00011222 LIMITED
00011222 · Dissolved · Ltd · 149 yrs · London
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00011222 LIMITED
00011222Dissolved· Ltd· England Wales· 1877-02-20Incorporated 1877-02-20Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHAH, Aashish Chimanlal· DirectorAppointed 2020-06-25
- LAWSON, Ian James· DirectorResigned 2019-10-31
- UPCOTT, Simon Christopher· DirectorResigned 2019-05-21
- SMITH, Jennifer· SecretaryAppointed 2017-11-01
SMITH, Jennifer
Secretary
- Appointed
- 2017-11-01
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KNOWLES, Henry James
Director
- Appointed
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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SHAH, Aashish Chimanlal
Director
- Appointed
- 2020-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BUSSON, Alan Paul
Secretary
- Appointed
- 2000-08-22
- Resigned
- 2001-09-21
- Nationality
- British
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BUSSON, Alan Paul
Secretary
- Appointed
- 1993-12-16
- Resigned
- 1999-03-08
- Nationality
- British
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FELL, Rachel Sara
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2013-03-21
- Nationality
- British
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FIRMAN, Angela June
Secretary
- Appointed
- 2013-06-05
- Resigned
- 2014-03-01
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HOWIE, Philip Robert Sutherland
Secretary
- Appointed
- —
- Resigned
- 1995-06-22
- Nationality
- British
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JENNINGS, Nicholas David De Burgh
Secretary
- Appointed
- 2013-03-21
- Resigned
- 2013-06-05
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KNOWLES, Henry James
Secretary
- Appointed
- 2014-03-01
- Resigned
- 2014-05-30
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MURRAY, Dominic
Secretary
- Appointed
- 2014-05-30
- Resigned
- 2017-11-01
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PARKER, Edward Geoffrey
Secretary
- Appointed
- 1999-03-08
- Resigned
- 1999-11-26
- Nationality
- British
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ROBERTS, Sharon Mary
Secretary
- Appointed
- 2001-09-21
- Resigned
- 2008-07-31
- Nationality
- British
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SIN-FAI-LAM, Amanda Jane
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2000-08-22
- Nationality
- British
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WEEDON, Rebecca Jayne
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2001-09-21
- Nationality
- British
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BARWICK, Roger William
Director
- Appointed
- 1998-02-01
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 04/1945
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BUSSON, Alan Paul
Director
- Appointed
- 1999-03-08
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 06/1960
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CHATER, Alan Malcolm
Director
- Appointed
- 1995-01-01
- Resigned
- 1998-02-01
- Nationality
- British
- Born
- 03/1951
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DALLEMAGNE, Olivier
Director
- Appointed
- 2008-04-11
- Resigned
- 2012-04-30
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1967
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DEAN, Paul David
Director
- Appointed
- 2002-06-12
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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DEARDEN, Michael Bailey
Director
- Appointed
- 1995-06-08
- Resigned
- 1997-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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DEE, John Robert Land
Director
- Appointed
- —
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 04/1940
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ELLIOTT, John
Director
- Appointed
- 1991-07-23
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 03/1943
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ELLISTON, Bryan Richard
Director
- Appointed
- 2008-07-31
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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FOSTER, Patrick Herbert
Director
- Appointed
- 2000-10-31
- Resigned
- 2002-06-12
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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GARNER, Peter John
Director
- Appointed
- —
- Resigned
- 1995-01-01
- Nationality
- British
- Born
- 11/1936
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GRIFFITHS, John Greville
Director
- Appointed
- 1991-07-23
- Resigned
- 1992-05-27
- Nationality
- British
- Born
- 09/1935
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HOWIE, Philip Robert Sutherland
Director
- Appointed
- 1992-03-16
- Resigned
- 1993-12-16
- Nationality
- British
- Born
- 03/1955
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HOWIE, Philip Robert Sutherland
Director
- Appointed
- —
- Resigned
- 1999-03-08
- Nationality
- British
- Born
- 03/1955
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HUSSEY, David Gordon
Director
- Appointed
- 2006-09-26
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 06/1948
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HUSSEY, David Gordon
Director
- Appointed
- 2001-03-31
- Resigned
- 2001-09-21
- Nationality
- British
- Born
- 06/1948
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LAWSON, Ian James
Director
- Appointed
- 2017-04-05
- Resigned
- 2019-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MALTHOUSE, Richard Martin Hilary
Director
- Appointed
- 2008-07-31
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MILLAR, Gary, Dr
Director
- Appointed
- 2008-04-04
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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MILLAR, Gary, Dr
Director
- Appointed
- 2001-03-31
- Resigned
- 2006-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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OWEN, Gerald Digby Torrington, Dr
Director
- Appointed
- 1992-05-27
- Resigned
- 1995-06-08
- Nationality
- British
- Born
- 06/1935
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ROBERTS, Sharon Mary
Director
- Appointed
- 2008-04-04
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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SIOW, Kim Fong
Director
- Appointed
- 2014-03-31
- Resigned
- 2016-12-21
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 07/1974
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STRACHAN, Andrew Crichton
Director
- Appointed
- —
- Resigned
- 1994-06-22
- Nationality
- British
- Born
- 11/1951
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STRACHAN, Andrew Crichton
Director
- Appointed
- —
- Resigned
- 1993-07-15
- Nationality
- British
- Born
- 11/1951
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SYKES, Richard Mark
Director
- Appointed
- 2008-04-11
- Resigned
- 2015-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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TURNER, John Powell
Director
- Appointed
- 1992-03-16
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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UPCOTT, Simon Christopher
Director
- Appointed
- 2016-04-29
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1958
See every company they're a director of →