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  • ralph carr-ellison

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  • CARR-ELLISON, Ralph Harry, Sir

  • Nationality: British
  • Address: Northumberland, NE66 2DX
  • UK

    SPORT HORSE BREEDING OF GREAT BRITAIN

  • 00022147
  • LIVE
  • Date Incorporated: 

  • AINSWORTH, Matthew

  • Director - Resigned
  • Appointed: 2019-04-16
  • Resigned: 2022-04-20

  • COCHRANE, John Mckechrie

  • Director - Resigned
  • Appointed: 2016-04-05
  • Resigned: 2022-04-20

  • DIXON, David William

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2021-04-15

  • FLACK, Ruth Ann

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2021-04-15

  • HUNNABLE, Katie Jerram

  • Director - Resigned
  • Appointed: 2020-04-15
  • Resigned: 2023-04-18

  • JERRAM-HUNNABLE, Katie

  • Director - Resigned
  • Appointed: 2020-04-15
  • Resigned: 2023-04-18

  • MORTIMER, Carole

  • Director - Resigned
  • Appointed: 2015-09-28
  • Resigned: 2016-04-05

  • UPHAM, Charles Hedley

  • Director - Active
  • Appointed: 2020-04-15

  • ABRAM, Thomas Maxwell

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-12-11

  • BARLEY, Kathleen Helen Morten

  • Director - Resigned
  • Appointed: 2012-04-25
  • Resigned: 2015-04-23

  • BARNETT, John Leonard

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1997-03-05

  • BASSETT, Ann Margaret

  • Director - Resigned
  • Appointed: 2012-04-25
  • Resigned: 2015-04-23

  • BENTLEY, Robert John, Major

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-04-02

  • BRADWELL, Judy Isobel

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2002-04-23

  • CAVENDISH, Lucinda Mary

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 2000-04-10

  • CHUGG, John

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1996-04-29

  • CLAPHAM, Jennifer Audry

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-11

  • COOPER, Jane

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1997-03-05

  • COPE, Charles Edward Stuart

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1997-03-05

  • CORY, John

  • Director - Resigned
  • Appointed: 1956-06-28
  • Resigned: 2000-07-24

  • CROSSLEY, Richard Nicholas, Col The Honourable

  • Director - Resigned
  • Appointed: 1992-03-04
  • Resigned: 1998-12-11

  • DAVIES, Edward John

  • Director - Resigned
  • Appointed: 1991-04-09
  • Resigned: 1998-12-11

  • DE CAPRIO, Samantha Jane

  • Director - Resigned
  • Appointed: 2015-08-17
  • Resigned: 2016-04-05

  • DOWNES, John Derek

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-11

  • DUNGWORTH, Leslie

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1997-03-05

  • DUNLOP, John Leeper

  • Director - Resigned
  • Appointed: 1999-04-28
  • Resigned: 2001-04-10

  • FANSHAWE, Brian Edward

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-11

  • FERNYHOUGH, Rowland

  • Director - Resigned
  • Appointed: 2013-04-23
  • Resigned: 2014-06-30

  • FITTON, Mark Andrew

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2004-04-21

  • FLORENCE, Michael Christopher

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2004-04-21

  • FURNESS, Georgeana Anne

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-04-02

  • GIBSON, Emma Jane

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2020-04-15

  • GIBSON, Michael William

  • Director - Resigned
  • Appointed: 1987-05-07
  • Resigned: 2002-04-24

  • GILSENAN, Rory Maurice

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-04-10

  • GINGELL, Elizabeth

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1995-10-07

  • GINGELL, Valerie Sarah

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2007-04-24

  • GOLDIE, David

  • Director - Resigned
  • Appointed: 1998-01-02
  • Resigned: 2000-04-10

  • GORDON-WATSON, Mary Diana

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 2003-04-23

  • GUNDRY, Robin Gerald

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1997-03-05

  • HAMILTON, Laura Barbara

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2018-04-10

  • HASTIE, Jane Vera Mary

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2012-12-06

  • HAWKINS, Anne Grattan

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-11

  • HIGHAM, Brian

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1998-12-11

  • HOBBS, Peter Charles

  • Director - Resigned
  • Appointed: 1990-04-11
  • Resigned: 2009-04-02

  • HOLLINGS, Nigel George

  • Director - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2009-04-02

  • HOWICK, Clare Nicolette

  • Director - Resigned
  • Appointed: 2007-04-24
  • Resigned: 2010-04-22

  • HOWICK OF GLENDALE, Lady

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1998-12-11

  • HUNNABLE, Christopher William

  • Director - Resigned
  • Appointed: 2003-04-23
  • Resigned: 2006-04-10

  • HURRELL, William James, Colonel

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 2001-04-10

  • IVENS, Leonard Spencer

  • Director - Resigned
  • Appointed: 1994-04-26
  • Resigned: 1995-10-18

  • JERRAM, Katherine Anne

  • Director - Resigned
  • Appointed: 2008-04-21
  • Resigned: 2011-04-19

  • JONES, Vincent Heath

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2016-04-05

  • JUDD, Zinnia Rosemary, Lady

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1997-06-19

  • KIMBALL, Marcus Richard, Lord

  • Director - Resigned
  • Appointed: 1990-04-11
  • Resigned: 1998-12-11

  • KNIGHT, Henrietta Catherine

  • Director - Resigned
  • Appointed: 2010-04-22
  • Resigned: 2013-04-23

  • LEIGHTON, Henry Gerard Mather

  • Director - Resigned
  • Appointed: 1995-04-19
  • Resigned: 1998-04-02

  • LORD MARGADALE

  • Director - Resigned
  • Appointed: 1997-03-05
  • Resigned: 1998-12-11

  • LORISTON-CLARKE, Anne Jennifer Frances

  • Director - Resigned
  • Appointed: 2010-04-22
  • Resigned: 2017-04-10

  • LOW, Mary Diana

  • Director - Resigned
  • Appointed: 2004-04-21
  • Resigned: 2011-06-28

  • LUCEY, Mark Timothy

  • Director - Resigned
  • Appointed: 1998-04-02
  • Resigned: 1998-12-11

  • MACDONALD-BUCHANAN, John

  • Director - Resigned
  • Appointed: 1987-05-07
  • Resigned: 1998-12-11

  • MARGADALE, John Granville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-19

  • MARTYN, Anthony Selwyn

  • Director - Resigned
  • Appointed: 1993-03-03
  • Resigned: 1999-04-28

  • MCGRANN, Christopher David

  • Director - Resigned
  • Appointed: 2000-04-10
  • Resigned: 2003-04-23

  • MCKIE, Ian Robert

  • Director - Resigned
  • Appointed: 1996-04-29
  • Resigned: 1998-12-11

  • MILDMAY-WHITE, Richard Francis Bingham

  • Director - Resigned
  • Appointed: 1991-05-06
  • Resigned: 1998-12-11

  • MILLER, John Mansel, Lt Colonel Sir

  • Director - Resigned
  • Appointed: 1985-04-30
  • Resigned: 1998-12-11

  • MORLEY, Elizabeth Ann

  • Director - Resigned
  • Appointed: 2009-04-02
  • Resigned: 2014-04-23

  • NEVILL, John Henry Guy, The Marquess Of Abergavenny

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-19

  • RAMM, Vanessa Jane Rankin

  • Director - Active
  • Appointed: 2021-04-15

  • GIBSON, Miss Emma Jane

  • Director - Active
  • Appointed: 2021-04-15

  • CHALMERS, Terence Joseph

  • Director - Active
  • Appointed: 2023-04-18

  • GAUNTLETT, Nicholas Alexander Stuart

  • Director - Active
  • Appointed: 2022-04-20

  • MORTON, Derek

  • Director - Active
  • Appointed: 2022-04-20

  • NIMMO, Marie-Claire

  • Director - Active
  • Appointed: 2022-04-20

  • BURDOCK, Catherine

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

  • EVANS, Gerald William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • HALL, Kim Patricia

  • Secretary - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2003-09-30
  • UK

    AUTOMOBILE ASSOCIATION SERVICES LIMITED

  • 00086655
  • LIVE
  • Date Incorporated: 

  • NEVILLE, Marianne

  • Director - Active
  • Appointed: 2017-07-03

  • ARTHUR, John Norman Stewart, Lieutenant General

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • BALDWIN, Peter Robert, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-11-10

  • BENTLEY, Phillip Keague

  • Director - Resigned
  • Appointed: 2000-11-20
  • Resigned: 2004-09-30

  • BLELLOCH, John Niall Henderson, Sir

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1999-03-31

  • BOLAND, Andrew Kenneth

  • Director - Resigned
  • Appointed: 2013-05-01
  • Resigned: 2014-12-19

  • BURDUS ROBERTSON, Julia Ann

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 1999-03-31

  • CHASE, Robert Henry Armitage

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-01-15

  • CLARE, Mark Sydney

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2004-09-30

  • DAWSON, Ian Grant

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2004-09-30

  • DYER, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-19

  • EDWARDS THE LORD CRICKHOWELL, Roger Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-05-15

  • FAIRCLOTH, Kenneth George

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-25

  • GARDNER, Roy Alan, Sir

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2004-09-30

  • HASZLAKIEWICZ, Mark John Carson

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-03-02

  • HOWARD, Stuart Michael

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2013-10-01

  • HURLEY, Roy Benjamin Matthew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-14

  • JENKINS, Brian Garton, Sir

  • Director - Resigned
  • Appointed: 1995-07-05
  • Resigned: 1999-03-31

  • JOHNSON, Peter David

  • Director - Resigned
  • Appointed: 1992-10-08
  • Resigned: 1999-02-17

  • LANG OF MONKTON, Ian Bruce, The Rt Hon The Lord Lang Of Monkton

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1999-03-31

  • LAWRENCE DAWSON, John Anthony

  • Director - Resigned
  • Appointed: 1995-02-07
  • Resigned: 1999-03-31

  • MAXWELL, John Hunter

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 1999-01-21

  • MILLAR, Mark Falcon

  • Director - Resigned
  • Appointed: 2014-12-16
  • Resigned: 2018-04-17

  • NEWMAN, Kenneth Leslie, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-15

  • PARKER, Timothy Charles

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2007-09-18

  • PEASE, Derrick Allick

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

  • PICKARD, John Michael, Sir

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 1999-03-31

  • RICHARDSON, Kerry Francis

  • Director - Resigned
  • Appointed: 1991-12-04
  • Resigned: 1999-03-31

  • ROBSON, Nigel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-02-25

  • SCOTT, Robert James

  • Director - Resigned
  • Appointed: 2013-11-11
  • Resigned: 2016-04-30

  • SHAW, Brian Piers, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-21

  • SKEEN, Colin Jeffrey

  • Director - Resigned
  • Appointed: 1998-01-14
  • Resigned: 1999-03-31

  • SMITH, John Alfred, Sir

  • Director - Resigned
  • Appointed: 1996-08-16
  • Resigned: 1999-03-31

  • STRICKLAND, Mark William

  • Director - Resigned
  • Appointed: 2018-04-17
  • Resigned: 2019-08-01

  • STRONG, Andrew Jonathan Peter

  • Director - Resigned
  • Appointed: 2007-09-18
  • Resigned: 2013-11-11

  • THACKWRAY, Frank Carlyle

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • THOMAS, David Roberts

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-08

  • WILCOX, Judith Ann, Baroness

  • Director - Resigned
  • Appointed: 1991-10-02
  • Resigned: 1999-03-31

  • WOOD, Gregory Mark

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-31

  • WOOLF, Paul Antony

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2007-09-18

  • YOUNG, Stephen Gareth

  • Director - Resigned
  • Appointed: 1998-03-02
  • Resigned: 1999-03-31

  • MACKAY, Thomas Owen

  • Director - Active
  • Appointed: 2022-09-26

  • PRITCHARD, Gillian Rosemary

  • Director - Resigned
  • Appointed: 2016-04-30
  • Resigned: 2022-08-10

  • HOOSEN, Nadia

  • Secretary - Resigned
  • Appointed: 2019-01-30
  • Resigned: 2021-05-31

  • CALDWELL, Lucy Elizabeth

  • Secretary - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-01-02

  • DAVIES, John

  • Secretary - Resigned
  • Appointed: 2007-12-14
  • Resigned: 2012-08-17

  • FLEMING, Catherine Elinor

  • Secretary - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-06-08

  • FREE, Catherine

  • Secretary - Resigned
  • Appointed: 2015-08-05
  • Resigned: 2019-01-30

  • GARRIHY, Anne

  • Secretary - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-01-02

  • HARRISON, Maxine Louise

  • Secretary - Resigned
  • Appointed: 1998-01-14
  • Resigned: 1999-09-23

  • NGONDONGA, Taguma

  • Secretary - Resigned
  • Appointed: 2012-08-17
  • Resigned: 2015-08-05

  • SKEEN, Colin Jeffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1998-01-14

  • TROUSDALE, Carolyn

  • Secretary - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2007-12-14

  • CENTRICA SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2004-09-30

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2005-06-01

  • COX, James Edward

  • Secretary - Active
  • Appointed: 2021-10-01
  • UK

    ROAD SAFETY FOUNDATION

  • 02069723
  • LIVE
  • Date Incorporated: 

  • OVERTON-WOOD, Alexandra Jane

  • Director - Active
  • Appointed: 2013-10-15

  • SHARLAND, Susan Margaret

  • Director - Active
  • Appointed: 2017-11-21

  • SILVERMAN, Avi Shalom Hayim

  • Director - Active
  • Appointed: 2014-02-25

  • TURNER, Richard Keith

  • Director - Active
  • Appointed: 2005-01-21

  • WHITTY, John Lawrence, Lord

  • Director - Active
  • Appointed: 2014-06-24

  • ANDERTON, Anthony Horsfall

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-06

  • ARTHUR, John Norman Stewart, Lieutenant General

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 1997-02-26

  • BALDWIN, Peter Robert, Sir

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

  • BARNES, Kenneth Brian

  • Director - Resigned
  • Appointed: 1992-04-13
  • Resigned: 1995-01-26

  • BILLINGSLEY, Saul Peter

  • Director - Resigned
  • Appointed: 2005-03-31
  • Resigned: 2013-12-20

  • BLELLOCH, John Niall Henderson, Sir

  • Director - Resigned
  • Appointed: 1995-02-17
  • Resigned: 2002-12-31

  • CARR, James Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-30

  • DEWEY, Steven

  • Director - Resigned
  • Appointed: 2016-06-28
  • Resigned: 2018-12-31

  • DUBS, Alfred

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2014-06-24

  • DYER, Simon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-02-19

  • FAIRCLOTH, Kenneth George

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

  • FOSTER, Simon Ridgby

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • HURLEY, Roy Benjamin Matthew

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-14

  • LAMBERT, Olaf Francis, Major

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-03

  • LAWRENCE DAWSON, John Anthony

  • Director - Resigned
  • Appointed: 1995-02-28
  • Resigned: 2002-12-31

  • LOWE, George Henry

  • Director - Resigned
  • Appointed: 1993-11-03
  • Resigned: 2002-12-31

  • MONTGOMERY, Diana Margaret

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2002-12-31

  • MORRIS, Herbert Trevor

  • Director - Resigned
  • Appointed: 1992-09-18
  • Resigned: 2002-12-31

  • MUMFORD, John Graham, Dr

  • Director - Resigned
  • Appointed: 2007-02-21
  • Resigned: 2013-10-15

  • MYERS, Karen

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2002-12-31

  • NAYLOR, Charles Edmund Francis

  • Director - Resigned
  • Appointed: 2000-02-29
  • Resigned: 2002-12-31

  • NEWMAN, Kenneth Leslie, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-15

  • O'DOWD, David Joseph, Sir

  • Director - Resigned
  • Appointed: 2001-10-17
  • Resigned: 2002-12-31

  • PEAGAM, Anthony Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-28

  • PLOWMAN, John Patrick

  • Director - Resigned
  • Appointed: 2009-10-13
  • Resigned: 2017-12-31

  • ROBSON, Gordon, Professor Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-01-26

  • SHAW, Brian Piers, Sir

  • Director - Resigned
  • Appointed: 1996-02-14
  • Resigned: 2002-12-31

  • SMITH, John Alfred, Sir

  • Director - Resigned
  • Appointed: 1996-08-16
  • Resigned: 2001-03-20

  • TATTERSALL, David Henry

  • Director - Resigned
  • Appointed: 1999-03-01
  • Resigned: 2000-03-03

  • THACKWRAY, Frank Carlyle

  • Director - Resigned
  • Appointed: 1998-01-30
  • Resigned: 2000-02-29

  • THE AA MOTORING TRUST

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

  • UNDERWOOD, Christopher Gorden

  • Director - Resigned
  • Appointed: 2005-09-21
  • Resigned: 2009-02-03

  • WALTON OF DETCHANT, John Nicholas, Lord

  • Director - Resigned
  • Appointed: 1995-02-28
  • Resigned: 2001-03-20

  • KING, Brenda Ann

  • Secretary - Active
  • Appointed: 2005-09-21

  • BRIDGER, Ruth

  • Secretary - Resigned
  • Appointed: 2002-03-06
  • Resigned: 2005-09-21

  • HARRISON, Maxine Louise

  • Secretary - Resigned
  • Appointed: 1997-11-19
  • Resigned: 2000-02-09

  • LANGER, Brian Walter

  • Secretary - Resigned
  • Appointed: 2000-02-09
  • Resigned: 2002-03-06

  • SKEEN, Colin Jeffrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-11-19
  • UK

    LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED

  • 00706042
  • LIVE
  • Date Incorporated: 

  • BARNE, William

  • Director - Active
  • Appointed: 2007-05-01

  • COCKREM, Denise Patricia

  • Director - Active
  • Appointed: 2020-04-07

  • COX, Christopher John Godman

  • Director - Active
  • Appointed: 2003-05-01

  • FOSTER, Alastair Charles Herbert

  • Director - Active
  • Appointed: 2013-11-27

  • HARPER, Simon Robert, Canon

  • Director - Active
  • Appointed: 2015-06-16

  • KEATE, Angus Christopher

  • Director - Active
  • Appointed: 1991-10-01

  • LANDALE, Simon Richard

  • Director - Active
  • Appointed: 2013-11-21

  • MOORE, David Robert

  • Director - Active
  • Appointed: 2020-04-07

  • NICHOLL, William Rice

  • Director - Active
  • Appointed: 2013-11-22

  • SADLER, Colin David

  • Director - Active
  • Appointed: 2013-11-22

  • BROWNE-SWINBURNE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-10-31

  • CREASY, Edward George

  • Director - Resigned
  • Appointed: 2015-02-25
  • Resigned: 2016-12-31

  • DOUGLASS, Robin Braithwaite

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

  • HAMILTON, Charles Alexander

  • Director - Resigned
  • Appointed: 2006-10-18
  • Resigned: 2011-05-01

  • HEWITT, David Jonathan

  • Director - Resigned
  • Appointed: 2005-05-31
  • Resigned: 2012-10-05

  • HEWS, Mark Christopher John

  • Director - Resigned
  • Appointed: 2016-10-06
  • Resigned: 2020-06-10

  • LIDDELL, Mark Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-31

  • LYCETT, Michael Hindersley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-14

  • MCGOWAN, Mungo Alexander Cansh, The Hon

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-04-30

  • MCIRVINE, Jonathan Benedict

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2013-03-26

  • NICHOLL, Edward Rice

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-05-15

  • NICHOLSON, Frank

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2007-04-30

  • SEYMOUR, Charles Richard

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 2016-12-31

  • STEELE, Sheelagh

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 2015-04-02

  • STRAKER, Nicholas David Barclay

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

  • WALKER, William David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • WHITE RIDLEY, Matthew, Doctor

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2003-09-18

  • HALL, Rachael Jane

  • Secretary - Active
  • Appointed: 2013-08-19

  • MADDISON, Ian William

  • Secretary - Resigned
  • Appointed: 2009-10-02
  • Resigned: 2013-08-19

  • PAYNE, David Noel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2009-10-02
  • UK

    LYCETTS FINANCIAL SERVICES LIMITED

  • 02057974
  • LIVE
  • Date Incorporated: 

  • FOSTER, Alastair Charles Herbert

  • Director - Active
  • Appointed: 2013-11-27

  • HARPER, Simon Robert, Canon

  • Director - Active
  • Appointed: 2015-06-17

  • KEATE, Angus Christopher

  • Director - Active
  • Appointed: 1991-10-01

  • LANDALE, Simon Richard

  • Director - Active
  • Appointed: 2013-11-21

  • SCHOFIELD, John

  • Director - Active
  • Appointed: 2019-08-06

  • STRAKER, Nicholas David Barclay

  • Director - Active
  • Appointed: 

  • BARNE, William

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2019-06-25

  • BROWNE-SWINBURNE, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-10-31

  • COX, Christopher John Godman

  • Director - Resigned
  • Appointed: 2003-05-01
  • Resigned: 2019-06-25

  • DOUGLASS, Robin Braithwaite

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

  • HAMILTON, Charles Alexander

  • Director - Resigned
  • Appointed: 2007-05-01
  • Resigned: 2011-05-01

  • HEWITT, David Jonathan

  • Director - Resigned
  • Appointed: 2006-01-24
  • Resigned: 2012-10-05

  • LIDDELL, Mark Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2009-03-31

  • LYCETT, Michael Hindersley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-14

  • MCGOWAN, Mungo Alexander Cansh, The Hon

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2001-04-30

  • MCIRVINE, Jonathan Benedict

  • Director - Resigned
  • Appointed: 2011-05-26
  • Resigned: 2013-03-26

  • NICHOLL, Edward Rice

  • Director - Resigned
  • Appointed: 
  • Resigned: 2015-05-15

  • NICHOLL, William Rice

  • Director - Resigned
  • Appointed: 2013-11-22
  • Resigned: 2019-06-25

  • NICHOLSON, Frank

  • Director - Resigned
  • Appointed: 2002-09-19
  • Resigned: 2007-04-30

  • SADLER, Colin David

  • Director - Resigned
  • Appointed: 2013-11-21
  • Resigned: 2019-06-25

  • SEYMOUR, Charles Richard

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 2016-12-31

  • STEELE, Sheelagh

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 2015-04-02

  • WALKER, William David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-30

  • WHITE RIDLEY, Matthew, Doctor

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 2003-09-18

  • HALL, Rachael Jane

  • Secretary - Active
  • Appointed: 2013-08-19

  • MADDISON, Ian William

  • Secretary - Resigned
  • Appointed: 2010-08-22
  • Resigned: 2013-08-19

  • PAYNE, David Noel

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2010-08-22
  • UK

    CARR-ELLISON FARMS

  • 00720374
  • LIVE
  • Date Incorporated: 

  • CARR ELLISON, Catherine

  • Director - Active
  • Appointed: 2001-05-30

  • MCMORROUGH CARR-ELLISON, John, Major

  • Director - Active
  • Appointed: 

  • CARR-ELLISON, Mary Clare, Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-09-20

  • DICKINSON, Robert Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-04-15

  • MCMORROUGH CARR-ELLISON, John, Major

  • Secretary - Active
  • Appointed: 

  • SIR RALPH HARRY CARR-ELLISON

  • Nationality: British
  • Address: Northumberland, NE66 2DX
  • UK

    YORKSHIRE-TYNE TEES TELEVISION HOLDINGS

  • 01542206
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-12-20

  • RACHEL JULIA SMITH

  • Director - Expired
  • Appointed: 2012-12-31

  • MRS HELEN JANE TAUTZ

  • Director - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2004-11-30

  • CHARLES LAMB ALLEN

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 2004-11-30

  • MARK WILLIAM BURRELL

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1995-05-25

  • JOHN RAYMOND CALVERT

  • Director - Resigned
  • Appointed: 1993-03-12
  • Resigned: 1997-06-14

  • MR NICHOLAS CASTRO

  • Director - Resigned
  • Appointed: 1994-05-13
  • Resigned: 1998-03-31

  • RALPH JOHN COYLE

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1995-11-10

  • MRS PHOEBE MARY DAVID

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1992-08-17

  • ROBERT HENRY DICKINSON

  • Director - Resigned
  • Appointed: 1992-09-18
  • Resigned: 1997-09-15

  • MR KENNETH HERBERT MORLEY DIXON

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1997-09-15

  • GREGORY DYKE

  • Director - Resigned
  • Appointed: 1993-07-09
  • Resigned: 1994-02-28

  • MR JOHN ALEXANDER FAIRLEY

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1995-04-20

  • GRANADA NOMINEES LIMITED GRANADA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2009-03-12

  • BRUCE GYNGELL

  • Director - Resigned
  • Appointed: 1995-05-12
  • Resigned: 1997-09-30

  • STEPHEN HARGREAVES HALL

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1997-09-15

  • MR CHARLES JEREMY MAWDESLEY HARDIE

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1993-05-18

  • MR GEORGE JAMES ALLAN HARDY

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1994-03-11

  • MRS ELEANOR KATE IRVING

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2012-12-31

  • ELEANOR KATE IRVING

  • Director - Resigned
  • Appointed: 2002-12-03
  • Resigned: 2004-11-30

  • ITV PRODUCTIONS LTD ITV PRODUCTIONS LTD

  • Director - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2008-07-01

  • JULIET DIANA MARGARET JOWITT

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1992-08-07

  • MR CLIVE WILLIAM LEACH

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1993-11-07

  • SIR PAUL DOUGLAS NICHOLSON

  • Director - Resigned
  • Appointed: 1992-09-18
  • Resigned: 1997-09-15

  • SIR DEREK PALMAR

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1993-09-30

  • MR GRAHAM JOSEPH PARROTT

  • Director - Resigned
  • Appointed: 1997-09-15
  • Resigned: 2004-08-17

  • MR LEWIS CRAIG MURRAY PEARMAN

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1993-05-31

  • NICHOLAS GEORGE WHICHCOTE PLAYNE

  • Director - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1992-08-07

  • MR SIMON CARLTON

  • Secretary - Resigned
  • Appointed: 1995-11-10
  • Resigned: 1998-05-18

  • RALPH JOHN COYLE

  • Secretary - Resigned
  • Appointed: 1992-03-23
  • Resigned: 1995-11-10

  • GRANADA NOMINEES LIMITED GRANADA NOMINEES LIMITED

  • Secretary - Resigned
  • Appointed: 2004-11-30
  • Resigned: 2009-03-12

  • ELEANOR KATE IRVING

  • Secretary - Resigned
  • Appointed: 2002-12-03
  • Resigned: 2004-11-30

  • GAIL ANN ROOK

  • Secretary - Resigned
  • Appointed: 1998-05-18
  • Resigned: 2001-06-01

  • MRS HELEN JANE TAUTZ

  • Secretary - Resigned
  • Appointed: 2001-06-01
  • Resigned: 2004-11-30

  • SIR RALPH HARRY CARR-ELLISON

  • Nationality: British
  • Address: Northumberland, NE66 2DX
  • UK

    AA SIGNS LIMITED

  • 01039465
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2017-01-24

  • MR ANDREW KENNETH BOLAND

  • Director - Expired
  • Appointed: 2013-05-01

  • ROBERT JAMES SCOTT

  • Director - Expired
  • Appointed: 2013-11-11

  • TRACY LORRAINE ALLEN

  • Director - Resigned
  • Appointed: 2001-07-16
  • Resigned: 2001-11-01

  • LIEUTENANT GENERAL JOHN NORMAN STEWART ARTHUR

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1998-12-31

  • SIR PETER ROBERT BALDWIN

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1993-11-10

  • SIR JOHN NIALL HENDERSON BLELLOCH

  • Director - Resigned
  • Appointed: 1993-05-05
  • Resigned: 1999-03-31

  • JULIA ANN BURDUS ROBERTSON

  • Director - Resigned
  • Appointed: 1995-05-03
  • Resigned: 1999-03-31

  • LUCY ELIZABETH CALDWELL

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-11-01

  • CENTRICA DIRECTORS LIMITED CENTRICA DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2004-09-30

  • ROBERT HENRY ARMITAGE CHASE

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1997-01-15

  • THE RT HON THE LORD ROGER NICHOLAS CRICKHOWELL

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1998-03-31

  • MR SIMON DYER

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1996-02-19

  • KENNETH GEORGE FAIRCLOTH

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1994-11-25

  • ANNE GARRIHY

  • Director - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2001-07-16

  • MR MARK JOHN CARSON HASZLAKIEWICZ

  • Director - Resigned
  • Appointed: 1993-12-01
  • Resigned: 1998-03-02

  • MR ROY BENJAMIN MATTHEW HURLEY

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1993-07-14

  • SIR BRIAN GARTON JENKINS

  • Director - Resigned
  • Appointed: 1995-07-05
  • Resigned: 1999-03-31

  • MR PETER DAVID JOHNSON

  • Director - Resigned
  • Appointed: 1992-10-08
  • Resigned: 1999-02-17

  • THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON

  • Director - Resigned
  • Appointed: 1998-10-07
  • Resigned: 1999-03-31

  • MR JOHN ANTHONY LAWRENCE DAWSON

  • Director - Resigned
  • Appointed: 1996-02-07
  • Resigned: 1999-03-31

  • JOHN HUNTER MAXWELL

  • Director - Resigned
  • Appointed: 1996-12-02
  • Resigned: 1999-09-23

  • SIR KENNETH LESLIE NEWMAN

  • Director - Resigned
  • Appointed: 1994-08-08
  • Resigned: 1996-08-15

  • MR TIMOTHY CHARLES PARKER

  • Director - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2007-09-18

  • MR DERRICK ALLICK PEASE

  • Director - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1995-06-30

  • SIR JOHN MICHAEL PICKARD

  • Director - Resigned
  • Appointed: 1994-03-02
  • Resigned: 1999-03-31

  • TAGUMA NGONDONGA

  • Secretary - Expired
  • Appointed: 2012-08-17

  • CENTRICA SECRETARIES LIMITED CENTRICA SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-09-30

  • CLIFFORD CHANCE SECRETARIES (CCA) LIMITED CLIFFORD CHANCE SECRETARIES (CCA) LIMITED

  • Secretary - Resigned
  • Appointed: 2004-09-30
  • Resigned: 2005-06-01

  • JOHN DAVIES

  • Secretary - Resigned
  • Appointed: 2007-12-14
  • Resigned: 2012-08-17

  • CATHERINE ELINOR FLEMING

  • Secretary - Resigned
  • Appointed: 1997-10-01
  • Resigned: 1999-06-08

  • MAXINE LOUISE HARRISON

  • Secretary - Resigned
  • Appointed: 1998-01-14
  • Resigned: 1999-09-23

  • MR IAN RITCHIE

  • Secretary - Resigned
  • Appointed: 1999-09-23
  • Resigned: 2000-09-01

  • MR COLIN JEFFREY SKEEN

  • Secretary - Resigned
  • Appointed: 1991-05-16
  • Resigned: 1998-01-14

  • CAROLYN TROUSDALE

  • Secretary - Resigned
  • Appointed: 2005-06-01
  • Resigned: 2007-12-14
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