CHANGING FACES

Company number 02710440

59 officers / 47 resignations

GARDINER, Bridget

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Secretary
• Appointed on: 18 October 2021

ASHCROFT, John

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Nhs Director

CARTER, Helen Patricia

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 15 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CLAYTON, David Hugh

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 16 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COHN, Tiwonge Lucia

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

GARDINER, Bridget

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

GIZZI, Monica, Mrs.

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: April 1991
• Appointed on: 22 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

HARRISON, Susan Margaret

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: October 1957
• Appointed on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

HOLME, Elissa Kathrine

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 16 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNT, Victoria Clare

• Correspondence address: 20 Sunny Bank, London, United Kingdom, SE25 4TQ
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 11 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Content Editor

LEE, Nicholas Jeremy

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 16 July 2019
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: Surgeon

PRYKE, Helen Kate

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Active): Director
• Date of birth: December 1974
• Appointed on: 13 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROWN, Anthony Roger Ernest

• Correspondence address: 19 Camp Road, Clifton, Bristol, BS8 3LW
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 26 June 2008
• Nationality: British

LANDON, Mark Sean

• Correspondence address: 32 Culverhay, Ashtead, Surrey, KT21 1PR
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 18 October 2021
• Nationality: British
• Occupation: Lawyer

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1992
• Resigned on: 28 September 1999

ADAMSON, William Owen Campbell, Sir

• Correspondence address: 13 Henning Street, London, SW11 3DR
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed on: 21 May 1992
• Resigned on: 28 September 1999
• Nationality: British
• Occupation: Retired Chairman

BAINES, Alan Leonard

• Correspondence address: The Old House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 May 2008
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Anthony Roger Ernest

• Correspondence address: 19 Camp Road, Clifton, Bristol, BS8 3LW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 July 1993
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

CAMPBELL, Juliet Jeanne Dauvergne

• Correspondence address: 3 Belbroughton Road, Oxford, Oxfordshire, OX2 6UZ
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 21 May 1992
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Retired

CANN, John William Anthony

• Correspondence address: 13 Murray Road, London, SW19 4PD
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 January 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Lawyer

CARTWRIGHT, Sally Mary Patricia

• Correspondence address: 3 Red Hill, Chislehurst, Kent, BR7 6DB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 2009
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Education Consultant

CASTLE, Richard Anthony John, Dr

• Correspondence address: Almond Villa, Kitesnest Lane, Stroud, Gloucestershire, England, GL5 3PN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 May 2013
• Resigned on: 10 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Occupational Psychologist

CLARKE, John Anthony

• Correspondence address: 96 East Sheen Avenue, London, SW14 8AU
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 21 May 1993
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Consultant Plastic Surgeon

CLINE, Tony Ian, Professor

• Correspondence address: 105 Constantine Road, London, England, NW3 2LR
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 May 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: University Professor

COOKE, Victoria Louise

• Correspondence address: River Lodge, River By Petworth, Petworth, West Sussex, GU28 9AT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 January 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research

DE LOTBINIERE, Henry Joly

• Correspondence address: 38 Highbury Place, London, N5 1QP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 September 2000
• Resigned on: 1 October 2002
• Nationality: British
• Occupation: Barrister

DUNCAN, Kathleen Nora

• Correspondence address: 148 Cranmer Court, London, SW3 3HF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 April 2006
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLMER, Pieter Louwes

• Correspondence address: Nassaulaan 7, Wassenaar, 2243 Hj, Netherlands
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 31 January 2006
• Resigned on: 5 November 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Lawyer

GLOVER, Mary Teresa, Dr

• Correspondence address: 33 Albion Drive, London, Uk, E8 4LX
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 January 2012
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Consultant Dermatologist

GRAVESTOCK, Helen

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 16 July 2019
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Charity Worker

HALL, Per Nicholas

• Correspondence address: The Windmill, Linton Road, Hildersham, Cambridge, Cambridgeshire, CB1 6BS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 October 2001
• Resigned on: 6 March 2008
• Nationality: British
• Occupation: Plastic Surgeon

HOBSON, Anthony John

• Correspondence address: The Squire Centre, 33-37 University Street, London, WC1E 6JN
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 2009
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

HOWARD, Emma

• Correspondence address: The Circle, 33 Rockingham Lane, Sheffield, England, S1 4FW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 16 July 2019
• Resigned on: 20 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Dermatologist

HUNT, Nigel Charles, Dr

• Correspondence address: 25 Inns Lane, South Wingfield, Alfreton, Derbyshire, DE55 7LW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 June 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

JARVIS, Andrew Calmson

• Correspondence address: 8 West Hill Court Millfield Lane, London, N6 6JJ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 May 1992
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher