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Officers: 15 officers / 11 resignations
NIEMANN, Angela Marie
- Correspondence address
- 25 Wilton Road, 5th Floor, London, England, SW1V 1LW
- Role
- Secretary
- Appointed on
- 11 March 2016
ERSKINE, Frances Josephine
- Correspondence address
- 25 Wilton Road, 5th Floor, London, England, SW1V 1LW
- Role
- Director
- Date of birth
- April 1969
- Appointed on
- 23 June 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President Tax
LEPEU, Jerome Eric Bernard
- Correspondence address
- 25 Wilton Road, 5th Floor, London, England, SW1V 1LW
- Role
- Director
- Date of birth
- January 1962
- Appointed on
- 24 July 2015
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- European Financial Controller
YORK, Trent Murray
- Correspondence address
- 25 Wilton Road, 5th Floor, London, England, SW1V 1LW
- Role
- Director
- Date of birth
- September 1973
- Appointed on
- 11 March 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- Vice President Finance
ATCHINSON, Rebecca Lynn
- Correspondence address
- 4901 Greystone Drive, Austin, 78731 Texas, Usa
- Role Resigned
- Secretary
- Appointed on
- 29 August 2007
- Resigned on
- 11 March 2016
- Nationality
- American
- Occupation
- Cheif Finance Officer
GODDARD, Marie Anne
- Correspondence address
- White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 29 August 2007
- Nationality
- British
- Occupation
- Director
SJD (SECRETARIES) LIMITED
- Correspondence address
- Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
- Role Resigned
- Secretary
- Appointed on
- 31 January 2005
- Resigned on
- 31 January 2005
ATCHINSON, Rebecca Lynn
- Correspondence address
- 4901 Greystone Drive, Austin, 78731 Texas, Usa
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 29 August 2007
- Resigned on
- 11 March 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Cheif Finance Officer
FRUGE, Melissa Pearson
- Correspondence address
- 25th, Floor, Portland House Bressenden Place, London, SW1E 5BH
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 24 July 2015
- Resigned on
- 11 March 2016
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel
GODDARD, Chris
- Correspondence address
- White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 31 January 2005
- Resigned on
- 29 August 2007
- Nationality
- British
- Occupation
- Director
GODDARD, Marie Anne
- Correspondence address
- White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 31 January 2005
- Resigned on
- 29 August 2007
- Nationality
- British
- Occupation
- Director
HARRIS, Andrew
- Correspondence address
- 3401 Far View Cove, Austin, Texas Tx 78730, United States Of America
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 29 August 2007
- Resigned on
- 22 June 2010
- Nationality
- British
- Country of residence
- Usa
- Occupation
- Chief Operating Officer
SHARPLES, Brian Hugh
- Correspondence address
- 23 Hull Circle, Austin, Texas 78746, Usa
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 29 August 2007
- Resigned on
- 24 July 2015
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Chief Exec Officer
SHEPHERD, Carl Gordon
- Correspondence address
- 301 Briarwood Trail, Austin, Texas Tx 78746, Usa, TX
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 29 August 2007
- Resigned on
- 24 July 2015
- Nationality
- American
- Country of residence
- United States
- Occupation
- Executive Vice President
SJD (DIRECTORS) LIMITED
- Correspondence address
- Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
- Role Resigned
- Director
- Appointed on
- 31 January 2005
- Resigned on
- 31 January 2005