Officers

  • uk

  • giles hedley-dent

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  • GILES EDWARD HEDLEY DENT

  • Nationality: British
  • Address: London, SW10 9EY
  • UK

    E. W. REALISATIONS PLC

  • 00102627
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-07-15

  • ANTHONY PHILIP BRAYFORD

  • Director - Expired
  • Appointed: 1991-06-28

  • DR PAUL GOLBY

  • Director - Expired
  • Appointed: 1991-06-28

  • ALAN HIRST

  • Director - Expired
  • Appointed: 1991-06-28

  • MR JOHN TOPPING

  • Director - Expired
  • Appointed: 1991-06-28

  • COLIN DYSON

  • Secretary - Expired
  • Appointed: 1991-06-28

  • GILES EDWARD HEDLEY DENT

  • Address: London, SW10 9EY
  • UK

    SAXON ENGINEERING COMPANY LIMITED

  • 00458756
  • LIVE
  • Date Incorporated: 

  • ALAN HIRST

  • Director - Active
  • Appointed: 1991-03-12

  • COLIN DYSON

  • Secretary - Active
  • Appointed: 1991-03-12

  • HEDLEY-DENT, Giles Edward

  • Address: London, EC1M 6AU
  • UK

    PENCHART NOMINEES LIMITED

  • 02608726
  • LIVE
  • Date Incorporated: 

  • SMEETON, Richard Ian

  • Director - Active
  • Appointed: 2012-04-05

  • STOCKTON, Robert Paul

  • Director - Active
  • Appointed: 2012-04-05

  • ALLSOPP, Ronald James

  • Director - Resigned
  • Appointed: 1991-05-08
  • Resigned: 1991-06-13

  • BAKER, Andrew James

  • Director - Resigned
  • Appointed: 1991-05-20
  • Resigned: 1991-06-13

  • BENZECRY, Cecil Raphael

  • Director - Resigned
  • Appointed: 1991-05-08
  • Resigned: 1991-05-20

  • CATTON, Gerard Michael

  • Director - Resigned
  • Appointed: 1997-09-10
  • Resigned: 2002-04-30

  • CHAVASSE, Paul Dominic Grant

  • Director - Resigned
  • Appointed: 2012-04-05
  • Resigned: 2016-11-02

  • HAYWOOD, Kenneth

  • Director - Resigned
  • Appointed: 1991-06-13
  • Resigned: 2011-01-20

  • HEDLEY-DENT, Giles Edward

  • Director - Resigned
  • Appointed: 1997-05-02
  • Resigned: 1997-10-03

  • LANE, Gerald

  • Director - Resigned
  • Appointed: 1991-06-13
  • Resigned: 1997-05-02

  • WALKDEN, Alexandra Nia Rebecca

  • Director - Resigned
  • Appointed: 2003-04-15
  • Resigned: 2012-11-30

  • WALKDEN, Roy Miles

  • Director - Resigned
  • Appointed: 1991-06-13
  • Resigned: 2011-06-07

  • JOHNSON, Ali

  • Secretary - Active
  • Appointed: 2016-05-01

  • BORTHWICK, James

  • Secretary - Resigned
  • Appointed: 2011-05-03
  • Resigned: 2012-04-05

  • CATTON, Gerard Michael

  • Secretary - Resigned
  • Appointed: 1998-05-13
  • Resigned: 2002-04-30

  • GRACEY, John Charles

  • Secretary - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2007-12-11

  • LANE, Gerald

  • Secretary - Resigned
  • Appointed: 1991-06-13
  • Resigned: 1997-05-02

  • LE DIEU, Caroline

  • Secretary - Resigned
  • Appointed: 2008-12-31
  • Resigned: 2011-05-03

  • LOADER, Richard Edwin

  • Secretary - Resigned
  • Appointed: 2012-04-05
  • Resigned: 2016-04-30

  • SKEPPER, Richard Nigel

  • Secretary - Resigned
  • Appointed: 2007-12-11
  • Resigned: 2008-12-31

  • PENNSEC LIMITED

  • Secretary - Resigned
  • Appointed: 1991-05-08
  • Resigned: 1991-06-13

  • HEDLEY DENT, Giles Edward

  • Nationality: British
  • Address: PO19 1UF, United Kingdom
  • UK

    THESIS ASSET MANAGEMENT LIMITED

  • 01802101
  • LIVE
  • Date Incorporated: 

  • HOGGARTH, Matthew John Talbot

  • Director - Active
  • Appointed: 2020-02-06

  • MUGFORD, Stephen Ronald

  • Director - Active
  • Appointed: 2002-01-12

  • MYTNIK, Daniel Konrad

  • Director - Active
  • Appointed: 2018-04-12

  • PALIOS, Nicola Claire

  • Director - Active
  • Appointed: 2018-10-01

  • SMITH, Vincent Robert

  • Director - Active
  • Appointed: 2018-04-18

  • TYERMAN, David William

  • Director - Active
  • Appointed: 1999-05-01

  • ALLERSTON, Mark Frederick

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-07-31

  • BUNKER, John David

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-10-19

  • CAREY, Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-20

  • COOK, Lawrence John

  • Director - Resigned
  • Appointed: 2018-08-08
  • Resigned: 2019-09-16

  • DALTON, Gregory Sydney

  • Director - Resigned
  • Appointed: 2008-02-15
  • Resigned: 2018-04-19

  • DOYLE, James

  • Director - Resigned
  • Appointed: 1998-03-12
  • Resigned: 1999-07-02

  • EDWARDS, Anthony John

  • Director - Resigned
  • Appointed: 2002-06-18
  • Resigned: 2017-07-21

  • FAIRBAIRN, William Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • FISHER, Rodney Brian Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-27

  • GAMMON, Anthony Michael

  • Director - Resigned
  • Appointed: 1995-12-14
  • Resigned: 2018-05-21

  • GILBERT, Anne Helen King

  • Director - Resigned
  • Appointed: 2012-05-25
  • Resigned: 2017-07-21

  • HODGETTS, Clifford Lionel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-20

  • HUGHES, Michael

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2017-07-21

  • JENKINS, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • KING-JONES, Amanda Yvonne

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 2016-11-30

  • KNIGHT, Craig

  • Director - Resigned
  • Appointed: 2004-11-15
  • Resigned: 2007-10-31

  • LALLY, Michael Joseph

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1993-04-30

  • MARRIAGE, Giles Denham

  • Director - Resigned
  • Appointed: 2018-07-24
  • Resigned: 2019-09-16

  • MCKEOWN, Thomas William

  • Director - Resigned
  • Appointed: 2005-02-22
  • Resigned: 2007-11-28

  • RICHARDS, Stephen Paul

  • Director - Resigned
  • Appointed: 2007-11-21
  • Resigned: 2017-07-21

  • STAPLETON, John Nicholas

  • Director - Resigned
  • Appointed: 1993-08-10
  • Resigned: 2005-02-22

  • THORNELY, Richard Michael Gervase

  • Director - Resigned
  • Appointed: 1997-10-09
  • Resigned: 2002-06-05

  • WANDS, Thomas Anthony

  • Director - Resigned
  • Appointed: 1993-03-25
  • Resigned: 2006-04-30

  • WOOLGAR, Patricia Lesley

  • Director - Resigned
  • Appointed: 2001-11-30
  • Resigned: 2007-11-28

  • IRWIN MITCHELL SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2016-08-16

  • CAMPS, Michael Paul

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2017-08-16
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