Company 01203133
01203133
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Companies House dossier
Company 01203133
01203133
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VEAL, Graham Philip Brisley· DirectorAppointed 2010-09-30
- BLADES, Kevin Nicholas· DirectorResigned 2010-09-30
- GRAY, Adrian David· DirectorAppointed 2009-10-01
- DOERR, Thomas· DirectorResigned 2009-10-01
PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2009-03-20
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GRAY, Adrian David
Director
- Appointed
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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JONES, Maurice Delon
Director
- Appointed
- 2009-01-30
- Nationality
- American
- Residence
- Usa
- Born
- 12/1959
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KACHMER, Michael James
Director
- Appointed
- 2009-01-30
- Nationality
- American
- Residence
- United States
- Born
- 03/1958
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VEAL, Graham Philip Brisley
Director
- Appointed
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BURROWES, Rosemary Anne
Secretary
- Appointed
- 1998-10-12
- Resigned
- 2001-01-22
- Nationality
- British
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HOOPER, David Ross
Secretary
- Appointed
- —
- Resigned
- 1998-10-12
- Nationality
- British
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SYMS, Rhonda Sneddon
Secretary
- Appointed
- 2001-01-31
- Resigned
- 2009-03-20
- Nationality
- British
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BLADES, Kevin Nicholas
Director
- Appointed
- 2009-01-30
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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CUTHBERTSON, George Brian
Director
- Appointed
- —
- Resigned
- 2000-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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DOERR, Thomas
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-10-01
- Nationality
- United States
- Born
- 02/1975
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GORDON, Alastair Neil
Director
- Appointed
- —
- Resigned
- 1994-07-21
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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HOOPER, David Ross
Director
- Appointed
- 2008-04-21
- Resigned
- 2009-01-30
- Nationality
- British
- Born
- 05/1948
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O'CONNOR, Patrick Finbarr
Nominee Director
- Appointed
- —
- Resigned
- 1996-04-30
- Nationality
- British/Irish
- Born
- 06/1943
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WILSON, Andrew George Richard
Director
- Appointed
- —
- Resigned
- 1994-07-21
- Nationality
- British
- Born
- 02/1955
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BERISFORD (OVERSEAS) LIMITED
Corporate Director
- Appointed
- 1994-07-21
- Resigned
- 2008-04-21
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S & W BERISFORD LIMITED
Corporate Director
- Appointed
- 1994-07-21
- Resigned
- 2009-01-30
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