Company 01268721
01268721
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Companies House dossier
Company 01268721
01268721
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MAYNARD, Timothy Sven· DirectorResigned 2020-12-31
- TUCKER, Andrew· DirectorAppointed 2019-06-24
- HERWARD, Nicholas Peter· DirectorResigned 2019-06-24
- RIDLEY, John Jeremy Mark· DirectorResigned 2018-11-01
COX, Christine Lynn
Secretary
- Appointed
- 2016-08-11
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TUCKER, Andrew
Director
- Appointed
- 2019-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BENNETT, Donald Ernest
Secretary
- Appointed
- 2002-10-28
- Resigned
- 2004-01-31
- Nationality
- British
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FARRANT, Simon John
Secretary
- Appointed
- 2004-05-04
- Resigned
- 2007-12-13
- Nationality
- British
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FOXTON, Joanne Mary
Secretary
- Appointed
- 2007-12-13
- Resigned
- 2016-08-11
- Nationality
- British
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SPRUCE, Christopher John
Secretary
- Appointed
- —
- Resigned
- 2002-10-28
- Nationality
- British
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YOUNG, Amilha
Secretary
- Appointed
- 2017-06-12
- Resigned
- 2018-07-31
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ANDERSON, Neil Richard
Director
- Appointed
- 2011-03-29
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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BACON, Nicholas Andrew William
Director
- Appointed
- 2014-05-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BEARD, Colin Stephen
Director
- Appointed
- —
- Resigned
- 1999-05-17
- Nationality
- British
- Born
- 03/1931
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BENNET, Donald Ernest
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-01-31
- Nationality
- British
- Born
- 08/1964
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BENSON, Stephen Robin Clayton
Director
- Appointed
- 2010-07-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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BROWN, Stephen Alan
Director
- Appointed
- 1999-04-01
- Resigned
- 2002-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BUCK, Robert
Director
- Appointed
- 1999-04-01
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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BURGIN, Victoria
Director
- Appointed
- 2007-08-31
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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CANNON, David Gerald
Director
- Appointed
- 1998-01-01
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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COGGAN, Peter David
Director
- Appointed
- 1999-04-01
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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DUNCAN, Alexander Alfred Colin
Director
- Appointed
- 2010-07-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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EAGLETON, Michael John
Director
- Appointed
- —
- Resigned
- 1998-11-26
- Nationality
- British
- Born
- 11/1956
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EDWARDS, Christopher Stewart
Director
- Appointed
- —
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 12/1951
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EMMERSON, Roy Anthony
Director
- Appointed
- 2003-07-28
- Resigned
- 2007-08-24
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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FARRANT, Simon John
Director
- Appointed
- 1994-04-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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FITZSIMONS, Michael
Director
- Appointed
- —
- Resigned
- 1993-07-29
- Nationality
- British
- Born
- 10/1947
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FOXTON, Joanne Mary
Director
- Appointed
- 2004-10-22
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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FREEMAN, Nattasha
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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GABRIEL, Catherine Jane
Director
- Appointed
- 2002-05-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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GRIFFITHS, John Stephen
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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HERWARD, Nicholas Peter
Director
- Appointed
- 2016-08-11
- Resigned
- 2019-06-24
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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HOLLAND, Richard Dennis Ivor
Director
- Appointed
- 2003-03-24
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HOULE, William Robert
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 07/1953
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HUGHES, Ian Paul
Director
- Appointed
- —
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1948
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JUNIPER, Clare Jane
Director
- Appointed
- 1994-02-25
- Resigned
- 1997-12-15
- Nationality
- British
- Born
- 03/1959
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LUNT, James
Director
- Appointed
- 1994-04-01
- Resigned
- 2003-06-30
- Nationality
- British
- Born
- 02/1954
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MADDOCKS, Jeremy
Director
- Appointed
- 2007-01-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MANUELL, Timothy
Director
- Appointed
- 2007-01-01
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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MAYNARD, Timothy Sven
Director
- Appointed
- 2016-08-11
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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MCLAUGHLIN, Gabriel
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-01-09
- Nationality
- British
- Born
- 03/1969
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O'BRIEN, Eugene Paul
Director
- Appointed
- 1995-05-01
- Resigned
- 2008-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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PHOENIX, Anthony Ronald
Director
- Appointed
- —
- Resigned
- 1992-11-07
- Nationality
- British
- Born
- 11/1931
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POYNTON, Roger John
Director
- Appointed
- —
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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RICHARDSON, David Charles
Director
- Appointed
- 1998-01-01
- Resigned
- 2004-06-30
- Nationality
- British
- Born
- 12/1950
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RIDLEY, John Jeremy Mark
Director
- Appointed
- 2016-08-11
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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ROBINSON, Andrew Mark
Director
- Appointed
- 1993-12-20
- Resigned
- 1995-06-09
- Nationality
- British
- Born
- 05/1959
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ROBINSON, Simon Nicholas
Director
- Appointed
- 2010-07-01
- Resigned
- 2013-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SMITH, Christian Carey
Director
- Appointed
- 2009-07-01
- Resigned
- 2016-08-11
- Nationality
- Britsh
- Residence
- England
- Born
- 02/1979
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SPRUCE, Christopher John
Director
- Appointed
- —
- Resigned
- 2002-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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STANLEY, Simon George
Director
- Appointed
- 2014-05-01
- Resigned
- 2016-03-04
- Nationality
- English
- Residence
- England
- Born
- 10/1964
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TAYLOR, Simon John
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-07-19
- Nationality
- British
- Born
- 11/1964
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THACKER, Ben
Director
- Appointed
- 2010-07-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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VEREKER, Edward Roley Prendergast
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-02-27
- Nationality
- English
- Residence
- England
- Born
- 03/1973
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WITTON, Rodney David
Director
- Appointed
- 2004-10-01
- Resigned
- 2016-08-11
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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YOUNG, James Westerton Sinclair
Director
- Appointed
- 2015-01-23
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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PHOENIX BEARD (GROUP) LIMITED
Corporate Director
- Appointed
- 1998-10-26
- Resigned
- 1999-07-19
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