Charles Mark GURASSA - OFFICER REPORT



Age: 68 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Company Director
17 Mar 2022 GUARDIAN MEDIA GROUP PLC (00094531) Active
Resigned Director/
Chairman Of Channel 4
08 Oct 2020 30 Jun 2021 STICHTING OXFAM INTERNATIONAL (FC019279) Active
Active Director/
Company Director
07 Oct 2020 OXFAM (00612172) Active
Active Director/
Director
09 Jul 2018 BUCHAREST BIDCO LIMITED (11400273) Active
Active Director/
Director
09 Jul 2018 BUCHAREST TOPCO LIMITED (11399344) Active
Resigned Director/
Director
14 May 2015 31 Dec 2022 ENGLISH HERITAGE TRADING LIMITED (02970369) Active
Resigned Director/
Director
01 Mar 2015 31 Dec 2022 THE ENGLISH HERITAGE TRUST (07447221) Active
Active Director/
Chairman, Channel 4
17 Mar 2014 MIGRATION MUSEUM PROJECT (08544993) Active
Resigned Director/
Chairman
05 Nov 2013 22 Jun 2014 NATIONAL TRUST (RENEWABLE ENERGY) LIMITED (08763161) Active
Resigned Director/
Director
20 Oct 2013 04 Nov 2019 MERLIN ENTERTAINMENTS LIMITED (08700412) Active
Resigned Director/
None
21 Sep 2012 31 Dec 2015 NETNAMES GROUP LIMITED (07772140) Active
Resigned Director/
Chairman
16 Feb 2012 26 Jul 2012 PARTHENON MEDIA GROUP LIMITED (06944197) Active
Resigned Director/
Chairman
14 Jul 2011 30 May 2014 CASUAL DINING SERVICES LIMITED (06022528) Active - Proposal to Strike off
0%
Resigned Director/
Director
27 Jun 2011 23 Dec 2020 EASYJET PLC (03959649) Active
Resigned? Director/
Non Executive Director
15 Nov 2010 GENESIS HOUSING GROUP LIMITED (03802456) Converted / Closed
26 Nov 2010
1%
Resigned Director/
Non Executive Chair
15 Nov 2010 16 Jan 2017 GENFINANCE II PLC (07036168) Active
Resigned Director/
Director
01 Mar 2010 23 Jul 2010 CAMELOT ENTERTAINMENTS PLC (07144300) Dissolved
21 Jun 2011
16%
Resigned Director/
Chairman
01 Jun 2009 27 Apr 2010 7 DAYS LIMITED (04210504) Dissolved
11 Sep 2014
0%
Resigned Director/
Director
23 Jan 2007 21 Jan 2011 MOBILESERV UKCO LIMITED (05890320) Dissolved
26 Feb 2016
0%
Resigned Director/
Non-Executive Chairman
10 May 2006 16 Feb 2011 LOVEFILM INTERNATIONAL LIMITED (04392195) Active
Resigned Director/
Director Non Exec
11 Jan 2006 17 May 2014 NATIONAL TRUST (ENTERPRISES) LIMITED (THE) (01083105) Active
Resigned Director/
Businessman
27 Jun 2005 31 Dec 2009 WHIZZ-MOBILITY C.I.C. (04210138) Active
Resigned Director/
Non Executive Chairman
28 Jun 2004 04 Jul 2006 VIRGIN MOBILE HOLDINGS (UK) LIMITED (03741555) Active
Resigned Director/
Director
15 Dec 2003 17 Dec 2006 WHIZZKIDZ LIMITED (03482652) Active
Resigned Director/
Businessman
17 Nov 2003 31 Dec 2009 WHIZZ-KIDZ (02444520) Active
Resigned Director/
Director
15 Dec 2000 07 Sep 2009 WHITBREAD PLC (04120344) Active
Resigned Director/
Chief Executive Officer
26 Jul 2000 01 May 2001 WHITBREAD GROUP PLC (00029423) Active
Resigned Director/
Chief Executive Officer
01 Dec 1999 31 May 2003 THOMSON TRAVEL GROUP (HOLDINGS) LIMITED (03226964) Active
Resigned Director/
Chief Executive Officer
01 Dec 1999 31 May 2003 TUI NORTHERN EUROPE LIMITED (03490138) Active
Resigned Director/
Airline Executive
27 Feb 1996 01 Oct 1999 BRITISH AIRWAYS REGIONAL LIMITED (02562966) Dissolved
07 Oct 2014
0%
Resigned Director/
Airline Executive
14 Jun 1995 01 Oct 1999 BRITISH AIRWAYS HOLIDAYS LIMITED (00554278) Active
Resigned Director/
Airline Executive
15 Feb 1995 08 Feb 1996 TRAVELPORT INTERNATIONAL LIMITED (01254977) Active
Resigned Director/
Airline Executive
13 Nov 1992 01 Apr 1993 BRITISH AIRWAYS HOLIDAYS LIMITED (00554278) Active
Resigned Director/
Airline Executive
13 Nov 1992 01 Apr 1993 G B AIRWAYS LIMITED (02294109) Dissolved
11 Sep 2014
0%
Resigned Director/
Manager
10 Jul 1992 28 Jan 1994 6 CAMDEN SQUARE LIMITED (01873036) Active
Resigned Director/
Airline Executive
10 Jul 1992 08 Jul 1993 THE PLIMSOLL LINE LIMITED (01967358) Dissolved
15 Aug 2017
0%
Resigned Secretary/
29 Jun 1992 6 CAMDEN SQUARE LIMITED (01873036) Active
Resigned Director/
Airline Executive
01 Apr 1993 BRITISH AIRWAYS HOLIDAYS LIMITED (00554278) Active
Resigned Director/
Executive (Airline)
25 Mar 1993 AVIOS GROUP (AGL) LIMITED (02260073) Active
Resigned Director/
Manager
28 Jan 1994 6 CAMDEN SQUARE LIMITED (01873036) Active
Resigned Director/
Airline Executive
01 Apr 1993 BRITISH AIRWAYS TRAVEL SHOPS LIMITED (02524175) Dissolved
07 Sep 2010
0%
Number of active appointments: 5
Number resignations: 36
Average tenure of active positions: 5.4 years
Average tenure of resigned positions: 3.1 years
Dissolution Rate: 22.0%
Average Dissolution Attribution: 0.4%



CO-DIRECTORS

Name
OXFAM -Active
CASUAL DINING SERVICES LIMITED -Active - Proposal to Strike off
EASYJET PLC -Active
GENESIS HOUSING GROUP LIMITED -Converted / Closed
7 DAYS LIMITED -Dissolved
WHIZZ-KIDZ -Active
 
Robert Ancil PIERRE
Karim HAJJAR
Amy Catherine MCPHERSON
Anne GORDON
Benjamin Emanuel Justin WITTING
Deborah KLEIN
Jose Antonio BARRIONUEVO URGEL
Caroline Anne STOCKMANN
Gale BRUNDRETT
Mark Nigel STUART-SMITH
Tony CATES
Alexandra Clare THOMAS HATHAWAY
Stephen John INGHAM
Manoella Hubertine Christiane WILBAUT
Susan Michelle CLARK
Chris, Dr. MICHAELS
Peter Richard LINEY
Sebastian Richard Edward Cuthbert, The Honourable JAMES
Neil Alan CHERNOFF
Jonathan Mark MARSDEN
Damir HAMZIC
Priscilla Deborah SNOWBALL
Calum David LAMING
Dominic James PAUL
Karen Elisabeth Dind JONES
Patrick Lanigan FRANCO
Matthew CORNWALL-JONES
William Hadden WHYTE
Gerard Anthony LEMOS
Etebom Patrick DAVIES
Balwant SINGH
Scott Michael O'NEIL
Jonathan Philip SKOLNICK
Paul ROBERTS
Anna BATESON
Arunashree Putrevu, Dr RAO
Harald EISENÄCHER
Aideen MCGINLEY
Benjamin Christopher GIBBS
Zarin Homi PATEL
Matthew Aldous PATMAN
Sarah Jane PUGH
Dr. Bernd KAISER
Robert Alastair MATHIESON
Rajiv PETER
Hemantkumar Kiritbhai PATEL
Arunima MISRA
Ricardo NOBREGA E SILVA CAUPERS
Kay Elizabeth BOYCOTT
Robert NICHOLLS
Paul WEDLOCK
Benjamin John Brooks BURCH
Mary Ann SIEGHART
Emily Jane BELL
Nilufar FOWLER
Hellen Grace AKWII-WANGUSA
Eric Michael LANGHAM
Sandy VERMA
Ayesha HAMEED
Margot Claire, Professor FINN
Kuljit Kaur JACKSON
Abayomi Abiodun OKUNOLA
Ignasi Carreras FISAS
Kevin FREEMAN
Stephen Alan Michael HESTER
Rachel Margaret HOWARTH
Lesley MORISETTI
Keith Richard MOSS
Chioma Nwamaka AGWUEGBO
Jemilah MAHMOOD
Tanvi GOKHALE
Gagan Siriram SETHI
Nisreen Zakariya Nayef ALAMI
Latanya Mapp FRETT
Amanda Elizabeth BROMLEY
Michael Adriaan Simon JONGENEEL
Thomas STEVENS
Kal ATWAL
Funmibi Foluso CHIMA
George Maxwell ALAGIAH
Jeremy Richard MORETON
Michael Patrick DAY
Marc James SMITH
David Andrew ROBBIE
Henrik Lars Petter ANDERSSON
Geoffrey Paul WEAVER
Judith Marion, Dr SLOCOMBE
Sheikh Mansurah Tal-At MANNINGS
Darryl James CARTMELL
Simon ROBSON
Keith Robert UNDERWOOD
Alistair WINDYBANK
Fiona Elizabeth MCSWEIN
Karen Louise SLINGER
Eleanor Case HOULT
Roland HERNANDEZ
Nicholas Paul Seaton BRAY
Philip Thomas DONNELLY
Nicholas James DAGG
Rene Efraim RECHTMAN
Annette Christina THOMAS
Annette Christina THOMAS
Anders Ytrup JENSEN
Anne Alexandra HUDSON
Nana Asantewa AFADZINU
Katie YALLOP
Catherine Annick Caroline BRADLEY
Adrian Rowland WALKER
Andrew Fleming HIND
Peter Farrell WALLACE
Joseph Patrick BARATTA II
Sidsel Marie KRISTENSEN
Lori Anne HALL-KIMM
Jorgen Vig KNUDSTORP
Jorgen Vig KNUDSTROP
Horst BAIER
Kaspar NAZERI
Hugo Alexander STRACHAN
Elizabeth Ann HAUN
Jason LAWFORD
William Thomas CASTELL
Simon Leonard HICKEY
Rebecca Louise NAPIER
Crispin Henry DAVIS
Tanya Claire RICHARDS
Colin SMITH
Maria Abramo Caldeira BRANT
James Forrester SPRAGG
Steven David SHOWELL
Steven David SHOWELL
Frank FISKERS
Andrew Peter David BREM
Dhananjayan Sivaguru SRISKANDARAJAH
Anastassia LAUTERBACH
Simon Kenneth ARNOLD
John Russell SELL
Nicholas John LEEDER
Timothy Charles PARKER
David Adetayo OLUSOGA
Leslie Gordon CAMPBELL
Sharon PICKFORD
Maria Jesus LOPEZ SOLAS
David James RILEY
Duncan Alexander John ROBERTS
Julie Helen SOUTHERN
Martin Graham JOHNSON
Peter Richard LINEY
Andrew Raymond FISHER
Richard Dunnell GILLINGWATER
Thomas Guy Maunder SALMON
Paul James ADAMS
Robert COLDRAKE
John Bradford STONE
Vipulchandra Biharilal THACKER
Paul Christopher PHILLIPS
John HUGHES
Mark Brian Robert VAUGHAN
Carl Francis BYRNE
Kate Janet DAVIES
Jeremy Hugh STIBBE
Andrew Jude BELTON
Bruce Robert MEW
Daniel John MATHEWS
Carolina Sandra MARTINOLI
Mark ANDERSON
Yasmin JETHA
Karen Anne WILLIAMS
David Adetayo OLUSOGA
Kunle OLULODE
Darren Samuel WATERMAN
Nicholas Drew CHEESEMAN
Babatunde Taiwo OLANREWAJU
Angela CLUFF
Orna Gabrielle NICHIONNA
Moya Marguerite GREENE
Giles Matthew Oliver DAVID
Abby MAXMAN
Sarah Patricia Ann CAPLIN
James Hywel BENNETT
Sarah Elizabeth MUSSENDEN
Jack Robert SMITH
Adam Alexander CROZIER
Caroline Agnes Morgan THOMSON
Paul Richard ASHWORTH
George CASTRO RODRIGUEZ
Coram WILLIAMS
Deanna OPPENHEIMER
David John ATKINS
Kenneth Mathieson CALDWELL
Karl HOLMES
Lydinyda Bunyi NACPIL
Lois Alyson JACOBS
Anne-Francoise NESMES
James Allen STOLTZFUS
Thomas Charles PORTH
Richard James KERR
Jose Antonio BARRIONUEVO URGEL
Rahul Nath MOODGAL
Stephen William Lawrence GUNNING
Mark PICKARD


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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