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st st john of fawsley

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ST JOHN OF FAWSLEY, Norman Antony Francis, Lord
Nationality: British
Address: London, SW1P 3LL

SKY LIMITED
02247735
LIVE
Date Incorporated:

CAVANAGH, Michael J
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

COHEN, David L
Director - Resigned
Appointed: 2018-11-08
Resigned: 2020-07-01

REID, Thomas John
Director - Resigned
Appointed: 2019-04-15
Resigned: 2023-07-24

AXEN, Adine Grate
Director - Resigned
Appointed: 2013-07-17
Resigned: 2018-12-21

BALL, Anthony Frank Elliott
Director - Resigned
Appointed: 1999-06-02
Resigned: 2003-11-04

BARLOW, Frank
Director - Resigned
Appointed: 1995-06-29
Resigned: 1995-02-02

BARRACLOUGH, Stephen Thomas
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-11-10

BIBLE, Geoffrey Cyril
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-10-02

BLOCK, Arthur R
Director - Resigned
Appointed: 2018-11-08
Resigned: 2019-04-14

BOOTH, Mark William
Director - Resigned
Appointed: 1997-11-12
Resigned: 1999-05-31

BOWMAN, Philip
Director - Resigned
Appointed: 1994-12-15
Resigned: 2003-11-14

BRICHETTO ARBABOLDI MORATTI, Letizia Maria
Director - Resigned
Appointed: 1999-05-06
Resigned: 1999-09-28

BROOKE, Richard James
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-28

BURRELL, Mark William
Director - Resigned
Appointed: 1991-06-27
Resigned: 1993-03-18

CAREY, Charles Gordon
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-02-10

CARRINGTON, Nicholas John
Director - Resigned
Appointed: 1996-07-17
Resigned: 1998-01-29

CHANCE, David Christopher
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-08-09

CHISHOLM, Samuel Hewlings
Director - Resigned
Appointed:
Resigned: 1999-05-05

CLARKE, Tracy Jayne
Director - Resigned
Appointed: 2012-06-11
Resigned: 2018-10-09

COLERIDGE, Peter Bernard
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-03-08

COLLINS, John Alexander, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1997-11-12

CONYERS, James
Director - Resigned
Appointed: 2018-10-09
Resigned: 2018-11-08

CREPON, Michel Claude Andre
Director - Resigned
Appointed:
Resigned: 1999-10-15

DARROCH, David Jeremy
Director - Resigned
Appointed: 2004-08-16
Resigned: 2018-11-08

DAVEY, Gary
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-03-25

DEL TUFO, Charles Anthony
Director - Resigned
Appointed: 1995-04-21
Resigned: 1995-09-20

DETTLOFF, Thierry
Director - Resigned
Appointed:
Resigned: 1994-11-10

DEVOE, David Francis
Director - Resigned
Appointed: 1994-12-15
Resigned: 2015-11-04

DYKE, Gregory
Director - Resigned
Appointed: 1995-02-27
Resigned: 1995-09-20

EVANS, David John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2011-11-29

FERGUSON, Nicholas Eustace Haddon
Director - Resigned
Appointed: 2004-06-15
Resigned: 2016-04-30

FISCHER, August Antonius
Director - Resigned
Appointed:
Resigned: 1995-03-17

GILBERT, Martin James
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-10-09

GRIFFITH, Andrew John
Director - Resigned
Appointed: 2008-04-07
Resigned: 2018-11-08

HAHN, Dieter, Dr
Director - Resigned
Appointed: 2000-05-04
Resigned: 2002-02-06

HAROCHE, Philippe
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

HIGGINSON, Andrew Thomas
Director - Resigned
Appointed: 2004-09-01
Resigned: 2014-11-21

HINTON, Leslie Frank
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

ITZKOWITZ, Jay
Director - Resigned
Appointed: 2000-02-08
Resigned: 2002-01-31

KNIGHT, Andrew Stephen Bower
Director - Resigned
Appointed:
Resigned: 1994-06-28

LEIGHTON, Allan Leslie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2011-11-29

LEWIS, David John
Director - Resigned
Appointed: 2012-11-16
Resigned: 2016-10-13

LICOYS, Eric Georges Marie
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-01-31

LINFORD, Richard Martin
Director - Resigned
Appointed: 1995-02-02
Resigned: 2002-12-13

MACKENZIE, Kelvin Calder
Director - Resigned
Appointed: 1994-06-28
Resigned: 1994-08-12

MALONE, Eduardo Alberto
Director - Resigned
Appointed: 1995-02-02
Resigned: 1997-02-04

MCWILLIAM, Bruce Ian
Director - Resigned
Appointed: 1995-04-03
Resigned: 2000-02-08

MOCKRIDGE, Thomas
Director - Resigned
Appointed: 2009-02-10
Resigned: 2013-01-30

MUELLER, Anne Elisabeth, Dame
Director - Resigned
Appointed:
Resigned: 2000-04-28

MURDOCH, Elisabeth
Director - Resigned
Appointed: 1996-06-06
Resigned: 2000-06-30

MURDOCH, James Rupert
Director - Resigned
Appointed: 2003-02-13
Resigned: 2018-10-09

MURDOCH, Keith Rupert
Director - Resigned
Appointed: 1995-02-02
Resigned: 2007-12-06

NALLEN, John Patrick
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-09

NASSER, Jacques
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-11-01

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1994-03-08
Resigned: 1994-11-10

PIGASSE, Matthieu
Director - Resigned
Appointed: 2011-11-29
Resigned: 2018-12-21

POMPADUR, Martin
Director - Resigned
Appointed: 1999-10-15
Resigned: 2003-02-13

RAMI, Emma
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-10-15

REBUCK, Gail Ruth, Baroness
Director - Resigned
Appointed: 2002-11-08
Resigned: 2012-06-11

RIMER, Daniel Hillel
Director - Resigned
Appointed: 2008-04-07
Resigned: 2015-11-04

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1994-12-15
Resigned: 1998-05-05

ROTHSCHILD, Nathaniel Charles Jacob, Lord
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-09-26

RUDA, Michael
Director - Resigned
Appointed: 1992-04-11
Resigned: 1994-10-31

SELLORS, Jonathan
Director - Resigned
Appointed: 1992-11-13
Resigned: 1994-11-01

SEYDOUX FORNIER DE CLAUSONNE, Jerome Pierre
Director - Resigned
Appointed: 1994-12-15
Resigned: 1999-10-15

SISKIND, Arthur
Director - Resigned
Appointed:
Resigned: 2015-11-04

SNEDDEN, David King
Director - Resigned
Appointed: 1994-12-15
Resigned: 1996-11-07

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1993-03-18
Resigned: 1994-11-10

STEHRENBERGER, Peter Walter
Director - Resigned
Appointed: 1992-04-11
Resigned: 2000-02-08

STEVENSON, Henry Dennistoun, The Lord
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-01-04

STEWART, Martin David
Director - Resigned
Appointed: 1998-05-20
Resigned: 2004-08-04

SUKAWATY, Andrew John
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-10-09

THORNTON, John Lawson
Director - Resigned
Appointed: 1994-12-15
Resigned: 2004-05-11

TIBBITTS, James Benjamin Stjohn
Director - Resigned
Appointed: 1992-10-28
Resigned: 1994-11-10

TOPFER, Morton Louis
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-30

WALLACE, Graham Martyn
Director - Resigned
Appointed:
Resigned: 1992-10-28

WEHR-SEITER, Katrin
Director - Resigned
Appointed: 2016-10-13
Resigned: 2018-10-09

WILSON OF DINTON, Richard Thomas James, Lord
Director - Resigned
Appointed: 2003-02-13
Resigned: 2013-06-01

ROBSON, Simon
Director - Active
Appointed: 2020-07-01

WIDEMAN, Elizabeth
Director - Active
Appointed: 2023-07-25

SKY CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2019-06-14

BROOKE, Richard James
Secretary - Resigned
Appointed: 1991-11-19
Resigned: 1995-02-02

GORMLEY, David Joseph
Secretary - Resigned
Appointed: 1997-11-11
Resigned: 2012-11-01

MACKENZIE, Christopher Kenneth
Secretary - Resigned
Appointed: 1995-02-02
Resigned: 1997-08-29

TAYLOR, Christopher Jon
Secretary - Resigned
Appointed: 2012-11-01
Resigned: 2019-06-14

STOCK LAND & ESTATES LIMITED
01219811
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-28

FURLONGER, Richard Charles
Director - Expired
Appointed: 1993-09-13

SCHNEIDAU, Michael Philip
Director - Expired
Appointed:

CARTER, John Alexander, Sir
Director - Resigned
Appointed:
Resigned: 2001-06-04

FURLONGER, Sally Ann
Director - Resigned
Appointed: 1999-06-01
Resigned: 2012-06-20

ROSSI, Hugh, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

SCHNEIDAU, Jane Alison
Director - Resigned
Appointed:
Resigned: 2012-06-20

SCHNEIDAU, Jane Alison
Secretary - Resigned
Appointed:
Resigned: 2012-06-20

SEQUENT (U.K.) LIMITED
00865402
LIVE
Date Incorporated:

BRUWER, Elizabeth Susanna, Dr
Director - Active
Appointed: 2019-06-04

FARMAN, Karen Ann
Director - Resigned
Appointed: 2020-02-28
Resigned: 2021-10-28

PENNEY, Andrew Jonathan Hughes
Director - Resigned
Appointed: 1997-04-01
Resigned: 2001-09-14

STEVENSON, Samantha Clare
Director - Active
Appointed: 2015-03-16

ALLISON, David Norman
Director - Resigned
Appointed:
Resigned: 2005-09-20

ARCHARD, Timothy Paul Lenfestey
Director - Resigned
Appointed: 2013-12-18
Resigned: 2020-02-28

ARNI, Michael
Director - Resigned
Appointed: 1994-09-19
Resigned: 1996-10-14

BALDOCK, Richard Michael
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-05-03

BALFOUR, Roderick Francis Arthur, Earl Of
Director - Resigned
Appointed:
Resigned: 2005-09-20

BOOTH, Katie Louise
Director - Resigned
Appointed: 2003-07-01
Resigned: 2007-10-17

BOWLER, Geoffrey
Director - Resigned
Appointed:
Resigned: 1994-06-06

BUSSEY, Michael Adrian
Director - Resigned
Appointed: 2002-11-11
Resigned: 2006-09-26

CHRISTIE, George, Sir
Director - Resigned
Appointed: 1994-06-06
Resigned: 1996-12-31

COLLACOTT, Peter Barrie
Director - Resigned
Appointed:
Resigned: 1994-05-22

DE ROTHSCHILD, Leopold David
Director - Resigned
Appointed:
Resigned: 1996-12-31

DE ROTHSCHILD CBE TD, Edmund Leopold
Director - Resigned
Appointed:
Resigned: 1994-06-06

FLOCQ, Matthew James Le
Director - Resigned
Appointed: 2007-12-05
Resigned: 2014-01-08

GIBBINGS, Peter Walter, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

GIBBINGS, Sir Peter Walter
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

GUARIENTO, Jane Elizabeth
Director - Resigned
Appointed: 2013-03-21
Resigned: 2013-12-18

HARRIS, David Laurence
Director - Resigned
Appointed:
Resigned: 2008-07-31

JENKINS, Neil Patrick
Director - Resigned
Appointed: 2004-02-01
Resigned: 2006-06-27

LAND, Brook
Director - Resigned
Appointed: 2004-05-05
Resigned: 2007-03-31

LANE, Arthur William
Director - Resigned
Appointed: 2003-04-01
Resigned: 2007-03-31

MCLELLAN, David Anthony Stuart
Director - Resigned
Appointed: 2007-09-18
Resigned: 2011-02-11

MCNEELA, Marie
Director - Resigned
Appointed: 2012-01-06
Resigned: 2013-03-21

MEIER, Thomas Emmanuel
Director - Resigned
Appointed:
Resigned: 1993-05-11

MOSER, Claus Adolf, Sir
Director - Resigned
Appointed:
Resigned: 1996-03-31

MYERS, Bernard Ian
Director - Resigned
Appointed: 1998-12-09
Resigned: 2008-01-02

PAYNE, Robert Christopher William
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-02-19

ROBERTS, Emma Caroline
Director - Resigned
Appointed: 2012-01-06
Resigned: 2017-04-07

ROE, James Kenneth
Director - Resigned
Appointed:
Resigned: 1995-03-31

ROTHSCHILD, Amschel Mayor James, Honourable
Director - Resigned
Appointed:
Resigned: 1996-07-08

ROTHSCHILD, Leopold David De
Director - Resigned
Appointed: 2004-05-05
Resigned: 2008-01-02

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2005-06-27
Resigned: 2007-08-06

SOAMES, Jeremy Bernard
Director - Resigned
Appointed: 1993-05-11
Resigned: 1999-12-31

WILLIAMS, Sharon Marceline
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-10-09

LUETHI, Maxence
Director - Active
Appointed: 2021-10-28

BENNETT, Aoife
Secretary - Active
Appointed: 2020-02-11

STEVENSON, Samantha Clare
Secretary - Resigned
Appointed: 2019-04-03
Resigned: 2020-02-11

N M ROTHSCHILD & SONS LIMITED
Secretary - Resigned
Appointed:
Resigned: 2019-04-03

PHILHARMONIA TRUST LIMITED
00913665
LIVE
Date Incorporated:

KING, Mervyn Allister, Lord
Director - Active
Appointed: 2020-09-10

PHILHARMONIA LIMITED
Director - Active
Appointed: 2020-04-01

ARCHER, Ronald Frederick
Director - Resigned
Appointed: 1995-09-01
Resigned: 1999-06-21

ARCHER, Timothy John
Director - Resigned
Appointed: 1997-06-05
Resigned: 2010-02-18

AUSTEN, Mark Edward
Director - Resigned
Appointed: 1999-12-02
Resigned: 2011-10-31

BEST, Hubert Campbell Arthur Clinton
Director - Resigned
Appointed: 2009-01-29
Resigned: 2016-08-25

BRAGG, Keith
Director - Resigned
Appointed:
Resigned: 2005-05-06

BRINDLE, Michael John
Director - Resigned
Appointed: 2016-05-05
Resigned: 2020-03-31

CHUMROW, Ernest John
Director - Resigned
Appointed:
Resigned: 1999-06-21

DENNY, Ronald
Director - Resigned
Appointed:
Resigned: 1993-01-27

DOHERTY, Kira
Director - Resigned
Appointed: 2016-09-01
Resigned: 2019-04-01

FERMAY, Ruth, Right Honourable Lady
Director - Resigned
Appointed:
Resigned: 1993-06-14

FLEET, Rex
Director - Resigned
Appointed:
Resigned: 1992-01-10

FULLER, Michael
Director - Resigned
Appointed: 2019-05-26
Resigned: 2019-06-14

GREEN, Philip Nevill
Director - Resigned
Appointed: 2002-11-18
Resigned: 2014-08-15

HANT, Michael
Director - Resigned
Appointed:
Resigned: 1993-01-24

HAREWOOD, Right Honourable, The Right Honourable Earl Of
Director - Resigned
Appointed:
Resigned: 2011-07-11

HEARNE, Graham James, Sir
Director - Resigned
Appointed:
Resigned: 2008-03-13

HOFFMAN, Alan Michael
Director - Resigned
Appointed: 2008-10-02
Resigned: 2017-02-16

HOLDSWORTH, Trevor, Sir
Director - Resigned
Appointed:
Resigned: 1996-01-16

IRISH, Victoria
Director - Resigned
Appointed: 2019-06-14
Resigned: 2020-03-31

JONES, Martin
Director - Resigned
Appointed:
Resigned: 1993-01-27

KAHN, Donald
Director - Resigned
Appointed: 1998-07-29
Resigned: 2013-08-10

KNOTTENBELT, Daan
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-03-31

LEIGH, Geoffrey Norman, Sir
Director - Resigned
Appointed: 1992-05-13
Resigned: 1999-06-21

LEITCH, Alexander Park
Director - Resigned
Appointed: 1999-12-02
Resigned: 2004-02-11

LEMOS, Chrisanthe
Director - Resigned
Appointed: 1991-06-19
Resigned: 2012-10-09

LEONHARDT, Florian
Director - Resigned
Appointed: 2013-07-17
Resigned: 2020-03-31

LIPWORTH, Sydney, Sir
Director - Resigned
Appointed:
Resigned: 2020-03-31

MACKIE, Alistair Andrew
Director - Resigned
Appointed: 2016-02-11
Resigned: 2017-03-10

MACKIE, Alstair Andrew
Director - Resigned
Appointed: 2005-12-09
Resigned: 2012-01-17

MANTLE, Philip George
Director - Resigned
Appointed: 1993-10-25
Resigned: 1996-01-16

MAXWELL, Elisabeth Jenny-Jeanne
Director - Resigned
Appointed:
Resigned: 1992-01-10

MEYER, Vincent
Director - Resigned
Appointed:
Resigned: 2013-12-31

MIDDLETON, Peter, Sir
Director - Resigned
Appointed: 2012-10-09
Resigned: 2020-03-31

MILL, Patrick Robert
Director - Resigned
Appointed: 1992-01-10
Resigned: 1993-10-25

MODIANO, Giuseppe
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-11-29

MODIANO, Laurence Simon
Director - Resigned
Appointed: 2014-07-09
Resigned: 2020-03-31

NATHAN, Jon Saul
Director - Resigned
Appointed: 2015-02-05
Resigned: 2020-09-10

O'NEILL, Robin Joseph
Director - Resigned
Appointed: 2016-09-01
Resigned: 2016-09-01

OLIVER, Simon Richard
Director - Resigned
Appointed: 2012-01-17
Resigned: 2013-12-12

POTTER, David Edwin, Dr
Director - Resigned
Appointed: 2008-06-05
Resigned: 2019-12-19

PRASHAR, Usha Kumari, Baroness
Director - Resigned
Appointed: 2015-02-05
Resigned: 2017-09-26

RICHARDS, Geoffrey Adrian
Director - Resigned
Appointed: 2004-12-14
Resigned: 2017-02-16

RICHARDSON, Stephen John
Director - Resigned
Appointed: 2000-06-22
Resigned: 2012-01-17

ROBINSON, Gideon
Director - Resigned
Appointed: 2014-02-04
Resigned: 2016-02-11

ROTHERMERE, Lady, The Dowager Viscountess
Director - Resigned
Appointed: 2006-09-26
Resigned: 2017-02-10

RUBIN, Stephen
Director - Resigned
Appointed:
Resigned: 2016-02-11

SALEM, Daniel
Director - Resigned
Appointed:
Resigned: 2006-12-14

SANDILANDS, Gillian, Lady
Director - Resigned
Appointed:
Resigned: 1992-01-10

VITAI, Attila
Director - Resigned
Appointed: 1996-01-26
Resigned: 1999-06-21

WARSHAW, Stephen Burford
Director - Resigned
Appointed: 2013-07-17
Resigned: 2017-12-07

WATES, John Norman
Director - Resigned
Appointed:
Resigned: 2020-03-31

WESTBURY, Hazel
Director - Resigned
Appointed:
Resigned: 2006-03-09

WHELTON, David William Courtenay
Director - Resigned
Appointed:
Resigned: 2020-03-31

WHITTLE, Mary Elizabeth
Director - Resigned
Appointed: 2005-05-06
Resigned: 2005-09-15

ZILBERMAN, Julia
Director - Resigned
Appointed: 2014-10-21
Resigned: 2020-03-31

COLLIS, Katherine
Secretary - Active
Appointed: 2021-04-13

BALIGA, Lesley
Secretary - Resigned
Appointed: 2019-04-01
Resigned: 2019-06-24

BARRY, Linda
Secretary - Resigned
Appointed: 2019-07-24
Resigned: 2020-10-28

DA SILVA, Ana Paula Martins
Secretary - Resigned
Appointed: 2017-04-27
Resigned: 2017-07-05

DIMANT, Vivienne Anne
Secretary - Resigned
Appointed: 1994-02-25
Resigned: 1996-01-16

ELLISTON, Michael David
Secretary - Resigned
Appointed: 1996-01-16
Resigned: 2002-10-18

LASSEMILLANTE, Kim Anna-Marie
Secretary - Resigned
Appointed: 2020-10-28
Resigned: 2021-04-13

LASSEMILLANTE, Kim Anna Marie
Secretary - Resigned
Appointed: 2016-10-18
Resigned: 2017-04-26

TAIT, Charles
Secretary - Resigned
Appointed: 2007-05-08
Resigned: 2016-03-04

TAIT, Nicholas Sebastian Charles
Secretary - Resigned
Appointed: 2003-12-10
Resigned: 2006-03-31

THOMAS, Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1994-02-25

TOWNLEY, Paul John
Secretary - Resigned
Appointed: 2017-07-05
Resigned: 2018-07-31

WHELTON, David William Courtenay
Secretary - Resigned
Appointed: 2006-12-31
Resigned: 2007-05-08

WHITEROW, John Christopher
Secretary - Resigned
Appointed: 2018-07-31
Resigned: 2019-04-01

WILLIAMS, Helen Marie
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-12-31

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