Company 00469605
00469605
Express interestFree account required · takes 10 seconds
What Chris sees
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
Company 00469605
00469605
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DUJON, Remi· SecretaryAppointed 2022-05-25
- RASTIN, Alexandra· SecretaryResigned 2022-05-25
- MYERS, Daniel Stephen· DirectorAppointed 2021-07-30
- KIRSIS, Karlis· SecretaryResigned 2021-07-30
DUJON, Remi
Secretary
- Appointed
- 2022-05-25
See every company they're a director of →
EVANS, Simon Gavin
Director
- Appointed
- 2018-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
See every company they're a director of →
MYERS, Daniel Stephen
Director
- Appointed
- 2021-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
See every company they're a director of →
DEAN, William Roderick
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2001-05-25
- Nationality
- British
See every company they're a director of →
DESSON, William Gregor
Secretary
- Appointed
- 2000-08-07
- Resigned
- 2001-04-02
- Nationality
- British
See every company they're a director of →
GARRATT, Georgina
Secretary
- Appointed
- 2017-02-20
- Resigned
- 2019-09-27
See every company they're a director of →
HUI, Carol
Secretary
- Appointed
- 1997-09-01
- Resigned
- 2000-08-07
- Nationality
- British
See every company they're a director of →
JONES, Matthew David Alexander
Secretary
- Appointed
- 1999-08-12
- Resigned
- 2001-04-02
- Nationality
- British
See every company they're a director of →
KINLEY, John
Secretary
- Appointed
- —
- Resigned
- 1997-09-01
- Nationality
- British
See every company they're a director of →
KIRSIS, Karlis
Secretary
- Appointed
- 2019-10-15
- Resigned
- 2021-07-30
See every company they're a director of →
NAVID LANE, Lyndsay
Secretary
- Appointed
- 2011-08-01
- Resigned
- 2017-02-17
- Nationality
- British
See every company they're a director of →
NICHOLS, Rupert Henry Conquest
Secretary
- Appointed
- 2010-06-17
- Resigned
- 2011-04-15
- Nationality
- British
See every company they're a director of →
RASTIN, Alexandra
Secretary
- Appointed
- 2021-07-30
- Resigned
- 2022-05-25
See every company they're a director of →
SMITH, Rosemary Anne
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2003-06-06
- Nationality
- British
See every company they're a director of →
SWAN, Geoffrey Neil Lean
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2009-04-30
- Nationality
- British
See every company they're a director of →
TSAPPIS, Neil John Alfred
Secretary
- Appointed
- 1998-01-15
- Resigned
- 1999-08-12
- Nationality
- British
See every company they're a director of →
MAWLAW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-04-30
- Resigned
- 2010-03-19
See every company they're a director of →
AVERILL, Michael Charles Edward
Director
- Appointed
- 2003-05-01
- Resigned
- 2008-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
See every company they're a director of →
BATAILLARD, Patrick
Director
- Appointed
- 2011-03-28
- Resigned
- 2015-11-27
- Nationality
- French
- Residence
- France
- Born
- 04/1964
See every company they're a director of →
BENTLEY, Stephen Graham
Director
- Appointed
- 1993-10-18
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 07/1953
See every company they're a director of →
BERTREAU, François Louis, André
Director
- Appointed
- 2011-03-28
- Resigned
- 2012-11-12
- Nationality
- French
- Residence
- France
- Born
- 01/1955
See every company they're a director of →
BICKNELL, Geoffrey James
Director
- Appointed
- 2008-10-01
- Resigned
- 2011-03-28
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1942
See every company they're a director of →
BODGER, Stephen Graham
Director
- Appointed
- —
- Resigned
- 1999-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
See every company they're a director of →
BRANIGAN, Michael Jordan
Director
- Appointed
- 2008-11-17
- Resigned
- 2011-04-07
- Nationality
- British
- Residence
- England
- Born
- 01/1956
See every company they're a director of →
BRIDGES, Michael John
Director
- Appointed
- 2011-04-08
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
See every company they're a director of →
BROWN, Ernest Gerald Freeman
Director
- Appointed
- 1996-08-06
- Resigned
- 1998-02-20
- Nationality
- British
- Residence
- England
- Born
- 05/1944
See every company they're a director of →
BYRNE, Paul Christopher
Director
- Appointed
- 1993-03-05
- Resigned
- 1998-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
See every company they're a director of →
CARDLE, Andrew William
Director
- Appointed
- 2000-01-17
- Resigned
- 2001-10-26
- Nationality
- British
- Born
- 12/1953
See every company they're a director of →
COLE, Alan Jack
Director
- Appointed
- —
- Resigned
- 1999-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1942
See every company they're a director of →
COLE, John Robert
Director
- Appointed
- —
- Resigned
- 1994-05-31
- Nationality
- British
- Born
- 08/1946
See every company they're a director of →
COX, Michael Alan
Director
- Appointed
- —
- Resigned
- 1996-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1936
See every company they're a director of →
CRICHTON-MILLER, Hugh Angus
Director
- Appointed
- 1994-03-08
- Resigned
- 2003-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1939
See every company they're a director of →
DE LA ROCHEBROCHARD, Gaultier
Director
- Appointed
- 2011-09-22
- Resigned
- 2015-09-29
- Nationality
- French
- Residence
- France
- Born
- 09/1969
See every company they're a director of →
DEVENS, Gordon Emerson
Director
- Appointed
- 2016-11-04
- Resigned
- 2017-01-20
- Nationality
- American
- Residence
- Usa
- Born
- 04/1968
See every company they're a director of →
DUNCAN, James Blair, Sir
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- British
- Residence
- England
- Born
- 08/1927
See every company they're a director of →
DYE, Iain Roger
Director
- Appointed
- 1996-08-06
- Resigned
- 2000-09-05
- Nationality
- British
- Born
- 10/1951
See every company they're a director of →
GARMAN, David Noel Christopher
Director
- Appointed
- 1999-04-29
- Resigned
- 2008-11-12
- Nationality
- British
- Residence
- England
- Born
- 12/1951
See every company they're a director of →
GARRATT, Georgina
Director
- Appointed
- 2018-02-01
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
See every company they're a director of →
GRAF, Charles Philip
Director
- Appointed
- 2003-06-01
- Resigned
- 2007-01-29
- Nationality
- British
- Born
- 10/1946
See every company they're a director of →
HAMILL, Keith
Director
- Appointed
- 2001-03-01
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1952
See every company they're a director of →
HARDIG, John Jay
Director
- Appointed
- 2017-02-17
- Resigned
- 2017-08-23
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
See every company they're a director of →
HEWITT, Jeffrey Lindsey
Director
- Appointed
- 2006-01-04
- Resigned
- 2008-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
See every company they're a director of →
HUME, Jeffrey
Director
- Appointed
- 2005-06-06
- Resigned
- 2008-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
See every company they're a director of →
KILDUFF, Paul Anthony Nicholas
Director
- Appointed
- 1992-08-24
- Resigned
- 1993-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
See every company they're a director of →
KIRSIS, Karlis Pauls
Director
- Appointed
- 2019-10-15
- Resigned
- 2021-07-30
- Nationality
- American
- Residence
- England
- Born
- 07/1979
See every company they're a director of →
LEHTONEN, Harto Uolevi
Director
- Appointed
- 2008-10-01
- Resigned
- 2011-03-28
- Nationality
- Finnish
- Born
- 07/1946
See every company they're a director of →
LITHIBY, John Grant
Director
- Appointed
- —
- Resigned
- 1994-04-21
- Nationality
- British
- Born
- 12/1930
See every company they're a director of →
LLOWARCH, Martin Edge
Director
- Appointed
- —
- Resigned
- 2000-10-02
- Nationality
- British
- Born
- 12/1935
See every company they're a director of →
LOCKHART, James
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1933
See every company they're a director of →
LYNCH, David Paul
Director
- Appointed
- 2011-04-08
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 09/1964
See every company they're a director of →
MACKAY, Charles Dorsey
Director
- Appointed
- 2000-08-01
- Resigned
- 2008-10-02
- Nationality
- British
- Residence
- England
- Born
- 04/1940
See every company they're a director of →
MADDRELL, Geoffrey Keggen
Director
- Appointed
- —
- Resigned
- 1997-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1936
See every company they're a director of →
MAINWARING, Paul Richard
Director
- Appointed
- 2000-10-02
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 07/1963
See every company they're a director of →
MELLOR, Kevin Donald
Director
- Appointed
- 1997-04-18
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
See every company they're a director of →
MONTJOTIN, Herve Francois Marie, Dr
Director
- Appointed
- 2011-03-28
- Resigned
- 2015-09-04
- Nationality
- French
- Residence
- France
- Born
- 05/1965
See every company they're a director of →
MYERS, Daniel Stephen
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
See every company they're a director of →
NAVID LANE, Lyndsay Gillian
Director
- Appointed
- 2011-09-22
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1977
See every company they're a director of →
PAIUSCO, Alexander
Director
- Appointed
- 2008-11-17
- Resigned
- 2011-03-28
- Nationality
- German
- Residence
- Isle Of Man
- Born
- 09/1972
See every company they're a director of →
PEACOCK, David James
Director
- Appointed
- 1998-03-30
- Resigned
- 2000-10-01
- Nationality
- British
- Residence
- England
- Born
- 08/1941
See every company they're a director of →
PHILLIPS, Howard George
Director
- Appointed
- 1994-06-02
- Resigned
- 2003-05-12
- Nationality
- British
- Born
- 01/1941
See every company they're a director of →
PRINGLE, Ian Allistair
Director
- Appointed
- 2009-04-24
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- Uk
- Born
- 03/1954
See every company they're a director of →
RABL, Preston Martin Charles
Director
- Appointed
- 2008-10-01
- Resigned
- 2008-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
See every company they're a director of →
RIFFNER, Saki
Director
- Appointed
- 2008-10-01
- Resigned
- 2011-03-28
- Nationality
- German
- Residence
- United Kingdom
- Born
- 02/1976
See every company they're a director of →
ROONEY, Graeme William
Director
- Appointed
- 2008-11-17
- Resigned
- 2009-06-30
- Nationality
- British
- Born
- 06/1962
See every company they're a director of →
THOMAS, David James
Director
- Appointed
- 2015-11-30
- Resigned
- 2016-11-04
- Nationality
- British
- Residence
- England
- Born
- 01/1962
See every company they're a director of →
WALEWSKI, Florian Claude Rene Colonna
Director
- Appointed
- —
- Resigned
- 1992-08-31
- Nationality
- French
- Born
- 11/1935
See every company they're a director of →
WATSON, Richard Ian
Director
- Appointed
- 2008-12-11
- Resigned
- 2009-03-30
- Nationality
- British
- Born
- 01/1962
See every company they're a director of →
WILSON, Malcolm
Director
- Appointed
- 2011-04-08
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
See every company they're a director of →
WILSON, Peter
Director
- Appointed
- 2017-08-25
- Resigned
- 2018-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1979
See every company they're a director of →
WINSTON, John
Director
- Appointed
- 2004-07-01
- Resigned
- 2007-05-14
- Nationality
- British
- Born
- 09/1956
See every company they're a director of →
WISHART, James
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 12/1937
See every company they're a director of →