Company 01384703
01384703
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Companies House dossier
Company 01384703
01384703
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROOKS, Stephen· DirectorAppointed 2025-05-01
- CRAY, Martyn· DirectorResigned 2025-05-01
- JONES, Gareth David· DirectorResigned 2022-04-29
- WILSON, Rhidian Stephen· DirectorResigned 2020-06-24
PARSONS-JAEGER, Deanna
Secretary
- Appointed
- 2018-08-01
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ACKERMAN, Miles Andrew
Director
- Appointed
- 2017-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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BROOKS, Stephen
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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PICKERING, Anthony Paul
Director
- Appointed
- 2018-08-01
- Nationality
- English
- Residence
- England
- Born
- 09/1961
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BIRKS, Christopher
Secretary
- Appointed
- 1996-01-01
- Resigned
- 2018-08-01
- Nationality
- British
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ROBINS, Michael George
Secretary
- Appointed
- —
- Resigned
- 1996-01-01
- Nationality
- British
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ANDERSON, Scott Arthur
Director
- Appointed
- 2015-02-16
- Resigned
- 2017-08-04
- Nationality
- American
- Residence
- Usa
- Born
- 10/1959
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BIRKS, Christopher
Director
- Appointed
- 2013-06-14
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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BRAYSHAW, Robert
Director
- Appointed
- 1991-10-01
- Resigned
- 1998-08-01
- Nationality
- British
- Born
- 06/1947
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BRIGGS, Kenneth Leonard
Director
- Appointed
- —
- Resigned
- 1994-07-31
- Nationality
- British
- Born
- 06/1937
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BRIGGS, Michael
Director
- Appointed
- 2017-08-02
- Resigned
- 2018-08-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1972
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CRAY, Martyn
Director
- Appointed
- 2020-06-24
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- Wales
- Born
- 06/1961
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CURRAN, Kevin Michael
Director
- Appointed
- —
- Resigned
- 1996-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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DAVIS, Anthony John, Dr
Director
- Appointed
- 1993-01-14
- Resigned
- 1996-01-19
- Nationality
- British
- Born
- 11/1952
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DRURY, William, Dr
Director
- Appointed
- 1997-10-01
- Resigned
- 2008-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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FLETCHER, Ian
Director
- Appointed
- 1996-01-16
- Resigned
- 1999-01-27
- Nationality
- British
- Born
- 09/1959
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GALLAGHER, John Anthony
Director
- Appointed
- 2008-03-19
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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JONES, Gareth David
Director
- Appointed
- 2018-08-01
- Resigned
- 2022-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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MAGER, Mark Robert
Director
- Appointed
- 2015-01-01
- Resigned
- 2017-08-04
- Nationality
- American
- Residence
- Great Britain
- Born
- 04/1962
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MILLARD, Robert
Director
- Appointed
- 1996-01-16
- Resigned
- 1999-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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REECE, David
Director
- Appointed
- 1991-10-01
- Resigned
- 1996-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 09/1948
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ROBINS, Michael George
Director
- Appointed
- 1996-01-01
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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RYAN, Michael Keith
Director
- Appointed
- —
- Resigned
- 1993-01-14
- Nationality
- British
- Born
- 05/1941
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SARRE, Pierre
Director
- Appointed
- 1997-10-01
- Resigned
- 2013-05-14
- Nationality
- French
- Residence
- England
- Born
- 12/1953
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SEWELL, Philip
Director
- Appointed
- 2010-01-06
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- Wales
- Born
- 05/1948
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SEWELL, Philip
Director
- Appointed
- —
- Resigned
- 1991-10-01
- Nationality
- British
- Residence
- Wales
- Born
- 05/1948
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SHUTER, Paul Richard
Director
- Appointed
- 2001-08-01
- Resigned
- 2006-07-01
- Nationality
- British
- Born
- 10/1960
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SMITH, Harley
Director
- Appointed
- 2000-04-10
- Resigned
- 2000-05-17
- Nationality
- American
- Born
- 04/1943
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SMITH, Joseph William
Director
- Appointed
- 1996-01-16
- Resigned
- 1999-02-11
- Nationality
- British
- Born
- 09/1958
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TILLISON, Roy
Director
- Appointed
- 1997-10-01
- Resigned
- 2000-12-12
- Nationality
- British
- Born
- 03/1950
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VANDORMAEL, Willy Gerard Edmond
Director
- Appointed
- 1999-04-12
- Resigned
- 2001-07-31
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 11/1946
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VISERAS, Enrique
Director
- Appointed
- 2013-05-14
- Resigned
- 2015-02-16
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1977
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WHEATLEY, Clement Trevor
Director
- Appointed
- —
- Resigned
- 1997-01-01
- Nationality
- British
- Residence
- Wales
- Born
- 03/1943
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WILSON, Rhidian Stephen
Director
- Appointed
- 2017-08-02
- Resigned
- 2020-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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