NEXT 15 GROUP PLC

Company number 01579589

37 officers / 28 resignations

SANFORD, Mark John

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Secretary
• Appointed on: 15 February 2021

BUTLER, Paul

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 23 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non-Executive Director

DYSON, Timothy John Bruce

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: December 1960
• Appointed before: 10 December 1991
• Nationality: British
• Country of residence: United States
• Occupation: Public Relations Executive

HARRIS, Peter Jonathan

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUNTER, Helen Sarah

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Dianna Renea

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

LADKIN-BRAND, Penelope Anne

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PEACHEY, Jonathan Andrew

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Operating Officer

PERRISS, Robyn

• Correspondence address: 60 Great Portland Street, London, United Kingdom, W1W 7RT
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 12 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLAIR, James

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 11 December 2020
• Resigned on: 15 February 2021

DEWHURST, David Mark

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 3 December 2013
• Nationality: British
• Occupation: Chartered Accountant

DEWHURST, David Mark

• Correspondence address: Hyrons Manor, 2 Hyrons Lane, Amersham, Buckinghamshire, HP6 5AS
• Role (Resigned): Secretary
• Appointed on: 17 April 2003
• Resigned on: 16 October 2003
• Nationality: British

FOGG, Amanda Claire

• Correspondence address: 16 Kenilworth Road, London, NW6 7HJ
• Role (Resigned): Secretary
• Appointed on: 23 February 1999
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Solicitor

LEE MORRISON, Nicholas

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 8 January 2016
• Resigned on: 11 December 2020

LEWIS, Thomas William

• Correspondence address: Frogs Hall, Sissinghurst Road Biddenden, Ashford, Kent, TN27 8HA
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 14 July 1997
• Nationality: British

MAGEE, Brendan Patrick Michael

• Correspondence address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 23 February 1999
• Nationality: British

SANFORD, Mark

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Secretary
• Appointed on: 3 December 2013
• Resigned on: 8 January 2016

SANFORD, Mark John

• Correspondence address: 30 Abinger Road, Bedford Park, London, W4 1EL
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 7 September 2009
• Nationality: British
• Occupation: Solicitor

ADAMS, Mark Stuart

• Correspondence address: 4 Springwood Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed before: 10 December 1991
• Resigned on: 7 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Executive

CALVIN RASOR, John

• Correspondence address: 51 Kitty Hawk Drive, Pittsford 14534 New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 7 July 1999
• Resigned on: 1 August 2000
• Nationality: American
• Occupation: Public Relations Consultant

CRIGHTON, Carlo Ian

• Correspondence address: Leysin Crosthwaite Park East, Dun Laoire, County Dublin, IRISH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 1998
• Resigned on: 1 January 2001
• Nationality: Irish
• Occupation: Pr Consultant

DEWHURST, David Mark

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 July 1999
• Resigned on: 9 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EYRE, Richard Anthony

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 May 2011
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANT, Susan Caroline

• Correspondence address: 15 Rosebank Road, Hanwell, London, W7 2EW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed before: 10 December 1991
• Resigned on: 20 January 1992
• Nationality: British
• Occupation: Public Relations Executive

HYNES MCGOVERN, Aedhmar Brid

• Correspondence address: 19 Acacia Avenue, Belvedere, California, Usa, CA94920
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 4 March 1997
• Resigned on: 1 January 2001
• Nationality: Irich
• Occupation: Public Relations

KALSI, Sandeep Singh

• Correspondence address: Courtlands, 38a Abbotswood, Guildford, Surrey, GU1 1UZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 August 1995
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Consultant

KEMP, Katherine Anne

• Correspondence address: 6 Lancaster Gardens, London, W13 9JY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 May 1994
• Resigned on: 7 July 1999
• Nationality: American
• Occupation: Public Relations Executive

LESNIAK, Alicja Barbara

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2011
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Thomas William

• Correspondence address: Morghew Farm, Smallhythe Road, Tenterden, Kent, TN30 7LR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 10 December 1991
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Public Relations Executive

LUCAS, Martin George

• Correspondence address: 4 Aubert Road, London, N5 1TX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 14 July 1997
• Resigned on: 15 April 1998
• Nationality: British
• Occupation: Aca

MAGEE, Brendan Patrick Michael

• Correspondence address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 10 December 1991
• Resigned on: 23 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAVDEN, Matthew James Hamilton

• Correspondence address: Clay Pightles, Stoke Row Road Kingwood, Henley On Thames, Oxfordshire, RG9 5NU
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed before: 10 December 1991
• Resigned on: 1 January 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Public Relations Executive

SHORE, Genevieve Helen

• Correspondence address: 75 Bermondsey Street, London, United Kingdom, SE1 3XF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2015
• Resigned on: 26 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Ian Colin

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 12 January 1999
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WENNMACHERS, Margarita Auguste

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 August 2011
• Resigned on: 1 February 2015
• Nationality: American
• Country of residence: United States
• Occupation: Venture Capital

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