GFK U.K. LIMITED

Company summary

Company number: 02512551
Status: ACTIVE
Incorporated / age: 18 June 199036 years
Registered office: 7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 10:50 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
7th Floor Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
Nature of business
Market research and public opinion polling
Previous company names
GFK NOP LIMITED
NOP RESEARCH GROUP LIMITED
MAI RESEARCH LIMITED
MAI UK MARKET RESEARCH LIMITED
CLAIMSEARCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRANE, Julian Grant ACTIVE	Director	21 Nov 2025		United Kingdom	June 1968	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
MORRISON, Ben Alexander ACTIVE	Director	21 Nov 2025		United Kingdom	June 1980	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
PATHAK, Priyank ACTIVE	Director	17 Oct 2024		United Kingdom	June 1985	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
STRONG, Michelle Louise ACTIVE	Director	01 Apr 2026		England	July 1984	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
BLETSO, Bryan Edward RESIGNED	Secretary	10 Mar 2006	30 Nov 2013			11 Broomfield Park, Westcott, Surrey, RH4 3QQ
GLASS, David Selig RESIGNED	Secretary	01 Jun 2005	30 Nov 2013			13 Denewood, New Barnet, Hertfordshire, EN5 1LX
RHODES, John Eric RESIGNED	Secretary	01 Jun 2005	10 Mar 2006			40 West Hill Park, London, N6 6ND
SHAY, Ian Lawton RESIGNED	Secretary		05 May 1995			24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX
SPEDDING, Michael RESIGNED	Secretary	05 May 1995	26 Jul 1996			Flat 1, 120 Goldhurst Terrace, London, NW6
WINTER, Keith Michael RESIGNED	Secretary	26 Jul 1996	14 Apr 2000			8 Roseneath Road, London, SW11 6AH
WOODLOCK, Simon John RESIGNED	Secretary	14 Apr 2000	01 Nov 2002			3 Hollycroft Close, Croydon, Surrey, CR2 7FE
CROSSWALL NOMINEES LIMITED RESIGNED	Secretary	01 Nov 2002	01 Jun 2005			Ludgate House, 245 Blackfriars Road, London, SE1 9UY
AHMED, Zakir RESIGNED	Director	23 Jul 2019	20 Mar 2020	United Kingdom	December 1984	Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
BARTER, John Harry RESIGNED	Director		06 May 1997		October 1934	28 Knoll Road, Dorking, Surrey, RH4 3EP
BURTON, John Stuart RESIGNED	Director		31 Dec 1992		November 1930	161 Sutherland Avenue, London, W9 1ES
CHADWICK, Simon Charles Hamilton RESIGNED	Director	28 Feb 2000	14 May 2004		October 1956	1726 East Frier Drivr, Phoenix, Arizona 85020, FOREIGN, Usa
COOKE, Michael John RESIGNED	Director	15 Dec 1998	01 Feb 2013	England	June 1949	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
DAVIS, Christopher Antony RESIGNED	Director	26 Nov 2003	18 Aug 2007		May 1968	Flat 22, 77 Shepherds Hill, London
DIXON, Graham RESIGNED	Director	28 Feb 2000	26 Nov 2003		May 1952	6 Sandringham Court, King And Queeen Wharf Rotherhithe St, London, SE16 5QS
GIBBINS, Clive Dean RESIGNED	Director	06 Sep 1995	29 Aug 2007		October 1958	11 The Lees, Shirley, Croydon, Surrey, CR0 8AR
HALLETT, Robert Charles RESIGNED	Director		10 Dec 2004	England	June 1947	20 Yale Court, Honeybourne Road, London, NW6 1JF
HARRIS, Paul Thomas RESIGNED	Director		01 Feb 1996		November 1936	4 Pinehurst, Sevenoaks, Kent, TN14 5AQ
HEARN, Stephen Robert RESIGNED	Director	01 Jan 2012	01 Feb 2013	United Kingdom	January 1970	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
HEINLEIN, Petra Maria RESIGNED	Director	01 Jun 2005	31 Dec 2011	Germany	October 1958	Ursulastr. 2, 90480 Nurenberg, German
HILL, Graham Roger RESIGNED	Director		16 Nov 1998		October 1960	7 Grange Grove, London, N1 2NP
JAMESON, Richard David RESIGNED	Director	28 Feb 2000	11 May 2015	United Kingdom	July 1963	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
JONES, Bonnie RESIGNED	Director	20 Mar 2020	21 Jul 2022	United Kingdom	January 1982	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
KELLY, Paul Dominic RESIGNED	Director	22 Dec 2004	23 Jul 2008	England	February 1970	29 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE
KRAUSS, Matthias RESIGNED	Director	23 Jul 2008	19 Oct 2016	England	December 1967	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
MACEY, Francis Wellington RESIGNED	Director		04 Mar 1993		May 1942	Flat 10, 24 Rathbone Street, London, W1P 1AJ
MACFARLANE, Phyllis Joan RESIGNED	Director		01 Feb 2013	England	June 1948	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
MAZUR, Maria Teresa RESIGNED	Director	21 Sep 2022	31 Oct 2024	England	December 1982	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
MCLAGAN, Lesley Patricia RESIGNED	Director	27 Mar 1996	28 Feb 2000		August 1956	29 Rayleigh Road, Wimbledon, London, SW19 3RE
MICHAELSEN, Ivar Reimer RESIGNED	Director	09 Oct 2015	09 Mar 2018	Denmark	June 1961	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
MOLLOY, Christopher Patrick RESIGNED	Director	30 Jul 1996	28 May 1999		February 1960	33 Bertram Cottages, Wimbledon, London, SW19 1LQ
MOLLOY, Christopher Patrick RESIGNED	Director		31 May 1995		February 1960	33 Bertram Cottages, Wimbledon, London, SW19 1LQ
MOLLOY, Christopher Andrew RESIGNED	Director		26 Jan 1999		August 1934	22 Cleveland Square, London, W2
MOORE, Megan RESIGNED	Director	17 Oct 2024	21 Nov 2025	United Kingdom	May 1987	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
MOORE, Richard Michael RESIGNED	Director	15 Dec 1998	31 May 2000		September 1946	33 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LJ
MORRISON, Gabrielle Michele RESIGNED	Director		29 Oct 2007		August 1945	Littlemead, Christmas Pie, Wanborough, Surrey, GU3
MOY, Corrine Dawn RESIGNED	Director	28 Feb 2000	11 Mar 2016	England	February 1961	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
NORMAN, Anthony James RESIGNED	Director	09 Mar 2018	17 Oct 2024	United Kingdom	September 1976	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
OFFORD, Philip RESIGNED	Director	19 Dec 2018	20 Oct 2023	England	January 1981	7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom
PFANN, Alexander RESIGNED	Director	26 Apr 2016	19 Dec 2018	United Kingdom	October 1980	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ
PRUENT, Debra Ann, Dr RESIGNED	Director	01 Feb 2013	31 Mar 2014	Usa	October 1961	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
ROGERS, Michael George RESIGNED	Director	28 Feb 2000	29 Jan 2001		February 1947	26 Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5TB
ROSE, James RESIGNED	Director	24 Aug 1998	17 May 1999		March 1961	Rosewood House, Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS
SNOW, Christopher RESIGNED	Director	01 Jun 2005	01 Mar 2010	England	November 1945	Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG
SPEDDING, Michael RESIGNED	Director		08 Aug 2003		October 1956	19 Achilles Road, London, NW6 1DZ
STOCKER, Ivor Charles RESIGNED	Director		03 Sep 2007	United Kingdom	January 1937	Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE
TRAYNOR, Lisa Anne RESIGNED	Director	17 Oct 2024	01 Apr 2026	United Kingdom	April 1974	Niq, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
VAN DER WERF, Bernhard Eberhard RESIGNED	Director	11 May 2015	09 Oct 2015	United Kingdom	June 1964	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
WATKINS, Nicholas Henry RESIGNED	Director	01 Jul 2000	01 May 2014	England	March 1956	Ludgate House, 245 Blackfriars Road, London, SE1 9UL
WHITE, Christopher John RESIGNED	Director		11 Mar 2016	England	December 1955	Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
WHITE, Rachel RESIGNED	Director	22 May 2024	21 Nov 2025	United Kingdom	June 1976	Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom
WIMBUSH, Adrian Durrant RESIGNED	Director		28 May 2009	England	June 1947	Tulip Tree House, Derby Road, Haslemere, Surrey, GU27 1BS
WINTER, Keith Michael RESIGNED	Director	28 Oct 1997	14 Apr 2000		December 1963	8 Roseneath Road, London, SW11 6AH
WOODLOCK, Simon John RESIGNED	Director	07 Apr 2003	22 Dec 2004	United Kingdom	October 1970	39 Westfield Road, Surbiton, Surrey, KT6 4EL
WOODLOCK, Simon John RESIGNED	Director	14 Apr 2000	01 Nov 2002		October 1970	3 Hollycroft Close, Croydon, Surrey, CR2 7FE

CRANE, Julian Grant ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

MORRISON, Ben Alexander ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

PATHAK, Priyank ACTIVE
Role: Director
Appointed on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1985
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

STRONG, Michelle Louise ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: July 1984
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

BLETSO, Bryan Edward RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 Nov 2013
Address: 11 Broomfield Park, Westcott, Surrey, RH4 3QQ

GLASS, David Selig RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 30 Nov 2013
Address: 13 Denewood, New Barnet, Hertfordshire, EN5 1LX

RHODES, John Eric RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 10 Mar 2006
Address: 40 West Hill Park, London, N6 6ND

SHAY, Ian Lawton RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1995
Address: 24 Les Bois High Road, Layer De La Haye, Colchester, Essex, CO2 0EX

SPEDDING, Michael RESIGNED
Role: Secretary
Appointed on: 05 May 1995
Resigned on: 26 Jul 1996
Address: Flat 1, 120 Goldhurst Terrace, London, NW6

WINTER, Keith Michael RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 14 Apr 2000
Address: 8 Roseneath Road, London, SW11 6AH

WOODLOCK, Simon John RESIGNED
Role: Secretary
Appointed on: 14 Apr 2000
Resigned on: 01 Nov 2002
Address: 3 Hollycroft Close, Croydon, Surrey, CR2 7FE

CROSSWALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2002
Resigned on: 01 Jun 2005
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UY

AHMED, Zakir RESIGNED
Role: Director
Appointed on: 23 Jul 2019
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1984
Address: Legal Department, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom

BARTER, John Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: October 1934
Address: 28 Knoll Road, Dorking, Surrey, RH4 3EP

BURTON, John Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: November 1930
Address: 161 Sutherland Avenue, London, W9 1ES

CHADWICK, Simon Charles Hamilton RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 14 May 2004
Date of birth: October 1956
Address: 1726 East Frier Drivr, Phoenix, Arizona 85020, FOREIGN, Usa

COOKE, Michael John RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1949
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

DAVIS, Christopher Antony RESIGNED
Role: Director
Appointed on: 26 Nov 2003
Resigned on: 18 Aug 2007
Date of birth: May 1968
Address: Flat 22, 77 Shepherds Hill, London

DIXON, Graham RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 26 Nov 2003
Date of birth: May 1952
Address: 6 Sandringham Court, King And Queeen Wharf Rotherhithe St, London, SE16 5QS

GIBBINS, Clive Dean RESIGNED
Role: Director
Appointed on: 06 Sep 1995
Resigned on: 29 Aug 2007
Date of birth: October 1958
Address: 11 The Lees, Shirley, Croydon, Surrey, CR0 8AR

HALLETT, Robert Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 2004
Country of Residence: England
Date of birth: June 1947
Address: 20 Yale Court, Honeybourne Road, London, NW6 1JF

HARRIS, Paul Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: November 1936
Address: 4 Pinehurst, Sevenoaks, Kent, TN14 5AQ

HEARN, Stephen Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

HEINLEIN, Petra Maria RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2011
Country of Residence: Germany
Date of birth: October 1958
Address: Ursulastr. 2, 90480 Nurenberg, German

HILL, Graham Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: October 1960
Address: 7 Grange Grove, London, N1 2NP

JAMESON, Richard David RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 11 May 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

JONES, Bonnie RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 21 Jul 2022
Country of Residence: United Kingdom
Date of birth: January 1982
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

KELLY, Paul Dominic RESIGNED
Role: Director
Appointed on: 22 Dec 2004
Resigned on: 23 Jul 2008
Country of Residence: England
Date of birth: February 1970
Address: 29 Fullbrooks Avenue, Worcester Park, Surrey, KT4 7PE

KRAUSS, Matthias RESIGNED
Role: Director
Appointed on: 23 Jul 2008
Resigned on: 19 Oct 2016
Country of Residence: England
Date of birth: December 1967
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

MACEY, Francis Wellington RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1993
Date of birth: May 1942
Address: Flat 10, 24 Rathbone Street, London, W1P 1AJ

MACFARLANE, Phyllis Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1948
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

MAZUR, Maria Teresa RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: December 1982
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

MCLAGAN, Lesley Patricia RESIGNED
Role: Director
Appointed on: 27 Mar 1996
Resigned on: 28 Feb 2000
Date of birth: August 1956
Address: 29 Rayleigh Road, Wimbledon, London, SW19 3RE

MICHAELSEN, Ivar Reimer RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 09 Mar 2018
Country of Residence: Denmark
Date of birth: June 1961
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

MOLLOY, Christopher Patrick RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 28 May 1999
Date of birth: February 1960
Address: 33 Bertram Cottages, Wimbledon, London, SW19 1LQ

MOLLOY, Christopher Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: February 1960
Address: 33 Bertram Cottages, Wimbledon, London, SW19 1LQ

MOLLOY, Christopher Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1999
Date of birth: August 1934
Address: 22 Cleveland Square, London, W2

MOORE, Megan RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

MOORE, Richard Michael RESIGNED
Role: Director
Appointed on: 15 Dec 1998
Resigned on: 31 May 2000
Date of birth: September 1946
Address: 33 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LJ

MORRISON, Gabrielle Michele RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Oct 2007
Date of birth: August 1945
Address: Littlemead, Christmas Pie, Wanborough, Surrey, GU3

MOY, Corrine Dawn RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: February 1961
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

NORMAN, Anthony James RESIGNED
Role: Director
Appointed on: 09 Mar 2018
Resigned on: 17 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

OFFORD, Philip RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 20 Oct 2023
Country of Residence: England
Date of birth: January 1981
Address: 7th Floor, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, United Kingdom

PFANN, Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 2016
Resigned on: 19 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ

PRUENT, Debra Ann, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 31 Mar 2014
Country of Residence: Usa
Date of birth: October 1961
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

ROGERS, Michael George RESIGNED
Role: Director
Appointed on: 28 Feb 2000
Resigned on: 29 Jan 2001
Date of birth: February 1947
Address: 26 Wraglings, Beldams Lane, Bishops Stortford, Hertfordshire, CM23 5TB

ROSE, James RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 17 May 1999
Date of birth: March 1961
Address: Rosewood House, Barrington Park Gardens, Chalfont St Giles, Buckinghamshire, HP8 4SS

SNOW, Christopher RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 01 Mar 2010
Country of Residence: England
Date of birth: November 1945
Address: Orchard House Widmoor, Wooburn Common, Buckinghamshire, HP10 0JG

SPEDDING, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 2003
Date of birth: October 1956
Address: 19 Achilles Road, London, NW6 1DZ

STOCKER, Ivor Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 2007
Country of Residence: United Kingdom
Date of birth: January 1937
Address: Hazlemere 29 Rayleigh Road, Wimbledon, London, SW19 3RE

TRAYNOR, Lisa Anne RESIGNED
Role: Director
Appointed on: 17 Oct 2024
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Niq, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

VAN DER WERF, Bernhard Eberhard RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

WATKINS, Nicholas Henry RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: March 1956
Address: Ludgate House, 245 Blackfriars Road, London, SE1 9UL

WHITE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 2016
Country of Residence: England
Date of birth: December 1955
Address: Legal Dept, Level 18, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

WHITE, Rachel RESIGNED
Role: Director
Appointed on: 22 May 2024
Resigned on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Nielsen House, John Smith Drive, Oxford, Oxfordshire, OX4 2WB, United Kingdom

WIMBUSH, Adrian Durrant RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 2009
Country of Residence: England
Date of birth: June 1947
Address: Tulip Tree House, Derby Road, Haslemere, Surrey, GU27 1BS