Company 01262640
01262640
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Companies House dossier
Company 01262640
01262640
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSH, John Richard· DirectorResigned 2002-12-31
- BRANNON, Andrew· DirectorAppointed 2002-05-31
- SHARP, Ralph Julian· DirectorAppointed 2002-05-31
- PREWER, David Michael· DirectorResigned 2002-05-31
JORDAN COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-08
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BRANNON, Andrew
Director
- Appointed
- 2002-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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SHARP, Ralph Julian
Director
- Appointed
- 2002-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1950
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MARSH, John Richard
Secretary
- Appointed
- 1995-12-29
- Resigned
- 1997-10-14
- Nationality
- British
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PAPWORTH, Raymond Keith
Secretary
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- British
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RIVIERE, David John
Secretary
- Appointed
- 1997-10-14
- Resigned
- 2000-10-01
- Nationality
- British
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WALSH, Patrick Keiran
Secretary
- Appointed
- 1993-09-08
- Resigned
- 1995-12-29
- Nationality
- British
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ALLEN, David Charles
Director
- Appointed
- 1993-11-04
- Resigned
- 1994-12-16
- Nationality
- British
- Born
- 11/1953
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BRIGGS, Lloyd Clark
Director
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- American
- Born
- 11/1942
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DEAN, Ian Hall
Director
- Appointed
- 1993-09-08
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 09/1944
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GRAY, Richard William
Director
- Appointed
- 1993-09-08
- Resigned
- 1995-07-21
- Nationality
- British
- Born
- 09/1943
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LLAMBIAS, John Richard
Director
- Appointed
- 1993-09-08
- Resigned
- 2000-06-21
- Nationality
- British
- Born
- 01/1942
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LUNDH, Reidar
Director
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- Norwegian
- Born
- 12/1929
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MARSH, John Richard
Director
- Appointed
- 1993-09-29
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1958
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MCKINNON, Douglas Joseph
Director
- Appointed
- 1993-11-04
- Resigned
- 1999-01-04
- Nationality
- British
- Born
- 06/1960
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NORMAN, Arne
Director
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- Norwegian
- Born
- 07/1940
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OSBOURNE, David Francis
Director
- Appointed
- 1993-09-08
- Resigned
- 1996-08-21
- Nationality
- British
- Born
- 10/1937
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PAPWORTH, Raymond Keith
Director
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- British
- Born
- 06/1945
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PREWER, David Michael
Director
- Appointed
- 1993-11-04
- Resigned
- 2002-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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RIVIERE, David John
Director
- Appointed
- 1997-10-14
- Resigned
- 2000-10-01
- Nationality
- British
- Born
- 10/1956
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THOMAS, David Roberts
Director
- Appointed
- 1994-01-04
- Resigned
- 1995-04-25
- Nationality
- British
- Born
- 10/1940
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TURVILL, Hugh Murrough
Director
- Appointed
- 1985-10-09
- Resigned
- 1991-03-31
- Nationality
- British
- Born
- 01/1928
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WEBSTER, Elaine Margaret May
Director
- Appointed
- —
- Resigned
- 1993-09-08
- Nationality
- British
- Born
- 12/1960
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