Officers

  • uk

  • tony boyd

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  • BOYD, Tony Richard

  • Nationality: New Zealander
  • Address: W1W 5DR, England
  • UK

    ASPERS (NORTHAMPTON) LIMITED

  • 04691682
  • LIVE
  • Date Incorporated: 

  • ASPINALL, John Damian Androcles

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2023-07-14

  • PLAYFORD, Derek Louis

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2022-12-31

  • ALLISON, John Richard

  • Director - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2006-08-07

  • CHECOURY, Michel

  • Director - Resigned
  • Appointed: 2019-02-21
  • Resigned: 2020-12-22

  • DOUGLAS, Ian Rory

  • Director - Resigned
  • Appointed: 2010-07-02
  • Resigned: 2014-04-01

  • EL-TABBAL, Ali

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2016-08-31

  • HERD, Andrew William

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2010-12-31

  • KENNEDY, Martyn Philip Bannerman

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2017-06-30

  • KERZNER, Howard Brett

  • Director - Resigned
  • Appointed: 2005-02-21
  • Resigned: 2006-10-11

  • MACPHERSON, Paul Alick

  • Director - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2019-02-21

  • PRIOR, Tobin Bartholomew

  • Director - Resigned
  • Appointed: 2003-05-09
  • Resigned: 2010-07-02

  • PYFROM, Giselle

  • Director - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2005-02-21

  • WISE, Timothy John

  • Director - Resigned
  • Appointed: 2012-03-30
  • Resigned: 2016-08-02

  • WYLIE, Douglas

  • Director - Resigned
  • Appointed: 2019-02-21
  • Resigned: 2020-12-22

  • ZUBER, Phillippe Georges

  • Director - Resigned
  • Appointed: 2017-06-07
  • Resigned: 2019-02-21

  • PINSENT MASONS DIRECTOR LIMITED

  • Director - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2003-05-15

  • NOBLE, Richard Anthony John

  • Director - Active
  • Appointed: 2022-11-25

  • PARAMORE, Neil

  • Director - Resigned
  • Appointed: 2022-11-25
  • Resigned: 2023-06-02

  • HOTCHKISS, Margaret Mary

  • Secretary - Resigned
  • Appointed: 2005-02-21
  • Resigned: 2006-08-07

  • KENNEDY, Martyn Philip Bannerman

  • Secretary - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2016-06-30

  • PYFROM, Giselle

  • Secretary - Resigned
  • Appointed: 2003-03-19
  • Resigned: 2005-02-21

  • PINSENT MASONS SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2003-03-10
  • Resigned: 2003-04-14
  • UK

    ASPERS FINANCE LIMITED

  • 05261534
  • LIVE
  • Date Incorporated: 

  • ASPINALL, John Damian Androcles

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2023-07-14

  • PLAYFORD, Derek Louis

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2022-12-31

  • FLEMING, Raymond

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2007-03-02

  • KENNEDY, Martyn Philip Bannerman

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2017-06-30

  • NOBLE, Richard Anthony John

  • Director - Active
  • Appointed: 2022-11-25

  • PARAMORE, Neil

  • Director - Resigned
  • Appointed: 2022-11-25
  • Resigned: 2023-06-02

  • FLEMING, Raymond

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2004-10-15

  • KENNEDY, Martyn Philip Bannerman

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2017-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2004-10-15
  • UK

    ASPERS GROUP LIMITED

  • 05261538
  • LIVE
  • Date Incorporated: 

  • ASPINALL, John Damian Androcles

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2023-07-14

  • PLAYFORD, Derek Louis

  • Director - Resigned
  • Appointed: 2017-07-01
  • Resigned: 2022-12-31

  • ALEXANDER, John Henry

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2012-02-16

  • CRAIGIE, Rowen Bruce

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2012-02-16

  • FLEMING, Raymond

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2007-03-02

  • HERD, Andrew William

  • Director - Resigned
  • Appointed: 2006-09-26
  • Resigned: 2010-12-31

  • KENNEDY, Martyn Philip Bannerman

  • Director - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2017-06-30

  • WILLIAMS, John Charles Madden

  • Director - Resigned
  • Appointed: 2007-04-19
  • Resigned: 2009-09-24

  • NOBLE, Richard Anthony John

  • Director - Active
  • Appointed: 2022-11-25

  • PARAMORE, Neil

  • Director - Resigned
  • Appointed: 2022-11-25
  • Resigned: 2023-06-02

  • KENNEDY, Martyn Philip Bannerman

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2017-06-30

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 2004-10-15
  • Resigned: 2004-10-15
  • UK

    ASPINALL'S CLUB LIMITED

  • 02495259
  • LIVE
  • Date Incorporated: 

  • BARTON, Kenneth Mcrae

  • Director - Resigned
  • Appointed: 2017-03-23
  • Resigned: 2021-02-15

  • DEAN, Akhlaq Ejaaz Bilaal

  • Director - Resigned
  • Appointed: 2017-01-09
  • Resigned: 2020-12-01

  • GALLAGHER, Thomas James

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2020-11-13

  • KENNEDY, Martyn Philip Bannerman

  • Director - Resigned
  • Appointed: 2001-10-10
  • Resigned: 2021-02-15

  • ALDRIDGE, Howard Ralph

  • Director - Resigned
  • Appointed: 2011-05-19
  • Resigned: 2017-01-09

  • ASPINALL, John Damian Androcles

  • Director - Resigned
  • Appointed: 1992-03-17
  • Resigned: 2011-05-06

  • ASPINALL, John Victor

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-29

  • BAGLIONI, Angelo

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2002-12-16

  • BAILEY, Charles Howard

  • Director - Resigned
  • Appointed: 1992-03-17
  • Resigned: 2001-04-19

  • BEER, Peter Geoffrey

  • Director - Resigned
  • Appointed: 1999-05-05
  • Resigned: 2003-07-14

  • BOTTOMLEY, Guy Harold

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2004-04-01

  • CRAIGIE, Rowen Bruce

  • Director - Resigned
  • Appointed: 2011-05-06
  • Resigned: 2017-03-23

  • FLEMING, Raymond

  • Director - Resigned
  • Appointed: 2003-07-17
  • Resigned: 2007-03-02

  • HERD, Andrew William

  • Director - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2010-12-31

  • JENKS, Maurice Arthur Brian, Sir

  • Director - Resigned
  • Appointed: 2000-03-09
  • Resigned: 2004-10-02

  • LEATHERS, Michael Russell

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-31

  • OSBORNE, James Francis

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-03-17

  • BRANSON, Michael Ross

  • Director - Resigned
  • Appointed: 2020-12-01
  • Resigned: 2024-01-25

  • REVELL, Stephen Michael

  • Director - Active
  • Appointed: 2022-12-13

  • TYNAN, Christopher John

  • Director - Active
  • Appointed: 2022-08-08

  • CARRUTHERS, Ciaran Pearce

  • Director - Active
  • Appointed: 2024-02-02

  • W B COMPANY SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2011-09-28

  • KENNEDY, Martyn Philip Bannerman

  • Secretary - Resigned
  • Appointed: 2005-05-09
  • Resigned: 2011-09-28

  • LEATHERS, Michael Russell

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-05-09
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