Officers

  • uk

  • brian eno

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  • MR BRIAN ENO

  • Nationality: British
  • Address: London, W11 2EQ
  • UK

    OPAL-CHANT LIMITED

  • 01238067
  • LIVE
  • Date Incorporated: 

  • JANE GEERTS

  • Director - Active
  • Appointed: 2003-10-13

  • MS ANTHEA NORMAN-TAYLOR

  • Director - Active
  • Appointed: 1992-07-04

  • CHARMIAN NORMAN-TAYLOR

  • Director - Active
  • Appointed: 1998-12-14

  • KEENCREST LIMITED KEENCREST LIMITED

  • Secretary - Active
  • Appointed: 1995-07-13

  • MS JANE GEERTS

  • Secretary - Resigned
  • Appointed: 1992-07-04
  • Resigned: 1995-07-13

  • ENO, Brian Peter George

  • Nationality: British
  • Address: London, W11 2HF
  • UK

    70 LADBROKE GROVE LIMITED

  • 03639021
  • LIVE
  • Date Incorporated: 

  • BABINGTON, Jennifer

  • Director - Active
  • Appointed: 2010-10-01

  • JENSEN, Mareen

  • Director - Active
  • Appointed: 1998-09-25

  • MEAD, Jonathan Radford

  • Director - Resigned
  • Appointed: 2018-02-12
  • Resigned: 2020-10-09

  • YIN, Leting

  • Director - Active
  • Appointed: 2016-10-05

  • BALLARD, Ronald John

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2000-11-15

  • KELLY, Martin

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2015-06-03

  • KIRK, Barbara Bernadette

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2010-10-01

  • O'REILLY, Charles Christian

  • Director - Resigned
  • Appointed: 2015-06-03
  • Resigned: 2017-03-31

  • RICHARDSON, Rae

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2000-02-25

  • TAYLOR, Nick

  • Director - Resigned
  • Appointed: 2005-01-14
  • Resigned: 2014-01-01

  • TRAUBE, Sally Fiona

  • Director - Resigned
  • Appointed: 2000-02-25
  • Resigned: 2004-09-04

  • YOU, Wei

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2016-10-05

  • YOUNG, Marcus

  • Director - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2005-03-01

  • LUFMER LIMITED

  • Director - Resigned
  • Appointed: 1998-09-25
  • Resigned: 1998-09-25

  • TALBOTT, John

  • Director - Active
  • Appointed: 2020-10-09

  • BALLARD, Ronald John

  • Secretary - Resigned
  • Appointed: 1998-09-25
  • Resigned: 2000-11-15

  • O'REILLY, Charles Christian

  • Secretary - Resigned
  • Appointed: 2015-06-03
  • Resigned: 2017-03-31

  • YOUNG, Marcus

  • Secretary - Resigned
  • Appointed: 2000-11-15
  • Resigned: 2007-01-12

  • SEMKEN LIMITED

  • Secretary - Resigned
  • Appointed: 1998-09-25
  • Resigned: 1998-09-25
  • UK

    OPAL MUSIC HOLDINGS LIMITED

  • 07192101
  • LIVE
  • Date Incorporated: 

  • COWDRY, John Jeremy Arthur

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2010-03-16

  • ENO, Anthea Frances

  • Director - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2011-04-15

  • ENO, Anthea Frances

  • Secretary - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2011-04-15

  • GLOBAL COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2011-04-15
  • Resigned: 2016-04-12

  • LONDON LAW SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2010-03-16
  • Resigned: 2010-03-16
  • UK

    EARTHPERCENT

  • 12407439
  • LIVE
  • Date Incorporated: 

  • CALLAN, Adam

  • Director - Active
  • Appointed: 2020-01-16

  • SHIRASUKA, Hiroki

  • Director - Active
  • Appointed: 2020-01-16

  • VON PREUSSEN, Astrid Katherine Rabeeh

  • Director - Resigned
  • Appointed: 2020-01-16
  • Resigned: 2022-01-12

  • SMITH, Michael Edward John

  • Director - Active
  • Appointed: 2020-09-29

  • PAYNE-JAMES, Elizabeth Mattie

  • Director - Active
  • Appointed: 2021-09-22
  • UK

    OPAL LIMITED

  • 01764876
  • LIVE
  • Date Incorporated: 

  • NORMAN-TAYLOR, Anthea Frances

  • Director - Active
  • Appointed: 

  • GEERTS, Jane

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-07-13

  • KEENCREST LIMITED

  • Secretary - Resigned
  • Appointed: 1995-07-13
  • Resigned: 2014-12-18

  • ENO, Brian Peter George

  • Nationality: British
  • Address: London, WC2R 1LA
  • UK

    SOMERSET HOUSE TRUST

  • 03388137
  • LIVE
  • Date Incorporated: 

  • BURGE, Alix

  • Director - Active
  • Appointed: 2020-03-18

  • D'ANGLEJAN-CHATILLON, Martine Lesley

  • Director - Active
  • Appointed: 2019-06-12

  • FAIRWEATHER, Carol Ann

  • Director - Active
  • Appointed: 2017-12-04

  • GIBBONS, Judith Mary

  • Director - Active
  • Appointed: 2013-11-20

  • GOSWELL, Paul Jonathan

  • Director - Active
  • Appointed: 2017-07-03

  • HALL, Melanie Ruth

  • Director - Active
  • Appointed: 2017-03-15

  • KOLADE, Oluwole Olatunde

  • Director - Active
  • Appointed: 2019-06-12

  • LAMBERT, James Nicholas

  • Director - Active
  • Appointed: 2016-03-15

  • MONAJEM ISFAHANI, Monica

  • Director - Active
  • Appointed: 2020-03-18

  • NEWHOUSE, Jonathan Edward

  • Director - Active
  • Appointed: 2020-03-18

  • SEVAUX, Julien Bernard Marie

  • Director - Active
  • Appointed: 2017-01-18

  • SIEGHART, William Matthew

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2021-09-21

  • BURDETT, Richard Michael

  • Director - Resigned
  • Appointed: 1998-02-11
  • Resigned: 2011-03-22

  • CLEVERDON, Julia Charity

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2003-07-03

  • CORBYN, Stuart Alan

  • Director - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2012-06-28

  • ELLIOTT, Anthony Michael Manton

  • Director - Resigned
  • Appointed: 1999-07-22
  • Resigned: 2017-12-04

  • GILLESPIE, Robert Andrew Joseph

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2015-08-31

  • GRANT, Malcolm John, Sir

  • Director - Resigned
  • Appointed: 2014-01-29
  • Resigned: 2019-12-09

  • GREEN, Laurence Ivor Philip

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2017-12-04

  • HARDIE, Jeremy Mawdesley

  • Director - Resigned
  • Appointed: 2001-07-11
  • Resigned: 2015-12-02

  • HIGGINS, Jonathan Peter

  • Director - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2020-03-18

  • IRVINE OF LAIRG, Alison Mary, Lady

  • Director - Resigned
  • Appointed: 2003-07-16
  • Resigned: 2009-10-01

  • ISAACS, Jeremy Israel

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2003-07-16

  • JENKINS, Simon David, Sir

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 1998-04-15

  • LYON, Marcus John Charles

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2019-09-25

  • MALLABY, Christopher Leslie George, Sir

  • Director - Resigned
  • Appointed: 2002-07-17
  • Resigned: 2006-09-30

  • MICHEL, Caroline Jayne

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2019-09-25

  • MOUSAVIZADEH, Nader Alexander

  • Director - Resigned
  • Appointed: 2018-07-09
  • Resigned: 2020-01-31

  • PAIN, Mark Andrew

  • Director - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2017-12-31

  • PITMAN, Joanna Beaufort

  • Director - Resigned
  • Appointed: 2009-03-18
  • Resigned: 2015-12-02

  • POTTER, Mark, Sir

  • Director - Resigned
  • Appointed: 1997-10-22
  • Resigned: 2015-12-02

  • ROWLAND, John David, Sir

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2003-11-19

  • SAINSBURY, Timothy Alan Davan, The Rt Hon Sir

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2002-11-30

  • SAVILL, Rosalind Joy, Dame

  • Director - Resigned
  • Appointed: 1997-12-17
  • Resigned: 2004-09-22

  • SAWHNEY, Nitin

  • Director - Resigned
  • Appointed: 2009-09-16
  • Resigned: 2017-05-10

  • STRACHAN, James Murray

  • Director - Resigned
  • Appointed: 2004-02-04
  • Resigned: 2008-05-16

  • TUSA, John, Sir

  • Director - Resigned
  • Appointed: 2004-05-12
  • Resigned: 2006-11-15

  • WOODHOUSE, Loraine

  • Director - Resigned
  • Appointed: 2013-11-20
  • Resigned: 2015-08-31

  • WORSLEY, Giles Arthington, Dr

  • Director - Resigned
  • Appointed: 1997-06-17
  • Resigned: 2006-01-18

  • YOUNG, Margaret Lola, Baroness

  • Director - Resigned
  • Appointed: 2014-01-29
  • Resigned: 2017-03-15

  • MYNERS, Paul, Lord

  • Director - Active
  • Appointed: 2020-08-25

  • REBUCK, Gail Ruth, Baroness

  • Director - Active
  • Appointed: 2022-01-01

  • TURNER LAING, Sophie Henrietta

  • Director - Active
  • Appointed: 2022-01-01

  • GILBURD, Samantha Elizabeth

  • Secretary - Active
  • Appointed: 2020-01-20

  • GHANDHI, Jehangir

  • Secretary - Resigned
  • Appointed: 2005-09-14
  • Resigned: 2009-11-18

  • JOHNSTON, Elizabeth

  • Secretary - Resigned
  • Appointed: 1997-10-22
  • Resigned: 2002-10-03

  • JOHNSTON, Susan

  • Secretary - Resigned
  • Appointed: 2016-05-25
  • Resigned: 2019-10-22

  • SHAH, Rikesh

  • Secretary - Resigned
  • Appointed: 2002-10-03
  • Resigned: 2005-09-14

  • STUART-SMITH, Mark

  • Secretary - Resigned
  • Appointed: 2009-11-18
  • Resigned: 2016-02-12

  • GRAY'S INN SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-06-17
  • Resigned: 1997-10-22
  • UK

    CLIENTEARTH

  • 02863827
  • LIVE
  • Date Incorporated: 

  • BEINECKE, Frances

  • Director - Active
  • Appointed: 2015-09-25

  • BRUHN, Hermann Friedrich

  • Director - Active
  • Appointed: 2018-09-28

  • BUTLER-SLOSS, Sarah Jane

  • Director - Active
  • Appointed: 2015-02-05

  • COVINGTON, Howard John

  • Director - Active
  • Appointed: 2014-08-19

  • GREENBERG, Daniel

  • Director - Resigned
  • Appointed: 2016-09-14
  • Resigned: 2021-02-23

  • HOCKMAN, Stephen Alexander

  • Director - Resigned
  • Appointed: 2007-07-19
  • Resigned: 2022-03-02

  • JOUBERT, Philippe Marie Joseph Maurice

  • Director - Active
  • Appointed: 2014-08-12

  • MCINTOSH, Winsome

  • Director - Active
  • Appointed: 2006-11-13

  • MEDINA GOMEZ, Sonia

  • Director - Active
  • Appointed: 2017-11-09

  • SMITH, Martin Gregory, Sir

  • Director - Active
  • Appointed: 2016-03-22

  • STRATENWERTH, Georg

  • Director - Active
  • Appointed: 2016-03-22

  • BIRKETT, Simon Miles

  • Director - Resigned
  • Appointed: 2009-11-19
  • Resigned: 2010-05-07

  • BYRNE, Garrett

  • Director - Resigned
  • Appointed: 1993-10-08
  • Resigned: 1995-11-25

  • DUNKLEY, John Douglas William

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1994-09-30

  • HARVEY, Philip Christopher

  • Director - Resigned
  • Appointed: 2010-06-13
  • Resigned: 2015-08-18

  • HODGSON, Stephen

  • Director - Resigned
  • Appointed: 1995-11-25
  • Resigned: 1998-04-22

  • JONES, Harvey Sean

  • Director - Resigned
  • Appointed: 2012-05-24
  • Resigned: 2014-08-03

  • KRISHNARAYAN, Vijay

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1994-11-01

  • LOUVEAUX, Jean Benoit

  • Director - Resigned
  • Appointed: 1999-07-07
  • Resigned: 2006-11-13

  • MCINTOSH, Michael

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2015-05-07

  • PHILLIPS, Victoria May

  • Director - Resigned
  • Appointed: 1993-10-19
  • Resigned: 2000-09-08

  • ROBERT, Mary Christina

  • Director - Resigned
  • Appointed: 2008-06-24
  • Resigned: 2020-09-17

  • RODERICK, Peter Edward

  • Director - Resigned
  • Appointed: 1994-09-11
  • Resigned: 1996-03-24

  • SERFATY, Fabienne

  • Director - Resigned
  • Appointed: 2014-04-29
  • Resigned: 2019-12-05

  • STANLEY, Martin David Anthony

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2015-08-10

  • THOMAS, Vivien

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2011-06-01

  • TINSLEY, Henry Cole

  • Director - Resigned
  • Appointed: 2011-09-23
  • Resigned: 2014-08-03

  • WALTON, Steuart Lawrence

  • Director - Resigned
  • Appointed: 2010-09-12
  • Resigned: 2013-10-08

  • WOOLLEY, James Kinross

  • Director - Resigned
  • Appointed: 1994-09-11
  • Resigned: 2006-11-13

  • YOUNG, Emily, The Honourable

  • Director - Resigned
  • Appointed: 2006-11-13
  • Resigned: 2017-11-09

  • GÜRKAYNAK, Gönenç

  • Director - Active
  • Appointed: 2022-07-07

  • KAUFELT, Jonathan David

  • Director - Active
  • Appointed: 2021-12-02

  • MOKHTARZADEH, Devika

  • Director - Active
  • Appointed: 2020-11-19

  • RAZZOUK, Assaad Wajdi

  • Director - Active
  • Appointed: 2020-11-19

  • UGIRASHEBUJA, Emmanuel, Justice Dr.

  • Director - Resigned
  • Appointed: 2020-11-19
  • Resigned: 2021-11-04

  • DUNKLEY, John Douglas William

  • Secretary - Resigned
  • Appointed: 1993-10-19
  • Resigned: 1998-06-08

  • PHILLIPS, Victoria May

  • Secretary - Resigned
  • Appointed: 1998-06-08
  • Resigned: 2000-09-08

  • WOOLLEY, James Kinross

  • Secretary - Resigned
  • Appointed: 2000-09-08
  • Resigned: 2006-12-18

  • BWB SECRETARIAL LIMITED

  • Secretary - Resigned
  • Appointed: 2006-12-18
  • Resigned: 2020-02-05
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