THE ORR MACKINTOSH FOUNDATION LIMITED

Company number 03150478

19 officers / 12 resignations

VAN DER SLUIS, Beverley Joanne

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Secretary
• Appointed on: 4 February 2021

BADDELEY, Julian Charles

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary/ Solicitor

BAKER, Helen Alice

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Governance Professional

BUDD, Gillian Susan

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIS, Lee Thomas

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KEMPE, Michael John

• Correspondence address: Proxymity, 3rd Floor, Waverley House, 7-12 Noel Street, London, England, W1F 8GQ
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 4 January 2022
• Nationality: German
• Country of residence: England
• Occupation: Business Development

KILLIK, Georgiana Lucy

• Correspondence address: 6th Floor, 2 London Wall Place, London, England, EC2Y 5AU
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 3 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

MACKINTOSH OF HALIFAX, Claire Jane Viscountess, Viscountess

• Correspondence address: 93 Elizabeth Street, London, SW1W 9PG
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 4 February 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1996
• Resigned on: 24 January 1996

GOUDIE, Mary Theresa, Baroness

• Correspondence address: 11 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 2007
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Working Peer

KILLIK, Paul Geoffrey

• Correspondence address: Killik & Co, 46 Grosvenor Street, London, United Kingdom, W1K 3HN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2012
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

MACKINTOSH OF HALIFAX, Clive, Viscount

• Correspondence address: 1 Embankment Place, London, WC2N 6RH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 24 January 1996
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Charles Hilary, Lord

• Correspondence address: The Old Rectory, High Street, Etchingham, East Sussex, TN19 7AD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 January 1996
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Journalist And Author

ORR, Matthew Nicholson, Mr.

• Correspondence address: 9200 Sunset Boulevard, Suite 1201, West Hollywood, California, Usa, 90069
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 January 1996
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

ROUNDHILL, John Liam Alexander

• Correspondence address: 4th Floor Rear, 67-68 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 March 2014
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

SCOTT, Alan George, Mr.

• Correspondence address: 4th Floor Rear, 67-68 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 June 2015
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SCOTT, Stephen Roy

• Correspondence address: 17 Carlton House Terrace, London, SW1Y 5AH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 2 March 2006
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOPP, Gabrielle Louise, Mrs.

• Correspondence address: 4th Floor Rear, 67-68 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 July 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Director, Proshare

SWABEY, Susan Margaret

• Correspondence address: 4th Floor Rear, 67-68 Jermyn Street, London, England, SW1Y 6NY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 March 2014
• Resigned on: 16 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary