Company 00758979
00758979
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Companies House dossier
Company 00758979
00758979
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- PURDY, Stuart Edward· DirectorAppointed 2026-04-28
- TOTTY, Martin Richard· DirectorResigned 2026-04-28
- HERDMAN, Jeffrey Niven· DirectorAppointed 2024-04-22
- COLLINSON COMPANY SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2024-02-14
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2024-02-14
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ESCOTT, Paul
Director
- Appointed
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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HERDMAN, Jeffrey Niven
Director
- Appointed
- 2024-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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LAWSON, Gregory James
Director
- Appointed
- 2013-10-02
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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PURDY, Stuart Edward
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WATTS, Lawrence David
Director
- Appointed
- 2014-11-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1978
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BRADBURY, John Hugh
Secretary
- Appointed
- 2009-02-26
- Resigned
- 2013-10-02
- Nationality
- British
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CRAPNELL, David Neil
Secretary
- Appointed
- 1997-11-13
- Resigned
- 2009-02-26
- Nationality
- British
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FILER, Paul Andrew
Secretary
- Appointed
- —
- Resigned
- 1994-04-14
- Nationality
- British
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GOODERSON, David Robert
Secretary
- Appointed
- 2013-10-02
- Resigned
- 2014-04-30
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HAMPTON, Mark Richard
Secretary
- Appointed
- 2014-05-01
- Resigned
- 2020-01-16
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HAYWARD, Susan Elizabeth
Secretary
- Appointed
- 2020-01-16
- Resigned
- 2023-10-31
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SIMS, Andrew Mitford
Secretary
- Appointed
- 1994-04-14
- Resigned
- 1997-11-13
- Nationality
- British
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ABLETT, Timothy Andrew
Director
- Appointed
- 2010-01-28
- Resigned
- 2013-06-21
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ABSALOM, Gareth
Director
- Appointed
- 2013-10-02
- Resigned
- 2016-07-08
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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BALBINOT, Sergio, Doctor
Director
- Appointed
- —
- Resigned
- 1995-06-01
- Nationality
- Italian
- Born
- 09/1958
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BOUDIN, Daniel
Director
- Appointed
- 2005-06-09
- Resigned
- 2005-11-17
- Nationality
- French
- Residence
- France
- Born
- 10/1954
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BROCKMAN, Michael John
Director
- Appointed
- 2001-03-27
- Resigned
- 2005-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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CHAUVIN, Jean Louis
Director
- Appointed
- 2003-09-11
- Resigned
- 2005-03-11
- Nationality
- French
- Born
- 11/1947
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CHRISMAS, Trevor Martin
Director
- Appointed
- 2005-11-17
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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CLARKE, Richard Paul
Director
- Appointed
- 2018-08-20
- Resigned
- 2022-09-23
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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COLEMAN, Richard
Director
- Appointed
- 2018-04-10
- Resigned
- 2019-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1975
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COLLIGNON, Odile, Madame
Director
- Appointed
- 2005-11-17
- Resigned
- 2012-05-10
- Nationality
- French
- Residence
- France
- Born
- 06/1961
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COMMUNE, Francois Pascal
Director
- Appointed
- 1998-09-10
- Resigned
- 2005-11-17
- Nationality
- French
- Born
- 05/1956
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COOMBES, Stephen Mark
Director
- Appointed
- 2005-06-15
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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COUSINS, Alan Michael
Director
- Appointed
- 1995-07-01
- Resigned
- 2004-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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CRAPNELL, David Neil
Director
- Appointed
- 2005-03-11
- Resigned
- 2010-05-14
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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DABONI, Giorgio
Director
- Appointed
- 2005-11-17
- Resigned
- 2010-02-28
- Nationality
- Italian
- Residence
- England
- Born
- 10/1954
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DUNLOP, Anthony Edward
Director
- Appointed
- —
- Resigned
- 1996-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1940
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ESCOTT, Paul
Director
- Appointed
- 2013-10-02
- Resigned
- 2014-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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EVANS, Colin Robert
Director
- Appointed
- 2013-10-02
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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EVANS, David John Neil
Director
- Appointed
- 2013-10-02
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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EVERETT, Paul John
Director
- Appointed
- 2005-11-17
- Resigned
- 2011-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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FORDHAM, Scott
Director
- Appointed
- 2013-10-02
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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GALLAND, Yves
Director
- Appointed
- 2000-05-23
- Resigned
- 2003-03-18
- Nationality
- French
- Born
- 03/1941
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HAYWARD, Susan Elizabeth
Director
- Appointed
- 2022-01-21
- Resigned
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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IONA, Paolo
Director
- Appointed
- —
- Resigned
- 1994-09-06
- Nationality
- Italian
- Born
- 08/1932
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JONES, Simon Andrew
Director
- Appointed
- 2015-12-11
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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KONIG, Stephan Manfred Pascal
Director
- Appointed
- 2004-03-22
- Resigned
- 2005-06-08
- Nationality
- French
- Born
- 03/1970
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KRAMARZ, Jean Laurent
Director
- Appointed
- 2005-07-01
- Resigned
- 2006-11-08
- Nationality
- French
- Born
- 12/1963
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LEROY, Patrick Henri Rene
Director
- Appointed
- 2008-11-17
- Resigned
- 2013-10-02
- Nationality
- French
- Residence
- France
- Born
- 04/1957
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LEROY, Patrick Henri Rene
Director
- Appointed
- 1995-06-19
- Resigned
- 1998-05-11
- Nationality
- French
- Born
- 04/1957
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MILLER, John William Henry
Director
- Appointed
- 1993-02-26
- Resigned
- 2003-05-21
- Nationality
- British
- Residence
- England
- Born
- 11/1932
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MONKS, Paul David
Director
- Appointed
- 1995-07-01
- Resigned
- 2005-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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OLLIVIER, Yvon
Director
- Appointed
- 1994-09-06
- Resigned
- 1999-09-13
- Nationality
- French
- Born
- 08/1943
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REID, Richard Michael
Director
- Appointed
- 1999-03-23
- Resigned
- 2001-03-19
- Nationality
- British
- Born
- 12/1956
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REYNOLDS, Christopher Charles
Director
- Appointed
- 2005-06-15
- Resigned
- 2006-02-16
- Nationality
- British
- Born
- 09/1960
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ROBERTS, Sheridan Parry
Director
- Appointed
- —
- Resigned
- 1998-12-16
- Nationality
- British
- Born
- 12/1945
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ROBINSON, Peter Norman Osmond
Director
- Appointed
- 2006-04-25
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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ROOME, John William Joseph
Director
- Appointed
- 2021-08-16
- Resigned
- 2023-05-17
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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SAYANI, Latif Noorali
Director
- Appointed
- 2010-08-16
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SPINDLOE, Robert Charles
Director
- Appointed
- 2013-10-02
- Resigned
- 2019-07-05
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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TIBERINI, Alberto
Director
- Appointed
- 1997-01-20
- Resigned
- 1999-05-25
- Nationality
- Italian
- Born
- 07/1944
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TOTTY, Martin Richard
Director
- Appointed
- 2018-10-01
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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VAN DER WOUDE, Reinier Gerrit Anton
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Born
- 09/1920
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VAN KLAVEREN, William Robert Cheney
Director
- Appointed
- 2003-09-11
- Resigned
- 2013-10-02
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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VIAL, Martin Marie Charles Francois
Director
- Appointed
- 2005-06-09
- Resigned
- 2012-05-10
- Nationality
- French
- Residence
- France
- Born
- 02/1954
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WALCKENAER, Charles Francois Jacques Marie
Director
- Appointed
- 2005-10-10
- Resigned
- 2008-03-31
- Nationality
- French
- Born
- 09/1946
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