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  • laurence cooklin

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  • LAURENCE COOKLIN

  • Nationality: British
  • Address: London, N20 8PN
  • UK

    THRESHER WINES ACQUISITIONS LIMITED

  • 04066731
  • LIVE
  • Date Incorporated: 

  • MR MARTIN BRETT BODEN

  • Director - Active
  • Appointed: 2009-10-05

  • MR JONATHAN BRADLEY CLELAND

  • Director - Active
  • Appointed: 2009-10-05

  • ANDREW PETER RICH

  • Director - Active
  • Appointed: 2009-10-05

  • JOHAN PETER VAN DE STEEN

  • Director - Active
  • Appointed: 2009-10-05

  • MR HARVEY BERTENSHAW AINLEY

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2008-10-03

  • STEPHEN HAROLD ALEXANDER

  • Director - Resigned
  • Appointed: 2003-12-05
  • Resigned: 2007-02-14

  • ZILLAH BYNG-MADDICK

  • Director - Resigned
  • Appointed: 2004-08-17
  • Resigned: 2006-10-27

  • MR FRASER SCOTT DUNCAN

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2007-05-31

  • MARK GERALD FRESSON

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2000-11-02

  • GRAHAM EDWARD FROST

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2001-02-09

  • MS KIM GOZZETT

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2007-07-19

  • PETER JOHN HALLETT

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2001-05-18

  • GUY HANDS

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2003-12-05

  • MARTIN WILLIAM OLIVER HEALY

  • Director - Resigned
  • Appointed: 2008-10-06
  • Resigned: 2009-10-05

  • HUNTSMOOR LIMITED HUNTSMOOR LIMITED

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2000-09-04

  • HUNTSMOOR NOMINEES LIMITED HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2000-09-04

  • SVEN JOHANNSON

  • Director - Resigned
  • Appointed: 2003-12-05
  • Resigned: 2005-10-14

  • MICHAEL CHARLES JOHNSON

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2000-11-02

  • MR ROBERT BRADLEY KENDALL

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2007-08-20

  • MICHAEL JOHN KINSKI

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2001-10-02

  • JOHN STEPHEN MASTERS

  • Director - Resigned
  • Appointed: 2007-08-30
  • Resigned: 2009-03-05

  • RIAZ PUNJA

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2003-12-05

  • YVONNE ROSE RANKIN

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2009-08-14

  • CHRISTOPHER JOHN ROLING

  • Director - Resigned
  • Appointed: 2007-02-14
  • Resigned: 2007-05-31

  • MARK SIMPSON

  • Director - Resigned
  • Appointed: 2000-09-04
  • Resigned: 2000-11-02

  • RICHARD JOHN SMELT

  • Director - Resigned
  • Appointed: 2000-11-02
  • Resigned: 2001-05-18

  • LLOYD ANTHONY STEPHENS

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2009-07-20

  • QUENTIN RICHARD STEWART

  • Director - Resigned
  • Appointed: 2000-09-07
  • Resigned: 2000-11-02

  • MR DAVID MALCOLM THOMSON

  • Director - Resigned
  • Appointed: 2007-05-31
  • Resigned: 2007-07-19

  • COLIN WAGGETT

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2004-08-26

  • ROGER MARK WHITESIDE

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2007-09-04

  • MR DAVID GAY WILLIAMS

  • Director - Resigned
  • Appointed: 2001-02-09
  • Resigned: 2004-04-15

  • MISS JULIE KAY WILLIAMSON

  • Director - Resigned
  • Appointed: 2003-12-05
  • Resigned: 2007-05-31

  • TJG SECRETARIES LIMITED TJG SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2000-09-01

  • COOKLIN, Laurence

  • Nationality: British
  • Address: London, N20 8PN
  • UK

    CAVERSHAM FINANCE LIMITED

  • 00785922
  • LIVE
  • Date Incorporated: 

  • BRODIE, Brian Edward

  • Director - Resigned
  • Appointed: 2018-06-06
  • Resigned: 2020-11-23

  • CAMPBELL, Graeme James

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2020-09-14

  • DEANE, Stuart John

  • Director - Resigned
  • Appointed: 2018-04-23
  • Resigned: 2020-11-23

  • HARDY, Lysa Maria

  • Director - Resigned
  • Appointed: 2018-08-20
  • Resigned: 2020-09-14

  • HARVEY, Hugh John

  • Director - Resigned
  • Appointed: 2016-10-01
  • Resigned: 2019-09-26

  • LARKIN, Ian David

  • Director - Resigned
  • Appointed: 2018-07-03
  • Resigned: 2020-11-23

  • MATTSSON, Lars Magnus

  • Director - Resigned
  • Appointed: 2018-02-02
  • Resigned: 2020-11-23

  • POOLE, David Anthony

  • Director - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2020-11-23

  • ANDERSON, Douglas Donald

  • Director - Resigned
  • Appointed: 1993-03-05
  • Resigned: 1995-03-31

  • ANDERSON, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-05

  • BRIANT, Michael John

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1998-02-28

  • BROWN, Andrew Jonathan

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2018-08-02

  • CAMPBELL, Ronald Alexander Lamont

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-05

  • COOPER, Michael William

  • Director - Resigned
  • Appointed: 2000-02-16
  • Resigned: 2006-01-16

  • DAVID, Giles Matthew Oliver

  • Director - Resigned
  • Appointed: 2006-03-03
  • Resigned: 2013-09-30

  • EDWARDS, Hugh

  • Director - Resigned
  • Appointed: 2006-03-03
  • Resigned: 2007-08-31

  • GEERS, James Alfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • GLUCKMAN, Steven

  • Director - Resigned
  • Appointed: 1998-02-28
  • Resigned: 2000-01-17

  • LAMB, David John

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2018-02-02

  • LYNCH, Mark

  • Director - Resigned
  • Appointed: 2016-03-01
  • Resigned: 2018-06-15

  • MABY, Alexander Miles

  • Director - Resigned
  • Appointed: 2014-01-07
  • Resigned: 2018-10-03

  • MCKEE, Joseph Leo

  • Director - Resigned
  • Appointed: 2005-10-13
  • Resigned: 2016-09-30

  • MURRAY, Wayne Roger

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • PARKINSON, Andrew John

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2013-03-27

  • PATON, Hamish Stewart

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2019-03-29

  • PATON, Hamish

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-08-18

  • PYM, Richard Alan

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2014-07-07

  • SMITH, Alaric Michael

  • Director - Resigned
  • Appointed: 1998-02-28
  • Resigned: 2006-03-03

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 2014-07-08
  • Resigned: 2018-08-02

  • SWEETLAND, Michael John

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2005-04-30

  • THOMPSON, Maurice Nicholas Beech

  • Director - Resigned
  • Appointed: 2014-11-01
  • Resigned: 2018-06-02

  • WAKELAM, Nicholas Stephen

  • Director - Resigned
  • Appointed: 1995-03-31
  • Resigned: 1998-02-28

  • WILLIAMS, Gareth Rhys

  • Director - Resigned
  • Appointed: 2000-02-22
  • Resigned: 2000-05-31

  • GULLAN, Alan Graham Hugh

  • Director - Resigned
  • Appointed: 2020-02-01
  • Resigned: 2020-03-30

  • MOONEY, Anthony David

  • Director - Resigned
  • Appointed: 2019-07-01
  • Resigned: 2020-01-26

  • HARWOOD, David John

  • Secretary - Resigned
  • Appointed: 2008-01-24
  • Resigned: 2020-01-31

  • DAVID, Giles Matthew Oliver

  • Secretary - Resigned
  • Appointed: 2006-03-03
  • Resigned: 2007-01-30

  • PASCALL, Timothy

  • Secretary - Resigned
  • Appointed: 2007-01-30
  • Resigned: 2008-01-24

  • RITCHIE, Alistair John

  • Secretary - Resigned
  • Appointed: 1993-03-05
  • Resigned: 1999-04-30

  • RITCHIE, Ian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-03-05

  • SMITH, Alaric Michael

  • Secretary - Resigned
  • Appointed: 2000-10-26
  • Resigned: 2006-03-03

  • WILLIAMS, Gareth Rhys

  • Secretary - Resigned
  • Appointed: 1999-04-30
  • Resigned: 2000-10-26
  • UK

    HARVEY NICHOLS GROUP LIMITED

  • 00072539
  • LIVE
  • Date Incorporated: 

  • MALHOTRA, Manju

  • Director - Active
  • Appointed: 2010-04-01

  • POON, Dickson

  • Director - Active
  • Appointed: 1991-10-03

  • RINALDI, Daniela Francesca

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2019-12-20

  • BOWE, Julia May

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2014-07-24

  • CARTWRIGHT, Stacey Lee

  • Director - Resigned
  • Appointed: 2014-02-17
  • Resigned: 2018-04-30

  • DAVIES, John Ormond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • GRAY, John Malcolm

  • Director - Resigned
  • Appointed: 1996-04-03
  • Resigned: 2002-12-31

  • HANLY, Patrick Noel

  • Director - Resigned
  • Appointed: 1996-03-21
  • Resigned: 2009-03-31

  • HOERNER, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • HOLMAN, Keith Alan

  • Director - Resigned
  • Appointed: 1996-04-03
  • Resigned: 2002-12-31

  • LEE, Raymond

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1996-03-21

  • MANEY, Richard John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • MORTON, Clive

  • Director - Resigned
  • Appointed: 1996-03-21
  • Resigned: 2004-04-23

  • NORTH, Richard Conway

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • POON, Yvonne Kam Yin

  • Director - Resigned
  • Appointed: 1993-12-14
  • Resigned: 1996-03-21

  • RICH, Nigel Mervyn Sutherland

  • Director - Resigned
  • Appointed: 1996-04-03
  • Resigned: 2002-12-31

  • WAN, Joseph Sai Cheong

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 2015-03-31

  • WUEST, Walter Josef

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1996-03-21

  • POON, Dickson Pearson Guanda

  • Director - Active
  • Appointed: 2019-12-20

  • MALHOTRA, Manju

  • Secretary - Active
  • Appointed: 2010-01-29

  • GARDNER, Simon Roger

  • Secretary - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1996-03-18

  • GILL, Maninder Singh

  • Secretary - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2010-01-29

  • MORTON, Clive

  • Secretary - Resigned
  • Appointed: 1996-03-21
  • Resigned: 2004-04-23

  • SMITH, Philip Clayton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • TOAL, Gillian Maisie

  • Secretary - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2006-01-17
  • UK

    SIGNET GROUP LIMITED

  • 00477692
  • LIVE
  • Date Incorporated: 

  • HILSON, Joan

  • Director - Active
  • Appointed: 2019-04-23

  • KELLY, Marianne

  • Director - Active
  • Appointed: 2018-12-21

  • MILES, Raina Margaret

  • Director - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2023-01-03

  • ABRAHAM, Lee

  • Director - Resigned
  • Appointed: 1994-12-05
  • Resigned: 2004-01-08

  • ANDERSON, Robert William

  • Director - Resigned
  • Appointed: 2005-04-06
  • Resigned: 2008-10-24

  • BARNES, Michael Wilks

  • Director - Resigned
  • Appointed: 2011-01-30
  • Resigned: 2014-10-31

  • BLANCHARD, Robert Trimble

  • Director - Resigned
  • Appointed: 2000-09-06
  • Resigned: 2008-10-24

  • BOYD, Walker Gordon

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 2010-06-25

  • BURMAN, Terry Lee

  • Director - Resigned
  • Appointed: 1996-11-04
  • Resigned: 2011-01-29

  • DAHL, Ian Xavier

  • Director - Resigned
  • Appointed: 1999-10-01
  • Resigned: 2002-09-30

  • GARLAND, Victor, The Honourable Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • GILLUM, John Reginald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-04

  • HILPERT, Dale William

  • Director - Resigned
  • Appointed: 2003-09-01
  • Resigned: 2008-10-24

  • HUSSAIN, Masarrat

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • JENKINS, Mark Andrew

  • Director - Resigned
  • Appointed: 2008-10-24
  • Resigned: 2018-06-30

  • KNOX, Lesley Mary Samuel

  • Director - Resigned
  • Appointed: 2008-01-09
  • Resigned: 2008-10-24

  • LAND, Brook

  • Director - Resigned
  • Appointed: 1995-10-02
  • Resigned: 2008-06-06

  • LIGHT, Mark Steven

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2017-07-31

  • LIGHT, Mark Steven

  • Director - Resigned
  • Appointed: 2006-01-12
  • Resigned: 2008-10-24

  • LIGHT, Nathan Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-23

  • MCADAM, James

  • Director - Resigned
  • Appointed: 1992-01-10
  • Resigned: 2006-06-09

  • MILLER, Richard Wayne

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 2003-04-30

  • OBRIEN, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • RATNER, Gerald Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-25

  • RATNER, Victor Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-10

  • RISTAU, Ronald William

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2014-07-31

  • SANTANA, Michele

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2019-04-23

  • SUPINO, David James

  • Director - Resigned
  • Appointed: 1997-07-21
  • Resigned: 2000-09-06

  • WALKER, Robert Malcolm

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2008-10-24

  • WALLS, John Russell Fotheringham

  • Director - Resigned
  • Appointed: 2002-08-01
  • Resigned: 2008-10-24

  • WELLINGS, David Gordon

  • Director - Resigned
  • Appointed: 1992-08-21
  • Resigned: 2002-06-13

  • WILLIAMSON, George Malcolm, Sir

  • Director - Resigned
  • Appointed: 2005-11-28
  • Resigned: 2012-06-15

  • ZIMAN, Lawrence David

  • Director - Resigned
  • Appointed: 1992-02-20
  • Resigned: 1995-08-03

  • HARRIS, Benjamin Robert

  • Director - Active
  • Appointed: 2023-01-04

  • HARRIS, Benjamin

  • Secretary - Active
  • Appointed: 2018-12-21

  • BURTON, Amanda Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-17

  • GURNEY, Anthony Leonard

  • Secretary - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-07-03

  • JACKSON, Timothy John

  • Secretary - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2004-03-01

  • JENKINS, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2018-06-30

  • KRUEGER, Laurel

  • Secretary - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2018-12-21

  • SHAW, Sarah Margaret

  • Secretary - Resigned
  • Appointed: 1992-01-17
  • Resigned: 1995-06-30
  • UK

    HOME TECHNOLOGY FINANCE LIMITED

  • 03702428
  • LIVE
  • Date Incorporated: 

  • MCDONNELL, Victoria Eva

  • Director - Resigned
  • Appointed: 2019-01-08
  • Resigned: 2020-09-30

  • TUCK, Linzi

  • Director - Active
  • Appointed: 2011-05-19

  • WEIGHT, James Dominic

  • Director - Active
  • Appointed: 2005-01-15

  • BRERETON, Anthony John Patrick

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-15

  • BUTTERWORTH, John William Blackstock, Hon

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 1999-12-10

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2000-06-22

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2000-06-22

  • GARDEN, Iain Graham

  • Director - Resigned
  • Appointed: 2018-05-02
  • Resigned: 2018-08-28

  • GERRARD, Barry Alexander Ralph

  • Director - Resigned
  • Appointed: 2003-06-13
  • Resigned: 2003-06-24

  • GOLDING, Richard James Arthur, Doctor

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 1999-06-11

  • GURNHAM, Andrew David

  • Director - Resigned
  • Appointed: 2001-05-02
  • Resigned: 2001-05-21

  • HANDS, Guy

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2000-06-22

  • HANSEN, Matthew

  • Director - Resigned
  • Appointed: 2007-12-03
  • Resigned: 2008-11-19

  • HOUCHIN, Roland Kenneth

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-03-20

  • HOWES, Lewis

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2000-06-22

  • JOLLY, David Michael Bourdeau

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2018-05-02

  • MAVITY, Harold Roger Wallis

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2003-09-25

  • NEAL, Michael John

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2004-02-26

  • PLATTUS, Seth

  • Director - Resigned
  • Appointed: 2008-11-19
  • Resigned: 2009-08-07

  • PUNJA, Riaz

  • Director - Resigned
  • Appointed: 1999-01-26
  • Resigned: 1999-12-10

  • RIBEIRO, Daryl

  • Director - Resigned
  • Appointed: 2009-08-07
  • Resigned: 2010-09-20

  • ROSS, Stuart

  • Director - Resigned
  • Appointed: 2003-09-25
  • Resigned: 2005-01-15

  • SHEPHERD, Jacob Rennie Turner

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-10-30

  • SIMMONS, Susan

  • Director - Resigned
  • Appointed: 2011-11-24
  • Resigned: 2016-09-19

  • SIMPSON, Mark

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2000-06-22

  • SMELT, Richard John

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2000-06-22

  • TAGLIAFERRI, Mark Lee

  • Director - Resigned
  • Appointed: 1999-12-10
  • Resigned: 2000-06-22

  • THURSFIELD, David

  • Director - Resigned
  • Appointed: 2005-01-15
  • Resigned: 2007-12-03

  • WOOD, Robert Matthew

  • Director - Resigned
  • Appointed: 2010-09-20
  • Resigned: 2011-05-05

  • HUNTSMOOR LIMITED

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-01-21

  • HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-01-21

  • GERRARD, Barry Alexander Ralph

  • Secretary - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2006-12-11

  • MOHAMMED, Zahir Ishaq

  • Secretary - Resigned
  • Appointed: 2006-12-11
  • Resigned: 2016-04-18

  • TJG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-01-21
  • Resigned: 2000-11-20
  • UK

    CARMELITE PROPERTY MANAGEMENT LIMITED

  • 03182775
  • LIVE
  • Date Incorporated: 

  • WEBBERLEY, Mark Andrew

  • Director - Active
  • Appointed: 2016-01-29

  • ALLWOOD, Charles John

  • Director - Resigned
  • Appointed: 1998-01-22
  • Resigned: 1998-09-22

  • CHADD, Andrew Peter

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-03-21

  • CHARLTON, Robin

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1996-04-26

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 2000-03-20
  • Resigned: 2000-12-31

  • DEASY, Delphine

  • Director - Resigned
  • Appointed: 2012-01-10
  • Resigned: 2012-02-07

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2003-11-27

  • GOLDING, Richard James Arthur, Doctor

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 1999-06-11

  • GOZZETT, Kim

  • Director - Resigned
  • Appointed: 2009-01-15
  • Resigned: 2016-01-29

  • GURNHAM, Andrew David

  • Director - Resigned
  • Appointed: 2007-09-05
  • Resigned: 2009-03-31

  • HANDS, Guy

  • Director - Resigned
  • Appointed: 1999-03-03
  • Resigned: 2000-11-06

  • HOJLAND, Peter

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • HOWES, Lewis

  • Director - Resigned
  • Appointed: 1999-06-28
  • Resigned: 2000-09-06

  • HUDSON, Richard James

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2007-10-05

  • JENKINS, Hugh Royston

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • JONES, Anthony Gerald

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-10-05

  • MARSHALL, Steven

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1998-09-22

  • METCALF, Michael Edward

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1998-02-16

  • PRESTON, Paul Stephen

  • Director - Resigned
  • Appointed: 1996-05-24
  • Resigned: 1998-09-22

  • SIMPSON, Mark

  • Director - Resigned
  • Appointed: 2000-09-06
  • Resigned: 2001-09-24

  • SOUTHGATE, Colin Grieve

  • Director - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1997-07-14

  • SPILLANE, Andrew John

  • Director - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2009-03-31

  • STEWART, Quentin Richard

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2007-03-22

  • STONE, Andrew Zeliq, Lord Stone Of Blackheath

  • Director - Resigned
  • Appointed: 1996-06-21
  • Resigned: 1998-09-22

  • TAGLIAFERRI, Mark Lee

  • Director - Resigned
  • Appointed: 1998-09-22
  • Resigned: 2001-09-28

  • TAYLOR, Roger David

  • Director - Resigned
  • Appointed: 2010-11-03
  • Resigned: 2012-01-10

  • THOMSON, David Malcolm

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-11-03

  • WILLIAMS, David Grey

  • Director - Resigned
  • Appointed: 1998-04-30
  • Resigned: 1998-09-22

  • YOUNG, Stephen Gareth

  • Director - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1996-04-26

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2016-03-31

  • EDWARDS, David

  • Secretary - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-07-03

  • HONEY, Sandra

  • Secretary - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2011-12-01

  • SMITH, George Marsden

  • Secretary - Resigned
  • Appointed: 1996-03-29
  • Resigned: 1998-12-21

  • WALTER, Roger James

  • Secretary - Resigned
  • Appointed: 2007-04-11
  • Resigned: 2008-10-10

  • TJG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-12-21
  • Resigned: 2007-04-11
  • UK

    CARMELITE FINANCE LIMITED

  • 03561328
  • LIVE
  • Date Incorporated: 

  • WEBBERLEY, Mark Andrew

  • Director - Active
  • Appointed: 2016-01-29

  • BUTTERWORTH, John William Blackstock, Hon

  • Director - Resigned
  • Appointed: 1998-12-23
  • Resigned: 2000-06-22

  • CHADD, Andrew Peter

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-07-19

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2000-12-31

  • DEASY, Delphine

  • Director - Resigned
  • Appointed: 2012-01-10
  • Resigned: 2012-02-07

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2007-07-19

  • GOLDING, Richard James Arthur, Doctor

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 1999-06-11

  • GOZZETT, Kim

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2007-07-31

  • GURNHAM, Andrew David

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2009-03-31

  • HANDS, Guy

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2003-11-27

  • HOWES, Lewis

  • Director - Resigned
  • Appointed: 1999-06-18
  • Resigned: 2000-09-06

  • HURDELBRINK, Michael Lynn

  • Director - Resigned
  • Appointed: 1998-05-08
  • Resigned: 1998-12-23

  • JONES, Anthony Gerald

  • Director - Resigned
  • Appointed: 2003-11-27
  • Resigned: 2007-10-05

  • MAGNUSON, Richard

  • Director - Resigned
  • Appointed: 1998-05-08
  • Resigned: 1998-06-29

  • PUNJA, Riaz

  • Director - Resigned
  • Appointed: 1998-06-29
  • Resigned: 2000-02-15

  • SIMPSON, Mark

  • Director - Resigned
  • Appointed: 2000-02-15
  • Resigned: 2000-06-22

  • SMELT, Richard John

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2001-08-24

  • SPILLANE, Andrew John

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2009-03-31

  • STEWART, Quentin Richard

  • Director - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2007-07-19

  • TAGLIAFERRI, Mark Lee

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2001-08-24

  • TAYLOR, Roger David

  • Director - Resigned
  • Appointed: 2010-11-03
  • Resigned: 2012-01-10

  • THOMSON, David Malcolm

  • Director - Resigned
  • Appointed: 2009-04-01
  • Resigned: 2010-11-03

  • HUNTSMOOR LIMITED

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 1998-05-08

  • HUNTSMOOR NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1998-05-05
  • Resigned: 1998-05-08

  • DONALDSON, Craig George

  • Secretary - Resigned
  • Appointed: 2013-07-17
  • Resigned: 2016-03-31

  • EDWARDS, David

  • Secretary - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2013-07-03

  • HONEY, Sandra

  • Secretary - Resigned
  • Appointed: 2009-03-26
  • Resigned: 2011-12-01

  • WALTER, Roger James

  • Secretary - Resigned
  • Appointed: 2007-11-19
  • Resigned: 2008-10-10

  • TJG SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-05-05
  • Resigned: 2007-11-19
  • UK

    H SAMUEL LIMITED

  • 00146570
  • LIVE
  • Date Incorporated: 

  • CARNEY, Shaun David

  • Director - Active
  • Appointed: 2014-02-01

  • HARRIS, Benjamin

  • Director - Active
  • Appointed: 2018-06-30

  • ALLCHIN, Michael John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-28

  • BOYD, Walker Gordon

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2010-06-25

  • CASHMAN, Simon Lee

  • Director - Resigned
  • Appointed: 2001-03-21
  • Resigned: 2007-06-25

  • FELLOWS, Paul Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-05

  • HARTWRIGHT, John Royall

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-25

  • HOATH, Michael Trevredyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-13

  • HUGHES, John Eifion

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-03-31

  • HUSSAIN, Masarrat

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • JENKINS, Mark Andrew

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2018-06-30

  • LATTER, Charles Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-03

  • OBRIEN, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • ODWYER, Timothy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-28

  • POVALL, Michael Phillip

  • Director - Resigned
  • Appointed: 2013-04-12
  • Resigned: 2014-02-01

  • PRATT, Kenneth Charles

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2013-04-12

  • RATNER, Gerald Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-25

  • SHEWRING, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-26

  • WILLIAMS, Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-10

  • HARRIS, Benjamin

  • Secretary - Active
  • Appointed: 2019-01-07

  • GURNEY, Anthony Leonard

  • Secretary - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-07-03

  • JACKSON, Timothy John

  • Secretary - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2004-03-01

  • JENKINS, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2018-06-30

  • KRUEGER, Laurel

  • Secretary - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2019-01-07

  • SHAW, Sarah Margaret

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-06-30
  • UK

    BOX CLEVER TECHNOLOGY LIMITED

  • 03866274
  • LIVE
  • Date Incorporated: 

  • FISHER, Darren Michael

  • Director - Resigned
  • Appointed: 2020-10-19
  • Resigned: 2023-01-31

  • GURNHAM, Andrew David

  • Director - Resigned
  • Appointed: 2007-08-03
  • Resigned: 2021-11-01

  • ALLEN, Charles Lamb

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2004-06-14

  • CHADD, Andrew Peter

  • Director - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2005-08-25

  • CHISMAN, Ronald Neil

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2000-12-31

  • DUNCAN, Fraser Scott

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2001-01-31

  • FEGAN, Michael Melvyn

  • Director - Resigned
  • Appointed: 2002-01-18
  • Resigned: 2005-08-25

  • HANDS, Guy

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2004-06-14

  • MAVITY, Harold Roger Wallis

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2009-06-08

  • NEAL, Michael John

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2008-07-16

  • PARROTT, Graham Joseph

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2004-06-14

  • PUNJA, Riaz

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2002-06-14

  • SEABRIGHT, Alistair John

  • Director - Resigned
  • Appointed: 2001-02-05
  • Resigned: 2001-07-09

  • STAUNTON, Henry Eric

  • Director - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2005-10-11

  • STEWART, Quentin Richard

  • Director - Resigned
  • Appointed: 2001-07-09
  • Resigned: 2007-08-03

  • TAGLIAFERRI, Mark Lee

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2001-10-09

  • TIBBITTS, James Benjamin Stjohn

  • Director - Resigned
  • Appointed: 1999-12-14
  • Resigned: 2000-06-29

  • WELLER, Timothy Peter

  • Director - Resigned
  • Appointed: 2000-10-06
  • Resigned: 2002-01-18

  • LOVITING LIMITED

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-12-14

  • SERJEANTS' INN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-10-27
  • Resigned: 1999-12-14

  • HIRST, Michael John

  • Director - Active
  • Appointed: 2023-01-31

  • GERRARD, Barry Alexander Ralph

  • Secretary - Resigned
  • Appointed: 2000-06-26
  • Resigned: 2005-01-14

  • TIBBITTS, James Benjamin Stjohn

  • Secretary - Resigned
  • Appointed: 2005-01-14
  • Resigned: 2020-10-19

  • SISEC LIMITED

  • Secretary - Resigned
  • Appointed: 1999-10-27
  • Resigned: 2000-06-26
  • UK

    EJ LIMITED

  • 00512687
  • LIVE
  • Date Incorporated: 

  • HARRIS, Benjamin

  • Director - Active
  • Appointed: 2018-06-30

  • MILES, Raina Margaret

  • Director - Resigned
  • Appointed: 2010-06-25
  • Resigned: 2023-01-03

  • BOYD, Walker Gordon

  • Director - Resigned
  • Appointed: 1995-04-01
  • Resigned: 2010-06-25

  • CASHMAN, Simon Lee

  • Director - Resigned
  • Appointed: 1997-01-10
  • Resigned: 2007-06-25

  • HUSSAIN, Masarrat

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • JENKINS, Mark Andrew

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2018-06-30

  • MCGRATH, William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-30

  • OBRIEN, Gary

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • ORCHARD, Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-31

  • PRATT, Kenneth

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1997-01-10

  • RATNER, Gerald Irving

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-11-25

  • RATNER, Victor Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-10

  • KELLY, Marianne

  • Director - Active
  • Appointed: 2023-01-04

  • HARRIS, Benjamin

  • Secretary - Active
  • Appointed: 2019-01-07

  • BURTON, Amanda Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-01-17

  • GURNEY, Anthony Leonard

  • Secretary - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-07-03

  • JENKINS, Mark Andrew

  • Secretary - Resigned
  • Appointed: 2005-06-30
  • Resigned: 2018-06-30

  • KEATES, Anne Caroline

  • Secretary - Resigned
  • Appointed: 1998-07-06
  • Resigned: 2005-06-30

  • KRUEGER, Laurel

  • Secretary - Resigned
  • Appointed: 2018-06-30
  • Resigned: 2019-01-07

  • SHAW, Sarah Margaret

  • Secretary - Resigned
  • Appointed: 1992-01-17
  • Resigned: 1995-06-30
  • UK

    HARVEY NICHOLS AND COMPANY LIMITED

  • 01774537
  • LIVE
  • Date Incorporated: 

  • MALHOTRA, Manju

  • Director - Active
  • Appointed: 2010-04-01

  • POON, Dickson

  • Director - Active
  • Appointed: 1991-10-03

  • POON, Pearson

  • Director - Active
  • Appointed: 2017-05-30

  • BOWE, Julia May

  • Director - Resigned
  • Appointed: 2009-03-31
  • Resigned: 2014-07-24

  • CARTWRIGHT, Stacey Lee

  • Director - Resigned
  • Appointed: 2014-02-17
  • Resigned: 2018-04-30

  • DAVIES, John Ormond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • FIHUCANE, Paul Joseph

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2010-04-01

  • FORD, David Dominic

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2004-04-02

  • GARDNER, Simon Roger

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1996-05-01

  • HANLY, Patrick Noel

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 2014-03-31

  • HOERNER, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • LEE, Raymond

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1996-03-22

  • MANEY, Richard John

  • Director - Resigned
  • Appointed: 1992-03-24
  • Resigned: 1992-07-15

  • MORTON, Clive

  • Director - Resigned
  • Appointed: 1996-03-22
  • Resigned: 2004-04-23

  • NORTH, Richard Conway

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • RINALDI, Daniela Francesca

  • Director - Resigned
  • Appointed: 2013-06-04
  • Resigned: 2019-12-20

  • TALLINTIRE, Barry

  • Director - Resigned
  • Appointed: 2010-04-01
  • Resigned: 2019-08-16

  • TOAL, Gillian Maisie

  • Director - Resigned
  • Appointed: 1993-11-19
  • Resigned: 2007-03-30

  • VERDAN, Amanda Nadine

  • Director - Resigned
  • Appointed: 1992-09-01
  • Resigned: 1993-11-12

  • WAN, Joseph Sai Cheong

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 2015-03-31

  • WUEST, Walter Josef

  • Director - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1996-03-22

  • MALHOTRA, Manju

  • Secretary - Active
  • Appointed: 2010-01-29

  • GARDNER, Simon Roger

  • Secretary - Resigned
  • Appointed: 1991-10-03
  • Resigned: 1996-03-18

  • GILL, Maninder Singh

  • Secretary - Resigned
  • Appointed: 2006-01-17
  • Resigned: 2010-01-29

  • MORTON, Clive

  • Secretary - Resigned
  • Appointed: 1996-03-22
  • Resigned: 2004-04-23

  • SMITH, Philip Clayton

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-10-03

  • TOAL, Gillian Maisie

  • Secretary - Resigned
  • Appointed: 2004-07-22
  • Resigned: 2006-01-17
expand_less