Company 00648022
00648022
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Companies House dossier
Company 00648022
00648022
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACLENNAN, Neil Conway· SecretaryResigned 2023-02-23
- DODDS, Jason Grant· DirectorAppointed 2022-08-31
- WINTER, William Thomas Edward· DirectorResigned 2022-08-31
- VEITCH, Robert Graeme· DirectorResigned 2021-11-24
DODDS, Jason Grant
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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LESSIMORE, Jonathan Keith
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1981
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BURNETT, Aileen Ethra Murray
Secretary
- Appointed
- 2008-10-17
- Resigned
- 2010-05-14
- Nationality
- British
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GRIME, John Roland
Secretary
- Appointed
- 2006-03-25
- Resigned
- 2008-10-17
- Nationality
- British
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HUNT, Peter Dennis
Secretary
- Appointed
- 1997-11-10
- Resigned
- 1998-04-08
- Nationality
- British
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MACLENNAN, Neil Conway
Secretary
- Appointed
- 2018-03-12
- Resigned
- 2023-02-23
- Nationality
- British
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MAY, Denis Christopher
Secretary
- Appointed
- 1998-04-08
- Resigned
- 2000-12-22
- Nationality
- British
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MAY, Denis Christopher
Secretary
- Appointed
- 1991-08-31
- Resigned
- 1997-11-10
- Nationality
- British
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POWER, Ian Derek
Secretary
- Appointed
- 2010-05-14
- Resigned
- 2014-01-06
- Nationality
- British
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SHAW, Ralph Joseph
Secretary
- Appointed
- 2000-12-22
- Resigned
- 2006-03-25
- Nationality
- British
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-05-01
- Resigned
- 2018-03-12
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MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-02-01
- Resigned
- 2015-02-01
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BHOGAITA, Rajesh Prabhashanker
Director
- Appointed
- 2016-03-16
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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BURNETT, Aileen Ethra Murray
Director
- Appointed
- 2006-03-25
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1963
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DEAKIN, Alan Geoffrey
Director
- Appointed
- 2000-12-22
- Resigned
- 2006-03-25
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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HIGGINS, Gerald Andrew, Mr.
Director
- Appointed
- 2006-03-25
- Resigned
- 2008-10-17
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1955
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HILTON, Kevin
Director
- Appointed
- 1998-10-16
- Resigned
- 2000-12-22
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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HOWE, Robin Beatham
Director
- Appointed
- 1995-06-28
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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HUNT, Peter Dennis
Director
- Appointed
- 1992-01-31
- Resigned
- 1998-04-08
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MAY, Denis Christopher
Director
- Appointed
- 1998-10-16
- Resigned
- 2000-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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POWER, Ian Derek
Director
- Appointed
- 2010-05-14
- Resigned
- 2016-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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RUMBLES, Grant
Director
- Appointed
- 2008-10-17
- Resigned
- 2011-03-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1958
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SHAW, Ralph Joseph
Director
- Appointed
- 2000-12-22
- Resigned
- 2006-03-25
- Nationality
- British
- Born
- 12/1948
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STEVENSON, Alison Leonie
Director
- Appointed
- 2015-09-29
- Resigned
- 2017-03-02
- Nationality
- British And South African
- Residence
- Scotland
- Born
- 08/1977
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SYLVESTER, David
Director
- Appointed
- 1997-11-10
- Resigned
- 1999-08-12
- Nationality
- American
- Born
- 11/1957
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THORBURN, Anne
Director
- Appointed
- 2011-04-08
- Resigned
- 2015-09-29
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1960
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VEITCH, Robert Graeme
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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WINTER, William Thomas Edward
Director
- Appointed
- 2017-03-02
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1976
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YATES, David Paul
Director
- Appointed
- 1992-01-31
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 07/1944
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