Company 00875835
00875835
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Companies House dossier
Company 00875835
00875835
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHEPHERD, Ian· DirectorResigned 2012-04-05
- DUNNE, Dana Philip· DirectorResigned 2012-03-26
- MACPHERSON, Ishbel Jean Stewart· DirectorResigned 2012-03-26
- SHAW, Russell James· DirectorResigned 2012-03-26
WHITE, Benjamin
Director
- Appointed
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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GORMAN, Jeremy Philip
Secretary
- Appointed
- —
- Resigned
- 2005-10-01
- Nationality
- British
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HEMMING, Vivienne Ruth
Secretary
- Appointed
- 2007-11-14
- Resigned
- 2012-03-14
- Nationality
- British
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THOMAS, David Fraser
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2007-11-14
- Nationality
- British
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ASKHAM, Francis Guy Lewis
Director
- Appointed
- 1992-10-19
- Resigned
- 1995-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1931
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BEECHAM, Richard Jacob
Director
- Appointed
- —
- Resigned
- 2001-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1925
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BELL, Christopher
Director
- Appointed
- 2003-01-27
- Resigned
- 2012-03-24
- Nationality
- British
- Residence
- Uk
- Born
- 11/1957
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BURNEY, Cecil, Sir
Director
- Appointed
- —
- Resigned
- 1992-10-19
- Nationality
- British
- Born
- 01/1923
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DAVIES, Martin William Oliver
Director
- Appointed
- 2011-07-15
- Resigned
- 2012-03-24
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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DUNNE, Dana Philip
Director
- Appointed
- 2010-01-14
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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FIRESTONE, Joseph
Director
- Appointed
- 1995-11-06
- Resigned
- 1999-11-04
- Nationality
- Usa
- Born
- 08/1931
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GIRAUD, Jean Paul
Director
- Appointed
- 2003-11-13
- Resigned
- 2010-01-14
- Nationality
- French
- Born
- 04/1946
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GREENBURY, Richard, Sir
Director
- Appointed
- 2000-01-25
- Resigned
- 2003-01-25
- Nationality
- British
- Residence
- England
- Born
- 07/1936
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GRIFFITHS, Jeffrey William
Director
- Appointed
- 1995-05-05
- Resigned
- 1997-06-24
- Nationality
- American
- Born
- 03/1951
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KIRKPATRICK, Ian
Director
- Appointed
- 1995-02-22
- Resigned
- 1995-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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LEWIS, Henry Nathan
Director
- Appointed
- 1995-11-28
- Resigned
- 2000-07-03
- Nationality
- British
- Born
- 01/1926
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LEWIS, Peter Donald
Director
- Appointed
- 1995-11-28
- Resigned
- 2011-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1940
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LONG, Martin
Director
- Appointed
- 1995-07-10
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MACPHERSON, Ishbel Jean Stewart
Director
- Appointed
- 2005-10-03
- Resigned
- 2012-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MANSFIELD, David James
Director
- Appointed
- 2010-04-15
- Resigned
- 2011-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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MORGAN, Lisa Jayne
Director
- Appointed
- 2000-01-25
- Resigned
- 2010-04-21
- Nationality
- British
- Born
- 05/1970
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NORRIS, Terence John
Director
- Appointed
- 1992-10-19
- Resigned
- 1995-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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PANICHELLO, John Robert
Director
- Appointed
- 1995-05-05
- Resigned
- 1999-11-04
- Nationality
- American
- Born
- 08/1961
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PICKUP, Anthony Robert
Director
- Appointed
- 1994-03-03
- Resigned
- 1995-05-05
- Nationality
- British
- Born
- 09/1954
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RIPLEY, Beverley
Director
- Appointed
- 1992-10-19
- Resigned
- 1995-05-05
- Nationality
- British
- Born
- 12/1940
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SCARDINO, Albert
Director
- Appointed
- 2000-10-12
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1948
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SCICLUNA, Terence Joseph
Director
- Appointed
- 2009-01-13
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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SHAH, Kishorilal Devchand Gosar
Director
- Appointed
- —
- Resigned
- 1997-05-27
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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SHAW, Russell James
Director
- Appointed
- 2011-07-22
- Resigned
- 2012-03-26
- Nationality
- British,American
- Residence
- England
- Born
- 12/1962
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SHEPHERD, Ian
Director
- Appointed
- 2010-06-28
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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SLEE, William Robert
Director
- Appointed
- 2001-09-25
- Resigned
- 2005-09-25
- Nationality
- Dutch
- Born
- 01/1941
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STEINBRECHER, John Mark
Director
- Appointed
- 1995-05-05
- Resigned
- 2004-01-31
- Nationality
- American
- Born
- 04/1954
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THOMAS, David Fraser
Director
- Appointed
- 2004-03-15
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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WOODSIDE, Dennis
Director
- Appointed
- 2008-07-03
- Resigned
- 2010-01-31
- Nationality
- Usa
- Born
- 02/1969
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ZEFF, Alf
Director
- Appointed
- —
- Resigned
- 1992-10-19
- Nationality
- British
- Born
- 02/1922
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