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FEATURECODE (MANAGEMENT) LIMITED

00676534Dissolved 1960-11-30Health 25/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

WEBSTER, Daniel Jonathan

Secretary
Active
Appointed
2015-01-15
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PARKER, Timothy Nicholas Blake

Director
Active
Appointed
2022-07-15
Nationality
British
Residence
United Kingdom
Born
11/1980
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WARD, Michael Ashley

Director
Active
Appointed
2014-06-20
Nationality
British
Residence
England
Born
07/1956
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DEAN, Simon David Hatherly

Secretary
Resigned
Appointed
2004-06-01
Resigned
2010-09-10
Nationality
British
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GOLDBERG, Justine Magdalen

Secretary
Resigned
Appointed
2010-10-19
Resigned
2014-05-02
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JERMAN, Susan

Secretary
Resigned
Appointed
Resigned
2004-05-31
Nationality
British
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AKEROYD, Jonathan Mark

Director
Resigned
Appointed
2001-07-09
Resigned
2004-07-26
Nationality
British
Born
01/1967
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AL-ABDULLA, Hussain Ali A.A., His Excellency Dr

Director
Resigned
Appointed
2010-05-07
Resigned
2015-02-02
Nationality
Qatari
Residence
Qatar
Born
01/1957
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AL-KUWARI, Khalifa Jassim

Director
Resigned
Appointed
2010-05-07
Resigned
2014-09-02
Nationality
Qatari
Residence
Qatar
Born
01/1977
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AL-SAYED, Ahmad Mohamed, His Excellency Mr

Director
Resigned
Appointed
2010-05-07
Resigned
2015-02-02
Nationality
Qatar
Residence
Qatar
Born
07/1976
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ALLEN, Nicholas Robert

Director
Resigned
Appointed
2002-06-05
Resigned
2003-06-24
Nationality
British
Born
04/1960
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AMES, Brian Franklin

Director
Resigned
Appointed
1992-10-15
Resigned
2003-07-31
Nationality
British
Residence
United Kingdom
Born
05/1938
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ANDREWS, Sarah Jane

Director
Resigned
Appointed
2003-06-23
Resigned
2023-03-06
Nationality
British
Residence
England
Born
12/1969
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ARMSTRONG, Anthony John

Director
Resigned
Appointed
2010-05-07
Resigned
2010-06-28
Nationality
American
Residence
Qatar
Born
02/1968
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ASSANAND, Rajiv Lochan

Director
Resigned
Appointed
1994-02-23
Resigned
2021-04-06
Nationality
British
Residence
England
Born
04/1957
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BANDMANN, Ralph Jurgen

Director
Resigned
Appointed
1996-03-04
Resigned
1997-01-31
Nationality
British
Born
03/1963
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BEAUMONT HOWELL, Deborah Jane

Director
Resigned
Appointed
1999-04-28
Resigned
2000-02-29
Nationality
British
Born
01/1957
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BLOW, Nigel Charles Craig

Director
Resigned
Appointed
2002-02-11
Resigned
2007-01-31
Nationality
British
Born
12/1966
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BOGDANERIS, Ion

Director
Resigned
Appointed
1998-10-14
Resigned
1999-04-09
Nationality
Canadian
Born
06/1959
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BOLLICIER, Peter

Director
Resigned
Appointed
Resigned
1994-04-18
Nationality
Swiss
Born
01/1945
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BOYLE, Scott David

Director
Resigned
Appointed
2001-04-18
Resigned
2001-07-02
Nationality
American
Born
12/1962
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BRIGGS, Mark Stanley

Director
Resigned
Appointed
1998-09-01
Resigned
2014-01-08
Nationality
British
Residence
England
Born
12/1970
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BRILLIANT, Jon Aaron

Director
Resigned
Appointed
2001-05-01
Resigned
2002-03-14
Nationality
American
Born
05/1964
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BYRNE, Jeffrey

Director
Resigned
Appointed
2002-08-01
Resigned
2010-11-28
Nationality
British
Residence
United Kingdom
Born
12/1958
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CARR GRIFFITHS, Xenia Mary

Director
Resigned
Appointed
1996-06-01
Resigned
2004-04-23
Nationality
British
Residence
United Kingdom
Born
05/1957
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CEVASCO, Claude

Director
Resigned
Appointed
2000-09-11
Resigned
2001-04-05
Nationality
French
Born
10/1953
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CHARLTON, Keith

Director
Resigned
Appointed
1995-03-01
Resigned
1995-10-03
Nationality
British
Born
06/1950
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CHRISTOPHERS, Gillian Elizabeth

Director
Resigned
Appointed
1998-02-20
Resigned
2000-12-22
Nationality
British
Residence
United Kingdom
Born
11/1962
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COX, Anthony Roy

Director
Resigned
Appointed
Resigned
1995-05-25
Nationality
British
Born
04/1938
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CRAWLEY, Jonathan Matthew

Director
Resigned
Appointed
2004-08-01
Resigned
2005-04-07
Nationality
British
Born
04/1970
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CROFTON, Paul

Director
Resigned
Appointed
1996-05-01
Resigned
2002-09-01
Nationality
British
Born
04/1947
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DALE, Timothy James

Director
Resigned
Appointed
Resigned
1992-10-29
Nationality
British
Born
12/1941
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DAVIE, Stephen Howard

Director
Resigned
Appointed
2002-09-30
Resigned
2003-11-12
Nationality
British
Residence
England
Born
08/1954
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DE BOER, Clive Pieter

Director
Resigned
Appointed
Resigned
1999-06-30
Nationality
British
Residence
United Kingdom
Born
04/1940
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DEMURO, Jayne

Director
Resigned
Appointed
2000-09-14
Resigned
2001-12-11
Nationality
British
Born
12/1961
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DILON, Rebecca

Director
Resigned
Appointed
1996-02-12
Resigned
1996-08-14
Nationality
British
Born
10/1957
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DUDDLE, Alan Thomas Pilkington

Director
Resigned
Appointed
1997-01-20
Resigned
1997-08-27
Nationality
American
Born
05/1942
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EDGAR, John Peter

Director
Resigned
Appointed
2014-06-20
Resigned
2017-11-10
Nationality
British
Residence
England
Born
07/1970
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FAULKNER, Gregory Vincent

Director
Resigned
Appointed
2009-12-03
Resigned
2020-10-21
Nationality
British
Residence
England
Born
10/1958
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FOSSATI, Renato

Director
Resigned
Appointed
1996-10-28
Resigned
1998-05-23
Nationality
Italian
Born
07/1948
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GARABEDIAN, Claire Wilma

Director
Resigned
Appointed
1994-06-01
Resigned
1995-01-09
Nationality
British
Born
04/1949
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GIANTOMENICO, James Mitchell

Director
Resigned
Appointed
1997-07-01
Resigned
1998-10-23
Nationality
American
Born
04/1956
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GIVEN, Susanne Johanne

Director
Resigned
Appointed
2003-05-01
Resigned
2005-07-29
Nationality
Danish
Residence
England
Born
11/1964
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GRANVILLE, Jonathon

Director
Resigned
Appointed
2001-12-11
Resigned
2003-04-30
Nationality
British
Born
05/1957
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GRIFFITHS, Jonathon Mark

Director
Resigned
Appointed
1994-02-01
Resigned
2001-07-25
Nationality
British
Born
07/1962
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HAWKINS, John Graham

Director
Resigned
Appointed
Resigned
1999-11-16
Nationality
British
Residence
England
Born
06/1947
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HEALY, James Philip

Director
Resigned
Appointed
1998-09-01
Resigned
2023-03-06
Nationality
British
Residence
United Kingdom
Born
03/1966
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HELVEY, Ronald Michael

Director
Resigned
Appointed
2002-02-04
Resigned
2003-07-18
Nationality
British
Born
08/1958
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HIPWELL, Guy Marc

Director
Resigned
Appointed
2005-09-01
Resigned
2007-09-10
Nationality
British
Residence
England
Born
11/1969
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HUTTON, Henry

Director
Resigned
Appointed
1999-10-01
Resigned
2002-08-31
Nationality
British
Born
10/1944
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JANETZKY, Gerhard

Director
Resigned
Appointed
1998-01-05
Resigned
1998-10-20
Nationality
German
Born
04/1950
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JONCKERS, Maarten

Director
Resigned
Appointed
1996-02-12
Resigned
1997-07-22
Nationality
Dutch
Born
02/1963
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KELLEY, Mary Adelle

Director
Resigned
Appointed
2001-09-05
Resigned
2002-03-25
Nationality
American
Born
09/1952
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KIRBY, Christopher Harwood

Director
Resigned
Appointed
1998-01-05
Resigned
2000-09-01
Nationality
British
Residence
England
Born
09/1950
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LEE, Brian Kenneth

Director
Resigned
Appointed
Resigned
1992-06-16
Nationality
British
Born
11/1938
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LEWIS, Hilary

Director
Resigned
Appointed
Resigned
1994-10-14
Nationality
British
Born
09/1952
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LOFTUS, Robert John

Director
Resigned
Appointed
Resigned
1996-07-04
Nationality
British
Born
01/1941
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MAAMRIA, Kamel, Dr

Director
Resigned
Appointed
2010-07-08
Resigned
2014-05-29
Nationality
Tunisian
Residence
Qatar
Born
10/1962
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MACKAY, Caroline

Director
Resigned
Appointed
1997-04-11
Resigned
1997-07-18
Nationality
British
Born
08/1965
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MACNAMARA, John Lesley

Director
Resigned
Appointed
1996-06-24
Resigned
2002-07-08
Nationality
British
Born
10/1935
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MACRAE, Michael Hugh

Director
Resigned
Appointed
Resigned
1992-10-30
Nationality
Canadian
Born
10/1947
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MAEDER, Andre

Director
Resigned
Appointed
1995-11-01
Resigned
2002-01-30
Nationality
Swiss
Born
06/1959
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MANSFIELD, Kim

Director
Resigned
Appointed
2001-09-11
Resigned
2003-01-31
Nationality
British
Born
09/1961
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MARSHALL, Gary

Director
Resigned
Appointed
1997-01-06
Resigned
1999-05-14
Nationality
British
Born
02/1963
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MATZ, Frank Andreas

Director
Resigned
Appointed
1995-03-01
Resigned
1996-04-02
Nationality
German
Born
02/1963
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MCKEE, Maria Gaynor

Director
Resigned
Appointed
2001-09-05
Resigned
2013-11-01
Nationality
British
Residence
England
Born
05/1965
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MCLEOD, Marie-Louise

Director
Resigned
Appointed
1993-03-11
Resigned
1996-02-09
Nationality
British
Born
04/1949
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MCMAHON, Kathryn Lynn

Director
Resigned
Appointed
1996-04-19
Resigned
1996-12-14
Nationality
American
Born
07/1967
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MILLER, David John

Director
Resigned
Appointed
2005-09-01
Resigned
2013-06-24
Nationality
British
Residence
England
Born
07/1966
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NAJDECKI, William Charles

Director
Resigned
Appointed
1998-11-17
Resigned
2002-06-30
Nationality
American
Born
05/1950
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NORMAN, Donald Edward

Director
Resigned
Appointed
1998-10-29
Resigned
2000-05-24
Nationality
American
Born
02/1937
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OATES, Averyl Georgette

Director
Resigned
Appointed
2003-05-01
Resigned
2004-10-15
Nationality
British
Residence
United Kingdom
Born
01/1963
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PARKER, Dawson Ray

Director
Resigned
Appointed
2002-05-13
Resigned
2015-03-16
Nationality
American
Residence
England
Born
03/1948
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PITCHER, Anne

Director
Resigned
Appointed
1994-02-23
Resigned
2001-10-18
Nationality
British
Born
09/1956
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ROBERSON, Mark Bradley

Director
Resigned
Appointed
2000-04-01
Resigned
2001-12-10
Nationality
American
Born
09/1961
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ROGERS, Michael

Director
Resigned
Appointed
1994-02-02
Resigned
1999-05-21
Nationality
British
Born
12/1951
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SCARANGELLO, Guy

Director
Resigned
Appointed
1996-08-01
Resigned
1997-01-30
Nationality
American
Born
08/1939
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SMITH, Brian

Director
Resigned
Appointed
1996-03-01
Resigned
1998-04-23
Nationality
British
Born
02/1965
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SOUILLAT, Didier Jean Michel

Director
Resigned
Appointed
2003-05-04
Resigned
2005-11-10
Nationality
French
Residence
United Kingdom
Born
01/1966
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SPENCER, Raine, Countess

Director
Resigned
Appointed
2001-02-15
Resigned
2016-10-21
Nationality
British
Residence
England
Born
09/1929
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SPRINGETT, Mark Stephen

Director
Resigned
Appointed
Resigned
1992-10-30
Nationality
British
Born
12/1950
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SWANNELL, James Frederick William

Director
Resigned
Appointed
1993-12-06
Resigned
1994-01-27
Nationality
British
Born
11/1940
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SYMES, Rupert John

Director
Resigned
Appointed
2006-02-21
Resigned
2023-03-06
Nationality
British
Residence
England
Born
11/1968
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TAYLOR, Stephen

Director
Resigned
Appointed
1992-10-15
Resigned
1994-03-31
Nationality
British
Born
08/1953
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THORNE, Barry Richard

Director
Resigned
Appointed
2000-11-01
Resigned
2009-12-03
Nationality
British
Residence
England
Born
06/1946
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TIDE FRATER, Susanne Elizabeth

Director
Resigned
Appointed
2005-10-05
Resigned
2006-07-31
Nationality
German
Residence
Germany
Born
01/1964
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UPTON, Jeffrey

Director
Resigned
Appointed
1999-07-27
Resigned
2023-03-07
Nationality
British
Residence
England
Born
04/1956
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VALENTINE, Kathleen Ann

Director
Resigned
Appointed
2001-02-12
Resigned
2001-12-31
Nationality
American
Born
01/1954
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WATERS, Laura

Director
Resigned
Appointed
1997-03-25
Resigned
1997-08-10
Nationality
British
Born
02/1956
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WEST, Mark

Director
Resigned
Appointed
2000-05-01
Resigned
2002-05-27
Nationality
British
Born
05/1965
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WHALLEY, Nicholas Hugh

Director
Resigned
Appointed
1993-09-08
Resigned
1994-04-28
Nationality
British
Born
03/1937
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WHITEHEAD, Edward Jordan

Director
Resigned
Appointed
2000-10-10
Resigned
2000-12-08
Nationality
American
Born
02/1956
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WILES, Andrew Keith

Director
Resigned
Appointed
Resigned
2000-12-07
Nationality
British
Born
07/1950
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WILKINSON, David John

Director
Resigned
Appointed
1994-07-26
Resigned
1996-08-07
Nationality
British
Born
01/1962
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WILLASEY, Peter Edward

Director
Resigned
Appointed
1998-02-20
Resigned
2008-09-26
Nationality
British
Residence
England
Born
10/1961
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ZINGRAFF, Muriel Fabienne Valerie

Director
Resigned
Appointed
1999-03-15
Resigned
2001-04-18
Nationality
French
Born
11/1964
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ZIPP, Manfred Eugen

Director
Resigned
Appointed
1993-07-02
Resigned
1999-04-15
Nationality
German
Born
01/1955
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