MAI

Company number 01168760

33 officers / 29 resignations

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Secretary
• Appointed on: 14 October 1998

ADRIAN, Carl Sheldon

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Date of birth: February 1972
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CROSSWALL NOMINEES LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 14 December 2000

UNM INVESTMENTS LIMITED

• Correspondence address: 5 Howick Place, London, United Kingdom, SW1P 1WG
• Role: Director
• Appointed on: 14 December 2000

BINGLEY, Joan Hilary

• Correspondence address: Eaton Farm, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Secretary
• Appointed before: 2 November 1992
• Resigned on: 4 November 1994
• Nationality: Irish

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 2 June 1997
• Nationality: British

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Secretary
• Appointed on: 4 October 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Secretary

SIDDELL, Anne Claire

• Correspondence address: 10 Hearn Close, Manor Road, Penn, Buckinghamshire, HP10 8JT
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 14 October 1998
• Nationality: British

STABLES, Jane Margaret

• Correspondence address: 21 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Lawyer

STABLES, Jane Margaret

• Correspondence address: 23 Somerset Road, Walthamstow, London, E17 8QN
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 17 May 1996
• Nationality: British

BURNS, John Macgregor

• Correspondence address: 58 Wickham Hill, Hurstpierpoint, Sussex, BN6 9NP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 22 April 1996
• Resigned on: 7 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DAY, Judson Graham, Sir

• Correspondence address: 18 Avon Street, PO BOX 423, Hants Port, Nova Scotia, Canada, BOP 1PO
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 2 November 1992
• Resigned on: 5 November 1993
• Nationality: Canadian-British
• Occupation: Company Director

GREGSON, Charles Henry

• Correspondence address: Hope Farm, The Haven, Billingshurst, West Sussex, RH14 9BN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 2 November 1992
• Resigned on: 4 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLICK OF NOTTING HILL, Clive Richard, Lord

• Correspondence address: Flat 10 The Old Telephone Exchange, 13a Portobello Road, London, W11 3DA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 2 November 1992
• Resigned on: 27 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

HOOPER, Richard

• Correspondence address: 4 Western Road, Fortis Green, London, N2 9HX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 November 1993
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

JULIUS, Deanne Shirley, Dame

• Correspondence address: Tanglewood Cobham Road, Fetcham, Leatherhead, Surrey, KT22 9SJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 December 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Economist

LICKISS, Michael Gillam, Sir

• Correspondence address: The Old Vicarage, Drayton, Langport, Somerset, TA10 0JX
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 4 November 1994
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Chartered Accountant

MCCALL, David Slesser

• Correspondence address: Woodland Hall, Redenhall, Harleston, Norfolk, IP20 9QW
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 9 June 1994
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCKINNON, James, Sir

• Correspondence address: Huxley House 28 Copsem Lane, Esher, Surrey, KT10 9HE
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 2 November 1992
• Resigned on: 23 April 1996
• Nationality: British
• Occupation: Director General-Ofgas

MEPHAM, Neil

• Correspondence address: 240 Blackfriars Road, London, England, England, SE1 8BF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 14 June 2010
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORRISON, Stephen Roger

• Correspondence address: 16 East Heath Road, London, NW3 1AL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 4 October 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORROW, Ian, Sir

• Correspondence address: Broadacres, 7 Devils Lane, Saffron Walden, Essex, CB11 4BB
• Role (Resigned): Director
• Date of birth: June 1912
• Appointed before: 2 November 1992
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Company Director

PARROTT, Graham Joseph

• Correspondence address: Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 October 2000
• Resigned on: 14 December 2000
• Nationality: British
• Occupation: Company Secretary

POWELL, John Christopher

• Correspondence address: 57 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 5 May 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Advertising

STABLES, Jane Margaret

• Correspondence address: 21 Northampton Square, London, EC1V 0AJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 September 2000
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

STAUNTON, Henry Eric

• Correspondence address: Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 October 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERN, Charles Roger

• Correspondence address: Hunters Lodge, 5 Belsize Lane, London, NW3 5AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 26 April 1996
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Finance Director

TITMAN, Damian Edward John

• Correspondence address: 15 Clifton Road, London, N3 2AS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 26 September 2000
• Resigned on: 4 October 2000
• Nationality: British
• Occupation: Solicitor

UNWIN, Eric Geoffrey

• Correspondence address: 17 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 14 December 1995
• Resigned on: 23 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

WHEELER, Raymond Alan

• Correspondence address: 11 Milborne Grove, London, SW10 9SN
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 2 November 1992
• Resigned on: 3 November 1994
• Nationality: British
• Occupation: Company Director

CROSSWALL NOMINEES LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 7 August 1996
• Resigned on: 26 September 2000

UNM INVESTMENTS LIMITED

• Correspondence address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY
• Role (Resigned): Director
• Appointed on: 7 August 1996
• Resigned on: 26 September 2000