ALEXON GROUP PLC

Company number 00431265

27 officers / 23 resignations

ADAMS, David Alexander Robertson

• Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

HANDOVER, Richard Gordon

• Correspondence address: West Overton House, West Overton, Marlborough, Wiltshire, SN8 4ER
• Role: Director
• Date of birth: April 1946
• Appointed on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCNALLY, Jane Elizabeth

• Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role: Director
• Date of birth: February 1962
• Appointed on: 16 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDHEAD, Peter

• Correspondence address: Beck Head House, Beck Head, Witherslack, Grange-Over-Sands, Cumbria, England, LA11 6SH
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYLE, John Edward

• Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Secretary
• Appointed on: 2 October 2009
• Resigned on: 30 March 2012

COLTON, Jane Margaret

• Correspondence address: Doveport Lodge Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3TN
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 31 January 1994
• Nationality: British

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Secretary
• Appointed on: 31 January 1994
• Resigned on: 30 September 1995
• Nationality: United Kingdom

PIGGOTT, Robin Andrew Keir Wedderburn

• Correspondence address: Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 13 October 2009
• Nationality: British

ADAMS, Michael Percy

• Correspondence address: 41 Broad Oaks Road, Solihull, West Midlands, B91 1JA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 21 June 1994
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Company Director

BEALE, John

• Correspondence address: 161 Woodstock Road, Oxford, Oxfordshire, OX2 7NA
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 July 2005
• Resigned on: 31 January 2009
• Nationality: British
• Occupation: Manager

BOYLE, John Edward

• Correspondence address: Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 October 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director And Company Secretary

COHEN, David Mayer

• Correspondence address: Flat 20, 39 Hyde Park Gate, London, SW7 5DS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 6 August 1992
• Resigned on: 1 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Patrick Ernest

• Correspondence address: Glebe House, Fletching, Uckfield, East Sussex, TN22 3SP
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 22 April 1993
• Resigned on: 24 May 2007
• Nationality: British
• Occupation: Company Director

GELERNTER, Leonard David

• Correspondence address: Chenies House, Woodbank The Drive, Chorley Wood, Hertfordshire, WD3 4GZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 October 1999
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

HENDERSON, Ruth Margaret

• Correspondence address: Underwillow Broadmead, North Crawley, Buckinghamshire, MK16 9HW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 6 August 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Director

HERBERT, John Jeremy Foley

• Correspondence address: 26 Swains Lane, London, N6 6QR
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 January 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Designer

HEWITT, David Bruce

• Correspondence address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 6 August 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Non-Executive Director

JONES, Michael John

• Correspondence address: 9 Norman Avenue, Twickenham, Middlesex, TW1 2LY
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 November 1993
• Resigned on: 30 September 1995
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MARTIN, James

• Correspondence address: The Coach House, Warrington Road, Great Budworth, Cheshire, CW9 6HB
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 November 2002
• Resigned on: 29 February 2008
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

MOULDS, Adrian Paul

• Correspondence address: Ferris House, Newbarn Lane, Seer Green, Buckinghamshire, HP9 2QZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 6 August 1992
• Resigned on: 16 July 1993
• Nationality: British
• Occupation: Business And Financial Consultant

OSBORN, Adrian Humphrey Austen

• Correspondence address: The Castle, Munsley, Ledbury, Herefordshire, HR8 2SF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 22 April 1993
• Resigned on: 1 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PALMER-BAUNACK, Avril

• Correspondence address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3FX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 July 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

PIGGOTT, Robin Andrew Keir Wedderburn

• Correspondence address: Lavendon Grange, Lavendon, Olney, Buckinghamshire, MK46 4HL
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 30 September 1995
• Resigned on: 13 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RIDSDALE, Robert Peter

• Correspondence address: Great Clifford Clifford Hall, Burton In Lonsdale, Carnforth, Lancashire, LA6 3LW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 6 August 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Managing Director

SADLER, John Stephen

• Correspondence address: Riverlea, The Warren, Mapledurham Caversham, Berkshire, RG4 7TQ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 22 April 1993
• Resigned on: 20 June 1994
• Nationality: British
• Occupation: Company Director

SNYDER, Lawrence Stephen

• Correspondence address: 7 Old Hall Road, Salford, M7 4JJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 August 1992
• Resigned on: 22 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Director