THE DIANA, PRINCESS OF WALES MEMORIAL FUND (NO. 1) LIMITED

Company number 03408533

12 officers / 9 resignations

SKS SECRETARY LIMITED

• Correspondence address: 13 Queen Square, Bath, Bath And North East Somerset, BA1 2HJ
• Role: Secretary
• Appointed on: 22 November 2007

HUTCHINSON, Brian Wilfred

• Correspondence address: 11 Ferndale Road, London, SW4 7RJ
• Role: Director
• Date of birth: November 1941
• Appointed on: 14 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ISAAC, David

• Correspondence address: 60 Saint John Street, Oxford, OX1 2LQ
• Role: Director
• Date of birth: March 1958
• Appointed on: 6 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAL MANAGEMENT LIMITED

• Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
• Role (Resigned): Secretary
• Appointed on: 1 January 1999
• Resigned on: 22 November 2007

WESTLEX REGISTRARS LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 1997
• Resigned on: 1 January 1999

GIBBINS, Michael Edward Stanley

• Correspondence address: 38 Clare Lawn Avenue, London, SW14 8BG
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 11 November 1997
• Resigned on: 4 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JULIUS, Anthony Robert

• Correspondence address: 59 Finchley Lane, London, NW4 1BY
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 November 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Solicitor

MCCORQUODALE, Sarah, Lady

• Correspondence address: Grange Farm, High Dyke, Stoke Rochford, Grantham, Lincolnshire, NG33 5BD
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 November 1997
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Company Director

PURKIS, Andrew James, Dr

• Correspondence address: 38 Endlesham Road, London, SW12 8JL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 October 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPENCE, Christopher Alexander

• Correspondence address: Lower Farm Orchard, Preston Crownmarsh, Wallingford, Oxfordshire, OX10 6SL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 11 May 1998
• Resigned on: 11 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

WHITFIELD, Caroline Rosemary

• Correspondence address: 135 Fentiman Road, London, SW8 1JZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 4 July 2000
• Resigned on: 17 January 2006
• Nationality: British
• Occupation: Managing Director

WESTLEX NOMINEES LIMITED

• Correspondence address: 21 Southampton Row, London, WC1B 5HS
• Role (Resigned): Nominee Director
• Appointed on: 24 July 1997
• Resigned on: 11 November 1997