HENLEY CENTRE HEADLIGHT VISION LTD

02083071
C/O KROLL ADVISORY LTD,THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address C/O KROLL ADVISORY LTD,THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE HENLEY CENTRE LIMITED 11 Oct 1999 - 09 Nov 2006
THE HENLEY CENTRE FOR FORECASTING LIMITED 08 Jun 1987 - 11 Oct 1999
TUDOR STREET CONSULTANTS LIMITED 11 Dec 1986 - 08 Jun 1987
People

Current directors

MISS KELLY REBECCA SMITH

Birthdate: Oct 1965

Nationality: BRITISH

Address: SOUTH BANK CENTRAL 30 STAMFORD STREET SE19LQ

Date Appointed: 20 May 2022

Appointment Type: D

Other Appointments: None

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MR MARTIN VERMAN

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 20 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL PAUL MARKILLIE DOLBY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 15A WOODLAND GARDENS SURREY CR28PH

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR ANTHONY MORGAN GLENN

Birthdate: Apr 1944

Nationality: BRITISH

Address: 69 ROE GREEN CLOSE HERTFORDSHIRE AL109PF

Date Appointed: 01 Jan 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR GORDON KENNETH HOOPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 GERALDINE ROAD SW182NR

Date Appointed: 06 Aug 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR TERRANCE LIONEL LIVINGSTONE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 OAKFIELDS KENT TN131NJ

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR DAVID ANSTRUTHER PASSEY

Birthdate: Jan 1927

Nationality: BRITISH

Address: 2 GREGORY PLACE HOLLAND STREET W84NG

Date Appointed: 23 Sep 1991

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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IAN JAMES PATERSON

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 LONGFIELD STREET SW185RD

Date Appointed: 21 Aug 1996

Date Resigned: Aug 1998

Appointment Type: PC

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 27 FARM STREET W1J5RJ

Date Appointed: 27 Oct 2006

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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DAVID ALLEN

Birthdate: Jul 1956

Nationality: BRITISH

Address: 7 LINDEN ROAD SUFFOLK IP155JQ

Date Appointed: 29 Oct 2001

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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EUNICE BENEDICTO

Birthdate: Jun 1978

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 13 Jun 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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LLOYD MELVYN BURDETT

Birthdate: Apr 1973

Nationality: BRITISH

Address: FLAT 1D ST JOHNS PARK LONDON SE37TD

Date Appointed: 27 Oct 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JOSEPH TREGONNING COLLIVER

Birthdate: Feb 1980

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Sep 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN MICHAEL CURRY

Birthdate: Mar 1956

Nationality: BRITISH

Address: 7 RICHFORD STREET W67HJ

Date Appointed: 03 Oct 2002

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DAVID FRANK DARTON

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 FIRSBY ROAD N166PX

Date Appointed: 23 Sep 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MS SARAH LLEWELLYN DAVIES

Birthdate: Nov 1969

Nationality: BRITISH

Address: 13 ASHMOUNT ROAD N193BJ

Date Appointed: 27 Oct 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS SIAN HELEN DAVIES

Birthdate: Jul 1966

Nationality: BRITISH

Address: 6 MORE LONDON PLACE LONDON SE12QY

Date Appointed: 29 Sep 1997

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL DELANEY

Birthdate: Oct 1952

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Feb 2012

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL MARKILLIE DOLBY

Birthdate: Jan 1952

Nationality: BRITISH

Address: 15A WOODLAND GARDENS SURREY CR28PH

Date Appointed: 01 Jun 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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PAUL RALPH EDWARDS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 408 QUEENS QUAY UPPER THAMES STREET EC4V3EH

Date Appointed: 09 Apr 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN FARMELO

Birthdate: Jun 1957

Nationality: BRITISH

Address: 51 DORA ROAD SW197EZ

Date Appointed: 23 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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JONATHAN FRANCIS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 70 HOLLINGBOURNE ROAD SE249ND

Date Appointed: 24 Feb 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANDRE JOHAN FURSTENBERG

Birthdate: Apr 1968

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QH

Date Appointed: 27 Oct 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES HYDE GALGEY

Birthdate: Jan 1975

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QH

Date Appointed: 02 Apr 2004

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR MICHELLE HARRISON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 37 VALLEY ROAD KENT BR20HB

Date Appointed: 02 Apr 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MARTIN HAYWARD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 9 BROCKET VIEW WHEATHAMPSTEAD HERTFORDSHIRE AL48BE

Date Appointed: 02 Feb 1998

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARCUS SEBASTIAN CHARLES HICKMAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: SILVERDALE COTTAGE 12 SILVERDALE ROAD BERKSHIRE RG108EA

Date Appointed: 08 Aug 2001

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR CRAWFORD ADAM HOLLINGWORTH

Birthdate: Jun 1961

Nationality: BRITISH

Address: 96 BANBURY ROAD OXFORDSHIRE OX26JT

Date Appointed: 27 Oct 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR GORDON KENNETH HOOPER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 25 GERALDINE ROAD SW182NR

Date Appointed: 06 Aug 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES HYTNER

Birthdate: Oct 1959

Nationality: BRITISH

Address: 12 PARSIFAL ROAD WEST HAMPSTEAD NW61UH

Date Appointed: 09 Apr 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR MARK INSKIP

Birthdate: Nov 1972

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 27 Apr 2015

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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PROFESSOR THOMAS KEMPNER

Birthdate: Jan 1930

Nationality: BRITISH

Address: GARDEN HOUSE MAIDENS GROVE OXFORDSHIRE RG96EZ

Date Appointed: 23 Sep 1991

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MISS SARAH JANE KING

Birthdate: Mar 1961

Nationality: BRITISH

Address: 6 MORE LONDON PLACE TOOLEY STREET SE12QH

Date Appointed: 04 Jan 2005

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HARRIS MORLEY KING

Birthdate: Jan 1931

Nationality: BRITISH

Address: 10 STRATHRAY GARDENS NW34NY

Date Appointed: 01 Sep 1992

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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ROBERT EARL LERWILL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 27 FARM STREET W1X6RD

Date Appointed: 23 Sep 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR TERRANCE LIONEL LIVINGSTONE

Birthdate: Jun 1964

Nationality: BRITISH

Address: 4 OAKFIELDS KENT TN131NJ

Date Appointed: 01 Sep 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ORMEROD

Birthdate: Feb 1950

Nationality: BRITISH

Address: 35 THE AVENUE KEW SURREY TW92AL

Date Appointed: 23 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MR DAVID ANSTRUTHER PASSEY

Birthdate: Jan 1927

Nationality: BRITISH

Address: 2 GREGORY PLACE HOLLAND STREET W84NG

Date Appointed: 23 Sep 1991

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN ALEXANDER RIGG

Birthdate: Oct 1954

Nationality: BRITISH

Address: 111 WESTWAY RAYNES PARK SW209LT

Date Appointed: 23 Sep 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ERIC RALPH SALAMA

Birthdate: Mar 1961

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 18 Jun 2010

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR ERIC RALPH SALAMA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 27 PRIORY ROAD SURREY TW93DQ

Date Appointed: 23 Sep 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALTER JOHN SMITH

Birthdate: Mar 1952

Nationality: BRITISH

Address: 177 GLOUCESTER AVENUE NW18LA

Date Appointed: 23 Feb 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MS SUSAN GAIL SOCHART

Birthdate: Jan 1967

Nationality: BRITISH

Address: PURLEY LODGE FLAT D 8 NORTHSIDE WANDSWORTH COMMON SW182SL

Date Appointed: 19 May 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 23 Sep 1991

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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HOWARD SOUTHERN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 47 BISHOPSTHORPE ROAD SE264PA

Date Appointed: 06 Aug 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BARRIE STANIFORD

Birthdate: Jan 1943

Nationality: BRITISH

Address: QUAY HOUSE BROCKWEIR GWENT NP67NQ

Date Appointed: 23 Sep 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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FIONA PATRICIA STEWART

Birthdate: May 1961

Nationality: BRITISH

Address: 28 HIGHSHORE ROAD SE155AF

Date Appointed: 24 Feb 1994

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR RAYMOND LAWRENCE STONE

Birthdate: Sep 1956

Nationality: BRITISH

Address: 25 GREENWOOD ROAD SURREY KT70DU

Date Appointed: 29 Sep 1997

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR HENRY WILLIAM ARTHUR TUCKER

Birthdate: Sep 1972

Nationality: BRITISH

Address: C/O KROLL ADVISORY LTD THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Nov 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES TYRRELL

Birthdate: May 1950

Nationality: BRITISH

Address: 27 MARCHMONT ROAD SURREY TW106HQ

Date Appointed: 23 Sep 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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DR NORMAN ARTHUR WHITE

Birthdate: Mar 1922

Nationality: BRITISH

Address: GREEN RIDGES 6 DOWNSIDE ROAD SURREY GU48PH

Date Appointed: 23 Sep 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLMOTT

Birthdate: Apr 1952

Nationality: BRITISH

Address: 84 KINGS ROAD SURREY TW106EE

Date Appointed: 20 Aug 1992

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR JUSTIN GUY WORSLEY

Birthdate: Oct 1965

Nationality: BRITISH

Address: 19 LAMBOURN ROAD SW40LS

Date Appointed: 02 Oct 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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