BUSINESSLDN

Company number 02756521

188 officers / 176 resignations

BOURKE, Evelyn Brigid

• Correspondence address: (Bupa) 1, Angel Court, London, England, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 April 2019
• Resigned on: 30 June 2021
• Nationality: Irish,British
• Country of residence: United Kingdom
• Occupation: Group Ceo

BOWNESS, Lord

• Correspondence address: Three Gables, 10 Westview Road, Warlingham, Surrey, CR6 9JD
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 7 December 1992
• Resigned on: 21 April 1994
• Nationality: British
• Occupation: Solicitor

BREWER, Nicola Mary, Dr. Dame

• Correspondence address: 34-42, Cleveland Street, London, W1T 4JE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2020
• Resigned on: 4 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BRIGHT, Roger Martin Francis

• Correspondence address: 52 Ridgway Road, Farnham, Surrey, GU9 8NS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 11 December 2008
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Excecutive

BROK, Martin

• Correspondence address: Starbucks Building 4, Chiswick Business Park, 566 Chiswick High Road, London, England, W4 5YE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 January 2018
• Resigned on: 30 April 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, Robert Donaldson Hamish

• Correspondence address: Trean, The Avenue, Radlett, Hertfordshire, WD7 7DG
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 January 1996
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Chief Executive Officer

BULLOCK, Stephen Michael, Sir

• Correspondence address: Garden Flat, 9 Tyson Road Forest Hill, London, SE23 3AA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 7 December 1992
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CAMPBELL, David Lachlan

• Correspondence address: GU28
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 September 2006
• Resigned on: 10 March 2011
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo

CASSIDY, Michael John

• Correspondence address: 202 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 24 November 1992
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONDON, Paul Leslie, Lord

• Correspondence address: 30 Hither Chantlers, Langton Green, Kent, TN3 0BL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 February 1993
• Resigned on: 3 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commissioner Of Police

CROPPER, Hilary Mary

• Correspondence address: Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 25 November 1996
• Resigned on: 17 March 1999
• Nationality: British
• Occupation: Chief Executive

CROUCH, Sunny Joyce

• Correspondence address: 99 Caledonian Wharf, London, E14 3EN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 9 September 2002
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUSHNIE, Carlton Ellington

• Correspondence address: Ellington Lodge Carrington Close, Coombe Park, Kingston Upon Thames, Surrey, KT2 7HT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 June 1999
• Resigned on: 24 January 2000
• Nationality: British
• Occupation: Chairman Plc

DAVER, Berjis Jal

• Correspondence address: 13 Clonard Way, Hatch End, Pinner, Middlesex, HA5 4BT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 22 May 1996
• Resigned on: 22 September 1999
• Nationality: British
• Occupation: Chairman

DAVIES, Graeme, Sir

• Correspondence address: 52 Gordon Square, London, WC1H 0PN
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 11 December 2003
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

DAY, Rosemary

• Correspondence address: 63a Barrowgate Road, London, W4 4QT
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 November 1992
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Group Business Development

DEUCHAR, Patrick Lindsay

• Correspondence address: 19 Parsons Green Lane, London, SW6 4NL
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 September 1994
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Chief Executive Of The Royal A

DILLEY, Philip Graham, Sir

• Correspondence address: 34-42, Cleveland Street, London, England, W1T 4JE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2012
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DRECHSLER, Paul Joseph

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 June 2018
• Resigned on: 1 January 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chairman

EDMONDS, David Albert

• Correspondence address: 61 Cottenham Park Road, West Wimbledon, London, SW20 0DR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 13 February 1995
• Resigned on: 2 January 1996
• Nationality: British
• Country of residence: England
• Occupation: General Manager,Nat West Bank

EGAN, John Leopold, Sir

• Correspondence address: 4 Mill Street, Warwick, Warwickshire, CV34 4HB
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 8 December 1993
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRELL, Terry, Sir

• Correspondence address: 8 Ashworth Road, London, W9 1JY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 24 November 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Architect

FAWCETT, Amelia Chilcott

• Correspondence address: 37 Leeward Gardens, Wimbledon, London, SW19 7QR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 24 November 1998
• Resigned on: 29 July 2002
• Nationality: American
• Occupation: Lawyer/Investment Banker

FERNANDEZ, Isabel

• Correspondence address: Ge Capital, 30 Berkeley Square, London, United Kingdom, W1J 6EW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 10 March 2011
• Resigned on: 14 June 2012
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

FLOUD, Roderick Castle, Sir

• Correspondence address: 15 Flint Street, Haddenham, Buckinghamshire, HP17 8AL
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 June 2000
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Chancellor

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 December 1993
• Resigned on: 9 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

FOX BASSETT, Nigel

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 8 December 1993
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Solicitor

FOY, Peter

• Correspondence address: 5 Belvedere Drive, Wimbledon Village, London, SW19 7BX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 24 November 1992
• Resigned on: 2 January 1996
• Nationality: British
• Occupation: Director

FREEMAN, Peter Geoffrey

• Correspondence address: 32 Hyde Park Gate, London, SW7 5DN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 10 March 1999
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

FRYE, Michael John Ernest

• Correspondence address: 71 Victoria Road, London, W8 5RH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 7 December 1992
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GAVRON, Felicia Nicolette

• Correspondence address: 17 Broadlands Road, London, N6 4AE
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 22 January 1996
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIDDENS, Anthony, Professor Lord

• Correspondence address: Flat 8, 8 Queen Annes Gate, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 November 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Director

GILTHORPE, Charlotte Emma

• Correspondence address: TW11
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 11 December 2008
• Resigned on: 13 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GOLDSMITH, Harvey Anthony

• Correspondence address: 28 Hamilton Terrace, St Johns Wood, London, NW8 9UG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 December 1993
• Resigned on: 22 December 1995
• Nationality: British
• Occupation: Director

GOLDSTONE, David Joseph

• Correspondence address: 22 Grosvenor Hill Court, 15 Bourdon Street, London, W1K 3PX
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 8 December 1993
• Resigned on: 15 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive