Company 01194543
01194543
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Companies House dossier
Company 01194543
01194543
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PRAAS, Jeroen· DirectorAppointed 2022-11-02
- MALLOY, Craig· DirectorResigned 2022-11-02
- ROBINSON, Guy Walker· DirectorResigned 2022-11-02
- HOUSLEY, Claire Anne· SecretaryAppointed 2020-06-30
HOUSLEY, Claire Anne
Secretary
- Appointed
- 2020-06-30
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PRAAS, Jeroen
Director
- Appointed
- 2022-11-02
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 07/1966
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ABLETT, Roger Colin
Secretary
- Appointed
- 2006-03-02
- Resigned
- 2007-02-02
- Nationality
- British
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BROOKS, Malcolm Rodney
Secretary
- Appointed
- 2004-01-31
- Resigned
- 2006-03-02
- Nationality
- British
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BURTON, Denise Patricia
Secretary
- Appointed
- —
- Resigned
- 2004-01-30
- Nationality
- British
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PARKER, Kevin Michael
Secretary
- Appointed
- 2007-02-02
- Resigned
- 2020-06-30
- Nationality
- British
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ABLETT, Roger Colin
Director
- Appointed
- 2006-03-02
- Resigned
- 2014-12-30
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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ADAMS, David Mcdonald
Director
- Appointed
- 2002-09-30
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 04/1957
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ANDERSON, Stuart John
Director
- Appointed
- 2001-11-19
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 04/1964
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BEARDALL, Malcolm Derek
Director
- Appointed
- 2005-08-26
- Resigned
- 2006-12-21
- Nationality
- British
- Born
- 11/1947
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BLACKWOOD, Kenneth John
Director
- Appointed
- —
- Resigned
- 2001-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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BROOKS, Malcolm Rodney
Director
- Appointed
- —
- Resigned
- 2006-03-02
- Nationality
- British
- Born
- 04/1957
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CLARKSON, Antoni Raymond
Director
- Appointed
- 2000-06-12
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 09/1955
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DOWLING, Martin John
Director
- Appointed
- 2007-02-02
- Resigned
- 2010-02-24
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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DUNCAN, Ian Alexander
Director
- Appointed
- —
- Resigned
- 1999-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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FLANAGAN, Paul Edward
Director
- Appointed
- 2001-01-26
- Resigned
- 2004-01-30
- Nationality
- British
- Born
- 06/1963
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HALL, Alan David
Director
- Appointed
- 2003-01-01
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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HAYCOCK, Patrick John
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 06/1943
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HOUGHTON, Paul David
Director
- Appointed
- 1996-04-29
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 03/1952
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HOWARTH, Ian Martin
Director
- Appointed
- 2007-02-02
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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LASSETER, Ronald Sydney
Director
- Appointed
- —
- Resigned
- 1996-01-02
- Nationality
- British
- Born
- 05/1947
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LEWIS, David James
Director
- Appointed
- —
- Resigned
- 1997-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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LIDDLE, Bryan
Director
- Appointed
- 2007-02-02
- Resigned
- 2013-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MALLOY, Craig
Director
- Appointed
- 2017-01-12
- Resigned
- 2022-11-02
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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MARCHANT, Richard Norman
Director
- Appointed
- 1999-07-12
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 06/1946
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MARCHANT, Richard Norman
Director
- Appointed
- —
- Resigned
- 1994-04-29
- Nationality
- British
- Born
- 06/1946
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MCCARROLL, Neil Robert
Director
- Appointed
- 2015-12-24
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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NELSON, Nigel David
Director
- Appointed
- 1997-04-07
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 03/1962
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PORTER, Norman Charles
Director
- Appointed
- 2002-08-01
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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READING, Anthony John
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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ROBINSON, Guy Walker
Director
- Appointed
- 2020-12-14
- Resigned
- 2022-11-02
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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SAUNDERS, Michael John
Director
- Appointed
- 2007-02-02
- Resigned
- 2011-08-23
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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SHIRLEY, Nigel Graham
Director
- Appointed
- —
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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STARK, John David Sinclair
Director
- Appointed
- —
- Resigned
- 1996-04-29
- Nationality
- British
- Born
- 04/1939
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WATSON, Brian
Director
- Appointed
- 1996-01-02
- Resigned
- 2000-05-31
- Nationality
- British
- Born
- 05/1953
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