Company 00103709
00103709
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Companies House dossier
Company 00103709
00103709
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NARAHARA, Christophe· SecretaryResigned 2024-03-25
- WALKER, Martin· DirectorResigned 2021-02-26
- REEVES, Gwyn· SecretaryResigned 2020-02-11
- PIERCY, Matthew Roy· DirectorResigned 2019-06-28
BECKER-SMITH, Cassandra
Director
- Appointed
- 2019-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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MALLIA, Franco Paul
Director
- Appointed
- 2010-12-01
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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FLETCHER, Stephen Maxwell
Secretary
- Appointed
- 2002-07-09
- Resigned
- 2013-12-31
- Nationality
- British
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HIPKIN, Gordon
Secretary
- Appointed
- —
- Resigned
- 1999-03-25
- Nationality
- British
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NARAHARA, Christophe
Secretary
- Appointed
- 2020-02-14
- Resigned
- 2024-03-25
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REEVES, Gwyn
Secretary
- Appointed
- 1999-03-25
- Resigned
- 2020-02-11
- Nationality
- British
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TEICHMAN, Sandra
Secretary
- Appointed
- 2000-05-25
- Resigned
- 2004-11-01
- Nationality
- British
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ANDERSON, Ronald Carl
Director
- Appointed
- 1994-06-13
- Resigned
- 1998-05-31
- Nationality
- American
- Born
- 05/1933
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BARRETT, Howard Clark
Director
- Appointed
- 2006-04-12
- Resigned
- 2008-09-23
- Nationality
- British
- Born
- 09/1952
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CHAPMAN, Robert William Frederick
Director
- Appointed
- 2009-10-01
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CHEADLE, Christopher John Leslie
Director
- Appointed
- 2001-02-02
- Resigned
- 2001-08-31
- Nationality
- Australian
- Born
- 06/1960
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CHERKAS, Christopher John
Director
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
- Born
- 10/1950
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CLAIREAUX, Sandra Elizabeth
Director
- Appointed
- 2002-05-29
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 07/1953
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COSTER, Malcolm David
Director
- Appointed
- 1994-03-28
- Resigned
- 1996-11-08
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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COX, George Edwin, Sir
Director
- Appointed
- 1995-01-09
- Resigned
- 1999-08-31
- Nationality
- British
- Residence
- British Uk Citizen
- Born
- 05/1940
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DAVIDSON, Iain James Mcneil
Director
- Appointed
- 1996-02-28
- Resigned
- 2000-05-03
- Nationality
- British
- Born
- 01/1946
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FLETCHER, Stephen Maxwell
Director
- Appointed
- 2002-07-09
- Resigned
- 2008-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FLETCHER, Stephen Maxwell
Director
- Appointed
- 1999-09-09
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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FOSTER, David John
Director
- Appointed
- 2001-09-21
- Resigned
- 2008-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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FRASER, Garrick Lindsay
Director
- Appointed
- 1996-12-03
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 12/1952
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FRASER, Nicholas Paul
Director
- Appointed
- 2012-04-05
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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FREDERICKSON, Charles Edward
Director
- Appointed
- 1996-02-28
- Resigned
- 1997-05-06
- Nationality
- British
- Born
- 09/1946
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GODFREY, Martin Richard
Director
- Appointed
- 2010-12-01
- Resigned
- 2019-03-18
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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GOULD, Mary Kay
Director
- Appointed
- 2004-07-20
- Resigned
- 2013-06-03
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 04/1949
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HADFIELD, Brian Harold
Director
- Appointed
- 2000-04-03
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1951
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HICKMOTT, Richard Ivan
Director
- Appointed
- 1993-07-30
- Resigned
- 1995-06-19
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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ILLINGWORTH, Robert Graham
Director
- Appointed
- 1995-05-19
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1948
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JONES, Bobette
Director
- Appointed
- —
- Resigned
- 1994-06-13
- Nationality
- American
- Born
- 09/1928
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KEENE, Susan Temple
Director
- Appointed
- 1998-06-08
- Resigned
- 2004-07-20
- Nationality
- American
- Born
- 04/1955
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MCCUTCHEON, Michael
Director
- Appointed
- 1999-09-09
- Resigned
- 2008-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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MCINNES, Thomas
Director
- Appointed
- 2002-06-07
- Resigned
- 2006-06-22
- Nationality
- Scottish
- Residence
- England
- Born
- 01/1950
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MILLARD, Philip Ronald
Director
- Appointed
- 1999-03-25
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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MURPHY, George Graham
Director
- Appointed
- —
- Resigned
- 1994-03-28
- Nationality
- British
- Born
- 01/1935
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O'CONNOR, Anthony
Director
- Appointed
- 2002-06-10
- Resigned
- 2008-03-13
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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PERRY, John William
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 09/1938
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PIERCY, Matthew Roy
Director
- Appointed
- 2007-10-02
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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PINK, Stephen John
Director
- Appointed
- 1996-07-22
- Resigned
- 1999-07-17
- Nationality
- British
- Born
- 11/1951
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ROOM, Jennifer Ann
Director
- Appointed
- 2006-04-12
- Resigned
- 2009-04-24
- Nationality
- British
- Born
- 10/1969
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ROWE, Catherine Elizabeth
Director
- Appointed
- 2008-03-13
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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RYDER, George
Director
- Appointed
- 2000-05-23
- Resigned
- 2002-05-10
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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SCOTT, Douglas Berwick
Director
- Appointed
- —
- Resigned
- 1995-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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SHAND, James Ronald
Director
- Appointed
- 1997-06-03
- Resigned
- 2000-09-21
- Nationality
- British
- Born
- 07/1960
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SMITH, John James
Director
- Appointed
- 2000-09-07
- Resigned
- 2002-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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SNADDEN, Ian John
Director
- Appointed
- 2008-03-14
- Resigned
- 2009-05-22
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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TAIT, Duncan Andrew
Director
- Appointed
- 2006-04-12
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 03/1966
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TAYLOR, Alastair Macleod
Director
- Appointed
- 1996-12-03
- Resigned
- 2000-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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WALKER, Martin
Director
- Appointed
- 2014-11-03
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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WELCH, Alwyn Frank
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-02-10
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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WHITE, Mark Robert
Director
- Appointed
- 1995-05-01
- Resigned
- 1996-07-12
- Nationality
- American
- Born
- 07/1958
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WILSON, Nicholas Anthony
Director
- Appointed
- 2006-10-01
- Resigned
- 2007-06-29
- Nationality
- British
- Born
- 08/1962
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