Company 00926330
00926330
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Companies House dossier
Company 00926330
00926330
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HUNT, Simon David· DirectorAppointed 2024-12-19
- THOMAS, Marissa Charlotte Michelle· DirectorResigned 2024-08-31
- HUNT, Warwick Ean· DirectorResigned 2022-03-31
- PATTERSON, Philip· SecretaryAppointed 2018-09-21
PATTERSON, Philip
Secretary
- Appointed
- 2018-09-21
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COPE, Andrew Julian Bailye
Director
- Appointed
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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HUNT, Simon David
Director
- Appointed
- 2024-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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SCHWARZMANN, Dan Yoram
Director
- Appointed
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HIGGINS, Phil
Secretary
- Appointed
- 2017-09-06
- Resigned
- 2018-09-21
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HURLEY, Anne-Marie
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2015-10-30
- Nationality
- British
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KLIPPEL, John
Secretary
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
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THOMPSON, Samantha
Secretary
- Appointed
- 2015-11-01
- Resigned
- 2017-09-06
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TUCKER, Bethany Carolyn
Secretary
- Appointed
- 1993-07-01
- Resigned
- 1997-12-31
- Nationality
- British
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ALLEN, Anthony Steven
Director
- Appointed
- 2000-03-30
- Resigned
- 2001-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1950
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BAILEY, Robert Malcolm
Director
- Appointed
- 1993-11-01
- Resigned
- 1995-01-09
- Nationality
- British
- Born
- 12/1950
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BARNSLEY, John Corbitt
Director
- Appointed
- 1995-01-01
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1948
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BARNSLEY, John Corbitt
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1948
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BERRIMAN, John Robert Lloyd
Director
- Appointed
- 2000-07-14
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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BISHOPP, Michael
Director
- Appointed
- 1995-01-09
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 05/1950
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BOORMAN, Paul
Director
- Appointed
- 2000-07-14
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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BRIDGER, David Wilson
Director
- Appointed
- 1995-02-21
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1944
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BRINDLE, Ian
Director
- Appointed
- —
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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BROWNE, Anthony George
Director
- Appointed
- 1992-10-08
- Resigned
- 1995-01-09
- Nationality
- British
- Born
- 06/1950
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BURNETT, Robert Andrew
Director
- Appointed
- 1992-07-27
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 02/1942
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CAMPBELL, Alexander George
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 03/1933
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DAVIS, Peter Anthony
Director
- Appointed
- 1993-11-01
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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ELLIS, Kevin James David
Director
- Appointed
- 2013-09-27
- Resigned
- 2016-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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ELMS, Moira Anne
Director
- Appointed
- 2003-10-31
- Resigned
- 2013-09-30
- Nationality
- British
- Born
- 08/1958
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FIGGIS, Patrick Adam Fernesley
Director
- Appointed
- 2000-03-30
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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HARRISON-CRIPPS, William Lawrence
Director
- Appointed
- 1993-11-01
- Resigned
- 2000-03-30
- Nationality
- United Kingdom
- Residence
- England
- Born
- 01/1950
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HAZELL, Peter Frank
Director
- Appointed
- 2000-03-30
- Resigned
- 2000-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HETHERINGTON, Eric John
Director
- Appointed
- —
- Resigned
- 1993-10-31
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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HEYWOOD, John Kenneth
Director
- Appointed
- —
- Resigned
- 1995-03-16
- Nationality
- British
- Born
- 01/1947
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HORSFIELD, Gordon Christopher
Director
- Appointed
- 1995-01-09
- Resigned
- 2002-06-30
- Nationality
- British
- Born
- 08/1946
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HUGHES, Rodger Grant
Director
- Appointed
- 1995-07-01
- Resigned
- 2000-03-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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HUNT, Warwick Ean
Director
- Appointed
- 2013-10-01
- Resigned
- 2022-03-31
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1962
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HYDE, Stephanie Tricia
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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JOHNSON, Geoffrey Edwin
Director
- Appointed
- —
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 10/1947
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JONATHAN, Owen Richard
Director
- Appointed
- 2003-10-31
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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MORRIS, David Charles
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1946
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POYNTER, Kieran Charles
Director
- Appointed
- 1995-01-09
- Resigned
- 2008-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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RAWCLIFFE, Keith
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 12/1935
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SMITH, John Edward Kitson
Director
- Appointed
- 2002-08-14
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 10/1954
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THOMAS, Marissa Charlotte Michelle
Director
- Appointed
- 2022-01-01
- Resigned
- 2024-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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TILSON, Keith
Director
- Appointed
- 2006-10-01
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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TURNER, Alan Charles
Director
- Appointed
- 1992-07-01
- Resigned
- 2000-03-30
- Nationality
- British
- Born
- 08/1941
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WHEATLEY, Alan Edward
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 05/1938
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