Company 01196725
01196725
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Companies House dossier
Company 01196725
01196725
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAKIMI, Khatera· DirectorAppointed 2024-06-11
- SKINNER, Meghan· DirectorAppointed 2024-06-05
- SKINNER, Matthew John· DirectorResigned 2024-06-05
- BAYER, Thomas Montgomery· DirectorResigned 2020-06-30
M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-10-17
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HAKIMI, Khatera
Director
- Appointed
- 2024-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1988
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MILLINER, Karen Jayne
Director
- Appointed
- 1996-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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SKINNER, Meghan
Director
- Appointed
- 2024-06-05
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 04/1978
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DUVAL, Mark Stanislaus
Secretary
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
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MILLINER, Karen Jayne
Secretary
- Appointed
- 1997-07-31
- Resigned
- 2006-10-17
- Nationality
- British
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AMHURST, Anthony Francesco Lorenzo
Director
- Appointed
- 1994-06-01
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 10/1942
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AWEGE, Heidi Gayna
Director
- Appointed
- 1995-09-13
- Resigned
- 1995-11-16
- Nationality
- British
- Born
- 07/1966
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BAYER, Thomas Montgomery
Director
- Appointed
- 1997-08-01
- Resigned
- 2020-06-30
- Nationality
- Citizen Of Vanuatu
- Born
- 01/1941
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BOHN, Robert
Director
- Appointed
- 1997-08-01
- Resigned
- 2005-11-04
- Nationality
- American
- Born
- 09/1956
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DAVIES, Dunstana Adeshola
Director
- Appointed
- 1995-11-13
- Resigned
- 1996-06-28
- Nationality
- British
- Born
- 11/1954
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DUHANEY, Natalie Tanya
Director
- Appointed
- 2002-09-09
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1980
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DUVAL, Mark Stanislaus
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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ELDRIDGE, David John
Director
- Appointed
- 1998-05-27
- Resigned
- 2003-01-01
- Nationality
- British
- Born
- 01/1935
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ELDRIDGE, David John
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 01/1935
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FIELD, Joanna Maria
Director
- Appointed
- 1993-07-26
- Resigned
- 1995-09-01
- Nationality
- British
- Born
- 09/1967
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GIBBONS, Howard Paul, Alternate Director To Karen Milliner
Director
- Appointed
- 1992-09-17
- Resigned
- 1998-05-27
- Nationality
- British
- Born
- 11/1960
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GILLANI, Nina
Director
- Appointed
- 1995-08-24
- Resigned
- 1996-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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GILLANI, Saeed Iqbal
Director
- Appointed
- 1995-06-22
- Resigned
- 1996-09-30
- Nationality
- British
- Born
- 12/1953
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KELLY, Eve Louise
Director
- Appointed
- 2000-05-19
- Resigned
- 2003-03-24
- Nationality
- British
- Born
- 02/1983
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LANGFORD, Christopher Robin
Director
- Appointed
- 1997-11-07
- Resigned
- 2003-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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LANGFORD, Christopher Robin
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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LUCAS, Fiona Susan
Director
- Appointed
- 1993-03-10
- Resigned
- 1993-07-26
- Nationality
- British
- Born
- 09/1964
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MENZIES, James Newton
Director
- Appointed
- 1997-05-29
- Resigned
- 2000-03-03
- Nationality
- British
- Born
- 04/1968
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MIKOLAJCZAK, Jan
Director
- Appointed
- —
- Resigned
- 1994-03-07
- Nationality
- Polish
- Born
- 06/1936
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MILLINER, Karen Jayne
Director
- Appointed
- —
- Resigned
- 1995-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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NASH, Kerry Lee
Director
- Appointed
- 1997-02-12
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 04/1980
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SKINNER, Matthew John
Director
- Appointed
- 2020-06-30
- Resigned
- 2024-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1976
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STOLARSKI, Richard
Director
- Appointed
- —
- Resigned
- 1994-03-07
- Nationality
- Austrian
- Born
- 07/1948
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