Company 01346421
01346421
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Companies House dossier
Company 01346421
01346421
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GROOM, Adrian Roger· DirectorResigned 2010-06-21
- HARRIS, Matthew Francis· DirectorResigned 2009-07-23
- MILLS, John Neill· SecretaryAppointed 2007-06-13
- VAUGHAN, Simon· SecretaryResigned 2007-06-13
MILLS, John Neill
Secretary
- Appointed
- 2007-06-13
- Nationality
- British
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HOWARD, Michael Andrew
Director
- Appointed
- 1999-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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SMITH, Julian Nicholas
Director
- Appointed
- 1997-06-02
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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VAUGHAN, Simon
Director
- Appointed
- 2002-01-02
- Nationality
- British
- Residence
- England
- Born
- 08/1966
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DOWNES, Timothy
Secretary
- Appointed
- —
- Resigned
- 1997-06-02
- Nationality
- British
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SMITH, Julian Nicholas
Secretary
- Appointed
- 1997-06-02
- Resigned
- 2003-09-29
- Nationality
- British
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VAUGHAN, Simon
Secretary
- Appointed
- 2003-09-29
- Resigned
- 2007-06-13
- Nationality
- British
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DOWNES, Christopher
Director
- Appointed
- —
- Resigned
- 1999-01-28
- Nationality
- British
- Born
- 04/1945
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DOWNES, Timothy
Director
- Appointed
- 1977-12-30
- Resigned
- 1997-06-02
- Nationality
- British
- Born
- 09/1938
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GRAVILLE, Geraint Alun
Director
- Appointed
- 2002-01-02
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 02/1969
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GRIGGS, Richard Arthur
Director
- Appointed
- —
- Resigned
- 2001-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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GROOM, Adrian Roger
Director
- Appointed
- 2002-01-02
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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HARRIS, Matthew Francis
Director
- Appointed
- 2002-01-02
- Resigned
- 2009-07-23
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HOLDER, Andrew Jonathan
Director
- Appointed
- 2002-01-02
- Resigned
- 2002-09-02
- Nationality
- British
- Born
- 02/1971
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MALKIN, Gary Vernon
Director
- Appointed
- 2002-01-02
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 04/1957
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MAYNARD, Keith Arnold
Director
- Appointed
- —
- Resigned
- 1992-09-01
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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NOCK, David Geoffrey
Director
- Appointed
- 2002-04-26
- Resigned
- 2003-06-03
- Nationality
- British
- Born
- 01/1959
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READ, Robert Mark
Director
- Appointed
- —
- Resigned
- 1993-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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ROTHNEY, Sarah Louise
Director
- Appointed
- 1998-06-01
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 12/1965
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STAMATIS, Aki
Director
- Appointed
- 1994-10-18
- Resigned
- 2001-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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TILL, Michael
Director
- Appointed
- 1994-10-18
- Resigned
- 2001-09-03
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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WITHERDEN, Michael William
Director
- Appointed
- 1994-10-18
- Resigned
- 2001-12-20
- Nationality
- British
- Born
- 09/1958
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