Officers

  • uk

  • peter lane of horsell

Discover all known business and officer connections related to Peter Lane Of Horsell. Similar named officers have also been displayed.

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  • LANE OF HORSELL, Peter Stewart, Lord

  • Nationality: British
  • Address: Surrey, GU22 0JY
  • UK

    NUFFIELD HEALTH

  • 00576970
  • LIVE
  • Date Incorporated: 

  • BRYANT, Martin Warwick

  • Director - Active
  • Appointed: 2013-06-01

  • DRISCOLL, Fiona Elizabeth

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2019-06-26

  • FIGGIS, Patrick Adam Fernesley

  • Director - Active
  • Appointed: 2018-06-27

  • HARDY, Russell Stephen Mons

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2020-06-30

  • HOMER, Linda Margaret, Dame

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2022-10-18

  • LISTER, David William

  • Director - Active
  • Appointed: 2014-02-01

  • MACDONALD, Natalie-Jane Anne, Dr

  • Director - Active
  • Appointed: 2017-01-27

  • MASLIN, Stephen

  • Director - Active
  • Appointed: 2017-07-28

  • MCCRACKEN, Philip Guy

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2019-06-26

  • SACHDEV, Nilesh

  • Director - Active
  • Appointed: 2018-11-23

  • AXTON, Henry Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • BAKER WILBRAHAM, Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • BOURNE, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-22

  • BUDD, David Charles

  • Director - Resigned
  • Appointed: 2008-06-25
  • Resigned: 2009-09-24

  • BUTLER, Edmond Marshal

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • CASSONI, Maria Luisa

  • Director - Resigned
  • Appointed: 2011-11-01
  • Resigned: 2012-12-14

  • EVANDER, Lars Peter

  • Director - Resigned
  • Appointed: 2001-03-28
  • Resigned: 2010-02-28

  • EVANS, John Sandford

  • Director - Resigned
  • Appointed: 
  • Resigned: 2010-06-23

  • FORESTER, The Lady

  • Director - Resigned
  • Appointed: 1996-06-04
  • Resigned: 2003-03-27

  • GARDNER, Douglas Frank

  • Director - Resigned
  • Appointed: 1995-05-25
  • Resigned: 2009-11-30

  • GLENARTHUR, Simon Mark, Lord

  • Director - Resigned
  • Appointed: 2000-12-13
  • Resigned: 2009-12-31

  • HOLT, Denise Mary, Dame

  • Director - Resigned
  • Appointed: 2013-06-01
  • Resigned: 2018-07-25

  • HUNT, Nicholas, Sir

  • Director - Resigned
  • Appointed: 1995-03-15
  • Resigned: 2001-04-30

  • JONES, John Stephen Major

  • Director - Resigned
  • Appointed: 1993-01-06
  • Resigned: 1995-05-24

  • MCCAUSLAND, Neil William

  • Director - Resigned
  • Appointed: 2010-01-01
  • Resigned: 2011-01-25

  • MOODY STUART, Mark, Sir

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2008-04-22

  • ROWELL, Oliver John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • SECCOMBE, Joan Ann Deiziel, Baroness

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-04-30

  • SHAW, Joanne Mary

  • Director - Resigned
  • Appointed: 2011-07-27
  • Resigned: 2018-07-25

  • SMITH, Michael John

  • Director - Resigned
  • Appointed: 2003-10-01
  • Resigned: 2012-06-21

  • STEVENS, Meriza, Lady

  • Director - Resigned
  • Appointed: 1993-01-06
  • Resigned: 1994-09-28

  • TETLEY, Christopher Michael

  • Director - Resigned
  • Appointed: 1993-06-01
  • Resigned: 1997-02-26

  • WESSON, Jane Louise

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2014-03-31

  • WILSON, James Ninian Reid

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-12-18

  • ADEBOWALE, Victor Olufemi, Baron

  • Director - Resigned
  • Appointed: 2019-06-26
  • Resigned: 2022-10-18

  • BAJWA, Junaid Azmat, Dr

  • Director - Active
  • Appointed: 2021-09-29

  • STANSFELD, Mark Andrew

  • Director - Active
  • Appointed: 2021-10-01

  • ROBB, Elizabeth Jane

  • Director - Active
  • Appointed: 2022-10-18

  • NEWMAN, Toby

  • Secretary - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2022-11-30

  • BLAZEY, Jennifer Anne

  • Secretary - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2001-05-10

  • BRIERLEY, Richard Paul

  • Secretary - Resigned
  • Appointed: 2001-05-10
  • Resigned: 2002-01-04

  • HOLBEN, David George

  • Secretary - Resigned
  • Appointed: 2005-04-26
  • Resigned: 2011-09-01

  • HOLMES, Olivia Jacqueline

  • Secretary - Resigned
  • Appointed: 2002-01-05
  • Resigned: 2002-05-24

  • JONES, John Edward

  • Secretary - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-04-01

  • LEADER, Victor Colin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-01

  • SPEVACK, Tracey Jane

  • Secretary - Resigned
  • Appointed: 2002-05-24
  • Resigned: 2004-07-30

  • TALBUTT, Luke

  • Secretary - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2017-02-28

  • THOMSON, Iben

  • Secretary - Active
  • Appointed: 2022-11-30
  • UK

    CHRISTIE GROUP PLC

  • 01471939
  • LIVE
  • Date Incorporated: 

  • BENSON, Laurie

  • Director - Resigned
  • Appointed: 2017-11-12
  • Resigned: 2020-11-11

  • DAY, Christopher John

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 2021-06-16

  • GWYN, Hwfa Anthony Richard

  • Director - Active
  • Appointed: 2017-09-18

  • HARDING, Paul Ian

  • Director - Active
  • Appointed: 2011-07-01

  • HAWKINS, Simon James

  • Director - Active
  • Appointed: 2017-09-18

  • MUIR, Victoria Anne

  • Director - Resigned
  • Appointed: 2018-05-14
  • Resigned: 2021-06-16

  • PRICKETT, Daniel Ronald

  • Director - Active
  • Appointed: 2010-03-22

  • RUGG, David Barry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2023-07-10

  • BURY, Lindsay Claude Neils

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-10

  • CALLIS, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-24

  • CHAMBERS, Antony Craven

  • Director - Resigned
  • Appointed: 2004-02-24
  • Resigned: 2018-06-14

  • DOUKHAN, Yves

  • Director - Resigned
  • Appointed: 2002-02-19
  • Resigned: 2004-02-24

  • EAKIN, Kevin Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-09-29

  • FITCH, Derek Henry

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2004-12-14

  • GWYN, Philip Hammond Rhys

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-09-18

  • INGRAM, Christopher John

  • Director - Resigned
  • Appointed: 1994-06-24
  • Resigned: 1996-01-24

  • LIKIERMAN, George Michael

  • Director - Resigned
  • Appointed: 2001-12-20
  • Resigned: 2011-06-15

  • MANSFIELD, Stephen

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2001-08-17

  • MUIR, Andrew Hugh John

  • Director - Resigned
  • Appointed: 1999-06-09
  • Resigned: 2005-06-27

  • SARWAL, Prodaman Kumar

  • Director - Resigned
  • Appointed: 2006-07-03
  • Resigned: 2018-01-24

  • STREET, Amanda Mary

  • Director - Resigned
  • Appointed: 2000-03-03
  • Resigned: 2003-03-27

  • WADE, Caroline Frances

  • Director - Resigned
  • Appointed: 1993-02-03
  • Resigned: 1994-11-15

  • WHEATLEY, Geoffrey George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-18

  • WILSON, Charles William Munro

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

  • ZENKER, Robert Michael

  • Director - Resigned
  • Appointed: 1994-11-15
  • Resigned: 2010-03-22

  • HERRICK, Simon Edward

  • Director - Active
  • Appointed: 2021-05-01

  • DOYLE, Andrew Norbert

  • Director - Active
  • Appointed: 2021-06-01

  • FRENCH, Charlotte Elizabeth

  • Secretary - Active
  • Appointed: 2019-03-12

  • PRICKETT, Daniel Ronald

  • Secretary - Resigned
  • Appointed: 2010-03-22
  • Resigned: 2019-03-12

  • WADE, Caroline Frances

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-11-15

  • ZENKER, Robert Michael

  • Secretary - Resigned
  • Appointed: 1994-11-15
  • Resigned: 2010-03-22
  • UK

    AUTOMATED SECURITY (HOLDINGS) LIMITED

  • 00321639
  • LIVE
  • Date Incorporated: 

  • AYRE, Mark

  • Director - Active
  • Appointed: 2017-08-31

  • SCHIESER, Peter

  • Director - Active
  • Appointed: 2013-06-28

  • ALPHONSUS, Anton Bernard

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2017-03-10

  • ASSAF, Ronald George

  • Director - Resigned
  • Appointed: 1993-07-15
  • Resigned: 1994-10-18

  • BERTRAM, Peter Michael

  • Director - Resigned
  • Appointed: 1993-01-18
  • Resigned: 1996-11-30

  • BOON, Christopher John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-18

  • BOWIE, Andrew

  • Director - Resigned
  • Appointed: 2011-01-11
  • Resigned: 2017-08-31

  • BUCK, Charles Dawson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-29

  • BUFFETT, Thomas Vigus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-10-18

  • CAMPION, Clive James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-11

  • CASEY, Adrian John

  • Director - Resigned
  • Appointed: 2005-11-21
  • Resigned: 2006-10-13

  • DIGNUM, Anthony Peter

  • Director - Resigned
  • Appointed: 1995-07-17
  • Resigned: 1996-09-05

  • ELLIOT, Graeme Arthur

  • Director - Resigned
  • Appointed: 1993-01-18
  • Resigned: 1996-09-05

  • GODFRAY, Terence William

  • Director - Resigned
  • Appointed: 1996-09-05
  • Resigned: 2002-02-28

  • HARRIS, Anthony Gordon

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

  • HAWKER, Michael James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-29

  • HORTON, Ruth

  • Director - Resigned
  • Appointed: 2008-09-18
  • Resigned: 2009-01-30

  • KAYE, David Leo

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2011-01-11

  • KNOTT, Simon Harold John Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-29

  • LAKEY, Ronnie Gene

  • Director - Resigned
  • Appointed: 1996-09-05
  • Resigned: 1997-07-31

  • MCNUTT, Alexander Samuel

  • Director - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2005-10-25

  • NEWMAN, Kenneth Leslie, Sir

  • Director - Resigned
  • Appointed: 1987-08-01
  • Resigned: 1996-05-29

  • OLIVER, Ronald Hubert

  • Director - Resigned
  • Appointed: 1995-05-23
  • Resigned: 1996-09-05

  • PANDIT, Sudhakar Anand

  • Director - Resigned
  • Appointed: 1995-05-23
  • Resigned: 1996-09-05

  • PHILIP-SORENSEN, Nils Jorgen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-01

  • RADFORD, Jane

  • Director - Resigned
  • Appointed: 1996-09-05
  • Resigned: 2002-02-28

  • ROBERTS, David Edward

  • Director - Resigned
  • Appointed: 2001-08-24
  • Resigned: 2010-05-20

  • SMITH, Dennis William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-29

  • SMITH, John Patrick

  • Director - Resigned
  • Appointed: 1993-02-12
  • Resigned: 1996-11-22

  • WHITE, William Francis

  • Director - Resigned
  • Appointed: 1992-06-25
  • Resigned: 1994-05-18

  • ALPHONSUS, Anton Bernard

  • Secretary - Resigned
  • Appointed: 2002-02-28
  • Resigned: 2017-03-10

  • AYRE, Mark

  • Secretary - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2018-03-01

  • GODFRAY, Terence William

  • Secretary - Resigned
  • Appointed: 1996-09-05
  • Resigned: 2002-02-28

  • STRUDWICK, Paul David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1996-09-05
  • UK

    ATTWOODS LIMITED

  • 00356968
  • LIVE
  • Date Incorporated: 

  • DUVAL, Florent Thierry Antoine

  • Director - Resigned
  • Appointed: 2016-02-01
  • Resigned: 2021-10-31

  • THORN, Christopher

  • Director - Active
  • Appointed: 2020-02-01

  • ASHCROFT, Michael Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-18

  • BAISE, Gary Howard

  • Director - Resigned
  • Appointed: 1994-06-13
  • Resigned: 1994-12-09

  • BULLOCK, James Ross

  • Director - Resigned
  • Appointed: 1993-10-29
  • Resigned: 1994-12-09

  • CAIRNS, Ivan Robert

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1994-12-09

  • CASAGRANDE, Jack Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-09

  • CHAPRON, Christophe Andre Bernard

  • Director - Resigned
  • Appointed: 2007-02-19
  • Resigned: 2016-01-31

  • EDWARDS, Fred Cecil

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-18

  • FOREMAN, Michael Kenneth

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-05-10

  • GOODFELLOW, Ian Frederick

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2003-05-31

  • GORDON, Marek Robert

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1999-05-19

  • HAWORTH, Leslie William

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1994-12-09

  • JACKSON, Donald

  • Director - Resigned
  • Appointed: 1991-12-18
  • Resigned: 1993-12-10

  • JOHNSON, Edwin David

  • Director - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1995-03-18

  • LEE, Stuart Anthony

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

  • MULDOON, James Gregory

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1995-05-08

  • NORWOOD, Edward Carlisle

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1995-05-08

  • PENFOLD, Timothy James

  • Director - Resigned
  • Appointed: 1991-10-24
  • Resigned: 1995-06-27

  • RADCLIFFE, Mark Hugh Joseph

  • Director - Resigned
  • Appointed: 1994-03-17
  • Resigned: 1994-12-09

  • SCHICK, Edward Walter

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1995-05-08

  • SEARBY, Robert Anthony

  • Director - Resigned
  • Appointed: 1995-09-29
  • Resigned: 2001-03-02

  • SEXTON, Ian Anthony

  • Director - Resigned
  • Appointed: 2001-03-02
  • Resigned: 2007-02-19

  • THATCHER, Denis, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-31

  • THORNE, Simon John

  • Director - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2001-06-30

  • VELOCCI, Ralph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-09

  • VOLPI, John Patrick

  • Director - Resigned
  • Appointed: 1994-12-09
  • Resigned: 1997-09-29

  • KNIGHT, Joan

  • Secretary - Active
  • Appointed: 2003-07-31

  • COOPER, Elizabeth Jayne Clare

  • Secretary - Resigned
  • Appointed: 2001-07-01
  • Resigned: 2003-07-31

  • LEE, Stuart Anthony

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-02-04

  • SEARBY, Robert Anthony

  • Secretary - Resigned
  • Appointed: 1992-03-18
  • Resigned: 1999-05-19

  • THORNE, Simon John

  • Secretary - Resigned
  • Appointed: 1999-05-19
  • Resigned: 2001-06-30
  • UK

    DOULTON PENSION TRUST LIMITED

  • 02034406
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2014-01-07

  • FOULKES, Michael

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 1993-12-01

  • RITCHIE, Robin James

  • Director - Expired
  • Appointed: 2006-08-17

  • CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

  • Director - Expired
  • Appointed: 2004-08-10

  • HR TRUSTEES LIMITED

  • Director - Expired
  • Appointed: 2008-12-23

  • ASHMORE, Bryan

  • Director - Resigned
  • Appointed: 2006-08-17
  • Resigned: 2009-05-13

  • BAILEY, Sylvia Jean

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2002-09-03

  • BARKER, Dawn Lesley

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2004-04-01

  • BARNES, Garry Elliot

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2006-02-15

  • BATEMAN, Charles Ian

  • Director - Resigned
  • Appointed: 2001-03-07
  • Resigned: 2002-03-19

  • BENNETT, John

  • Director - Resigned
  • Appointed: 2005-11-10
  • Resigned: 2006-08-17

  • BLAKEMORE, Elizabeth

  • Director - Resigned
  • Appointed: 2008-04-23
  • Resigned: 2009-08-27

  • CAMPBELL, James Milne

  • Director - Resigned
  • Appointed: 2006-02-15
  • Resigned: 2006-08-17

  • EVANS, Brian John

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2002-03-19

  • EVANS, Wayne David

  • Director - Resigned
  • Appointed: 1998-12-01
  • Resigned: 2000-11-01

  • GREEN, David

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 1998-07-24

  • HAYFIELD, Peter John

  • Director - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2002-12-31

  • HUGHES, Mark Leonard William

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2002-12-12

  • HUMPHERSTON, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-11-01

  • MARTIN, Geoffrey Peter

  • Director - Resigned
  • Appointed: 2001-08-22
  • Resigned: 2002-11-19

  • MARTIN, Simon Christopher

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2001-08-22

  • MOWAT, Magnus Charles

  • Director - Resigned
  • Appointed: 2001-11-27
  • Resigned: 2006-11-09

  • NOLAN, Alan Philip

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2002-03-19

  • O'DONOGHUE, Patrick Redmond

  • Director - Resigned
  • Appointed: 2006-08-17
  • Resigned: 2008-12-15

  • PAYNE, Stephen Webb

  • Director - Resigned
  • Appointed: 2007-02-28
  • Resigned: 2008-02-08

  • PINSENTS TRUSTEES LTD

  • Director - Resigned
  • Appointed: 2002-04-22
  • Resigned: 2004-08-10

  • RENSHAW, Ronald

  • Director - Resigned
  • Appointed: 2002-11-19
  • Resigned: 2009-01-15

  • WALLEY, Peter Thomas

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-10-31

  • WORTHINGTON, Michael Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-11-27

  • BATES, Deborah Jane

  • Secretary - Resigned
  • Appointed: 1993-12-01
  • Resigned: 2002-09-01

  • BARNES, Garry Elliot

  • Secretary - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2002-11-11

  • FOULKES, Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-01
  • UK

    RELIANCE SECURITY GROUP LIMITED

  • 01473721
  • LIVE
  • Date Incorporated: 

  • CROSS, Stephen

  • Director - Active
  • Appointed: 2014-03-01

  • ALLISON, Kenneth

  • Director - Resigned
  • Appointed: 1998-08-05
  • Resigned: 2004-09-07

  • BALFOUR, Victor Fitz George, General Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-14

  • FRASER, Ian Robert

  • Director - Resigned
  • Appointed: 1993-01-29
  • Resigned: 1998-10-01

  • FRENCH, Neil Peter Donaldson, Dr

  • Director - Resigned
  • Appointed: 2001-04-17
  • Resigned: 2006-10-06

  • GRAHAM, James Lowery

  • Director - Resigned
  • Appointed: 1999-12-03
  • Resigned: 2002-04-26

  • HALES, Antony John

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2005-11-30

  • HARRISON, Mark Andrew John

  • Director - Resigned
  • Appointed: 2006-10-10
  • Resigned: 2009-01-05

  • HASLEHURST, Geoffrey Peter

  • Director - Resigned
  • Appointed: 1996-04-09
  • Resigned: 2003-01-10

  • KINGHAM, Brian Anthony Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2017-05-10

  • LAWRINSON, Anthony James

  • Director - Resigned
  • Appointed: 2009-01-05
  • Resigned: 2011-05-31

  • MACNAMARA, James Justin

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1997-08-01

  • MAITLAND, David Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-14

  • NICHOLLS, Julian Frederick

  • Director - Resigned
  • Appointed: 2005-06-13
  • Resigned: 2009-09-22

  • NORLAND, Christopher Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-09

  • PAICE, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-29

  • RADCLIFFE, Mark Hugh Joseph

  • Director - Resigned
  • Appointed: 1995-04-25
  • Resigned: 2006-04-28

  • SIMON, Jeremy Paul

  • Director - Resigned
  • Appointed: 2009-09-22
  • Resigned: 2015-06-30

  • STAPLETON, Nigel John

  • Director - Resigned
  • Appointed: 2002-03-01
  • Resigned: 2011-04-30

  • TOOP, John Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-01

  • TOWNLEY, John Michael

  • Director - Resigned
  • Appointed: 2017-05-10
  • Resigned: 2018-09-24

  • WALTER, David Robert

  • Director - Resigned
  • Appointed: 2005-12-01
  • Resigned: 2009-10-31

  • WOOD, Roger Nicholas Brownlow

  • Director - Resigned
  • Appointed: 2006-05-01
  • Resigned: 2009-10-01

  • FLA, John Frank

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-10-01

  • FRENCH, Neil Peter Donaldson, Dr

  • Secretary - Resigned
  • Appointed: 2001-11-19
  • Resigned: 2002-01-21

  • HASLEHURST, Geoffrey Peter

  • Secretary - Resigned
  • Appointed: 1997-08-13
  • Resigned: 1999-10-04

  • MACDONALD, Iain Graham Ross

  • Secretary - Resigned
  • Appointed: 1999-10-04
  • Resigned: 2001-11-16

  • MACNAMARA, James Justin

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1997-08-01

  • SIMON, Jeremy Paul

  • Secretary - Resigned
  • Appointed: 2002-01-21
  • Resigned: 2015-06-30
  • UK

    CHEMETALL LIMITED

  • 00252864
  • LIVE
  • Date Incorporated: 

  • BROWN, Wayne Mitchell

  • Director - Active
  • Appointed: 2015-10-01

  • GRUBER, Nick, Dr

  • Director - Active
  • Appointed: 2021-03-31

  • HOFFMANN, Christopher Hans-Walter

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

  • NEIDLEIN, Ulf

  • Director - Resigned
  • Appointed: 2020-07-01
  • Resigned: 2023-06-30

  • BOEGNER, Wolfram Alfred Antonius

  • Director - Resigned
  • Appointed: 2015-02-06
  • Resigned: 2020-09-30

  • BURN, Bryan Adrian Falconer

  • Director - Resigned
  • Appointed: 1994-05-20
  • Resigned: 1999-09-03

  • CORTELLARO, Giorgio, Herr

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2019-07-01

  • CUTHBERT, Stephen Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-26

  • DALY, Alexander

  • Director - Resigned
  • Appointed: 1993-03-01
  • Resigned: 2005-04-19

  • DOBBIE, Alexander Archibald, Dr

  • Director - Resigned
  • Appointed: 1994-06-06
  • Resigned: 2000-12-31

  • FAESEL, Jurgen Richard, Dr

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2003-12-31

  • HUTCHINGS, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-09-02

  • JESSUP, William

  • Director - Resigned
  • Appointed: 1994-03-08
  • Resigned: 2005-04-19

  • JONES, John Stephen Major

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-20

  • KLATT, Thomas

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2004-04-30

  • LUSHER, John Anderson

  • Director - Resigned
  • Appointed: 1994-11-01
  • Resigned: 1999-09-03

  • MOLTER, Ernst Joachim

  • Director - Resigned
  • Appointed: 1999-09-03
  • Resigned: 2004-09-30

  • RYDINGS, Robert Slater

  • Director - Resigned
  • Appointed: 2006-01-02
  • Resigned: 2015-09-30

  • SCHNEIDER, Sven

  • Director - Resigned
  • Appointed: 2012-09-19
  • Resigned: 2015-02-06

  • STOERMER, Matthias Wilhelm

  • Director - Resigned
  • Appointed: 2004-08-12
  • Resigned: 2011-04-21

  • SWALLOW, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-28

  • VAN DEN HEYKANT, Adrianus Cornelis Maria

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2017-06-14

  • VANNERBERG, Per Gosta Markus

  • Director - Resigned
  • Appointed: 2006-01-02
  • Resigned: 2010-06-30

  • WATSON, Michael John

  • Director - Resigned
  • Appointed: 2004-01-01
  • Resigned: 2006-01-02

  • WENZEL, Kurt

  • Director - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2011-01-01

  • WILBY, Dennis Frank

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • ISRAEL, Sven

  • Director - Active
  • Appointed: 2023-07-01

  • BROWN, Wayne

  • Secretary - Active
  • Appointed: 2015-10-01

  • JESSUP, William

  • Secretary - Resigned
  • Appointed: 1999-06-30
  • Resigned: 2005-04-19

  • LAURENCE, John Graham

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • RYDINGS, Robert Slater

  • Secretary - Resigned
  • Appointed: 2005-04-19
  • Resigned: 2015-09-30
  • UK

    NUFFIELD HEALTH CARE LIMITED

  • 01279419
  • LIVE
  • Date Incorporated: 

  • BLACKWELL-FROST, Chris

  • Director - Resigned
  • Appointed: 2017-10-31
  • Resigned: 2022-11-30

  • NEWMAN, Toby

  • Director - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2022-11-30

  • AXTON, Henry Stuart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • BATH, Clive

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 2003-04-10

  • BENSON, Paul Roscoe

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-04-10

  • BUTLER, Edmond Marshal

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-19

  • DOYLE, Kevan-Peter Peter

  • Director - Resigned
  • Appointed: 2009-07-29
  • Resigned: 2015-12-08

  • ERVINE, David Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-24

  • HENNESSY, Thomas Frank

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2003-05-06

  • HYATT, Gregory John

  • Director - Resigned
  • Appointed: 2014-09-18
  • Resigned: 2017-10-31

  • JONES, John Edward

  • Director - Resigned
  • Appointed: 1993-09-29
  • Resigned: 2009-07-29

  • MOBBS, David Peter

  • Director - Resigned
  • Appointed: 2001-05-10
  • Resigned: 2003-01-03

  • ROWLANDS, Thomas Arthur

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-05

  • STACEY, Paul Quentin Cullum

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • SWAIN, John David

  • Director - Resigned
  • Appointed: 2000-12-01
  • Resigned: 2004-11-01

  • TALBUTT, Luke

  • Director - Resigned
  • Appointed: 2015-12-08
  • Resigned: 2017-02-28

  • LAMBERT, Amanda

  • Director - Active
  • Appointed: 2022-11-30

  • SMITH, Caroline Naomi

  • Director - Active
  • Appointed: 2022-11-30

  • NEWMAN, Toby

  • Secretary - Resigned
  • Appointed: 2017-02-28
  • Resigned: 2022-11-30

  • BLAZEY, Jennifer Anne

  • Secretary - Resigned
  • Appointed: 2000-06-01
  • Resigned: 2001-05-10

  • BRIERLEY, Richard Paul

  • Secretary - Resigned
  • Appointed: 2001-05-10
  • Resigned: 2002-01-04

  • HOLBEN, David George

  • Secretary - Resigned
  • Appointed: 2005-05-17
  • Resigned: 2011-09-01

  • HOLMES, Olivia Jacqueline

  • Secretary - Resigned
  • Appointed: 2002-01-05
  • Resigned: 2002-05-24

  • JONES, John Edward

  • Secretary - Resigned
  • Appointed: 2004-07-30
  • Resigned: 2005-04-01

  • LEADER, Victor Colin

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-06-01

  • SPEVACK, Tracey Jane

  • Secretary - Resigned
  • Appointed: 2002-05-24
  • Resigned: 2004-07-30

  • TALBUTT, Luke

  • Secretary - Resigned
  • Appointed: 2011-09-01
  • Resigned: 2017-02-28

  • THOMSON, Iben

  • Secretary - Active
  • Appointed: 2022-11-30
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