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the rippon of hexham

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RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Nationality: British
Address: London, EC4Y 9AL

DUN & BRADSTREET LIMITED
00160043
LIVE
Date Incorporated:

BATTISSON, Greg
Director - Active
Appointed: 2017-02-07

LEFERINK, Sabine
Director - Resigned
Appointed: 2017-09-27
Resigned: 2022-07-28

PROWER, Julian Nicholas Nigel
Director - Active
Appointed: 2017-02-07

THORNE, Edward Charles John
Director - Active
Appointed: 2017-02-09

ARCHER, Richard James Goodwin
Director - Resigned
Appointed:
Resigned: 1995-07-27

BUSHELL, Anthony Robert
Director - Resigned
Appointed:
Resigned: 1993-10-29

CLIFTON, Peta Elizabeth
Director - Resigned
Appointed: 2007-11-20
Resigned: 2009-06-30

CONWAY, Aidan
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-08-11

DENHOLM, John Neil
Director - Resigned
Appointed: 2002-07-02
Resigned: 2006-01-20

DICK, James Andrew
Director - Resigned
Appointed:
Resigned: 1993-09-27

EDWARDS, Nicola Jane
Director - Resigned
Appointed: 2003-03-10
Resigned: 2004-07-01

ERLANDSON, Christian
Director - Resigned
Appointed: 2016-04-21
Resigned: 2017-02-07

FLEMING, Mary Gerardine
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-02-28

FRY, John Anthony
Director - Resigned
Appointed: 1993-09-27
Resigned: 1994-09-30

GUPTA, Neel
Director - Resigned
Appointed: 2014-06-06
Resigned: 2016-04-25

HELLIWELL, Simon Anthony
Director - Resigned
Appointed: 2005-10-03
Resigned: 2007-10-23

HENKEL, Claes Goran
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-06-30

HODSON, Roger Francis
Director - Resigned
Appointed: 2008-12-04
Resigned: 2014-03-31

HUMBLE, John William
Director - Resigned
Appointed:
Resigned: 1996-07-09

IBBOTSON, Cara Denise
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-03-11

LE PROUX DE LA RIVIERE, Bruno Jean
Director - Resigned
Appointed: 2000-10-11
Resigned: 2002-07-02

MALONE, Mark Richard
Director - Resigned
Appointed: 2002-07-02
Resigned: 2005-08-31

MARSHALL, William Shadburn
Director - Resigned
Appointed: 1993-09-27
Resigned: 2002-07-02

MATHIESON, Lynn
Director - Resigned
Appointed: 1992-11-16
Resigned: 1994-10-01

MITCHELL, Niall James
Director - Resigned
Appointed: 2007-11-20
Resigned: 2011-06-02

MURPHY, James Timmerman
Director - Resigned
Appointed: 1999-05-11
Resigned: 2001-02-19

PALMER, Brian John
Director - Resigned
Appointed: 1992-11-16
Resigned: 1993-10-29

PALOMINO, Jorge Humberto Forton
Director - Resigned
Appointed: 2006-06-28
Resigned: 2016-04-25

PRESTON, Mark
Director - Resigned
Appointed: 1992-11-16
Resigned: 1999-05-11

ROGERSON, Gavin
Director - Resigned
Appointed: 2008-12-04
Resigned: 2016-04-25

SARNA, Howard Keith
Director - Resigned
Appointed: 2006-03-27
Resigned: 2007-11-30

SOWINSKI, Frank Stanley
Director - Resigned
Appointed: 2000-03-07
Resigned: 2000-10-11

STEVENSON, Gerald Brownson
Director - Resigned
Appointed:
Resigned: 1993-10-29

STYNES, John
Director - Resigned
Appointed: 2013-03-08
Resigned: 2013-12-24

TAMBLYN-JONES, Gareth
Director - Resigned
Appointed: 2009-01-27
Resigned: 2012-08-13

TAYLOR, Volney
Director - Resigned
Appointed:
Resigned: 1999-10-25

TURLAND, Kevin John
Director - Resigned
Appointed: 2005-03-11
Resigned: 2006-06-30

WILLIAMS, Keith Henry
Director - Resigned
Appointed:
Resigned: 1993-12-31

WOOD, William Lee
Director - Resigned
Appointed: 2001-02-19
Resigned: 2002-07-02

WOOLSTON, Piers Dominic Gilchrist
Director - Resigned
Appointed: 2006-02-01
Resigned: 2016-04-25

LEWINS, Rosemarie Jane
Director - Active
Appointed: 2006-10-04

RANDALL, Edgar
Director - Active
Appointed: 2022-07-28

SIDHU, Paramdeep
Secretary - Resigned
Appointed: 2017-02-07
Resigned: 2022-07-15

FOX, Raymond Alan
Secretary - Resigned
Appointed:
Resigned: 1994-09-26

JOHNSON, Elizabeth
Secretary - Resigned
Appointed: 2016-12-12
Resigned: 2017-02-07

MARSHALL, William Shadburn
Secretary - Resigned
Appointed: 1994-09-26
Resigned: 2001-11-19

PERFREMENT, Mark
Secretary - Resigned
Appointed: 2010-05-04
Resigned: 2016-12-12

SYER, Christopher John Owen
Secretary - Resigned
Appointed: 2001-11-19
Resigned: 2009-12-31

ABBOTT, Amy Kyla
Secretary - Active
Appointed: 2022-07-15

INVESCO INTERNATIONAL HOLDINGS LIMITED
01641619
LIVE
Date Incorporated:

HILL, Rowena Katherine
Director - Resigned
Appointed: 2019-07-10
Resigned: 2020-12-31

TROTTER, Alan John
Director - Active
Appointed: 2016-10-12

ASTLEFORD, Peter David
Director - Resigned
Appointed: 1992-12-18
Resigned: 1993-04-22

BRADY, Charles William
Director - Resigned
Appointed:
Resigned: 2006-04-27

BUTLER, John Marion
Director - Resigned
Appointed:
Resigned: 1993-11-10

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2015-07-31
Resigned: 2016-10-12

GARDNER, John L
Director - Resigned
Appointed:
Resigned: 1993-09-30

JONES, Peter David
Director - Resigned
Appointed: 1992-12-18
Resigned: 1999-10-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-09-03
Resigned: 2015-07-31

MORAN, Michelle Josephine Mary
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-09-03

PERMAN, Michael Stephen
Director - Resigned
Appointed: 1992-12-18
Resigned: 1994-12-31

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 1994-12-31
Resigned: 2019-07-10

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1994-08-12
Resigned: 1996-12-31

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1993-05-31

WILKINSON, Richard Frank
Director - Resigned
Appointed:
Resigned: 1994-09-30

DAVIDSON-NDUKWE, Andrea Natalie
Director - Active
Appointed: 2020-12-31

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1996-12-18
Resigned: 1994-12-31

PRINCE, Jennifer May
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1996-12-18

WBA HOLDINGS 1 LIMITED
02517178
LIVE
Date Incorporated:

CLARE, Aidan Gerard
Director - Resigned
Appointed: 2011-01-17
Resigned: 2022-02-22

MULLER, Mark Francis, Mr.
Director - Resigned
Appointed: 2017-02-06
Resigned: 2020-07-13

STANDISH, Frank
Director - Active
Appointed: 2009-08-24

ANDREWS, Barry Michael
Director - Resigned
Appointed: 1992-12-10
Resigned: 2001-05-23

BARDSLEY, Michael Ambrose
Director - Resigned
Appointed:
Resigned: 1999-05-27

BARRA, Ornella
Director - Resigned
Appointed: 1997-12-29
Resigned: 2009-08-24

BERRETTI, Claude Jean Simon
Director - Resigned
Appointed: 1998-06-12
Resigned: 2004-04-22

BUCHANAN, James Walker
Director - Resigned
Appointed:
Resigned: 1993-07-06

BURTON, Marianne Frances
Director - Resigned
Appointed:
Resigned: 1996-07-10

CHAPMAN, William Neil Paulin
Director - Resigned
Appointed: 1993-07-06
Resigned: 1997-12-30

CLARKE, Kenneth Harry
Director - Resigned
Appointed: 1997-09-09
Resigned: 2006-07-31

COOPER, Geoffrey Ian
Director - Resigned
Appointed: 1994-03-07
Resigned: 2004-07-29

CROSS, Neil Earl, Doctor
Director - Resigned
Appointed: 1997-02-17
Resigned: 2006-07-31

DE BONO, Antonin
Director - Resigned
Appointed: 1997-12-29
Resigned: 2001-09-18

DELVE, Martin Christopher
Director - Resigned
Appointed: 2009-08-24
Resigned: 2017-02-06

DUNCAN, Stephen William
Director - Resigned
Appointed: 2003-01-13
Resigned: 2009-08-24

ETHERINGTON, Christopher
Director - Resigned
Appointed: 1997-07-10
Resigned: 2003-03-31

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 2002-04-02
Resigned: 2009-08-24

GARCIA VELA, Joaquin
Director - Resigned
Appointed: 1997-12-29
Resigned: 1998-11-03

HARRIS, Jeffery Francis
Director - Resigned
Appointed:
Resigned: 2005-04-22

HART, William Henry
Director - Resigned
Appointed:
Resigned: 1994-05-18

HIDE, Kelvin Stephen Saxby
Director - Resigned
Appointed:
Resigned: 1997-12-30

JORNOD, Etienne
Director - Resigned
Appointed: 2000-01-26
Resigned: 2006-07-31

LOADER, Adrian William
Director - Resigned
Appointed: 2003-09-24
Resigned: 2006-07-31

MAIR, David Campbell
Director - Resigned
Appointed:
Resigned: 1997-12-30

MAY, Stephen Peter, Dr
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-02-25

MCCOY, Kathleen
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-12-31

MEAKINS, Ian Keith
Director - Resigned
Appointed: 2004-12-01
Resigned: 2006-07-28

PAGNI, Marco
Director - Resigned
Appointed: 2007-12-03
Resigned: 2009-08-24

PESSINA, Stefano
Director - Resigned
Appointed: 1997-12-29
Resigned: 2009-08-24

PONSOLLE, Patrick
Director - Resigned
Appointed: 1997-12-29
Resigned: 2006-07-31

POWER, James Francis
Director - Resigned
Appointed:
Resigned: 1992-12-10

SCARONI, Paolo
Director - Resigned
Appointed: 2002-12-10
Resigned: 2006-07-31

SEWELL, Grahame Terence
Director - Resigned
Appointed:
Resigned: 1994-03-04

SMITH, Michael Harold
Director - Resigned
Appointed: 1996-10-14
Resigned: 1997-12-30

STACH, Manfred, Doctor
Director - Resigned
Appointed: 2003-12-08
Resigned: 2006-07-31

UTNEGAARD, Per
Director - Resigned
Appointed: 2003-09-03
Resigned: 2005-03-17

HARRIS, Omorlie
Director - Active
Appointed: 2022-02-22

KERSCHEN, Marco Rene Leon Robert
Director - Active
Appointed: 2023-10-10

DRAKE, Kate Charlotte
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-09-26

JENNINGS, Clare Louisa Minnie, Mrs.
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-31

HARRIS, Omorlie
Director - Active
Appointed: 2022-02-22

KERSCHEN, Marco Rene Leon Robert
Director - Active
Appointed: 2023-10-10

DRAKE, Kate Charlotte
Director - Resigned
Appointed: 2022-02-22
Resigned: 2023-09-26

JENNINGS, Clare Louisa Minnie, Mrs.
Director - Resigned
Appointed: 2020-07-13
Resigned: 2021-12-31

STANDISH, Frank
Secretary - Active
Appointed: 2007-12-03

GOODENOUGH, Adrian John
Secretary - Resigned
Appointed:
Resigned: 2003-07-15

PAGNI, Marco
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2007-12-03

INVESCO FUND MANAGERS LIMITED
00898166
LIVE
Date Incorporated:

COURT, Rachel Diane
Director - Resigned
Appointed: 2019-09-11
Resigned: 2022-12-31

EDEN, Judith Elizabeth
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-12-15

GROSCLAUDE, Matthieu Etienne Hubert
Director - Active
Appointed: 2020-01-09

MARSTON, Rene Robitaille
Director - Active
Appointed: 2020-01-08

NORFORD, Hayley Jayne
Director - Active
Appointed: 2019-03-11

SHARP, Douglas
Director - Resigned
Appointed: 2015-11-03
Resigned: 2024-02-12

TROTTER, Alan John
Director - Active
Appointed: 2017-01-01

ALEXANDER, Stuart Macmillan
Director - Resigned
Appointed: 2001-09-17
Resigned: 2001-11-30

ARMOUR, Gregory Mark
Director - Resigned
Appointed: 2013-02-19
Resigned: 2016-12-31

BAGGE, Richard A
Director - Resigned
Appointed:
Resigned: 1992-11-30

BARBER, Stephen Douglas
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-03-31

BLATCHFORD, Jane Fiona
Director - Resigned
Appointed: 2001-09-17
Resigned: 2003-09-23

BOWLING, Geoffrey John
Director - Resigned
Appointed:
Resigned: 1993-02-15

BUSBY, Christopher David
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-01-31

BUTCHER, David Roy
Director - Resigned
Appointed: 2004-02-23
Resigned: 2005-01-21

CORNICK, Roger Courtenay
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

CROWLEY, Keith Andrew
Director - Resigned
Appointed:
Resigned: 1996-02-02

DOMAN, Nigel Marcus Charles
Director - Resigned
Appointed: 1996-03-13
Resigned: 1996-07-12

DUTHIE, Robert John
Director - Resigned
Appointed: 2003-09-23
Resigned: 2008-06-30

EDWARDS, David John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

ELLIS, Roderick George Howard
Director - Resigned
Appointed: 2001-01-08
Resigned: 2010-10-05

GARDNER, Peter Jeremy
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-03-31

GREEN, Tony David
Director - Resigned
Appointed: 2004-03-24
Resigned: 2005-01-17

GUYATT, Nicholas John
Director - Resigned
Appointed:
Resigned: 1993-09-30

HAIN, Robert Cameron
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-09-22

HENDERSON, Charles Douglas
Director - Resigned
Appointed: 2009-05-07
Resigned: 2011-10-31

HERBERT, Alastair James
Director - Resigned
Appointed: 1993-09-14
Resigned: 1995-04-30

HILL, David Lynn Parker
Director - Resigned
Appointed:
Resigned: 1993-04-30

HILLGARTH, Tristan Patrick Alan
Director - Resigned
Appointed: 1996-03-13
Resigned: 2001-09-17

HOFMANN, Sybille
Director - Resigned
Appointed: 2015-05-13
Resigned: 2018-06-30

HUGHES, John Arthur
Director - Resigned
Appointed: 1996-03-13
Resigned: 1998-07-08

HYPHER, David Charles
Director - Resigned
Appointed:
Resigned: 1998-02-28

JANSINGH, Graham Raymond
Director - Resigned
Appointed:
Resigned: 1993-08-06

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1992-12-23

KIRTON, Michael Charles
Director - Resigned
Appointed:
Resigned: 1992-10-31

KITCHEN, Graham John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

LAMBOURNE, Jeremy Charles
Director - Resigned
Appointed: 1994-09-19
Resigned: 2002-10-16

LANGRIDGE, Kathryn Louise
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

MCINTYRE, Mary Anne Bridget
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-05-31

MCLOUGHLIN, Martin Sean
Director - Resigned
Appointed: 2010-10-05
Resigned: 2011-10-31

MUSTOE, Nicholas Charles William
Director - Resigned
Appointed: 2010-11-08
Resigned: 2014-07-21

MYERS, Anthony Andrew
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-02-17

POWE, Rory Stephen
Director - Resigned
Appointed: 2000-07-18
Resigned: 2001-09-17

PRINCE, Jennifer May
Director - Resigned
Appointed: 1993-11-05
Resigned: 1996-12-18

PROUDFOOT, Graeme John
Director - Resigned
Appointed: 2006-10-03
Resigned: 2019-06-30

QUINTON, Bryan Paul
Director - Resigned
Appointed:
Resigned: 1993-11-25

RAMSBOTHAM, William Frank
Director - Resigned
Appointed:
Resigned: 1994-11-30

RICCIARDI, Riccardo
Director - Resigned
Appointed: 1996-03-13
Resigned: 2000-04-04

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-04-05
Resigned: 1996-12-31

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 1993-07-05
Resigned: 1994-09-19

ROBINSON, Ian James Richard
Director - Resigned
Appointed:
Resigned: 1993-11-25

ROWLAND, John
Director - Resigned
Appointed: 2004-02-20
Resigned: 2015-03-02

SCHLOSSBERG, Andrew R.
Director - Resigned
Appointed: 2016-01-04
Resigned: 2019-05-13

SHELLEY, Michael John
Director - Resigned
Appointed: 1992-07-02
Resigned: 1993-11-25

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1992-07-02

TREVERS, Ian James
Director - Resigned
Appointed: 2006-11-23
Resigned: 2015-03-26

WARD, Hugh Roderick
Director - Resigned
Appointed: 1996-09-01
Resigned: 2002-01-14

WEBB, Michael Mark
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-07-31

WILSON, Michael John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-08-14

WOODFORD, Neil Russell
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-09-23

WOOLHOUSE, Angus Sutherland Hamish
Director - Resigned
Appointed: 2000-07-18
Resigned: 2003-09-23

WREN, Alan Christopher
Director - Resigned
Appointed: 1993-07-05
Resigned: 1996-03-31

YATES, Roger Phillip
Director - Resigned
Appointed: 1998-11-30
Resigned: 1999-08-09

YERBURY, Robert John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2010-11-08

BARTLETT, Julian Antony
Director - Active
Appointed: 2020-12-04

CLEMENTS, Elaine Joy
Director - Active
Appointed: 2022-11-16

INVESCO UK HOLDINGS LIMITED
Secretary - Active
Appointed: 2019-02-21

BYE, Karina Jane
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2017-09-01

CACKETT, Robert John Arthur
Secretary - Resigned
Appointed: 1993-09-14
Resigned: 2001-09-17

EVANS, Amanda
Secretary - Resigned
Appointed: 2017-09-01
Resigned: 2019-02-21

KEENE, Bryan Richard
Secretary - Resigned
Appointed:
Resigned: 1993-09-14

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2016-09-01

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 2008-02-29

SHAREHELP LIMITED
02532275
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-18

CAMERON, Neil St Clair
Director - Expired
Appointed: 2015-02-05

MOULD QC, Timothy James
Director - Resigned
Appointed: 2015-01-02
Resigned: 2015-08-10

BARNES QC, David Michael William
Director - Resigned
Appointed:
Resigned: 1999-03-31

CARNWATH QC, Robert John
Director - Resigned
Appointed:
Resigned: 1995-06-29

CHERRYMAN, John Richard
Director - Resigned
Appointed: 1995-06-29
Resigned: 2004-09-20

CLARKSON, Patrick Robert James
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-04

DRABBLE, Richard
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-12-08

HANDS QC, David Richard Granville
Director - Resigned
Appointed:
Resigned: 2000-12-10

HARPER, Joseph Charles
Director - Resigned
Appointed: 1995-06-29
Resigned: 2004-09-20

HICKS, William David Antony
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-08

HOLGATE, David
Director - Resigned
Appointed: 2003-04-28
Resigned: 2004-09-20

HOLGATE QC, David
Director - Resigned
Appointed: 2009-12-08
Resigned: 2014-11-27

HOLLAND, David Moore
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-04

JEFFERIES, Thomas Robert
Director - Resigned
Appointed: 2004-09-17
Resigned: 2009-12-08

KAT KOWSKI, Christopher
Director - Resigned
Appointed: 2003-04-28
Resigned: 2009-12-08

KING, Neil Gerald Alexander
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-01-02

KOLINSKY, Daniel Joseph
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-04

LAMONT, Camilla
Director - Resigned
Appointed: 2007-06-04
Resigned: 2015-01-02

LEWIS, Gwion
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-01-02

LIEVEN, Nathalie
Director - Resigned
Appointed: 2007-06-04
Resigned: 2009-12-08

LOCKHART-MUMMERY, Christopher John
Director - Resigned
Appointed:
Resigned: 2004-07-01

LYNESS, Scott
Director - Resigned
Appointed: 2007-06-04
Resigned: 2015-01-02

MACLEOD QC, Nigel Ronald Buchanan
Director - Resigned
Appointed:
Resigned: 2001-08-31

MALE, John Martin
Director - Resigned
Appointed: 2004-06-30
Resigned: 2004-09-20

MORSHEAD, Timothy
Director - Resigned
Appointed: 2007-06-04
Resigned: 2015-02-05

OLLEY, Katherine Margaret
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-04

STACEY, Myriam
Director - Resigned
Appointed: 2009-12-08
Resigned: 2015-02-05

WARREN, Rupert Miles
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-06-04

HAMMOND, Michael Lawley
Secretary - Expired
Appointed: 2019-11-15

DUNLOP, Neil
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2013-10-11

GAVAGHAN, Holly
Secretary - Resigned
Appointed: 2014-09-16
Resigned: 2015-09-30

GRAHAM, Stephen James
Secretary - Resigned
Appointed:
Resigned: 2009-12-08

MELLOR, Kevin Paul
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2019-11-14

POULTON, Joanna
Secretary - Resigned
Appointed: 2009-12-08
Resigned: 2010-10-25

SMITH, Catherine
Secretary - Resigned
Appointed: 2013-10-11
Resigned: 2014-09-16

INVESCO HOLDING COMPANY LIMITED
00308372
LIVE
Date Incorporated:

DUKES, Laura Allison
Director - Active
Appointed: 2020-08-01

RATHOD, Mandeep Kaur
Director - Active
Appointed: 2022-03-15

VACHERON, Terry Gibson
Director - Active
Appointed: 2021-04-30

ADAMS, Rex Dee
Director - Resigned
Appointed: 2001-11-15
Resigned: 2007-12-04

BAKER, Diane Price
Director - Resigned
Appointed: 2003-07-31
Resigned: 2004-02-27

BANHAM, John Michael Middlecott, Sir
Director - Resigned
Appointed: 1999-01-01
Resigned: 2007-12-04

BAUER, Charles Theodore
Director - Resigned
Appointed: 1997-02-28
Resigned: 2000-12-31

BENSON, Michael D'Arcy
Director - Resigned
Appointed: 1994-02-15
Resigned: 2005-03-31

BRADY, Charles William
Director - Resigned
Appointed:
Resigned: 2006-04-27

CALLAHAN, Jeffrey Gerard
Director - Resigned
Appointed: 2019-04-29
Resigned: 2021-04-30

CANION, Joseph Rodney
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-12-04

CAROME, Kevin M.
Director - Resigned
Appointed: 2007-12-04
Resigned: 2019-04-29

CEMO, Michael John
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-04-30

CRUM, Gary Thomas
Director - Resigned
Appointed: 1997-02-28
Resigned: 2003-04-30

DE GUARDIOLA, Roberto Alejandro
Director - Resigned
Appointed: 1997-02-28
Resigned: 2002-03-04

DEKINDER, Samuel
Director - Resigned
Appointed:
Resigned: 1994-08-23

ENGINEER, Ratan
Director - Resigned
Appointed:
Resigned: 1993-04-22

FISCHER, Thomas, Doctor
Director - Resigned
Appointed: 2004-01-29
Resigned: 2006-04-27

FLANAGAN, Martin Lawrence
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-12-04

FRAZIER JNR, Adolphus Drewry
Director - Resigned
Appointed: 1996-11-01
Resigned: 2001-02-28

GRAHAM, Robert Hart
Director - Resigned
Appointed: 1997-02-28
Resigned: 2007-03-29

HARRIS JUNIOR, Hubert Lamar
Director - Resigned
Appointed: 1993-05-11
Resigned: 1997-02-28

JOHNSON, Nicholas Anthony Donat
Director - Resigned
Appointed:
Resigned: 1992-12-23

KATSUIA, Hiroshi
Director - Resigned
Appointed:
Resigned: 1995-06-08

KESSLER, Denis Jean-Marie
Director - Resigned
Appointed: 2002-03-04
Resigned: 2007-12-04

LAWRENCE, Edward P
Director - Resigned
Appointed: 2004-10-12
Resigned: 2007-12-04

LEGE, Annette Janecka
Director - Resigned
Appointed: 2019-04-29
Resigned: 2022-03-15

LEVER, Harold, Rt Hon Lord Lever Of Manchester
Director - Resigned
Appointed:
Resigned: 1992-06-15

LONGSTRETH, Bevis
Director - Resigned
Appointed: 1993-05-11
Resigned: 2006-04-27

MCCULLOUGH, Robert Fry
Director - Resigned
Appointed: 1996-03-21
Resigned: 2004-04-29

NEY, Kevin Philip
Director - Resigned
Appointed:
Resigned: 1993-06-21

NICOLSON, David Lancaster, Sir
Director - Resigned
Appointed:
Resigned: 1994-06-01

PRESBY, J Thomas
Director - Resigned
Appointed: 2005-11-17
Resigned: 2007-12-04

RIDDELL, Norman Malcolm Marshall
Director - Resigned
Appointed: 1993-03-31
Resigned: 1996-12-31

RIGSBY, Robert Harris
Director - Resigned
Appointed: 2009-06-04
Resigned: 2019-04-29

ROBERTSON, James Ian Wedderburn Cleland
Director - Resigned
Appointed: 2004-04-29
Resigned: 2007-12-04

ROGERS, John Davis
Director - Resigned
Appointed: 2005-03-08
Resigned: 2007-01-12

SERAFINO, Vittorio
Director - Resigned
Appointed:
Resigned: 1994-12-31

SOLOMONS, Anthony Nathan
Director - Resigned
Appointed:
Resigned: 1994-06-03

STARKE, Wendell
Director - Resigned
Appointed: 1994-06-03
Resigned: 1998-05-07

STARR, Loren
Director - Resigned
Appointed: 2007-12-04
Resigned: 2020-07-31

STEVENS, David Robert, Lord Stevens Of Ludgate
Director - Resigned
Appointed:
Resigned: 1993-04-01

STUTTAFORD, William Royden, Sir
Director - Resigned
Appointed: 1993-07-01
Resigned: 1998-05-07

TOSE, Philip Leigh
Director - Resigned
Appointed: 1993-01-19
Resigned: 1996-05-22

WEST, Stephen Kingsbury
Director - Resigned
Appointed: 1997-02-28
Resigned: 2005-04-28

WHITE, Alexander Moss
Director - Resigned
Appointed: 1992-11-06
Resigned: 2002-11-05

WILSON, Ian Robert
Director - Resigned
Appointed:
Resigned: 1997-02-28

GERRY, Anne
Secretary - Active
Appointed: 2013-06-20

PEARCE, Emma
Secretary - Resigned
Appointed: 2008-02-29
Resigned: 2010-03-23

PERMAN, Michael Stephen
Secretary - Resigned
Appointed: 1996-04-29
Resigned: 1994-12-31

PROUDFOOT, Graeme John
Secretary - Resigned
Appointed: 1994-12-31
Resigned: 1996-04-29

MICHAEL PAGE RECRUITMENT GROUP LIMITED
02245324
LIVE
Date Incorporated:

MRS ELAINE MARRINER
Director - Active
Appointed: 2013-12-02

MR KELVIN JOHN STAGG
Director - Active
Appointed: 2012-04-23

MR JOHN MICHAEL GEOFFREY ANDREWS
Director - Resigned
Appointed: 1991-06-05
Resigned: 1997-04-30

MR TERENCE WILLIAM BENSON
Director - Resigned
Appointed: 1991-06-05
Resigned: 2006-04-30

ANDREW JAMES MARK LEWIS BRACEY
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-11-20

STEPHEN JOHN INGHAM
Director - Resigned
Appointed: 2006-04-30
Resigned: 2012-04-23

MR ROY KRAUSE
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

RAYMOND MARCY
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

IAN VICTOR NASH
Director - Resigned
Appointed: 1991-06-05
Resigned: 1999-06-30

MICHAEL LEIGH PAGE
Director - Resigned
Appointed: 1991-06-05
Resigned: 1995-09-30

MR STEPHEN RONALD PUCKETT
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON
Director - Resigned
Appointed: 1991-06-05
Resigned: 1995-05-16

JOHN BUNDY SMITH
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-26

THE RIGHT HON LORD JOHN WAKEHAM
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-04-18

CLARK, Matthew James
Director - Active
Appointed: 2024-05-01

MAGUIRE, Kaye Elizabeth
Director - Active
Appointed: 2018-12-11

STAGG, Kelvin John
Director - Active
Appointed: 2012-04-23

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-04-30

BENSON, Terence William
Director - Resigned
Appointed:
Resigned: 2006-04-30

BRACEY, Andrew James Mark Lewis
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-11-20

DICKSON, Julia Mary
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-04-30

INGHAM, Stephen John
Director - Resigned
Appointed: 2006-04-30
Resigned: 2012-04-23

KRAUSE, Roy
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

MARCY, Raymond
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

MARRINER, Elaine
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-08-10

NASH, Ian Victor
Director - Resigned
Appointed:
Resigned: 1999-06-30

PAGE, Michael Leigh
Director - Resigned
Appointed:
Resigned: 1995-09-30

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

SMITH, John Bundy
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-26

TATHAM, Jeremy Paul
Director - Resigned
Appointed: 2018-08-10
Resigned: 2022-09-30

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-04-18

MRS ELAINE MARRINER
Secretary - Active
Appointed: 2013-12-02

RICHARD ANTHONY MCBRIDE
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-09

IAN VICTOR NASH
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1999-06-30

MR STEPHEN RONALD PUCKETT
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

MR KELVIN JOHN STAGG
Secretary - Active
Appointed: 2012-04-23

TIMOTHY CHARLES WEBBER
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-06-27

MAGUIRE, Kaye
Secretary - Active
Appointed: 2018-12-11

MARRINER, Elaine
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2018-08-10

MCBRIDE, Richard Anthony
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-09

NASH, Ian Victor
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

PUCKETT, Stephen Ronald
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2002-01-22

STAGG, Kelvin John
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2013-12-02

TATHAM, Jeremy Paul
Secretary - Resigned
Appointed: 2018-08-10
Resigned: 2018-12-11

WEBBER, Timothy Charles
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-06-27

ARCADIS CONSULTING GROUP LIMITED
02115472
LIVE
Date Incorporated:

ALGHITA, Mahmoud Bakir Ahmad
Director - Active
Appointed: 2021-10-18

BIMPSON, Simon Timothy
Director - Resigned
Appointed: 2021-10-18
Resigned: 2022-12-01

MORGAN, Thomas Trevor
Director - Active
Appointed: 2021-10-18

WHITTAKER, Sian
Director - Active
Appointed: 2022-12-01

ALLEN, Charles Neil
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-08

BAUGHAN, Terence John
Director - Resigned
Appointed:
Resigned: 1993-06-25

BELLEW, Nicholas James
Director - Resigned
Appointed: 2019-08-12
Resigned: 2021-10-18

BOSKER, Christopher Myles
Director - Resigned
Appointed:
Resigned: 1993-06-25

BRIDGEN, Eric Ernest
Director - Resigned
Appointed:
Resigned: 1993-06-25

BROOKES, Alan Geoffrey
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-03-21

CARTWRIGHT, Alan
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-15

CLARK, Anne Rosemary
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-08-12

COWLARD, Mark Allan
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-10-18

DEASON, Peter Malcolm
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-06-30

DOUGHTY, Brett
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-10-12

DOUGHTY, Stuart John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-10-30

DOWN, Russell Peter
Director - Resigned
Appointed: 2005-01-18
Resigned: 2015-02-28

HAMILTON EDDY, Simon Esmond
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-12-29

HAWKER, Graham Alfred
Director - Resigned
Appointed: 1993-02-21
Resigned: 2000-09-15

JAMES, John Mansel
Director - Resigned
Appointed: 1993-02-21
Resigned: 1995-01-01

LEUNG, Kwong Ho Edmund
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-01-15

PARRY, Geraint Wyn
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-15

PAUL, Philip Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-27

PRICE, Anthony Jessop
Director - Resigned
Appointed: 1993-02-21
Resigned: 1997-10-30

REYNOLDS, Keith Anthony
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-02-28

ROBERTS, David Gwilym Morris
Director - Resigned
Appointed:
Resigned: 1992-07-14

ROBINSON, James
Director - Resigned
Appointed:
Resigned: 1992-02-11

SPIERS, John Andrew
Director - Resigned
Appointed: 2006-10-12
Resigned: 2015-04-20

STITT, William Clarence
Director - Resigned
Appointed:
Resigned: 1993-02-21

TWAMLEY, Paul James
Director - Resigned
Appointed: 1993-02-21
Resigned: 1993-09-29

TYLER, Charles Stewart
Director - Resigned
Appointed: 2001-02-14
Resigned: 2001-04-10

WADE, Timothy
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-12-29

WALLS, Christopher Stuart Neil
Director - Resigned
Appointed: 2000-12-29
Resigned: 2005-11-25

WEBB, John Francis
Director - Resigned
Appointed:
Resigned: 1995-02-09

WETHERALL, Robert James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-10-30

WOLSTENHOLME, Derek Robert
Director - Resigned
Appointed:
Resigned: 1992-07-14

ALGHITA, Mahmoud Bakir Ahmad
Director - Active
Appointed: 2021-10-18

BIMPSON, Simon Timothy
Director - Resigned
Appointed: 2021-10-18
Resigned: 2022-12-01

MORGAN, Thomas Trevor
Director - Active
Appointed: 2021-10-18

WHITTAKER, Sian
Director - Active
Appointed: 2022-12-01

ALLEN, Charles Neil
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-08

BAUGHAN, Terence John
Director - Resigned
Appointed:
Resigned: 1993-06-25

BELLEW, Nicholas James
Director - Resigned
Appointed: 2019-08-12
Resigned: 2021-10-18

BOSKER, Christopher Myles
Director - Resigned
Appointed:
Resigned: 1993-06-25

BRIDGEN, Eric Ernest
Director - Resigned
Appointed:
Resigned: 1993-06-25

BROOKES, Alan Geoffrey
Director - Resigned
Appointed: 2015-02-26
Resigned: 2018-03-21

CARTWRIGHT, Alan
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-15

CLARK, Anne Rosemary
Director - Resigned
Appointed: 2015-02-26
Resigned: 2019-08-12

COWLARD, Mark Allan
Director - Resigned
Appointed: 2018-03-21
Resigned: 2021-10-18

DEASON, Peter Malcolm
Director - Resigned
Appointed: 2005-01-18
Resigned: 2006-06-30

DOUGHTY, Brett
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-10-12

DOUGHTY, Stuart John
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-10-30

DOWN, Russell Peter
Director - Resigned
Appointed: 2005-01-18
Resigned: 2015-02-28

HAMILTON EDDY, Simon Esmond
Director - Resigned
Appointed: 1994-03-23
Resigned: 2000-12-29

HAWKER, Graham Alfred
Director - Resigned
Appointed: 1993-02-21
Resigned: 2000-09-15

JAMES, John Mansel
Director - Resigned
Appointed: 1993-02-21
Resigned: 1995-01-01

LEUNG, Kwong Ho Edmund
Director - Resigned
Appointed: 2001-05-15
Resigned: 2002-01-15

PARRY, Geraint Wyn
Director - Resigned
Appointed: 2001-03-09
Resigned: 2001-05-15

PAUL, Philip Nicholas
Director - Resigned
Appointed:
Resigned: 1995-03-27

PRICE, Anthony Jessop
Director - Resigned
Appointed: 1993-02-21
Resigned: 1997-10-30

REYNOLDS, Keith Anthony
Director - Resigned
Appointed: 2001-05-15
Resigned: 2009-02-28

ROBERTS, David Gwilym Morris
Director - Resigned
Appointed:
Resigned: 1992-07-14

ROBINSON, James
Director - Resigned
Appointed:
Resigned: 1992-02-11

SPIERS, John Andrew
Director - Resigned
Appointed: 2006-10-12
Resigned: 2015-04-20

STITT, William Clarence
Director - Resigned
Appointed:
Resigned: 1993-02-21

TWAMLEY, Paul James
Director - Resigned
Appointed: 1993-02-21
Resigned: 1993-09-29

TYLER, Charles Stewart
Director - Resigned
Appointed: 2001-02-14
Resigned: 2001-04-10

WADE, Timothy
Director - Resigned
Appointed: 1997-10-30
Resigned: 2000-12-29

WALLS, Christopher Stuart Neil
Director - Resigned
Appointed: 2000-12-29
Resigned: 2005-11-25

WEBB, John Francis
Director - Resigned
Appointed:
Resigned: 1995-02-09

WETHERALL, Robert James
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-10-30

WOLSTENHOLME, Derek Robert
Director - Resigned
Appointed:
Resigned: 1992-07-14

DUNCOMBE, Fiona Margaret
Secretary - Active
Appointed: 2015-12-23

BRAND, Stephen Graham
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2008-09-30

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 2000-12-29

DAY, Margot
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2019-06-15

DESSON, William Gregor
Secretary - Resigned
Appointed:
Resigned: 1993-02-21

HUNT, Neil John
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2015-12-23

LAWRENCE, Jillian Louise
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2022-04-08

WARWICK, Timothy James
Secretary - Resigned
Appointed: 1993-02-21
Resigned: 1993-07-31

WILLIAMS, Geoffrey Wyn
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2000-12-29

DUNCOMBE, Fiona Margaret
Secretary - Active
Appointed: 2015-12-23

BRAND, Stephen Graham
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2008-09-30

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 1993-07-31
Resigned: 2000-12-29

DAY, Margot
Secretary - Resigned
Appointed: 2015-04-27
Resigned: 2019-06-15

DESSON, William Gregor
Secretary - Resigned
Appointed:
Resigned: 1993-02-21

HUNT, Neil John
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2015-12-23

LAWRENCE, Jillian Louise
Secretary - Resigned
Appointed: 2020-01-01
Resigned: 2022-04-08

WARWICK, Timothy James
Secretary - Resigned
Appointed: 1993-02-21
Resigned: 1993-07-31

WILLIAMS, Geoffrey Wyn
Secretary - Resigned
Appointed: 1993-12-21
Resigned: 2000-12-29

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Nationality: British
Address: London, EC4Y 9AL

MICHAEL PAGE RECRUITMENT GROUP LIMITED
02245324
LIVE
Date Incorporated:

MRS ELAINE MARRINER
Director - Active
Appointed: 2013-12-02

MR KELVIN JOHN STAGG
Director - Active
Appointed: 2012-04-23

MR JOHN MICHAEL GEOFFREY ANDREWS
Director - Resigned
Appointed: 1991-06-05
Resigned: 1997-04-30

MR TERENCE WILLIAM BENSON
Director - Resigned
Appointed: 1991-06-05
Resigned: 2006-04-30

ANDREW JAMES MARK LEWIS BRACEY
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-11-20

STEPHEN JOHN INGHAM
Director - Resigned
Appointed: 2006-04-30
Resigned: 2012-04-23

MR ROY KRAUSE
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

RAYMOND MARCY
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

IAN VICTOR NASH
Director - Resigned
Appointed: 1991-06-05
Resigned: 1999-06-30

MICHAEL LEIGH PAGE
Director - Resigned
Appointed: 1991-06-05
Resigned: 1995-09-30

MR STEPHEN RONALD PUCKETT
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

JOHN BUNDY SMITH
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-26

THE RIGHT HON LORD JOHN WAKEHAM
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-04-18

CLARK, Matthew James
Director - Active
Appointed: 2024-05-01

MAGUIRE, Kaye Elizabeth
Director - Active
Appointed: 2018-12-11

STAGG, Kelvin John
Director - Active
Appointed: 2012-04-23

ANDREWS, John Michael Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-04-30

BENSON, Terence William
Director - Resigned
Appointed:
Resigned: 2006-04-30

BRACEY, Andrew James Mark Lewis
Director - Resigned
Appointed: 2012-04-23
Resigned: 2013-11-20

DICKSON, Julia Mary
Director - Resigned
Appointed: 2022-10-01
Resigned: 2024-04-30

INGHAM, Stephen John
Director - Resigned
Appointed: 2006-04-30
Resigned: 2012-04-23

KRAUSE, Roy
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

MARCY, Raymond
Director - Resigned
Appointed: 1997-04-18
Resigned: 2001-02-27

MARRINER, Elaine
Director - Resigned
Appointed: 2013-12-02
Resigned: 2018-08-10

NASH, Ian Victor
Director - Resigned
Appointed:
Resigned: 1999-06-30

PAGE, Michael Leigh
Director - Resigned
Appointed:
Resigned: 1995-09-30

PUCKETT, Stephen Ronald
Director - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

RIPPON, Aubrey Geoffrey Frederick, The Rt Hon The Lord Rippon Of Hexham
Director - Resigned
Appointed:
Resigned: 1995-05-16

SMITH, John Bundy
Director - Resigned
Appointed: 1997-04-18
Resigned: 1999-10-26

TATHAM, Jeremy Paul
Director - Resigned
Appointed: 2018-08-10
Resigned: 2022-09-30

WAKEHAM, John, The Right Hon Lord
Director - Resigned
Appointed: 1995-04-03
Resigned: 1997-04-18

MRS ELAINE MARRINER
Secretary - Active
Appointed: 2013-12-02

RICHARD ANTHONY MCBRIDE
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-09

IAN VICTOR NASH
Secretary - Resigned
Appointed: 1991-06-05
Resigned: 1999-06-30

MR STEPHEN RONALD PUCKETT
Secretary - Resigned
Appointed: 2001-02-15
Resigned: 2012-04-23

MR KELVIN JOHN STAGG
Secretary - Active
Appointed: 2012-04-23

TIMOTHY CHARLES WEBBER
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-06-27

MAGUIRE, Kaye
Secretary - Active
Appointed: 2018-12-11

MARRINER, Elaine
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2018-08-10

MCBRIDE, Richard Anthony
Secretary - Resigned
Appointed: 2002-01-22
Resigned: 2006-06-09

NASH, Ian Victor
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

PUCKETT, Stephen Ronald
Secretary - Resigned
Appointed: 2001-06-27
Resigned: 2002-01-22

STAGG, Kelvin John
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2013-12-02

TATHAM, Jeremy Paul
Secretary - Resigned
Appointed: 2018-08-10
Resigned: 2018-12-11

WEBBER, Timothy Charles
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2001-06-27

THE RT HON THE LORD RIPPON OF HEXHAM AUBREY GEOFFREY FREDERICK RIPPON
Nationality: British
Address: London, SW6 3SS

MAXWELL COMMUNICATION CORPORATION PLC
00298463
DISSOLVED
Date Incorporated:
Dissolved on 2018-02-20

JEAN-PIERRE ANSELMINI
Director - Expired
Appointed: 1991-09-28

DAVID SHAFFER
Director - Expired
Appointed: 1991-09-28

MR RICHARD BASIL BROOKES
Director - Resigned
Appointed: 1991-09-28
Resigned: 1992-06-05

PETER LAISTER
Director - Resigned
Appointed: 1991-09-28
Resigned: 1992-06-30

IAN ROBERT MAXWELL
Director - Resigned
Appointed: 1991-09-28
Resigned: 1991-11-05

IAN ROBERT CHARLES MAXWELL
Director - Resigned
Appointed: 1991-09-28
Resigned: 1991-12-03

KEVIN FRANCIS HERBERT MAXWELL
Director - Resigned
Appointed: 1991-09-28
Resigned: 1991-12-03

HARRY MCQUILLEN
Director - Resigned
Appointed: 1991-09-28
Resigned: 1991-10-30

MR RONALD ERNEST WOODS
Director - Resigned
Appointed: 1991-09-28
Resigned: 1992-01-10

RONALD GEORGE CODRINGTON
Secretary - Expired
Appointed: 1991-11-14

HENRY ALAN STEPHENS
Secretary - Expired
Appointed: 1991-09-28

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