Company 00034117
00034117
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Companies House dossier
Company 00034117
00034117
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUSSELL, Jonathan Michael· DirectorAppointed 2025-04-30
- HAYWARD, Susan Elizabeth· DirectorResigned 2025-04-30
- REES, Adrian Mervyn· DirectorResigned 2025-04-30
- HUGGINS, Mark· DirectorResigned 2024-11-01
DODDS, Gerald Vincent
Director
- Appointed
- 2022-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MCMANUS, Ian Robert
Director
- Appointed
- 2019-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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PELAEZ, Ann Margaret
Director
- Appointed
- 2023-11-29
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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RUSSELL, Jonathan Michael
Director
- Appointed
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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HADFIELD, Graham Richard
Secretary
- Appointed
- 1996-05-01
- Resigned
- 2005-12-31
- Nationality
- British
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HOLLIDAY, Kevin Michael
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2020-09-30
- Nationality
- British
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POVEY, Neville Frederick
Secretary
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
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BIRCH, Colin Charles
Director
- Appointed
- 2008-01-09
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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BOURNE, John
Director
- Appointed
- —
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 02/1928
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CHURCHILL, Ronald Charles
Director
- Appointed
- 1995-05-22
- Resigned
- 2006-05-03
- Nationality
- British
- Residence
- England
- Born
- 12/1935
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CLARKE, Martin Gerald
Director
- Appointed
- 2019-01-15
- Resigned
- 2022-05-06
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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COUPER, Lewis Reid
Director
- Appointed
- —
- Resigned
- 1996-04-24
- Nationality
- British
- Born
- 11/1919
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DAYKIN, Christopher David
Director
- Appointed
- —
- Resigned
- 2021-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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HADFIELD, Graham Richard
Director
- Appointed
- 1996-05-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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HARRIS, Helen
Director
- Appointed
- 1999-11-24
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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HAYWARD, Susan Elizabeth
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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HIGGINS, Michael
Director
- Appointed
- 2008-01-09
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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HILDER, Wendy
Director
- Appointed
- 2020-06-08
- Resigned
- 2023-11-24
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HOLLIDAY, Kevin Michael
Director
- Appointed
- 2006-01-01
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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HUGGINS, Mark
Director
- Appointed
- 2022-09-01
- Resigned
- 2024-11-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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LOADES, David Henry
Director
- Appointed
- 1997-04-22
- Resigned
- 2005-05-10
- Nationality
- British
- Born
- 10/1937
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NOBLE, Gillian Mae
Director
- Appointed
- 2002-04-22
- Resigned
- 2008-01-21
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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PAGE, Frank Ewart
Director
- Appointed
- —
- Resigned
- 1994-02-10
- Nationality
- British
- Born
- 04/1913
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POVEY, Neville Frederick
Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 04/1926
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REES, Adrian Mervyn
Director
- Appointed
- 2005-05-10
- Resigned
- 2025-04-30
- Nationality
- Welsh
- Residence
- England
- Born
- 06/1944
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RENN, Derek Frank
Director
- Appointed
- 1994-04-26
- Resigned
- 2002-04-22
- Nationality
- British
- Residence
- England
- Born
- 02/1930
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