THIRTY CLUB OF LONDON,LIMITED(THE)

Company number 00167635

45 officers / 41 resignations

DUNCAN, Grant Stuart

• Correspondence address: 16 Connaught Place, London, United Kingdom, W2 2ED
• Role (Active): Secretary
• Appointed on: 11 September 2012

LAURENCE, Jonathan Guy

• Correspondence address: The Charlotte Building, 17 Gresse Street, London, England, W1T 1QL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance

MCCALL, Carolyn, Dame

• Correspondence address: Itv White City, 201 Wood Lane, London, W12 7TQ
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

TIMURAY, Serpil

• Correspondence address: One, Kingdom Street, London, United Kingdom, W2 6BY
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 12 September 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Ceo Europe Cluster - Vodafone Group Services Ltd

ALLEN, David Michael Richard Cecil

• Correspondence address: 22 Laxford House, Cundy Street, London, SW1W 9JU
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 25 June 2003
• Nationality: British

BROWN, Andrew William

• Correspondence address: Flat 5, 81 Westbourne Terrace, London, W2 6QS
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 1 January 2007
• Nationality: British

DE SELINCOURT, Charles Martin

• Correspondence address: 40 Lowndes Street, London, SW1X 9HX
• Role (Resigned): Secretary
• Appointed on: 12 September 1995
• Resigned on: 1 October 1999
• Nationality: British

LEFROY, Timothy Paterson

• Correspondence address: 71 Castelnau, London, SW13 9RT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 1 September 2012
• Nationality: British

MACKENZIE, Amanda Felicity

• Correspondence address: 7 Rathbone Street, London, W1T 1LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

MATTHEWS, Bruce

• Correspondence address: 60 Ebury Street, London, SW1W 9QD
• Role (Resigned): Secretary
• Appointed on: 18 September 1990
• Resigned on: 10 September 1992
• Nationality: British

PHILLIS, Robert Weston, Sir

• Correspondence address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
• Role (Resigned): Secretary
• Appointed on: 10 September 1991
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Chief Executive

ALEXANDER, Helen, Dame

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom, SL4 5GD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 12 September 2006
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, David Michael Richard Cecil

• Correspondence address: 22 Laxford House, Cundy Street, London, SW1W 9JU
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 September 1999
• Resigned on: 25 June 2003
• Nationality: British
• Occupation: Company Director

BLACKETT, Karen Tracey

• Correspondence address: Groupm, 26, Red Lion Square, London, United Kingdom, WC1X 8RX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 September 2021
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wpp Uk Country Manager & Groupm Uk Ceo

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 14 September 1993
• Resigned on: 13 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

BOGLE, Nigel Peter Cranston

• Correspondence address: 6 Scarth Road, London, SW13 0ND
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 February 2000
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Advertising

BRITTIN, Matthew John

• Correspondence address: Google Uk Ltd, 1 St. Giles High Street, London, United Kingdom, WC2H 8AG
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 September 2020
• Resigned on: 12 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Emea Business & Operations At Google

CADBURY, Dominic, Sir

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 February 2000
• Resigned on: 10 September 2002
• Nationality: British
• Occupation: Company Chairman

CLIFTON, Rita Ann

• Correspondence address: Woodend Farmhouse, Woodend, Medmenham, Buckinghamshire, SL7 2HW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 September 2008
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIS, Peter John, Sir

• Correspondence address: 20 Chester Row, London, SW1W 9JH
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 13 September 1994
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Company Director

ECCLESHARE, William

• Correspondence address: Clear Channel International, Number 33 Golden Square, London, United Kingdom, W1F 9JT
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 September 2017
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman & Ceo Clear Channel International

EYRE, Richard Anthony

• Correspondence address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 September 2005
• Resigned on: 9 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Winston

• Correspondence address: 15 Montpelier Square, London, SW7 1JU
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 23 July 1999
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOX, Paul Leonard, Sir

• Correspondence address: 20 The Rose Walk, Radlett, Hertfordshire, WD7 7JS
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 18 September 1990
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Managing Director

GORDON, David Sorrell

• Correspondence address: Greenwood 56 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 September 1993
• Resigned on: 12 September 1995
• Nationality: British
• Occupation: Chief Executive

GRADE, Michael Ian

• Correspondence address: Flat 18 Bevedere House, 130 2 Grosvenor Road, London, SW1V 3JY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 14 September 1993
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chief Executive

GRANT, Alistair

• Correspondence address: 6 Millington Road, Hayes, Middlesex, UB3 4AY
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 12 September 1995
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

HOWELL, Rupert Cortlandt Spencer

• Correspondence address: Barnfield House, Alfold Road, Dunsfold, Godalming, Surrey, GU8 4NP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 September 2009
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JUDGE, Paul Rupert, Sir

• Correspondence address: 88 The Panoramic, 152 Grosvenor Road, London, SW1V 3JL
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 July 2000
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERSHAW, David Andrew

• Correspondence address: 5 West Side Common, Wimbledon, London, United Kingdom, SW19 4UD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 10 September 2019
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KLEIN, Debbie

• Correspondence address: Sky, Grant Way, Isleworth, England, TW7 5QD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 October 2018
• Resigned on: 16 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Marketing & Corporate Affairs Officer

MACKENZIE, Amanda Felicity

• Correspondence address: Aviva St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 2013
• Resigned on: 12 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Marketing And Communications Officer

MALTBY, John Newcombe

• Correspondence address: Broadford House, Stratfield Turgis, Basingstoke, Hampshire, RG27 0AS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 18 September 1990
• Resigned on: 14 September 1993
• Nationality: British
• Occupation: Company Chairman

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 12 September 2016
• Resigned on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

MUIRHEAD, William Mortimer

• Correspondence address: M&C Saatchi, 36 Golden Square, London, United Kingdom, W1F 9EE
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 September 2010
• Resigned on: 10 September 2013
• Nationality: British / Australian
• Country of residence: United Kingdom
• Occupation: Company Director