ALBERT FISHER GROUP PLC(THE)

Company number 00682561

29 officers / 27 resignations

MELLER, David Brian

• Correspondence address: 16 The Grove, Horsell, Woking, Surrey, GU21 4AE
• Role: Director
• Date of birth: March 1966
• Appointed on: 19 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, David Hyslop

• Correspondence address: 89 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role: Director
• Date of birth: January 1951
• Appointed on: 13 March 2002
• Nationality: British
• Occupation: Director

MANUEL, Paul

• Correspondence address: 3 St James Road, Harpenden, Hertfordshire, AL5 4NX
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 29 August 2002
• Nationality: British

SHILLINGLAW, Gary Preston

• Correspondence address: Wynsdale, 9 Monkshanger, Farnham, Surrey, GU9 8BU
• Role (Resigned): Secretary
• Appointed before: 28 December 1991
• Resigned on: 17 September 1992
• Nationality: British

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Secretary
• Appointed on: 17 September 1992
• Resigned on: 12 December 2001
• Nationality: British

ASHTON, Hubert Gaitskell

• Correspondence address: Wealdside South Weald, Brentwood, Essex, CH14 5RA
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 28 December 1991
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Company Director

EDWARDS, Raymond Peter

• Correspondence address: Crosslands, Stanbury, Keighley, West Yorkshire, BD22 0HB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 28 December 1991
• Resigned on: 10 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

ENGLAND, Neil Martin

• Correspondence address: Lambourne House Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 November 1996
• Resigned on: 15 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

ESPEY, James Stuart

• Correspondence address: 17 Somerset Road, Wimbledon, London, SW19 5JZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 8 July 1999
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FREEMAN, Nicholas Donald James

• Correspondence address: 29 Egerton Terrace, London, SW3 2BU
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 28 December 1991
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Director

HOWDEN, Timothy Simon

• Correspondence address: Lower Wood End House, Lower Wood End, Medmenham, Marlow, Buckinghamshire, SL7 2HN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 13 April 1992
• Resigned on: 12 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

JARVIS, David William

• Correspondence address: 32 Byron Mews, Fleet Road Hampstead, London, NW3 2NQ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 December 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Accountant

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 11 March 2002
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Chartered Accountant

MILLAR, Anthony Bruce

• Correspondence address: Frensham Vale House, Lower Bourne, Farnham, Surrey, GU10 3JB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 28 December 1991
• Resigned on: 23 July 1992
• Nationality: British
• Occupation: Director

MORRIS, George Eryl

• Correspondence address: Broad Oak, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 July 1999
• Resigned on: 15 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIPPIN, Marvin Lenny

• Correspondence address: 17516 River Hill Drive, Dallas, Texas 75287, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 April 1992
• Resigned on: 27 November 1996
• Nationality: American
• Occupation: Chief Executive Officer

POLLACK, Lester

• Correspondence address: Polly Park Road, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 28 December 1991
• Resigned on: 26 January 1999
• Nationality: Us Citizen
• Occupation: Director

PORTERGILL, Richard George

• Correspondence address: Upway, Highmoor Cross, Henley On Thames, Oxfordshire, RG9 5DT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 December 1991
• Resigned on: 14 December 1994
• Nationality: British
• Occupation: Director

QUINLAN, Ian

• Correspondence address: 1 Linden Court, Middleton Road, Camberley, Surrey, GU15 3TU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 28 December 1991
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Director

ROBINSON, Terry John

• Correspondence address: 34 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 October 1998
• Resigned on: 23 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAPHIR, Nicholas Peter George

• Correspondence address: Heronden, Chart Hill Chart Sutton, Maidstone, Kent, ME17 3EZ
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 February 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

SKELLY, Mary Angela

• Correspondence address: 44 Hartswood Road, Stamford Brook, London, W12 9NF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 April 1999
• Resigned on: 29 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

TEMPLEMAN, Miles Howard

• Correspondence address: Whitmore Farm Church Road, Windlesham, Surrey, GU20 6BH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 12 September 1994
• Resigned on: 27 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TERRY, Nigel Stuart

• Correspondence address: Redbrook, 32 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 December 1998
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THIES, Axel

• Correspondence address: Cecilienallee 39, Duesseldorf, Germany, 40474
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 September 1995
• Resigned on: 12 December 2001
• Nationality: German
• Occupation: Managing Director

WALLS, Stephen Roderick

• Correspondence address: Bridley House, Heath House Road, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 28 December 1991
• Resigned on: 31 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WAMBOLD, Ali Edward

• Correspondence address: 26 East 80th Street, New York, Usa, NY10021
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 28 December 1991
• Resigned on: 26 January 1999
• Nationality: American
• Occupation: Investment Banker

WHITTAKER, George Anthony

• Correspondence address: Craige Lea Church Lane, Stoke Poges, Slough, Berkshire, SL2 4NZ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 28 December 1991
• Resigned on: 16 December 1997
• Nationality: British
• Occupation: Director

WOODHOUSE, Christopher Kevin

• Correspondence address: 25 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 July 1999
• Resigned on: 20 February 2001
• Nationality: British
• Occupation: Director