FRAGRANCE FOUNDATION UNITED KINGDOM

Company summary

Company number: 03639525
Status: ACTIVE
Incorporated / age: 28 September 199828 years
Registered office: 2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:02 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 by guarantee without share capital, use of 'Limited' exemption
Address
2 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
Nature of business
Activities of business and employers membership organisations

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAECKE, Johan David Alexander ACTIVE	Director	13 Dec 2025		United Kingdom	September 1974	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
BOARDMAN, Heather Jane ACTIVE	Director	06 Oct 2015		England	April 1961	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
FARD, Annalise ACTIVE	Director	26 Jun 2014		England	May 1973	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
MANSOUR, Marina El-Samuel Osman ACTIVE	Director	28 Jan 2026		United Kingdom	November 1989	294 Xavier Building, 10 Westfields Avenue, London, E20 1NL, United Kingdom
READE, Kelly ACTIVE	Director	09 Oct 2025		United Kingdom	November 1978	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
SABNANI DALAMAL, Vanita ACTIVE	Director	21 Feb 2025		England	November 1971	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
SCHAFFNER, Erin Elizabeth ACTIVE	Director	28 Nov 2025		United Kingdom	February 1976	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
SMITH, Gillian Greig ACTIVE	Director	17 Jul 2018		England	July 1966	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
SOUTHEY, Samantha ACTIVE	Director	24 Jul 2025		England	October 1970	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
STANTON, Brian John ACTIVE	Director	01 Aug 2019		England	August 1978	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
BUNCE, Janine Roxborough RESIGNED	Secretary	28 Sep 1998	07 Sep 2011			43 South Street, London, W1K 2XQ
MAKEPEACE, Deborah Jane RESIGNED	Secretary	24 Aug 2011	01 Nov 2013			18, Alexandra Drive, Surbiton, Surrey, KT5 9AA, United Kingdom
NORMAN, Peter Hugh RESIGNED	Secretary	07 Apr 2008	07 Apr 2008			24 Woodsford Square, Addison Road, London, W14 8DP
SPELLER, Simon John RESIGNED	Secretary	01 Nov 2013	13 Aug 2015			Dukes Court, Dukes Court, 32 Duke Street, St James, London, SW1Y 6DF
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	28 Sep 1998	28 Sep 1998			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
AMBOULE, Patrice Jean-Marie RESIGNED	Director	01 Feb 2008	01 Mar 2011	United Kingdom	March 1962	101 Culverden Down, Tunbridge Wells, Kent, TN4 9SN
AMBOULE, Patrice Jean-Marie RESIGNED	Director	10 Feb 2000	24 Sep 2001	United Kingdom	March 1962	101 Culverden Down, Tunbridge Wells, Kent, TN4 9SN
ATTWOOLL, Margaret RESIGNED	Director	13 Feb 2014	25 Jan 2023	United Kingdom	July 1961	Parfums Christian Dior, Uk House, 6th Floor, 180 Oxford Street, London, W1D 1AB, England
AYRES, John Richard RESIGNED	Director	28 Sep 1998	07 Sep 2011	England	February 1946	Manor View Farm, Aylesbeare, Exeter, Devon, EX5 2DE
BHASIN, Sumit RESIGNED	Director	17 Sep 2002	13 Feb 2014	United Kingdom	August 1963	21 Northfield, Lightwater, Surrey, GU18 5YR
BILL, Jamie Timothy RESIGNED	Director	19 Apr 2004	13 Feb 2014	United Kingdom	August 1957	The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR
BRIDDON, Robert Michael RESIGNED	Director	01 Jul 1999	01 Nov 2000		June 1953	12 Pine Copse Close, Duston, Northampton, NN5 6NF
BRINDLEY, Lauren Elizabeth RESIGNED	Director	13 Feb 2014	10 Sep 2015	England	December 1978	D90 Boots Head Office, Thane Road, Nottingham, Nottinghamshire, NG90 1BS, United Kingdom
BUNCE, Janine Roxborough RESIGNED	Director	28 Sep 1998	07 Sep 2011	England	September 1954	43 South Street, London, W1K 2XQ
CHATER, Duncan Paul RESIGNED	Director	25 Nov 2017	09 Feb 2018	England	June 1974	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT
CHATER, Duncan Paul RESIGNED	Director	07 Sep 2011	11 Oct 2016	England	June 1974	33, Broadwick Street, London, W1F 0DQ, England
COHEN, Sally Anne RESIGNED	Director	01 Feb 2008	24 Sep 2009	United Kingdom	October 1958	Flat 2, 43 Cleveland Square, London, W2 6DA
CROFTS, Karen Jean RESIGNED	Director	25 Mar 1999	17 Mar 2000	Netherlands	April 1963	Flat 3 105 King Henrys Road, Primrose Hill, London, NW3 3QX
CROSS, Peter Simon RESIGNED	Director	21 Jun 2023	09 Jan 2024	England	August 1965	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
DAGGER, Mireille RESIGNED	Director	20 Jun 2023	15 Jul 2024	England	December 1989	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
DAVIS, John RESIGNED	Director	28 Sep 1998	17 Mar 2000		May 1955	4 The Mead, Ashtead, Surrey, KT21 2LZ
DAVUT, Justine RESIGNED	Director	13 Feb 2014	12 Feb 2020	England	January 1962	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
DE MONTALIVET, Charles RESIGNED	Director	01 Dec 2019	25 Jan 2023	England	March 1975	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
DENHAM, Richard Julian RESIGNED	Director	28 Sep 1998	20 Aug 2007		June 1947	12 Manwood Avenue, Canterbury, Kent, CT2 7AP
DEVALLOIS, Amaury RESIGNED	Director	05 Jan 2022	30 Apr 2025	United Kingdom	May 1971	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
DOVE, Roger RESIGNED	Director	01 Jul 2013	10 May 2024	England	September 1956	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
EDWARDS, John Duncan RESIGNED	Director	17 Sep 2002	04 May 2004		March 1964	8 Boscastle Road, London, NW5 1EG
EGAN, Catherine RESIGNED	Director	29 Mar 2004	22 Oct 2004		July 1968	Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY
FRION, Rene RESIGNED	Director	28 Apr 2015	05 Apr 2016	England	July 1964	73-75, Grosvenor Street, London, W1K 3BQ, England
GLASSER, Azzi RESIGNED	Director	01 Apr 2004	13 Feb 2014	United Kingdom	January 1970	136 Greencroft Gardens, London, NW6 3PJ
GOOD, Christopher RESIGNED	Director	01 Jan 2012	28 Apr 2015	United Kingdom	January 1960	73, Grosvenor Street, London, W1K 3BQ, United Kingdom
HARDCASTLE, Kate RESIGNED	Director	12 Jul 2023	29 Apr 2026	England	June 1976	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
HORN, Elizabeth RESIGNED	Director	01 Apr 2020	25 Jan 2023	England	March 1977	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
HUGHES, Blake Gareth RESIGNED	Director	22 Apr 2013	28 Apr 2015	United Kingdom	July 1974	87-91, Newman Street, London, W1T 3EY, England
KELLEY, James Roderick RESIGNED	Director	28 Sep 1998	13 Mar 2003		March 1944	14 Ruskin Way, Wokingham, Berkshire, RG41 3BP
KEY, Linda Mary RESIGNED	Director	07 Jun 2023	09 Aug 2023	England	April 1962	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
KEY, Linda Mary RESIGNED	Director	01 Feb 2011	08 Oct 2013	United Kingdom	April 1962	87, Roundwood Way, Banstead, Surrey, SM7 1EJ, United Kingdom
KIPPIN, Simon Charles Edward RESIGNED	Director	28 Sep 1998	07 Sep 2011	United Kingdom	March 1951	53 Wensleydale Road, Hampton, Middlesex, TW12 2LP
LAKE, Beryl Jean RESIGNED	Director	26 Jan 1999	01 Sep 2010		March 1944	10 Burlington Road, Isleworth, Middlesex, TW7 4LY
LOVE, Heather Beryl RESIGNED	Director	28 Sep 1998	17 Mar 2000	United Kingdom	November 1953	Hurst House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE
MARRET, Olivier Claude RESIGNED	Director	05 Jul 2012	24 Jul 2017	United Kingdom	May 1971	Grafton, House, 2-3 Golden Square, London, W1F 9HR, United Kingdom
MCCLATCHIE, Robert Allan RESIGNED	Director	21 Jan 2002	20 May 2003	United Kingdom	April 1948	Woodville, Woodside, Aspley Guise, Buckinghamshire, MK17 8EG
MENDELSOHN, Nicola RESIGNED	Director	28 Sep 1998	03 Jul 2012	United Kingdom	August 1971	34 Templars Avenue, Golders Green, London, NW11 0NS
MITCHELL, Catherine RESIGNED	Director	06 Jul 2012	10 Jan 2024	United Kingdom	July 1966	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
MURRAY-PEARCE, Murray Alexander RESIGNED	Director	28 Sep 1998	01 Dec 2003		January 1928	9 Onslow Square, London, SW7 3NJ
NEUMAN, Per Ake RESIGNED	Director	28 Sep 1998	12 Feb 2014	England	October 1940	14 Sheldrake Place, London, W8 7QS
NEVILLE, Caroline RESIGNED	Director	27 May 1999	12 Apr 2001		November 1942	1 Gloucester Circus, London, SE10 8RX
NEWCOMBE, Jacqueline Ann RESIGNED	Director	29 Mar 2004	13 Feb 2014	England	July 1960	27 Dalmore Road, London, SE21 8HD
NORMAN, Peter Hugh RESIGNED	Director	07 Apr 2008	28 Apr 2015	United Kingdom	March 1942	24 Woodsford Square, Addison Road, London, W14 8DP
NOYER, Emmanuelle RESIGNED	Director	20 Jun 2023	03 Aug 2026	England	November 1971	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
O'DONOGHUE, Jenny RESIGNED	Director	01 Dec 1998	14 May 2003		June 1953	43 Paddenswick Road, London, W6 0UA
PARKER, Meribeth Ann RESIGNED	Director	21 Nov 2017	25 Jan 2023	England	December 1964	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT
QUINN, Stephen RESIGNED	Director	28 Sep 1998	17 Sep 2002	England	December 1943	21 St Andrews Mansions, Dorset Street, London, W1H 3FD
RICHARDSON, Thomas Hill RESIGNED	Director	28 Sep 1998	07 Jan 1999	United Kingdom	September 1936	69 Claremont Road, London, N6 5BZ
ROGERS, Joanna RESIGNED	Director	01 Jun 2016	19 Mar 2018	England	February 1975	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT
RUSHTON, Kenneth David RESIGNED	Director	13 Feb 2014	16 Nov 2015	England	April 1954	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England
SEIGAL, Jeremy Paul RESIGNED	Director	07 Nov 2011	01 Feb 2013	England	June 1960	87, Roundwood Way, Banstead, Surrey, SM7 1EJ
SHAUGHNESSY, Howard RESIGNED	Director	01 Feb 2008	12 Mar 2013	United Kingdom	April 1963	19 Canal Boulevard, London, NW1 9AQ
STERN, Elizabeth Sara RESIGNED	Director	22 Jun 2014	16 Apr 2019	England	June 1966	Debenhams Plc, 10 Brock Street, Regents Place, London, NW1 3FG, England
TAYLOR, Linda Jane RESIGNED	Director	01 Apr 2013	21 May 2019	England	July 1962	6, Broom Road, Teddington, Middlesex, TW11 9NW, England
TYE, Trevor Robert RESIGNED	Director	10 Jul 2003	24 Sep 2009		September 1948	7 Wellington Drive, Purley, Surrey, CR8 2JS
VAGANAY, Alexis Marc Marie-Claude RESIGNED	Director	26 May 2017	06 Jan 2021	England	September 1973	The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England
VITTORIA, Jerome Francis RESIGNED	Director	07 Jan 1999	15 Mar 2001		July 1964	10 Collingham Gardens, London, SW5 0HS
WHITE, Gary RESIGNED	Director	20 Oct 2008	03 Jul 2012	United Kingdom	December 1961	51, Clousden Grange, Forest Hall, Newcastle, NE12 7YW
WINSTANLEY, Allan Christopher RESIGNED	Director	01 Mar 2011	19 Feb 2014	Uk	December 1959	27, Baker Street, London, W1U 8AH, Uk
YU, Christopher RESIGNED	Director	20 Jun 2023	30 Sep 2025	United Kingdom	April 1975	2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

BAECKE, Johan David Alexander ACTIVE
Role: Director
Appointed on: 13 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

BOARDMAN, Heather Jane ACTIVE
Role: Director
Appointed on: 06 Oct 2015
Country of Residence: England
Date of birth: April 1961
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

FARD, Annalise ACTIVE
Role: Director
Appointed on: 26 Jun 2014
Country of Residence: England
Date of birth: May 1973
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

MANSOUR, Marina El-Samuel Osman ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1989
Address: 294 Xavier Building, 10 Westfields Avenue, London, E20 1NL, United Kingdom

READE, Kelly ACTIVE
Role: Director
Appointed on: 09 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

SABNANI DALAMAL, Vanita ACTIVE
Role: Director
Appointed on: 21 Feb 2025
Country of Residence: England
Date of birth: November 1971
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

SCHAFFNER, Erin Elizabeth ACTIVE
Role: Director
Appointed on: 28 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

SMITH, Gillian Greig ACTIVE
Role: Director
Appointed on: 17 Jul 2018
Country of Residence: England
Date of birth: July 1966
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

SOUTHEY, Samantha ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: October 1970
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

STANTON, Brian John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: August 1978
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

BUNCE, Janine Roxborough RESIGNED
Role: Secretary
Appointed on: 28 Sep 1998
Resigned on: 07 Sep 2011
Address: 43 South Street, London, W1K 2XQ

MAKEPEACE, Deborah Jane RESIGNED
Role: Secretary
Appointed on: 24 Aug 2011
Resigned on: 01 Nov 2013
Address: 18, Alexandra Drive, Surbiton, Surrey, KT5 9AA, United Kingdom

NORMAN, Peter Hugh RESIGNED
Role: Secretary
Appointed on: 07 Apr 2008
Resigned on: 07 Apr 2008
Address: 24 Woodsford Square, Addison Road, London, W14 8DP

SPELLER, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 13 Aug 2015
Address: Dukes Court, Dukes Court, 32 Duke Street, St James, London, SW1Y 6DF

RM REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1998
Resigned on: 28 Sep 1998
Address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX

AMBOULE, Patrice Jean-Marie RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Mar 2011
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 101 Culverden Down, Tunbridge Wells, Kent, TN4 9SN

AMBOULE, Patrice Jean-Marie RESIGNED
Role: Director
Appointed on: 10 Feb 2000
Resigned on: 24 Sep 2001
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 101 Culverden Down, Tunbridge Wells, Kent, TN4 9SN

ATTWOOLL, Margaret RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 25 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Parfums Christian Dior, Uk House, 6th Floor, 180 Oxford Street, London, W1D 1AB, England

AYRES, John Richard RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: February 1946
Address: Manor View Farm, Aylesbeare, Exeter, Devon, EX5 2DE

BHASIN, Sumit RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 21 Northfield, Lightwater, Surrey, GU18 5YR

BILL, Jamie Timothy RESIGNED
Role: Director
Appointed on: 19 Apr 2004
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: The Old Meeting House, Turn Lane, Woodbridge, Suffolk, IP12 4AR

BRIDDON, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Nov 2000
Date of birth: June 1953
Address: 12 Pine Copse Close, Duston, Northampton, NN5 6NF

BRINDLEY, Lauren Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 10 Sep 2015
Country of Residence: England
Date of birth: December 1978
Address: D90 Boots Head Office, Thane Road, Nottingham, Nottinghamshire, NG90 1BS, United Kingdom

BUNCE, Janine Roxborough RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 07 Sep 2011
Country of Residence: England
Date of birth: September 1954
Address: 43 South Street, London, W1K 2XQ

CHATER, Duncan Paul RESIGNED
Role: Director
Appointed on: 25 Nov 2017
Resigned on: 09 Feb 2018
Country of Residence: England
Date of birth: June 1974
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

CHATER, Duncan Paul RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 11 Oct 2016
Country of Residence: England
Date of birth: June 1974
Address: 33, Broadwick Street, London, W1F 0DQ, England

COHEN, Sally Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 24 Sep 2009
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Flat 2, 43 Cleveland Square, London, W2 6DA

CROFTS, Karen Jean RESIGNED
Role: Director
Appointed on: 25 Mar 1999
Resigned on: 17 Mar 2000
Country of Residence: Netherlands
Date of birth: April 1963
Address: Flat 3 105 King Henrys Road, Primrose Hill, London, NW3 3QX

CROSS, Peter Simon RESIGNED
Role: Director
Appointed on: 21 Jun 2023
Resigned on: 09 Jan 2024
Country of Residence: England
Date of birth: August 1965
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

DAGGER, Mireille RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: December 1989
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

DAVIS, John RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 17 Mar 2000
Date of birth: May 1955
Address: 4 The Mead, Ashtead, Surrey, KT21 2LZ

DAVUT, Justine RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 12 Feb 2020
Country of Residence: England
Date of birth: January 1962
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

DE MONTALIVET, Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2019
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1975
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

DENHAM, Richard Julian RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 20 Aug 2007
Date of birth: June 1947
Address: 12 Manwood Avenue, Canterbury, Kent, CT2 7AP

DEVALLOIS, Amaury RESIGNED
Role: Director
Appointed on: 05 Jan 2022
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

DOVE, Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 10 May 2024
Country of Residence: England
Date of birth: September 1956
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

EDWARDS, John Duncan RESIGNED
Role: Director
Appointed on: 17 Sep 2002
Resigned on: 04 May 2004
Date of birth: March 1964
Address: 8 Boscastle Road, London, NW5 1EG

EGAN, Catherine RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 22 Oct 2004
Date of birth: July 1968
Address: Flat 15 The Design Works, 93-99 Goswell Road, London, EC1V 7EY

FRION, Rene RESIGNED
Role: Director
Appointed on: 28 Apr 2015
Resigned on: 05 Apr 2016
Country of Residence: England
Date of birth: July 1964
Address: 73-75, Grosvenor Street, London, W1K 3BQ, England

GLASSER, Azzi RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 13 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 136 Greencroft Gardens, London, NW6 3PJ

GOOD, Christopher RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 73, Grosvenor Street, London, W1K 3BQ, United Kingdom

HARDCASTLE, Kate RESIGNED
Role: Director
Appointed on: 12 Jul 2023
Resigned on: 29 Apr 2026
Country of Residence: England
Date of birth: June 1976
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

HORN, Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: March 1977
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

HUGHES, Blake Gareth RESIGNED
Role: Director
Appointed on: 22 Apr 2013
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 87-91, Newman Street, London, W1T 3EY, England

KELLEY, James Roderick RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 13 Mar 2003
Date of birth: March 1944
Address: 14 Ruskin Way, Wokingham, Berkshire, RG41 3BP

KEY, Linda Mary RESIGNED
Role: Director
Appointed on: 07 Jun 2023
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: April 1962
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

KEY, Linda Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2011
Resigned on: 08 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 87, Roundwood Way, Banstead, Surrey, SM7 1EJ, United Kingdom

KIPPIN, Simon Charles Edward RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1951
Address: 53 Wensleydale Road, Hampton, Middlesex, TW12 2LP

LAKE, Beryl Jean RESIGNED
Role: Director
Appointed on: 26 Jan 1999
Resigned on: 01 Sep 2010
Date of birth: March 1944
Address: 10 Burlington Road, Isleworth, Middlesex, TW7 4LY

LOVE, Heather Beryl RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 17 Mar 2000
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Hurst House, Hurst Lane, Sedlescombe, East Sussex, TN33 0PE

MARRET, Olivier Claude RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 24 Jul 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Grafton, House, 2-3 Golden Square, London, W1F 9HR, United Kingdom

MCCLATCHIE, Robert Allan RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 20 May 2003
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Woodville, Woodside, Aspley Guise, Buckinghamshire, MK17 8EG

MENDELSOHN, Nicola RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1971
Address: 34 Templars Avenue, Golders Green, London, NW11 0NS

MITCHELL, Catherine RESIGNED
Role: Director
Appointed on: 06 Jul 2012
Resigned on: 10 Jan 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

MURRAY-PEARCE, Murray Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 01 Dec 2003
Date of birth: January 1928
Address: 9 Onslow Square, London, SW7 3NJ

NEUMAN, Per Ake RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 12 Feb 2014
Country of Residence: England
Date of birth: October 1940
Address: 14 Sheldrake Place, London, W8 7QS

NEVILLE, Caroline RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 12 Apr 2001
Date of birth: November 1942
Address: 1 Gloucester Circus, London, SE10 8RX

NEWCOMBE, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 13 Feb 2014
Country of Residence: England
Date of birth: July 1960
Address: 27 Dalmore Road, London, SE21 8HD

NORMAN, Peter Hugh RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 28 Apr 2015
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 24 Woodsford Square, Addison Road, London, W14 8DP

NOYER, Emmanuelle RESIGNED
Role: Director
Appointed on: 20 Jun 2023
Resigned on: 03 Aug 2026
Country of Residence: England
Date of birth: November 1971
Address: 2, Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

O'DONOGHUE, Jenny RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 14 May 2003
Date of birth: June 1953
Address: 43 Paddenswick Road, London, W6 0UA

PARKER, Meribeth Ann RESIGNED
Role: Director
Appointed on: 21 Nov 2017
Resigned on: 25 Jan 2023
Country of Residence: England
Date of birth: December 1964
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

QUINN, Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 17 Sep 2002
Country of Residence: England
Date of birth: December 1943
Address: 21 St Andrews Mansions, Dorset Street, London, W1H 3FD

RICHARDSON, Thomas Hill RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 07 Jan 1999
Country of Residence: United Kingdom
Date of birth: September 1936
Address: 69 Claremont Road, London, N6 5BZ

ROGERS, Joanna RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 19 Mar 2018
Country of Residence: England
Date of birth: February 1975
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT

RUSHTON, Kenneth David RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 16 Nov 2015
Country of Residence: England
Date of birth: April 1954
Address: Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, England

SEIGAL, Jeremy Paul RESIGNED
Role: Director
Appointed on: 07 Nov 2011
Resigned on: 01 Feb 2013
Country of Residence: England
Date of birth: June 1960
Address: 87, Roundwood Way, Banstead, Surrey, SM7 1EJ

SHAUGHNESSY, Howard RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 12 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 19 Canal Boulevard, London, NW1 9AQ

STERN, Elizabeth Sara RESIGNED
Role: Director
Appointed on: 22 Jun 2014
Resigned on: 16 Apr 2019
Country of Residence: England
Date of birth: June 1966
Address: Debenhams Plc, 10 Brock Street, Regents Place, London, NW1 3FG, England

TAYLOR, Linda Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 21 May 2019
Country of Residence: England
Date of birth: July 1962
Address: 6, Broom Road, Teddington, Middlesex, TW11 9NW, England

TYE, Trevor Robert RESIGNED
Role: Director
Appointed on: 10 Jul 2003
Resigned on: 24 Sep 2009
Date of birth: September 1948
Address: 7 Wellington Drive, Purley, Surrey, CR8 2JS

VAGANAY, Alexis Marc Marie-Claude RESIGNED
Role: Director
Appointed on: 26 May 2017
Resigned on: 06 Jan 2021
Country of Residence: England
Date of birth: September 1973
Address: The Rectory, 1 Toomers Wharf, Canal Walk, Newbury, Berkshire, RG14 1DY, England

VITTORIA, Jerome Francis RESIGNED
Role: Director
Appointed on: 07 Jan 1999
Resigned on: 15 Mar 2001
Date of birth: July 1964
Address: 10 Collingham Gardens, London, SW5 0HS