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Company number 04016725

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Officers: 74 officers / 59 resignations

BALLANTYNE, Zoë Keren

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Secretary
Appointed on
31 March 2020

BARLOW, Bernard Josiah

Correspondence address
Lancaster Environment Centre, Lancaster University, Bailrigg, Lancaster, England, LA1 4YQ
Role Active
Director
Date of birth
December 1973
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Professor

BARNES, David John

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
September 1963
Appointed on
20 October 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIMELOW, Janine Kirsty

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
August 1969
Appointed on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Barrister (Queen'S Counsel)

GREEN, Andrew James

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
September 1955
Appointed on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

GWATA, Dorcas Wongai

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
October 1970
Appointed on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Clinical Nurse Specialist

HAY, Stephen James

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
March 1965
Appointed on
24 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LEWIS, David John

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
March 1965
Appointed on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Ceo Tesco Plc

MILNER-GULLAND, Eleanor Jane, Professor

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
June 1967
Appointed on
21 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tasso Leventis Professor Of Biodiversity

MORRIS, Steve John

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
January 1974
Appointed on
2 November 2018
Nationality
British
Country of residence
England
Occupation
Consultant

MUNDY, Justin Rupert John Hainult

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, England, GU21 4LL
Role Active
Director
Date of birth
October 1960
Appointed on
10 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

OMUKUTI, Jessica Aywa, Dr

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
March 1989
Appointed on
20 October 2022
Nationality
Kenyan
Country of residence
England
Occupation
Research Fellow

THOMAS, Rhian-Mari, Dr

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
October 1972
Appointed on
20 October 2022
Nationality
Welsh
Country of residence
England
Occupation
Environmental Finance Entrepreneur

WAYGOOD, Steve, Dr

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
May 1974
Appointed on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Sustainable Finance

WORTHINGTON, Bryony Katherine, Baroness

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Active
Director
Date of birth
September 1971
Appointed on
31 March 2020
Nationality
English
Country of residence
England
Occupation
Co-Director

GENT, Susan Jane

Correspondence address
Purbeck House, Polesdon Lane, Ripley, Surrey, GU23 6JX
Role Resigned
Secretary
Appointed on
29 March 2007
Resigned on
8 August 2014
Nationality
British
Occupation
Solicitor

HARDY, William Robert

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Secretary
Appointed on
1 September 2014
Resigned on
9 January 2015

JONES, Leslie David

Correspondence address
The Clock House, 231 Kentwood Hill Tilehurst, Reading, Berkshire, RG31 6JD
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
10 December 2003

MAJOR, Simon Charles

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Secretary
Appointed on
12 January 2015
Resigned on
10 February 2017

MCLEISH, Aileen

Correspondence address
The Conifers, 26 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Secretary
Appointed on
10 December 2003
Resigned on
31 March 2007

NAPIER, Andrew John

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Secretary
Appointed on
21 June 2017
Resigned on
5 July 2019

WINN, Laura

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Secretary
Appointed on
5 July 2019
Resigned on
31 March 2020

ARREDONDO, Fabiola Raquel

Correspondence address
5 The Vale, London, SW3 6AG
Role Resigned
Director
Date of birth
December 1966
Appointed on
1 July 2001
Resigned on
15 December 2005
Nationality
American
Occupation
Entrepreneur

BRYER, David Ronald William, Dr

Correspondence address
Bracken Lodge, Eaton Road, Malvern Wells, Worcestershire, WR14 4PE
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 June 2008
Resigned on
25 June 2014
Nationality
British
Country of residence
England
Occupation
Retired

CAHN, Andrew Thomas, Sir

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 June 2014
Resigned on
18 June 2020
Nationality
British
Country of residence
England
Occupation
Chairman

CASTLE, Pamela Margaret

Correspondence address
19 South Hill Park Gardens, London, NW3 2TD
Role Resigned
Director
Date of birth
September 1941
Appointed on
16 June 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

CHAMBERS, Mark Richard

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, United Kingdom, GU21 4LL
Role Resigned
Director
Date of birth
March 1963
Appointed on
15 December 2009
Resigned on
22 October 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

CITRON, Marcus

Correspondence address
9 Carlyle Mansions, Kensington Mall, London, W8 4DT
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2001
Resigned on
30 March 2007
Nationality
British
Occupation
Investor

CLIFTON, Rita Ann

Correspondence address
Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
Role Resigned
Director
Date of birth
January 1958
Appointed on
28 June 2007
Resigned on
27 June 2013
Nationality
British
Country of residence
England
Occupation
Management Consultant

COTTON, Jane Catherine

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 September 2014
Resigned on
4 July 2019
Nationality
British
Country of residence
England
Occupation
Hr Director

CRANE, Peter Robert, Prof Sir

Correspondence address
49 Kew Green, Richmond, Surrey, TW9 3AA
Role Resigned
Director
Date of birth
July 1954
Appointed on
23 June 2005
Resigned on
13 December 2007
Nationality
British
Occupation
Director

DAY, Colin Norman

Correspondence address
Panda House, Weyside Park, Godalming, Surrey, GU7 1XR
Role Resigned
Director
Date of birth
June 1947
Appointed on
26 March 2009
Resigned on
15 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Business Man

DAY, Colin Norman

Correspondence address
Bentfield House, Stansted, Essex, CM24 8TJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
18 December 2001
Resigned on
13 December 2007
Nationality
British
Occupation
Company Director

DIAMOND, Ian David, Sir

Correspondence address
The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, United Kingdom, GU21 4LL
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 June 2008
Resigned on
25 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Vice Chancellor Of University

DIAMOND, Ian David, Professor

Correspondence address
25 Green Lane, Hinton Charterhouse, Bath, Avon, BA2 7TL
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 June 2008
Resigned on
31 December 2009
Nationality
British
Occupation
Senior Lecturer And Professor