CompaniesInTheUK

CHANGING FACES

Company number 02710440 ·

Active

12 officers / 49 resignations

Caroline Louise CLARKE

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2025-07-09
Nationality
British
Country of residence
England
Date of birth
February 1974

Simon Peter VAN EEDEN

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2024-12-18
Nationality
South African
Country of residence
United Kingdom
Date of birth
August 1960

Amit SHETH

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2024-11-19
Nationality
British
Country of residence
England
Date of birth
January 1987

Helen Kate Weir PRYKE

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2024-06-13
Nationality
British
Country of residence
England
Date of birth
December 1974

Monica Louise Campbell, Mrs. GIZZI

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2021-07-22
Nationality
British
Country of residence
England
Date of birth
April 1991

Tiwonge Lucia COHN

Director Active
Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Appointed
2021-07-22
Nationality
British
Country of residence
England
Date of birth
May 1983

DR Elissa HOLME

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Nationality
British
Country of residence
England
Date of birth
March 1970

MR Nicholas Jeremy LEE

Director Active
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Nationality
Malaysian
Country of residence
United Kingdom
Date of birth
January 1969

PROFESSOR TONY IAN CLINE

Director Active
Correspondence address
105 CONSTANTINE ROAD, LONDON, ENGLAND, NW3 2LR
Appointed
2013-05-01
Occupation
UNIVERSITY PROFESSOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1942

MR DAVID ROUGH

Director Active
Correspondence address
BURFORD HOUSE THE DRIVE, SUTTON, SURREY, UK, SM2 7DP
Appointed
2011-11-01
Occupation
RETIRED EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1951

CHRISTOPHER CHARLES WALKER

Director Active
Correspondence address
154 HANGING HILL LANE, HUTTON, BRENTWOOD, ESSEX, CM13 2HG
Appointed
2008-06-01
Occupation
SURGEON
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1945

MARK SEAN LANDON

Director Active
Correspondence address
32 CULVERHAY, ASHTEAD, SURREY, KT21 1PR
Appointed
2006-01-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1964

Vikas ACHARYA

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2026-07-07
Nationality
British
Country of residence
England
Date of birth
August 1986

Helen Patricia CARTER

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2024-10-15
Resigned
2025-01-31
Occupation
Ceo
Nationality
British
Country of residence
England
Date of birth
July 1967

MRS Bridget GARDINER

Secretary Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2021-10-18
Resigned
2024-12-31

John ASHCROFT

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2021-07-22
Resigned
2026-01-30
Nationality
British
Country of residence
England
Date of birth
November 1982

Farhana KAPASI

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Resigned
2023-02-14
Occupation
Surgeon
Nationality
British
Country of residence
England
Date of birth
June 1982

Bridget GARDINER

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Resigned
2024-12-31
Occupation
Retired
Nationality
British
Country of residence
England
Date of birth
September 1955

Emma HOWARD

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Resigned
2024-02-20
Occupation
Dermatologist
Nationality
British
Country of residence
England
Date of birth
October 1977

MISS Helen GRAVESTOCK

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2019-07-16
Resigned
2023-10-31
Occupation
Charity Worker
Nationality
British
Country of residence
England
Date of birth
May 1984

MS Victoria Clare HUNT

Director Resigned
Correspondence address
20 Sunny Bank, London, United Kingdom, SE25 4TQ
Appointed
2015-06-11
Resigned
2025-11-13
Nationality
British
Country of residence
England
Date of birth
February 1982

MR David Hugh CLAYTON

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2015-04-16
Resigned
2024-12-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1957

MRS Nicola Mary SAWFORD

Director Resigned
Correspondence address
10 Queen Street Place, London, United Kingdom, EC4R 1AG
Appointed
2013-12-01
Resigned
2020-12-01
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
February 1965

MRS Susan Margaret HARRISON

Director Resigned
Correspondence address
The Circle 33 Rockingham Lane, Sheffield, England, S1 4FW
Appointed
2013-05-01
Resigned
2025-11-13
Nationality
British
Country of residence
England
Date of birth
October 1957

DR RICHARD ANTHONY JOHN CASTLE

Director Resigned
Correspondence address
ALMOND VILLA KITESNEST LANE, STROUD, GLOUCESTERSHIRE, ENGLAND, GL5 3PN
Appointed
2013-05-01
Resigned
2019-01-10
Occupation
CHARTERED OCCUPATIONAL PSYCHOLOGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1957

DR MARY TERESA GLOVER

Director Resigned
Correspondence address
33 ALBION DRIVE, LONDON, UK, E8 4LX
Appointed
2012-01-20
Resigned
2016-11-22
Occupation
CONSULTANT DERMATOLOGIST
Nationality
BRITISH
Country of residence
UK
Date of birth
April 1956

MS CATHARIN LISA KING

Director Resigned
Correspondence address
BALLAGHY FRIETH ROAD, MARLOW, BUCKINGHAMSHIRE, UK, SL7 2JQ
Appointed
2012-01-20
Resigned
2014-12-31
Occupation
HR DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1965

ANTHONY JOHN HOBSON

Director Resigned
Correspondence address
THE SQUIRE CENTRE 33-37 UNIVERSITY STREET, LONDON, WC1E 6JN
Appointed
2009-09-01
Resigned
2015-02-28
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1947

DR FELICITY VIDYA CHINTAMANI MEHENDALE

Director Resigned
Correspondence address
FLAT 31 24 SIMPSON LOAN, EDINBURGH, MIDLOTHIAN, EH3 9GE
Appointed
2009-05-01
Resigned
2016-08-05
Occupation
SURGEON
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

DR THERESA MARY ROSE

Director Resigned
Correspondence address
9 HERONTYE HOUSE STUART WAY, EAST GRINSTEAD, WEST SUSSEX, RH19 4QX
Appointed
2009-05-01
Resigned
2012-09-07
Occupation
PSYCHOTHERAPIST
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1956

SALLY MARY PATRICIA CARTWRIGHT

Director Resigned
Correspondence address
3 RED HILL, CHISLEHURST, KENT, BR7 6DB
Appointed
2009-04-01
Resigned
2009-05-29
Occupation
EDUCATION CONSULTANT
Nationality
BRITISH
Date of birth
December 1949

Mark Sean LANDON

Secretary Resigned
Correspondence address
32 Culverhay, Ashtead, Surrey, KT21 1PR
Appointed
2008-06-26
Resigned
2021-10-18
Occupation
Lawyer
Nationality
British

DR NIGEL CHARLES HUNT

Director Resigned
Correspondence address
25 INNS LANE, SOUTH WINGFIELD, ALFRETON, DERBYSHIRE, DE55 7LW
Appointed
2008-06-01
Resigned
2010-06-30
Occupation
ACADEMIC
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1963

MR ALAN LEONARD BAINES

Director Resigned
Correspondence address
THE OLD HOUSE, THORPE, ASHBOURNE, DERBYSHIRE, DE6 2AW
Appointed
2008-05-01
Resigned
2013-07-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1948

PROFESSOR SUSAN MARGARET STANDRING

Director Resigned
Correspondence address
88 MOUNT HARRY ROAD, SEVENOAKS, KENT, TN13 3JL
Appointed
2008-05-01
Resigned
2011-03-31
Occupation
PROFESSOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1947

MR PAUL HUW THOMAS

Director Resigned
Correspondence address
21 CECIL ROAD, GOWERTON, SWANSEA, WEST GLAMORGAN, SA4 3DF
Appointed
2008-05-01
Resigned
2018-11-05
Occupation
BARRISTER
Nationality
BRITISH
Country of residence
WALES
Date of birth
June 1957

MICHAEL ROMAN OKNINSKI

Director Resigned
Correspondence address
60 LITTLE SUTTON LANE, SUTTON COLDFIELD, WEST MIDLANDS, B75 6PE
Appointed
2007-04-12
Resigned
2016-11-22
Occupation
MANAGEMENT CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1949

MR JOHN WILLIAM ANTHONY CANN

Director Resigned
Correspondence address
13 MURRAY ROAD, LONDON, SW19 4PD
Appointed
2007-01-12
Resigned
2009-08-31
Occupation
RETIRED LAWYER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1947

MRS KATHLEEN NORA DUNCAN

Director Resigned
Correspondence address
148 CRANMER COURT, LONDON, SW3 3HF
Appointed
2006-04-20
Resigned
2007-05-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1946

PIETER LOUWES FOLMER

Director Resigned
Correspondence address
NASSAULAAN 7, WASSENAAR, 2243 HJ, NETHERLANDS
Appointed
2006-01-31
Resigned
2018-11-05
Occupation
LAWYER
Nationality
DUTCH
Country of residence
NETHERLANDS
Date of birth
January 1943

MS VICTORIA LOUISE COOKE

Director Resigned
Correspondence address
RIVER LODGE, RIVER BY PETWORTH, PETWORTH, WEST SUSSEX, GU28 9AT
Appointed
2006-01-31
Resigned
2011-10-31
Occupation
RESEARCH
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1955

MR STEPHEN WILLIAM JOHN WOODFORD

Director Resigned
Correspondence address
LONG HOYLE HOYLE LANE, HEYSHOTT, MIDHURST, WEST SUSSEX, ENGLAND, GU29 0DX
Appointed
2002-11-28
Resigned
2015-07-31
Occupation
ADVERTISING
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1959

PER NICHOLAS HALL

Director Resigned
Correspondence address
THE WINDMILL, LINTON ROAD, HILDERSHAM, CAMBRIDGE, CAMBRIDGESHIRE, CB1 6BS
Appointed
2001-10-16
Resigned
2008-03-06
Occupation
PLASTIC SURGEON
Nationality
BRITISH
Date of birth
November 1959

SALLY PRYOR KELWAY

Director Resigned
Correspondence address
FIR TREE COTTAGE, WHITE CHIMNEY ROW WESTBOURNE, EMSWORTH, HAMPSHIRE, PO10 8RS
Appointed
2001-10-16
Resigned
2008-06-26
Occupation
ANAESTHETIST
Nationality
BRITISH
Date of birth
July 1957

CHRISTINA JAYNE WILSON

Director Resigned
Correspondence address
CORNER COTTAGE, CHAPEL LANE, EPPERSTONE, NOTTINGHAMSHIRE, NG14 6AE
Appointed
2000-09-26
Resigned
2006-10-12
Occupation
NURSE
Nationality
BRITISH
Date of birth
June 1959

HENRY JOLY DE LOTBINIERE

Director Resigned
Correspondence address
38 HIGHBURY PLACE, LONDON, N5 1QP
Appointed
2000-09-26
Resigned
2002-10-01
Occupation
BARRISTER
Nationality
BRITISH
Date of birth
September 1945

MR ANTHONY ROGER ERNEST BROWN

Secretary Resigned
Correspondence address
19 CAMP ROAD, CLIFTON, BRISTOL, BS8 3LW
Appointed
1999-09-28
Resigned
2008-06-26
Nationality
BRITISH
Country of residence
ENGLAND

CHRISTOPHER WEST STODDART

Director Resigned
Correspondence address
7A LYNDHURST TERRACE, LONDON, NW3 5QA
Appointed
1999-09-28
Resigned
2002-04-16
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1950

PHILIP ROGERSON

Director Resigned
Correspondence address
CHANGING FACES THE SQUIRE CENTRE, 33-37 UNIVERSITY STREET, LONDON, WC1E 6JN
Appointed
1997-01-13
Resigned
2011-10-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1945

MAXINE ELOISE WHITTON

Director Resigned
Correspondence address
111 WANSTEAD PARK AVENUE, WANSTEAD, LONDON, E12 5EE
Appointed
1997-01-13
Resigned
2006-07-13
Occupation
RETIRED ACADEMIC LIBRARIAN
Nationality
BRITISH
Date of birth
July 1940

DR RICHARD GEORGE LANSDOWN

Director Resigned
Correspondence address
27 LEIGHTON ROAD, LONDON, NW5 2RG
Appointed
1997-01-13
Resigned
2008-03-06
Occupation
PSYCHOLOGIST
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1934

MR ANTHONY ROGER ERNEST BROWN

Director Resigned
Correspondence address
19 CAMP ROAD, CLIFTON, BRISTOL, BS8 3LW
Appointed
1993-07-05
Resigned
2008-06-26
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1953

JOHN ANTHONY CLARKE

Director Resigned
Correspondence address
96 EAST SHEEN AVENUE, LONDON, SW14 8AU
Appointed
1993-05-21
Resigned
2000-09-26
Occupation
CONSULTANT PLASTIC SURGEON
Nationality
BRITISH
Date of birth
November 1939

MS ALISON PARTRIDGE

Director Resigned
Correspondence address
129 MAGDALEN ROAD, OXFORD, OXFORDSHIRE, OX4 1RJ
Appointed
1992-05-21
Resigned
2007-04-12
Occupation
SOCIAL WORKER RESEARCH & DEVEL
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR ANDREW CALMSON JARVIS

Director Resigned
Correspondence address
8 WEST HILL COURT MILLFIELD LANE, LONDON, N6 6JJ
Appointed
1992-05-21
Resigned
2008-06-26
Occupation
PUBLISHER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1954

MRS JULIET JEANNE DAUVERGNE CAMPBELL

Director Resigned
Correspondence address
3 BELBROUGHTON ROAD, OXFORD, OXFORDSHIRE, OX2 6UZ
Appointed
1992-05-21
Resigned
2006-07-13
Occupation
RETIRED
Nationality
BRITISH
Date of birth
May 1935

SIR WILLIAM OWEN CAMPBELL ADAMSON

Director Resigned
Correspondence address
13 HENNING STREET, LONDON, SW11 3DR
Appointed
1992-05-21
Resigned
1999-09-28
Occupation
RETIRED CHAIRMAN
Nationality
BRITISH
Date of birth
June 1922

MR JAMES RICHARD JOHN PARTRIDGE

Director Resigned
Correspondence address
FLAT 4 134 QUEENS GATE, LONDON, SW7 5LE
Appointed
1992-05-06
Resigned
1997-01-13
Occupation
CHARITY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1952

HUNTSMOOR NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1992-04-28
Resigned
1992-05-21
Nationality
BRITISH

HUNTSMOOR NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
CARMELITE, 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON, EC4Y 0DX
Appointed
1992-04-28
Resigned
1999-09-28
Nationality
BRITISH

HUNTERMOOR LIMITED

Director Resigned Corporate
Correspondence address
180 FLEET STREET, LONDON, EC4A 2NT
Appointed
1992-04-28
Resigned
1992-05-21
Occupation
LIMITED COMPANY
Nationality
BRITISH