Company 00657720
00657720
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Companies House dossier
Company 00657720
00657720
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCLELLAND, Brian· SecretaryResigned 2026-02-23
- HARRIS, Richard David· DirectorAppointed 2022-08-31
- HAY, Simon John· DirectorResigned 2022-08-31
- FLOYDD, William James Spencer· DirectorResigned 2021-12-31
HARRIS, Richard David
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 03/1983
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BINGHAM, Frances
Secretary
- Appointed
- 2008-05-09
- Resigned
- 2018-05-01
- Nationality
- Other
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COLES, Pamela Mary
Secretary
- Appointed
- 2006-10-24
- Resigned
- 2008-05-09
- Nationality
- British
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DOCKRELL, Carol Ann
Secretary
- Appointed
- —
- Resigned
- 1993-05-28
- Nationality
- British
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DUFFILL, Clare Marianne
Secretary
- Appointed
- 2000-12-18
- Resigned
- 2006-10-24
- Nationality
- British
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MCLELLAND, Brian
Secretary
- Appointed
- 2024-05-01
- Resigned
- 2026-02-23
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THOMAS, Francis George Northcott
Secretary
- Appointed
- 1993-05-28
- Resigned
- 1998-01-07
- Nationality
- British
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WATKINS, Simon Andrew
Secretary
- Appointed
- 1998-01-07
- Resigned
- 2000-12-18
- Nationality
- British
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BIRCH, Henry Benedict
Director
- Appointed
- 2014-05-06
- Resigned
- 2018-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BODEN, David
Director
- Appointed
- 1999-10-15
- Resigned
- 2006-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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BURKE, Michael Ian
Director
- Appointed
- 2008-05-09
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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COLES, Pamela Mary
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-05-09
- Nationality
- British
- Born
- 03/1961
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CORMICK, Charles Bruce Arthur
Director
- Appointed
- 2003-10-06
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FIRTH, Rodney Alexander
Director
- Appointed
- —
- Resigned
- 1992-10-05
- Nationality
- British
- Born
- 03/1940
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FLOYDD, William James Spencer
Director
- Appointed
- 2018-12-17
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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FROST, Alan Henry Alfred
Director
- Appointed
- 1994-01-21
- Resigned
- 1994-10-12
- Nationality
- British
- Born
- 01/1944
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GALLAGHER, Patrick James
Director
- Appointed
- 2008-06-02
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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GARRETT, John Francis
Director
- Appointed
- —
- Resigned
- 1998-02-02
- Nationality
- British
- Born
- 02/1945
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GILL, Peter Richard
Director
- Appointed
- 2006-11-01
- Resigned
- 2008-06-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HAY, Simon John
Director
- Appointed
- 2021-03-05
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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JENNINGS, Clive Adrian Roynon
Director
- Appointed
- 2011-08-31
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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KELLY, John Michael
Director
- Appointed
- —
- Resigned
- 1992-07-03
- Nationality
- British
- Born
- 04/1947
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O'REILLY, John Patrick
Director
- Appointed
- 2018-05-07
- Resigned
- 2018-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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PHILLIPS, Timothy John
Director
- Appointed
- 1998-02-26
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 12/1946
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PICKERSGILL, John Barry
Director
- Appointed
- 1998-02-04
- Resigned
- 1999-10-15
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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PICKERSGILL, John Barry
Director
- Appointed
- 1992-08-10
- Resigned
- 1996-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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PIZEY, James Christopher
Director
- Appointed
- 2018-08-18
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1985
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PLOMGREN, Erland Hugo Anthony
Director
- Appointed
- 1996-05-01
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 08/1941
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VAUGHAN, David Frank
Director
- Appointed
- 1996-05-01
- Resigned
- 1998-02-26
- Nationality
- British
- Born
- 09/1942
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WALCOTT, David
Director
- Appointed
- 2000-10-31
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 11/1964
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WHITTAKER, James
Director
- Appointed
- —
- Resigned
- 1998-02-26
- Nationality
- British
- Born
- 10/1938
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