Company 00154728
00154728
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Companies House dossier
Company 00154728
00154728
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FANKHAUSER, Svetlana· DirectorResigned 2024-12-13
- AHMED, Humaira· DirectorAppointed 2024-07-18
- GODIN, Geoffroy· DirectorResigned 2024-07-12
- MATTHEWS, Andrew James· DirectorAppointed 2023-06-30
SMITH, Jennifer
Secretary
- Appointed
- 2017-11-01
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AHMED, Humaira
Director
- Appointed
- 2024-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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KNOWLES, Henry James
Director
- Appointed
- 2013-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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MATTHEWS, Andrew James
Director
- Appointed
- 2023-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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EVANS, Amanda Jane
Secretary
- Appointed
- 1998-09-15
- Resigned
- 2000-03-30
- Nationality
- British
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FELL, Rachel Sara
Secretary
- Appointed
- 2000-12-14
- 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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JACKSON, Michael
Secretary
- Appointed
- 1994-05-24
- Resigned
- 1995-10-31
- 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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MARSH, Christopher Howard
Secretary
- Appointed
- —
- Resigned
- 1994-05-24
- Nationality
- British
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MCDONNALL, Glen Michael
Secretary
- Appointed
- 2000-03-30
- Resigned
- 2000-12-14
- Nationality
- British
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MCDONNALL, Glen Michael
Secretary
- Appointed
- 1995-10-31
- Resigned
- 1998-09-15
- Nationality
- British
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MURRAY, Dominic
Secretary
- Appointed
- 2014-05-30
- Resigned
- 2017-11-01
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BROOKER CAREY, Brian
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1928
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ELLISTON, Bryan Richard
Director
- Appointed
- 2000-12-14
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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EVANS, Amanda Jane
Director
- Appointed
- 1997-12-05
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 12/1965
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FANKHAUSER, Svetlana
Director
- Appointed
- 2024-07-18
- Resigned
- 2024-12-13
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 07/1981
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FELL, Rachel Sara
Director
- Appointed
- 2010-02-17
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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GINGELL, Elliott Owen
Director
- Appointed
- 2019-11-15
- Resigned
- 2023-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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GODIN, Geoffroy
Director
- Appointed
- 2019-11-15
- Resigned
- 2024-07-12
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 09/1967
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HUDSON, David John
Director
- Appointed
- 1993-04-01
- Resigned
- 1994-05-24
- Nationality
- British
- Born
- 12/1944
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JACKSON, Michael
Director
- Appointed
- 1994-05-24
- Resigned
- 1995-10-31
- Nationality
- British
- Born
- 08/1948
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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
- 1994-05-24
- Resigned
- 2013-09-23
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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MARSH, Christopher Howard
Director
- Appointed
- —
- Resigned
- 1994-05-24
- Nationality
- British
- Born
- 07/1952
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MCDONNALL, Glen Michael
Director
- Appointed
- 2000-03-30
- Resigned
- 2000-12-14
- Nationality
- British
- Born
- 02/1955
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MCDONNALL, Glen Michael
Director
- Appointed
- 1995-10-31
- Resigned
- 1997-12-05
- Nationality
- British
- Born
- 02/1955
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O'HARA, Simon Andrew
Director
- Appointed
- 2006-12-12
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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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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UPCOTT, Simon Christopher
Director
- Appointed
- 2006-12-12
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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