Officers

  • uk

  • anthony lahert

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  • LAHERT, Anthony Peter

  • Nationality: Irish
  • Address: Berkshire, SL2 3RL
  • UK

    CALUMET PHOTOGRAPHIC LTD

  • 00425579
  • LIVE
  • Date Incorporated: 

  • MORRISSEY, Andrew James

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2013-12-06

  • WAHL, Louis

  • Director - Active
  • Appointed: 2018-06-08

  • BERGMANN, Christof

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2017-09-13

  • BIASOTTI, Peter

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2006-01-05

  • BLORE, David Richard

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 1998-05-28

  • BUTTERY, Philip John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-11-26

  • CHANNER, Michele Caron

  • Director - Resigned
  • Appointed: 2006-09-01
  • Resigned: 2012-01-31

  • CLARK, Joseph Ogilvie

  • Director - Resigned
  • Appointed: 2005-05-03
  • Resigned: 2009-06-09

  • CUNNINGHAM, Anthony Gerald

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-07-30

  • DOCKENDORF, Joerg, Dr

  • Director - Resigned
  • Appointed: 2016-10-31
  • Resigned: 2017-11-07

  • DREW, David Keith

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2009-12-22

  • FIELDER, Stewart John

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2006-05-22

  • FISCHER, Andrew Olaf

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2011-03-21

  • FISHER, Ian

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2011-03-21

  • FLETCHER, Alan Thomas

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2011-03-21

  • GARRATT, David Harry

  • Director - Resigned
  • Appointed: 2017-11-07
  • Resigned: 2018-06-08

  • HALPERN, Colin

  • Director - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2016-02-17

  • HOUDE, Kathryn

  • Director - Resigned
  • Appointed: 1994-06-10
  • Resigned: 2001-01-26

  • HUMPHRIES, Ian Ellis

  • Director - Resigned
  • Appointed: 1997-05-27
  • Resigned: 2000-04-18

  • MORRIS, Andrew Terry

  • Director - Resigned
  • Appointed: 2001-04-24
  • Resigned: 2005-05-19

  • NEWMAN, Francis David Mayow

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-07-05

  • RICHARDSON, Jonathan Charles

  • Director - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2011-03-21

  • SCHAEFER, Andreas

  • Director - Resigned
  • Appointed: 2012-07-25
  • Resigned: 2017-05-31

  • SMITH, Stephen Anthony

  • Director - Resigned
  • Appointed: 2000-04-18
  • Resigned: 2006-04-28

  • STANFORD, Jeffery John

  • Director - Resigned
  • Appointed: 2001-04-19
  • Resigned: 2004-12-31

  • UNDERWOOD, Paul Laurence

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

  • URGO, Christopher John

  • Director - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2012-07-25

  • WALLACE, Stuart Kenneth

  • Director - Resigned
  • Appointed: 1992-12-01
  • Resigned: 1997-09-18

  • WARNER, Jonathan Stephen

  • Director - Resigned
  • Appointed: 2013-12-17
  • Resigned: 2017-11-07

  • WUURMAN, Hans

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2005-02-28

  • YOUNG, John William Garne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-07-14

  • NASH, Simon

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2004-07-23

  • MORRISSEY, Andrew James

  • Secretary - Active
  • Appointed: 2017-11-07

  • CLARK, Joseph Ogilive

  • Secretary - Resigned
  • Appointed: 2011-03-21
  • Resigned: 2012-09-30

  • RICHARDSON, Jonathan Charles

  • Secretary - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2011-03-21

  • SCHAEFER, Andreas

  • Secretary - Resigned
  • Appointed: 2012-09-30
  • Resigned: 2017-09-22

  • SMITH, Stephen Anthony

  • Secretary - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2005-08-09

  • UNDERWOOD, Paul Laurence

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2001-11-16
  • UK

    CHAD VALLEY LIMITED

  • 02004824
  • LIVE
  • Date Incorporated: 

  • CLARK, Darren Wayne

  • Director - Resigned
  • Appointed: 2019-12-06
  • Resigned: 2020-12-31

  • SAINSBURYS CORPORATE DIRECTOR LIMITED

  • Director - Active
  • Appointed: 2019-02-15

  • ADAMS, David William

  • Director - Resigned
  • Appointed: 2013-03-22
  • Resigned: 2016-06-10

  • BENTLEY, Gordon Andrew

  • Director - Resigned
  • Appointed: 2007-04-23
  • Resigned: 2008-01-10

  • BRAZIL, Eugene Gerard

  • Director - Resigned
  • Appointed: 1999-05-14
  • Resigned: 2001-07-04

  • CATLIN, Claire Louise

  • Director - Resigned
  • Appointed: 2019-02-15
  • Resigned: 2019-12-06

  • FISHBOURNE, Peter John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-05-12

  • GOODLUCK, Stephen

  • Director - Resigned
  • Appointed: 2016-11-23
  • Resigned: 2019-02-15

  • HOLMES, Colin John

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 2007-03-31

  • MACMILLAN, Iain Stuart

  • Director - Resigned
  • Appointed: 2016-09-02
  • Resigned: 2018-06-08

  • MELVILLE, David Charles

  • Director - Resigned
  • Appointed: 1998-07-27
  • Resigned: 1999-05-14

  • MYNARD, Ryan James

  • Director - Resigned
  • Appointed: 2018-06-08
  • Resigned: 2019-02-15

  • PARKER, Philip Alexander

  • Director - Resigned
  • Appointed: 2008-01-10
  • Resigned: 2013-06-28

  • ROBINSON, Stephen Leonard

  • Director - Resigned
  • Appointed: 2001-07-04
  • Resigned: 2004-07-12

  • SMITH, Matthew George

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2013-03-22

  • STEWART, Robert Duncan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-03

  • WILLIS, Mark Simon

  • Director - Resigned
  • Appointed: 2016-06-10
  • Resigned: 2016-09-02

  • BEECH, Irina

  • Director - Active
  • Appointed: 2020-12-31

  • FOO, Julia

  • Secretary - Resigned
  • Appointed: 2019-06-14
  • Resigned: 2021-05-07

  • FALLOWFIELD, Timothy

  • Secretary - Resigned
  • Appointed: 2018-05-03
  • Resigned: 2019-06-14

  • GRACIE, Marie Louise

  • Secretary - Resigned
  • Appointed: 1994-08-03
  • Resigned: 1995-03-13

  • GUTHRIE, Anthony

  • Secretary - Resigned
  • Appointed: 2016-11-23
  • Resigned: 2018-05-03

  • HAMILTON, Deborah Pamela

  • Secretary - Resigned
  • Appointed: 2014-09-11
  • Resigned: 2016-11-23

  • JAMES, Sarah

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-08-03

  • MCKELVEY, Penelope Ann

  • Secretary - Resigned
  • Appointed: 2013-06-28
  • Resigned: 2014-09-11

  • PARKER, Philip Alexander

  • Secretary - Resigned
  • Appointed: 2009-05-12
  • Resigned: 2013-06-28

  • WILLIS, Michael Haydn Allen

  • Secretary - Resigned
  • Appointed: 1995-03-13
  • Resigned: 2009-05-12

  • SAINSBURY'S CORPORATE SECRETARY LIMITED

  • Secretary - Active
  • Appointed: 2021-05-07
  • UK

    MCLAREN SOLUTIONS LIMITED

  • 03903121
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-08-13

  • GLOVER, Paul Andrew

  • Director - Expired
  • Appointed: 2002-08-21

  • LUNDIE-SADD, Richard John

  • Director - Expired
  • Appointed: 2013-04-19

  • THOMAS, Alan Michael

  • Director - Expired
  • Appointed: 2013-04-19

  • KANTELIA, Manesh

  • Director - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2007-02-23

  • MCBRIDE, Andrew

  • Director - Resigned
  • Appointed: 2001-04-10
  • Resigned: 2013-04-19

  • NEVITT, Stephen Charles

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2013-04-19

  • WRIGHT, John Stuart

  • Director - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2007-10-10

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2000-01-07

  • KANTELIA, Rasiklal

  • Secretary - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2002-08-21

  • WRIGHT, John Stuart

  • Secretary - Resigned
  • Appointed: 2002-08-21
  • Resigned: 2013-04-09

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-01-07
  • Resigned: 2000-01-09
  • UK

    EEA LITIGATION MANAGEMENT LTD

  • 09897992
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2020-03-03

  • CLONEY, Peter James

  • Director - Expired
  • Appointed: 2016-05-11

  • NICHOLSON, Nicholas

  • Director - Resigned
  • Appointed: 2016-05-09
  • Resigned: 2017-08-07

  • THOMAS, Alan

  • Director - Expired
  • Appointed: 2017-09-25

  • THOMAS, Alan Michael

  • Director - Resigned
  • Appointed: 2015-12-02
  • Resigned: 2017-08-04

  • TRINKWON, David Brian

  • Director - Resigned
  • Appointed: 2016-02-15
  • Resigned: 2016-08-26
  • UK

    TENGRI LTD

  • 08959803
  • LIVE
  • Date Incorporated: 

  • BAKER, Josephine

  • Director - Resigned
  • Appointed: 2019-08-22
  • Resigned: 2022-03-31

  • JOHNSTON, Nancy

  • Director - Active
  • Appointed: 2014-03-26

  • LI, Mingxi

  • Director - Active
  • Appointed: 2018-09-24

  • ANGUS, Colin Keith

  • Director - Resigned
  • Appointed: 2016-09-06
  • Resigned: 2018-03-12

  • THOMAS, Alan Michael

  • Director - Resigned
  • Appointed: 2015-09-01
  • Resigned: 2019-09-23
  • UK

    INTELLIGENT EDGE SOLUTIONS LIMITED

  • 08429348
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-09-07

  • LUNDIE SADD, Richard

  • Director - Expired
  • Appointed: 2013-03-05

  • THOMAS, Alan Michael

  • Director - Resigned
  • Appointed: 2013-03-05
  • Resigned: 2014-03-24
  • UK

    RGL MANAGEMENT LIMITED

  • 10001048
  • LIVE
  • Date Incorporated: 

  • GREEN, Michael

  • Director - Active
  • Appointed: 2017-08-14

  • HAYWARD, James

  • Director - Active
  • Appointed: 2016-02-11

  • THOMAS, Alan Michael

  • Director - Active
  • Appointed: 2016-07-04

  • DAVENPORT QC, Simon Nicholas

  • Director - Resigned
  • Appointed: 2017-03-21
  • Resigned: 2020-03-19
  • UK

    KSL LITIGATION MANAGEMENT LIMITED

  • 07299446
  • LIVE
  • Date Incorporated: 

  • WALLER, Mark Ellis

  • Director - Active
  • Appointed: 2010-09-24

  • HART, Roger

  • Director - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2010-09-22

  • THOMAS, Alan Michael

  • Director - Resigned
  • Appointed: 2010-09-22
  • Resigned: 2022-10-10

  • A G SECRETARIAL LIMITED

  • Director - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2010-09-22

  • INHOCO FORMATIONS LIMITED

  • Director - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2010-09-22

  • LAHERT, Anthony

  • Secretary - Active
  • Appointed: 2010-09-22

  • A G SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2010-06-29
  • Resigned: 2010-09-22

  • LAHERT, Anthony

  • Nationality: Irish
  • Address: WC2A3EE, England
  • UK

    RGL RESOLUTIONS LTD

  • 10853206
  • LIVE
  • Date Incorporated: 

  • GREEN, Michael

  • Director - Active
  • Appointed: 2019-08-22

  • HAYWARD, James

  • Director - Active
  • Appointed: 2019-08-22

  • THOMAS, Alan

  • Director - Active
  • Appointed: 2017-07-06

  • DAVENPORT, Simon Nicholas

  • Director - Resigned
  • Appointed: 2019-08-22
  • Resigned: 2020-03-19
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