MR DAVID CLIVE WHITEHEAD
Birthdate: N/A
Nationality:
Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP
Date Appointed: 30 Mar 2015
Appointment Type: C
Other Appointments: None
| Registered Address | HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BEAR STEARNS HOME LOANS LIMITED | 29 Mar 1989 - 15 Nov 1993 |
| TRUSHELFCO (NO.1392) LIMITED | 12 Jan 1989 - 29 Mar 1989 |
Birthdate: N/A
Nationality:
Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP
Date Appointed: 30 Mar 2015
Appointment Type: C
Other Appointments: None
Birthdate: Apr 1970
Nationality: BRITISH
Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP
Date Appointed: 18 Aug 2016
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1974
Nationality: BRITISH
Address: C/O SECRETARIAT, 1ST FLOOR, PO BOX 101, 1 BALLOON STREET M604EP
Date Appointed: 09 May 2017
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 36 PONDFIELD CRESCENT HERTFORDSHIRE AL49PF
Date Appointed: 01 Nov 1999
Date Resigned: Feb 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 1 ANGEL SQUARE M600AG
Date Appointed: 22 Oct 2014
Date Resigned: Dec 2014
Appointment Type: PC
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: 111 PRINCES ROAD ESSEX IG95DX
Date Appointed: 30 Jun 1992
Date Resigned: Apr 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 97 PETERBOROUGH ROAD LONDON SW63BU
Date Appointed: 26 Apr 1993
Date Resigned: Nov 1993
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 200 ALDERSGATE STREET EC1A4JJ
Date Appointed: 29 Sep 1999
Date Resigned: Oct 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1938
Nationality: USA
Address: 22 FORDHAM ROAD LIVINGSTON NEW JERSEY 07039
Date Appointed: 14 May 1997
Date Resigned: May 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG
Date Appointed: 10 Oct 2002
Date Resigned: Aug 2006
Appointment Type: PC
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: 14A SOUTH HILL PARK GARDENS NW32TG
Date Appointed: 20 Oct 1999
Date Resigned: Nov 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SILVERDENE SHIRLEY CHURCH ROAD SURREY CR05AF
Date Appointed: 18 Aug 2006
Date Resigned: Mar 2009
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL
Date Appointed: 19 Dec 2014
Date Resigned: Mar 2015
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: WOODCOTE 8 HALL ORCHARD BRAMSHALL STAFFORDSHIRE ST145DF
Date Appointed: 12 Feb 2001
Date Resigned: Oct 2002
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG
Date Appointed: 20 May 2010
Date Resigned: Oct 2014
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: WESTSIDE KINGSWOOD AVENUE PENN BUCKINGHAMSHIRE HP108DR
Date Appointed: 24 Jun 1999
Date Resigned: Sep 1999
Appointment Type: PC
Other Appointments: None
Birthdate: Nov 1968
Nationality: BRITISH
Address: 7 WATERSIDE CLOSE DERBYSHIRE DE221JT
Date Appointed: 25 Mar 2009
Date Resigned: May 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: ARK END MALLOWS GREEN ROAD MANUDEN HERTFORDSHIRE CM231BP
Date Appointed: 12 Nov 1993
Date Resigned: May 1997
Appointment Type: PC
Other Appointments: None
Birthdate: May 1977
Nationality: BRITISH,AUSTRALIAN
Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL
Date Appointed: 05 Jan 2017
Date Resigned: Jan 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 06 Apr 2011
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: May 1970
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 09 Dec 2009
Date Resigned: Nov 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1958
Nationality: BRITISH
Address: 5 WIDFORD HILL WIDFORD HERTFORDSHIRE SG128SW
Date Appointed: 28 Aug 1996
Date Resigned: Sep 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1941
Nationality: BRITISH
Address: HIGHCROFT 141 QUICKLEY LANE CHORLEYWOOD HERTFORDSHIRE WD35PD
Date Appointed: 12 Nov 1993
Date Resigned: Feb 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1958
Nationality: BRITISH
Address: 54A RIDGWAY WIMBLEDON SW194QR
Date Appointed: 25 Feb 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: AMERICAN
Address: 2672 PRESTWICK DRIVE CA95661
Date Appointed: 14 May 1997
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: AMERICAN
Address: 81 ELM TREE ROAD ST JOHNS WOOD NW89JX
Date Appointed: 06 Jan 1995
Date Resigned: Apr 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: AMERICAN
Address: 21 LADBROKE SQUARE W113NA
Date Appointed: 29 Sep 1999
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: 48 BEDFORD GARDENS W84EH
Date Appointed: 12 Nov 1993
Date Resigned: Apr 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1961
Nationality: BRITISH
Address: CHILTERN HOUSE LEE COMMON BUCKINGHAMSHIRE HP169LD
Date Appointed: 21 Dec 1994
Date Resigned: Mar 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1938
Nationality: USA
Address: 22 FORDHAM ROAD LIVINGSTON NEW JERSEY 07039
Date Appointed: 14 May 1997
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1961
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 19 Jan 2011
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1939
Nationality: BRITISH
Address: 9 HIGH ELMS HERTFORDSHIRE AL52JU
Date Appointed: 18 Jun 2002
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1973
Nationality: BRITISH
Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL
Date Appointed: 30 Mar 2012
Date Resigned: Jun 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1955
Nationality: BRITISH
Address: 21 MAIN STREET YORK YO105EA
Date Appointed: 12 Feb 2001
Date Resigned: May 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1946
Nationality: BRITISH
Address: 9 BUCKLAND GROVE NEW PARK STAFFORDSHIRE ST48UG
Date Appointed: 12 Feb 2001
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1955
Nationality: BRITISH
Address: GATEPIECE HOUSE QUARRY BANK DERBYSHIRE DE43LF
Date Appointed: 11 Feb 2002
Date Resigned: Mar 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1935
Nationality: AMERICAN
Address: 67 EATON PLACE SW18DF
Date Appointed: 30 Jun 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1945
Nationality: BRITISH
Address: 45 ERPINGHAM ROAD SW151BQ
Date Appointed: 12 Nov 1993
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1962
Nationality: BRITISH
Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG
Date Appointed: 15 May 2012
Date Resigned: Nov 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: AMERICAN
Address: NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 19 Feb 2010
Date Resigned: Mar 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1943
Nationality: AMERICAN
Address: 60 SHEFFIELD TERRACE W87NA
Date Appointed: 16 Feb 1995
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1955
Nationality: BRITISH
Address: 11 BADGER ROAD CHESHIRE SK104JG
Date Appointed: 30 Oct 2003
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1961
Nationality: AMERICAN
Address: 28 ELLERDALE ROAD HAMPSTEAD NW36BB
Date Appointed: 01 May 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1960
Nationality: AMERICAN
Address: 26 MONTPELIER PLACE KNIGHTSBRIDGE SW71HW
Date Appointed: 10 Jan 1996
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: 10 NIGHTINGALE CLOSE ELBURTON DEVON PL98PN
Date Appointed: 21 Oct 2005
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1946
Nationality: BRITISH
Address: 59 BURLINGTON AVENUE KEW GARDENS SURREY TW94DG
Date Appointed: 20 May 2002
Date Resigned: Jan 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: AMERICAN
Address: 5229 MINTRIDGE RD CHARLOTTE NC 28227
Date Appointed: 13 Aug 1999
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1965
Nationality: BRITISH
Address: KNAPP HOUSE FAR END SHEEPSCOMBE GLOUCESTERSHIRE GL67RL
Date Appointed: 26 Nov 2008
Date Resigned: Oct 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1956
Nationality: DUAL AMERICAN AND ENGLISH
Address: 20 DENBIGH ROAD W112SN
Date Appointed: 12 Nov 1993
Date Resigned: Feb 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: BRITISH
Address: WOODCOTE 8 HALL ORCHARD BRAMSHALL STAFFORDSHIRE ST145DF
Date Appointed: 10 Oct 2002
Date Resigned: Dec 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1946
Nationality: AMERICAN
Address: 268 GREGORY ROAD NEW JERSEY 07417
Date Appointed: 30 Jun 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1976
Nationality: BRITISH
Address: C/O SECRETARIAT 4TH FLOOR, MILLER STREET TOWER MILLER STREET ENGLAND M600AL
Date Appointed: 15 Jun 2015
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1945
Nationality: AMERICAN
Address: 58 MERRYWOOD LANE SHORT HILLS
Date Appointed: 30 Jun 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1942
Nationality: BRITISH
Address: 117 EAST 72ND STREET NEW YORK USA 10021
Date Appointed: 30 Jun 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1959
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 27 Oct 2009
Date Resigned: Jun 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: BRITISH
Address: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE E149FR
Date Appointed: 29 Sep 1999
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE E149FR
Date Appointed: 29 Oct 1999
Date Resigned: Mar 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1939
Nationality: BRITISH AND AMERICAN
Address: 18 KENSINGTON PARK GARDENS W113HD
Date Appointed: 12 Nov 1993
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: May 1956
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 22 Oct 2009
Date Resigned: Dec 2010
Appointment Type: PD
Other Appointments: None
Birthdate: May 1957
Nationality: BRITISH
Address: DOONE COTTAGE 37 HOUGH LANE CHESHIRE SK92LH
Date Appointed: 12 Feb 2001
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1966
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 19 Nov 2009
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY HOUSE CORPORATION STREET M604ES
Date Appointed: 19 Jan 2011
Date Resigned: Nov 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1960
Nationality: BRITISH
Address: ARK END MALLOWS GREEN ROAD MANUDEN HERTFORDSHIRE CM231BP
Date Appointed: 28 Jul 1995
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1952
Nationality: AMERICAN
Address: APPARTMENT 4A 850 PARK AVENUE NY 10021 YO34DB
Date Appointed: 30 Jun 1992
Date Resigned: Nov 1993
Appointment Type: PD
Other Appointments: None
Birthdate: May 1949
Nationality: AMERICAN
Address: 15 KEPPEL HOUSE LUCAN PLACE SW36RA
Date Appointed: 25 Feb 1997
Date Resigned: May 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: AMERICAN
Address: 6423 PALM DRIVE CA95608
Date Appointed: 14 May 1997
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1945
Nationality: AMERICAN
Address: 4434 MAPEL LANE CA95608
Date Appointed: 14 May 1997
Date Resigned: May 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: AFTON ONSLOW CRESCENT SURREY GU227AT
Date Appointed: 29 Sep 1999
Date Resigned: Oct 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1948
Nationality: AMERICAN
Address: 60 SHEFFIELD TERRACE W87NA
Date Appointed: 12 Nov 1993
Date Resigned: Feb 1995
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1958
Nationality: BRITISH
Address: SHERWOOD MOUNT UPLANDS ROAD SURREY CR85EF
Date Appointed: 21 Dec 1994
Date Resigned: Jan 1997
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: CORPORATE GOVERNANCE 9TH FLOOR 1 ANGEL SQUARE M600AG
Date Appointed: 24 Jul 2013
Date Resigned: Jul 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: AMERICAN
Address: 41 DOVEHOUSE STREET SW36JY
Date Appointed: 23 Oct 1998
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None