KEY 103 LIMITED
00828619 · Dissolved · Ltd · 61 yrs · Peterborough
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KEY 103 LIMITED
00828619Dissolved· Ltd· England Wales· 1964-11-24Incorporated 1964-11-24Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VICKERY, Sarah Jane· DirectorAppointed 2014-09-30
- WHITE, Gary Charles· DirectorResigned 2013-08-31
- KEENAN, Paul Anthony· DirectorAppointed 2013-07-24
- BAUER GROUP SECRETARIAT LIMITED· Corporate SecretaryAppointed 2011-04-01
BAUER GROUP SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2011-04-01
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FORD, Deidre Ann
Director
- Appointed
- 2008-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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KEENAN, Paul Anthony
Director
- Appointed
- 2013-07-24
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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VICKERY, Sarah Jane
Director
- Appointed
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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DEWHURST, Anthony John
Secretary
- Appointed
- —
- Resigned
- 1993-11-24
- Nationality
- British
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ELSDON, Kate
Secretary
- Appointed
- 2006-09-18
- Resigned
- 2007-09-28
- Nationality
- British
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2004-03-30
- Resigned
- 2004-11-01
- Nationality
- British
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HENSON, Mark Richard
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2004-03-30
- Nationality
- British
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HOGG, Marianne Lisa
Secretary
- Appointed
- 2004-11-01
- Resigned
- 2006-09-18
- Nationality
- British
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NAREBOR, Torugbene Eniyekeye
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2008-01-29
- Nationality
- British
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SEDDON, Philip John
Secretary
- Appointed
- 1993-11-24
- Resigned
- 1994-10-05
- Nationality
- British
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WALMSLEY, Derek Kerr
Secretary
- Appointed
- 1994-10-05
- Resigned
- 2001-12-31
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 2008-01-29
- Resigned
- 2011-04-01
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ALLITT, Julian Bernard
Director
- Appointed
- —
- Resigned
- 1991-08-07
- Nationality
- Germany
- Born
- 01/1946
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ARNOLD, Thomas Richard, Sir
Director
- Appointed
- —
- Resigned
- 1992-05-29
- Nationality
- British
- Born
- 01/1947
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BAINES, Eileen Veronica
Director
- Appointed
- 1999-04-22
- Resigned
- 2000-11-21
- Nationality
- British
- Born
- 02/1965
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BARNES, Stephen
Director
- Appointed
- 1992-05-27
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 05/1946
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BLOND, Anthony Bernard
Director
- Appointed
- —
- Resigned
- 1993-09-29
- Nationality
- British
- Born
- 03/1928
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BOORE, Anthony John
Director
- Appointed
- —
- Resigned
- 1994-09-07
- Nationality
- British
- Born
- 08/1936
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COLEMAN, Paul
Director
- Appointed
- 2001-12-14
- Resigned
- 2002-12-02
- Nationality
- British
- Born
- 12/1972
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CONNOLLY, Michael Joseph
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 06/1941
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CRANWELL, Nigel Paul
Director
- Appointed
- 1997-09-25
- Resigned
- 1999-09-07
- Nationality
- British
- Born
- 08/1961
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DASH, John
Director
- Appointed
- 1995-09-18
- Resigned
- 1998-02-12
- Nationality
- British
- Born
- 04/1959
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DEWHURST, Anthony John
Director
- Appointed
- —
- Resigned
- 1994-08-19
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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DYBLE, Michael
Director
- Appointed
- 1994-09-23
- Resigned
- 2007-09-03
- Nationality
- British
- Residence
- England
- Born
- 07/1936
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ELLIOT, Richard Emmerson
Director
- Appointed
- 2005-07-15
- Resigned
- 2007-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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EMBLEY, Deborah Jayne
Director
- Appointed
- 2002-01-14
- Resigned
- 2005-04-21
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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GARDNER, Barbara
Director
- Appointed
- 1994-10-26
- Resigned
- 1997-09-01
- Nationality
- British
- Born
- 01/1951
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GREGORY, Victoria Jane
Director
- Appointed
- 2000-05-31
- Resigned
- 2001-05-23
- Nationality
- British
- Born
- 11/1945
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HUNTER, Thomas
Director
- Appointed
- 2000-08-04
- Resigned
- 2003-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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JONES, Neil Henry
Director
- Appointed
- 1991-11-27
- Resigned
- 1994-08-19
- Nationality
- British
- Born
- 01/1949
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LARNER, Elizabeth Sian
Director
- Appointed
- 2003-05-27
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 07/1968
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LATTY, David William
Director
- Appointed
- 1994-09-19
- Resigned
- 1999-09-03
- Nationality
- British
- Born
- 08/1953
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LEYLAND, Nicola
Director
- Appointed
- 2003-12-01
- Resigned
- 2008-01-29
- Nationality
- British
- Born
- 08/1969
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MACKENZIE, Angus
Director
- Appointed
- 2004-11-03
- Resigned
- 2006-03-28
- Nationality
- British
- Born
- 07/1956
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MACKINTOSH, Alistair Julian
Director
- Appointed
- 2005-02-08
- Resigned
- 2008-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MAY, Douglas Herbert
Director
- Appointed
- —
- Resigned
- 1994-09-21
- Nationality
- British
- Born
- 04/1931
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MCCLUSKEY, Brian
Director
- Appointed
- 2000-01-04
- Resigned
- 2001-09-28
- Nationality
- British
- Born
- 10/1961
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MILLER, Rachel Elaine
Director
- Appointed
- 2002-03-07
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 11/1970
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MUIRHEAD, Geoff
Director
- Appointed
- 1997-09-25
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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OYSTON, Owen John
Director
- Appointed
- —
- Resigned
- 1991-08-08
- Nationality
- British
- Residence
- England
- Born
- 01/1934
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OYSTON, Vicki
Director
- Appointed
- —
- Resigned
- 1992-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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PARR, Janet
Director
- Appointed
- 1999-09-07
- Resigned
- 2000-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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ROBERTS, Philip Andrew
Director
- Appointed
- 1999-09-06
- Resigned
- 2000-08-04
- Nationality
- British
- Born
- 09/1968
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ROBSON, Andrew
Director
- Appointed
- 2002-03-07
- Resigned
- 2004-10-23
- Nationality
- British
- Born
- 10/1972
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SCHOONMAKER, Timothy
Director
- Appointed
- 1994-08-19
- Resigned
- 2004-01-31
- Nationality
- American
- Residence
- England
- Born
- 07/1957
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SCOTT, Robert David Hillyer, Sir
Director
- Appointed
- 1993-10-08
- Resigned
- 2000-10-24
- Nationality
- British
- Born
- 01/1944
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SEDDON, Philip John
Director
- Appointed
- 1992-11-25
- Resigned
- 1999-09-07
- Nationality
- British
- Born
- 09/1959
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SHEARER, David John
Director
- Appointed
- 1998-02-13
- Resigned
- 2000-09-11
- Nationality
- British
- Born
- 01/1964
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STAINER, Alison Louise
Director
- Appointed
- 2002-03-07
- Resigned
- 2004-09-25
- Nationality
- British
- Born
- 04/1968
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STORY, Mark Trafford
Director
- Appointed
- —
- Resigned
- 1995-08-11
- Nationality
- Irish
- Born
- 05/1955
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SURRELL, Michelle Jayne
Director
- Appointed
- 2006-09-18
- Resigned
- 2008-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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TAYLOR, Margaret Jessie
Director
- Appointed
- —
- Resigned
- 2000-03-28
- Nationality
- British
- Born
- 11/1924
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THOMPSON, Geoffrey Llewellyn
Director
- Appointed
- 1994-11-28
- Resigned
- 1997-08-12
- Nationality
- British
- Born
- 02/1958
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TINKER, Sandra Carol
Director
- Appointed
- 2003-05-27
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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UNGER, Michael Ronald
Director
- Appointed
- 2004-10-01
- Resigned
- 2008-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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WHITE, Gary Charles
Director
- Appointed
- 2007-04-03
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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WILLIAMS, Anthony
Director
- Appointed
- 2004-11-03
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 08/1972
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WITNEY, Roz
Director
- Appointed
- 1999-09-07
- Resigned
- 2000-08-29
- Nationality
- English
- Born
- 05/1969
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