: 2002-02-01

  • EVISON, Emma Louise

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2019-01-01

  • FEE, Robert William

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 1999-12-07

  • FOX, Emma Louise

  • Director - Resigned
  • Appointed: 2008-12-11
  • Resigned: 2011-04-11

  • FRANKLIN, Amanda Jane

  • Director - Resigned
  • Appointed: 2012-03-22
  • Resigned: 2012-11-08

  • GARDEN, Andrew Stephen Alan

  • Director - Resigned
  • Appointed: 2001-02-14
  • Resigned: 2011-02-01

  • GILLILAND, Stewart Charles

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2002-11-14

  • HARDMAN, Jeremy David

  • Director - Resigned
  • Appointed: 1998-05-28
  • Resigned: 2000-02-16

  • HARVEY, John Anthony

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2004-06-10

  • HAWKINS, Kevin

  • Director - Resigned
  • Appointed: 1998-08-04
  • Resigned: 2004-04-20

  • HILL, Colin Curtis

  • Director - Resigned
  • Appointed: 2012-12-11
  • Resigned: 2015-08-21

  • HUSE, Geraldine Claire

  • Director - Resigned
  • Appointed: 2011-01-02
  • Resigned: 2017-12-31

  • HUTCHISON, Colin Anthony

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2003-05-12

  • IRVINE, Stuart Joseph Featherstone

  • Director - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2006-04-12

  • JOHNSON, Gerald Thomas

  • Director - Resigned
  • Appointed: 2002-09-18
  • Resigned: 2005-04-20

  • JOLL, David John

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2006-04-12

  • JONES, Charles Martyn

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2015-09-11

  • KELLY, Paul

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2007-07-05

  • KITTMER, David

  • Director - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2010-04-09

  • KNIGHT, Robert Frederick

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2004-06-10

  • LOGAN, Paul David

  • Director - Resigned
  • Appointed: 2014-08-14
  • Resigned: 2016-06-27

  • MACIVER, Angus

  • Director - Resigned
  • Appointed: 2010-03-05
  • Resigned: 2016-12-31

  • MALHOTRA, Deepak Kumar

  • Director - Resigned
  • Appointed: 2003-02-04
  • Resigned: 2005-04-20

  • MATHER, Anthony Martin

  • Director - Resigned
  • Appointed: 2013-03-11
  • Resigned: 2016-08-18

  • MATTHEWS, Nigel Frederick

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-09-04

  • MCKENZIE, Mark Timothy

  • Director - Resigned
  • Appointed: 2010-03-23
  • Resigned: 2015-10-22

  • MILLEN, John Ernest

  • Director - Resigned
  • Appointed: 1997-08-01
  • Resigned: 2001-02-14

  • MILLS-HICKS, Nicolas Paul Michael Angelo

  • Director - Resigned
  • Appointed: 2015-03-30
  • Resigned: 2021-02-11

  • NEWISS, Stephen

  • Director - Resigned
  • Appointed: 2000-11-29
  • Resigned: 2008-06-10

  • NORTH, David

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2012-07-31

  • O'FLYNN, David

  • Director - Resigned
  • Appointed: 2017-11-02
  • Resigned: 2021-02-11

  • PAIN, John

  • Director - Resigned
  • Appointed: 2007-09-13
  • Resigned: 2010-06-30

  • PEARCE, Anthony Michael

  • Director - Resigned
  • Appointed: 1997-06-13
  • Resigned: 2000-09-19

  • PRICE, Garry James

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2013-04-30

  • RISLEY, George Francis

  • Director - Resigned
  • Appointed: 1997-08-05
  • Resigned: 2000-02-16

  • ROBINSON, Vince

  • Director - Resigned
  • Appointed: 2006-04-12
  • Resigned: 2010-03-23

  • ROSS, Jill Margaret

  • Director - Resigned
  • Appointed: 2016-09-23
  • Resigned: 2022-12-31

  • SACHDEV, Neil

  • Director - Resigned
  • Appointed: 2000-06-06
  • Resigned: 2006-12-01

  • SACHDEV, Nilesh

  • Director - Resigned
  • Appointed: 2008-03-04
  • Resigned: 2014-04-09

  • SHAWE, Jan

  • Director - Resigned
  • Appointed: 2001-09-04
  • Resigned: 2004-09-16

  • SHELLEY, Rebecca Ann

  • Director - Resigned
  • Appointed: 2012-09-07
  • Resigned: 2013-09-19

  • SIMMONS, James Andrew

  • Director - Resigned
  • Appointed: 2010-02-22
  • Resigned: 2014-06-13

  • SIMONS, John Michael

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2001-02-14

  • SMITH, Anthony Roscoe

  • Director - Resigned
  • Appointed: 2000-09-19
  • Resigned: 2008-06-10

  • SPINDLER, Angela Lesley

  • Director - Resigned
  • Appointed: 2003-06-12
  • Resigned: 2006-06-27

  • TENNEY, Philip John

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2020-11-18

  • TOTTY, Martin Richard

  • Director - Resigned
  • Appointed: 2003-06-12
  • Resigned: 2005-02-22

  • TURNER, David

  • Director - Resigned
  • Appointed: 2006-09-28
  • Resigned: 2010-04-12

  • TWIGGER, Simon John

  • Director - Resigned
  • Appointed: 2014-05-29
  • Resigned: 2015-04-02

  • WALDEN, Mike

  • Director - Resigned
  • Appointed: 2010-10-09
  • Resigned: 2011-05-03

  • WEBSTER, Mark John

  • Director - Resigned
  • Appointed: 2015-09-24
  • Resigned: 2019-09-19

  • WHITBREAD, Robin Peter

  • Director - Resigned
  • Appointed: 2002-09-18
  • Resigned: 2004-11-30

  • CHARALAMBOUS, Doulla

  • Secretary - Active
  • Appointed: 2023-11-15

  • BASTIMAN, Julia Clare

  • Secretary - Resigned
  • Appointed: 2014-12-02
  • Resigned: 2022-05-30

  • COOPER JONES, Timothy John

  • Secretary - Resigned
  • Appointed: 1999-01-29
  • Resigned: 2000-02-16

  • FISH, Ian Peter

  • Secretary - Resigned
  • Appointed: 2022-05-30
  • Resigned: 2023-09-01

  • SIM, Joshua Suan Cheng

  • Secretary - Resigned
  • Appointed: 2023-09-27
  • Resigned: 2023-11-15

  • STRATFORD, Fiona Margaret

  • Secretary - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2014-12-02

  • WRIGHT, Leo William Paul

  • Secretary - Resigned
  • Appointed: 1997-06-13
  • Resigned: 1999-01-29

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1997-04-22
  • Resigned: 1997-05-08
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