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jonathan azis

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AZIS, Jonathan Giles Ashley
Nationality: British
Address: Wiltshire, BA15 2AF

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BAKER, Kenneth Wilfred, Rt Hon Lord
Director - Resigned
Appointed: 1992-07-15
Resigned: 2003-10-14

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-02-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

STOCKDALE SECURITIES LIMITED
00762818
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

BLACK, Clive, Dr
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

BROWN, Mark Finlay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-01

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-10-29

DANFORD, Dru
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

FINE, Simon
Director - Expired
Appointed: 2019-03-31

PROCTOR, Andrew Beauchamp
Director - Expired
Appointed: 2013-08-01

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-04-07

ANGEST, Henry, Sir
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

BISHOP, James Anthony William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-11-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-31

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

BUTLER, Robert Keith
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-11-18

CANWELL, Stuart
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-23

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-19

CULL, Graeme Frank
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-15

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 1997-08-05

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-18

DONALDSON, Nicholas John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-05

FINLAY, Robert James Dundas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-10-04

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-04-12

FRASER, Craig James, Dr
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-09-12

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-24

GUNNER, Xavier Laurence Alvaro
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-08-03

HARBOUR, Karel Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-27

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2002-10-28

HAVRANEK, Paul Rowland
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-15

HILL, Shai Lewis
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-30

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

KIRTON, Neil William
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-01-31

LLOYD, Adam Gwilym
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-09-19

LOCKLEY, Stephen John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-09-30

LUCAS, Paul Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-29

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-09-26

MCKECHNIE, Dermot Robert Lyndon
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-02

MEDICI, Noel
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-04

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORLEY, John David Christopher
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-04

NASH, Louise Catherine
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-08-05

PARSONS, Joanna Tamar
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-10-04

PAUK, Miroslaw Witold
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-08-01

PENGELLY, Neil
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-04-28

PETTITT, Simon John
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-08-27

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-01-19

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-12

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-01-19

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-20

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-31

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-08-11

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-04-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-08-03

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-22

TIPPING, Robert James
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-02-20

TULLOCH, Nicholas George Selby
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-08-19

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

TYLER, Nicholas Richard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-09-29

WICKHAM, Simon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-10-04

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-03-31

PROCTOR, Andrew Beauchamp
Secretary - Expired
Appointed: 2016-10-26

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 2012-02-20
Resigned: 2012-09-30

BUTLER, Nicola
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-10-26

FOLEY, Grant Jeffrey
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2013-04-12

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-01-19

MAYOR, Sukesh Chander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-01-14

TELFER, Miranda Lauraine
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-10-28

WADE, John Leonard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-02-20

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-08-19

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

VICTREX PLC
02793780
LIVE
Date Incorporated:

ARMITAGE, Richard James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-05-27

ASHDOWN, Janet Elizabeth
Director - Active
Appointed: 2018-02-09

CONNOLLY, Brendan
Director - Active
Appointed: 2018-02-09

KIRBY, Pamela Josephine, Dr
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-06

PENTZ, Lawrence Craig
Director - Resigned
Appointed: 2008-07-28
Resigned: 2022-02-11

SIGURDSSON, Jakob Oskar
Director - Active
Appointed: 2017-10-01

THOMAS, David
Director - Active
Appointed: 2018-05-14

TOOGOOD, Jane Elizabeth
Director - Active
Appointed: 2015-09-01

BAMFORD, John
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-05-28

BARROW, Andrew Stephen
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-02-01

BREAM, Peter Edward
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-10-06

BURDETT, Louisa Sachiko, Group Finance Director
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-04-30

BUTTERWORTH, Howard Alan
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-15

CARTER-MEGGS, Jonathan Charles
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-10-19

CLINCH, Anthony Gorman
Director - Resigned
Appointed: 1993-09-30
Resigned: 2002-10-03

COOPER, Timothy John
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-09-30

DE SMEDT, Patrick Jean-Marie
Director - Resigned
Appointed: 2008-07-28
Resigned: 2018-02-09

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-02-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-09-30

HARPER, Peter Joseph
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-03-31

HELEY, Richard William
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-11

HUMMEL, David Richard
Director - Resigned
Appointed: 1993-04-16
Resigned: 2018-02-09

IRVING SWIFT, Charles Edward
Director - Resigned
Appointed: 2002-02-12
Resigned: 2006-06-06

KERR, Giles Francis
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-09-30

LAI, Poh Lim
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

PEACOCK, Michael William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-10-07

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-01-26

SOUDER, Blair
Director - Resigned
Appointed: 2002-09-16
Resigned: 2009-03-31

SYMS, Paul Jeremy Charles
Director - Resigned
Appointed: 1993-04-16
Resigned: 2002-06-10

TILSTON, David Frank
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

WALKER, Timothy John, Dr
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-02-10

WARRY, Peter Thomas
Director - Resigned
Appointed: 1999-01-26
Resigned: 2008-09-30

RIVAZ, Ros Catherine, Dr
Director - Active
Appointed: 2020-05-01

COURT, Martin Lindsay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-09-30

COX, Vivienne, Dr
Director - Active
Appointed: 2021-12-01

MELLING, Ian Clifford
Director - Active
Appointed: 2022-07-04

WALDEK, Louise
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2021-07-01

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

BUTTERWORTH, Howard Alan
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-13

GLADDEN, Brett
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2018-05-11

HULME, Gary Michael
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-30

JACOBS, Muireann
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2016-01-11

KONCAREVIC, Suzana
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2015-11-01

PEACOCK, Michael William
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2009-01-01

ROWLEY, Peter John, Dr
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-09-15

TILSTON, David Frank
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

BRISLEY, Jane
Secretary - Active
Appointed: 2021-07-01

HANSON PENSION TRUSTEES LIMITED
01297941
LIVE
Date Incorporated:

DE RUITER BOONE, Marc
Director - Active
Appointed: 2010-12-16

DRANSFIELD, Graham
Director - Resigned
Appointed: 1998-04-06
Resigned: 2008-06-30

LUDLAM, Kenneth John
Director - Resigned
Appointed: 2002-04-11
Resigned: 2003-05-28

MURRAY, Alan James
Director - Active
Appointed: 2003-03-31

TUNNACLIFFE, Paul Derek
Director - Active
Appointed: 2008-03-01

TURNER, Peter John
Director - Resigned
Appointed: 2008-03-01
Resigned: 2022-12-09

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2003-05-28

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 2001-08-29

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 1997-02-26
Resigned: 2009-12-31

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1996-05-07
Resigned: 2002-05-14

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 2002-04-11

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1996-11-13

PATTISSON, John Harmer
Director - Resigned
Appointed:
Resigned: 1996-04-02

SPENCER, Paul
Director - Resigned
Appointed:
Resigned: 1995-11-15

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed: 1995-11-15
Resigned: 2003-03-31

NEL, Gemma Elizabeth Mary
Director - Active
Appointed: 2023-03-01

NEL, Gemma Elizabeth Mary
Director - Active
Appointed: 2023-03-01

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-04-01

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1994-12-01

SIMISTER, Brian Robertson
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2010-12-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1994-12-01
Resigned: 2007-12-06

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2011-03-11
Resigned: 2016-04-01

MOF HOLDINGS LIMITED
11476796
LIVE
Date Incorporated:

MOORE, Frederic Christopher
Director - Active
Appointed: 2018-07-23

SHARMA, Anant
Director - Active
Appointed: 2018-07-23

WILLIAMS, Matthew Paul
Director - Resigned
Appointed: 2018-10-31
Resigned: 2020-03-25

HANSON TRUSTEES LIMITED
02958028
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-09-06

BLYTH, Nicola Jane
Director - Resigned
Appointed: 1995-03-16
Resigned: 1996-09-30

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-05-28
Resigned: 2005-12-01

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DRANSFIELD, Graham
Director - Resigned
Appointed: 1994-08-24
Resigned: 1995-03-16

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HURRELL, Samantha Jane
Director - Resigned
Appointed: 1995-03-16
Resigned: 1999-10-22

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1996-09-30
Resigned: 2003-05-28

MURRAY, Martin Charles
Director - Resigned
Appointed: 1994-08-24
Resigned: 1996-09-30

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

READ, Justin Richard
Director - Resigned
Appointed: 1999-10-22
Resigned: 2003-05-28

SWIFT, Nicholas
Director - Resigned
Appointed: 2003-05-28
Resigned: 2007-06-01

TUNNACLIFFE, Paul Derek
Director - Resigned
Appointed: 1997-03-20
Resigned: 2007-11-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-08-11
Resigned: 1994-08-24

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-09-06

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 1994-08-24
Resigned: 1996-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-08-11
Resigned: 1994-08-24

PROSTATE CANCER UK
02653887
LIVE
Date Incorporated:

AL QADHI, Samia
Director - Active
Appointed: 2020-07-23

CUSSEN, Cristian
Director - Active
Appointed: 2020-03-19

FAITHFULL, Sara, Professor
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-03-01

HAMMETT, Simon Peter
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-03-01

LESLIE, Marion
Director - Resigned
Appointed: 2016-07-14
Resigned: 2022-07-01

MITCHELL, Andrew Darby
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-03-01

NEAL, David Edgar, Professor
Director - Resigned
Appointed: 2017-07-27
Resigned: 2023-09-01

OBI, Henry Awele
Director - Active
Appointed: 2020-07-23

PACKSHAW, Charles Max
Director - Resigned
Appointed: 2016-12-08
Resigned: 2022-11-30

PECK, Simon Edward
Director - Active
Appointed: 2018-03-26

ROBB, Lynne
Director - Active
Appointed: 2018-01-23

ROLAND, Martin
Director - Resigned
Appointed: 2016-03-01
Resigned: 2022-03-01

SHROPSHIRE, Tom
Director - Resigned
Appointed: 2014-12-11
Resigned: 2020-11-06

TYE, Michael
Director - Resigned
Appointed: 2014-10-13
Resigned: 2022-03-31

WAXMAN, Jonathan, Professor
Director - Resigned
Appointed: 1991-10-14
Resigned: 2022-03-31

ADAMS, Christopher Herbert Michael, Dr
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-12-11

ANDERSON, John Barry
Director - Resigned
Appointed: 2008-12-18
Resigned: 2012-02-17

BLAND, Christopher, Sir
Director - Resigned
Appointed: 2014-12-11
Resigned: 2016-07-06

BLESSLEY, Andrew Charles
Director - Resigned
Appointed: 2006-02-16
Resigned: 2012-07-19

BODY, David Ivor Bradley
Director - Resigned
Appointed: 1998-07-06
Resigned: 2005-07-19

BOWMAN, Neil Robert
Director - Resigned
Appointed: 1999-12-13
Resigned: 2007-12-13

BRIDGE, Jude Claire
Director - Resigned
Appointed: 2002-07-25
Resigned: 2010-07-20

BRITNELL, Mark Douglas
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-01-01

CHATE, Frederick Ian
Director - Resigned
Appointed: 2006-01-25
Resigned: 2012-07-19

CLUCAS, Edward James Andrew
Director - Resigned
Appointed: 2012-08-16
Resigned: 2012-12-03

COOK, Michael John
Director - Resigned
Appointed: 2002-07-25
Resigned: 2006-07-19

DUNCAN, Grant
Director - Resigned
Appointed: 1996-12-05
Resigned: 2010-07-20

FORD, Stephen Graham
Director - Resigned
Appointed: 2016-03-17
Resigned: 2020-03-19

FORSTER, Alfred Paul
Director - Resigned
Appointed: 2003-12-10
Resigned: 2013-10-17

GAMBRILL, Jeremy
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-11-26

HAWKINS, Robert Harold
Director - Resigned
Appointed: 1997-12-04
Resigned: 2002-04-17

HUMPHREYS, Robert Griffith
Director - Resigned
Appointed: 2011-10-18
Resigned: 2018-07-26

KELLY, Raymond Frank
Director - Resigned
Appointed: 2010-03-25
Resigned: 2018-03-15

KIRBY, Roger Sinclair, Professor
Director - Resigned
Appointed: 2012-08-16
Resigned: 2016-12-08

LEUNG, Hing, Professor
Director - Resigned
Appointed: 2009-10-15
Resigned: 2013-07-18

MASON, Malcolm, Professor
Director - Resigned
Appointed: 1998-07-06
Resigned: 2008-07-24

MOFFAT, Leslie
Director - Resigned
Appointed: 1997-06-02
Resigned: 2008-07-24

PRETTY, David Andrew
Director - Resigned
Appointed: 2012-08-16
Resigned: 2016-03-17

PRICE, Michael Paul
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-03-24

RACKE, Laurance Louis
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-12-11

RICHARDSON, Hugh Francis
Director - Resigned
Appointed: 2010-07-20
Resigned: 2016-07-14

ROSE`, Johnathan Hugh
Director - Resigned
Appointed: 1999-12-13
Resigned: 2004-10-01

RUSSELL, William Anthony Bowater, Sir
Director - Resigned
Appointed: 2008-02-01
Resigned: 2016-12-08

SAYER, Susan Jocelyn
Director - Resigned
Appointed: 2002-07-25
Resigned: 2012-12-03

SEALEY, Athelston
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-03-24

SIKORA, Karol, Professor
Director - Resigned
Appointed: 1991-10-14
Resigned: 1998-04-15

SMITH, Christopher
Director - Resigned
Appointed: 2012-08-16
Resigned: 2014-12-11

THORNE, Sharon Julia
Director - Resigned
Appointed: 2011-10-18
Resigned: 2015-12-10

VALLELY, Vanessa Claire
Director - Resigned
Appointed: 2011-10-18
Resigned: 2014-03-17

WALKER, Timothy Edward Hanson, Dr
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-07-18

WOTHERSPOON, John Mcmurdo
Director - Resigned
Appointed: 2006-01-25
Resigned: 2011-03-24

WRIGHT, Jacky
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

HICKS, Nicholas Rooke, Dr
Director - Active
Appointed: 2021-09-20

NEAL, Richard David, Professor
Director - Active
Appointed: 2021-09-20

STEWART, Paul Michael, Professor
Director - Active
Appointed: 2021-09-20

TOWLE, Kenneth Ian
Director - Active
Appointed: 2021-01-26

ARTIS, Caroline Elizabeth
Director - Active
Appointed: 2022-07-28

LIEBENBERG, Jennifer
Director - Active
Appointed: 2022-11-01

MCGRATH, Michael John
Director - Active
Appointed: 2022-07-28

OLULODE, Doris Harriette
Director - Active
Appointed: 2022-10-27

HUSSAIN, Maha, Dr
Director - Active
Appointed: 2023-10-13

JENKINS, George
Secretary - Resigned
Appointed: 2019-06-10
Resigned: 2022-02-18

AMBEKAR, Elizabeth
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2008-11-04

CULHANE, Angela
Secretary - Resigned
Appointed: 2014-01-31
Resigned: 2017-05-02

NIXON, Susan
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2007-04-17

RUIZ, George
Secretary - Resigned
Appointed: 2017-05-02
Resigned: 2019-01-18

WAXMAN, Jonathan, Professor
Secretary - Resigned
Appointed: 1991-10-14
Resigned: 2006-07-18

WHITLEY, Richard
Secretary - Resigned
Appointed: 2008-11-04
Resigned: 2014-01-31

GHOLAP, Rajit
Secretary - Active
Appointed: 2023-05-31

HALL, Susan Claire
Secretary - Resigned
Appointed: 2022-08-01
Resigned: 2023-05-31

TALLETT, Nicola Jane Mathers
Secretary - Resigned
Appointed: 2022-03-18
Resigned: 2022-07-31

ROYAL ALBERT HALL DEVELOPMENTS LIMITED
01539294
LIVE
Date Incorporated:

BAROUKH, Leon Michael
Director - Active
Appointed: 2015-07-16

COOPER, John Anthony
Director - Active
Appointed: 2019-11-19

HASSALL, Craig Steven
Director - Active
Appointed: 2017-04-03

JACKSON, Michael Edward Wilson
Director - Active
Appointed: 2001-09-18

LIM, Peter Beng Moh
Director - Active
Appointed: 2015-12-02

NEWEY, Stuart William
Director - Resigned
Appointed: 2018-06-12
Resigned: 2019-05-17

ANTCLIFFE, John Gordon Craven
Director - Resigned
Appointed: 1994-05-12
Resigned: 1995-07-05

BERNARD, Ralph Mitchell
Director - Resigned
Appointed: 2009-07-07
Resigned: 2009-12-31

BUXTON, David
Director - Resigned
Appointed:
Resigned: 1992-05-19

CLELAND, John Hillyar
Director - Resigned
Appointed:
Resigned: 1992-05-19

CLIVE, Colin George
Director - Resigned
Appointed: 1999-10-15
Resigned: 2011-12-06

COTTON, Christopher John Pott
Director - Resigned
Appointed: 2010-01-01
Resigned: 2017-03-31

DENISON-PENDER, Peter Robin
Director - Resigned
Appointed: 2005-05-17
Resigned: 2015-06-24

DEUCHAR, Patrick Lindsay
Director - Resigned
Appointed:
Resigned: 1997-11-30

ELLIOTT, David Stewart Innes
Director - Resigned
Appointed: 1998-02-17
Resigned: 2009-05-28

ELYAN, David Asher Gremson
Director - Resigned
Appointed: 1999-10-15
Resigned: 2018-05-17

FAIRWEATHER, Charles Philip
Director - Resigned
Appointed: 1997-02-18
Resigned: 2001-05-30

FRANKLIN ADAMS, Patrick Michael
Director - Resigned
Appointed: 1995-07-05
Resigned: 1997-02-18

GOLDSTONE, David Joseph
Director - Resigned
Appointed: 2001-09-18
Resigned: 2006-05-25

GOULD, Harold
Director - Resigned
Appointed:
Resigned: 1997-07-22

HUMPHREYS, George Allen
Director - Resigned
Appointed: 1992-05-19
Resigned: 1997-02-18

LEWIS, Derek William Richard
Director - Resigned
Appointed: 1992-05-19
Resigned: 1997-02-18

MIDDLETON, Peter James
Director - Resigned
Appointed: 1997-02-18
Resigned: 2000-07-24

MOORE, Janet Eileen
Director - Resigned
Appointed: 1994-05-12
Resigned: 1999-10-07

PALMER, Charles Stuart
Director - Resigned
Appointed: 1994-05-12
Resigned: 1997-02-19

RACE, Stephen Russell
Director - Resigned
Appointed:
Resigned: 1992-05-19

TRAVIS, Peta Jane
Director - Resigned
Appointed: 1992-05-19
Resigned: 1997-02-17

WALTON, Neville Russell
Director - Resigned
Appointed: 2005-10-18
Resigned: 2006-03-19

WATERBURY, Richard Colin
Director - Resigned
Appointed: 2009-09-15
Resigned: 2018-10-11

HAMWAY, Nigel Jonathan
Director - Active
Appointed: 2021-08-17

GENT, Susan
Secretary - Active
Appointed: 2018-12-27

HOPE, Julie
Secretary - Resigned
Appointed: 2013-09-09
Resigned: 2018-10-31

MIDDLETON, John Ralph
Secretary - Resigned
Appointed:
Resigned: 1996-03-31

REES, Francis Vaughan
Secretary - Resigned
Appointed: 1996-04-01
Resigned: 2013-09-09

STURGE, Gavin
Secretary - Resigned
Appointed: 2018-11-01
Resigned: 2018-12-27

FINE ART MANAGEMENT SERVICES LIMITED
04312853
LIVE
Date Incorporated:

HOFFMAN, Philip Michael
Director - Active
Appointed: 2001-10-29

LONG, Morgan Cathryn
Director - Resigned
Appointed: 2015-05-11
Resigned: 2023-03-03

SCHNEIDER, Edward Charles Richard
Director - Active
Appointed: 2001-10-29

STEWART, Freya
Director - Active
Appointed: 2019-12-11

WRIGHT, Christopher
Director - Active
Appointed: 2002-11-05

ABRAMSON, David Arthur
Director - Resigned
Appointed: 2001-10-29
Resigned: 2012-06-19

BEAN, Jonathan Spangler
Director - Resigned
Appointed: 2007-06-05
Resigned: 2015-08-31

BRODTMANN, Andreas
Director - Resigned
Appointed: 2019-03-04
Resigned: 2020-08-31

COWLEY, Andrew Christian
Director - Resigned
Appointed: 2001-10-29
Resigned: 2002-07-29

KNOWLES, Ruth Claire
Director - Resigned
Appointed: 2015-05-11
Resigned: 2019-11-29

SILVA FERNANDES, Artur
Director - Resigned
Appointed: 2004-04-01
Resigned: 2012-06-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-10-29

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2001-10-29
Resigned: 2001-10-29

HERIOT, Anita Margaret
Director - Active
Appointed: 2021-04-29

PRASENS, Jan
Director - Active
Appointed: 2021-09-27

RUPPERT, Robert Todd
Director - Active
Appointed: 2021-04-29

SMITH, Thomas Sidney
Director - Resigned
Appointed: 2023-01-09
Resigned: 2023-03-07

HOFFMAN, Philip Michael
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2015-11-17

KNOWLES, Ruth Claire
Secretary - Resigned
Appointed: 2007-06-05
Resigned: 2019-11-29

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2001-10-29

AZIS, Jonathan Giles Ashley
Address: BA15 2AF, United Kingdom

STOCKDALE SECURITIES LIMITED
00762818
DISSOLVED
Date Incorporated:
Dissolved on 2022-09-06

BLACK, Clive, Dr
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

BROWN, Mark Finlay
Director - Resigned
Appointed: 2004-09-01
Resigned: 2008-06-01

CROSSLEY, Andrew John
Director - Resigned
Appointed: 2015-04-28
Resigned: 2019-10-29

DANFORD, Dru
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-12-10

FINE, Simon
Director - Expired
Appointed: 2019-03-31

PROCTOR, Andrew Beauchamp
Director - Expired
Appointed: 2013-08-01

AIREY, Christopher Jonathan
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-04-07

ANGEST, Henry, Sir
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 2012-01-20
Resigned: 2012-09-30

BISHOP, James Anthony William
Director - Resigned
Appointed: 2007-09-18
Resigned: 2008-11-19

BLOMFIELD SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2004-01-26
Resigned: 2005-01-31

BUTCHER, Alexander Mark
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

BUTLER, Robert Keith
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-11-18

CANWELL, Stuart
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-23

COBB, James Robert
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-01-19

CULL, Graeme Frank
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-12-15

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed:
Resigned: 1997-08-05

DAVIES, Stephen Arthur James
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-18

DONALDSON, Nicholas John
Director - Resigned
Appointed: 2002-10-29
Resigned: 2003-09-05

FINLAY, Robert James Dundas
Director - Resigned
Appointed: 2013-04-12
Resigned: 2017-10-04

FLETCHER, Piers Michael William
Director - Resigned
Appointed:
Resigned: 2002-08-31

FOLEY, Grant Jeffrey
Director - Resigned
Appointed: 2008-11-17
Resigned: 2013-04-12

FRASER, Craig James, Dr
Director - Resigned
Appointed: 2011-05-13
Resigned: 2011-09-12

GETLEY, Christopher Dewar
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-11-24

GUNNER, Xavier Laurence Alvaro
Director - Resigned
Appointed: 2007-09-18
Resigned: 2010-08-03

HARBOUR, Karel Frederick
Director - Resigned
Appointed:
Resigned: 1997-08-27

HARRAGAN, Stephen William
Director - Resigned
Appointed:
Resigned: 2002-10-28

HAVRANEK, Paul Rowland
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-15

HILL, Shai Lewis
Director - Resigned
Appointed: 2004-11-15
Resigned: 2007-03-30

JONES, Andrew Stewart Ross
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

KIRTON, Neil William
Director - Resigned
Appointed: 2006-01-24
Resigned: 2012-01-31

LLOYD, Adam Gwilym
Director - Resigned
Appointed: 2012-03-06
Resigned: 2012-09-19

LOCKLEY, Stephen John
Director - Resigned
Appointed: 2003-02-17
Resigned: 2006-09-30

LUCAS, Paul Robert
Director - Resigned
Appointed: 1997-11-04
Resigned: 2000-02-29

MAYOR, Sukesh Chander
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-09-26

MCKECHNIE, Dermot Robert Lyndon
Director - Resigned
Appointed: 2012-03-14
Resigned: 2012-10-02

MEDICI, Noel
Director - Resigned
Appointed: 2002-10-28
Resigned: 2005-02-04

MEHTA, Pravin Chandra Shantilal
Director - Resigned
Appointed:
Resigned: 1994-05-10

MORLEY, John David Christopher
Director - Resigned
Appointed: 2016-10-26
Resigned: 2017-10-04

NASH, Louise Catherine
Director - Resigned
Appointed: 2017-11-07
Resigned: 2019-03-31

NORTON, Anthony David Longueville
Director - Resigned
Appointed:
Resigned: 1997-08-05

PARSONS, Joanna Tamar
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-10-04

PAUK, Miroslaw Witold
Director - Resigned
Appointed: 2003-06-23
Resigned: 2005-08-01

PENGELLY, Neil
Director - Resigned
Appointed: 1997-08-05
Resigned: 2000-04-28

PETTITT, Simon John
Director - Resigned
Appointed: 2013-04-12
Resigned: 2013-08-27

PROCTOR, Dean Michael
Director - Resigned
Appointed: 2011-08-16
Resigned: 2012-01-19

REDFERN, Nicholas Charles
Director - Resigned
Appointed: 2003-06-23
Resigned: 2004-10-12

ROGERS, William Rhys
Director - Resigned
Appointed: 1997-08-05
Resigned: 1998-11-30

ROGERS COLTMAN, Julian Guy
Director - Resigned
Appointed: 1997-08-05
Resigned: 2002-10-28

SALMON, Andrew Alfred
Director - Resigned
Appointed: 2004-09-20
Resigned: 2012-01-19

SHARPLES, Christopher John, The Hon
Director - Resigned
Appointed:
Resigned: 1996-12-20

SHELDON, Timothy James Ralph
Director - Resigned
Appointed:
Resigned: 2000-03-31

SHERIFF, Paul Nigel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2008-10-31

SMILLIE, Finlay Maclennan
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-08-11

SMITH, Simon Robert
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-04-28

STEEL, James Thomas Jordan
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-08-03

TAYLOR, Robert Duncan
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-06-22

TIPPING, Robert James
Director - Resigned
Appointed: 2007-09-18
Resigned: 2012-02-20

TULLOCH, Nicholas George Selby
Director - Resigned
Appointed: 2009-02-10
Resigned: 2011-08-19

TURRELL, Atholl Denis, Dr
Director - Resigned
Appointed: 2003-02-17
Resigned: 2012-01-19

TYLER, Nicholas Richard
Director - Resigned
Appointed: 2000-04-28
Resigned: 2000-09-29

WICKHAM, Simon
Director - Resigned
Appointed: 2009-05-19
Resigned: 2017-10-04

WOYDA, Jeffrey David
Director - Resigned
Appointed: 1992-12-22
Resigned: 2000-03-31

PROCTOR, Andrew Beauchamp
Secretary - Expired
Appointed: 2016-10-26

BUTLER, Nicola
Secretary - Resigned
Appointed: 2013-04-12
Resigned: 2016-10-26

FOLEY, Grant Jeffrey
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2013-04-12

KAYE, Jeremy Robin
Secretary - Resigned
Appointed: 2003-01-14
Resigned: 2012-01-19

MAYOR, Sukesh Chander
Secretary - Resigned
Appointed: 2002-10-28
Resigned: 2003-01-14

TELFER, Miranda Lauraine
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-10-28

WADE, John Leonard
Secretary - Resigned
Appointed: 2012-01-19
Resigned: 2012-02-20

WALLIS, Nicholas Charles
Secretary - Resigned
Appointed: 1996-08-14
Resigned: 2002-08-19

WOYDA, Jeffrey David
Secretary - Resigned
Appointed:
Resigned: 1996-08-14

AZIS, Jonathan Giles Ashley
Address: GU27 2LA, England

EASTERN ECCENTRIC LTD
08712419
LIVE
Date Incorporated:

AZIS, Jeremy David Ashley
Director - Active
Appointed: 2013-10-01

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