BUSINESSLDN

Company number 02756521

188 officers / 176 resignations

PARRY, John Richard

• Correspondence address: High Barn The Paddocks, Dog Kennel Lane, Chorleywood, Hertfordshire, WD3 5EE
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 24 November 1992
• Resigned on: 16 August 1994
• Nationality: British
• Occupation: Chartered Surveyor

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 September 2002
• Resigned on: 18 November 2004
• Nationality: British
• Occupation: Chief Executive

PATEL, Chetan Kumar

• Correspondence address: Bt Plc, Faraday Building, Knightrider Street, London, United Kingdom, EC4V 5BT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 7 March 2013
• Resigned on: 27 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARCE, Brian Harold

• Correspondence address: Hamptons Farmhouse, Hamptons, Shipbourne, Kent, TN11 9SR
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 8 December 1993
• Resigned on: 26 June 1996
• Nationality: British
• Occupation: Company

PEARCE, Daniel Norton Idris, Sir

• Correspondence address: Mickleham Cottage, Mickleham, Dorking, Surrey, RH5 6EQ
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 8 December 1993
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Chartered Surveyor

PETERS, David Robert

• Correspondence address: Mead House Bulstrode Way, Gerrards Cross, Buckinghamshire, SL9 7QU
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 15 February 1993
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

PHILLIPS, Mark Trevor

• Correspondence address: 232 Alexandra Park Road, London, N22 4BH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 January 1996
• Resigned on: 24 June 1999
• Nationality: British
• Occupation: Journalist

PICKARD, John Michael, Sir

• Correspondence address: Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 24 November 1992
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Company Director

QUARMBY, David Anthony, Dr

• Correspondence address: 13 Shooters Hill Road, London, SE3 7AR
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 14 September 1998
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Tourism

RANDERY, Tanuja

• Correspondence address: 272 Kensington High Street, Suite 16, London, England, W8 6ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 21 May 2019
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Partner

REEVE, John

• Correspondence address: Cliff Dene, 24 Cliff Parade, Leigh On Sea, Essex, SS9 1BB
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 September 1998
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chairman

REEVES, Ian William

• Correspondence address: Hewletts Mill, Galhampton, Yeovil, Somerset, BA22 7BG
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 December 1993
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Business Consultant

ROGERS, Richard George, Lord

• Correspondence address: 45 Royal Avenue, London, SW3 4QE
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 25 May 1993
• Resigned on: 14 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Architect

ROTHENBERG, Robert Michael

• Correspondence address: Blick Rothenberg, 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 June 2012
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROWLAND, John David

• Correspondence address: 6 Mountford Crescent, London, N1 1JW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 7 December 1992
• Resigned on: 8 January 1996
• Nationality: British
• Occupation: Chairman Of Lloyds

SAATCHI, Maurice Nathan, The Lord

• Correspondence address: 44 Bruton Place, Berkeley Square, London, W1X 7AA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 8 December 1993
• Resigned on: 11 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Saatchi And Saatchi

SALMON, Maureen Anette

• Correspondence address: 36 Garthorne Road, London, SE23 1EW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 9 September 2002
• Resigned on: 16 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Execuive Director

SALTER, Guy Ridley

• Correspondence address: 35 Palliser Road, London, W14 9EB
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2000
• Resigned on: 8 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SALWAY, Francis William

• Correspondence address: Nash House, 25 Mount Sion, Tunbridge Wells, Kent, TN1 1TZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 June 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SANDS, Sarah

• Correspondence address: 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England, EC1Y 1HQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 October 2020
• Resigned on: 20 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Board Advisor

SCHOLEY, David Gerald, Sir

• Correspondence address: Heath End House Spaniards Road, London, NW3 7JE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 8 December 1993
• Resigned on: 21 September 1995
• Nationality: Swiss
• Occupation: Investment Banker

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 24 November 1992
• Resigned on: 27 December 1995
• Nationality: British
• Occupation: Hotelier

SHEPPARD, Allen John George, The Right Honourable Lord

• Correspondence address: Didgmere Hall Low Hill Road, Roydon, Harlow, Essex, CM19 5JN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 16 October 1992
• Resigned on: 12 September 2002
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

SHERLOCK, Neil Roger

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 September 2002
• Resigned on: 5 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Partner

SPANSWICK, Paul

• Correspondence address: 30 Mount Park Crescent, London, United Kingdom, W5 2RR
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2011
• Resigned on: 16 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPINNEY, Ronald Richard

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 20 January 2005
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Surveyor And Company

SPINNEY, Ronald Richard

• Correspondence address: 3 The Orchard, Blackheath, London, SE3 0QU
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 21 September 1994
• Resigned on: 4 January 1996
• Nationality: British
• Occupation: Cd/Chartered Surveyor

SPROUL, David

• Correspondence address: Deloitte Llp, 2 New Street Square, London, England, EC4A 3BZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 21 September 2017
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STREET, Andrew John

• Correspondence address: John Lewis Plc, 171 Victoria Street, London, Great Britain, SW1E 5NN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 September 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRONG, Liam Gerald

• Correspondence address: 29 Rivercourt Road, London, W6 9TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 September 1998
• Resigned on: 22 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

STRONG, Liam Gerald

• Correspondence address: 29 Rivercourt Road, London, W6 9TF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 September 1994
• Resigned on: 3 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STROWGER, Clive

• Correspondence address: High Veld, The Ridge, Woldingham, Caterham, Surrey, CR3 7AX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 February 1992
• Resigned on: 4 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAGG, David Edward

• Correspondence address: 22 Paultons Square, Chelsea, London, SW3 5AP
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 November 1992
• Resigned on: 3 January 1996
• Nationality: British
• Occupation: Group Services Director

THOMPSON, Ila Dianne

• Correspondence address: Blacksmiths Cottage, Village Road, Denham, Bucks, UB9 5BE
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 March 2008
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

TRIPP, Howard George, Right Reverend

• Correspondence address: 8 Arterberry Road, London, SW20 8AJ
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 15 February 1993
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Bishop