IN KIND DIRECT

Company number 03155226

55 officers / 40 resignations

JONES, Dylan Glynn

• Correspondence address: Stone Barn, Wakerley, Oakham, Leicestershire, LE15 8PA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 November 2008
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KIRKBY, Allison

• Correspondence address: 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 23 April 2002
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEE, Irwin Chua

• Correspondence address: Procter & Gamble Uk, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 November 2010
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MACCARINI, Enrica

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 November 2018
• Resigned on: 9 April 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Finance Director

MACKENZIE, Amanda Felicity

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 2 November 2016
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MCBRIDE, Brian James

• Correspondence address: Amazon Uk, Patriot Court, 1-9 The Grove, Slough, Berkshire, United Kingdom, SL1 1QP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 29 January 2009
• Resigned on: 13 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PALMER, Nigel John

• Correspondence address: 31 Upper Brighton Road, Surbiton, Surrey, KT6 6QX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 13 February 1996
• Resigned on: 23 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATTULLO, John Cook

• Correspondence address: 13 Castle Hill, Guildford, Surrey, GU1 3SX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 11 August 2006
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

RHODES, Rachel Clare

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 August 2014
• Resigned on: 7 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROBERSON, John Charles Frank

• Correspondence address: 5 Church Close, Dunton Bassett, Lutterworth, Leicestershire, LE17 5JY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 25 July 1997
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

ROSE, Cindy Helen

• Correspondence address: 10 Limerston Street, London, SW10 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 9 March 2006
• Resigned on: 21 September 2010
• Nationality: American
• Occupation: Managing Director

ROSS, Michael Alexander Nunes

• Correspondence address: 1st, Floor Wells Point 79, Wells Street, London, United Kingdom, W1T 3QN
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 February 2012
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RUBIN, Andrew Keith

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 1999
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SALT, Rebecca Helen

• Correspondence address: 11 - 15, St. Mary At Hill, London, England, EC3R 8EE
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 15 October 2014
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Communications & Marketing Director

SHEBBEARE, Thomas Andrew, Sir

• Correspondence address: 16 Sutton Wick Lane, Drayton, Abingdon, Oxfordshire, OX14 4HJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 February 1996
• Resigned on: 8 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Princes Charities

SOUTHWORTH, Paul

• Correspondence address: Kislingbury Hall The Green, Kislingbury, Northampton, Northamptonshire, NN7 4AH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 January 1996
• Resigned on: 29 April 1996
• Nationality: British
• Country of residence: England
• Occupation: President & Chief Executive

TATE, George Truett

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 23 September 2008
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: England
• Occupation: Banker

THOMAS, David Malcolm

• Correspondence address: Halcyon House, 5 Birds Hill Drive, Oxshott, Surrey, KT22 0SP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 13 February 1996
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRIGHT, Andrew Merlay

• Correspondence address: Clarence House, St. James's, London, United Kingdom, SW1A 1BA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 October 2012
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

YOUNG, Matthew James William

• Correspondence address: 25 Gresham Street, London, United Kingdom, EC2V 7HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 August 2011
• Resigned on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Corporate Affairs Director