Company 00431769
00431769
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Companies House dossier
Company 00431769
00431769
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PILLING, Simon Christopher· DirectorResigned 2017-03-30
- PRATT, Kenneth Charles· DirectorAppointed 2016-09-21
- ATWAL, Harminder Singh· DirectorResigned 2016-04-26
- HOROBIN, Christopher Richard· DirectorAppointed 2016-02-25
WARWICK-SAUNDERS, Richard Meirion
Secretary
- Appointed
- 2012-10-31
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HOROBIN, Christopher Richard
Director
- Appointed
- 2016-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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PRATT, Kenneth Charles
Director
- Appointed
- 2016-09-21
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2001-08-31
- Resigned
- 2003-01-23
- Nationality
- British
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ATKAR, Dilbina Manjit Kaur
Secretary
- Appointed
- 2003-11-01
- Resigned
- 2014-01-20
- Nationality
- British
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JENKINS, David Huw
Secretary
- Appointed
- 2001-06-16
- Resigned
- 2001-09-06
- Nationality
- British
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LITTLE, Mark Richard
Secretary
- Appointed
- 2003-11-01
- Resigned
- 2012-10-31
- Nationality
- British
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MCEWAN, Andrew Gilmour
Secretary
- Appointed
- —
- Resigned
- 2003-10-31
- Nationality
- British
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OLIVER, Andrew Winship
Secretary
- Appointed
- 2003-03-10
- Resigned
- 2003-03-11
- Nationality
- British
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ROSE, Belinda
Secretary
- Appointed
- 2003-04-28
- Resigned
- 2003-04-28
- Nationality
- British
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STEPHENS, Julia
Secretary
- Appointed
- 2000-09-29
- Resigned
- 2001-06-16
- Nationality
- British
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ALDRIDGE, Mark Nicholas Kennedy
Director
- Appointed
- 2014-06-18
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ALDRIDGE, Mark Nicholas Kennedy
Director
- Appointed
- 2012-04-13
- Resigned
- 2014-01-20
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ASPLIN, Robert Alexander
Director
- Appointed
- 2012-04-13
- Resigned
- 2014-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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ATWAL, Harminder Singh
Director
- Appointed
- 2014-07-22
- Resigned
- 2016-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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BLUNT, Richard Peter
Director
- Appointed
- 1996-07-01
- Resigned
- 2003-03-27
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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BURNETT, Patricia Ann
Director
- Appointed
- 2000-05-08
- Resigned
- 2003-01-23
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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COTTERELL, Rebecca Jane
Director
- Appointed
- 1998-01-05
- Resigned
- 1998-10-20
- Nationality
- British
- Born
- 04/1955
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CRANSTON, John Charles
Director
- Appointed
- 2000-02-01
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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EARL, Belinda
Director
- Appointed
- 2004-05-11
- Resigned
- 2012-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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EDGERTON, Graham John
Director
- Appointed
- 2003-04-08
- Resigned
- 2013-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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GIBBS, Antony Wood
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- British
- Born
- 07/1929
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GIFFORD, Derek William
Director
- Appointed
- —
- Resigned
- 2000-08-31
- Nationality
- British
- Born
- 09/1945
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HARRISON, Fiona Mary
Director
- Appointed
- 1991-09-02
- Resigned
- 1998-09-30
- Nationality
- British
- Born
- 12/1950
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HARTLEY, Michael George
Director
- Appointed
- 2001-06-14
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 01/1949
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HENRY, Colin Glen
Director
- Appointed
- 2014-01-20
- Resigned
- 2015-09-12
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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HOLT, David Leslie Frank
Director
- Appointed
- 2000-12-01
- Resigned
- 2003-02-26
- Nationality
- British
- Born
- 12/1958
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JACKSON, Kenneth
Director
- Appointed
- —
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 11/1941
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KOZLOWSKI, Richard Leon
Director
- Appointed
- 2014-01-20
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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MACKENZIE, Andrew Macgregor
Director
- Appointed
- 2003-03-11
- Resigned
- 2013-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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MOULDS, Adrian Paul
Director
- Appointed
- —
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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OLIVER, Andrew Winship
Director
- Appointed
- 2003-03-10
- Resigned
- 2003-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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ORGAN, Richard Thomas
Director
- Appointed
- 1996-07-01
- Resigned
- 2000-07-31
- Nationality
- British
- Born
- 06/1952
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PANNELL, Robert George
Director
- Appointed
- —
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 07/1937
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PILLING, Simon Christopher
Director
- Appointed
- 2015-09-18
- Resigned
- 2017-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2012-04-13
- Resigned
- 2014-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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STANBURY, Anthony David
Director
- Appointed
- 2003-04-03
- Resigned
- 2004-10-20
- Nationality
- British
- Born
- 08/1943
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THOMPSON, Richard Charles
Director
- Appointed
- 2003-03-10
- Resigned
- 2003-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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TILLMAN, Harold Peter
Director
- Appointed
- 2003-04-08
- Resigned
- 2012-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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TIMOTHY, Fiona Maria
Director
- Appointed
- 2014-01-20
- Resigned
- 2014-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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VANN, Paul Jeffrey
Director
- Appointed
- —
- Resigned
- 1999-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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