LUC HOLDINGS LIMITED

03182700
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO.1172) LIMITED 03 Apr 1996 - 28 May 1996
People

Current directors

JONATHAN ROBERT BRACKEN

Birthdate: N/A

Nationality: BRITISH

Address: 152 MANOR GREEN ROAD SURREY KT198LL

Date Appointed: 12 Dec 2001

Appointment Type: C

Other Appointments: None

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STEPHEN PAUL BAKER

Birthdate: Oct 1963

Nationality: BRITISH

Address: HEATH FARM FRANCIS LANE BLOFIELD HEATH NORFOLK NR134SF

Date Appointed: 14 May 2007

Appointment Type: D

Other Appointments: None

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RICHARD NEVILLE LAY

Birthdate: Sep 1938

Nationality: BRITISH

Address: 49 LINVER ROAD FULHAM SW63RA

Date Appointed: 16 Jul 2005

Appointment Type: D

Other Appointments: None

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STEVEN ROGER WESTERN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Appointment Type: D

Other Appointments: None

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MR DOMINIC PAUL WILLIS

Birthdate: Apr 1974

Nationality: BRITISH

Address: 20 FENCHURCH STREET EC3M3AU

Date Appointed: 23 Nov 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 03 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WHALE

Birthdate: Apr 1940

Nationality: BRITISH

Address: HALLS COTTAGE 37 PEAKS HILL SURREY CR83JJ

Date Appointed: 16 Jul 1996

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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MR PETER VICTOR YOUNG

Birthdate: Feb 1946

Nationality: BRITISH

Address: 37 MONKS DRIVE W30EB

Date Appointed: 28 Oct 1997

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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PETER RICHARD ABBOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: 85 BANTOCKS ROAD GREAT WALDINGFIELD SUFFOLK CO100XT

Date Appointed: 04 Oct 2000

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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STEPHEN ARTHUR ATKINS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 79 MOUNTNESSING ROAD ESSEX CM129EZ

Date Appointed: 16 Jul 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR MARTIN LOUIS BACKX

Birthdate: Nov 1957

Nationality: BRITISH

Address: 14 MEADOW LANE KENT TN86HT

Date Appointed: 19 May 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MRS KYLIE DEBORAH BARBER

Birthdate: Aug 1972

Nationality: BRITISH

Address: AXA UK PLC BALLAM ROAD LANCASHIRE FY84TQ

Date Appointed: 24 Jul 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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ANNE METTE BARFOD

Birthdate: Dec 1969

Nationality: DANISH

Address: 69 NETHERAVON ROAD CHISWICK W42NB

Date Appointed: 08 Dec 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ELIZABETH BARKER

Birthdate: Oct 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Sep 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR SIMON ROYSTON BARNES

Birthdate: Jul 1963

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 23 Nov 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH BATOR

Birthdate: May 1964

Nationality: US CITIZEN

Address: 4 WOODRUFF AVENUE EAST SUSSEX BN36PF

Date Appointed: 19 Jul 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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JAMES GARLAND BATY

Birthdate: Jun 1950

Nationality: BRITISH

Address: 31 KIDBROOKE PARK ROAD BLACKHEATH SE30LR

Date Appointed: 04 Feb 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER BAYFIELD

Birthdate: Aug 1971

Nationality: BRITISH

Address: 1 FORDWICH HILL HERTFORDSHIRE SG142BG

Date Appointed: 08 Apr 2009

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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YVAN CHARLES JOSEPH BESNARD

Birthdate: Mar 1954

Nationality: FRENCH

Address: 30 BINA GARDENS SW50LA

Date Appointed: 04 Jul 1997

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ALASDAIR GRAHAM BISHOP

Birthdate: Apr 1961

Nationality: BRITISH

Address: 4 WESTON PARK WESTON GREEN KT70HQ

Date Appointed: 11 Jul 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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VICTOR HAROLD BLAKE

Birthdate: Sep 1935

Nationality: BRITISH

Address: KNIGHTS MEAD BROAD HIGHWAY SURREY KT112RR

Date Appointed: 16 Jul 1996

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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VERNON GEOFFREY BLUNT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 13 LEWISTON CLOSE SURREY KT48DL

Date Appointed: 31 Oct 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID BRANT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 91 OLD PARK RIDINGS LONDON N212ER

Date Appointed: 02 Nov 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR IAN BUTTERWORTH

Birthdate: May 1953

Nationality: BRITISH

Address: THE OLD RECTORY NORFOLK NR129SB

Date Appointed: 31 May 2001

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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JOHN GARRETT BYRNE

Birthdate: Feb 1962

Nationality: IRISH

Address: 73 LONDON ROAD SUFFOLK IP12HF

Date Appointed: 07 Nov 2006

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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GERARD MALCOLM CAMPBELL

Birthdate: Apr 1970

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 22 Aug 2008

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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IAIN FRASER CAMPBELL

Birthdate: Aug 1945

Nationality: FRENCH

Address: 22 BRIARWOOD ROAD CLAPHAM SW49PX

Date Appointed: 16 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES HUNTER CAMPBELL

Birthdate: Oct 1981

Nationality: BRITISH

Address: FLAT 5 30 CAMPDEN GROVE W84JQ

Date Appointed: 13 Feb 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL CANE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 53 HIGH ROAD ESSEX SS54SZ

Date Appointed: 16 Jul 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL CARRUTHERS

Birthdate: Dec 1964

Nationality: BRITISH

Address: 6TH FLOOR AMERICA HOUSE 2 AMERICA SQUARE EC3N2LU

Date Appointed: 05 Jul 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ANDREW CHOATE

Birthdate: Dec 1956

Nationality: BRITISH

Address: 9 SHERMANBURY ROAD WEST SUSSEX BN147HR

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN CHURCHLOW

Birthdate: Feb 1959

Nationality: BRITISH

Address: 57 LADYMEAD SURREY GU11DB

Date Appointed: 14 Jan 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE CLAYDON

Birthdate: Jun 1964

Nationality: BRITISH

Address: RSA INSURANCE GROUP PLC 9TH FLOOR, PLANTATION PLACE FENCHURCH STREET EC3M3BD

Date Appointed: 19 Feb 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS KIRSTINE ANN COOPER

Birthdate: Jul 1964

Nationality: BRITISH

Address: KINNOULL 30 THE RISE KENT TN131RQ

Date Appointed: 01 Aug 2007

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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PETER JAMES COOPER

Birthdate: Oct 1954

Nationality: BRITISH

Address: WOODLAND VIEW 4 BRASSEY CLOSE SURREY RH80EX

Date Appointed: 01 Apr 1998

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL CUSITION

Birthdate: Oct 1956

Nationality: BRITISH

Address: KEEPERS GATE BRACKEN CLOSE WEST SUSSEX RH203HT

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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REBECCA ROSA DALLY

Birthdate: Jan 1955

Nationality: BRITISH

Address: THE OLD CHAPEL BYFLEETS LANE, WARNHAM WEST SUSSEX RH123PD

Date Appointed: 30 Apr 1998

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN DAVIES

Birthdate: Dec 1965

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 19 Jul 1999

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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DAVID KEITH DAVIES

Birthdate: Dec 1947

Nationality: BRITISH

Address: UPLANDS HAREWOOD ROAD BUCKINGHAMSHIRE HP84UB

Date Appointed: 21 Jan 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FREDERICK DAVIES

Birthdate: Feb 1947

Nationality: BRITISH

Address: 13 ORCHARD AVENUE WOODHAM SURREY KT153EA

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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CHARLES HENRY DAVID DENNING

Birthdate: Apr 1933

Nationality: BRITISH

Address: BEWL BRIDGE FARM KENT TN38JJ

Date Appointed: 16 Jul 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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PHILIP DICK

Birthdate: Jan 1953

Nationality: BRITISH

Address: CROFT POINT LINKS ROAD SURREY GU50AL

Date Appointed: 01 Jan 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR. STUART DIFFEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 28 Jan 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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HUGH WILLIAM DINAN

Birthdate: Jun 1944

Nationality: BRITISH

Address: 13 SHERIDAN PLACE ROXBOROUGH PARK MIDDLESEX HA13BQ

Date Appointed: 16 Jul 1996

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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GERALD VINCENT DODDS

Birthdate: Mar 1964

Nationality: BRITISH

Address: 11 HILLWAY ESSEX SS08QA

Date Appointed: 31 May 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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THOMAS JAMES DOHERTY

Birthdate: Sep 1958

Nationality: BRITISH

Address: 33 BARLINGS ROAD WEST COMMON HERTFORDSHIRE AL52AW

Date Appointed: 01 Oct 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JONATHAN VAUGHAN DRAKE

Birthdate: Sep 1962

Nationality: BRITISH

Address: THE CHESTNUT 33 HOLLYWELL CLOSE KENT BR69XP

Date Appointed: 01 Dec 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR MARTIN STEPHEN DRAPER

Birthdate: Aug 1969

Nationality: BRITISH

Address: TRI CENTRE ONE NEWBRIDGE SQUARE SN11EL

Date Appointed: 01 Aug 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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LARS OLOF EK

Birthdate: Jul 1952

Nationality: SWEDISH

Address: DALAGATAN 28 SE11324

Date Appointed: 17 Dec 1998

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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ANDREW HENRY ELSTON

Birthdate: Jan 1968

Nationality: BRITISH

Address: 6 HOVE COURT RAYMOND ROAD EASTE WIMBLEDON SW194AG

Date Appointed: 13 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN EVES

Birthdate: Nov 1957

Nationality: BRITISH

Address: HIGHLANDS HIGHLANDS DRIVE ESSEX CM96HX

Date Appointed: 18 Mar 1999

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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HOWARD GUY EYRE

Birthdate: Mar 1952

Nationality: BRITISH

Address: BOX COTTAGE THE STREET KENT TN263AD

Date Appointed: 02 Jul 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MRS MICHELE JEAN FAULL

Birthdate: Oct 1960

Nationality: BRITISH

Address: FIELD HOUSE STUD FIELD LANE NR152PA

Date Appointed: 17 Jul 2008

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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JEROME FAURE

Birthdate: Nov 1957

Nationality: FRENCH

Address: 39 OAKLEY STREET SW35HA

Date Appointed: 16 Jul 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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ROBERT JOSEPH FORNESS

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 68 BLACKHEATH PARK BLACKHEATH SE30ET

Date Appointed: 28 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MS CHRISTINE FRAZER

Birthdate: Jan 1965

Nationality: BRITISH

Address: 8 SURREY STREET NORFOLK NR13NG

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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KIERAN GILMARTIN

Birthdate: Feb 1976

Nationality: IRISH

Address: C/O 33 JERMYN STREET SW1Y6AD

Date Appointed: 18 Feb 2013

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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TONY GIRVAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 WEST LANE MERSEYSIDE L377BA

Date Appointed: 04 Mar 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE GRANT

Birthdate: Jul 1942

Nationality: BRITISH

Address: WALLFAULD PERTHSHIRE PH31EA

Date Appointed: 02 Nov 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM HADDON

Birthdate: Mar 1938

Nationality: BRITISH

Address: GREENACRES 11 STAINES GREEN HERTFORDSHIRE SG142LN

Date Appointed: 16 Jul 1996

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ROGER JAMES HALMS

Birthdate: Jul 1956

Nationality: BRITISH

Address: HIGH BIRCHES ST JOHNS CLOSE PENN BUCKINGHAMSHIRE HP108HX

Date Appointed: 16 Jul 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MRS LORNA ANN HEMSLEY

Birthdate: Dec 1966

Nationality: BRITISH

Address: ASPIN FARM LANE SUSSEX BN68UN

Date Appointed: 11 Aug 2008

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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PHILIPP HOCH

Birthdate: Mar 1965

Nationality: SWISS

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 10 Jun 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ALAN JAMES HOWELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: CRADLE BARN KINGSTON ROAD FRILFORD OXFORDSHIRE OX135NX

Date Appointed: 16 Jul 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MARK ALAN CRAIGMYLE HUGHES

Birthdate: Apr 1955

Nationality: BRITISH

Address: HALL FARM NORFOLK NR118AL

Date Appointed: 12 Dec 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MIGUEL INIESTA

Birthdate: Oct 1980

Nationality: SPANISH

Address: LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE EC3R7DD

Date Appointed: 01 Aug 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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ROBERT KEITH JOHNSTON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 88 GROVE PARK ROAD SE94QB

Date Appointed: 24 Feb 1999

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CLIFFORD JOY

Birthdate: Aug 1948

Nationality: BRITISH

Address: 99 HOWARD DRIVE HERTFORDSHIRE SG62BX

Date Appointed: 29 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DAVID KEITH LANGER

Birthdate: Mar 1952

Nationality: CANADIAN

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 15 Feb 2006

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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THOMAS LATTER

Birthdate: Nov 1977

Nationality: BRITISH

Address: 8 FOUNTAIN ROAD TOOTING SW170HQ

Date Appointed: 12 Mar 2007

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

KAREN LE DUC

Birthdate: Sep 1968

Nationality: BRITISH

Address: 40 RUE DE COLISEE 75008

Date Appointed: 12 Nov 2012

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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WAYNE LEWIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 04 Apr 2005

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

View Director

ANDREW LILLY

Birthdate: Mar 1959

Nationality: BRITISH

Address: 2 BUTTERFIELD LANE SOPWELL HERTFORDSHIRE AL12HJ

Date Appointed: 12 Mar 2007

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

ROBERT BERNARD LODGE

Birthdate: Sep 1972

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 04 Jan 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PHILIP NEIL LOGSDON

Birthdate: Sep 1966

Nationality: BRITISH

Address: AVIVA PLC CARRARA - 0 SURREY STREET NORFOLK NR13NS

Date Appointed: 20 Apr 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR MARK LOWTON

Birthdate: Feb 1962

Nationality: BRITISH

Address: EKEBY BAYLEYS HILL KENT TN146HS

Date Appointed: 01 Jun 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KEITH GEORGE LOXTON

Birthdate: Sep 1956

Nationality: BRITISH

Address: 30 ST MARY AXE EC3A8EP

Date Appointed: 10 Jun 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON CHRISTOPHER MACHELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: GOOCH'S FARM RUSHALL NORFOLK IP214QB

Date Appointed: 15 Apr 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL MARCELL

Birthdate: Jul 1936

Nationality: BRITISH

Address: WEAVERS END CHURCH LANE SURREY GU272BJ

Date Appointed: 16 Jul 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN BRUCE MCLAUGHLAN

Birthdate: Feb 1964

Nationality: BRITISH

Address: 13 GIRDWOOD ROAD SW185QR

Date Appointed: 14 Dec 2000

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

GEOFFREY JAMES MERRIMAN

Birthdate: Dec 1949

Nationality: BRITISH

Address: 51 LONGACRE ESSEX CM13BJ

Date Appointed: 04 May 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

View Director

NIGEL SINCLAIR MEYER

Birthdate: May 1967

Nationality: BRITISH

Address: 6 MILL PIGHTLE AYLSHAM NR116LX

Date Appointed: 16 Jan 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

MIKJON LIMITED

Birthdate: Dec 1995

Nationality: BRITISH

Address: 50 STRATTON STREET W1X5FL

Date Appointed: 03 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS STUART MILLS

Birthdate: Mar 1957

Nationality: BRITISH

Address: 13 ROUNDWAYS MIDDLESEX HA46EA

Date Appointed: 10 Sep 2001

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

DAVID JOHN MOULSDALE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 4 ANDERSON CLOSE WOODMANCOTE GLOUCESTERSHIRE GL529PS

Date Appointed: 14 Jul 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER WILLIAM NEAL

Birthdate: Nov 1949

Nationality: BRITISH

Address: CONEYGREY COTTAGE GLAPTHORNE OUNDLE NORTHAMPTONSHIRE PE85BQ

Date Appointed: 15 Mar 1999

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JAMES NICHOLS

Birthdate: May 1977

Nationality: BRITISH

Address: 2 CARMALT GARDENS PUTNEY SW156NE

Date Appointed: 25 Feb 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WILLIAM JOHN ORTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: 51 SUMATRA ROAD WEST HAMPSTEAD NW61PT

Date Appointed: 01 Nov 2004

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

MRS DEBORAH KAY PARKER

Birthdate: Oct 1963

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 03 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

View Director

JEAN-PIERRE PAUMIER

Birthdate: Jun 1946

Nationality: FRENCH

Address: 21 HARTSWOOD ROAD W129NE

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL EDWARD PERKINS

Birthdate: Jan 1949

Nationality: BRITISH

Address: 24 MELBOURNE ROAD MIDDLESEX TW119QX

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

GILLES PESTRE

Birthdate: Jun 1956

Nationality: FRENCH

Address: 18 RUE GENERAL LECLERC PARIS 78000 VERSAILLES

Date Appointed: 28 Feb 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

PAUL GREGORY PHILO

Birthdate: May 1953

Nationality: BRITISH

Address: MASHBURY HOUSE MASHBURY ESSEX CM14SF

Date Appointed: 16 Jul 1996

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

View Director

CAROLINE FRANCES RAMSAY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 PRINCE RUPERT WAY THORPE ST ANDREWS NORFOLK NR70TS

Date Appointed: 31 May 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINE FRANCES RAMSAY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 15 HEATHERWOOD CLOSE THORPE END NORFOLK NR135BN

Date Appointed: 19 Sep 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR HEMANG RAWAL

Birthdate: Oct 1970

Nationality: BRITISH

Address: FLAT 1 - NUMBER 89 PRIORY ROAD WEST HAMPSTEAD NW63NL

Date Appointed: 20 Feb 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD REEVES

Birthdate: Jul 1955

Nationality: BRITISH

Address: 62 HIGH STREET THURLBY LINCOLNSHIRE PE100EE

Date Appointed: 20 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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CATHERINE GERALDINE REGAN

Birthdate: Dec 1963

Nationality: IRISH

Address: 7 VICARAGE CLOSE WEST SUSSEX RH124BB

Date Appointed: 29 Jul 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN RHODES

Birthdate: Jul 1937

Nationality: BRITISH

Address: 14 BEAUFORT CLOSE HIGHLANDS HEATH SW153TZ

Date Appointed: 16 Jul 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN RIDDICK

Birthdate: Mar 1946

Nationality: BRITISH

Address: 22 STANHOPES LIMPSFIELD SURREY RH80TY

Date Appointed: 16 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN RILEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 3 ENGLEMERE PARK OXSHOTT SURREY KT220QS

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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DAVID ROWLINSON

Birthdate: Feb 1957

Nationality: BRITISH

Address: 23 PADGATE THORPE END NORFOLK NR135DG

Date Appointed: 03 Feb 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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ADRIAN LAURENCE RUSHBY

Birthdate: Apr 1962

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 20 Sep 2007

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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LISBETH EVA CECILIA SARKOZI

Birthdate: Apr 1956

Nationality: BRITISH

Address: 93 ASHBURNHAM ROAD HAM SURREY TW107NN

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID EDWARD JOHN SAYER

Birthdate: Jan 1943

Nationality: BRITISH

Address: SPINNEY LODGE 16 WHITE LION ROAD COLTISHALL NORFOLK NR127AR

Date Appointed: 11 Dec 1996

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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SALLY CHRISTINE SAYER

Birthdate: Jan 1957

Nationality: BRITISH

Address: 16 MILL HILL ROAD NORFOLK NR23DP

Date Appointed: 09 Mar 1998

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CHARLES DOUGLAS KNOWLES SCOTT

Birthdate: Nov 1973

Nationality: BRITISH

Address: 16 UPPER GROTTO ROAD MIDDLESEX TW14NF

Date Appointed: 29 Apr 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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ANDREW MARK SMITH

Birthdate: Mar 1958

Nationality: BRITISH

Address: GROVE COTTAGE 15 THE STRAND ATTENBOROUGH NOTTINGHAMSHIRE NG96AU

Date Appointed: 26 Apr 1999

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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HUW DAVID STEPHENS

Birthdate: Feb 1960

Nationality: BRITISH

Address: PEMBROKE 2 STANLEY HILL AVENUE BUCKINGHAMSHIRE HP79BD

Date Appointed: 15 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DENNIS STEVENS

Birthdate: Jun 1954

Nationality: BRITISH

Address: 145 WESTLAND AVENUE ESSEX RM113RX

Date Appointed: 14 Dec 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR GEORGE RICHARD STRATFORD

Birthdate: Oct 1951

Nationality: BRITISH

Address: WOODSMOKE SILKMORE LANE SURREY KT246JQ

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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TERENCE ROBERT TANNETT

Birthdate: Apr 1953

Nationality: BRITISH

Address: SPELLBANK 2 WOOD DRIVE KENT TN132NL

Date Appointed: 21 Jun 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD TAYLOR

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE COACH HOUSE PRIORY GARDENS CHESTERTON CAMBRIDGESHIRE PE73UB

Date Appointed: 01 Apr 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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LAURENT JULIEN CLAUDE THABAULT

Birthdate: Sep 1950

Nationality: FRENCH

Address: GROUND & LOWER GROUND FLOOR FLAT 8 EATON PLACE SW1X8AD

Date Appointed: 01 Jul 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR CLIVE PAUL THOMAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: AVAYA HOUSE 2 CATHEDRAL HILL SURREY GU27YL

Date Appointed: 11 Nov 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM TORRANCE

Birthdate: Sep 1958

Nationality: AUSTRALIAN

Address: MATILDA TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL529PT

Date Appointed: 21 Jun 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS LAVINIA GAY WATSON

Birthdate: Jan 1946

Nationality: BRITISH

Address: 6 EARTHAM COTTAGES EARTHAM WEST SUSSEX PO180LS

Date Appointed: 16 Jul 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN WATSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 20 LIME TREE ROAD NORFOLK NR22NQ

Date Appointed: 09 Sep 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW WHITAKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: STRATHBLANE ASHGROVE ROAD KENT TN131SS

Date Appointed: 31 May 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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PETER MARTIN WHITE

Birthdate: Oct 1980

Nationality: BRITISH

Address: RSA 20 FENCHURCH STREET EC3M3AU

Date Appointed: 20 Feb 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK WILLIAMS

Birthdate: Jul 1946

Nationality: BRITISH

Address: 39 KESWICK ROAD CRINGLEFORD NORFOLK NR46UG

Date Appointed: 16 Jul 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MARK PRITCHARD WILLIAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: 11 BROOKFIELDS BEDFORDSHIRE SG192TL

Date Appointed: 06 Feb 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FRANS HENRIK WITT

Birthdate: Nov 1948

Nationality: DANISH

Address: 157 ORDRUP JAGVEJ DK-2920

Date Appointed: 29 Jul 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MRS SONIA MAY WOLSEY-COOPER

Birthdate: Nov 1965

Nationality: BRITISH

Address: EYNSHAM HOUSE CRESCENT ROAD TN12PL

Date Appointed: 20 Dec 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR STUART ALISTAIR WRIGHT

Birthdate: Feb 1962

Nationality: BRITISH

Address: HIGHMOOR FARM LITTLE ELLINGHAM ROAD NORFOLK NR94NE

Date Appointed: 07 Jul 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER VICTOR YOUNG

Birthdate: Feb 1946

Nationality: BRITISH

Address: 37 MONKS DRIVE W30EB

Date Appointed: 01 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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