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the right honourable lord baker of dorking

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BAKER, Kenneth Wilfred, Rt Hon Lord
Nationality: British
Address: London, SW7 3LY

HANSON BUILDING MATERIALS LIMITED
00488067
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Active
Appointed: 2016-12-01

ALEXANDER, Anthony George Laurence
Director - Resigned
Appointed:
Resigned: 1996-09-30

AZIS, Jonathan Giles Ashley
Director - Resigned
Appointed: 1997-03-31
Resigned: 1998-04-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2000-03-10
Resigned: 2003-10-14

BONHAM, Derek Charles
Director - Resigned
Appointed:
Resigned: 1997-02-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLARKE, David Howard
Director - Resigned
Appointed:
Resigned: 1996-05-14

COLLINS, Christopher Douglas
Director - Resigned
Appointed:
Resigned: 2005-04-20

COTTON, Anthony Ross
Director - Resigned
Appointed:
Resigned: 1995-09-30

COULSON, Ruth
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-06-20

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-05-14

DRANSFIELD, Graham
Director - Resigned
Appointed: 1992-09-22
Resigned: 2008-06-30

EGAN, David John
Director - Resigned
Appointed: 2007-06-01
Resigned: 2008-06-16

GIMMLER, Richard Robert
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-12-30

GUYATT, Benjamin John
Director - Resigned
Appointed: 2009-12-30
Resigned: 2011-06-01

HAGDRUP, Alan
Director - Resigned
Appointed:
Resigned: 1992-09-12

HANSON, James Edward, Lord
Director - Resigned
Appointed:
Resigned: 1997-12-31

HANSON, Robert William, The Hon
Director - Resigned
Appointed: 1992-09-22
Resigned: 1997-12-31

HARDING, Christopher George Francis, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-24

HARDY, David William, Sir
Director - Resigned
Appointed:
Resigned: 2001-04-25

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1994-09-30

HELLINGS, Brian Aliol
Director - Resigned
Appointed:
Resigned: 1994-09-30

HOARE, David Martin
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-01-31

KESWICK, Simon Lindley
Director - Resigned
Appointed:
Resigned: 2003-10-14

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2003-10-14

LANDUYT, William Modest
Director - Resigned
Appointed: 1992-05-14
Resigned: 1996-09-30

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

MURRAY, Alan James
Director - Resigned
Appointed: 1997-03-31
Resigned: 2005-12-01

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 1998-06-15
Resigned: 2005-12-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2001-09-01
Resigned: 2003-10-14

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

PRICE, Charles Harry, The Honourable
Director - Resigned
Appointed:
Resigned: 1999-12-31

RAOS, John George
Director - Resigned
Appointed:
Resigned: 1995-05-31

ROSLING, Derek Norman
Director - Resigned
Appointed:
Resigned: 1994-05-17

SCHUBERT, John Michael
Director - Resigned
Appointed: 2000-05-10
Resigned: 2003-05-15

SCOTT-BARRETT, Jonathan
Director - Resigned
Appointed:
Resigned: 2000-04-19

SWIFT, Nicholas
Director - Resigned
Appointed: 2005-12-01
Resigned: 2007-06-01

TAYLOR, Martin Gibbeson
Director - Resigned
Appointed:
Resigned: 1995-09-30

VIVIAN, Simon Neil
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-06-30

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

AZIS, Jonathan Giles Ashley
Secretary - Resigned
Appointed: 1995-09-01
Resigned: 1997-03-31

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-10
Resigned: 2008-06-30

NEWBOLD, Yvette Monica
Secretary - Resigned
Appointed:
Resigned: 1995-08-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2007-12-10

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

HANSON LIMITED
04626078
LIVE
Date Incorporated:

BENNING-PRINCE, Nicholas Arthur Dawe
Director - Active
Appointed: 2013-10-15

DOWLEY, Robert Charles
Director - Active
Appointed: 2013-12-09

GRETTON, Edward Alexander
Director - Active
Appointed: 2008-06-02

WENDT, Carsten Matthias, Dr
Director - Resigned
Appointed: 2016-12-01
Resigned: 2021-12-13

WILLIS, Simon Lloyd
Director - Active
Appointed: 2019-01-28

AVERY, Cecil
Director - Resigned
Appointed: 2008-02-29
Resigned: 2008-06-16

BINNING, Paviter Singh
Director - Resigned
Appointed: 2007-01-02
Resigned: 2007-09-30

BLOUNT, W Frank
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

BOLTER, Andrew Christopher
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

BRADY, Charles John
Director - Resigned
Appointed: 2005-08-01
Resigned: 2007-08-24

CLARKE, David Jonathan
Director - Resigned
Appointed: 2011-06-01
Resigned: 2016-12-01

CLAYDON, James Alexander
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

COLLINS, Christopher Douglas
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

COOPER, Daniel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 2003-06-16
Resigned: 2009-12-31

KESWICK, Simon Lindley
Director - Resigned
Appointed: 2003-07-30
Resigned: 2005-04-20

LAIDLAW, William Samuel Hugh
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-08-24

LAURIE, Elliot John
Director - Resigned
Appointed: 2003-04-07
Resigned: 2003-06-16

LECLERCQ, Christian
Director - Resigned
Appointed: 2008-06-02
Resigned: 2010-03-31

LENG, James William
Director - Resigned
Appointed: 2004-06-01
Resigned: 2007-08-24

MORRISH, Jonathan Peter, Dr
Director - Resigned
Appointed: 2010-03-24
Resigned: 2012-09-01

MURRAY, Alan James
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-10-05

NAGER, Lorenz, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

NICHOLLS, Jonathan Clive
Director - Resigned
Appointed: 2003-07-30
Resigned: 2006-10-31

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2003-07-30
Resigned: 2007-08-24

O'SHEA, Patrick Joseph
Director - Resigned
Appointed: 2010-03-24
Resigned: 2015-12-31

PIRINCCIOGLU, Seyda
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-08-31

SCHEIFELE, Bernd, Dr
Director - Resigned
Appointed: 2007-10-05
Resigned: 2020-01-31

SHARMAN, David Philip
Director - Resigned
Appointed: 2010-03-24
Resigned: 2013-01-25

WELTON, Michael William
Director - Resigned
Appointed: 2005-01-04
Resigned: 2007-08-24

BUSINESSLEGAL LIMITED
Director - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

QUILEZ SOMOLINOS, Alfredo
Director - Active
Appointed: 2021-12-13

ROGERS, Wendy Fiona
Secretary - Active
Appointed: 2016-03-10

DRANSFIELD, Graham
Secretary - Resigned
Appointed: 2007-12-21
Resigned: 2008-07-31

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 2003-04-07
Resigned: 2007-12-31

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2016-03-10

BUSINESSLEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2003-04-07

BAKER DEARING EDUCATIONAL TRUST
07390138
LIVE
Date Incorporated:

ADONIS, Andrew, Lord
Director - Resigned
Appointed: 2010-09-28
Resigned: 2022-09-23

BARKER, Clive Stewart
Director - Active
Appointed: 2019-07-03

HALLWARD, Madeleine Rachel
Director - Active
Appointed: 2019-11-20

LAND, David
Director - Active
Appointed: 2019-07-03

SIMPKIN, Theresa Lesley, Dr
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-04-23

TOMLINSON, Michael John, Sir
Director - Active
Appointed: 2010-09-28

WRIGHT, Michael David
Director - Active
Appointed: 2019-07-03

BHATTACHARYYA, Sushantha Kumar, Professor The Lord
Director - Resigned
Appointed: 2016-11-23
Resigned: 2019-03-01

BIRTWISTLE, Gordon
Director - Resigned
Appointed: 2011-11-30
Resigned: 2015-05-14

COOK, Allan Edward
Director - Resigned
Appointed: 2010-09-28
Resigned: 2017-11-13

DUNN, Edwina Dalrymple
Director - Resigned
Appointed: 2015-07-22
Resigned: 2017-11-22

FIELD, Frank, Rt Hon
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-07-22

PUTTNAM, David Terence, Lord
Director - Resigned
Appointed: 2010-09-28
Resigned: 2013-05-08

ROSE, John, Sir
Director - Resigned
Appointed: 2012-06-27
Resigned: 2016-11-11

SATCHWELL, Kevin Joseph, Sir
Director - Resigned
Appointed: 2014-02-25
Resigned: 2018-04-25

SILVER, Ruth Muldoon, Dame
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-05-14

THOMAS, Nigel
Director - Resigned
Appointed: 2010-09-28
Resigned: 2015-09-27

HARDING, Will
Director - Active
Appointed: 2021-04-22

WADE, James Gideon
Director - Active
Appointed: 2020-07-08

MORRIS, Estelle, Baroness
Director - Active
Appointed: 2022-05-24

FOGARTY, Kathryn Helen
Secretary - Resigned
Appointed: 2010-09-28
Resigned: 2011-07-13

MAY, Ian Edward Stewart
Secretary - Resigned
Appointed: 2011-07-13
Resigned: 2020-03-11

NORTHERN EDGE LIMITED
SC208039
LIVE
Date Incorporated:

HORNE, Jonathon
Director - Active
Appointed: 2005-05-11

LAPPING, Andrew Christopher
Director - Active
Appointed: 2000-08-21

BOYLE, John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2017-02-03

HARRISON, Terry
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-07-01

HIGGINSON, Martin James
Director - Resigned
Appointed: 2001-01-04
Resigned: 2004-05-28

JOHNSTON, Paul Mcphie
Director - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

ROBERTSON, Stewart Martin
Director - Resigned
Appointed: 2000-09-15
Resigned: 2015-06-30

SWIFT, Jeremy James
Director - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

JORDANS (SCOTLAND) LIMITED
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-04

GILLIS, Ian Francis
Secretary - Resigned
Appointed: 2000-07-04
Resigned: 2000-11-01

JOHNSTON, Paul Mcphie
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2012-12-31

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2000-07-04

NTL (B) LIMITED
02735732
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-05-24
Resigned: 1997-01-31

ATTWOOLL, Rodney Philip
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-01-26

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-04-22
Resigned: 1996-01-26

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-11-05
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CREW, Gregory Leonard
Director - Resigned
Appointed: 1994-07-12
Resigned: 1995-03-31

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-08-22
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

EDWARDS, Simon Patrick
Director - Resigned
Appointed: 1994-05-14
Resigned: 1995-01-25

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-07-21
Resigned: 1998-02-10

ENTWISTLE, Darren
Director - Resigned
Appointed: 1995-02-06
Resigned: 1995-09-17

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GREGORY, Robert Davies
Director - Resigned
Appointed: 1993-01-05
Resigned: 1993-07-30

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-14
Resigned: 1994-04-22

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1995-09-27
Resigned: 1997-08-22

JONES, Glenn Robert
Director - Resigned
Appointed: 1994-07-27
Resigned: 1996-10-23

KEARNEY, Robert
Director - Resigned
Appointed: 1994-07-22
Resigned: 1995-12-12

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LEWIS, Duncan James Daragon
Director - Resigned
Appointed: 1995-01-25
Resigned: 1995-09-17

LISOGURSKI, Michael
Director - Resigned
Appointed: 1993-01-14
Resigned: 1993-11-05

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed: 1994-07-21
Resigned: 1996-03-14

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MILLER, Jem
Director - Resigned
Appointed: 1992-11-10
Resigned: 1993-01-14

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

OSBORNE, Ronald Walter
Director - Resigned
Appointed: 1995-12-12
Resigned: 1997-08-22

PATTERSON, Philip Robert
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-08-22

PETTIT, Stephen Raymond
Director - Resigned
Appointed: 1997-01-10
Resigned: 1997-08-22

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-01-26
Resigned: 1995-01-25

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1995-11-13
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1994-04-22
Resigned: 1994-05-24

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-05
Resigned: 1995-11-12

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1992-11-10
Resigned: 1994-07-30

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

ZONKER, David Keith
Director - Resigned
Appointed: 1996-05-22
Resigned: 1996-10-23

HACKWOOD SERVICE COMPANY
Director - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BRITTON, Jeanette Eden
Secretary - Resigned
Appointed: 1994-05-17
Resigned: 1994-12-23

CHATTERWAY, Dennis Alan
Secretary - Resigned
Appointed: 1992-07-30
Resigned: 1992-11-10

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

WILSON, John Charles
Secretary - Resigned
Appointed: 1992-11-10
Resigned: 1994-04-22

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-06-07

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-12-23
Resigned: 1995-08-04

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

NTL (SOUTH EAST) LIMITED
01870928
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-12-14
Resigned: 1997-01-31

BATES, Alan Christopher
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-01-26

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-11-30

CANER, John Edward Zimmerman
Director - Resigned
Appointed:
Resigned: 1992-05-15

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

CRONIN, David Richard
Director - Resigned
Appointed:
Resigned: 1991-12-01

DANIELS, Lyndon Ray
Director - Resigned
Appointed:
Resigned: 1992-05-15

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-31
Resigned: 2000-05-30

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

ENGLISH, David, Sir
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-09-16

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GUNN, James Stewart
Director - Resigned
Appointed: 1993-10-19
Resigned: 1995-06-19

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-02-10

HOWELL DAVIES, Peter David
Director - Resigned
Appointed: 1997-05-09
Resigned: 1997-06-02

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed: 1993-01-13
Resigned: 1993-10-19

LEVY, Yves Israel
Director - Resigned
Appointed:
Resigned: 1992-01-30

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-05-15
Resigned: 1993-10-19

LOMBARDI, Patrick Joseph
Director - Resigned
Appointed:
Resigned: 1994-11-30

LYNE, Peter Robert
Director - Resigned
Appointed: 1995-02-01
Resigned: 1996-07-31

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MADDOCK, Peter John
Director - Resigned
Appointed:
Resigned: 1993-09-01

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

O'BRIEN, James Burke
Director - Resigned
Appointed:
Resigned: 1992-05-15

PHILLIPS, Jeffrey Kyndon
Director - Resigned
Appointed: 1994-02-10
Resigned: 1994-11-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SARSON, Jeni Miriam
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-31

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SHERIDAN, John William
Director - Resigned
Appointed: 1993-01-12
Resigned: 1996-03-31

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-26
Resigned: 1997-05-09

SOMERS, Daniel
Director - Resigned
Appointed: 1992-05-15
Resigned: 1994-11-30

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-10-19
Resigned: 1994-12-14

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2012-12-31

TURNER-SMITH, Barrie Colin
Director - Resigned
Appointed:
Resigned: 1994-12-14

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-06-02
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-01-12
Resigned: 1994-07-25

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

YUTKIN, Gerald David
Director - Resigned
Appointed:
Resigned: 1991-12-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

DROLET, Robert
Secretary - Resigned
Appointed: 1996-06-10
Resigned: 2000-05-30

GILLIES, David
Secretary - Resigned
Appointed: 1992-11-12
Resigned: 1993-10-19

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

MCCABE, John Leo
Secretary - Resigned
Appointed:
Resigned: 1992-05-15

RINGROSE, Edward Cameron
Secretary - Resigned
Appointed: 1993-10-19
Resigned: 1995-09-08

STEELE, Elizabeth Meyer
Secretary - Resigned
Appointed:
Resigned: 1992-11-11

WOLFSOHN, Katherine Betty
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-06-07

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

NTL (V)
02719474
LIVE
Date Incorporated:

HIFZI, Mine Ozkan
Director - Resigned
Appointed: 2014-03-31
Resigned: 2021-11-01

MCNEIL, Roderick Gregor
Director - Resigned
Appointed: 2020-03-09
Resigned: 2021-10-01

PASCU, Severina-Pompilia
Director - Resigned
Appointed: 2020-03-03
Resigned: 2020-11-16

WITHERS, Caroline Bernadette Elizabeth
Director - Resigned
Appointed: 2012-12-31
Resigned: 2014-03-31

ANDERSON, William David
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-03-07

BERRIMAN, David, Sir
Director - Resigned
Appointed:
Resigned: 1997-02-05

BERUBE, Jacques Bernard
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

BEVERIDGE, Robert James
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

BRODEUR, Pierre
Director - Resigned
Appointed:
Resigned: 1994-04-05

BRUNEL, Louis
Director - Resigned
Appointed: 1992-07-31
Resigned: 1996-12-17

BURNEY, Derek Hudson
Director - Resigned
Appointed: 1993-08-16
Resigned: 1997-08-22

CARTER, Stephen Andrew
Director - Resigned
Appointed: 2000-12-01
Resigned: 2002-02-20

CASTELL, William Thomas
Director - Resigned
Appointed: 2019-09-09
Resigned: 2020-03-09

CHAGNON, Andre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1996-12-12

CLARKE, Gregory Allison
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

CLESHAM, Philip
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-07-11

DAGENAIS, Jean Charles
Director - Resigned
Appointed: 1992-07-31
Resigned: 1993-04-28

DEW, Bryony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-01

DROLET, Robert
Director - Resigned
Appointed: 1997-01-08
Resigned: 2000-05-30

DROUIN, Jacques Arthur
Director - Resigned
Appointed: 1995-09-25
Resigned: 1996-12-17

DUNN, Robert Dominic
Director - Resigned
Appointed: 2013-11-29
Resigned: 2019-09-09

GALE, Robert Charles
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-10-01

GOUIN, Serge
Director - Resigned
Appointed: 1993-04-28
Resigned: 1993-07-08

GOWLLAND, Robin Anthony Blantyre
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

GREGG, John Francis
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-01-10

GRUBMAN, Wallace Karl
Director - Resigned
Appointed: 1996-02-19
Resigned: 1996-10-21

HARRIS, Michael John
Director - Resigned
Appointed: 1993-01-21
Resigned: 1993-11-10

HOWELL-DAVIES, Peter David
Director - Resigned
Appointed: 1997-03-07
Resigned: 1997-08-22

JEFFERSON, George, Sir
Director - Resigned
Appointed: 1992-09-17
Resigned: 1997-02-05

KANE, Nicholas John Aldon
Director - Resigned
Appointed: 1994-04-05
Resigned: 1995-07-04

KEARNEY, Robert
Director - Resigned
Appointed: 1994-11-16
Resigned: 1996-01-01

KELHAM, David William
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

KNAPP, James Barclay
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-10-01

LABARGE, Charles
Director - Resigned
Appointed:
Resigned: 1993-08-16

LISOGURSKI, Michael
Director - Resigned
Appointed: 1992-09-17
Resigned: 1994-06-02

LORD HASKEL OF HIGHER BROUGHTON
Director - Resigned
Appointed: 1994-09-28
Resigned: 1997-02-05

MACKENZIE, Robert Mario
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-02-20

MEARING-SMITH, Nicholas Paul
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-01-29

MOLYNEUX, Mary Bridget
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-05-30

RICHTER, Bret
Director - Resigned
Appointed: 2003-01-10
Resigned: 2003-05-01

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-08-31

ROSS, Stuart
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-20

SCHUBERT, Scott Elliott
Director - Resigned
Appointed: 2003-05-01
Resigned: 2004-10-01

SLEE, William Robert
Director - Resigned
Appointed: 1996-02-26
Resigned: 1996-10-30

SOMERS, Daniel Edward
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-10-21

SOMERS, Daniel
Director - Resigned
Appointed: 1992-09-17
Resigned: 1993-11-10

STOWELL, Jayne Lynda
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-11-16

TALBOT, Robert
Director - Resigned
Appointed: 1992-09-17
Resigned: 1995-09-25

TANGUAY, Louis Alphose
Director - Resigned
Appointed: 1996-01-01
Resigned: 1997-02-25

TILLBROOK, Joanne Christine
Director - Resigned
Appointed: 2011-09-16
Resigned: 2011-09-16

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1997-08-22
Resigned: 1999-04-01

WILSON, John Charles
Director - Resigned
Appointed: 1993-11-10
Resigned: 1994-04-21

WOOD, Leigh
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-12-01

HALCO SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VIRGIN MEDIA SECRETARIES LIMITED
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

MILNER, Luke
Director - Resigned
Appointed: 2021-03-01
Resigned: 2021-08-31

BOYLE, Julia Louise
Director - Active
Appointed: 2021-10-01

HARDMAN, Mark David
Director - Active
Appointed: 2021-10-01

JAMES, Gillian Elizabeth
Secretary - Resigned
Appointed: 2000-07-11
Resigned: 2004-10-01

BERRIMAN, David, Sir
Secretary - Resigned
Appointed: 1992-09-17
Resigned: 1993-06-02

DROLET, Robert
Secretary - Resigned
Appointed: 1997-01-23
Resigned: 2000-05-30

HERRMANN, Bradley Laurence
Secretary - Resigned
Appointed:
Resigned: 1997-01-23

LUBASCH, Richard Joel
Secretary - Resigned
Appointed: 2002-02-20
Resigned: 2002-05-03

MACKENZIE, Robert Mario
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-10-01

OBRIEN, Thomas Philip
Secretary - Resigned
Appointed: 1992-08-10
Resigned: 1993-06-02

HALCO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-06-02
Resigned: 1992-08-10

VIRGIN MEDIA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2010-04-30

VMED O2 SECRETARIES LIMITED
Secretary - Active
Appointed: 2021-11-01

BOOKER PRIZE FOUNDATION
04213467
LIVE
Date Incorporated:

BARLEY, Nicholas
Director - Active
Appointed: 2018-07-04

DAMAZER, Mark David
Director - Active
Appointed: 2020-06-01

LAKE, Carol Ann
Director - Active
Appointed: 2018-09-01

MAMATA, Bidisha Shonarkoli
Director - Active
Appointed: 2013-03-22

NAUGHTIE, Alexander James
Director - Active
Appointed: 2010-07-09

OKRI, Ben Golden Emuobowho
Director - Resigned
Appointed: 2016-04-21
Resigned: 2019-02-01

RICHARDSON, Louise Mary, Professor
Director - Active
Appointed: 2015-01-05

WILLETTS, David Lindsay, The Rt Hon Lord
Director - Active
Appointed: 2018-09-01

GLENDINNING, Victoria, The Hon
Director - Resigned
Appointed: 2010-07-09
Resigned: 2018-05-10

GOFF, Martyn
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

HARWOOD, Ronald, Sir
Director - Resigned
Appointed: 2001-12-18
Resigned: 2014-11-13

IRVING, Dotti
Director - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

KENNEDY, Helena Ann, Baroness
Director - Resigned
Appointed: 2002-07-26
Resigned: 2020-02-29

MOTION, Andrew Peter, Sir
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-07-02

NEUBERGER, Julia Babette Sarah, Baroness
Director - Resigned
Appointed: 2002-05-16
Resigned: 2011-07-29

NICHOLSON, Emma Harriet, Baroness
Director - Resigned
Appointed: 2001-12-18
Resigned: 2009-05-29

PEARCE, Christopher Thomas
Director - Resigned
Appointed: 2001-12-18
Resigned: 2019-12-09

TAYLOR, Jonathan Francis
Director - Resigned
Appointed: 2001-05-10
Resigned: 2015-12-31

SMITH, Evelyn Isobel
Secretary - Active
Appointed: 2004-08-20

MIDDLETON, Fiona Elizabeth
Secretary - Resigned
Appointed: 2001-05-10
Resigned: 2001-12-18

SMITH, Rosamund Mary Irene
Secretary - Resigned
Appointed: 2001-12-18
Resigned: 2003-04-11

SUMMERHAYES, Cathryn Mary
Secretary - Resigned
Appointed: 2003-04-11
Resigned: 2004-08-20

GENTING UK PLC
01519749
LIVE
Date Incorporated:

LEE, Choong Yan, Dato' Sri
Director - Active
Appointed: 2010-10-15

LIM, Keong Hui, Dato’ Indera
Director - Active
Appointed: 2016-02-16

THAY LIM, Kok
Director - Active
Appointed: 2007-01-01

ALLEN OF ABBEYDALE, Lord
Director - Resigned
Appointed:
Resigned: 1994-09-09

BROOKS, Peter Malcolm
Director - Resigned
Appointed: 2006-10-24
Resigned: 2020-03-10

CHILD, Colin Charles
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-02-14

COLLIS, Paul James
Director - Resigned
Appointed: 2000-06-08
Resigned: 2004-08-17

COWBURN, Leonard Ponsonby
Director - Resigned
Appointed: 1994-05-19
Resigned: 2003-09-10

GIBSON, Graham William
Director - Resigned
Appointed:
Resigned: 2000-05-08

KERSHAW, Charles Michael
Director - Resigned
Appointed:
Resigned: 1999-01-22

LEONG, Justin Ming Loong, Dato'
Director - Resigned
Appointed: 2006-10-24
Resigned: 2016-02-16

LOWRY, Thomas Allen
Director - Resigned
Appointed:
Resigned: 2000-12-31

OLIVE, Paul Anthony
Director - Resigned
Appointed:
Resigned: 1998-10-30

PEARL, David Brian
Director - Resigned
Appointed: 1994-10-01
Resigned: 2001-09-12

REVILL, George Claud
Director - Resigned
Appointed:
Resigned: 1999-12-31

RIDDY, Alan Michael
Director - Resigned
Appointed: 1998-09-17
Resigned: 2006-03-24

STEINBERG, Jonathan
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-12

STEINBERG, Leonard, Lord
Director - Resigned
Appointed:
Resigned: 2006-12-31

TAN, Hee Teck
Director - Resigned
Appointed: 2010-05-06
Resigned: 2010-10-15

TAN, Justin Wah Joo
Director - Resigned
Appointed: 2006-10-24
Resigned: 2010-05-06

THOMAS OF MACCLESFIELD, Terence James, Lord
Director - Resigned
Appointed: 1994-10-01
Resigned: 1998-10-05

WADDINGTON, Robert
Director - Resigned
Appointed: 1998-12-03
Resigned: 2006-11-17

WELLER, Timothy Peter
Director - Resigned
Appointed: 2003-07-11
Resigned: 2006-11-17

WHITTAKER, John Samuel
Director - Resigned
Appointed: 1997-01-01
Resigned: 2005-07-07

WIPER, Robert
Director - Resigned
Appointed: 1999-04-06
Resigned: 2007-01-31

WILLCOCK, Paul Stewart
Director - Active
Appointed: 2023-02-16

TARN, Elizabeth Jill
Secretary - Active
Appointed: 2008-05-09

CHILD, Colin Charles
Secretary - Resigned
Appointed: 2006-03-24
Resigned: 2007-02-14

GOULBOURNE, Sarah-Jane
Secretary - Resigned
Appointed: 1999-05-20
Resigned: 2006-03-24

LOWRY, Thomas Allen
Secretary - Resigned
Appointed:
Resigned: 1999-05-20

MOORE, Gillian
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2008-05-09

TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116
LIVE
Date Incorporated:

AITCHISON, William
Member - Active
Appointed: 2006-11-23

BAKER, Mary Elizabeth, Lady
Member - Active
Appointed: 2004-02-25

BILTON, Anton John Godfrey
Member - Active
Appointed: 2004-02-26

BOSTOCK, Julie Rebecca
Member - Active
Appointed: 2004-02-24

BOYLE, John
Member - Active
Appointed: 2003-02-24

CHARLTON, David
Member - Active
Appointed: 2006-11-23

DUNLOP, James Angus
Member - Active
Appointed: 2006-11-23

GABB, Roger Michael
Member - Active
Appointed: 2004-02-25

GODFREY, Colin Richard
Member - Active
Appointed: 2006-11-23

HARRISON, Margaret
Member - Active
Appointed: 2004-02-25

HORNE, Jonathan Michael
Member - Active
Appointed: 2004-02-25

JOHNSTON, Paul Mcphie
Member - Active
Appointed: 2003-02-24

LAPPING, Andrew Christopher
Member - Active
Appointed: 2004-02-24

PERT, Andrew Macdonald
Member - Active
Appointed: 2004-02-24

REID, Linda Ann
Member - Active
Appointed: 2004-02-25

REID, Peter Eric
Member - Active
Appointed: 2004-02-25

ROBERTSON, Stewart Martin
Member - Active
Appointed: 2003-02-24

ROGERS, Simon Francis
Member - Active
Appointed: 2004-02-25

ROSS, Ian Alexander
Member - Active
Appointed: 2004-02-24

SANDHU, Bimaljit Singh
Member - Active
Appointed: 2004-02-27

SHAW, Mark Glenn Bridgman
Member - Active
Appointed: 2004-02-18

ALPHA BETA SERVICES LIMITED
Member - Active
Appointed: 2004-02-25

BRS DEVELOPMENTS (EUROCENTRAL) LLP
Member - Active
Appointed: 2003-12-01

TAL CPT LIMITED
Member - Active
Appointed: 2009-01-09

THE HAMILTON PORTFOLIO PARTNERSHIP
Member - Active
Appointed: 2004-02-24

ARAMAT MP LIMITED
Member - Resigned
Appointed: 2003-12-01
Resigned: 2004-02-18

CHESTNUTT, Paul Edward
Member - Resigned
Appointed: 2004-02-25
Resigned: 2006-11-23

IVORY, Ian Ellett
Member - Resigned
Appointed: 2003-11-24
Resigned: 2003-12-01

LLOYD, Geraint Wynne
Member - Resigned
Appointed: 2003-11-24
Resigned: 2003-12-01

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