44 officers / 31 resignations
BONDY, Rupert
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Secretary
- Appointed on
- 1 January 2017
BOHUON, Olivier Jean
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- January 1959
- Appointed on
- 1 January 2021
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Non-Executive Director
BONFIELD, Andrew Robert John
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- August 1962
- Appointed on
- 1 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CARR, Jeffrey
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 9 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
DURANTE, Nicandro
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- September 1956
- Appointed on
- 1 December 2013
- Nationality
- Brazilian,Italian
- Country of residence
- United Kingdom
- Occupation
- Company Director
HARRIS, Mary Elaine
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- April 1966
- Appointed on
- 10 February 2015
- Nationality
- British
- Country of residence
- Netherlands
- Occupation
- Non-Executive Director
KHAN, Mehmood, Dr
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- March 1958
- Appointed on
- 1 July 2018
- Nationality
- American,British
- Country of residence
- United States
- Occupation
- Company Director
KIRBY, Pamela Josephine, Dr
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- September 1953
- Appointed on
- 10 February 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Non-Executive Director
MATHEW, Sara
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- July 1955
- Appointed on
- 1 July 2019
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
NARASIMHAN, Laxman
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 1 September 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
SINCLAIR, Christopher Alan
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- September 1950
- Appointed on
- 10 February 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
STOCK, Elane
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Active
- Director
- Date of birth
- July 1964
- Appointed on
- 1 September 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
VALLE, Margherita Della
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LOGAN, Christine Anne-Marie
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 1 October 2015
- Resigned on
- 1 January 2017
MORDAN, William Richard
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 1 October 2014
- Resigned on
- 1 October 2015
RICHARDSON, Elizabeth Anne
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Secretary
- Appointed on
- 30 July 2007
- Resigned on
- 30 September 2014
TRUSEC LIMITED
- Correspondence address
- 2 Lambs Passage, London, EC1Y 8BB
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 June 2007
- Resigned on
- 30 July 2007
BECHT, Lambertus Johannes Hermanus
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 30 August 2007
- Resigned on
- 1 September 2011
- Nationality
- Dutch
- Country of residence
- England
- Occupation
- Ceo
BELLAMY, Adrian David Presland
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- February 1942
- Appointed on
- 30 August 2007
- Resigned on
- 3 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BINDRA, Jaspal Singh
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- September 1960
- Appointed on
- 1 July 2014
- Resigned on
- 5 May 2016
- Nationality
- Indian
- Country of residence
- Hong Kong
- Occupation
- Executive Director
COUSINS, Richard John
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 1 October 2009
- Resigned on
- 7 May 2014
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
DAY, Colin Richard
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 30 August 2007
- Resigned on
- 8 February 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
DE GAY, Sarah
- Correspondence address
- 48 Mountview Road, London, N4 4JP
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 6 June 2007
- Resigned on
- 10 July 2007
- Nationality
- British
- Occupation
- Solicitor
DOHERTY, Mary Elizabeth
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 8 February 2011
- Resigned on
- 12 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
EDWARDS, Simon Jeremy
- Correspondence address
- 132 Westhall Road, Warlingham, Surrey, CR6 9BU
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 30 July 2007
- Resigned on
- 30 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARF, Gerd Peter, Dr
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 30 August 2007
- Resigned on
- 21 December 2015
- Nationality
- German
- Country of residence
- Uk
- Occupation
- Chairman
HENNAH, Adrian Nevil
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- November 1957
- Appointed on
- 12 February 2013
- Resigned on
- 9 April 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HYDON, Kenneth John
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- November 1944
- Appointed on
- 30 August 2007
- Resigned on
- 3 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
KAPOOR, Rakesh
- Correspondence address
- 103-105 Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 1 September 2011
- Resigned on
- 2 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
LACROIX, Andre Pierre Joseph
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 1 October 2008
- Resigned on
- 31 December 2018
- Nationality
- French
- Country of residence
- England
- Occupation
- Company Director
MACKAY, Ernest Arthur Graham
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, SL1 3UH
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 30 August 2007
- Resigned on
- 12 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MONIR, Nicole Frances
- Correspondence address
- 92 Crosslands, Caddington, Luton, Bedfordshire, LU1 4ER
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 6 June 2007
- Resigned on
- 10 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
MURPHY, Gerard Martin, Dr
- Correspondence address
- 11 Ellerton House, 11 Bryanston Square, London, W1H 2FF
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 30 August 2007
- Resigned on
- 17 July 2008
- Nationality
- Irish Uk
- Occupation
- Company Director
NARASIMHAN, Laxman
- Correspondence address
- 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 16 July 2019
- Resigned on
- 1 September 2019
- Nationality
- Indian
- Country of residence
- United States
- Occupation
- Executive Director
RICHARDSON, Elizabeth Anne
- Correspondence address
- 6 Aldwick Drive, Maidenhead, Berkshire, SL6 4JQ
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 30 July 2007
- Resigned on
- 30 August 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary