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01915181

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Previous Names

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People

Current directors

MR MARTIN JOHN BAKER

Birthdate: May 1960

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD LONDON SW1P2TX

Date Appointed: 16 Jan 2008

Appointment Type: C

Other Appointments: None

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MR JONATHAN MARK ALLAN

Birthdate: Mar 1974

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD LONDON SW1P2TX

Date Appointed: 31 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MARTIN JOHN BAKER

Birthdate: May 1960

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD LONDON SW1P2TX

Date Appointed: 16 Jan 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

SALLY LOUISE ANNEREAU

Birthdate: N/A

Nationality: BRITISH

Address: 181 STANLEY ROAD MIDDLESEX TW118UF

Date Appointed: 01 Jun 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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ANDREW BAXTER

Birthdate: Jan 1972

Nationality: BRITISH

Address: THE PIPE WORKS 28 PRESCOTT PLACE CLAPHAM SW46BU

Date Appointed: 02 Mar 2004

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MS ELAINE HUTTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9 ROEHAMPTON LANE SW155LS

Date Appointed: 03 Mar 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Aug 2004

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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SIR DAVID RICHARD ALEXANDER SCOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 25 MORETON PLACE SW1V2NL

Date Appointed: 01 Aug 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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PAOLA CAROLINA TEDALDI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 13 ALLEYN CRESCENT SE218BN

Date Appointed: 11 Apr 2005

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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PAOLA CAROLINA TEDALDI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 114 WOODWARDE ROAD SE228YT

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JANET SHEILA WALKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: OLD GOLDEN GATES CHEAPSIDE ROAD BERKSHIRE SL57DR

Date Appointed: 31 Jul 1993

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES ROBINSON YEATES

Birthdate: Aug 1957

Nationality: BRITISH

Address: THAMESBANK 10 MEADOW ROAD OXFORDSHIRE RG91BE

Date Appointed: 25 Jul 1994

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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ANDREW BAXTER

Birthdate: Jan 1972

Nationality: BRITISH

Address: THE PIPE WORKS 28 PRESCOTT PLACE CLAPHAM SW46BU

Date Appointed: 02 Mar 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS ANNE CHRISTINE BULFORD

Birthdate: Aug 1959

Nationality: BRITISH

Address: 211 PIERPOINT 16 WESTFERRY ROAD E148NQ

Date Appointed: 30 Sep 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MS SUSAN ELIZABETH FORD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 48 KEMPE ROAD QUEENS PARK NW66SL

Date Appointed: 27 May 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MS ELAINE HUTTON

Birthdate: Dec 1968

Nationality: BRITISH

Address: 9 ROEHAMPTON LANE SW155LS

Date Appointed: 26 Mar 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR GLYN ROBERT ISHERWOOD

Birthdate: Aug 1968

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD LONDON SW1P2TX

Date Appointed: 26 Mar 2013

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR COLIN DAVID LEVENTHAL

Birthdate: Oct 1946

Nationality: UK

Address: 10 WELL WALK HAMPSTEAD VILLAGE NW31LD

Date Appointed: 01 Aug 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIR DAVID RICHARD ALEXANDER SCOTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: 25 MORETON PLACE SW1V2NL

Date Appointed: 01 Aug 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PAOLA CAROLINA TEDALDI

Birthdate: Dec 1967

Nationality: BRITISH

Address: 114 WOODWARDE ROAD SE228YT

Date Appointed: 11 Apr 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH ROBERT UNDERWOOD

Birthdate: Sep 1976

Nationality: BRITISH

Address: 124 HORSEFERRY ROAD LONDON SW1P2TX

Date Appointed: 16 Mar 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JANET SHEILA WALKER

Birthdate: Mar 1953

Nationality: BRITISH

Address: OLD GOLDEN GATES CHEAPSIDE ROAD BERKSHIRE SL57DR

Date Appointed: 01 Jun 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHARLES ROBINSON YEATES

Birthdate: Aug 1957

Nationality: BRITISH

Address: THAMESBANK 10 MEADOW ROAD OXFORDSHIRE RG91BE

Date Appointed: 31 Dec 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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