POWELL DUFFRYN LIMITED

Company number 00298073

26 officers / 24 resignations

CUMMING, Simon James

• Correspondence address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
• Role: Director
• Date of birth: July 1964
• Appointed on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LIVINGSTONE, May Alexandra

• Correspondence address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
• Role: Director
• Date of birth: June 1962
• Appointed on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEE, Roger Gordon

• Correspondence address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
• Role (Resigned): Secretary
• Appointed on: 9 September 1996
• Resigned on: 26 February 2016
• Nationality: British

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Secretary
• Appointed on: 18 July 1995
• Resigned on: 9 September 1996
• Nationality: British
• Occupation: Director

STORMONT, Douglas John

• Correspondence address: 8 Sympson Road, Tadley, Basingstoke, Hampshire, RG26 3UU
• Role (Resigned): Secretary
• Appointed before: 3 August 1991
• Resigned on: 18 July 1995
• Nationality: British

ANDREWS, William George

• Correspondence address: Two Acres Cottage Middleton Road, Camberley, Surrey, GU15 3TT
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 3 August 1991
• Resigned on: 18 July 1995
• Nationality: British
• Occupation: Company Director

BIRCHER, Frederick Max St Lawrence

• Correspondence address: 3 Grangemuir, 2 Southside Wimbledon Common, London, SW19 4TG
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 3 August 1991
• Resigned on: 31 December 1994
• Nationality: Canadian Swiss
• Occupation: Company Director

CLARKE, Mark Raymond

• Correspondence address: 17 Wemyss Road, Blackheath, London, SE3 0TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 March 2001
• Resigned on: 9 January 2006
• Nationality: British
• Occupation: Banker

COOK, Derek Edward

• Correspondence address: Moss Wood, Moss Lane Tabley Superior, Knutsford, Cheshire
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 3 August 1991
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Deputy Chairman

DARLING, Adrian Egerton

• Correspondence address: Morningside, Knowle Grove, Virginia Water, Surrey, GU25 4JD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 3 August 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

DAVIES, Charles Noel, Sir

• Correspondence address: Downshires, West End, Waltham St Lawrence, Berkshire, RG10 0NN
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 3 August 1991
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Director

FANDOZZI, Vincent Pasquale

• Correspondence address: Summit House, London Road, Bracknell, Berkshire, RG12 2AQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 May 2011
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Banker

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 June 1997
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

GISSEL, Peter

• Correspondence address: Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 9 January 2006
• Resigned on: 12 May 2008
• Nationality: Danish
• Country of residence: England
• Occupation: Investment Banker

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 November 1995
• Resigned on: 24 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTISS, Barry Stephen

• Correspondence address: Robinswood, Burleigh Road, Ascot, Berkshire, SL5 7PA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 3 August 1991
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Company Director

HOLLOWAY, John Gregory

• Correspondence address: Merry Lodge Messingham Lane, Greetwell Crossroads Scawby, Brigg, North Lincolnshire, DN20 9NE
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 22 January 1998
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HOOLEY, Peter

• Correspondence address: Cartref, Cartref, Longhurst Road, East Horsley, Surrey, KT24 6AG
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 9 October 1997
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Director

HUBBARD, Richard David Cairns

• Correspondence address: Meadowcroft, New Road, Windlesham, Surrey, GU20 6BJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 3 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

LEA, Andrew James

• Correspondence address: Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 11 July 2008
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LEE, Roger Gordon

• Correspondence address: Old Bank House, 59 High Street, Odiham, Hook, Hampshire, England, RG29 1LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 May 2008
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NOAKES, Michael

• Correspondence address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 September 1993
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

RUHEMANN, Frank Andrew

• Correspondence address: 65 Elenhein Terrace, London, NW8 0EJ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 3 August 1991
• Resigned on: 20 July 1993
• Nationality: British
• Occupation: Company Director

SHUTTLEWORTH, Peter John Whaley

• Correspondence address: Mill Lane Cottage, Bishops Sutton, Alresford, Hampshire, SO24 0AA
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 3 August 1991
• Resigned on: 15 January 1997
• Nationality: British
• Occupation: Company Director

SODEN, John Francis

• Correspondence address: 98 Alleyn Road, Dulwich, London, SE21 8AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 March 2001
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

STROWGER, Clive

• Correspondence address: High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 May 1994
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director