Company 00564720
00564720
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Companies House dossier
Company 00564720
00564720
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOWARD, Chris· DirectorAppointed 2021-06-21
- CARTER, Philip David· DirectorResigned 2021-05-12
- CLOUGH, John· DirectorResigned 2020-12-15
- RJP SECRETARIES LIMITED· Corporate SecretaryAppointed 2020-10-29
RJP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2020-10-29
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HOWARD, Chris
Director
- Appointed
- 2021-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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SADLER, Darren George
Director
- Appointed
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SELLARS, Peter
Director
- Appointed
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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GOLD ROUND LIMITED
Corporate Director
- Appointed
- 2020-10-29
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CHITTY, Jonathan Lees
Secretary
- Appointed
- 2002-05-31
- Resigned
- 2003-08-04
- Nationality
- British
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DUCKWORTH, Simon Charles
Secretary
- Appointed
- 1995-09-30
- Resigned
- 1999-10-31
- Nationality
- British
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HARROW, Stephen Giles
Secretary
- Appointed
- 2012-04-05
- Resigned
- 2012-12-31
- Nationality
- British
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MACPHERSON, Claire Louise
Secretary
- Appointed
- 2015-02-01
- Resigned
- 2020-10-29
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PRINCE, Michael James
Secretary
- Appointed
- —
- Resigned
- 1995-01-23
- Nationality
- British
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RIDLEY, John Henry Wallace
Secretary
- Appointed
- 1995-01-23
- Resigned
- 1995-09-30
- Nationality
- British
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SHANNON, George
Secretary
- Appointed
- 2003-08-04
- Resigned
- 2012-04-05
- Nationality
- British
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SMITH, Jonathan Francis
Secretary
- Appointed
- 1999-10-29
- Resigned
- 2002-05-31
- Nationality
- British
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WEBB, Michael John
Secretary
- Appointed
- 2013-03-01
- Resigned
- 2015-02-01
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BAKER, John James
Director
- Appointed
- 1994-01-26
- Resigned
- 1994-09-12
- Nationality
- British
- Born
- 10/1946
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BAXTER, Alan John
Director
- Appointed
- 1995-01-23
- Resigned
- 2001-03-16
- Nationality
- British
- Born
- 01/1950
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BERKELEY, Frederick Duncan
Director
- Appointed
- —
- Resigned
- 1995-01-23
- Nationality
- American
- Born
- 08/1928
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BESWICK, William Frederick
Director
- Appointed
- 1994-07-13
- Resigned
- 1995-01-23
- Nationality
- British
- Born
- 10/1937
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BOWES, George
Director
- Appointed
- —
- Resigned
- 2007-09-17
- Nationality
- British
- Born
- 06/1947
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CARTER, Jonathan Philip
Director
- Appointed
- 2013-07-22
- Resigned
- 2014-09-01
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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CARTER, Philip David
Director
- Appointed
- 2020-10-29
- Resigned
- 2021-05-12
- Nationality
- British
- Residence
- England
- Born
- 06/1984
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CARTMELL, Philip
Director
- Appointed
- 2016-02-01
- Resigned
- 2016-06-21
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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CHITTY, Jonathan Lees
Director
- Appointed
- 2001-08-14
- Resigned
- 2003-08-04
- Nationality
- British
- Born
- 04/1966
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CLOUGH, John
Director
- Appointed
- 2020-09-29
- Resigned
- 2020-12-15
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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COATES, Alan
Director
- Appointed
- —
- Resigned
- 1992-11-30
- Nationality
- British
- Born
- 02/1938
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CRAWFORD, Mark Stephen
Director
- Appointed
- 2012-04-05
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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FIELDING, David
Director
- Appointed
- 1998-07-01
- Resigned
- 2005-01-04
- Nationality
- British
- Born
- 08/1955
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GOODROW, Paul
Director
- Appointed
- 2005-12-14
- Resigned
- 2006-10-12
- Nationality
- Canadian
- Born
- 07/1949
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HANCOX, Roger Frederic
Director
- Appointed
- 1995-01-23
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 10/1948
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KINGS, Simon John Nicholson
Director
- Appointed
- 2016-06-21
- Resigned
- 2018-02-09
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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KINGS, Simon John Nicholson
Director
- Appointed
- 2016-06-21
- Resigned
- 2016-06-21
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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LAWRENCE, Peter Charles
Director
- Appointed
- 2002-06-25
- Resigned
- 2013-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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LAWRENCE, Peter Charles
Director
- Appointed
- 1995-05-01
- Resigned
- 2001-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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MACPHERSON, Claire Louise
Director
- Appointed
- 2018-02-19
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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MOSSMAN, David Charles
Director
- Appointed
- —
- Resigned
- 1992-11-04
- Nationality
- British
- Born
- 05/1942
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PRICE, Barnaby Valentine Walwyn
Director
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 02/1943
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RAGON, Ronald Edward
Director
- Appointed
- —
- Resigned
- 1994-11-01
- Nationality
- British
- Born
- 12/1931
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ROLFE, Bernard Philip
Director
- Appointed
- 2005-12-14
- Resigned
- 2007-08-28
- Nationality
- British
- Born
- 09/1951
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SHANNON, George
Director
- Appointed
- 2003-08-04
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1963
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SMITH, Jonathan Francis
Director
- Appointed
- 1995-01-23
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 05/1947
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SMITH, Terence
Director
- Appointed
- 1997-06-30
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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STROUD, Derren Mark
Director
- Appointed
- 2016-03-01
- Resigned
- 2020-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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TERRANOVA, Anthony
Director
- Appointed
- 1993-11-11
- Resigned
- 1995-09-08
- Nationality
- British
- Born
- 01/1957
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VICKERY, Neville Alfred
Director
- Appointed
- 2013-06-18
- Resigned
- 2016-02-05
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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WATKINS, James, Dr
Director
- Appointed
- 2005-12-14
- Resigned
- 2006-10-28
- Nationality
- American
- Born
- 01/1954
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WILCOX, Robert
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-05-10
- Nationality
- British
- Born
- 09/1951
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WOOD, Richard John
Director
- Appointed
- 1992-11-11
- Resigned
- 1993-09-02
- Nationality
- British
- Born
- 09/1951
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