Company 00050419
00050419
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Companies House dossier
Company 00050419
00050419
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OLSWANG COSEC LIMITED· Corporate SecretaryResigned 2024-04-10
- GONZALES, Shani· DirectorAppointed 2024-03-12
- LAVIN, Michael Anthony· DirectorResigned 2024-03-12
- YOUNG, Darren Robert· DirectorAppointed 2021-12-10
ALDERTON, Katherine Elizabeth
Director
- Appointed
- 2017-09-22
- Nationality
- British
- Residence
- England
- Born
- 11/1986
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GONZALES, Shani
Director
- Appointed
- 2024-03-12
- Nationality
- American
- Residence
- England
- Born
- 09/1979
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YOUNG, Darren Robert
Director
- Appointed
- 2021-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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DYBALL, Jane Mary
Secretary
- Appointed
- 2004-03-01
- Resigned
- 2004-07-01
- Nationality
- British
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JONES, Bronwen Elizabeth Stuart
Secretary
- Appointed
- 2002-08-02
- Resigned
- 2004-03-01
- Nationality
- United Kingdom
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SKINNER, Susanna Maria
Secretary
- Appointed
- 1994-02-01
- Resigned
- 2002-08-02
- Nationality
- British
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TIERNEY, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2004-07-01
- Resigned
- 2024-04-10
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BIEDERMAN, Donald
Director
- Appointed
- —
- Resigned
- 2000-01-04
- Nationality
- American
- Born
- 08/1934
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BOOKER, Roger Denys
Director
- Appointed
- 2010-11-23
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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BRUNNING, Roland John
Director
- Appointed
- —
- Resigned
- 1993-01-29
- Nationality
- British
- Born
- 06/1950
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DYBALL, Jane Mary
Director
- Appointed
- 1998-01-08
- Resigned
- 2013-06-19
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GUMMER, Andrew David Frederick
Director
- Appointed
- 1993-01-29
- Resigned
- 1998-01-08
- Nationality
- British
- Born
- 08/1961
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HAMMOND, John
Director
- Appointed
- —
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 11/1941
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HITCHENS, Barry William
Director
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1944
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LAVIN, Michael Anthony
Director
- Appointed
- 2000-01-04
- Resigned
- 2024-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MANNERS, James Richard
Director
- Appointed
- 1999-06-21
- Resigned
- 2016-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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MCDOWELL III, William Scott
Director
- Appointed
- 2008-10-01
- Resigned
- 2021-11-05
- Nationality
- American
- Residence
- United States
- Born
- 11/1967
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PIERSON, Edward Payne
Director
- Appointed
- 2000-01-04
- Resigned
- 2008-09-30
- Nationality
- American
- Born
- 07/1953
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SMITH, Joanne Sian
Director
- Appointed
- 2014-05-13
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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SMITH, Michael Edward John
Director
- Appointed
- 2016-12-22
- Resigned
- 2020-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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