WORTHINGTON GROUP PLC

00527186
31ST FLOOR 40 BANK STREET LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 31ST FLOOR
40 BANK STREET LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
A J WORTHINGTON (HOLDINGS) P L C 23 Dec 1953 - 26 Jul 1991
People

Current directors

PD COSEC LIMITED

Birthdate: N/A

Nationality:

Address: 1 THE GREEN SURREY TW91PL

Date Appointed: 07 Oct 2010

Appointment Type: C

Other Appointments: None

View Director

MR DOUGLAS WARE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 31 May 2012

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR STEPHEN GEORGE FLETCHER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 11 METHUEN DRIVE HOGHTON LANCASHIRE PR50JL

Date Appointed: 01 Sep 2000

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

View Director

SUSAN MARGARET HENDERSON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 14 LYNDHURST AVENUE MIDDLESEX HA53XA

Date Appointed: 03 Aug 1998

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

MR GAVIN MARK KAYE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 JUNIPER GARDENS SHENLEY HERTFORDSHIRE WD79LA

Date Appointed: 01 Jul 1998

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

View Director

IAN MARTIN

Birthdate: May 1953

Nationality: BRITISH

Address: 2 BEECHWOOD DRIVE NORTH YORKSHIRE BD231TY

Date Appointed: 30 Sep 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

MR TIMOTHY GUY ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: HONEYCROFT 1 GADDUM ROAD CHESHIRE WA143PD

Date Appointed: 01 Sep 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

View Director

MR DAVID MICHAEL SHALOM

Birthdate: Mar 1967

Nationality: BRITISH

Address: 9 VALLEY ROAD CHESHIRE SK81HY

Date Appointed: 06 Aug 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP MICHAEL WORTHINGTON

Birthdate: Mar 1926

Nationality: BRITISH

Address: THE KNOLL HOUSE KNOSSINGTON LEICESTERSHIRE LE158LT

Date Appointed: 12 Sep 1991

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

View Director

MR ANTHONY RALPH COOKE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 21 LEBANON PARK TW13DF

Date Appointed: 06 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOSEPH CLAUDE DWEK

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE COPPINS 16 HILL TOP HALE CHESHIRE WA150NJ

Date Appointed: 23 Jul 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL EDELSON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 17 CARRWOOD CHESHIRE WA150ED

Date Appointed: 05 Sep 2005

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GEORGE FLETCHER

Birthdate: Dec 1956

Nationality: BRITISH

Address: 11 METHUEN DRIVE HOGHTON LANCASHIRE PR50JL

Date Appointed: 01 May 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

PROFESSOR PETER WILLIAM FOSTER

Birthdate: Nov 1930

Nationality: BRITISH

Address: LINDISFARNE 6 ALDFORD PLACE CHESHIRE SK97RQ

Date Appointed: 27 Apr 1999

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

SIDNEY FRIEDLAND

Birthdate: Mar 1930

Nationality: BRITISH

Address: 53 BROADWAY CHESHIRE SK81LB

Date Appointed: 12 Sep 1991

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR SEYMOUR GORMAN

Birthdate: Apr 1940

Nationality: BRITISH

Address: COMPTON HOUSE 94 WINNINGTON ROAD N20TU

Date Appointed: 12 Sep 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JACK GRANT

Birthdate: Dec 1922

Nationality: BRITISH

Address: 21 CLARENCE TERRACE NW14RD

Date Appointed: 12 Sep 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

ROGER MICHAEL GREEN

Birthdate: May 1943

Nationality: BRITISH

Address: 16 GREEN LANE CHESHIRE SK121TJ

Date Appointed: 27 Apr 1999

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

JAMES DOUGLAS HULME

Birthdate: Feb 1938

Nationality: BRITISH

Address: OAKEN BANK FARM OAKENBANK LANE, RAINOW CHESHIRE SK105RP

Date Appointed: 01 Aug 1995

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN MARK KAYE

Birthdate: Feb 1963

Nationality: BRITISH

Address: 19 JUNIPER GARDENS SHENLEY HERTFORDSHIRE WD79LA

Date Appointed: 26 Jan 1993

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

HENRY ERIC KNOBIL

Birthdate: Oct 1932

Nationality: BRITISH

Address: FLAT 3 ONE HYDE PARK STREET W22JW

Date Appointed: 04 Dec 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY GUY ROBERTS

Birthdate: Feb 1957

Nationality: BRITISH

Address: HONEYCROFT 1 GADDUM ROAD CHESHIRE WA143PD

Date Appointed: 21 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

HENRY SCHULDENFREI

Birthdate: Apr 1946

Nationality: BRITISH

Address: 7 FAIRHOLME CLOSE FINCHLEY N33EE

Date Appointed: 12 Sep 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MICHAEL SHALOM

Birthdate: Mar 1967

Nationality: BRITISH

Address: 9 VALLEY ROAD CHESHIRE SK81HY

Date Appointed: 06 Aug 2004

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOSEPH SIMPSON

Birthdate: May 1960

Nationality: BRITISH

Address: 196 TEMPLE CHAMBERS 3-7 TEMPLE AVENUE EC4Y0HP

Date Appointed: 31 May 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

JOHN KEITH SMITH

Birthdate: Oct 1948

Nationality: BRITISH

Address: LONGDALE HOUSE WINCLE CHESHIRE SK110QJ

Date Appointed: 21 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD JAMES SPURWAY

Birthdate: Feb 1954

Nationality: BRITISH

Address: 31ST FLOOR 40 BANK STREET E145NR

Date Appointed: 24 Jan 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN RAMSDEN TAYLOR

Birthdate: Jun 1944

Nationality: ENGLISH

Address: WOODVILLE HOUSE HARRY LANE, OXENHOPE WEST YORKSHIRE BD229JW

Date Appointed: 27 Oct 1998

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER TOWNSEND

Birthdate: Mar 1961

Nationality: BRITISH

Address: 22 LINDEN GARDENS KENT TN25QT

Date Appointed: 06 Jul 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL WORTHINGTON

Birthdate: Mar 1926

Nationality: BRITISH

Address: THE KNOLL HOUSE KNOSSINGTON LEICESTERSHIRE LE158LT

Date Appointed: 12 Sep 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director