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Company number 02580377

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Officers: 98 officers / 87 resignations

MASHAM OF ILTON, Susan Lilian Primrose, The Baroness

Correspondence address
46 Westminster Gardens, Marsham Street, London, SW1P 4JG
Role Resigned
Director
Date of birth
April 1935
Appointed on
6 March 1991
Resigned on
13 October 1999
Nationality
British
Occupation
Peer

MCCARRON, Mike

Correspondence address
50 Hilton Terrace Bishopbriggs, Glasgow, G64 3EY
Role Resigned
Director
Date of birth
June 1942
Appointed on
6 July 2006
Resigned on
6 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Drug Liaison Officer

MCCORKELL, Henry Nigel Pakenham

Correspondence address
Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 January 2017
Resigned on
13 January 2023
Nationality
English
Country of residence
England
Occupation
Chairman

MCMANUS, Thomas Joseph

Correspondence address
142 Culford Road, London, N1 4HU
Role Resigned
Director
Date of birth
October 1948
Appointed before
6 February 1992
Resigned on
22 November 1993
Nationality
British
Occupation
Medical Practitioner

MILLER, Leni, Lady

Correspondence address
Sarratt, Coombe End, Kingston Upon Thames, Surrey, KT2 7DQ
Role Resigned
Director
Date of birth
June 1943
Appointed on
2 July 1998
Resigned on
10 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Designer

OKOSI, Francesca

Correspondence address
43 Kings Avenue, New Malden, Surrey, KT3 4DU
Role Resigned
Director
Date of birth
August 1965
Appointed on
30 October 2006
Resigned on
26 October 2009
Nationality
British
Occupation
Senior Civil Servant

OPPENHEIMER, Edna Hedwig

Correspondence address
9 Wallace Road, London, N1 2PG
Role Resigned
Director
Date of birth
August 1938
Appointed on
6 March 1991
Resigned on
27 May 1992
Nationality
British
Country of residence
United Kingdom
Occupation
University Teacher

PATON, John David Marshall, Reverend

Correspondence address
St Vedast Rectory, 4 Foster Lane, London, EC2V 6HH
Role Resigned
Director
Date of birth
July 1947
Appointed on
6 March 1991
Resigned on
13 October 1999
Nationality
British
Occupation
Priest

PERSONS, Conrad Ashley

Correspondence address
67-69 Cowcross Street, London, EC1M 6PU
Role Resigned
Director
Date of birth
July 1979
Appointed on
1 November 2014
Resigned on
15 September 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

PICKFORD, Martin Edward Lee

Correspondence address
37 Downland Close Locks Heath, Southampton, Hants, SO31 6WB
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 September 2006
Resigned on
25 January 2018
Nationality
English
Country of residence
England
Occupation
Medical Device Manufacture

PIERCE, Sylvie

Correspondence address
32 Homer Street, London, W1H 1HL
Role Resigned
Director
Date of birth
August 1948
Appointed on
27 October 1999
Resigned on
16 June 2003
Nationality
British
Country of residence
England
Occupation
Md Of Refrigeration Company

PODMORE, John Andrew

Correspondence address
67-69 Cowcross Street, London, EC1M 6PU
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 September 2012
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Freelance Consultant

ROSEMAN, Nicola Margaret

Correspondence address
Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
December 1972
Appointed on
18 January 2022
Resigned on
24 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Chief Finance Officer

ROUNCEFIELD, Angela Mary, Dr

Correspondence address
Broadwater, Restronguet Point St Feock, Truro, Cornwall, TR3 6RB
Role Resigned
Director
Date of birth
December 1937
Appointed on
11 March 2004
Resigned on
15 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Psychiatrist

SATER, Amanda Jacqueline

Correspondence address
13 Earls Terrace, London, W8 6LP
Role Resigned
Director
Date of birth
June 1963
Appointed on
5 December 2000
Resigned on
15 September 2004
Nationality
British
Occupation
Company Director

SIMON, Clare Stella Elizabeth

Correspondence address
3 Yeomans Gate Cardington, Bedford, Bedfordshire, MK44 3SF
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 May 2007
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Police Officer - Superintenden

SIMPSON, Debbie

Correspondence address
Part Lower Ground Floor, Gate House, St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
October 1965
Appointed on
21 November 2013
Resigned on
18 October 2018
Nationality
British
Country of residence
England
Occupation
Police Officer

SLAUGHTER, Giles David

Correspondence address
5 Redington Road, Hampstead, London, NW3 7QX
Role Resigned
Director
Date of birth
July 1937
Appointed on
6 March 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Headmaster

SPIRO, Brian

Correspondence address
7 Achilles Road, West Hampstead, London, NW6 1DZ
Role Resigned
Director
Date of birth
January 1959
Appointed on
6 February 1991
Resigned on
30 June 1991
Nationality
British
Occupation
Solicitor

SPRECKLEY, Nicholas, Sir

Correspondence address
9 Wellesley Road, London, W4 4BS
Role Resigned
Director
Date of birth
December 1934
Appointed on
27 April 1993
Resigned on
3 December 1994
Nationality
British
Occupation
Consultant

SURENDER, Sharon Wendy

Correspondence address
21 Northview, London, N7 0QB
Role Resigned
Director
Date of birth
March 1965
Appointed before
6 February 1992
Resigned on
6 February 1993
Nationality
British
Occupation
Manager-Volunteer Bureau

TANK, Mehul

Correspondence address
Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 October 2018
Resigned on
29 April 2021
Nationality
British,American
Country of residence
England
Occupation
Chief Finance Officer

TONGUE, Carole

Correspondence address
123 Richmond Avenue, London, N1 0LR
Role Resigned
Director
Date of birth
October 1955
Appointed on
6 March 1991
Resigned on
6 July 1992
Nationality
British
Occupation
Member Of The European Parliament

WEBB, Terence Howard

Correspondence address
20 Lee Close, Knutsford, Cheshire, WA16 0DW
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 September 2003
Resigned on
12 January 2007
Nationality
British
Occupation
Retired Insurance Official

WHITE-COOPER, William Robert Patrick

Correspondence address
Fairways, Portnall Drive, Virgina Water, Wentworth, Surrey, GU25 4NW
Role Resigned
Director
Date of birth
March 1943
Appointed on
28 June 2000
Resigned on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

WILLIS, William David

Correspondence address
Part Lower Ground Floor, Gate House, 1 -3 St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 April 2015
Resigned on
29 October 2020
Nationality
British
Country of residence
England
Occupation
Consultant

WILSON, Charles Martin

Correspondence address
23 Campden Hill Square, London, W8 7JY
Role Resigned
Director
Date of birth
August 1935
Appointed on
2 July 1998
Resigned on
15 September 2016
Nationality
British
Country of residence
England
Occupation
Publishing Consultant

WINEHOUSE, Jane

Correspondence address
Part Lower Ground Floor, Gate House, St. John's Square, London, England, EC1M 4DH
Role Resigned
Director
Date of birth
August 1964
Appointed on
26 September 2013
Resigned on
24 October 2019
Nationality
British
Country of residence
England
Occupation
Charity Trustee And Volunteer