PROPRIETARY ASSOCIATION OF GREAT BRITAIN

00375216
2ND FLOOR, NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON ENGLAND WC1V 7HP

People & Contacts

Contact Details
Registered Address 2ND FLOOR, NEW PENDEREL HOUSE
283-288 HIGH HOLBORN LONDON ENGLAND

WC1V 7HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR NIGEL STEPHENSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: STADA, THE GLOBE (3RD FLOOR) BRIDGE STREET SLAITHWAITE HD75JN

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR STUART CHARLES MILLS

Birthdate: Oct 1984

Nationality: BRITISH

Address: ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 27 Jun 2024

Appointment Type: D

Other Appointments: None

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MS CERI WYNNE CHARD

Birthdate: Jan 1973

Nationality: BRITISH

Address: ALLIANCE PHARMACEUTICALS LTD AVONBRIDGE HOUSE BATH ROAD SN152BB

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MISS ANNETTE ZITA D'ABREO

Birthdate: Aug 1962

Nationality: BRITISH

Address: HILL HOUSE 41 RICHMOND HILL DORSET BH26HS

Date Appointed: 27 Jun 2013

Appointment Type: D

Other Appointments: None

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MS RACHEL ANN DAVIES

Birthdate: May 1968

Nationality: BRITISH

Address: G R LANE SISSON ROAD GL20RA

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MR BRIAN FISCHEL

Birthdate: Nov 1972

Nationality: AMERICAN

Address: WELLCROFT HOUSE WELLCROFT ROAD SL14AQ

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MS ANGELIKI KAZANTZIDI

Birthdate: Dec 1974

Nationality: GREEK

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR MIKE KNOWLAND

Birthdate: Jun 1978

Nationality: ENGLISH

Address: BAYER PLC 400 SOUTH OAK WAY RG26AD

Date Appointed: 25 Jun 2021

Appointment Type: D

Other Appointments: None

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MR PHILIP EDMUND LINDSELL

Birthdate: Oct 1953

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 15 Sep 2022

Appointment Type: D

Other Appointments: None

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MR NICK LINTON

Birthdate: Dec 1977

Nationality: BRITISH

Address: SANOFI 410 THAMES VALLEY PARK DRIVE BERKSHIRE RG61PT

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MR RYAN JASON RUSCOE

Birthdate: Feb 1976

Nationality: BRITISH

Address: TEVA UK LTD RIDINGS POINT WHISTLER DRIVE WF105HX

Date Appointed: 22 Mar 2023

Appointment Type: D

Other Appointments: None

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MR NIGEL DAVID STEPHENSON

Birthdate: Aug 1979

Nationality: BRITISH

Address: STADA, THE GLOBE (3RD FLOOR) BRIDGE STREET SLAITHWAITE HD75JN

Date Appointed: 14 Sep 2023

Appointment Type: D

Other Appointments: None

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MR BAS MARTIN FRANK VORSTEVELD

Birthdate: Feb 1972

Nationality: DUTCH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 17 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW WILSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 452 BASINGSTOKE ROAD RG20RX

Date Appointed: 18 Mar 2021

Appointment Type: D

Other Appointments: None

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MR ANDY WINES

Birthdate: Feb 1967

Nationality: BRITISH

Address: CLOCK HOUSE COURT LONDON ROAD AL11LA

Date Appointed: 03 Apr 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT DAVID ELLIOTT

Birthdate: Oct 1981

Nationality: BRITISH

Address: VIATRIS, TRIDENT PLACE MOSQUITO WAY AL109UL

Date Appointed: 27 Mar 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL TREVOR IZON

Birthdate: May 1968

Nationality: BRITISH

Address: 1 REDWOOD AVENUE EAST KILBRIDE G745PE

Date Appointed: 18 Sep 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR RICHARD HOLME

Birthdate: Dec 1964

Nationality: BRITISH

Address: PERRIGO UK ONE EMBASSY GARDENS 8 VIADUCT GARDENS SW117BW

Date Appointed: 22 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MARION FERGUSSON

Birthdate: N/A

Nationality: BRITISH

Address: 23 LENNARD ROAD PENGE SE207LT

Date Appointed: 01 Nov 2003

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

View Director

MS ELIZABETH JOAN ROGERS

Birthdate: N/A

Nationality: BRITISH

Address: 52 BROOKSIDE WALK TADLEY HAMPSHIRE RG263RW

Date Appointed: 03 Jul 1992

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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IAN ROBERT ADAMSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: 27 PARK GATES DRIVE CHEADLE HULME CHESHIRE SK87DD

Date Appointed: 16 Nov 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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JOHN STEVEN APPLEBY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 2 PARK HEIGHTS FIENNES CRESCENT THE PARK NOTTINGHAMSHIRE NG71ER

Date Appointed: 24 Jun 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR BARRIE ATKINSON

Birthdate: Oct 1942

Nationality: BRITISH

Address: 15 BARROW ROAD BURTON ON THE WOLDS LEICESTERSHIRE LE125AA

Date Appointed: 03 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR CARL ATKINSON

Birthdate: Aug 1974

Nationality: BRITISH

Address: 94 RICKMANSWORTH ROAD WD187JJ

Date Appointed: 27 Sep 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

View Director

JOHN HENRY BALL

Birthdate: Oct 1946

Nationality: BRITISH

Address: CHURT HOUSE CHURT SURREY GU102PX

Date Appointed: 03 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

MRS ELIZABETH IRENE BAMFORD

Birthdate: Sep 1944

Nationality: BRITISH

Address: 100 DENBIGH STREET SW1V2EX

Date Appointed: 03 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANCIS BARNETT

Birthdate: Aug 1972

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 23 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID BARNETT

Birthdate: Aug 1972

Nationality: BRITISH

Address: PARK VIEW RIVERSIDE WAY WATCHMOOR PARK SURREY GU153YL

Date Appointed: 27 Oct 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

View Director

MS CRISTINA BASSI

Birthdate: Aug 1964

Nationality: BRITISH,ITALIAN

Address: RB UK COMMERCIAL LTD WELLCROFT HOUSE, WELCROFT ROAD SL14QA

Date Appointed: 08 Dec 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR MERLE BEAL

Birthdate: Aug 1956

Nationality: BRITISH

Address: GSK HOUSE GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 14 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALBERT BEAUCHAMP

Birthdate: Jul 1947

Nationality: BRITISH

Address: 10 VANDYKE CLOSE SURREY RH12DS

Date Appointed: 17 Sep 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

GAVIN KEITH BELL

Birthdate: Sep 1944

Nationality: BRITISH

Address: 29 BROADWATER ROAD HERTFORDSHIRE AL73AY

Date Appointed: 23 Mar 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND ANTHONY BELLM

Birthdate: Apr 1950

Nationality: BRITISH

Address: HUSSEYS HUSSEYS LANE LOWER FROYLE HAMPSHIRE GU344LX

Date Appointed: 03 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JOHN BROUGH

Birthdate: Dec 1955

Nationality: BRITISH

Address: FAIR OAK GOSCOMBE LANE GUNDLETON HAMPSHIRE SO249SP

Date Appointed: 16 Sep 2004

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER FRANKISH BUNNISS

Birthdate: May 1960

Nationality: BRITISH

Address: 10 FLETCHER DRIVE CHESHIRE WA143FZ

Date Appointed: 19 Feb 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER CALDINI

Birthdate: Dec 1964

Nationality: ITALIAN

Address: WALTON OAKS DORKING ROAD SURREY KT207NS

Date Appointed: 19 Mar 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS OYA CANBAS

Birthdate: Jun 1976

Nationality: TURKISH

Address: 400 SOUTH OAK WAY RG26AD

Date Appointed: 28 Sep 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR BRIAN ALEXANDER CARRUTHERS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 3 FAIRLAWN PARK SURREY GU214HT

Date Appointed: 15 Apr 1999

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MILNE CLARKE

Birthdate: Nov 1948

Nationality: NEW ZEALANDER

Address: FLAT 2 SAINT JOHNS LODGE HARLEY ROAD NW33BY

Date Appointed: 19 Nov 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALEXANDER COLE

Birthdate: Feb 1969

Nationality: BRITISH

Address: G R LANE HEALTH PRODUCTS LTD SISSON ROAD GL20GR

Date Appointed: 01 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ANDREW CALVELEY COTTON

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 ALBURY SQUARE THE PARK NOTTINGHAMSHIRE NG71AB

Date Appointed: 16 Jul 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK DALY

Birthdate: Apr 1956

Nationality: IRISH

Address: APSLEY COURT 318 WOODSTOCK ROAD OXFORDSHIRE OX27NS

Date Appointed: 03 Jul 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

PHILLIP DAVEY

Birthdate: Aug 1944

Nationality: BRITISH

Address: THE SPARROWS 10 LEYS ROAD OXSHOTT SURREY KT220QE

Date Appointed: 16 Dec 1993

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

CLIVE OWEN DIXON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 9 GLENROCK PARK EAST YORKSHIRE HU151HF

Date Appointed: 03 Jul 1992

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY DRAUDE

Birthdate: Nov 1957

Nationality: ENGLISH

Address: LINTHWAITE LABORATORIES MANCHESTER ROAD LINTHWAITE HD75QH

Date Appointed: 28 Sep 2017

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JAMES HANBURY DUGGAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: AVONBRIDGE HOUSE BATH ROAD SN152BB

Date Appointed: 23 Sep 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

View Director

MS SUSAN EGSTRAND

Birthdate: Jun 1969

Nationality: BRITISH

Address: WELLCROFT HOUSE WELLCROFT ROAD BERKSHIRE SL14AQ

Date Appointed: 24 Sep 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MARTIN ROBERT FORDYCE ELLIS

Birthdate: Oct 1931

Nationality: BRITISH

Address: 18 CLARENCE GATE GARDENS NW16AY

Date Appointed: 03 Jul 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ROBERT ELTING

Birthdate: Feb 1957

Nationality: ENGLISH

Address: 6 GROVEWOOD BIRKDALE MERSEYSIDE PR82NU

Date Appointed: 21 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

THOMAS ENGELEN

Birthdate: Mar 1958

Nationality: DUTCH

Address: NOVARTIS PHARMACEUTICALS UK LTD FRIMLEY BUSINESS PARK, FRIMLEY SURREY GU167SR

Date Appointed: 05 Jul 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MS CHARMAINE ENGLAND

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: 50-100 HOLMERS FARMER WAY HOLMERS FARM WAY HP124EG

Date Appointed: 24 Jun 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MRS SOPHIE EVEN

Birthdate: Apr 1970

Nationality: FRENCH

Address: 47 ROUTE DE ST GEORGES GENEVA 1213

Date Appointed: 15 Jul 2010

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR PETER GARETH FELIX

Birthdate: Apr 1958

Nationality: BRITISH

Address: PEEL HOUSE 11 PARK LANE, PAULERSPURY NORTHAMPTONSHIRE NN127NF

Date Appointed: 20 Sep 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK FREDERICK FOSTER

Birthdate: Feb 1935

Nationality: BRITISH

Address: 31 GRAND AVENUE WEST SUSSEX BN115AS

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

PETER CAMAC HUNTLEY FRY

Birthdate: Mar 1945

Nationality: AUSTRALIAN

Address: 80 GRAMMER SCHOOL COURT YARD FISH STREET NORTH HUMBERSIDE

Date Appointed: 24 Jun 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PAGE FOLD FARM WADDINGTON LANCASHIRE BB73JH

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

DIENO GEORGE

Birthdate: Jun 1956

Nationality: BRITISH

Address: HOLSWORTHY FARM BOOTS GREEN ALLOSTOCK CHESHIRE WA169NU

Date Appointed: 19 Jan 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

MR BRONISLAW WACLAW MACKIE GORNY

Birthdate: Aug 1945

Nationality: BRITISH

Address: OAKHILL 12 MONTGOMORIE TERRACE AYRSHIRE PA175DT

Date Appointed: 24 Jun 1993

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR HARSHAVARDHAN GOVINDAS'WAMY, KRISHNAMOORTHI

Birthdate: Apr 1974

Nationality: INDIAN

Address: 410 THAMES VALLEY PARK READING RG16TP

Date Appointed: 25 Jun 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER KENCAID GRAVITTE

Birthdate: Dec 1962

Nationality: USA

Address: PARK VIEW RIVERSIDE WAY WATCHMOOR SURREY GU153YL

Date Appointed: 03 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MRS HEIDI GRESLE

Birthdate: Jan 1966

Nationality: GERMAN

Address: BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 18 Jun 2015

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS HEIDRUN GRESLE

Birthdate: Jan 1966

Nationality: GERMAN

Address: BAYER HOUSE STRAWBERRY HILL BERKSHIRE RG141JA

Date Appointed: 26 Apr 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

View Director

MS JANET MARGARET GROVES

Birthdate: Mar 1952

Nationality: BRITISH

Address: G R LANES HEALTH PRODUCTS LTD SISSON ROAD GL20GR

Date Appointed: 07 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

JAMES WILLIAM MORTIMER HALLATT

Birthdate: Mar 1962

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 15 Oct 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

View Director

GRAEME MONTGOMERIE HANNAH

Birthdate: Oct 1942

Nationality: BRITISH

Address: 33A HIGH STREET BUCKINGHAMSHIRE HP70DP

Date Appointed: 03 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN HARDING

Birthdate: Mar 1964

Nationality: ENGLISH

Address: GSK HOUSE 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 26 Apr 2012

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RICHARD EDWIN HAROLD

Birthdate: Jan 1950

Nationality: BRITISH

Address: COOMBE DINGLE BLACKBERRY LANE SURREY RH76NG

Date Appointed: 19 Jan 1995

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MATTHEW HENWOOD

Birthdate: Feb 1952

Nationality: BRITISH

Address: 50 KNEETON ROAD EAST BRIDGFORD NOTTINGHAMSHIRE NG138PJ

Date Appointed: 18 Apr 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

View Director

COLSTON WILLIAM MILES HERBERT

Birthdate: Apr 1943

Nationality: BRITISH

Address: CARIAD HOOK LANE SHERE SURREY GU59QH

Date Appointed: 03 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

View Director

MR STEFAN GERARD HERPIN

Birthdate: Mar 1967

Nationality: FRENCH

Address: BOEHRINGER INGELHEIM ELLESFIELD AVENUE BERKSHIRE RG128YS

Date Appointed: 27 Oct 2011

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD SIMON HOLLIES

Birthdate: May 1962

Nationality: BRITISH

Address: WHIDDON VALLEY WHIDDON VALLEY INDUSTRIAL ESTATE DEVON EX328NS

Date Appointed: 14 Apr 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID HOPE

Birthdate: Aug 1967

Nationality: BRITISH

Address: AVONBRIDGE HOUSE BATH ROAD SN152BB

Date Appointed: 02 Dec 2021

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS EDMUND HORNER

Birthdate: Apr 1971

Nationality: BRITISH

Address: 94 RICKMANSWORTH ROAD HERTFORDSHIRE WD187JJ

Date Appointed: 18 Jun 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director

ALAN WILLIAM HUNTER

Birthdate: Feb 1947

Nationality: BRITISH

Address: 12 WHITEHALL SW1A2DY

Date Appointed: 03 Jul 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

View Director

PAUL ALLAN HURRELL

Birthdate: Mar 1958

Nationality: BRITISH

Address: VERNON HOUSE SICILIAN AVENUE WC1A2QS

Date Appointed: 20 Sep 2001

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR LUC HUYS

Birthdate: Feb 1967

Nationality: BELGIAN

Address: FOUNDATION PARK ROXBOROUGH WAY SL63UG

Date Appointed: 28 Sep 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS KIM ELIZABETH INNES

Birthdate: Jul 1968

Nationality: BRITISH

Address: RIDINGS POINT WHISTLER DRIVE WF105HX

Date Appointed: 03 Apr 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PETER SINCLAIR JENSEN

Birthdate: Oct 1950

Nationality: BRITISH

Address: 102 WENSLEYDALE ROAD MIDDLESEX TW122LY

Date Appointed: 03 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

View Director

PATRICK JOHNSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 49 SANDELSWOOD END BUCKINGHAMSHIRE HP92AA

Date Appointed: 22 Jun 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

NIALL KEELY

Birthdate: Dec 1968

Nationality: IRISH

Address: 54 LANSDOWNE PARK DUBLIN 16

Date Appointed: 21 Feb 2002

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL WILLIAM KERRY

Birthdate: May 1957

Nationality: BRITISH

Address: ALEXANDER HOUSE MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PD

Date Appointed: 14 Apr 2011

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID STUART KETTLE

Birthdate: Jan 1951

Nationality: BRITISH

Address: 13 GREENHAM WOOD NORTH LAKE BERKSHIRE RG127WJ

Date Appointed: 17 Apr 1997

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN VAUGHAN KETTLES

Birthdate: Sep 1955

Nationality: BRITISH

Address: ONE ONSLOW STREET SURREY GU14SY

Date Appointed: 18 Jun 2015

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

JAMES PETER KING

Birthdate: Feb 1959

Nationality: BRITISH

Address: NOVARTIS CONSUMER HEALTH UK LTD WIMBLEHURST ROAD WEST SUSSEX RH125AB

Date Appointed: 24 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL GERALD LAWRENCE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 30 MONTAGUE DRIVE GREENHAM BERKSHIRE RG198XR

Date Appointed: 20 Apr 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MR CARLTON MICHAEL LAWSON

Birthdate: May 1968

Nationality: BRITISH

Address: GSK HOUSE 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 14 May 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR CARLTON MICHAEL LAWSON

Birthdate: May 1968

Nationality: BRITISH

Address: FOUNDATION PARK ROXBOROUGH WAY SL63UG

Date Appointed: 24 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

CARLTON LAWSON

Birthdate: May 1968

Nationality: BRITISH

Address: WALTON OAKS DORKING ROAD SURREY KT207NS

Date Appointed: 08 Feb 2007

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

View Director

MR NEIL THOMAS LISTER

Birthdate: Nov 1975

Nationality: BRITISH

Address: PERRIGO UK 32 VAUXHALL BRIDGE ROAD SW1V2SA

Date Appointed: 27 Jun 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PAUL MACMILLAN

Birthdate: Jun 1963

Nationality: AMERICAN

Address: THE BEECHES ST JOHNS ROAD BUCKINGHAMSHIRE HP157QS

Date Appointed: 18 Jan 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEIL MACMILLEN

Birthdate: Oct 1964

Nationality: BRITISH

Address: CENTRAL POINT BEECH STREET EC2Y8AD

Date Appointed: 01 Jan 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR FABIO MAZZOTTA

Birthdate: Sep 1976

Nationality: ITALIAN

Address: NO. 1 ONSLOW STREET SURREY GU14YS

Date Appointed: 14 Mar 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR BART MEERMANS

Birthdate: Apr 1972

Nationality: BELGIAN

Address: WELLCROFT HOUSE RB UK COMMERCIAL WELLCROFT ROAD SL74AQ

Date Appointed: 15 Mar 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID MICHAEL MERRINGTON

Birthdate: May 1939

Nationality: BRITISH

Address: 21 WOODBOURNE DRIVE CLAYGATE SURREY KT100DR

Date Appointed: 29 Jun 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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FRANK MICHEL

Birthdate: Nov 1959

Nationality: GERMAN

Address: APARTMENT 11 NELSON STREET NORTH HUMBERSIDE HU11XE

Date Appointed: 16 Feb 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MITCHELL

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAROMAN FARINGDON ROAD SHIPPON OXFORDSHIRE OX136LN

Date Appointed: 15 Sep 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DR ANNE ELIZABETH MOCLAIR

Birthdate: Apr 1964

Nationality: BRITISH

Address: DARWIN BUILDING LONDON INNOVATION CENTRE WHITEHALL LANE SURREY TW209NW

Date Appointed: 20 Oct 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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LEO RUSSELL MORAN

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 28 TURNER HOUSE 26 CLEVEDON ROAD TWICKENHAM TW12TE

Date Appointed: 21 Mar 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR CHRIS MUMMERY

Birthdate: Mar 1967

Nationality: BRITISH

Address: SANOFI ONE ONSLOW STREET GUILDFORD GU14YS

Date Appointed: 03 Apr 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL RONALD MURPHY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 13 ASHBROOK WALK DORSET BH166HY

Date Appointed: 15 Sep 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ANDREA HOPE NORTON

Birthdate: Dec 1967

Nationality: BRITISH

Address: ENBRIDGE COACH HOUSE WOOLTON HILL BERKSHIRE RG209XQ

Date Appointed: 17 Feb 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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RICHARD NORTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 85 DUKES RIDE BERKSHIRE RG456DJ

Date Appointed: 15 Oct 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL O'SULLIVAN

Birthdate: May 1948

Nationality: BRITISH

Address: 3 THE HILLWAY HAMPSHIRE SO532PJ

Date Appointed: 24 Jun 1993

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES EDWARD PALMER

Birthdate: May 1963

Nationality: BRITISH

Address: NOVARTIS CONSUMER HEALTH UK LTD WIMBLEHURST ROAD WEST SUSSEX RH125AB

Date Appointed: 14 Oct 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR CAMILLO PANE

Birthdate: Apr 1970

Nationality: ITALIAN

Address: 17 LEAMINGTON VILLAS W111HS

Date Appointed: 26 Apr 2007

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ALAN LESLIE PENDRAY

Birthdate: Nov 1947

Nationality: BRITISH

Address: 1 WOODVILLE GARDENS MIDDLESEX HA47NB

Date Appointed: 22 Jun 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES PERMAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE OLD PARSONAGE CHURCH STREET EAST YORKSHIRE HU152LJ

Date Appointed: 05 Jul 2007

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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DOCTOR MALCOLM JOHN PHILLIPS

Birthdate: Dec 1944

Nationality: BRITISH

Address: MILL LANE HOUSE THE SOKE HAMPSHIRE SO249DB

Date Appointed: 15 Apr 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DR MALCOLM JOHN PHILLIPS

Birthdate: Dec 1944

Nationality: BRITISH

Address: 3 MEVELL COURT NOTTINGHAMSHIRE NG71BD

Date Appointed: 03 Jul 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR VIVAN FRANCIS PINTO

Birthdate: Oct 1973

Nationality: BRITISH

Address: FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 03 Sep 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHN PITT

Birthdate: Feb 1974

Nationality: BRITISH

Address: 118 YORK ROAD SURREY GU227XS

Date Appointed: 11 May 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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SIMON PATRICK O NEAL PULSFORD

Birthdate: Mar 1951

Nationality: BRITISH

Address: 980 GREAT WEST ROAD MIDDLESEX TW89GS

Date Appointed: 18 Sep 1997

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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DR ALAN MICHAEL RAYMOND

Birthdate: Apr 1953

Nationality: ENGLISH

Address: WOODLANDS HOUSE BRANTINGHAM THORPE COURT EAST YORKSHIRE HU151QG

Date Appointed: 17 Dec 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN MAYBIN VIVIAN REDMAN

Birthdate: May 1959

Nationality: BRITISH

Address: . HEDON ROAD MARFLEET HUMBERSIDE HU95NJ

Date Appointed: 11 May 2010

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MEELIS REIDLA

Birthdate: Jul 1978

Nationality: ESTONIAN

Address: WALTON OAKS DORKING ROAD WALTON ON THE HILL SURREY KT207NS

Date Appointed: 23 Sep 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR MEELIS REIDLA

Birthdate: Jul 1970

Nationality: ESTONIAN

Address: 4 AVIOR 10 LONGWORTH DRIVE BERKSHIRE SL68XA

Date Appointed: 18 Jun 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD ROSE

Birthdate: Oct 1963

Nationality: AUSTRALIAN

Address: PFIZER DORKING ROAD WALTON ON THE HILL KT207NS

Date Appointed: 07 Dec 2017

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR EDWARD NICHOLAS ROUND

Birthdate: Apr 1975

Nationality: BRITISH

Address: THORNTON & ROSS LTD THE GLOBE (3RD FLOOR) BRIDGE STREET SLAITHWAITE HD75JN

Date Appointed: 22 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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ANDREW DAMIAN RUSH

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 19 Sep 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ROGER LIDDERDALE SCARLETT-SMITH

Birthdate: Oct 1959

Nationality: BRITISH

Address: LINTHWAITE LABORATORIES MANCHESTER ROAD LINTHWAITE WEST YORKSHIRE HD75QH

Date Appointed: 24 Sep 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER LIDDERDALE SCARLETT-SMITH

Birthdate: Oct 1959

Nationality: BRITISH

Address: 21 BROOM WATER MIDDLESEX TW119QJ

Date Appointed: 11 Nov 2004

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR MANFRED ERHARD SCHESKE

Birthdate: Aug 1971

Nationality: GERMAN

Address: 45 BEECH STREET EC2Y8AD

Date Appointed: 18 Jun 2015

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN SEDGWICK

Birthdate: Jul 1972

Nationality: BRITISH

Address: WELLCROFT HOUSE WELLCROFT ROAD SL14AQ

Date Appointed: 18 Mar 2021

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS JANE YVONNE SHOTT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 12 SONDES PLACE DRIVE SURREY RH43EG

Date Appointed: 03 Jul 1992

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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JANE YVONNE SHOTT

Birthdate: Jun 1951

Nationality: BRITISH

Address: 39 RALLIWOOD ROAD SURREY KT211DD

Date Appointed: 19 Jun 2003

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN SHOTTER

Birthdate: Jun 1954

Nationality: BRITISH

Address: 24 ANGEL COURT LINCOLNSHIRE NG323PR

Date Appointed: 19 Jun 2003

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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KAREN MARY SILVIS

Birthdate: Mar 1964

Nationality: BRITISH

Address: FLAT 4 118 RICHMOND HILL SURREY TW106RJ

Date Appointed: 14 Nov 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR PATRICK SMALLCOMBE

Birthdate: Oct 1963

Nationality: BRITISH

Address: COOKHAM HOUSE FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 26 Jun 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD SMITH

Birthdate: Mar 1960

Nationality: BRITISH

Address: WALTON OAKS DORKING ROAD WALTON ON THE HILL SURREY KT207NS

Date Appointed: 11 Dec 2003

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DAVID MONTAGU MARTINDALE STEPHENS

Birthdate: Feb 1943

Nationality: AUSTRALIAN

Address: 10 ROYAL STANDARD HOUSE STANDARD HILL NOTTINGHAMSHIRE NG16FX

Date Appointed: 21 Sep 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ANDRE GEORGE STUBBS

Birthdate: Apr 1960

Nationality: BRITISH

Address: VENUS 1 OLD PARK LANE TRAFFORD QUAYS M417HA

Date Appointed: 15 Apr 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL TASKER

Birthdate: Dec 1963

Nationality: BRITISH

Address: NORTHOLME 2 TORRINGTON AVENUE GIFFNOCK RENFREWSHIRE G467LT

Date Appointed: 05 Jul 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HENRY THORNTON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 1 WOODSOME LEES KIRKBURTON WEST YORKSHIRE HD80PJ

Date Appointed: 11 Dec 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DAVID MICHAEL THROWER

Birthdate: Feb 1944

Nationality: BRITISH

Address: CHUKKERS 8 TATTERSALL CLOSE BERKSHIRE RG412LP

Date Appointed: 03 Jul 1992

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MS NAJOH TITA-REID

Birthdate: Oct 1972

Nationality: AMERICAN

Address: BAYER HOUSE STRAWBERRY HILL BERKSHIRE RG141JA

Date Appointed: 04 Dec 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SVEN TOMS

Birthdate: Jul 1967

Nationality: BRITISH

Address: TOP FLAT OLD DEER PARK GARDENS SURREY TW92TN

Date Appointed: 07 Feb 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP TROOTE

Birthdate: Oct 1964

Nationality: BRITISH

Address: WELLCROFT HOUSE WELLCROFT ROAD BERKSHIRE SL14AQ

Date Appointed: 26 Apr 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN PHILIP TROOTE

Birthdate: Oct 1964

Nationality: BRITISH

Address: GLEBE HOUSE 16 WESTGATE NORTH CAVE NORTH HUMBERSIDE HU152NJ

Date Appointed: 23 Jan 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR HUGH WEIR URE

Birthdate: Aug 1946

Nationality: BRITISH

Address: 6 SWANLAND HILL NORTH HUMBERSIDE HU143JJ

Date Appointed: 03 Jul 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR NORMAN ALEC USHER

Birthdate: May 1950

Nationality: BRITISH

Address: 5 NURSERY END NANPANTAN ROAD LEICESTERSHIRE LE113RB

Date Appointed: 20 Apr 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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RENAAT VAN DEN HOOFF

Birthdate: Feb 1959

Nationality: BELGIAN

Address: SALTBOX OXFORDSHIRE OX119HE

Date Appointed: 20 Feb 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD REGINALD VERCOE

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE GABLES NEW HALL LANE WEST SUSSEX BN59YH

Date Appointed: 17 Dec 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS PENELOPE JANE WALKER

Birthdate: Apr 1973

Nationality: BRITISH

Address: RUSHAM PARK WHITEHALL LANE SURREY TW209NW

Date Appointed: 26 Apr 2012

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MARTYN RONALD WARD

Birthdate: Nov 1961

Nationality: BRITISH

Address: HIGH BARN PEXHILL ROAD HENBURY CHESHIRE SK119PY

Date Appointed: 11 Nov 2004

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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ROBERT LEONARD WHITEMORE

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE HOLLOWS 32 THE GREEN EVENLEY NORTHAMPTONSHIRE NN135SH

Date Appointed: 17 Jun 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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SUSAN MARY WILLIAMS

Birthdate: Jul 1962

Nationality: BRITISH

Address: D90 1 THANE ROAD WEST NOTTINGHAMSHIRE D901BS

Date Appointed: 16 Sep 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ALISON DINNIE WILLIAMSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 WOODCOCK CLOSE GILMORTON LEICESTERSHIRE LE175SE

Date Appointed: 16 Dec 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR ANDY WINES

Birthdate: Feb 1967

Nationality: BRITISH

Address: SEVEN SEAS LTD BEDFONT CROSS STANWELL ROAD MIDDLESEX TW148NX

Date Appointed: 07 Feb 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK RICHARD WORKMAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: 980 GREAT WEST ROAD TW89GS

Date Appointed: 27 Sep 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WRIGHT

Birthdate: Nov 1964

Nationality: BRITISH

Address: 2 HUGHES CLOSE BARTON PARK WILTSHIRE SN81TN

Date Appointed: 21 Jun 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN JAMES YARDLEY

Birthdate: Apr 1947

Nationality: BRITISH

Address: 70 ST ALBANS ROAD SURREY KT25HH

Date Appointed: 23 Jan 1997

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FREDERICK ZANETTI

Birthdate: Nov 1957

Nationality: BRITISH

Address: 18 SOUTHFIELD HESSLE EAST YORKSHIRE HU130EX

Date Appointed: 08 Feb 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FREDERICK ZANETTI

Birthdate: Nov 1957

Nationality: BRITISH

Address: BRAXHOLME ST GILES CROFT NORTH HUMBERSIDE HU178LA

Date Appointed: 16 Sep 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM YATEMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: MENTHOLATUM COMPANY LTD 1 REDWOOD AVENUE, PEEL PARK CAMPUS EAST KILBRIDE SOUTH LANARKSHIRE G745PE

Date Appointed: 03 Aug 2015

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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