Company 01051577
01051577
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Companies House dossier
Company 01051577
01051577
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CLAYDEN, Paul Francis· DirectorResigned 2017-06-27
- GODWIN, Caroline Wendy· DirectorAppointed 2017-02-08
- PICKFORD, James Michael· DirectorAppointed 2017-02-08
- BARNES, Paul Edward· DirectorResigned 2016-12-31
MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-15
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GODWIN, Caroline Wendy
Director
- Appointed
- 2017-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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PICKFORD, James Michael
Director
- Appointed
- 2017-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1978
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BRINDLEY, Maura Frances
Secretary
- Appointed
- 2000-05-12
- Resigned
- 2000-09-15
- Nationality
- British
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CORMACK, Adrianne Helen Marie
Secretary
- Appointed
- 2008-03-05
- Resigned
- 2010-03-08
- Nationality
- British
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EDWARDS, Marie Elizabeth
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2003-09-30
- Nationality
- British
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FERRIS, Thomas Anthony
Secretary
- Appointed
- 1999-05-28
- Resigned
- 2000-05-12
- Nationality
- British
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HARVEY, Rosemary Ann
Secretary
- Appointed
- —
- Resigned
- 1994-02-28
- Nationality
- British
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NAHER, Polly
Secretary
- Appointed
- 2010-03-08
- Resigned
- 2014-02-28
- Nationality
- British
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VALENTINE, Claire Margaret
Secretary
- Appointed
- 1994-03-01
- Resigned
- 1997-06-30
- Nationality
- British
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WEBSTER, Mandy Patricia
Secretary
- Appointed
- 1997-06-30
- Resigned
- 1999-05-28
- Nationality
- British
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MARSH SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-09-30
- Resigned
- 2008-03-05
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BARFORD, David Richard
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BARNES, Paul Edward
Director
- Appointed
- 2013-02-18
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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CAMERON, Angus Kenneth
Director
- Appointed
- 2009-06-09
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CLAYDEN, Paul Francis
Director
- Appointed
- 2013-02-18
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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DICK, Andrew John
Director
- Appointed
- 2011-01-31
- Resigned
- 2013-05-31
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 07/1968
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EARL, Jane
Director
- Appointed
- 1996-12-31
- Resigned
- 1999-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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FERRIS, Thomas Anthony
Director
- Appointed
- 1999-05-28
- Resigned
- 2000-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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FOSTER, Toni Elisabeth
Director
- Appointed
- 2003-09-30
- Resigned
- 2009-06-09
- Nationality
- British
- Born
- 11/1949
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GODWIN, David Ross
Director
- Appointed
- 2011-08-16
- Resigned
- 2013-01-10
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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GREGORY, Philip Peter Clinton
Director
- Appointed
- 2005-03-30
- Resigned
- 2006-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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HARVEY, Rosemary Ann
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 01/1961
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HOWETT, Bryan James
Director
- Appointed
- 2006-09-06
- Resigned
- 2008-01-16
- Nationality
- Irish
- Residence
- England
- Born
- 12/1956
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HYLAND, Athol Alexander
Director
- Appointed
- 2004-07-31
- Resigned
- 2005-03-30
- Nationality
- British
- Born
- 06/1952
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METHARAM, Paul
Director
- Appointed
- 2008-01-16
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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PEARSON, Christopher Matthew Robertson
Director
- Appointed
- 1999-03-31
- Resigned
- 2003-09-30
- Nationality
- British
- Born
- 06/1948
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PINCHIN, Jeremy
Director
- Appointed
- —
- Resigned
- 1997-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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ROSE, Leonard Paul
Director
- Appointed
- 2000-09-15
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 02/1943
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VALENTINE, Claire Margaret
Director
- Appointed
- 1996-12-31
- Resigned
- 1998-01-21
- Nationality
- British
- Born
- 10/1962
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WEBSTER, Mandy Patricia
Director
- Appointed
- 1998-01-21
- Resigned
- 1999-05-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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SEDGWICK NOBLE LOWNDES (UK) LIMITED
Corporate Director
- Appointed
- 1999-03-31
- Resigned
- 1999-03-31
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