Company 00278576
00278576
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Companies House dossier
Company 00278576
00278576
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLARE, John Charles· DirectorAppointed 2012-02-03
- COWLING, Carl David· DirectorAppointed 2012-02-03
- WALTERS, Michael· SecretaryResigned 2012-02-03
- ENOCH, Simon Jocelyn· DirectorResigned 2012-02-03
CLARE, John Charles
Director
- Appointed
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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COWLING, Carl David
Director
- Appointed
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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DARKE, Robert Francis James
Director
- Appointed
- 2006-03-06
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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EDWARDS, Ian Robert Michael
Secretary
- Appointed
- 1992-03-16
- Resigned
- 1993-05-01
- Nationality
- British
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GRAY, Duncan Archibald
Secretary
- Appointed
- —
- Resigned
- 1992-03-16
- Nationality
- British
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MCDONALD, Graham Keith
Secretary
- Appointed
- 1995-11-16
- Resigned
- 2005-01-31
- Nationality
- British
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PENTON, Nigel John
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2009-03-16
- Nationality
- British
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ROGERS, Christopher Charles Bevan
Secretary
- Appointed
- 1993-05-01
- Resigned
- 1995-11-16
- Nationality
- British
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STOODLEY, Andrew
Secretary
- Appointed
- 2009-03-16
- Resigned
- 2010-09-15
- Nationality
- British
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WALTERS, Michael
Secretary
- Appointed
- 2010-09-15
- Resigned
- 2012-02-03
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BARRY, Thomas Noel
Director
- Appointed
- 2000-07-31
- Resigned
- 2007-06-12
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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BIZOT, Jean
Director
- Appointed
- 1999-09-09
- Resigned
- 2002-09-01
- Nationality
- French
- Born
- 05/1955
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BOSTON, Nicholas Ian
Director
- Appointed
- 2000-11-06
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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BOULT, Richard David
Director
- Appointed
- 2008-09-29
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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CISSELL, Robert James
Director
- Appointed
- 2000-02-01
- Resigned
- 2003-02-12
- Nationality
- British
- Born
- 02/1960
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DAVIDSON, Nicholas Paul
Director
- Appointed
- —
- Resigned
- 1995-07-20
- Nationality
- British
- Born
- 05/1949
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DOYLE, Kevin
Director
- Appointed
- 1996-03-25
- Resigned
- 1998-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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EDWARDS, Ian Robert Michael
Director
- Appointed
- 2003-07-17
- Resigned
- 2008-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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EDWARDS, Ian Robert Michael
Director
- Appointed
- —
- Resigned
- 1997-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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ENOCH, Simon Jocelyn
Director
- Appointed
- 2011-03-29
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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FALQUE-PIERROTIN, Thierry
Director
- Appointed
- 2009-01-05
- Resigned
- 2012-02-03
- Nationality
- French
- Residence
- France
- Born
- 11/1959
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FOX, Simon Richard
Director
- Appointed
- 1998-04-14
- Resigned
- 2006-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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FRANCES, Philippe
Director
- Appointed
- 1994-10-07
- Resigned
- 2000-10-06
- Nationality
- French
- Born
- 02/1940
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GEDDES, Paul Robert
Director
- Appointed
- 1999-08-16
- Resigned
- 2001-02-19
- Nationality
- British
- Born
- 06/1969
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HARVEY, Hugh John
Director
- Appointed
- 2001-06-01
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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HERRICK, Simon Edward
Director
- Appointed
- 2008-03-17
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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HOPPER, Peter
Director
- Appointed
- —
- Resigned
- 1998-02-28
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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ILLSTON, Penny Jane
Director
- Appointed
- 1999-03-15
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 01/1961
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LABROUE, Jean Noel
Director
- Appointed
- 2007-02-13
- Resigned
- 2009-01-05
- Nationality
- French
- Residence
- France
- Born
- 12/1947
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LEVITT, David John
Director
- Appointed
- —
- Resigned
- 1991-09-06
- Nationality
- British
- Born
- 09/1946
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LOUSADA, Toby Rochford
Director
- Appointed
- 2007-07-01
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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MARTIN, Leigh Ronald
Director
- Appointed
- 1995-07-19
- Resigned
- 1998-02-28
- Nationality
- British
- Born
- 06/1954
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MCTAGUE, George Peter
Director
- Appointed
- 1997-02-01
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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MCWALTER, Alan James
Director
- Appointed
- 1991-09-24
- Resigned
- 1994-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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OBRIEN, Edmund Stephen John
Director
- Appointed
- 1998-04-21
- Resigned
- 1999-07-02
- Nationality
- Australian
- Born
- 08/1953
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PLATT, Dominic James
Director
- Appointed
- 2010-01-04
- Resigned
- 2012-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1969
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RAND, Stewart Alfred
Director
- Appointed
- 1995-07-19
- Resigned
- 1998-02-28
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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RIORDON, Joseph Patrick
Director
- Appointed
- 1997-10-24
- Resigned
- 2000-01-28
- Nationality
- Canadian
- Born
- 03/1946
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ROGERS, Christopher Charles Bevan
Director
- Appointed
- 1993-05-01
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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ROONEY, Michael
Director
- Appointed
- 2007-07-01
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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SMELT, Richard John
Director
- Appointed
- 1991-12-09
- Resigned
- 1995-06-06
- Nationality
- British
- Born
- 06/1957
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STYRING, Eddie
Director
- Appointed
- 1995-02-10
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 05/1944
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TERRIER, Patrick
Director
- Appointed
- 2011-03-29
- Resigned
- 2012-02-03
- Nationality
- French
- Residence
- France
- Born
- 07/1957
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WALTERS, Peter
Director
- Appointed
- —
- Resigned
- 1993-02-12
- Nationality
- British
- Born
- 03/1944
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WEIGHT, James Dominic
Director
- Appointed
- 1996-06-10
- Resigned
- 1998-04-21
- Nationality
- British
- Born
- 04/1965
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WILKINSON, Brent Foster
Director
- Appointed
- —
- Resigned
- 1996-03-08
- Nationality
- British
- Born
- 04/1950
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WRIGHT, Elizabeth Joan
Director
- Appointed
- 1995-06-06
- Resigned
- 1998-05-29
- Nationality
- British
- Born
- 07/1947
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