IN KIND DIRECT

Company number 03155226

53 officers / 40 resignations

BANSAL, Vishal

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 4 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Vice President

BARTON, Scott William

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Banker

BURRIDGE, Graham Paul

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

FAROOQ, Ayshea

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Development Director

GRANT, Alec Newton

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Technology Consultant

HINTON, Timothy Giles Sunderland

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KAVAN, Ajay

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 10 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MOODY, Tom

• Correspondence address: Procter & Gamble Uk, The Heights, The Heights, Brooklands, Weybridge, Surrey, England, KT13 0XP
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 18 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President

NEWMAN, Martin David

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chairman

PATEL, Chirag Yashvant

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TIDEMAN, Teresa Mary

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 23 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TYLER, Debra Marjorie Allcock

• Correspondence address: Dsc, 24 Stephenson Way, London, England, NW1 2DP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 24 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WOLFF, Richard Jonathan

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 9 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

KELLY, Linda

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Secretary
• Appointed on: 4 April 2018
• Resigned on: 4 February 2021

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 4 April 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2598128

GOODWILLE CORPORATE SERVICES LIMITED

• Correspondence address: 29 Abingdon Road, Kensington, London, W8 6AH
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 23 October 1997

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 23 October 1997
• Resigned on: 27 May 2003

ABBAS, Amar

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 25 July 2016
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BLACKBURN, Jeffrey Michael

• Correspondence address: Piccards Wood, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 25 February 1999
• Resigned on: 23 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEVERDON, Julia, Dame

• Correspondence address: 8 Alwyne Road, Islington, London, N1 2HH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 February 1996
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CORRIGAN, Susan

• Correspondence address: 333 North Fairfax Street, Alexandria, Virginia, Usa, VA22314
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 January 1996
• Resigned on: 17 January 2001
• Nationality: American
• Occupation: Company President

DAVIES, David Charles

• Correspondence address: Hallcroft House Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 January 1996
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

ELLWOOD, Peter

• Correspondence address: Catesby House, Lower Catesby, Daventry, Northamptonshire, NN11 6LF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 30 January 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Banker

ETHERINGTON, Stuart James, Sir

• Correspondence address: 40 Walnut Tree Road, Greenwich, London, SE10 9EU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 13 February 1996
• Resigned on: 1 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAIREY, Michael Edward

• Correspondence address: Churchfields House, Hitchin Road, Codicote, Hertfordshire, SG4 8TH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 26 February 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRAR, Leslie Jane

• Correspondence address: Clarence House, St. James's, London, United Kingdom, SW1A 1BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 2011
• Resigned on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FURLONG, Barry

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 May 2019
• Resigned on: 14 December 2022
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Marketing Director

GARVEY, James Richard

• Correspondence address: 10 Gresham Street, London, England, EC2V 7AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 25 March 2014
• Resigned on: 29 June 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

HOBSBAWM, Julia Nathalie

• Correspondence address: 41 Cheverton Road, London, N19 3BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 2 July 2003
• Resigned on: 26 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Stephen Lee

• Correspondence address: Daljarrock, East Road St George's Hill, Weybridge, Surrey, KT13 0LG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 20 March 2008
• Resigned on: 18 October 2016
• Nationality: British-Us
• Country of residence: England
• Occupation: Chief Executive

HYMAN, Christopher Rajendran

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 February 2004
• Resigned on: 24 June 2014
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Ceo

INGLIS, Graham David

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 May 2017
• Resigned on: 28 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 February 1996
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director / Chief Exec

JONES, Dylan Glynn

• Correspondence address: Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 November 2008
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KIRKBY, Allison

• Correspondence address: 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 April 2002
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director