PAUL RICHARD MARTIN PINDAR

Overview

Total number of appointments 67, 4 active appointments

BOOK ASSET MANAGEMENT LLP

Correspondence address: THIRD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST J, LONDON, UNITED KINGDOM, SW1Y 4LR

Role ACTIVE: LLPDMEM

Date of birth: April 1959

Appointed on: 15 January 2019

Nationality: NATIONALITY UNKNOWN

ESR 2022 PLC

Correspondence address: 29A KENTISH TOWN ROAD, LONDON, ENGLAND, NW1 8NL

Role ACTIVE: Director

Date of birth: April 1959

Appointed on: 21 November 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode NW1 8NL £3,108,000

INDIGO MANCO LIMITED

Correspondence address: CALEDONIA HOUSE NO 223 PENTONVILLE ROAD, LONDON, N1 9NG

Role ACTIVE: Director

Date of birth: April 1959

Appointed on: 1 September 2014

Nationality: BRITISH

Occupation: CHAIRMAN

Average house price in the postcode N1 9NG £678,000

INDIGO PARENT LIMITED

Correspondence address: CALEDONIA HOUSE NO 223 PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9NG

Role ACTIVE: Director

Date of birth: April 1959

Appointed on: 4 August 2014

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode N1 9NG £678,000

WIFINITY NETWORKS LIMITED

Correspondence address: UNIT 14 KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, KT1 3GZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 5 September 2019

Resigned on: 8 November 2019

Nationality: BRITISH

Occupation: DIRECTOR

REGENT HOLIDAYS (U.K.) LIMITED

Correspondence address: CONCORDE HOUSE CANAL STREET, CHESTER, ENGLAND, CH1 4EJ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 26 June 2015

Resigned on: 26 August 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CH1 4EJ £385,000

WESTERN AND ORIENTAL TRAVEL LIMITED

Correspondence address: CONCORDE HOUSE CANAL STREET, CHESTER, ENGLAND, CH1 4EJ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 26 June 2015

Resigned on: 26 August 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CH1 4EJ £385,000

INTERNATIONAL TRAVEL CONNECTIONS LIMITED

Correspondence address: CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CH1 4EJ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 September 2014

Resigned on: 26 August 2016

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode CH1 4EJ £385,000

SUPERLARGE LIMITED

Correspondence address: CONCORDE HOUSE, 6 CANAL STREET, CHESTER, CHESHIRE, CH4 1EJ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 4 August 2014

Resigned on: 26 August 2016

Nationality: BRITISH

Occupation: DIRECTOR

ITC TRAVEL GROUP LIMITED

Correspondence address: CONCORDE HOUSE CANAL STREET, CHESTER, GREAT BRITAIN, CH1 4EJ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 27 January 2014

Resigned on: 26 August 2016

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode CH1 4EJ £385,000

CAPITA GROUP SECRETARY LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 December 2008

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 3 January 2008

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: CEO

CAPITA INSURANCE SERVICES HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 4 January 2007

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA HOLDINGS LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 December 2006

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE DIRECTOR

DEBENHAMS PLC

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, UNITED KINGDOM, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 9 May 2006

Resigned on: 30 April 2010

Nationality: BRITISH

Occupation: DIRECTOR

AGIITO LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 8 November 2005

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

BCM ASSET SERVICES (HOLDINGS) LTD

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 July 2005

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA HEALTH AND WELLBEING LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 July 2005

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

MUFG SHARE PLAN SERVICES LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 22 March 2004

Resigned on: 1 July 2004

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE

Average house price in the postcode GU25 4LZ £6,892,000

CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 22 March 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA SYMONDS (ASIA) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 February 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

WOOLF LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 February 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 February 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

DESIGN & MANAGE EUROPE LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 February 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 February 2004

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

ENTRUST SUPPORT SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 7 July 2003

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

NORTHERN REGISTRARS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 21 February 2003

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA AURORA LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 17 February 2003

Resigned on: 19 May 2004

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

CAPITA GROUP LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 29 January 2003

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA LIFE & PENSIONS SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 17 July 2002

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

MINTON HOUSE GROUP LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 June 2002

Resigned on: 29 June 2004

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

WAYSTONE TRANSFER AGENCY SOLUTIONS (UK) LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 April 2002

Resigned on: 1 May 2003

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

LF SOLUTIONS HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 April 2002

Resigned on: 24 April 2006

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

LINK FUND SOLUTIONS LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 11 April 2002

Resigned on: 1 May 2003

Nationality: BRITISH

Occupation: CE

Average house price in the postcode GU25 4LZ £6,892,000

CAPITA MCLARENS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 2 January 2002

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

APEX CORPORATE TRUSTEES (UK) LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 16 May 2001

Resigned on: 27 June 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

APEX (LLRP) TRUSTEE LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 16 May 2001

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CONEXIA LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 19 December 2000

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

PREMIUM CENTRAL LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 November 2000

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA INSURANCE SERVICES LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 November 2000

Resigned on: 19 May 2004

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 18 April 2000

Resigned on: 1 May 2003

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

PERSONAL PENSION MANAGEMENT LTD

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 18 April 2000

Resigned on: 2 January 2002

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

MUFG CORPORATE MARKETS (UK) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 18 April 2000

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 7 April 2000

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 13 December 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

DOLPHIN COMPUTER SERVICES (HOLDINGS) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 3 June 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA INSURANCE SERVICES GROUP LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 30 March 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

JOHN CRILLEY LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 February 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

MADAGANS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 February 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

EQUITA LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 1 February 1999

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

MUFG CORPORATE MARKETS TREASURY LIMITED

Correspondence address: BYRON HOUSE, BOURNESIDE, VIRGINIA WATER, SURREY, GU25 4LZ

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 12 October 1998

Resigned on: 24 June 2003

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4LZ £6,892,000

GROSVENOR CAREER SERVICES LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 20 January 1998

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA GROSVENOR LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 20 January 1998

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA GROUP SECRETARY LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 28 February 1997

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

EQUITABLE HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 3 June 1995

Resigned on: 21 June 2006

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 29 September 1994

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA (02549055) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 15 July 1994

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA (D1) LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 15 July 1994

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

SIMS HOLDINGS LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 15 July 1994

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

AVERBROOK LIMITED

Correspondence address: FALCONWOOD, VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 15 July 1994

Resigned on: 16 November 1995

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode GU25 4RY £4,965,000

CAPITA INTERNATIONAL LIMITED

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 3 February 1993

Resigned on: 5 September 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

JOHN CRILLEY LIMITED

Correspondence address: FALCONWOOD, VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 2 October 1992

Resigned on: 3 June 1995

Nationality: BRITISH

Occupation: MANAGING DIRECTOR

Average house price in the postcode GU25 4RY £4,965,000

CAPITA CORPORATE FINANCE LIMITED

Correspondence address: THE REGISTRY, 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 24 July 1992

Resigned on: 31 March 2008

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA PLC

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 14 May 1992

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

EDM ARCHITECTS LTD

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 28 April 1992

Resigned on: 8 May 2009

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

CAPITA BUSINESS SERVICES LTD

Correspondence address: 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 10 April 1992

Resigned on: 28 February 2014

Nationality: BRITISH

Occupation: CHIEF EXECUTIVE OFFICER

WM TRAVEL LIMITED

Correspondence address: FALCONWOOD, VIRGINIA AVENUE, VIRGINIA WATER, SURREY, GU25 4RY

Role RESIGNED: Director

Date of birth: April 1959

Appointed on: 9 August 1991

Resigned on: 27 August 1993

Nationality: BRITISH

Occupation: DIRECTOR

Average house price in the postcode GU25 4RY £4,965,000