Officers

  • uk

  • christopher degg

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  • DEGG, Christopher Thomas Hardcastle

  • Nationality: British
  • Address: Glasgow, G63 0BB
  • UK

    ALLIED DISTILLERS LIMITED

  • SC026753
  • LIVE
  • Date Incorporated: 

  • LIVINGSTONE, Scott

  • Director - Active
  • Appointed: 2011-03-21

  • MACNAB, Stuart

  • Director - Active
  • Appointed: 2008-10-01

  • THOMPSON, Catherine Louise

  • Director - Active
  • Appointed: 2018-09-01

  • TURPIN, Vincent

  • Director - Active
  • Appointed: 2017-09-01

  • BABEAU, Emmanuel Andre Marie

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-09-01

  • BEATTY, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1990-10-31

  • BECKERLEG, John Clifton

  • Director - Resigned
  • Appointed: 1991-10-21
  • Resigned: 1995-06-12

  • BROWN, Ian Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-08-31

  • BUTTERWORTH, Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-31

  • CORRIGAN, John

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2002-03-08

  • COWMAN, John Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-08-23

  • CUNNINGHAM, Alistair Archibald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-28

  • DEWAR-DURIE, Andrew Maule

  • Director - Resigned
  • Appointed: 1991-10-21
  • Resigned: 1999-11-30

  • EVANS, David John

  • Director - Resigned
  • Appointed: 1990-11-01
  • Resigned: 1992-03-31

  • FETTER, Herve Denis Michel

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2017-08-31

  • FILLINGHAM, Derrick John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-31

  • FITZSIMONS, Ian Terence

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-09-01

  • GAYNOR, Donard Patrick Thomas

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-02-01

  • GILLON, Patrick L'Estrange

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-02-28

  • GOURLAY, Ian

  • Director - Resigned
  • Appointed: 1995-10-30
  • Resigned: 2001-04-27

  • GREALEY, Martyn

  • Director - Resigned
  • Appointed: 1994-06-27
  • Resigned: 1996-01-10

  • GYURICZA, Aniko

  • Director - Resigned
  • Appointed: 2002-09-27
  • Resigned: 2004-12-06

  • HAMILTON-STANLEY, Amanda

  • Director - Resigned
  • Appointed: 2011-03-04
  • Resigned: 2018-08-31

  • HANNAH, Ian Wilson

  • Director - Resigned
  • Appointed: 1995-03-14
  • Resigned: 1996-02-22

  • HICK, Paul Arney

  • Director - Resigned
  • Appointed: 1993-08-30
  • Resigned: 1996-03-31

  • HINTON, Robin

  • Director - Resigned
  • Appointed: 2001-05-16
  • Resigned: 2005-11-18

  • HOLLIS, Robert James

  • Director - Resigned
  • Appointed: 1996-09-10
  • Resigned: 2001-03-27

  • HUNTER, David Graham

  • Director - Resigned
  • Appointed: 1998-04-24
  • Resigned: 2006-09-01

  • JACKAMAN, Michael Clifford John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-02-25

  • JARVIS, David William

  • Director - Resigned
  • Appointed: 1992-07-14
  • Resigned: 1995-08-31

  • JELBERT, Brian

  • Director - Resigned
  • Appointed: 1992-06-11
  • Resigned: 1994-06-27

  • JETHA, Aziz

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2012-04-27

  • JONES, David Gwynne

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2004-05-28

  • KAPOLNEK, Ronald George

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-02-01

  • LAWRIE, James Waddell

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-06-30

  • LOWTHIAN, Ian Stuart

  • Director - Resigned
  • Appointed: 2005-03-01
  • Resigned: 2005-11-18

  • MACQUARRIE, Ronald Archibald

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 2000-08-31

  • MILLS, Philip Edward

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-02-01

  • MITCHELL, David George

  • Director - Resigned
  • Appointed: 2004-11-09
  • Resigned: 2006-04-14

  • NEWALL, Andrew

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2001-01-31

  • PORTA, Christian

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2013-06-28

  • PORTER-SMITH, Paul Benedict David

  • Director - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2004-06-28

  • REFAUSSE, John Anthony

  • Director - Resigned
  • Appointed: 1995-05-01
  • Resigned: 1996-09-10

  • ROSEWELL, Peter William

  • Director - Resigned
  • Appointed: 1992-04-28
  • Resigned: 1995-02-28

  • SCHOFIELD, Anthony

  • Director - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2008-09-30

  • TREUTENAERE, Philippe Maurice Robert Comil

  • Director - Resigned
  • Appointed: 2004-06-11
  • Resigned: 2005-03-01

  • TURNER, Richard Graham

  • Director - Resigned
  • Appointed: 1995-09-20
  • Resigned: 2005-04-08

  • WATLING, Richard Neil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-05-31

  • WOOD, Peter Adrian Kinnear

  • Director - Resigned
  • Appointed: 1995-03-14
  • Resigned: 1996-08-06

  • MCKECHNIE, Stuart Andrew Ferrie

  • Director - Active
  • Appointed: 2019-12-11

  • MAPPLEBECK, Ailsa Mary Robertson

  • Secretary - Resigned
  • Appointed: 2011-03-14
  • Resigned: 2019-05-22

  • ARTIS, Iain Norris James

  • Secretary - Resigned
  • Appointed: 1996-06-12
  • Resigned: 1997-09-08

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2001-05-04
  • Resigned: 2001-05-04

  • EGAN, Jane

  • Secretary - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2011-02-14

  • FITZSIMONS, Ian Terence

  • Secretary - Resigned
  • Appointed: 2005-07-26
  • Resigned: 2006-09-01

  • HOWARD, Martin John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1991-01-17

  • MACNAB, Stuart

  • Secretary - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2011-02-14

  • MAINS, Thomas Gordon

  • Secretary - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2006-09-01

  • MONTGOMERY, John Sibbald

  • Secretary - Resigned
  • Appointed: 1997-09-08
  • Resigned: 2001-08-31

  • TOMLINSON, John Michael

  • Secretary - Resigned
  • Appointed: 1991-01-17
  • Resigned: 1994-08-31

  • WOOTERS, Joseph Michael

  • Secretary - Resigned
  • Appointed: 1994-08-31
  • Resigned: 1996-07-01

  • SMILEY, Alexander Hugh

  • Secretary - Active
  • Appointed: 2019-05-22
  • UK

    ALLIED DOMECQ SECOND PENSION TRUST LIMITED

  • 01319235
  • LIVE
  • Date Incorporated: 

  • HAMILTON-STANLEY, Amanda

  • Director - Active
  • Appointed: 2013-09-23

  • SHAW, Peter George

  • Director - Active
  • Appointed: 2017-03-01

  • AMY, Ronald John

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2013-09-23

  • BIRD, Peter John

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2003-09-30

  • BOWMAN, Philip

  • Director - Resigned
  • Appointed: 1999-03-19
  • Resigned: 1999-07-12

  • BRYDON, Donald Hood

  • Director - Resigned
  • Appointed: 1997-08-13
  • Resigned: 2004-12-31

  • BURRELL, Peter Martin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-01

  • CANDLER, Nicholas John

  • Director - Resigned
  • Appointed: 2005-01-01
  • Resigned: 2005-10-31

  • COOPER, Lionel Martin

  • Director - Resigned
  • Appointed: 1998-08-12
  • Resigned: 1995-10-31

  • FREEMAN, Andrew Mark

  • Director - Resigned
  • Appointed: 1996-04-06
  • Resigned: 2000-02-29

  • FRIEND, Alan Philip

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-03

  • GARDNER, Frederick Percival Lance

  • Director - Resigned
  • Appointed: 1996-04-06
  • Resigned: 1998-07-31

  • GIBB, Andrew Adam

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2009-02-28

  • GUELAUD, Olivier

  • Director - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2012-06-29

  • HOLDEN-BROWN, Derrick, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-31

  • HOWARD, Martin John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-28

  • JACKSON, Kenneth Peter

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2000-10-01

  • KELLEY, Russell Phelps

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2001-08-31

  • KENYON, Paul Mark

  • Director - Resigned
  • Appointed: 2003-07-03
  • Resigned: 2005-04-15

  • LEBURN, John Kevin Stewart

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2011-11-07

  • LYSTER, Peter John

  • Director - Resigned
  • Appointed: 1999-07-13
  • Resigned: 2004-09-30

  • MACFARLANE, Peter Froude

  • Director - Resigned
  • Appointed: 1995-08-03
  • Resigned: 1998-03-20

  • MACNAB, Stuart

  • Director - Resigned
  • Appointed: 2007-05-02
  • Resigned: 2008-03-12

  • MAINS, Thomas Gordon

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2017-02-28

  • MARTIN, Richard Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • MITCHELL, David Smith

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-05-02

  • MORRIS, Andrew John

  • Director - Resigned
  • Appointed: 2001-09-01
  • Resigned: 2005-03-21

  • MOSS, Royston

  • Director - Resigned
  • Appointed: 1993-08-12
  • Resigned: 1995-08-03

  • PACKER, Laurence James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-08

  • PATRICK, Andrew James De Vine

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-09-30

  • PLATT, David Whitehurst

  • Director - Resigned
  • Appointed: 1995-04-06
  • Resigned: 1997-09-29

  • POVEY, Colin

  • Director - Resigned
  • Appointed: 1995-07-18
  • Resigned: 1998-07-31

  • PRATT, Anthony Stewart

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2011-02-28

  • RIVETT CARNAC, Miles James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-13

  • ROSEWELL, Peter William

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 1998-08-12

  • THOEGERSEN, Hardy

  • Director - Resigned
  • Appointed: 1994-12-06
  • Resigned: 1995-05-11

  • TRIGG, John Anthony Fitzgerald

  • Director - Resigned
  • Appointed: 1998-03-20
  • Resigned: 1999-01-12

  • VERNON, Jeffrey Joseph

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2000-04-04

  • WILKINSON, Anthony Eric

  • Director - Resigned
  • Appointed: 1995-10-06
  • Resigned: 1995-10-31

  • WISHART, Richard Gordon

  • Director - Resigned
  • Appointed: 2000-07-03
  • Resigned: 2007-03-01

  • MAGMA NOMINEES LIMITED

  • Secretary - Active
  • Appointed: 2012-01-03

  • BEARD, Emma Jane

  • Secretary - Resigned
  • Appointed: 2005-04-14
  • Resigned: 2006-02-28

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-04-14

  • FEATHER, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-01-24

  • TARGET NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2012-01-03

  • WINTERS REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-28
  • Resigned: 2009-06-24
  • UK

    ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

  • 02991889
  • LIVE
  • Date Incorporated: 

  • MACNAB, Stuart

  • Director - Active
  • Appointed: 2006-09-01

  • MCKECHNIE, Stuart Andrew Ferrie

  • Director - Active
  • Appointed: 2019-12-11

  • TURPIN, Vincent

  • Director - Resigned
  • Appointed: 2017-09-01
  • Resigned: 2020-09-30

  • ARCHER, Martin John

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 2000-11-27

  • BROWN, Thomas Francis Robertson

  • Director - Resigned
  • Appointed: 2002-04-30
  • Resigned: 2003-10-31

  • FETTER, Herve Denis Michel

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2017-08-31

  • JAMIESON, Ian Ronald

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2002-04-30

  • KELLEY, Russell Phelps

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2001-11-09

  • LINCOLN, Denise Elizabeth

  • Director - Resigned
  • Appointed: 1996-01-16
  • Resigned: 1997-02-14

  • MAINS, Thomas Gordon

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2006-09-01

  • MARTIN, Nigel George

  • Director - Resigned
  • Appointed: 2001-11-09
  • Resigned: 2002-11-22

  • MITCHELL, David Smith

  • Director - Resigned
  • Appointed: 1995-02-13
  • Resigned: 2000-05-02

  • NASH, Jonathan William

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1995-02-13

  • NOCTON, Nicholas

  • Director - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1995-02-13

  • PATRICK, Andrew James De Vine

  • Director - Resigned
  • Appointed: 1997-03-06
  • Resigned: 1999-09-30

  • ROSEWELL, Peter William

  • Director - Resigned
  • Appointed: 1997-03-06
  • Resigned: 1998-08-31

  • SCHOFIELD, Anthony

  • Director - Resigned
  • Appointed: 2006-05-18
  • Resigned: 2008-09-30

  • SOLK, Richard Stephen

  • Director - Resigned
  • Appointed: 2002-11-22
  • Resigned: 2005-08-31

  • WILLIAMS, Peter John

  • Director - Resigned
  • Appointed: 1995-02-13
  • Resigned: 1998-08-31

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1995-01-16

  • FELLS, Edward

  • Director - Active
  • Appointed: 2020-10-01

  • ARMSTRONG, Philippa

  • Secretary - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2006-06-19

  • BROWN, Charles Bennett

  • Secretary - Resigned
  • Appointed: 2005-01-24
  • Resigned: 2005-07-26

  • EGAN, Jane

  • Secretary - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2011-02-14

  • FEATHER, Michael John

  • Secretary - Resigned
  • Appointed: 1995-02-13
  • Resigned: 2005-01-24

  • MACNAB, Stuart

  • Secretary - Resigned
  • Appointed: 2008-02-29
  • Resigned: 2011-02-14

  • MAINS, Thomas Gordon

  • Secretary - Resigned
  • Appointed: 2006-06-19
  • Resigned: 2006-09-01

  • NASH, Jonathan William

  • Secretary - Resigned
  • Appointed: 1995-01-16
  • Resigned: 1995-02-13

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1994-11-18
  • Resigned: 1995-01-16
  • UK

    UK POWER NETWORKS (TRUSTEE) LIMITED

  • 07373695
  • LIVE
  • Date Incorporated: 

  • BRIDGMAN, Karen

  • Director - Active
  • Appointed: 2019-07-11

  • HORNSEY, Jon

  • Director - Active
  • Appointed: 2018-01-01

  • PACE, Andrew Charles

  • Director - Active
  • Appointed: 2018-08-14

  • POOLEY, Kevin Richard

  • Director - Active
  • Appointed: 2015-05-01

  • SMYTH, Ian

  • Director - Active
  • Appointed: 2018-02-01

  • ARMSTRONG, Robert David

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2014-06-30

  • BAINES, Ian James

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2011-04-30

  • BARRELL, Shaun

  • Director - Resigned
  • Appointed: 2016-04-13
  • Resigned: 2017-12-31

  • BISHOP, Richard Kenneth

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2016-04-08

  • BOARDMAN, Allan Mark

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2015-04-30

  • BRIDGMAN, Karen Nina

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2014-04-30

  • HUSSAIN, Malik Shahbaz

  • Director - Resigned
  • Appointed: 2015-05-01
  • Resigned: 2019-06-09

  • JACKSON, Robert John

  • Director - Resigned
  • Appointed: 2014-07-01
  • Resigned: 2020-06-30

  • NGOMA, Hannah

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2018-08-06

  • NICHOLLS, Emma Mary

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2015-04-30

  • POWELL, Michael David

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2011-04-30

  • ROBERTS, Richard John

  • Director - Resigned
  • Appointed: 2011-05-01
  • Resigned: 2018-01-31

  • SMITH, David

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2015-12-31
  • UK

    UK POWER NETWORKS GROUP (TRUSTEE) LIMITED

  • 03590781
  • LIVE
  • Date Incorporated: 

  • ANDERSON, Elizabeth Mary

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2023-12-31

  • BAKER, Christopher John

  • Director - Active
  • Appointed: 2018-01-01

  • EAST, Richard Gordon

  • Director - Resigned
  • Appointed: 2020-01-01
  • Resigned: 2023-12-31

  • FREEMAN, Neil Anthony

  • Director - Active
  • Appointed: 2008-01-01

  • KLUTH, Andrew George Henry

  • Director - Active
  • Appointed: 2014-01-18

  • PEEL, Terrance John

  • Director - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2023-12-31

  • SLOAN, Brian John

  • Director - Active
  • Appointed: 2020-01-01

  • ANDREWS, Jack Charles

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2006-12-31

  • BARNARD, Roger Geoffrey

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2019-10-14

  • BEADLE, Leslie John

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 1999-01-01

  • BOTT, Stephen John

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2007-12-31

  • BOYLIN, Timothy John

  • Director - Resigned
  • Appointed: 2007-06-18
  • Resigned: 2010-12-31

  • BUTLER, John Barry

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2005-12-31

  • CADOUX HUDSON, Humphrey Alan Edward

  • Director - Resigned
  • Appointed: 2003-10-16
  • Resigned: 2006-12-31

  • COOPER, Basil Charles James

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2005-12-31

  • CUNDILL, Neville John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2013-12-31

  • CUTTILL, Paul Andrew

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2003-10-16

  • DELAMARE, Paul Jonathan

  • Director - Resigned
  • Appointed: 2010-02-01
  • Resigned: 2010-12-31

  • FARRIER, Norman Langford

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2006-10-21

  • FITZHENRY, Angelo

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2015-07-31

  • GOLDING, Gillian Lesley

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2013-12-31

  • GOLTON, Henry Arthur

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-12-31

  • HIGSON, Robert Ian

  • Director - Resigned
  • Appointed: 2003-02-18
  • Resigned: 2003-04-01

  • HIRST, Michael John

  • Director - Resigned
  • Appointed: 2012-04-01
  • Resigned: 2014-01-17

  • HOFMAN, Peter Stephen

  • Director - Resigned
  • Appointed: 2007-04-21
  • Resigned: 2010-12-31

  • HUTTON, Keith David

  • Director - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2016-01-10

  • IZZARD, Timothy Gerald

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2017-12-31

  • JACKSON, Robert John

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2019-12-31

  • MERRITT, John Alfred

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2007-12-31

  • MUSK, Peter Harry Reuben

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 1999-01-01

  • PAVIA, Michael James

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2003-07-31

  • PERRIN, Sheila Joan

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2007-12-31

  • PRIVETT, Peter John

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2015-12-31

  • ROBERTS, Richard John

  • Director - Resigned
  • Appointed: 2006-08-01
  • Resigned: 2009-04-30

  • RUSSELL, Alastair

  • Director - Resigned
  • Appointed: 2009-05-01
  • Resigned: 2010-02-01

  • SAINT, Christopher John

  • Director - Resigned
  • Appointed: 1998-07-26
  • Resigned: 2000-07-01

  • SANSOM, Robert Clive

  • Director - Resigned
  • Appointed: 2008-05-01
  • Resigned: 2010-02-01

  • SCARSELLA, Basil

  • Director - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2012-03-31

  • SHAW, Helen

  • Director - Resigned
  • Appointed: 2003-08-01
  • Resigned: 2007-06-18

  • TOWERS, Alan Victor

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-12-11

  • WINGROVE, Gerald Langdon

  • Director - Resigned
  • Appointed: 1998-12-12
  • Resigned: 2002-09-30

  • PACE, Andrew Charles

  • Director - Active
  • Appointed: 2021-04-01

  • NICHOLL, Colin

  • Director - Active
  • Appointed: 2022-08-01

  • SMYTH, Ian Thomas

  • Director - Resigned
  • Appointed: 2018-03-01
  • Resigned: 2022-06-30

  • DALEY, John Trevor

  • Director - Active
  • Appointed: 2024-01-01

  • LANDRIANI, Andrew Marcello

  • Director - Active
  • Appointed: 2024-01-01

  • ROGERS, Nicholas

  • Director - Active
  • Appointed: 2024-01-01

  • PACE, Andrew Charles

  • Secretary - Active
  • Appointed: 2018-04-30

  • BAKER, Christopher John

  • Secretary - Resigned
  • Appointed: 2011-01-19
  • Resigned: 2017-11-23

  • BLACKBURN, William Nathan

  • Secretary - Resigned
  • Appointed: 2017-11-23
  • Resigned: 2018-04-30

  • HIGSON, Robert Ian

  • Secretary - Resigned
  • Appointed: 1998-11-02
  • Resigned: 2009-09-17

  • SOUTO, Joe

  • Secretary - Resigned
  • Appointed: 2009-09-17
  • Resigned: 2011-01-19

  • WHITTAKER, Andrew James

  • Secretary - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1998-11-02
  • UK

    THE ELECTRICAL INDUSTRIES CHARITY LIMITED

  • 02726030
  • LIVE
  • Date Incorporated: 

  • COOKE, Pauline

  • Director - Resigned
  • Appointed: 2009-03-12
  • Resigned: 2021-12-01

  • ELLIOTT, Peter

  • Director - Resigned
  • Appointed: 2018-12-19
  • Resigned: 2023-06-06

  • FOREMAN, Terence David

  • Director - Resigned
  • Appointed: 2017-10-26
  • Resigned: 2023-06-06

  • GARDINER, David

  • Director - Active
  • Appointed: 2013-03-14

  • GREGORY, Stewart

  • Director - Active
  • Appointed: 2008-07-02

  • HOOPER, Neal John

  • Director - Active
  • Appointed: 2019-11-30

  • MACKENZIE, Stuart

  • Director - Active
  • Appointed: 2009-09-03

  • SAUNDERS, Jeremy Peter

  • Director - Active
  • Appointed: 2020-06-25

  • ADAMS, Leslie

  • Director - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2010-09-30

  • ARMSTRONG, William Cecil

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-06-25

  • ATHAWES, Terence Michael

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2008-07-02

  • BAMFORTH, James Richard

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1999-07-02

  • BARNETT, Martin Sydney

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 2003-06-17

  • BARTLEY, Simon John

  • Director - Resigned
  • Appointed: 2000-06-20
  • Resigned: 2006-06-21

  • BATESON, Rafe Steven

  • Director - Resigned
  • Appointed: 2010-05-26
  • Resigned: 2014-06-24

  • BECKETT, Peter Donald

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 2001-06-28

  • BESWETHERICK, Michael Laurie

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-06-25

  • BIGGAM, Robin Adair, Sir

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1995-09-01

  • BOLDERO, Allan George

  • Director - Resigned
  • Appointed: 2006-06-21
  • Resigned: 2008-07-02

  • BRATT, Stephen John

  • Director - Resigned
  • Appointed: 2014-08-01
  • Resigned: 2019-11-30

  • CALVERT, John Hedley

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1998-06-25

  • CANNAN, Michael Barry

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1996-11-22

  • CARDELL, Michael Southwell

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2004-06-23

  • CARR, Graham Robert

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 1999-07-02

  • CARTE, Humphrey John Cooper

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1994-06-16

  • CLARKE, Andrew

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2003-07-22

  • CLARKE, Patrick Anthony

  • Director - Resigned
  • Appointed: 2005-06-22
  • Resigned: 2008-03-06

  • CONNOLLY, Catherine

  • Director - Resigned
  • Appointed: 2011-05-12
  • Resigned: 2018-02-25

  • COOPER, Kenneth George

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1997-06-26

  • CROOK, David Geoffrey

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1996-02-19

  • CROSBY, Ian Paul

  • Director - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2010-03-31

  • CUNNINGHAM, Andrew

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-06-25

  • CUTTILL, Paul Andrew

  • Director - Resigned
  • Appointed: 1999-07-02
  • Resigned: 2005-06-22

  • DANES, Rodney Alan

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1994-09-15

  • DAVEY, Dermot James

  • Director - Resigned
  • Appointed: 1996-06-20
  • Resigned: 1997-06-26

  • DEANE, John Wesley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-06-19

  • DODDS, Denis George

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1995-06-15

  • DOWSETT, Michael John

  • Director - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2002-06-25

  • DUNCAN, Malcolm Jack

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2010-09-30

  • DYER, Eric Anthony

  • Director - Resigned
  • Appointed: 1993-06-08
  • Resigned: 1998-06-25

  • EDWARDS, Philip

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 1999-06-11

  • ELLIOTT, David Leonard George

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2014-06-24

  • ELLSON, Derek Richard

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-06-25

  • FAIRNEY, William, Professor

  • Director - Resigned
  • Appointed: 1993-06-08
  • Resigned: 2000-06-20

  • FARRANCE, Roger Arthur

  • Director - Resigned
  • Appointed: 1993-06-08
  • Resigned: 1994-06-16

  • FAWCETT, Robert Barrington Milner

  • Director - Resigned
  • Appointed: 1997-06-26
  • Resigned: 2001-06-28

  • FITZSIMONS, Margaret Mary

  • Director - Resigned
  • Appointed: 2014-05-01
  • Resigned: 2019-11-30

  • FLEET, Donald Gordon

  • Director - Resigned
  • Appointed: 1993-11-01
  • Resigned: 1998-06-25

  • FORSYTH, Thomas Michael

  • Director - Resigned
  • Appointed: 1994-09-15
  • Resigned: 1996-11-18

  • FYFE, Brian Berry

  • Director - Resigned
  • Appointed: 2003-12-04
  • Resigned: 2005-06-01

  • GADDES, John Gordon

  • Director - Resigned
  • Appointed: 1993-06-08
  • Resigned: 1998-05-11

  • GIBSON, Ronald Jack Reid

  • Director - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2003-09-27

  • GINGELL, Alan Charles

  • Director - Resigned
  • Appointed: 1992-06-25
  • Resigned: 1997-06-26

  • GORDON, Charles Iaian

  • Director - Resigned
  • Appointed: 2009-09-03
  • Resigned: 2015-09-23

  • GOWER, Jane Caroline

  • Director - Resigned
  • Appointed: 2003-06-17
  • Resigned: 2009-06-24

  • HALL, Raymond Laurence

  • Director - Resigned
  • Appointed: 2007-06-20
  • Resigned: 2015-09-23

  • HAMMOND, Edwin Cecil

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1999-07-02

  • HARRIS, Ivor Robert

  • Director - Resigned
  • Appointed: 1998-06-25
  • Resigned: 2000-06-20

  • HARRIS, John Frederick

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1994-09-15

  • HEAP, Kevin

  • Director - Resigned
  • Appointed: 2002-09-05
  • Resigned: 2003-12-04

  • HENDERSON, Samuel

  • Director - Resigned
  • Appointed: 1994-06-16
  • Resigned: 1998-06-25

  • HETHERINGTON, Stuart

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2004-06-23

  • HOGAN, John Christopher James

  • Director - Resigned
  • Appointed: 2012-06-08
  • Resigned: 2017-01-06

  • HOLROYD, John Arthur

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1997-06-26

  • HUMPHREYS, Ian George

  • Director - Resigned
  • Appointed: 2010-03-31
  • Resigned: 2014-12-10

  • HUTCHINSON, Christopher Mark

  • Director - Resigned
  • Appointed: 2015-04-15
  • Resigned: 2017-06-10

  • JONES, Thomas Charles

  • Director - Resigned
  • Appointed: 1995-06-15
  • Resigned: 2001-06-28

  • KIRKMAN, Michael

  • Director - Resigned
  • Appointed: 1995-12-07
  • Resigned: 1998-06-25

  • LAWSON, Ian

  • Director - Resigned
  • Appointed: 2014-06-09
  • Resigned: 2020-11-22

  • LAYCOCK, Peter

  • Director - Resigned
  • Appointed: 1999-07-02
  • Resigned: 2002-06-25

  • LENNOX, James Andrew

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2009-02-05

  • LEWIN, Rodney Charles Jeffrey

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1993-06-08

  • LLOYD, Brian Waldon

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1993-09-06

  • LOKE, Paul Raymond

  • Director - Resigned
  • Appointed: 2011-09-14
  • Resigned: 2018-12-19

  • LOVEWELL, Bryan Leslie

  • Director - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2011-02-01

  • LOVEWELL, Bryan

  • Director - Resigned
  • Appointed: 2008-07-02
  • Resigned: 2009-03-18

  • MAPLE, May

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-06-25

  • MCARTHUR, James

  • Director - Resigned
  • Appointed: 2006-03-09
  • Resigned: 2016-10-27

  • MCHARG, Sam Mckenzie

  • Director - Resigned
  • Appointed: 2001-06-28
  • Resigned: 2002-03-27

  • MORRISON, Sara Antoinette Frances Sibell, The Honourable

  • Director - Resigned
  • Appointed: 1993-05-14
  • Resigned: 1998-03-17

  • CHAPPELL, Alison Jane

  • Director - Active
  • Appointed: 2023-06-06

  • FIELDER, David

  • Director - Active
  • Appointed: 2023-06-06

  • LEEK, Marcus

  • Director - Active
  • Appointed: 2023-06-06

  • MACDONALD, David Mcleod

  • Director - Active
  • Appointed: 2023-06-06

  • MCFALL, Samantha

  • Director - Active
  • Appointed: 2023-06-06

  • POWNALL, David

  • Director - Active
  • Appointed: 2023-06-06

  • REAKES, Andrew

  • Director - Active
  • Appointed: 2023-06-06

  • OGLE, Tessa Maree

  • Secretary - Resigned
  • Appointed: 2015-09-23
  • Resigned: 2023-06-06

  • AUSTIN, Valerie

  • Secretary - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2012-11-30

  • BIGNOLD, Derek

  • Secretary - Resigned
  • Appointed: 1994-06-17
  • Resigned: 1993-12-23

  • GARNER, John William

  • Secretary - Resigned
  • Appointed: 1993-12-24
  • Resigned: 1994-06-03

  • LAMBERT, Timothy

  • Secretary - Resigned
  • Appointed: 1995-01-11
  • Resigned: 2010-08-31

  • NADOLSKI, Jill

  • Secretary - Resigned
  • Appointed: 2012-08-13
  • Resigned: 2015-09-23

  • PARRISH, Michael John

  • Secretary - Resigned
  • Appointed: 2010-09-30
  • Resigned: 2012-04-05

  • VAILIMA, Jessica Rosalie

  • Secretary - Active
  • Appointed: 2023-06-06

  • DEGG, Christopher Charles

  • Nationality: British
  • Address: ST10 1XP, England
  • UK

    AT COMMERCIAL INTERIORS LIMITED

  • 08091985
  • LIVE
  • Date Incorporated: 

  • SOFTLEY, Nicholas Robert

  • Director - Active
  • Appointed: 2012-06-01

  • KAHAN, Barbara

  • Director - Resigned
  • Appointed: 2012-06-01
  • Resigned: 2012-06-01

  • DEGG, Christopher Charles

  • Nationality: British
  • Address: ST18 0LQ, United Kingdom
  • UK

    ATC PROPERTY HOLDINGS LIMITED

  • 11398216
  • LIVE
  • Date Incorporated: 

  • SOFTLEY, Nicholas Robert

  • Director - Active
  • Appointed: 2018-06-05
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