COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED

Company summary

Company number: 01724995
Status: ACTIVE
Incorporated / age: 19 May 198343 years
Registered office: 1a Wimpole Street, London, W1G 0EA
Accounts due: 30 September 2026
Confirmation statement due: 29 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1a Wimpole Street, London, W1G 0EA
Nature of business
Activities of head offices
Previous company names
RSL COLUMBIA HOLDING COMPANY LIMITED
INTERCEDE 128 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COPE, Ingrid Natalie ACTIVE	Director	02 Oct 2017		England	May 1972	1a, Wimpole Street, London, W1G 0EA, United Kingdom
LEAL, Clara Batista Camara ACTIVE	Director	11 Jul 2021		England	May 1984	1a, Wimpole St, London, W1G 0EA, United Kingdom
STOJANKIC, Dusan ACTIVE	Director	02 Nov 2022		United Kingdom	July 1979	1a, Wimpole Street, London, W1G 0EA
VAN MARSENILLE, Sofie ACTIVE	Director	29 Jul 2026		United Kingdom	March 1983	1a, Wimpole Street, London, W1G 0EA, United Kingdom
EWART, Scott Lewis RESIGNED	Secretary	08 Dec 1997	08 Dec 1997			Burleigh Place Burleigh Road, Ascot, Berkshire, SL5 7LE
LINGUA, Daniele RESIGNED	Secretary		14 Sep 1995			7 Sheridan Road, London, SW19 3HW
MATTHEWS, Paul Gabriel RESIGNED	Secretary	31 Dec 2003	29 May 2009			217 Sussex Gardens, London, W2 2RJ
OWEN, Jennifer Margaret RESIGNED	Secretary	25 Sep 1998	31 Jan 2003			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
SAHA, Beverley Anne RESIGNED	Secretary	14 Sep 1995	08 Dec 1997			5b Edge Hill, London, SW19 4LR
BANKS, Christopher Nigel RESIGNED	Director	23 Aug 1999	28 Feb 2001	England	September 1959	Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW
BEADLE, Alison Elizabeth RESIGNED	Director	06 Jul 2016	22 Jun 2018	United Kingdom	October 1957	1a, Wimpole Street, London, W1G 0EA, United Kingdom
BEKENN, Jonathan Paul RESIGNED	Director		14 Jan 1994		December 1942	7 Albany Close, Esher, Surrey, KT10 9JR
BENDA, Martin, Dr RESIGNED	Director	08 Dec 2009	12 Aug 2011	Belgium	January 1969	1 Queen Caroline Street, London, W6 9HQ
BOTELHO JUNQUEIRA VALENTE, Cristina RESIGNED	Director	06 Oct 2021	26 May 2022	United Kingdom	June 1972	1a, Wimpole Street, London, W1G 0EA
CANHAM, David Richard RESIGNED	Director	23 Apr 2012	31 Aug 2018	United Kingdom	March 1957	1a, Wimpole Street, London, W1G 0EA, England
CHRISTENSEN, Clark W RESIGNED	Director	20 Jan 1999	19 Jun 2000		March 1963	1 Chestnut Court, Abbots Walk, London, W8 5UN
CLARK, Helen RESIGNED	Director	12 Aug 2025	30 Jun 2026	United Kingdom	March 1980	1a, Wimpole Street, London, W1G 0EA, United Kingdom
COCHRANE, Adam Craven RESIGNED	Director	11 Aug 1997	15 Jan 1999		July 1957	41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW
COOPER, Ralph Hyman RESIGNED	Director		28 Apr 1995		December 1939	90 Beverly Road Ne, Atlanta, Georgia 30309, Usa
CULLINAN, David RESIGNED	Director	19 Jun 2000	01 Dec 2003		April 1959	30 Saint Davids Drive, Wentworth Gate, Egham, Surrey, TW20 0BA
DARBY, Gavin John RESIGNED	Director	15 Dec 1994	25 Sep 1998	England	February 1956	Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP
DAVIS, Caryn Gail RESIGNED	Director	20 Sep 2019	24 Jul 2023	United Kingdom	November 1969	1a, Wimpole Street, London, W1G 0EA, United Kingdom
EWART, Scott Lewis RESIGNED	Director	18 Oct 1993	19 Jun 2000		January 1954	Burleigh Place Burleigh Road, Ascot, Berkshire, SL5 7LE
GALBRAITH, Glyn RESIGNED	Director	11 Aug 1997	14 Feb 2009		April 1954	20 Keep Hill Drive, High Wycombe, Buckinghamshire, HP11 1DU
GERBER, Barry John RESIGNED	Director	28 Jul 2011	30 Aug 2012	United Kingdom	October 1969	1 Queen Caroline Street, London, W6 9HQ
GOLDIN, Julia, Ms. RESIGNED	Director	30 Jul 2004	18 Apr 2006	United Kingdom	November 1968	Flat 17 71-72 Princes Gate, Exhibition Road South Kensington, London, SW7 2PA
GREEN, Peter RESIGNED	Director	25 Sep 2023	30 Jun 2025	United Kingdom	April 1972	1a Wimpole Street, London, W1G 0EA, United Kingdom
GUHA, Sanjay RESIGNED	Director	08 May 2006	24 Jun 2013	United Kingdom	March 1959	1 Queen Caroline Street, London, W6 9HQ
GUY, Robert Dean RESIGNED	Director		31 Jan 1999		January 1913	13460 Providence Road, Alpharetta, Georgia 130201, FOREIGN, Usa
HOFMANN, Brenda Brummel RESIGNED	Director	14 Jul 2015	30 Sep 2016	United Kingdom	December 1967	1a, Wimpole Street, London, W1G 0EA
HUGHES, Penelope Lesley RESIGNED	Director		19 Dec 1994	England	July 1959	35 Broom Water, Teddington, Middlesex, TW11 9QJ
HUTTON, Sarah Lyndall RESIGNED	Director	27 Feb 2014	01 Jan 2018	United Kingdom	December 1966	1a, Wimpole Street, London, W1G 0EA, England
JOHNSON, Livingstone RESIGNED	Director	23 Apr 2012	21 Aug 2013	United Kingdom	May 1968	1 Queen Caroline Street, London, W6 9HQ
KEARNEY, Denis Joseph RESIGNED	Director	28 Jul 2011	28 Feb 2017	United Kingdom	March 1960	1a, Wimpole Street, London, W1G 0EA, England
KEARNEY, Denis Joseph RESIGNED	Director	11 Oct 2005	04 Nov 2009		March 1960	5 Addison Grove, London, W4 1EP
KEARNEY, Gregory Joseph RESIGNED	Director		16 Jul 1993		May 1946	Spring Cottage 37 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD
LONG, Nicholas Thompson RESIGNED	Director	19 Jun 2000	21 Nov 2003		December 1958	1 Hans Place, Knightsbridge, London, SW1X 0EU
MATTHEWS, Paul Gabriel RESIGNED	Director	31 Dec 2003	29 May 2009		May 1969	217 Sussex Gardens, London, W2 2RJ
OADES, Jane Charlotte RESIGNED	Director	21 Nov 2003	18 Apr 2006	Uk	June 1960	22 Limerston Street, London, SW10 0HH
OWEN, Jennifer Margaret RESIGNED	Director	19 Jun 2000	31 Jan 2003	England	July 1955	138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
PANIZO, Ignacio RESIGNED	Director	09 Feb 2010	01 Jul 2014	England	September 1971	1a, Wimpole Street, London, W1G 0EA, England
RAJBHANDARY, Anil Raksha RESIGNED	Director	06 Jul 2016	30 Sep 2017	United Kingdom	October 1966	1a, Wimpole Street, London, W1G 0EA
RANDAZZA, Scott Anthony RESIGNED	Director	11 Aug 1997	21 Jun 2000		September 1963	Bracondale, Whynstones Road, South Ascot, Berkshire, SL5 9HW
ROCHE, Scott Edward RESIGNED	Director	21 Mar 2011	06 Sep 2019	United Kingdom	March 1964	1a, Wimpole Street, London, W1G 0EA, England
ROSENBAUM, Jack RESIGNED	Director		28 Feb 1997		February 1937	11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF
RUIZ, Gonzalo RESIGNED	Director	12 Apr 2013	19 Jun 2015	England	October 1972	1a, Wimpole Street, London, W1G 0EA, England
RUTTEN, Ruben Christiaan Stephaan RESIGNED	Director	28 Feb 2017	11 Jul 2021	United Kingdom	May 1977	1a, Wimpole Street, London, W1G 0EA
SABOYA, Renato Penna RESIGNED	Director	06 Sep 2019	11 Jul 2021	United Kingdom	January 1964	1a, Wimpole Street, London, W1G 0EA, United Kingdom
SHEPPARD, John Carl RESIGNED	Director	25 Sep 1998	30 Jul 2004		March 1957	Wayneflete Tower Pelhams Walk, Esher, Surrey, KT10 8QA
SLEIGHT, Cathryn Fiona RESIGNED	Director	08 May 2006	30 Jun 2010	United Kingdom	February 1965	1 Queen Caroline Street, London, W6 9HQ
SMITH, Guy Robert RESIGNED	Director	28 Feb 2007	08 Jan 2010	United Kingdom	May 1966	1 Queen Caroline Street, London, W6 9HQ
STEWART, Margaret Ann RESIGNED	Director	18 Jul 2018	20 May 2019	United Kingdom	February 1972	1a, Wimpole Street, London, W1G 0EA
TATARZYNSKA, Anna Ewa RESIGNED	Director	23 Jul 2023	25 Sep 2023	United Kingdom	June 1979	1a, Wimpole Street, London, W1G 0EA
TAYLOR, Ann Tholstrup RESIGNED	Director	13 Apr 1994	30 Jul 2004		October 1956	20 Friars Stile Road, Richmond Hill, Surrey, TW10 6NS
THOMSON, Rosemary Boyd RESIGNED	Director	05 Oct 2012	31 Dec 2013	United Kingdom	February 1969	1 Queen Caroline Street, London, W6 9HQ
VAN HOEGAERDEN, Patrick Benedict Claude Ghislain RESIGNED	Director	31 Dec 2003	19 Feb 2007		March 1959	16 Broadleys, Princes Risborough, Buckinghamshire, HP27 9BJ
WIEGELE, Christian RESIGNED	Director	08 Dec 2009	12 Aug 2011	Belgium	April 1970	1 Queen Caroline Street, London, W6 9HQ
WOODS, Jonathan Mark RESIGNED	Director	21 Mar 2011	02 Nov 2022	United Kingdom	May 1968	1a, Wimpole Street, London, W1G 0EA, England

COPE, Ingrid Natalie ACTIVE
Role: Director
Appointed on: 02 Oct 2017
Country of Residence: England
Date of birth: May 1972
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

LEAL, Clara Batista Camara ACTIVE
Role: Director
Appointed on: 11 Jul 2021
Country of Residence: England
Date of birth: May 1984
Address: 1a, Wimpole St, London, W1G 0EA, United Kingdom

STOJANKIC, Dusan ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1a, Wimpole Street, London, W1G 0EA

VAN MARSENILLE, Sofie ACTIVE
Role: Director
Appointed on: 29 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1983
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

EWART, Scott Lewis RESIGNED
Role: Secretary
Appointed on: 08 Dec 1997
Resigned on: 08 Dec 1997
Address: Burleigh Place Burleigh Road, Ascot, Berkshire, SL5 7LE

LINGUA, Daniele RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 1995
Address: 7 Sheridan Road, London, SW19 3HW

MATTHEWS, Paul Gabriel RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 29 May 2009
Address: 217 Sussex Gardens, London, W2 2RJ

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 31 Jan 2003
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

SAHA, Beverley Anne RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 08 Dec 1997
Address: 5b Edge Hill, London, SW19 4LR

BANKS, Christopher Nigel RESIGNED
Role: Director
Appointed on: 23 Aug 1999
Resigned on: 28 Feb 2001
Country of Residence: England
Date of birth: September 1959
Address: Marley Blue Cedars, Fairmile Lane, Cobham, Surrey, KT11 2BW

BEADLE, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

BEKENN, Jonathan Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 1994
Date of birth: December 1942
Address: 7 Albany Close, Esher, Surrey, KT10 9JR

BENDA, Martin, Dr RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 12 Aug 2011
Country of Residence: Belgium
Date of birth: January 1969
Address: 1 Queen Caroline Street, London, W6 9HQ

BOTELHO JUNQUEIRA VALENTE, Cristina RESIGNED
Role: Director
Appointed on: 06 Oct 2021
Resigned on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 1a, Wimpole Street, London, W1G 0EA

CANHAM, David Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: March 1957
Address: 1a, Wimpole Street, London, W1G 0EA, England

CHRISTENSEN, Clark W RESIGNED
Role: Director
Appointed on: 20 Jan 1999
Resigned on: 19 Jun 2000
Date of birth: March 1963
Address: 1 Chestnut Court, Abbots Walk, London, W8 5UN

CLARK, Helen RESIGNED
Role: Director
Appointed on: 12 Aug 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1980
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

COCHRANE, Adam Craven RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 15 Jan 1999
Date of birth: July 1957
Address: 41 Highfield Drive, Uxbridge, Middlesex, UB10 8AW

COOPER, Ralph Hyman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: December 1939
Address: 90 Beverly Road Ne, Atlanta, Georgia 30309, Usa

CULLINAN, David RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 01 Dec 2003
Date of birth: April 1959
Address: 30 Saint Davids Drive, Wentworth Gate, Egham, Surrey, TW20 0BA

DARBY, Gavin John RESIGNED
Role: Director
Appointed on: 15 Dec 1994
Resigned on: 25 Sep 1998
Country of Residence: England
Date of birth: February 1956
Address: Rodona House, Rodona Road St Georges Hill, Weybridge, Surrey, KT13 0NP

DAVIS, Caryn Gail RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

EWART, Scott Lewis RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 19 Jun 2000
Date of birth: January 1954
Address: Burleigh Place Burleigh Road, Ascot, Berkshire, SL5 7LE

GALBRAITH, Glyn RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 14 Feb 2009
Date of birth: April 1954
Address: 20 Keep Hill Drive, High Wycombe, Buckinghamshire, HP11 1DU

GERBER, Barry John RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 30 Aug 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 1 Queen Caroline Street, London, W6 9HQ

GOLDIN, Julia, Ms. RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 18 Apr 2006
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Flat 17 71-72 Princes Gate, Exhibition Road South Kensington, London, SW7 2PA

GREEN, Peter RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1a Wimpole Street, London, W1G 0EA, United Kingdom

GUHA, Sanjay RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 24 Jun 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 1 Queen Caroline Street, London, W6 9HQ

GUY, Robert Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1999
Date of birth: January 1913
Address: 13460 Providence Road, Alpharetta, Georgia 130201, FOREIGN, Usa

HOFMANN, Brenda Brummel RESIGNED
Role: Director
Appointed on: 14 Jul 2015
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1a, Wimpole Street, London, W1G 0EA

HUGHES, Penelope Lesley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 1994
Country of Residence: England
Date of birth: July 1959
Address: 35 Broom Water, Teddington, Middlesex, TW11 9QJ

HUTTON, Sarah Lyndall RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1a, Wimpole Street, London, W1G 0EA, England

JOHNSON, Livingstone RESIGNED
Role: Director
Appointed on: 23 Apr 2012
Resigned on: 21 Aug 2013
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1 Queen Caroline Street, London, W6 9HQ

KEARNEY, Denis Joseph RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 28 Feb 2017
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1a, Wimpole Street, London, W1G 0EA, England

KEARNEY, Denis Joseph RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 04 Nov 2009
Date of birth: March 1960
Address: 5 Addison Grove, London, W4 1EP

KEARNEY, Gregory Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jul 1993
Date of birth: May 1946
Address: Spring Cottage 37 Crispin Way, Farnham Common, Slough, Berkshire, SL2 3UD

LONG, Nicholas Thompson RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 21 Nov 2003
Date of birth: December 1958
Address: 1 Hans Place, Knightsbridge, London, SW1X 0EU

MATTHEWS, Paul Gabriel RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 29 May 2009
Date of birth: May 1969
Address: 217 Sussex Gardens, London, W2 2RJ

OADES, Jane Charlotte RESIGNED
Role: Director
Appointed on: 21 Nov 2003
Resigned on: 18 Apr 2006
Country of Residence: Uk
Date of birth: June 1960
Address: 22 Limerston Street, London, SW10 0HH

OWEN, Jennifer Margaret RESIGNED
Role: Director
Appointed on: 19 Jun 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: July 1955
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

PANIZO, Ignacio RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 01 Jul 2014
Country of Residence: England
Date of birth: September 1971
Address: 1a, Wimpole Street, London, W1G 0EA, England

RAJBHANDARY, Anil Raksha RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 1a, Wimpole Street, London, W1G 0EA

RANDAZZA, Scott Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 21 Jun 2000
Date of birth: September 1963
Address: Bracondale, Whynstones Road, South Ascot, Berkshire, SL5 9HW

ROCHE, Scott Edward RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 06 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1a, Wimpole Street, London, W1G 0EA, England

ROSENBAUM, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1997
Date of birth: February 1937
Address: 11 Cotswold Close, Maidenhead, Berkshire, SL6 1XF

RUIZ, Gonzalo RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 19 Jun 2015
Country of Residence: England
Date of birth: October 1972
Address: 1a, Wimpole Street, London, W1G 0EA, England

RUTTEN, Ruben Christiaan Stephaan RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 11 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 1a, Wimpole Street, London, W1G 0EA

SABOYA, Renato Penna RESIGNED
Role: Director
Appointed on: 06 Sep 2019
Resigned on: 11 Jul 2021
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 1a, Wimpole Street, London, W1G 0EA, United Kingdom

SHEPPARD, John Carl RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 30 Jul 2004
Date of birth: March 1957
Address: Wayneflete Tower Pelhams Walk, Esher, Surrey, KT10 8QA

SLEIGHT, Cathryn Fiona RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1 Queen Caroline Street, London, W6 9HQ

SMITH, Guy Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 08 Jan 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 1 Queen Caroline Street, London, W6 9HQ

STEWART, Margaret Ann RESIGNED
Role: Director
Appointed on: 18 Jul 2018
Resigned on: 20 May 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1a, Wimpole Street, London, W1G 0EA

TATARZYNSKA, Anna Ewa RESIGNED
Role: Director
Appointed on: 23 Jul 2023
Resigned on: 25 Sep 2023
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1a, Wimpole Street, London, W1G 0EA

TAYLOR, Ann Tholstrup RESIGNED
Role: Director
Appointed on: 13 Apr 1994
Resigned on: 30 Jul 2004
Date of birth: October 1956
Address: 20 Friars Stile Road, Richmond Hill, Surrey, TW10 6NS

THOMSON, Rosemary Boyd RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 Queen Caroline Street, London, W6 9HQ

VAN HOEGAERDEN, Patrick Benedict Claude Ghislain RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 19 Feb 2007
Date of birth: March 1959
Address: 16 Broadleys, Princes Risborough, Buckinghamshire, HP27 9BJ

WIEGELE, Christian RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 12 Aug 2011
Country of Residence: Belgium
Date of birth: April 1970
Address: 1 Queen Caroline Street, London, W6 9HQ

WOODS, Jonathan Mark RESIGNED
Role: Director
Appointed on: 21 Mar 2011
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: May 1968
Address: 1a, Wimpole Street, London, W1G 0EA, England

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