Company 01387061
01387061
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Companies House dossier
Company 01387061
01387061
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People intelligence
Active directors
13
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
15% board churn in the last 12 months — within normal range.
Recent board changes
- TERRY, Winifred Joyce· DirectorResigned 2026-07-13
- HYMAN, Jake· DirectorAppointed 2026-05-19
- DION, Paul Anthony· DirectorResigned 2025-10-24
- DEFRIES PM LIMITED· Corporate SecretaryResigned 2025-05-15
BRUSA, Elizabeth
Director
- Appointed
- 2005-08-20
- Nationality
- Italian
- Residence
- England
- Born
- 07/1954
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CHERITON-JONES, Sarah Louise
Director
- Appointed
- 1995-07-13
- Nationality
- British,New Zealander
- Residence
- United Kingdom
- Born
- 05/1968
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CHUNG, Daphne Trudy Wingsun
Director
- Appointed
- 2018-05-11
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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GOLDMAN, Joseph Rees
Director
- Appointed
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 07/1991
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HAASE-CASANOVAS, Sylvia
Director
- Appointed
- 2000-01-31
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1969
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HYMAN, Jake
Director
- Appointed
- 2026-05-19
- Nationality
- British
- Residence
- England
- Born
- 03/1994
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ISRALLS, Sharon, Dr
Director
- Appointed
- 2023-07-14
- Nationality
- South African
- Residence
- England
- Born
- 09/1989
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OGLINA, Mauro
Director
- Appointed
- 2009-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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REINHARDT, Alistair Karl
Director
- Appointed
- 1994-02-08
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SCHWARZ, Nathalie Esther
Director
- Appointed
- 1998-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SCORAH, David Lee
Director
- Appointed
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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STAPLEY, Edward
Director
- Appointed
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1992
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ZAKARIA, Muhannad, Dr
Director
- Appointed
- 2012-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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TERRY, Winifred Joyce
Secretary
- Appointed
- —
- Resigned
- 2020-08-24
- Nationality
- British
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DEFRIES & ASSOCIATES LIMITED
Corporate Secretary
- Appointed
- 2023-03-28
- Resigned
- 2024-07-01
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DEFRIES PM LIMITED
Corporate Secretary
- Appointed
- 2024-07-01
- Resigned
- 2025-05-15
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BEAUMONT, Ann Daryl
Director
- Appointed
- 1994-07-17
- Resigned
- 2023-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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BENSON, Lucy Rebecca
Director
- Appointed
- 1993-06-30
- Resigned
- 2002-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1971
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BIER, Jeremy
Director
- Appointed
- —
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 06/1961
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BRUSA, Joyce
Director
- Appointed
- —
- Resigned
- 2005-08-20
- Nationality
- British
- Born
- 04/1935
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BULL, Terence Arthur
Director
- Appointed
- 1991-10-30
- Resigned
- 2000-10-11
- Nationality
- British
- Born
- 11/1939
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CAYZER, Richard Stuart
Director
- Appointed
- 1998-01-16
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 04/1971
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CHUNG, Win Yee
Director
- Appointed
- 2007-07-27
- Resigned
- 2018-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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DE VILLIERS, Warren Mark
Director
- Appointed
- 2003-09-26
- Resigned
- 2010-07-19
- Nationality
- British
- Born
- 10/1976
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DION, Paul Anthony
Director
- Appointed
- —
- Resigned
- 2025-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1953
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FARAZI, Dilawer Jehan Sharyar
Director
- Appointed
- 2002-01-21
- Resigned
- 2009-10-28
- Nationality
- British
- Born
- 08/1976
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HOLENDER, Jacques
Director
- Appointed
- —
- Resigned
- 1996-09-02
- Nationality
- British
- Born
- 01/1955
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KROL, Alan Raymond
Director
- Appointed
- 2002-08-16
- Resigned
- 2007-07-27
- Nationality
- British
- Residence
- Uk
- Born
- 12/1953
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LALONDE, Rejane
Director
- Appointed
- —
- Resigned
- 2012-05-08
- Nationality
- British
- Born
- 05/1944
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LANKESTER, Alexandra Kim
Director
- Appointed
- 1996-09-02
- Resigned
- 1998-01-16
- Nationality
- British
- Born
- 04/1970
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MANOLOPOULOS, Panos
Director
- Appointed
- 1992-08-27
- Resigned
- 1995-07-13
- Nationality
- Greek
- Born
- 06/1965
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MCCONNELL, Patricia Kay
Director
- Appointed
- 2020-03-09
- Resigned
- 2022-11-22
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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MCCONNELL, Patricia Kay
Director
- Appointed
- 2015-06-01
- Resigned
- 2017-04-20
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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MCCONNELL, Paul Hinkley
Director
- Appointed
- —
- Resigned
- 2020-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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NOBARI, Kamran Salehzadeh
Director
- Appointed
- 2010-07-19
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1975
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PENTIN, Sheena
Director
- Appointed
- —
- Resigned
- 1997-06-15
- Nationality
- British
- Born
- 08/1963
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SELF, Melanie
Director
- Appointed
- —
- Resigned
- 1993-06-30
- Nationality
- British
- Born
- 03/1965
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STAINROD, Simon Allan
Director
- Appointed
- 1999-09-30
- Resigned
- 2002-09-01
- Nationality
- British
- Born
- 02/1959
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STECKER, Anthony Julian
Director
- Appointed
- —
- Resigned
- 1994-07-18
- Nationality
- British
- Born
- 03/1961
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STECKER, Jeremy Scott
Director
- Appointed
- —
- Resigned
- 1994-04-01
- Nationality
- British
- Born
- 04/1959
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TERRY, Winifred Joyce
Director
- Appointed
- —
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1928
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CR ASSOCIATES LTD
Corporate Director
- Appointed
- 2000-10-11
- Resigned
- 2000-12-14
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FLAG ASSOCIATES LIMITED
Corporate Director
- Appointed
- 2000-12-14
- Resigned
- 2002-08-09
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