Company 00565877
00565877
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Companies House dossier
Company 00565877
00565877
Free account required · takes 10 seconds
People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BRIMS, Charles David· DirectorResigned 2025-02-25
- GOULD, Stephen· DirectorAppointed 2025-02-11
- MCMULLEN, Fergus John· DirectorResigned 2024-12-10
- GILL, Steven· DirectorResigned 2020-04-30
PENFOLD, Alison
Secretary
- Appointed
- 2015-10-06
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GOULD, Stephen
Director
- Appointed
- 2025-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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MCMULLEN, Alexander Brodie
Director
- Appointed
- 2016-12-30
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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MCMULLEN, David Shaun
Director
- Appointed
- —
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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MCMULLEN, Thomas Peter
Director
- Appointed
- 2013-03-27
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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MIZON, Heydon
Director
- Appointed
- 2013-03-27
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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BUTLER, Clive Francis
Secretary
- Appointed
- —
- Resigned
- 2010-09-30
- Nationality
- British
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LYTHGOE, John Stephen
Secretary
- Appointed
- 2010-09-30
- Resigned
- 2011-01-04
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MCMULLEN, Thomas Peter
Secretary
- Appointed
- 2011-01-04
- Resigned
- 2015-10-06
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BRIMS, Charles David
Director
- Appointed
- 2003-08-05
- Resigned
- 2025-02-25
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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COLBOURNE, Kenneth Michael
Director
- Appointed
- —
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 08/1944
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FURNESS SMITH, Peter Horatio Cecil
Director
- Appointed
- 1998-10-12
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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GILL, Steven
Director
- Appointed
- 2005-07-01
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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KITSON, Andrew William
Director
- Appointed
- 1991-09-16
- Resigned
- 1998-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1948
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LYTHGOE, John Stephen
Director
- Appointed
- 2000-10-02
- Resigned
- 2016-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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MCMULLEN, Fergus John
Director
- Appointed
- 1991-05-21
- Resigned
- 2024-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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MCMULLEN, Ian Peter
Director
- Appointed
- —
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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MCMULLEN, John Christopher
Director
- Appointed
- —
- Resigned
- 2018-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1932
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MCMULLEN, Osmond James George
Director
- Appointed
- —
- Resigned
- 1994-12-03
- Nationality
- British
- Born
- 03/1906
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NEWBURY, Andrew Wayne
Director
- Appointed
- 2005-07-01
- Resigned
- 2019-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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SKIPPER, Anthony John
Director
- Appointed
- —
- Resigned
- 2001-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1936
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THORNEYCROFT, Martin
Director
- Appointed
- 1997-09-01
- Resigned
- 2000-09-22
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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WOODROW, David Robert Edgar
Director
- Appointed
- —
- Resigned
- 1991-09-12
- Nationality
- British
- Born
- 09/1931
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