FINANCIAL SERVICES CULTURE BOARD

Company number 09278255

27 officers / 17 resignations

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Role (Active): Secretary
• Appointed on: 1 March 2019

UK Limited Company What's this?

• Registration number: 03512570

BARBER, Brendan Paul, Sir

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: April 1951
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman/Company Director

COTTRELL, Alison Mary

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GRANT, Christopher Martin

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JOHNSON, Paul Gavin

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Economist

MINGHELLA, Loretta Caroline Rose

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NUSSEIBEH, Saker Anwar

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 15 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo, Fund Management

POPE, Janet Edna

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RICE, Susan Ilene, Lady

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: March 1946
• Appointed on: 1 May 2015
• Nationality: American
• Country of residence: Scotland
• Occupation: Chair/Company Director

URQUHART, David Andrew, Right Reverend

• Correspondence address: 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bishop

FROSTROW CAPITAL LLP

• Correspondence address: 19 Heathmans Road, London, England, SW6 4TJ
• Role (Resigned): Secretary
• Appointed on: 31 March 2015
• Resigned on: 1 March 2019

Registered in a Non European Economic Area What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIPS ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: ENGLAND
• Registration number: OC323835

BARDRICK, James David Kempster

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 May 2015
• Resigned on: 25 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Director & Executive

BEST, David Edward Michael

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 March 2020
• Resigned on: 15 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

BOWE, Colette, Dame

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 3 November 2014
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman And Non-Executive Director

DONALDSON, Craig Francis

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2015
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DOS SANTOS SIMOES, Antonio Pedro

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 May 2015
• Resigned on: 13 July 2017
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Ceo

DOWN, Mikael

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 1 October 2018
• Resigned on: 2 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Assessment And Insights

FADIL, Susan Carol

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 October 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Company Secretary

GUY, Gillian

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 May 2015
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Independent Assessor

HANSON, Jane Margaret Morse

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 September 2020
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

IMAN-SORENSEN, Mikael Resen

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 January 2018
• Resigned on: 12 December 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Banker

LAMBERT, Richard Peter

• Correspondence address: 3rd Floor, 75 King William St, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 October 2014
• Resigned on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCFALL, John Francis, Lord

• Correspondence address: 3rd Floor, 75 King William St, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 April 2015
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

O'NEILL, Onora Sylvia, Baroness

• Correspondence address: 2nd Floor, 75 King William Street, London, England, EC4N 7BE
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired Academic

ROBB, Alison Jane

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 May 2015
• Resigned on: 15 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Director

WILSON, Alan Geoffrey, Sir

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 April 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOODMAN, Clare Eleanor

• Correspondence address: St Magnus House, 3 Lower Thames Street, London, England, EC3R 6HD
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2015
• Resigned on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer