Company 01112245
01112245
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Companies House dossier
Company 01112245
01112245
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CRESSWELL, Gary· SecretaryResigned 2023-03-31
- PHILLIPS, Michael Charles· DirectorResigned 2016-12-31
- ACTON, Kevin John· DirectorAppointed 2016-06-24
- ABBOT, Duncan James Langlands· SecretaryResigned 2016-06-24
ACTON, Kevin John
Director
- Appointed
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1977
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DALWOOD, Anthony Lionel
Director
- Appointed
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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ABBOT, Duncan James Langlands
Secretary
- Appointed
- 2014-12-01
- Resigned
- 2016-06-24
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CLARK, Karen Ann
Secretary
- Appointed
- —
- Resigned
- 2008-10-24
- Nationality
- British
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CRESSWELL, Gary
Secretary
- Appointed
- 2016-06-24
- Resigned
- 2023-03-31
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HALLETT, Brian James
Secretary
- Appointed
- 2008-10-24
- Resigned
- 2014-12-01
- Nationality
- Other
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ABBOT, Duncan James Langlands
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- England
- Born
- 11/1955
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BOYENS, Michael
Director
- Appointed
- 1999-07-26
- Resigned
- 2012-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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CHADWICK, Richard Andrew
Director
- Appointed
- 2008-06-17
- Resigned
- 2011-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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EARLEY, Fintan Michael
Director
- Appointed
- 2005-05-03
- Resigned
- 2006-05-03
- Nationality
- Irish
- Born
- 01/1939
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EBEL, Antony Gerard
Director
- Appointed
- —
- Resigned
- 2005-05-03
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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HALLETT, Brian James
Director
- Appointed
- 2005-05-03
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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LORIMER, John Anthony Crosbie
Director
- Appointed
- 2008-10-09
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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LUCIE-SMITH, Derek
Director
- Appointed
- 2008-10-09
- Resigned
- 2014-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1947
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PHILLIPS, Michael Charles
Director
- Appointed
- 2014-12-01
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STIRLING, Alfred Patrick
Director
- Appointed
- —
- Resigned
- 2008-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1936
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