Company 00957105
00957105
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Financial story
- Assets
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Companies House dossier
Company 00957105
00957105
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FREEMAN, Susanna· SecretaryResigned 2014-01-30
- GRADDEN, Amanda Jane· DirectorAppointed 2013-01-02
- GULLIVER, John Keith· DirectorResigned 2013-01-02
- GESTETNER, Emily Henrietta· DirectorResigned 2012-06-29
LOOI, Shanny
Secretary
- Appointed
- 2008-06-06
- Nationality
- British
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GRADDEN, Amanda Jane
Director
- Appointed
- 2013-01-02
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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PAINTER, Duncan Anthony
Director
- Appointed
- 2011-12-22
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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ELSDON, Kate
Secretary
- Appointed
- 2006-09-15
- Resigned
- 2007-09-28
- Nationality
- British
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FREEMAN, Susanna
Secretary
- Appointed
- 2012-10-24
- Resigned
- 2014-01-30
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GILES, Nicholas David Martin
Secretary
- Appointed
- 2004-03-30
- Resigned
- 2004-11-01
- Nationality
- British
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HAY, Helen Frances
Secretary
- Appointed
- 2009-09-07
- Resigned
- 2010-03-04
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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
- 2006-09-15
- Nationality
- British
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NAREBOR, Torugbene Eniyekeye
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2008-06-06
- Nationality
- British
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WALMSLEY, Derek Kerr
Secretary
- Appointed
- —
- Resigned
- 2001-12-31
- Nationality
- British
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BROWN, Philip
Director
- Appointed
- 2000-05-11
- Resigned
- 2006-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BURNAL, Kevin Anthony
Director
- Appointed
- 1999-06-14
- Resigned
- 2004-08-27
- Nationality
- British
- Born
- 08/1949
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CARTER, Derek Raymond Anthony
Director
- Appointed
- 1997-07-09
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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ELLIOT, Richard Emmerson
Director
- Appointed
- 2007-01-10
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1966
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GESTETNER, Emily Henrietta
Director
- Appointed
- 2011-05-17
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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GILBERTSON, David Stuart
Director
- Appointed
- 2008-03-31
- Resigned
- 2011-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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GRAY, Tracey Marie
Director
- Appointed
- 2008-07-18
- Resigned
- 2011-12-21
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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GRIFFITHS, Ian Ward
Director
- Appointed
- 2006-07-31
- Resigned
- 2007-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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GULLIVER, John Keith
Director
- Appointed
- 2012-06-11
- Resigned
- 2013-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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HINDLEY, Martyn John
Director
- Appointed
- 2008-11-03
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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HOOK, Ian Edward
Director
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 03/1958
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JACKSON, Alison Jane
Director
- Appointed
- 2005-07-26
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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JONES, Steven Leonard
Director
- Appointed
- —
- Resigned
- 1998-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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MCALEENAN, Patrick David
Director
- Appointed
- 1994-08-31
- Resigned
- 2000-05-11
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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MCCLELLAN, James Edward
Director
- Appointed
- 1999-06-14
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 12/1961
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METCALFE, David Randal
Director
- Appointed
- —
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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MORRISON, Colin
Director
- Appointed
- 1994-08-31
- Resigned
- 1995-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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PARKER, Christopher
Director
- Appointed
- 1997-08-15
- Resigned
- 2000-05-26
- Nationality
- British
- Born
- 06/1960
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PHILLIPS, Brian Charles
Director
- Appointed
- —
- Resigned
- 2000-04-05
- Nationality
- British
- Born
- 09/1939
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SPROTT, John Kerr
Director
- Appointed
- 1994-09-07
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 07/1964
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THOMAS, Henry Carlton
Director
- Appointed
- 2006-07-31
- Resigned
- 2006-07-31
- Nationality
- British
- Born
- 09/1961
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THOMAS, Henry Carlton
Director
- Appointed
- 2005-07-26
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 09/1961
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THURGOOD, Mark Eric
Director
- Appointed
- 2003-03-31
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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TILLIN, Anthony Michael
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-07-09
- Nationality
- British
- Born
- 10/1945
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WELLS, Michael John
Director
- Appointed
- —
- Resigned
- 1995-04-10
- Nationality
- British
- Born
- 10/1949
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