Company 00797017
00797017
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- Assets
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Companies House dossier
Company 00797017
00797017
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- CAVAREC, Stéphanie· SecretaryAppointed 2026-04-01
- Appointed 2026-04-01
- KELSO, Ashley Henry John· DirectorResigned 2025-04-07
- BROOMFIELD, Steven George· SecretaryResigned 2025-03-21
CAVAREC, Stéphanie
Secretary
- Appointed
- 2026-04-01
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DE BLANQUET DU CHAYLA, Armand Benoit Marie Edouard
Director
- Appointed
- 2026-04-01
- Nationality
- French
- Residence
- France
- Born
- 07/1974
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MATHIEU, Christophe Bernard Francois
Director
- Appointed
- 2024-02-22
- Nationality
- French
- Residence
- France
- Born
- 08/1968
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BROOMFIELD, Steven George
Secretary
- Appointed
- 2018-04-01
- Resigned
- 2025-03-21
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HARBORD, David Christopher
Secretary
- Appointed
- 2006-01-26
- Resigned
- 2008-06-23
- Nationality
- British
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HARRISON, Noel
Secretary
- Appointed
- 2008-09-23
- Resigned
- 2014-11-14
- Nationality
- British
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MACLURE, Timothy John
Secretary
- Appointed
- 1998-06-17
- Resigned
- 2002-08-02
- Nationality
- British
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MAYCOCK, Stephen Robert
Secretary
- Appointed
- 2002-08-02
- Resigned
- 2006-01-26
- Nationality
- British
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SCATTERGOOD, Donald
Secretary
- Appointed
- —
- Resigned
- 1998-06-17
- Nationality
- British
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THAKORE, Ian Terence
Secretary
- Appointed
- 2014-11-14
- Resigned
- 2018-04-01
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BARKER, Ian Bailes
Director
- Appointed
- 2002-09-13
- Resigned
- 2010-06-25
- Nationality
- British
- Residence
- England
- Born
- 05/1946
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BATES, Catherine Isabelle
Director
- Appointed
- 2018-08-23
- Resigned
- 2020-03-06
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 02/1987
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CERVERA-JACKSON, Anthony Graham
Director
- Appointed
- 1992-10-27
- Resigned
- 1995-11-16
- Nationality
- British
- Born
- 05/1943
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CLARK, Jason Lee
Director
- Appointed
- 2016-09-30
- Resigned
- 2018-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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EDSALL, Simon James
Director
- Appointed
- 2008-09-23
- Resigned
- 2011-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1967
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GRANT, Trevor John
Director
- Appointed
- 1994-04-21
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1957
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HARRISON, Matthew Rankine
Director
- Appointed
- 2010-09-03
- Resigned
- 2011-09-01
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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HARRISON, Noel
Director
- Appointed
- 2011-09-01
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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HOUGH, Timothy John Denham
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-09-09
- Nationality
- British
- Born
- 12/1955
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HOUGH, Timothy John Denham
Director
- Appointed
- —
- Resigned
- 2000-06-30
- Nationality
- British
- Born
- 12/1955
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KELSO, Ashley Henry John
Director
- Appointed
- 2020-03-06
- Resigned
- 2025-04-07
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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KEW, Russell Martin
Director
- Appointed
- 2018-11-08
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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KEW, Russell Martin
Director
- Appointed
- 2000-09-04
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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KINGHAM, David
Director
- Appointed
- 1997-05-15
- Resigned
- 2002-01-01
- Nationality
- British
- Born
- 12/1950
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NAPTON, John Joe Charles
Director
- Appointed
- 2020-03-06
- Resigned
- 2024-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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NORMAN, Roger Brouard
Director
- Appointed
- —
- Resigned
- 2002-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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NORRIS, Robert Melville
Director
- Appointed
- —
- Resigned
- 1993-09-06
- Nationality
- British
- Born
- 12/1936
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PAYN, Michael Snowdon
Director
- Appointed
- 1993-11-03
- Resigned
- 2002-08-02
- Nationality
- British
- Born
- 07/1947
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PROVAN, Robert Alexander
Director
- Appointed
- 2002-08-02
- Resigned
- 2008-10-06
- Nationality
- British
- Born
- 09/1949
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SAIT, Robert Gordon
Director
- Appointed
- 2009-09-30
- Resigned
- 2013-03-30
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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SEDGWICK, Anthony George
Director
- Appointed
- 1997-05-15
- Resigned
- 1998-05-20
- Nationality
- British
- Born
- 04/1944
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VIDAMOUR, Jeffrey
Director
- Appointed
- 2002-08-02
- Resigned
- 2005-04-19
- Nationality
- British
- Born
- 11/1949
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VIDAMOUR, Jeffrey
Director
- Appointed
- —
- Resigned
- 1993-11-02
- Nationality
- British
- Born
- 11/1949
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WHITEHEAD, Timothy John
Director
- Appointed
- 1993-11-03
- Resigned
- 1995-11-16
- Nationality
- British
- Born
- 05/1950
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WILLSON, Andrew David
Director
- Appointed
- 1998-08-27
- Resigned
- 2004-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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WYNNE POWELL, Ian
Director
- Appointed
- 1998-05-20
- Resigned
- 1999-02-22
- Nationality
- British
- Born
- 01/1945
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