FEATURECODE (MANAGEMENT) LIMITED

00676534
87-135 BROMPTON ROAD LONDON SW1X 7XL

People & Contacts

Contact Details
Registered Address 87-135 BROMPTON ROAD
LONDON

SW1X 7XL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HARRODS (PROVINCIAL) LIMITED 30 Nov 1960 - 27 Feb 1987
HARRODS (MANAGEMENT) LIMITED 27 Feb 1987 - 25 Apr 2023
People

Current directors

MR DANIEL JONATHAN WEBSTER

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 15 Jan 2015

Appointment Type: C

Other Appointments: None

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MR TIMOTHY NICHOLAS BLAKE PARKER

Birthdate: Oct 1980

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL ASHLEY WARD

Birthdate: Jun 1956

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 20 Jun 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DAVID HATHERLY DEAN

Birthdate: Nov 1964

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Jun 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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MS JUSTINE MAGDALEN GOLDBERG

Birthdate: N/A

Nationality:

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 19 Oct 2010

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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SUSAN JERMAN

Birthdate: Apr 1952

Nationality: BRITISH

Address: APARTMENT 743, NELL GWYNN HOUSE SLOANE AVENUE SW33BG

Date Appointed: 08 Nov 1991

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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JONATHAN MARK AKEROYD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 2 OLD THACKERAY SCHOOL TENNYSON STREET SW83TH

Date Appointed: 09 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY DR HUSSAIN ALI A.A. AL-ABDULLA

Birthdate: Dec 1956

Nationality: QATARI

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR KHALIFA JASSIM AL-KUWARI

Birthdate: Dec 1976

Nationality: QATARI

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HIS EXCELLENCY MR AHMAD MOHAMED AL-SAYED

Birthdate: Jun 1976

Nationality: QATAR

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT ALLEN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 VERONA COURT CHISWICK W42JD

Date Appointed: 05 Jun 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN FRANKLIN AMES

Birthdate: Apr 1938

Nationality: BRITISH

Address: FLAT 4 14 HYDE PARK SQUARE W22JP

Date Appointed: 15 Oct 1992

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SARAH JANE ANDREWS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 23 Jun 2003

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN ARMSTRONG

Birthdate: Jan 1968

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 07 May 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR RAJIV LOCHAN ASSANAND

Birthdate: Mar 1957

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 23 Feb 1994

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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RALPH JURGEN BANDMANN

Birthdate: Feb 1963

Nationality: BRITISH

Address: WINDYRIDGE 34 LOUDHAMS ROAD BUCKINGHAMSHIRE HP79NX

Date Appointed: 04 Mar 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DEBORAH JANE BEAUMONT HOWELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1 CHESTNUT ROAD SURREY KT25AP

Date Appointed: 28 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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NIGEL CHARLES CRAIG BLOW

Birthdate: Nov 1966

Nationality: BRITISH

Address: 65 WYCOMBE END BUCKINGHAMSHIRE HP91LX

Date Appointed: 11 Feb 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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ION BOGDANERIS

Birthdate: May 1959

Nationality: CANADIAN

Address: 75 PORTLAND ROAD W114LJ

Date Appointed: 14 Oct 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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PETER BOLLICIER

Birthdate: Dec 1944

Nationality: SWISS

Address: 1 WALTON PLACE SW31RH

Date Appointed: 08 Nov 1991

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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SCOTT DAVID BOYLE

Birthdate: Nov 1962

Nationality: AMERICAN

Address: MORSHEAD MANSIONS 58 MORSHEAD ROAD W91LF

Date Appointed: 18 Apr 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MARK STANLEY BRIGGS

Birthdate: Nov 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Sep 1998

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JON AARON BRILLIANT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 30 BELSIZE ROAD NW64RD

Date Appointed: 01 May 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY BYRNE

Birthdate: Nov 1958

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Aug 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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XENIA MARY CARR GRIFFITHS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 ASHCHURCH TERRACE W129SL

Date Appointed: 01 Jun 1996

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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CLAUDE CEVASCO

Birthdate: Sep 1953

Nationality: FRENCH

Address: FLAT 8 106 LISSON GROVE NW16UL

Date Appointed: 11 Sep 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLTON

Birthdate: May 1950

Nationality: BRITISH

Address: 11 CHURCH STREET MIDDLESEX TW166RQ

Date Appointed: 01 Mar 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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GILLIAN ELIZABETH CHRISTOPHERS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 36 SAINT JOHNS SQUARE CLERKENWELL EC1V4JJ

Date Appointed: 20 Feb 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROY COX

Birthdate: Mar 1938

Nationality: BRITISH

Address: 7 OSPREY HEIGHTS SW115NP

Date Appointed: 08 Nov 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN MATTHEW CRAWLEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 11 HIGH STREET SURREY KT100JN

Date Appointed: 01 Aug 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL CROFTON

Birthdate: Mar 1947

Nationality: BRITISH

Address: SELKLEY HOUSE LOCKERIDGE WILTSHIRE SN84EL

Date Appointed: 01 May 1996

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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TIMOTHY JAMES DALE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 24 BRAYBROOKE GARDENS FOX HILL SE192UN

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HOWARD DAVIE

Birthdate: Jul 1954

Nationality: BRITISH

Address: 3 BRAMBLE CLOSE KENT BR33XE

Date Appointed: 30 Sep 2002

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR CLIVE PIETER DE BOER

Birthdate: Mar 1940

Nationality: BRITISH

Address: HUMPHREYS MAGDALEN LAVER NR CHIPPING ESSEX CM50ER

Date Appointed: 08 Nov 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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JAYNE DEMURO

Birthdate: Nov 1961

Nationality: BRITISH

Address: 5 CANONBIE ROAD SE233AW

Date Appointed: 14 Sep 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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REBECCA DILON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 4 BELLEVUE ROAD BARNES SW130BJ

Date Appointed: 12 Feb 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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ALAN THOMAS PILKINGTON DUDDLE

Birthdate: Apr 1942

Nationality: AMERICAN

Address: 19 WARWICK SQUARE SW1V2AB

Date Appointed: 20 Jan 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER EDGAR

Birthdate: Jun 1970

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 20 Jun 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MR GREGORY VINCENT FAULKNER

Birthdate: Sep 1958

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 03 Dec 2009

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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RENATO FOSSATI

Birthdate: Jun 1948

Nationality: ITALIAN

Address: 119 PARKVIEW COURT 38 FULHAM HIGH STREET SW63LJ

Date Appointed: 28 Oct 1996

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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CLAIRE WILMA GARABEDIAN

Birthdate: Mar 1949

Nationality: BRITISH

Address: 27 DAVENTRY STREET NW16TD

Date Appointed: 01 Jun 1994

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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JAMES MITCHELL GIANTOMENICO

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 17 HILLCREST HEIGHTS 18-20 HILLCREST ROAD W51HJ

Date Appointed: 01 Jul 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MS SUSANNE JOHANNE GIVEN

Birthdate: Oct 1964

Nationality: DANISH

Address: 19 BURGH HEATH ROAD SURREY KT174LP

Date Appointed: 01 May 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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JONATHON GRANVILLE

Birthdate: Apr 1957

Nationality: BRITISH

Address: 29 BATH ROAD WEST SUSSEX BN113PG

Date Appointed: 11 Dec 2001

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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JONATHON MARK GRIFFITHS

Birthdate: Jun 1962

Nationality: BRITISH

Address: SEVEN ACRES TWYFORD ROAD BERKSHIRE RG425PY

Date Appointed: 01 Feb 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM HAWKINS

Birthdate: May 1947

Nationality: BRITISH

Address: 45 THE AVENUE SURREY KT205DB

Date Appointed: 08 Nov 1991

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES PHILIP HEALY

Birthdate: Feb 1966

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Sep 1998

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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RONALD MICHAEL HELVEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 GASTEIN ROAD BARONS COURT W68FT

Date Appointed: 04 Feb 2002

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR GUY MARC HIPWELL

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 THE COURTYARD FOREST GRANGE, COLGATE WEST SUSSEX RH124TG

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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HENRY HUTTON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 4 CHURCH END REDBOURN HERTFORDSHIRE AL37DU

Date Appointed: 01 Oct 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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GERHARD JANETZKY

Birthdate: Mar 1950

Nationality: GERMAN

Address: APARTMENT 145 55 PARK LANE W1Y3DB

Date Appointed: 05 Jan 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MAARTEN JONCKERS

Birthdate: Jan 1963

Nationality: DUTCH

Address: 13 PURSSELL CLOSE WOODLANDS PARK BERKSHIRE SL63XU

Date Appointed: 12 Feb 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MARY ADELLE KELLEY

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 58 ECCLESTON SQUARE SW1V1PH

Date Appointed: 05 Sep 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HARWOOD KIRBY

Birthdate: Aug 1950

Nationality: BRITISH

Address: MELCOMBE CHURCH HILL SOMERSET TA202SG

Date Appointed: 05 Jan 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR BRIAN KENNETH LEE

Birthdate: Oct 1938

Nationality: BRITISH

Address: 11 BROMPTON PLACE KNIGHTSBRIDGE SW31QE

Date Appointed: 08 Nov 1991

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MISS HILARY LEWIS

Birthdate: Aug 1952

Nationality: BRITISH

Address: MATHEWS MEAD WEST END WALTHAM ST LAWRENCE BERKSHIRE RG100NN

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN LOFTUS

Birthdate: Dec 1940

Nationality: BRITISH

Address: BASEMENT FLAT 34 HANS ROAD KNIGHTSBRIDGE SW31RW

Date Appointed: 08 Nov 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DR KAMEL MAAMRIA

Birthdate: Sep 1962

Nationality: TUNISIAN

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 08 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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CAROLINE MACKAY

Birthdate: Jul 1965

Nationality: BRITISH

Address: 37 ONSLOW GARDENS SW33PY

Date Appointed: 11 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JOHN LESLEY MACNAMARA

Birthdate: Sep 1935

Nationality: BRITISH

Address: 4 HANNAH CLOSE KENT BR36XX

Date Appointed: 24 Jun 1996

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL HUGH MACRAE

Birthdate: Sep 1947

Nationality: CANADIAN

Address: 12A CHEPSTOW ROAD W25BD

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ANDRE MAEDER

Birthdate: May 1959

Nationality: SWISS

Address: APARTMENT 31 HEREFORD BUILDING 27 HEREFORD ROAD NOTTING HILL W24GQ

Date Appointed: 01 Nov 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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KIM MANSFIELD

Birthdate: Aug 1961

Nationality: BRITISH

Address: 101 HOWARD HOUSE DOLPHIN SQUARE SW1V3PE

Date Appointed: 11 Sep 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GARY MARSHALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: SHAW COTTAGE SHEPHERDS HILL, MESTHAM SURREY RH13AD

Date Appointed: 06 Jan 1997

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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FRANK ANDREAS MATZ

Birthdate: Jan 1963

Nationality: GERMAN

Address: FLAT 2 16 NEVERN SQUARE SW59NW

Date Appointed: 01 Mar 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MS MARIA GAYNOR MCKEE

Birthdate: Apr 1965

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 05 Sep 2001

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MS MARIE-LOUISE MCLEOD

Birthdate: Mar 1949

Nationality: BRITISH

Address: 161 BROOMWOOD ROAD SW116JX

Date Appointed: 11 Mar 1993

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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KATHRYN LYNN MCMAHON

Birthdate: Jun 1967

Nationality: AMERICAN

Address: FLAT 2 16 NEVERN SQUARE SW59NW

Date Appointed: 19 Apr 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MILLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Sep 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM CHARLES NAJDECKI

Birthdate: Apr 1950

Nationality: AMERICAN

Address: WESTFIELD THE MEADS OLD AVENUE SURREY KT130LS

Date Appointed: 17 Nov 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWARD NORMAN

Birthdate: Jan 1937

Nationality: AMERICAN

Address: FLAT 7, 61 CADOGAN SQUARE SW1X0HZ

Date Appointed: 29 Oct 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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AVERYL GEORGETTE OATES

Birthdate: Dec 1962

Nationality: BRITISH

Address: FLAT 2 28 CORNWALL GARDENS SW74AP

Date Appointed: 01 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAWSON RAY PARKER

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 13 May 2002

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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ANNE PITCHER

Birthdate: Aug 1956

Nationality: BRITISH

Address: 60 PALEWELL PARK EAST SHEEN SW148JH

Date Appointed: 23 Feb 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARK BRADLEY ROBERSON

Birthdate: Aug 1961

Nationality: AMERICAN

Address: 31 STAINASH CRESCENT MIDDLESEX TW181AZ

Date Appointed: 01 Apr 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ROGERS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 16 WELLFIELDS ESSEX IG101NX

Date Appointed: 02 Feb 1994

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GUY SCARANGELLO

Birthdate: Jul 1939

Nationality: AMERICAN

Address: FLAT 1 28 DEVONSHIRE PLACE W1N1PC

Date Appointed: 01 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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BRIAN SMITH

Birthdate: Jan 1965

Nationality: BRITISH

Address: GROUND FLOOR 10 NORMAND MEWS W149RB

Date Appointed: 01 Mar 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DIDIER JEAN MICHEL SOUILLAT

Birthdate: Dec 1965

Nationality: FRENCH

Address: 22 PARKTHORNE ROAD SW120JW

Date Appointed: 04 May 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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COUNTESS RAINE SPENCER

Birthdate: Aug 1929

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 15 Feb 2001

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN SPRINGETT

Birthdate: Nov 1950

Nationality: BRITISH

Address: LONE PINE BRAMSHOTT CHASE SURREY GU266DG

Date Appointed: 08 Nov 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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JAMES FREDERICK WILLIAM SWANNELL

Birthdate: Oct 1940

Nationality: BRITISH

Address: 11 BROMPTON PLACE KNIGHTSBRIDGE SW3

Date Appointed: 06 Dec 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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RUPERT JOHN SYMES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 21 Feb 2006

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN TAYLOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: 311 DESBOROUGH AVENUE BUCKINGHAMSHIRE HP112TH

Date Appointed: 15 Oct 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BARRY RICHARD THORNE

Birthdate: May 1946

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 01 Nov 2000

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

MS SUSANNE ELIZABETH TIDE FRATER

Birthdate: Dec 1963

Nationality: GERMAN

Address: FLAT 154 CHOLMLEY GARDENS MILL LANE NW61AD

Date Appointed: 05 Oct 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JEFFREY UPTON

Birthdate: Mar 1956

Nationality: BRITISH

Address: 87-135 BROMPTON ROAD LONDON SW1X7XL

Date Appointed: 27 Jul 1999

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

View Director

KATHLEEN ANN VALENTINE

Birthdate: Dec 1953

Nationality: AMERICAN

Address: 35 GODFREY STREET SW33SX

Date Appointed: 12 Feb 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

LAURA WATERS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 17 PRUSOMS ISLAND 135 WAPPING HIGH STREET E19NQ

Date Appointed: 25 Mar 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

MARK WEST

Birthdate: Apr 1965

Nationality: BRITISH

Address: FLAT 21 RIVERS HOUSE AITMAN DRIVE MIDDLESEX TW80ES

Date Appointed: 01 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS HUGH WHALLEY

Birthdate: Feb 1937

Nationality: BRITISH

Address: 4 RUSSELL ROW HIGH ST CANEWDON ESSEX SS43QD

Date Appointed: 08 Sep 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

View Director

EDWARD JORDAN WHITEHEAD

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 10 BROMPTON PLACE SW31QE

Date Appointed: 10 Oct 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ANDREW KEITH WILES

Birthdate: Jun 1950

Nationality: BRITISH

Address: 15A CRESCENT GROVE CLAPHAM COMMON SW47AF

Date Appointed: 08 Nov 1991

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN WILKINSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: MILL COTTAGE HORSESHOE HILL GREAT HORMEAD HERTFORDSHIRE SG90NL

Date Appointed: 26 Jul 1994

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR PETER EDWARD WILLASEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 19 WINDERS ROAD BATTERSEA SW113HE

Date Appointed: 20 Feb 1998

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MURIEL FABIENNE VALERIE ZINGRAFF

Birthdate: Oct 1964

Nationality: FRENCH

Address: FLAT 3 8 EGERTON GARDENS MEWS SW32EH

Date Appointed: 15 Mar 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MANFRED EUGEN ZIPP

Birthdate: Dec 1954

Nationality: GERMAN

Address: 23 SEYMOUR ROAD WIMBLEDON SW195JL

Date Appointed: 02 Jul 1993

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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