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CROMPTON TECHNOLOGY GROUP LIMITED

00964143Active 1969-10-16Health 96/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

EDWIN COE SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2013-08-14
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BAILEY, Claire Louise

Director
Active
Appointed
2024-06-26
Nationality
British
Residence
England
Born
08/1968
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HOLLAND, James Robert

Director
Active
Appointed
2026-08-04
Nationality
British
Residence
England
Born
10/1966
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JOGEE, Rubina Devi Parasmani

Director
Active
Appointed
2026-03-13
Nationality
French
Residence
France
Born
04/1975
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ARBER, Hugh William Montgomery

Secretary
Resigned
Appointed
—
Resigned
2000-11-17
Nationality
British
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CLARK, Andrew John

Secretary
Resigned
Appointed
2009-06-26
Resigned
2012-09-28
Nationality
British
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ROBERTS, Scott, Dr

Secretary
Resigned
Appointed
2000-11-17
Resigned
2009-06-26
Nationality
British
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BAKER, Alan

Director
Resigned
Appointed
2003-12-01
Resigned
2010-09-30
Nationality
British
Residence
United Kingdom
Born
04/1950
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BALLINGER, Dale Gary

Director
Resigned
Appointed
2013-08-14
Resigned
2014-03-31
Nationality
British
Residence
England
Born
07/1968
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BLAIR, Kenneth Bruce

Director
Resigned
Appointed
2021-03-19
Resigned
2026-03-04
Nationality
British
Residence
England
Born
01/1977
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BOTTOMLEY, Stuart

Director
Resigned
Appointed
2010-06-09
Resigned
2013-07-22
Nationality
British
Residence
United Kingdom
Born
10/1966
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CARTWRIGHT, Dominic Owen

Director
Resigned
Appointed
2011-03-01
Resigned
2013-08-14
Nationality
British
Residence
England
Born
05/1976
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CARVALHO, Jean-Marie

Director
Resigned
Appointed
2022-02-15
Resigned
2024-07-03
Nationality
French
Residence
France
Born
02/1980
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CLARK, Eric Raymond

Director
Resigned
Appointed
1999-11-01
Resigned
2003-11-03
Nationality
British
Born
12/1942
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CLEMENTS, Philip

Director
Resigned
Appointed
1999-06-01
Resigned
2001-11-30
Nationality
British
Born
05/1952
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CRAIG, Brian

Director
Resigned
Appointed
2015-01-26
Resigned
2015-11-25
Nationality
United States
Residence
England
Born
08/1964
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DAVIDSON, Roger, Dr

Director
Resigned
Appointed
2000-11-17
Resigned
2007-07-27
Nationality
British
Residence
England
Born
09/1951
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DEWHIRST, Michael James

Director
Resigned
Appointed
2000-11-17
Resigned
2011-03-01
Nationality
British
Residence
United Kingdom
Born
08/1972
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DRYDEN, Edward Charles

Director
Resigned
Appointed
2015-12-16
Resigned
2022-02-15
Nationality
British
Residence
England
Born
07/1978
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FULTON, Robert Andrew

Director
Resigned
Appointed
2010-06-09
Resigned
2014-06-16
Nationality
British
Residence
United Kingdom
Born
05/1956
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GROVER, Rishi

Director
Resigned
Appointed
2016-11-14
Resigned
2018-12-10
Nationality
Indian
Residence
England
Born
07/1976
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HOGAN, Brian Patrick

Director
Resigned
Appointed
—
Resigned
2000-11-17
Nationality
British
Born
06/1933
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JENKINS, Michael Victor

Director
Resigned
Appointed
2003-02-01
Resigned
2010-06-09
Nationality
British
Residence
United Kingdom
Born
07/1950
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MAKEPEACE, Graeme Mark

Director
Resigned
Appointed
2024-06-26
Resigned
2026-05-28
Nationality
British
Residence
England
Born
09/1967
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MCCLEAVE, Erin

Director
Resigned
Appointed
2014-05-30
Resigned
2015-12-16
Nationality
American
Residence
United Kingdom
Born
05/1976
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MIDDLETON, Daniel John

Director
Resigned
Appointed
2015-11-25
Resigned
2021-03-19
Nationality
British
Residence
England
Born
06/1979
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NEWBOULT, Richard Mark

Director
Resigned
Appointed
2014-10-24
Resigned
2015-01-26
Nationality
British
Residence
United Kingdom
Born
12/1961
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O'MAHONEY, Colin Michael

Director
Resigned
Appointed
2010-06-23
Resigned
2013-07-22
Nationality
British
Residence
United Kingdom
Born
03/1967
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PYATT, William Alfred

Director
Resigned
Appointed
—
Resigned
2000-11-17
Nationality
British
Born
07/1932
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ROBERTS, Scott, Dr

Director
Resigned
Appointed
2000-11-17
Resigned
2010-12-31
Nationality
British
Residence
United Kingdom
Born
03/1966
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ROSS, Peter

Director
Resigned
Appointed
2010-06-23
Resigned
2024-06-20
Nationality
British
Residence
United Kingdom
Born
10/1964
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ROSS, Peter

Director
Resigned
Appointed
2010-06-23
Resigned
2024-07-03
Nationality
British
Residence
United Kingdom
Born
09/1964
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SCHELL, Andreas

Director
Resigned
Appointed
2013-08-14
Resigned
2016-11-25
Nationality
German
Residence
United Kingdom
Born
07/1969
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