Officers

  • uk

  • bernard simons

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  • BERNARD SIMONS

  • Nationality: British
  • Address: Hertfordshire, WD23 1NA
  • UK

    LEAWEST LIMITED

  • 05882308
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-01-08

  • COMPANY DIRECTORS LIMITED COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-07-20
  • Resigned: 2006-08-29

  • CORPORATE SECRETARIES LIMITED CORPORATE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-08-29
  • Resigned: 2008-06-30

  • TEMPLE SECRETARIES LIMITED TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-07-20
  • Resigned: 2006-08-29

  • SIMONS, Bernard

  • Nationality: British
  • Address: Hertfordshire, WD23 1NA
  • UK

    BIG APPLE INVESTMENTS LIMITED

  • 03058359
  • LIVE
  • Date Incorporated: 

  • SINT, Neil Philip

  • Director - Active
  • Appointed: 2003-11-30

  • CITY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1995-09-12

  • CROSHAW, Philip Mark

  • Director - Resigned
  • Appointed: 1995-09-12
  • Resigned: 1998-08-20

  • DWEN, Michael Patrick

  • Director - Resigned
  • Appointed: 1998-08-20
  • Resigned: 2003-11-30

  • COMPANY DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1995-05-18
  • Resigned: 1995-09-01

  • CITY COMPANY SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 1995-09-01
  • Resigned: 2000-04-03

  • SME SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2002-12-20

  • TEMPLE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1995-05-18
  • Resigned: 1995-09-01
  • UK

    HIGHFIELD (BUSHEY) MANAGEMENT COMPANY LIMITED

  • 04080403
  • LIVE
  • Date Incorporated: 

  • ALLEN, Ruth

  • Director - Active
  • Appointed: 2020-04-20

  • BOBB, Sidney

  • Director - Active
  • Appointed: 2007-11-15

  • COOPER, Harvey Marcus

  • Director - Active
  • Appointed: 2016-06-13

  • KEEN, Howard Ramon

  • Director - Active
  • Appointed: 2017-01-26

  • RODOL, Ivor

  • Director - Active
  • Appointed: 2003-05-07

  • ALLEN, Michael

  • Director - Resigned
  • Appointed: 2014-05-12
  • Resigned: 2019-09-25

  • CORDELL, Martin Raymond

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2007-11-15

  • FELDMAN, Elizabeth Ann

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2006-06-05

  • KREEGER, Simeon

  • Director - Resigned
  • Appointed: 2009-10-10
  • Resigned: 2015-05-14

  • LAWRENCE, Sheila

  • Director - Resigned
  • Appointed: 2009-10-10
  • Resigned: 2017-10-10

  • LEIGH, Eric Mendel

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2003-05-06

  • LLOYD, John Bernard

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2004-12-31

  • MANNING, Raymond Charles

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2003-02-19

  • MORRISSEY, Mary Elizabeth Bruce

  • Director - Resigned
  • Appointed: 2009-10-10
  • Resigned: 2017-01-26

  • MUNRO, Cecil John Hamilton

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2005-04-10

  • ROGERS, Stuart Peter

  • Director - Resigned
  • Appointed: 2011-04-18
  • Resigned: 2017-03-20

  • TUCKER, Donald Anthony

  • Director - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2003-02-19

  • ZETNER, Linda Elsie

  • Director - Resigned
  • Appointed: 2003-02-19
  • Resigned: 2007-11-15

  • LLOYD, John Bernard

  • Secretary - Resigned
  • Appointed: 2003-03-05
  • Resigned: 2010-06-02

  • VENN, Michael

  • Secretary - Resigned
  • Appointed: 2000-09-28
  • Resigned: 2003-02-19

  • UNITED COMPANY SECRETARIES

  • Secretary - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2016-01-01

  • UNITED COMPANY SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-11-24
  • Resigned: 2010-09-28

  • WARWICK ESTATES PROPERTY MANAGEMENT LTD

  • Secretary - Resigned
  • Appointed: 2016-01-01
  • Resigned: 2019-12-31

  • SIMONS, Bernard Michael

  • Nationality: British
  • Address: London, N5 2UR
  • UK

    THE ROYAL NATIONAL THEATRE

  • 00749504
  • LIVE
  • Date Incorporated: 

  • BUFFINI, Damon Marcus

  • Director - Active
  • Appointed: 2016-06-09

  • CHALMERS, Sabine Anna

  • Director - Active
  • Appointed: 2017-05-24

  • DURANT, Louise Elizabeth

  • Director - Active
  • Appointed: 2019-01-31

  • HENRY, Lenny George, Sir

  • Director - Resigned
  • Appointed: 2016-03-22
  • Resigned: 2023-01-31

  • HEYWOOD, Victoria Mary Taylor

  • Director - Active
  • Appointed: 2017-07-31

  • MORTIMER, Vicki

  • Director - Active
  • Appointed: 2019-01-31

  • OFFORD, Elizabeth Rebecca

  • Director - Active
  • Appointed: 2015-05-01

  • PIERCE, Karen Elizabeth, Dame

  • Director - Active
  • Appointed: 2019-01-31

  • RUSBRIDGER, Alan Charles

  • Director - Resigned
  • Appointed: 2015-06-23
  • Resigned: 2020-11-30

  • SCORE, Timothy, Dr

  • Director - Active
  • Appointed: 2017-07-31

  • WARSHAW, Simon David

  • Director - Active
  • Appointed: 2017-03-23

  • ARYA, Anjali

  • Director - Resigned
  • Appointed: 2005-04-20
  • Resigned: 2008-01-28

  • BAKEWELL, Joan Dawson, Dame

  • Director - Resigned
  • Appointed: 1997-08-03
  • Resigned: 2003-07-21

  • BENNETT-JONES, Peter

  • Director - Resigned
  • Appointed: 2010-05-24
  • Resigned: 2018-06-01

  • BENSON, Peter Macleod

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-21

  • BOWIS, John Crocket

  • Director - Resigned
  • Appointed: 1992-06-05
  • Resigned: 1993-05-28

  • BRENNAN, Ursula Mary

  • Director - Resigned
  • Appointed: 2011-04-04
  • Resigned: 2019-04-04

  • CASSERLEY, Dominic James Andrew

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2017-07-31

  • CAZALET, Camilla Jane, The Hon. Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-03

  • CHINN, Susan Avril, Lady

  • Director - Resigned
  • Appointed: 2004-08-01
  • Resigned: 2015-03-31

  • CLARK, Timothy Nicholas

  • Director - Resigned
  • Appointed: 2008-10-08
  • Resigned: 2017-03-24

  • CLUTTON, Rafe Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-03

  • CODRON, Michael Victor, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-08-03

  • DAVIES, Howard John, Sir

  • Director - Resigned
  • Appointed: 2011-06-09
  • Resigned: 2015-09-30

  • DENCH, Judith Olivia, Dame

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

  • DORFMAN, Lloyd Marshall

  • Director - Resigned
  • Appointed: 2007-04-20
  • Resigned: 2015-12-31

  • EARLE, Glenn Peter Jonathan

  • Director - Resigned
  • Appointed: 2009-07-10
  • Resigned: 2017-07-31

  • FORNA, Aminatta Satha

  • Director - Resigned
  • Appointed: 2012-04-02
  • Resigned: 2015-02-03

  • GREENBURY, Gabrielle Mary

  • Director - Resigned
  • Appointed: 1993-10-14
  • Resigned: 1999-08-03

  • HAIGH, Rosaleen Mary

  • Director - Resigned
  • Appointed: 2008-08-08
  • Resigned: 2017-07-31

  • HALL, Stella Mary

  • Director - Resigned
  • Appointed: 1992-01-24
  • Resigned: 1998-08-03

  • HANCOCK, David John, Sir

  • Director - Resigned
  • Appointed: 1996-08-03
  • Resigned: 2002-08-03

  • HANNAM, John Gordon

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-08-03

  • HILL, James Jasper

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2005-05-31

  • HOGG, Christopher Anthony, Sir

  • Director - Resigned
  • Appointed: 1995-03-01
  • Resigned: 2004-10-31

  • HORLICK, Nicola Karina Christina

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2007-08-31

  • HUTCHINGS, Gregory Frederick

  • Director - Resigned
  • Appointed: 1996-12-01
  • Resigned: 2002-08-03

  • JONES, Karen Elisabeth Dind

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2002-08-03

  • KWEI-ARMAH, Kwame Yaa

  • Director - Resigned
  • Appointed: 2008-08-01
  • Resigned: 2011-06-09

  • LIPTON, Stuart Anthony, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-08-03

  • LOMAX, Janis Rachel

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2011-09-30

  • MACGREGOR, Robert Neil

  • Director - Resigned
  • Appointed: 2007-02-06
  • Resigned: 2015-06-01

  • MACGREGOR, Susan Katriona

  • Director - Resigned
  • Appointed: 1997-08-03
  • Resigned: 2003-07-21

  • MAKINSON, John Crowther

  • Director - Resigned
  • Appointed: 2008-07-14
  • Resigned: 2016-06-09

  • MCKELLEN, Ian Murray, Sir

  • Director - Resigned
  • Appointed: 1997-08-03
  • Resigned: 1999-12-09

  • MELCHETT, Sonia

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-03

  • MERRICK, Caragh, Dr

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2008-10-30

  • MITCHELL, Derek Jack, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • MORRIS, Grahame

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2006-08-28

  • MOSSE, Katharine Louise

  • Director - Resigned
  • Appointed: 2011-01-26
  • Resigned: 2019-01-31

  • NANDY, Dipak

  • Director - Resigned
  • Appointed: 1991-11-30
  • Resigned: 1997-08-03

  • NEWLING, Caroline Denise

  • Director - Resigned
  • Appointed: 2002-09-01
  • Resigned: 2010-10-04

  • OKRI, Ben

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2006-07-20

  • OLIVER, Michael

  • Director - Resigned
  • Appointed: 1994-08-03
  • Resigned: 2000-08-03

  • PALLISER, Arthur Michael, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-08-03

  • PHILLIPS, Hayden, Sir

  • Director - Resigned
  • Appointed: 2004-09-01
  • Resigned: 2010-10-31

  • PTASZYNSKI, Andre Jan

  • Director - Resigned
  • Appointed: 2001-05-24
  • Resigned: 2010-05-24

  • PULLMAN, Philip Nicholas

  • Director - Resigned
  • Appointed: 2006-12-15
  • Resigned: 2008-08-04

  • PURNELL, James Mark Dakin

  • Director - Resigned
  • Appointed: 2011-01-26
  • Resigned: 2015-06-23

  • RAMZAN GOLANT, Farah

  • Director - Resigned
  • Appointed: 2008-08-13
  • Resigned: 2016-09-28

  • ROSS, Tessa Sarah

  • Director - Resigned
  • Appointed: 2011-11-28
  • Resigned: 2014-02-24

  • SHERLING, Clive Richard

  • Director - Resigned
  • Appointed: 2009-11-23
  • Resigned: 2017-11-24

  • SIEFF, Lois Mae

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-01-01

  • SMITH, Of Finsbury Pc, The Rt Hon Lord

  • Director - Resigned
  • Appointed: 2001-11-26
  • Resigned: 2009-11-23

  • SOAMES, Mary, The Lady

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-08-02

  • STOPPARD, Tom, Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-07-21

  • WALKER ARNOTT, Edward Ian

  • Director - Resigned
  • Appointed: 2000-09-18
  • Resigned: 2008-09-18

  • WHITNEY, John Norton Braithwaite

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

  • WIEGAND, Peter Michael

  • Director - Resigned
  • Appointed: 1996-01-31
  • Resigned: 2002-08-03

  • WRIGHT, Nicholas Verney

  • Director - Resigned
  • Appointed: 2003-04-01
  • Resigned: 2009-12-31

  • YASSUKOVICH, Stanislas Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-11-30

  • YOUNG, Margaret Lola, Baroness

  • Director - Resigned
  • Appointed: 1999-12-13
  • Resigned: 2003-06-02

  • MINTY, Simon

  • Director - Active
  • Appointed: 2020-11-20

  • RICHARDS, Melanie Jane

  • Director - Active
  • Appointed: 2021-02-03

  • STORR, Farrah

  • Director - Active
  • Appointed: 2021-04-05

  • PRITCHARD, Amanda Kate

  • Director - Active
  • Appointed: 2023-10-02

  • BLACKSTOCK, Anthony Brian

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-19

  • BURGER, Lisa

  • Secretary - Resigned
  • Appointed: 2007-01-29
  • Resigned: 2007-07-23

  • HUNTER JOHNSTON, Karen Penelope

  • Secretary - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2009-10-01

  • MCGREGOR, Menna Lyn

  • Secretary - Resigned
  • Appointed: 1997-05-19
  • Resigned: 2007-01-29
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