Company 01115981
01115981
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Companies House dossier
Company 01115981
01115981
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROYLE, Mark Stephen Thomas· DirectorAppointed 2024-10-14
- JONES, Mark Emerson· DirectorResigned 2024-02-29
- CLABER, Jonathan Rodney· DirectorResigned 2022-11-30
- GALLEYMORE, Nigel John· DirectorResigned 2020-10-30
MAHARAJ, Varun
Secretary
- Appointed
- 2018-07-26
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JONES, Anthony Emerson
Director
- Appointed
- 1997-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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JONES, Audrey
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1936
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JONES, Peter Emerson
Director
- Appointed
- —
- Nationality
- English
- Residence
- England
- Born
- 03/1935
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ROYLE, Mark Stephen Thomas
Director
- Appointed
- 2024-10-14
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BROOKE, Gordon
Secretary
- Appointed
- 2001-05-25
- Resigned
- 2004-05-20
- Nationality
- British
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NEWMAN, James Peter
Secretary
- Appointed
- —
- Resigned
- 2001-05-25
- Nationality
- British
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WEATHERBY, Anne Catherine
Secretary
- Appointed
- 2004-05-20
- Resigned
- 2018-07-26
- Nationality
- British
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BRADBURY, Susanne Lesley
Director
- Appointed
- 1997-12-10
- Resigned
- 2007-05-18
- Nationality
- British
- Born
- 09/1946
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BURNS, Neil Stuart
Director
- Appointed
- —
- Resigned
- 1992-01-31
- Nationality
- British
- Born
- 11/1946
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CALDWELL, Denise Elsie
Director
- Appointed
- 2007-07-02
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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CLABER, Jonathan Rodney
Director
- Appointed
- 2009-06-11
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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GALLEYMORE, Nigel John
Director
- Appointed
- 2007-07-02
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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HARDY, Gary John
Director
- Appointed
- 2007-07-02
- Resigned
- 2019-09-03
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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JONES, Mark Emerson
Director
- Appointed
- 1997-03-27
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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NEWMAN, James Peter
Director
- Appointed
- —
- Resigned
- 2001-05-25
- Nationality
- British
- Born
- 10/1948
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SAVAGE, Joseph Thomas
Director
- Appointed
- 2007-07-02
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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SCHULER, Martin Alexander
Director
- Appointed
- —
- Resigned
- 2003-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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SMITH, Jack
Director
- Appointed
- —
- Resigned
- 1996-11-29
- Nationality
- British
- Born
- 11/1934
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THORNILEY, Gordon
Director
- Appointed
- 2007-07-02
- Resigned
- 2016-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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WHITE, Alan Jeffrey
Director
- Appointed
- —
- Resigned
- 2011-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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