Company 01396396
01396396
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Companies House dossier
Company 01396396
01396396
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEDIA, Mayank· DirectorResigned 2025-03-31
- AGRAWAL, Sushil· DirectorResigned 2024-07-12
- NISAL, Omkar Bhalchandra· DirectorAppointed 2022-10-31
- PHILLIPS, Ramesh· DirectorResigned 2022-10-31
NISAL, Omkar Bhalchandra
Director
- Appointed
- 2022-10-31
- Nationality
- Indian
- Residence
- England
- Born
- 05/1974
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FARAGASSO, Felicia
Secretary
- Appointed
- 2008-05-13
- Resigned
- 2011-06-10
- Nationality
- British
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FRANK, Susan
Secretary
- Appointed
- 2001-08-13
- Resigned
- 2008-05-13
- Nationality
- American
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HOWARD, Timothy David
Secretary
- Appointed
- —
- Resigned
- 1997-01-02
- Nationality
- British
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KHANDELWAL, Navneet
Secretary
- Appointed
- 2012-05-01
- Resigned
- 2015-06-29
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NEVATIA, Dayapatra
Secretary
- Appointed
- 2011-06-10
- Resigned
- 2012-05-01
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SHEFFIELD, Anne Louise
Secretary
- Appointed
- 2004-07-13
- Resigned
- 2004-11-10
- Nationality
- British
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SOMAIA, Pradip
Secretary
- Appointed
- 1997-01-02
- Resigned
- 1998-06-12
- Nationality
- British
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WALL, Robert Gerald
Secretary
- Appointed
- 1998-06-13
- Resigned
- 2001-08-13
- Nationality
- British
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WATSON, Peter Begbie
Secretary
- Appointed
- 2004-12-08
- Resigned
- 2008-03-06
- Nationality
- British
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WATSON, Peter Begbie
Secretary
- Appointed
- 2002-07-09
- Resigned
- 2004-07-13
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2009-01-27
- Resigned
- 2011-06-10
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AGRAWAL, Sushil
Director
- Appointed
- 2022-10-31
- Resigned
- 2024-07-12
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 01/1981
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BELL, Robert Gregory
Director
- Appointed
- 2005-07-04
- Resigned
- 2006-11-03
- Nationality
- Us
- Born
- 08/1947
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BOZORGMANESH, Hadi
Director
- Appointed
- 2001-04-12
- Resigned
- 2005-07-28
- Nationality
- American
- Born
- 08/1943
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BROADHURST, Norman Neill
Director
- Appointed
- 1991-12-19
- Resigned
- 1991-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1941
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CAGE, Christopher R
Director
- Appointed
- 2010-12-10
- Resigned
- 2011-06-10
- Nationality
- United States
- Residence
- United States
- Born
- 10/1971
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CLANCY, John, Dr
Director
- Appointed
- 1995-01-13
- Resigned
- 1997-05-01
- Nationality
- American
- Born
- 04/1946
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CORBISHLEY, Philip
Director
- Appointed
- —
- Resigned
- 1991-12-06
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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COWAN, Andrew Mather
Director
- Appointed
- 1991-12-31
- Resigned
- 1994-12-31
- Nationality
- British
- Born
- 11/1944
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DALICH, Stephen John
Director
- Appointed
- 1994-01-06
- Resigned
- 1994-12-16
- Nationality
- American
- Born
- 09/1943
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DAVIES, Charles Noel, Sir
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 12/1933
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DUNNACHIE, Samuel
Director
- Appointed
- 2006-11-06
- Resigned
- 2009-01-12
- Nationality
- British
- Born
- 08/1946
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FORREST, Thomas Prentice
Director
- Appointed
- 2009-01-12
- Resigned
- 2010-04-30
- Nationality
- British
- Born
- 01/1956
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GARDEN, Norman
Director
- Appointed
- 1997-05-01
- Resigned
- 2000-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1947
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GUNN, Brian
Director
- Appointed
- 2002-02-27
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 05/1955
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HOWARD, Timothy David
Director
- Appointed
- 1991-12-19
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 02/1957
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HYDE, David
Director
- Appointed
- 1991-12-31
- Resigned
- 1994-12-19
- Nationality
- Usa
- Born
- 10/1942
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JENKINS, Frank William
Director
- Appointed
- 2004-07-13
- Resigned
- 2006-11-02
- Nationality
- American
- Born
- 03/1934
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KEDIA, Mayank
Director
- Appointed
- 2024-07-12
- Resigned
- 2025-03-31
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 07/1989
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KENNEDY, Neil
Director
- Appointed
- 2010-04-30
- Resigned
- 2011-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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KHANDELWAL, Navneet
Director
- Appointed
- 2012-05-01
- Resigned
- 2015-06-29
- Nationality
- Indian
- Residence
- India
- Born
- 05/1979
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KOONTZ, Charles
Director
- Appointed
- 2005-03-22
- Resigned
- 2010-12-10
- Nationality
- Usa
- Born
- 05/1961
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LAKSHMANAN, Subramanian
Director
- Appointed
- 2011-06-10
- Resigned
- 2015-06-29
- Nationality
- Indian
- Residence
- India
- Born
- 07/1967
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MASON, Ronald, Professor Sir
Director
- Appointed
- 1993-08-13
- Resigned
- 1994-12-20
- Nationality
- British
- Born
- 07/1930
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MCBEAN, Charles James, Brigadier
Director
- Appointed
- 2006-11-06
- Resigned
- 2011-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MCCALL, James
Director
- Appointed
- 2003-10-07
- Resigned
- 2006-11-15
- Nationality
- American
- Born
- 04/1947
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NEVATIA, Dayapatra
Director
- Appointed
- 2011-06-10
- Resigned
- 2012-05-01
- Nationality
- Indian
- Residence
- India
- Born
- 09/1968
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O'CONNOR, Elizabeth Anne
Director
- Appointed
- 2006-01-26
- Resigned
- 2007-06-12
- Nationality
- Irish
- Born
- 12/1961
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PALMER, Andrew Clennel, Professor
Director
- Appointed
- 1993-09-03
- Resigned
- 1994-12-20
- Nationality
- British
- Born
- 05/1938
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PEAK, Anthony Cecil
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 10/1935
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PHILLIPS, Ramesh
Director
- Appointed
- 2015-06-29
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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RUSSELL, William Houston
Director
- Appointed
- 2001-04-12
- Resigned
- 2004-03-01
- Nationality
- Us Citizen
- Born
- 10/1943
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SCOTT, Douglas
Director
- Appointed
- 1991-12-31
- Resigned
- 1995-01-13
- Nationality
- British
- Born
- 01/1957
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SCOTT, Julian Francis, Dr
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Born
- 08/1954
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SHUREY, John
Director
- Appointed
- 2001-03-27
- Resigned
- 2002-02-08
- Nationality
- British
- Born
- 11/1945
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SLOTKIN, Arthur Lewis
Director
- Appointed
- 2001-04-12
- Resigned
- 2003-01-13
- Nationality
- American
- Born
- 05/1946
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STOCKS, Peter Anthony
Director
- Appointed
- 1999-12-01
- Resigned
- 2005-12-30
- Nationality
- British
- Born
- 01/1956
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SUBRAMANIAN, Suresh
Director
- Appointed
- 2003-10-07
- Resigned
- 2004-12-08
- Nationality
- Usa
- Residence
- Usa
- Born
- 08/1963
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WADE, Richard
Director
- Appointed
- 1991-12-31
- Resigned
- 1994-12-21
- Nationality
- Usa
- Born
- 06/1938
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WALKER, Randy
Director
- Appointed
- 2003-04-08
- Resigned
- 2005-02-07
- Nationality
- United States
- Born
- 10/1964
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WATSON, Peter Begbie
Director
- Appointed
- 2006-11-06
- Resigned
- 2008-03-06
- Nationality
- British
- Born
- 08/1961
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YOUNG, Robert K
Director
- Appointed
- 2001-04-12
- Resigned
- 2004-07-13
- Nationality
- Us Citizen
- Born
- 02/1959
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