Company 00370409
00370409
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Companies House dossier
Company 00370409
00370409
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PHILLIPS, Justin Myles Jonathan· DirectorResigned 2017-05-05
- HOUNSOM, Neil Martin· SecretaryResigned 2014-08-31
- BUSS, Paul Matthew· DirectorAppointed 2014-03-27
- KENYON, Benjamin· DirectorAppointed 2014-03-27
BUSS, Paul Matthew
Director
- Appointed
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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CHAPMAN, David
Director
- Appointed
- 2011-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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KENYON, Benjamin
Director
- Appointed
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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KHAN, Ali
Director
- Appointed
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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PETRI, Tara Jane
Director
- Appointed
- 2011-08-02
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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STATTERSFIELD, Robin John
Director
- Appointed
- 2014-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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THOMPSON, Stephen
Director
- Appointed
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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BILLINGHAM, Peter Alfred
Secretary
- Appointed
- 1995-09-01
- Resigned
- 2001-12-31
- Nationality
- British
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HOUNSOM, Neil Martin
Secretary
- Appointed
- 2008-10-21
- Resigned
- 2014-08-31
- Nationality
- British
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RODRIGUEZ, Anne Elizabeth
Secretary
- Appointed
- 2008-01-17
- Resigned
- 2008-10-21
- Nationality
- British
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ROOK, Jane Alison
Secretary
- Appointed
- 2002-02-07
- Resigned
- 2002-04-15
- Nationality
- English
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SNELL, Michael Clive
Secretary
- Appointed
- 2005-08-31
- Resigned
- 2008-01-17
- Nationality
- British
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STANNARD, Catherine Mavis
Secretary
- Appointed
- —
- Resigned
- 1995-09-01
- Nationality
- British
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WARTNABY, Wendy
Secretary
- Appointed
- 2002-04-15
- Resigned
- 2005-08-31
- Nationality
- British
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AINSCOUGH, Gregory
Director
- Appointed
- 1996-02-21
- Resigned
- 2003-06-09
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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AKISANYA, Bajo
Director
- Appointed
- 2006-01-18
- Resigned
- 2009-05-21
- Nationality
- British
- Born
- 12/1966
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ALCOCK, Catherine Nina
Director
- Appointed
- 1998-02-18
- Resigned
- 1999-03-02
- Nationality
- British
- Born
- 05/1957
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ARCHER, Bryan Russell
Director
- Appointed
- —
- Resigned
- 1998-02-18
- Nationality
- British
- Born
- 04/1928
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AUBREY, Roger John, Dr
Director
- Appointed
- —
- Resigned
- 1994-01-20
- Nationality
- British
- Born
- 04/1939
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BAGG, Adrian
Director
- Appointed
- 2008-06-26
- Resigned
- 2011-03-23
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BARNARD, Julie
Director
- Appointed
- 2003-06-09
- Resigned
- 2004-04-26
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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BARRETT, Alison
Director
- Appointed
- 2002-04-15
- Resigned
- 2003-12-15
- Nationality
- British
- Born
- 05/1968
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BARTHOLOMEUSZ, Michael Allan
Director
- Appointed
- 1997-02-26
- Resigned
- 1999-04-22
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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BILVERSTONE, Sharon Anne
Director
- Appointed
- 1997-02-26
- Resigned
- 2001-09-15
- Nationality
- British
- Born
- 01/1963
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BOWN, Fiona Mary
Director
- Appointed
- 2000-11-16
- Resigned
- 2001-07-02
- Nationality
- British
- Born
- 04/1959
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BRODIE, Charles Lyon Adair
Director
- Appointed
- 1999-04-22
- Resigned
- 2001-03-21
- Nationality
- British
- Born
- 08/1955
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BROWNE, Elizabeth
Director
- Appointed
- 1995-03-06
- Resigned
- 1997-02-26
- Nationality
- British
- Born
- 02/1957
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CHAPMAN, Anthony
Director
- Appointed
- 2003-06-09
- Resigned
- 2008-10-21
- Nationality
- British
- Born
- 05/1965
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CLARK, Malcolm
Director
- Appointed
- 2003-06-09
- Resigned
- 2008-10-21
- Nationality
- United Kingdom
- Residence
- England
- Born
- 06/1961
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CLUNIE, Louise
Director
- Appointed
- 2013-05-14
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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CONNOLD, David John Valentine
Director
- Appointed
- 2004-11-02
- Resigned
- 2008-06-26
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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DEAN, Kelvin George
Director
- Appointed
- —
- Resigned
- 1993-07-13
- Nationality
- British
- Born
- 02/1952
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DOWNS, Anthony Robert
Director
- Appointed
- 2008-06-26
- Resigned
- 2010-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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EBBAGE, Melanie Susan
Director
- Appointed
- 1999-04-22
- Resigned
- 2002-04-15
- Nationality
- British
- Born
- 10/1960
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EDWARDS, Gena Christine
Director
- Appointed
- 2008-06-26
- Resigned
- 2012-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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FORBES, Peter Malpas
Director
- Appointed
- —
- Resigned
- 1993-02-23
- Nationality
- British
- Born
- 06/1926
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FOWLER, Hal
Director
- Appointed
- 2005-05-23
- Resigned
- 2008-02-18
- Nationality
- British
- Born
- 01/1968
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GREEN, Kathleen
Director
- Appointed
- 1999-10-20
- Resigned
- 2004-04-26
- Nationality
- British
- Born
- 10/1936
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GREGORY, Colin Richard
Director
- Appointed
- 1999-07-07
- Resigned
- 2001-02-07
- Nationality
- British
- Born
- 09/1943
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GREGORY, Howard Thomas
Director
- Appointed
- 2010-03-23
- Resigned
- 2011-12-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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HACKETT, Jacqueline Christina
Director
- Appointed
- 1997-02-26
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 06/1961
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HAGGERTY, Susan Louise
Director
- Appointed
- 1999-04-22
- Resigned
- 2000-09-16
- Nationality
- British
- Born
- 09/1958
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HARDING, David Timothy
Director
- Appointed
- 2006-02-06
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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HAWKINS, Raymond Denis
Director
- Appointed
- —
- Resigned
- 1997-12-08
- Nationality
- British
- Born
- 06/1946
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HOLMES, Godfrey David
Director
- Appointed
- —
- Resigned
- 1998-07-10
- Nationality
- British
- Born
- 10/1938
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HOLTOM, Simon Sale
Director
- Appointed
- 1998-02-18
- Resigned
- 2003-06-09
- Nationality
- British
- Born
- 10/1955
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HUGHES, Susan Margaret
Director
- Appointed
- —
- Resigned
- 1995-03-06
- Nationality
- British
- Born
- 03/1946
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JOHNS, David Charles
Director
- Appointed
- 2012-06-28
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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JONES, Arthur Edwin Joseph
Director
- Appointed
- 1993-02-23
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 05/1927
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KEOUGH, Michael Christopher
Director
- Appointed
- —
- Resigned
- 1999-02-18
- Nationality
- British
- Born
- 06/1960
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KORSLUND, Lisa
Director
- Appointed
- 2003-06-09
- Resigned
- 2007-03-14
- Nationality
- Us Citizen
- Born
- 01/1958
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LEMOS, Eduardo
Director
- Appointed
- 2003-12-03
- Resigned
- 2004-09-09
- Nationality
- Italian
- Born
- 03/1964
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LINDSAY, Victor
Director
- Appointed
- 2001-06-18
- Resigned
- 2009-05-21
- Nationality
- British
- Born
- 12/1934
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MAIDLOW, Keith Ashton
Director
- Appointed
- 2000-05-24
- Resigned
- 2001-04-26
- Nationality
- British
- Born
- 09/1960
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MEAD, Robin
Director
- Appointed
- 1993-02-23
- Resigned
- 1997-02-26
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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MOYLAN, Pauline Ann
Director
- Appointed
- —
- Resigned
- 1993-02-23
- Nationality
- British
- Born
- 02/1939
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NAGLE, Helen
Director
- Appointed
- 2003-06-09
- Resigned
- 2006-01-18
- Nationality
- British
- Born
- 04/1959
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PARKES, Sally Patricia
Director
- Appointed
- 1996-02-21
- Resigned
- 1999-10-06
- Nationality
- British
- Born
- 04/1964
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PERT, Pauline
Director
- Appointed
- 2004-07-07
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 12/1960
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PHILLIPS, Justin Myles Jonathan
Director
- Appointed
- 2010-06-29
- Resigned
- 2017-05-05
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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PURCHAS, Patience, Reverend Canon
Director
- Appointed
- 2003-09-01
- Resigned
- 2010-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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REBEIRO, Paul Edward
Director
- Appointed
- 2006-10-18
- Resigned
- 2009-03-17
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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RICHARDS, David Glyn
Director
- Appointed
- 1996-02-21
- Resigned
- 1999-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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RODRIGUEZ, Anne Elizabeth
Director
- Appointed
- 2006-02-06
- Resigned
- 2008-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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ROOK, Jane Alison
Director
- Appointed
- 2003-03-31
- Resigned
- 2003-06-09
- Nationality
- English
- Residence
- England
- Born
- 04/1955
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ROOK, Jane Alison
Director
- Appointed
- 1996-02-21
- Resigned
- 2002-04-15
- Nationality
- English
- Residence
- England
- Born
- 04/1955
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SCRIVEN, Lesley
Director
- Appointed
- 2013-05-14
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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SMITH, Philip James, Reverend
Director
- Appointed
- 1999-07-07
- Resigned
- 2009-03-13
- Nationality
- British
- Residence
- England
- Born
- 10/1932
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ST JOHN MOORE, Nicholas Andrew
Director
- Appointed
- 1994-03-17
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 04/1947
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STEVENS, Richard Anthony
Director
- Appointed
- —
- Resigned
- 1994-03-17
- Nationality
- British
- Born
- 08/1943
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SWEDE, James Robert
Director
- Appointed
- 2008-04-24
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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VISRAM, Susan
Director
- Appointed
- —
- Resigned
- 1996-02-21
- Nationality
- British
- Born
- 03/1952
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WALTER, Mandy
Director
- Appointed
- 2008-06-26
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WARE, Christopher Arthur Cory
Director
- Appointed
- 2013-11-22
- Resigned
- 2014-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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WARMAN, Roy Victor
Director
- Appointed
- —
- Resigned
- 1997-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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WEBBER, Christine
Director
- Appointed
- —
- Resigned
- 1996-02-21
- Nationality
- British
- Born
- 06/1950
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WEBSTER, Nicola
Director
- Appointed
- 2006-03-27
- Resigned
- 2008-01-17
- Nationality
- British
- Born
- 04/1944
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WESTCOTT, Ronald Arthur
Director
- Appointed
- 1995-01-30
- Resigned
- 1998-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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WHITFORD, Andrew Trevor
Director
- Appointed
- 2013-01-24
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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WHITWORTH, Linda Dianne
Director
- Appointed
- 1999-10-20
- Resigned
- 2000-06-20
- Nationality
- British
- Born
- 08/1954
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WINGROVE, Terence S
Director
- Appointed
- —
- Resigned
- 1994-03-17
- Nationality
- British
- Born
- 05/1941
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WRAY, Colin Malcolm
Director
- Appointed
- 1998-02-18
- Resigned
- 2004-02-12
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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