Company 00755613
00755613
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Company 00755613
00755613
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CULLENS, Alan James· DirectorResigned 2022-04-07
- JARMAN, Joanne· DirectorAppointed 2021-05-17
- ANDERSON, Mark Stephen· DirectorResigned 2021-05-17
- DREWETT, Heath Stewart· DirectorResigned 2017-12-15
MCALLISTER, Louise Mary
Secretary
- Appointed
- 2017-09-29
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NOBELEN, Elliot Michael
Secretary
- Appointed
- 2017-09-29
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COLE, Simon Glenister
Director
- Appointed
- 2017-11-14
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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JARMAN, Joanne
Director
- Appointed
- 2021-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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BAKER, Helen Alice
Secretary
- Appointed
- 2008-01-01
- Resigned
- 2016-11-04
- Nationality
- British
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DAVID, Katie Charmian
Secretary
- Appointed
- 2002-08-05
- Resigned
- 2002-11-04
- Nationality
- British
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DAVIS, Philip Stephen James
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2007-09-30
- Nationality
- British
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GERRARD, Ashley Louise
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-28
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HAMES, Victoria Elizabeth
Secretary
- Appointed
- 2003-05-27
- Resigned
- 2005-01-03
- Nationality
- British
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HAYLOCK, Colin Peter
Secretary
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
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LINDSAY, Catherine Elizabeth
Secretary
- Appointed
- 2016-11-04
- Resigned
- 2017-09-28
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MASSIE, Amanda Jane Emilia
Secretary
- Appointed
- 2000-02-07
- Resigned
- 2004-09-15
- Nationality
- British
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TOMALIN, Richard Howarth
Secretary
- Appointed
- 1992-04-01
- Resigned
- 2002-03-28
- Nationality
- British
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WEBSTER, Richard
Secretary
- Appointed
- 2004-09-15
- Resigned
- 2016-11-04
- Nationality
- British
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ANDERSON, Mark Stephen
Director
- Appointed
- 2017-09-01
- Resigned
- 2021-05-17
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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ARCHER, Paul Edward
Director
- Appointed
- 1995-06-05
- Resigned
- 2000-04-14
- Nationality
- British
- Born
- 07/1945
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BALFE, Philip Joseph
Director
- Appointed
- —
- Resigned
- 1993-02-01
- Nationality
- British
- Born
- 02/1940
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BALL, Geoffrey Robert
Director
- Appointed
- 2002-06-10
- Resigned
- 2007-01-15
- Nationality
- British
- Born
- 06/1952
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BARRETT, Richard John, Bsc, Ceng, Mice
Director
- Appointed
- 2002-05-13
- Resigned
- 2007-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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BARROW, Jill Helen
Director
- Appointed
- 2002-05-13
- Resigned
- 2002-09-30
- Nationality
- British
- Born
- 04/1951
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BILLINGHAM, Stephen Robert, Doctor
Director
- Appointed
- 2003-05-27
- Resigned
- 2004-08-24
- Nationality
- British
- Born
- 05/1958
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BINNIE, Christopher Jon Anthony
Director
- Appointed
- —
- Resigned
- 1997-04-01
- Nationality
- British
- Born
- 06/1938
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BROWN, Peter Allan
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 08/1929
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BROWNE, Maximilian George Burrowes
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 04/1932
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BROYD, Timothy William, Professor
Director
- Appointed
- 1998-06-01
- Resigned
- 2002-09-08
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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BUSBY, Peter Leonard
Director
- Appointed
- 1995-09-12
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 03/1940
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CATTO, Ivor Douglas
Director
- Appointed
- 2002-05-13
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CLARK, Piers Benedict, Dr
Director
- Appointed
- 2003-02-24
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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CLARKE, Keith Edward
Director
- Appointed
- 2003-10-01
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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CLEMENTS, David Russell
Director
- Appointed
- 1995-12-04
- Resigned
- 2004-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1943
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COLLINS, Rodney
Director
- Appointed
- —
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 05/1940
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CORRIE, Robert Keith
Director
- Appointed
- —
- Resigned
- 1992-10-31
- Nationality
- British
- Residence
- England
- Born
- 12/1935
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CULLENS, Alan James
Director
- Appointed
- 2014-07-01
- Resigned
- 2022-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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CUMING, James Anthony
Director
- Appointed
- —
- Resigned
- 2003-11-11
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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CUTHBERT, Richard Harry
Director
- Appointed
- 1995-06-05
- Resigned
- 2002-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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DEACON, Richard William
Director
- Appointed
- 1995-06-05
- Resigned
- 2007-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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DEAN, Roger Bruce
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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DEMPSTER, Norman Edward
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 07/1933
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DOYLE, John Laurence
Director
- Appointed
- —
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 10/1945
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DREWETT, Heath Stewart
Director
- Appointed
- 2009-06-19
- Resigned
- 2017-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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DUFFY, Patrick Joseph
Director
- Appointed
- 1993-12-14
- Resigned
- 1999-02-25
- Nationality
- British
- Born
- 08/1948
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ENGLISH, Martin
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 08/1940
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FENN, Colin Richard, Dr
Director
- Appointed
- 2002-03-04
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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FLETCHER, Anthony
Director
- Appointed
- 2002-04-08
- Resigned
- 2006-03-06
- Nationality
- British
- Born
- 11/1958
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FOLEY, Michael Timothy
Director
- Appointed
- —
- Resigned
- 1999-03-31
- Nationality
- British
- Born
- 12/1941
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FOOTE, Michael John
Director
- Appointed
- 2002-05-13
- Resigned
- 2007-01-23
- Nationality
- British
- Born
- 02/1956
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FRENCH, Richard
Director
- Appointed
- —
- Resigned
- 2003-05-27
- Nationality
- British
- Born
- 10/1945
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GRANT, Martin Macdonald, Dr
Director
- Appointed
- 1997-10-06
- Resigned
- 2007-02-20
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1958
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GRIFFIN, Christopher William
Director
- Appointed
- 1998-06-01
- Resigned
- 2000-09-29
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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GRIFFITHS, Alun Hughes
Director
- Appointed
- 2005-11-18
- Resigned
- 2014-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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GROSS, Timothy Samuel Chapman
Director
- Appointed
- 1998-11-02
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 03/1949
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HALL, Richard William
Director
- Appointed
- 1999-09-06
- Resigned
- 2011-04-29
- Nationality
- British
- Born
- 04/1949
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HALL, Trevor
Director
- Appointed
- 2001-11-06
- Resigned
- 2002-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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HARRIS, David Richard Spurling
Director
- Appointed
- —
- Resigned
- 2006-01-05
- Nationality
- British
- Residence
- Wales
- Born
- 08/1945
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HAYLOCK, Colin Peter
Director
- Appointed
- 1992-12-08
- Resigned
- 1994-11-11
- Nationality
- British
- Residence
- England
- Born
- 12/1946
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HOLMES, Barry Stanford, Dr
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 06/1937
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HOUNSLOW, Keith Maurice
Director
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 05/1935
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HUTT, Barry Cecil, Dr
Director
- Appointed
- —
- Resigned
- 2000-02-22
- Nationality
- British
- Residence
- England
- Born
- 06/1948
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JAMES, David Stuart
Director
- Appointed
- 1992-06-01
- Resigned
- 2000-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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JARVIS, Richard Douglas
Director
- Appointed
- —
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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JEFFRIES, Michael Makepeace Eugene
Director
- Appointed
- —
- Resigned
- 2001-03-31
- Nationality
- British
- Born
- 09/1944
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JOHNSON, Steven
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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KIDD, Stanley
Director
- Appointed
- —
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 08/1940
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MACLEOD, Robert James
Director
- Appointed
- 2003-05-27
- Resigned
- 2009-06-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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MAPPLEBECK, John
Director
- Appointed
- —
- Resigned
- 1993-06-09
- Nationality
- British
- Born
- 06/1933
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MCCLEAN, James Constantine Stuart
Director
- Appointed
- 2005-11-18
- Resigned
- 2006-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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MCDOUGALL, John Donovan
Director
- Appointed
- —
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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MCGLYNN, Roger Francis
Director
- Appointed
- 2002-09-16
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 10/1946
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MCKEON, Desmond John
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1964
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MIDDLETON, Peter Mannering
Director
- Appointed
- —
- Resigned
- 1997-05-14
- Nationality
- British
- Born
- 11/1926
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MILNES, John Thornton
Director
- Appointed
- 1992-05-11
- Resigned
- 1994-09-13
- Nationality
- British
- Born
- 08/1945
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MORGAN, David Graham
Director
- Appointed
- 1996-08-12
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 05/1943
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MORRISS, Stephen James
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-09-12
- Nationality
- British
- Born
- 09/1965
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MULLER, Michael Hugh Sigvald
Director
- Appointed
- —
- Resigned
- 1995-07-06
- Nationality
- British
- Born
- 09/1930
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MUSTOW, Stuart Norman
Director
- Appointed
- —
- Resigned
- 1995-01-05
- Nationality
- British
- Born
- 11/1928
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NELSON, Peter Hugh
Director
- Appointed
- 1996-06-21
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 04/1944
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PROSSER, Geoffrey Stenson
Director
- Appointed
- 1992-05-11
- Resigned
- 1997-12-20
- Nationality
- British
- Born
- 12/1937
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PRYKE, Anthony William Charles
Director
- Appointed
- 1998-04-06
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 06/1946
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PURSER, Ian Robert
Director
- Appointed
- 1998-11-02
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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RIDLEY, David Philip
Director
- Appointed
- 1999-09-06
- Resigned
- 2001-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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ROBERTS, Graham Patrick
Director
- Appointed
- 2002-05-13
- Resigned
- 2007-01-22
- Nationality
- British
- Born
- 11/1956
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ROBERTS, Michael Hugh Patrick
Director
- Appointed
- 1995-06-05
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 11/1950
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ROBINSON, Thomas David
Director
- Appointed
- 2002-05-13
- Resigned
- 2005-09-01
- Nationality
- British
- Born
- 07/1950
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SCHUNTER, Norman Robert
Director
- Appointed
- 1995-06-05
- Resigned
- 2006-07-12
- Nationality
- British
- Born
- 12/1945
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SLATER, David
Director
- Appointed
- —
- Resigned
- 1999-10-08
- Nationality
- British
- Born
- 06/1943
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SMITH, Stephen
Director
- Appointed
- 2002-05-13
- Resigned
- 2006-07-12
- Nationality
- British
- Born
- 05/1946
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SOUTHERN, Andrew Clive, Dr
Director
- Appointed
- 2002-05-13
- Resigned
- 2007-02-12
- Nationality
- British
- Born
- 10/1955
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SOUTHWELL, Robin Simon
Director
- Appointed
- 2001-04-02
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SWEENEY, Dermod Joseph
Director
- Appointed
- 1998-11-02
- Resigned
- 2007-02-16
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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SYMONDS, Harold Christopher
Director
- Appointed
- —
- Resigned
- 2001-09-30
- Nationality
- British
- Born
- 12/1944
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THOMAS, Neil James Corfield
Director
- Appointed
- 2002-05-13
- Resigned
- 2017-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WEBSTER, Richard
Director
- Appointed
- 2012-01-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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WOOTTON, Leslie Roger, Professor
Director
- Appointed
- —
- Resigned
- 1995-09-12
- Nationality
- British
- Born
- 06/1944
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