CAMELOT GROUP PLC

Company number NF003180

27 officers / 2 resignations

MARCUS, Gillian Diane

• Correspondence address: 66 Maxwell Lane, Pinner, Middlesex, HA5 3EU
• Role: Secretary
• Appointed on: 26 January 1995

BAKER, Mary Elizabeth

• Correspondence address: 4 Royal Mint Court, London, EC3N 4HJ
• Role: Director
• Date of birth: February 1937
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

CHRISTOU, Richard

• Correspondence address: 69 Chandos Avenue, London, N20 9EG
• Role: Director
• Date of birth: October 1944
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

CULLEN, Leslie Gray

• Correspondence address: 32 Grove Road, Beaconsfield, Bucks, HP9 1PE
• Role: Director
• Date of birth: January 1952
• Appointed on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DASANI, Shatish Damodar

• Correspondence address: 60 Eastbury Road, Northwood, Middlesex, HA6 3AW
• Role: Director
• Date of birth: March 1962
• Appointed on: 17 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DEARING, Ronald Ernest, Sir

• Correspondence address: Cumbrae, Upper Brighton Road, Surbiton, Kingston-Upon-Thames, KT6 6JY
• Role: Director
• Date of birth: July 1930
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

GALLAGHER, Mark

• Correspondence address: 55 Queens Gardens, London, W2
• Role: Director
• Date of birth: July 1970
• Appointed on: 25 May 2005
• Nationality: British
• Occupation: Corporate Affairs Director

HAINES, David John

• Correspondence address: Kaiser-Friedrich-Ring 75, 40547, Dusselorf, Germany
• Role: Director
• Date of birth: May 1960
• Appointed on: 29 May 2005
• Nationality: British
• Occupation: Director

HARRISON, Ernest Thomas, Sir

• Correspondence address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
• Role: Director
• Date of birth: May 1926
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

HAWKINS, Norman Stanley

• Correspondence address: Turnpike Close, Old Warwick Road, Lapworth, Solihull, B94 6AP
• Role: Director
• Date of birth: January 1937
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

HOLLEY, Robert Victor

• Correspondence address: Elm Lodge, 23 Petersham Road, Richmond, Surrey, TW10 7AW
• Role: Director
• Date of birth: February 1940
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Chief Executive

HURD-WOOD, Richard William

• Correspondence address: 65 Penn Place, Rickmansworth, Hertfordshire, WD3 1QF
• Role: Director
• Date of birth: May 1956
• Appointed on: 25 May 2005
• Nationality: British
• Occupation: Director

IMBERT, Peter Michael, Sir

• Correspondence address: 38 Bathgate Road, Wimbledon, Surrey, SW19 5PJ
• Role: Director
• Date of birth: April 1933
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

JINKS, David

• Correspondence address: 10 Prae Close, St Albans, Herts, AL3 4SF
• Role: Director
• Date of birth: March 1935
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

KING, Stepehn Anthony

• Correspondence address: 24 Bernard Gardens, Wimbledon, London, SW19 7BE
• Role: Director
• Date of birth: October 1960
• Appointed on: 10 September 2004
• Nationality: British
• Occupation: Chartered Accountant

MAKIN, David Neil

• Correspondence address: Bibsworth Lane, Broadway, Worcetershire, WR12 7LW
• Role: Director
• Date of birth: October 1946
• Appointed on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: External Affairs Director

MARSHALL, John Jeremy Seymour

• Correspondence address: Willow House, Bourn, Cambridge, CB3 7SQ
• Role: Director
• Date of birth: April 1938
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

MIDDLETON, Peter Edward, Sir

• Correspondence address: 17 Launcestown Place, London, W8 5RL
• Role: Director
• Date of birth: April 1934
• Appointed on: 23 September 2004
• Nationality: British
• Occupation: Director

MILLS, David John

• Correspondence address: The Limes, 37 High Street, Hinxton, Saffron Walden, Essex, CB10 1QY
• Role: Director
• Date of birth: February 1944
• Appointed on: 24 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive - Post Office

MOORE, John Edward Michael, Lord

• Correspondence address: 85 Church Road, Wimbledon, SW19 5AL
• Role: Director
• Date of birth: November 1937
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

MURPHY, Peter Christopher Morrell

• Correspondence address: Westdene, Orchehill Avenue, Gerrards Cross, Bucks, SL9 8QG
• Role: Director
• Date of birth: October 1956
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

RIGG, David John Kilshaw

• Correspondence address: 134 St. Leonards Road, Sheen, London, SW14 7NN
• Role: Director
• Date of birth: May 1948
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

SNOWDEN, Guy Bernhard

• Correspondence address: 4080 Ibis Point Circle, Boca Raton, Florida 33431, Usa
• Role: Director
• Date of birth: November 1945
• Appointed on: 26 January 1995
• Nationality: American
• Occupation: Director

TODD, Thomas Keith

• Correspondence address: The Hill, Penn Road, Beaconsfield, Bucks, HP9 2TS
• Role: Director
• Date of birth: June 1953
• Appointed on: 26 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Derek Raymond

• Correspondence address: 51 Copperkins Lane, Amersham, Bucks
• Role: Director
• Date of birth: January 1939
• Appointed on: 26 January 1995
• Nationality: British
• Occupation: Director

BUTLER, Percy James

• Correspondence address: Littleton House, Crawley, Winchester, Hants, SO21 2QP
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 26 January 1995
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chartered Accountant

CLARK, David

• Correspondence address: 1509 Sherbrooke Street West, Apartment 91, Montreal, Canada
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 26 January 1995
• Resigned on: 3 February 2003
• Nationality: Canadian
• Occupation: Director