RETRAK

Company number 06424507

45 officers / 37 resignations

AJAYI, Ebunoluwa Mofoluwake

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BECKER, Nicholas Jonathan Kendall

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: November 1957
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOTH, Sarah Hilary

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BOURNE, Jonny

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRACEWELL, Omobonike

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROCK, Michael Thomas

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 6 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

DONNELL, Andy

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Andrew John

• Correspondence address: 30 Old Bailey, London, England, EC4M 7AU
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARLESWORTH, Alan Lindsay

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Secretary
• Appointed on: 20 July 2020
• Resigned on: 28 January 2021

COSSEY, Neil

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Secretary
• Appointed on: 28 May 2021
• Resigned on: 30 April 2024

FAHY, Peter

• Correspondence address: Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2017
• Resigned on: 13 November 2017

GRAHAM, William

• Correspondence address: Pinewood House Church Street, Great Comberton, Pershore, Worcestershire, WR10 3DS
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 17 April 2008
• Nationality: British

HOPEWELL, David John

• Correspondence address: 7 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 3 October 2011
• Nationality: United Kingdom
• Occupation: Director

THOMAS, Stephen

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Secretary
• Appointed on: 13 November 2017
• Resigned on: 20 July 2020

THOMAS, Stephen

• Correspondence address: Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 7AZ
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 19 October 2017

AIR, Rachel Anna

• Correspondence address: Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, SK8 7AZ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 25 July 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

ALMOND, Christopher

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 February 2023
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALMOND, Christopher

• Correspondence address: 37 Market Square, Witney, England, OX28 6RE
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 October 2019
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BANKS, Simon

• Correspondence address: Tottenhurst, Etchingham Road, Burwash, Etchingham, East Sussex, United Kingdom, TN19 7BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 July 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Civil Servant

BEBBINGTON, Terence Stanley

• Correspondence address: 10 Plymouth Drive, Bramhall, Stockport, Cheshire, England, SK7 2JB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 July 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Audio/Visual Investigator (Retired Police Officer)

BENTLEY, Talita

• Correspondence address: 37 Market Square, Witney, England, OX28 6RE
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 3 May 2019
• Resigned on: 7 March 2022
• Nationality: Brazilian
• Country of residence: England
• Occupation: Lawyer

BROWER LATZ, Deirdre Renee, Dr

• Correspondence address: Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 7AZ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 12 January 2010
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Minister / Lecturer

BROWN, Karen Ruth

• Correspondence address: 221 Croxted Road, Dulwich, London, SE21 8NL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 November 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

CAMP, Robert Michael

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 November 2021
• Resigned on: 4 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAMP, Robert Michael

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 October 2019
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARR, Graham Douglas Quintin

• Correspondence address: The Spinney, The Green Cuddington, Aylesbury, Buckinghamshire, HP18 0AN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 November 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant & Company Director

COSTELLO, Bridget

• Correspondence address: 179 Moss Lane, Macclesfield, Cheshire, England, SK11 7XE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 25 July 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Charity Worker

CUMBERLAND, Judith Mary

• Correspondence address: World Vision Uk, Opal Drive, Fox Milne, Milton Keynes, England, MK15 0ZR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 25 July 2015
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy & Planning Manager

DACRE, Christopher Michael

• Correspondence address: 37 Market Square, Witney, England, OX28 6RE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 13 November 2017
• Resigned on: 25 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

ELSON, Peter Charles

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 13 November 2017
• Resigned on: 26 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FLOY, Valerie

• Correspondence address: Metropolitan House, Station Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom, SK8 7AZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 14 June 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Business Development

GIBSON, Allan Nathaniel

• Correspondence address: The Lexicon 3rd Floor, Mount Street, Manchester, England, M2 5NT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 13 November 2017
• Resigned on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired Policeman

HENDERSON, Gareth Paul

• Correspondence address: 37 Market Square, Witney, England, OX28 6RE
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 13 November 2017
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Entrepreneur

ILLINGWORTH, Stephen Stuart

• Correspondence address: PO BOX 5527, PO BOX 5527, Manchester, England, M61 0QU
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 9 August 2019
• Resigned on: 18 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, David Cairns

• Correspondence address: 15 Ballbrook Avenue, Manchester, United Kingdom, M20 6AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 May 2009
• Resigned on: 11 July 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Chartered Accountant

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