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Officers: 19 officers / 16 resignations
CHRISTOU, Panayioti Michael Andrew
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Secretary
- Appointed on
- 17 September 2019
CHRISTOU, Panayioti Michael Andrew
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Director
- Date of birth
- November 1977
- Appointed on
- 23 May 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive Officer
PEIXOTO, Gustavo Henrique Lins
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 12 November 2021
- Nationality
- Brazilian
- Country of residence
- United Kingdom
- Occupation
- Cfo
CLARK, John Robert Morton
- Correspondence address
- 20 Mount Avenue, Ealing, London, W5 2RG
- Role Resigned
- Secretary
- Appointed on
- 28 November 2001
- Resigned on
- 5 June 2003
- Nationality
- British
- Occupation
- Group Finance Director
SCHLEE, Clive Edward Benedict
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Secretary
- Appointed on
- 5 June 2003
- Resigned on
- 17 September 2019
- Nationality
- British
- Occupation
- Director
SMYTH, Harvey John
- Correspondence address
- Flat L 54 Cornwall Gardens, London, SW7 4BG
- Role Resigned
- Secretary
- Appointed on
- 26 July 2001
- Resigned on
- 28 November 2001
- Nationality
- British
- Occupation
- Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Secretary
- Appointed on
- 25 June 2001
- Resigned on
- 26 July 2001
BHAT, Axel Paul-Yves Marie
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 23 May 2019
- Resigned on
- 13 March 2020
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
CANDLER, Nicholas John
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 3 April 2008
- Resigned on
- 29 September 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CLARK, John Robert Morton
- Correspondence address
- 20 Mount Avenue, Ealing, London, W5 2RG
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 28 November 2001
- Resigned on
- 5 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Finance Director
JONES, Adam Maxwell
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 28 March 2014
- Resigned on
- 26 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MACKAY, Thomas Owen
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- March 1975
- Appointed on
- 1 November 2020
- Resigned on
- 12 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
METCALFE, Julian Edward
- Correspondence address
- High Lodge, Blenheim Park, Whitney, Oxfordshire, OX7 2NE
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 5 June 2003
- Resigned on
- 3 April 2008
- Nationality
- British
- Occupation
- Company Director
MEYER, Konrad, Mr.
- Correspondence address
- 20 Eastbourne Terrace, London, United Kingdom, W2 6LG
- Role Resigned
- Director
- Date of birth
- February 1980
- Appointed on
- 13 March 2020
- Resigned on
- 1 November 2020
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Llp Member
ROLFE, Andrew John
- Correspondence address
- 5 The Vale, London, SW3 6AG
- Role Resigned
- Director
- Date of birth
- July 1966
- Appointed on
- 26 July 2001
- Resigned on
- 5 June 2003
- Nationality
- British South African
- Occupation
- Company Director
SCHLEE, Clive Edward Benedict
- Correspondence address
- 75b, Verde, 10 Bressenden Place, London, England, SW1E 5DH
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 5 June 2003
- Resigned on
- 30 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMYTH, Harvey John
- Correspondence address
- Flat L 54 Cornwall Gardens, London, SW7 4BG
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 26 July 2001
- Resigned on
- 5 June 2003
- Nationality
- British
- Occupation
- Chartered Accountant
DLA NOMINEES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Director
- Appointed on
- 25 June 2001
- Resigned on
- 26 July 2001
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- Correspondence address
- Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
- Role Resigned
- Director
- Appointed on
- 25 June 2001
- Resigned on
- 26 July 2001