Company 01431189
01431189
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Companies House dossier
Company 01431189
01431189
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOCK, Allan Martin· DirectorResigned 2023-06-08
- KEATING, Mark William· DirectorAppointed 2023-02-17
- NICHOLSON, Elliott George· DirectorResigned 2023-02-17
- RAVE, Jonas· DirectorResigned 2021-08-06
KEATING, Mark William
Director
- Appointed
- 2023-02-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 05/1969
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ANGEL, Barry Paul
Secretary
- Appointed
- 2004-03-23
- Resigned
- 2005-11-30
- Nationality
- British
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COX, Ian
Secretary
- Appointed
- 2000-02-25
- Resigned
- 2004-03-23
- Nationality
- British
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DOUGLAS, Paul
Secretary
- Appointed
- 1993-04-01
- Resigned
- 1993-07-31
- Nationality
- British
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GAUNTLEY, Simon Paul
Secretary
- Appointed
- 2005-12-01
- Resigned
- 2008-08-28
- Nationality
- British
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O'BRIEN, Kevin
Secretary
- Appointed
- 2016-10-04
- Resigned
- 2018-08-03
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RANGOLAN, Frederick John
Secretary
- Appointed
- 1993-08-01
- Resigned
- 1996-06-13
- Nationality
- British
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ROWNTREE, David
Secretary
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- Canadian
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SARGEANT, John
Secretary
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
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SPICER, Rosemary Ann
Secretary
- Appointed
- 1997-06-30
- Resigned
- 2000-02-25
- Nationality
- British
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ANDERSON, Michael Adrian
Director
- Appointed
- 1994-10-04
- Resigned
- 1997-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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BAKKE, Christopher Alan
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-03-31
- Nationality
- American
- Residence
- United States
- Born
- 12/1970
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CAHN, Nicholas
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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CAHN, Nicholas
Director
- Appointed
- 2004-03-18
- Resigned
- 2008-08-28
- Nationality
- British
- Born
- 01/1964
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CLARKE, Robert
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 04/1957
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COX, Ian
Director
- Appointed
- 1998-04-30
- Resigned
- 2004-03-23
- Nationality
- British
- Born
- 12/1957
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CREECHAN, Kevin
Director
- Appointed
- 2001-05-11
- Resigned
- 2004-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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DOUGLAS, Paul
Director
- Appointed
- —
- Resigned
- 1996-04-25
- Nationality
- British
- Born
- 10/1958
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DOWNIE, Alfred
Director
- Appointed
- 1997-01-29
- Resigned
- 2000-02-04
- Nationality
- British
- Born
- 01/1941
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DRIES, Jonathan
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 05/1979
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FICK, Theodore
Director
- Appointed
- 2008-08-29
- Resigned
- 2008-09-30
- Nationality
- United States
- Born
- 05/1959
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GALLIHER, James
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 08/1964
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GANNON, Michael
Director
- Appointed
- 2000-02-15
- Resigned
- 2000-12-22
- Nationality
- Irish
- Born
- 08/1969
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GAUNTLEY, Simon Paul
Director
- Appointed
- 2005-09-08
- Resigned
- 2008-08-28
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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HUCKLE, Christopher John
Director
- Appointed
- 2018-10-10
- Resigned
- 2020-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HURLEY, Donnacha
Director
- Appointed
- 2000-02-15
- Resigned
- 2001-07-06
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1952
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JORDAN, Alan James
Director
- Appointed
- 2003-10-06
- Resigned
- 2007-06-01
- Nationality
- Irish
- Residence
- England
- Born
- 12/1958
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KEARNS, Patrick
Director
- Appointed
- 2000-02-15
- Resigned
- 2007-07-17
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1957
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LOCK, Allan Martin
Director
- Appointed
- 2019-12-19
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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LYNCH, Peter Eugene
Director
- Appointed
- 2007-05-29
- Resigned
- 2008-08-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1958
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MOLLOY, Brian Patrick
Director
- Appointed
- —
- Resigned
- 1996-06-13
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1945
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MONTROSS, Steven
Director
- Appointed
- 2016-10-04
- Resigned
- 2017-10-04
- Nationality
- American
- Residence
- United States
- Born
- 07/1953
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MONTROSS, Steven
Director
- Appointed
- 2016-10-04
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 12/1953
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NICHOLSON, Elliott George
Director
- Appointed
- 2018-08-03
- Resigned
- 2023-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1982
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O'BRIEN, Kevin
Director
- Appointed
- 2016-10-04
- Resigned
- 2018-08-03
- Nationality
- American
- Residence
- United States
- Born
- 08/1979
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PEARCE, Robert
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1954
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PETERS, Nicholas Andrew
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 04/1973
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RANGOLAN, Frederick John
Director
- Appointed
- 1993-03-10
- Resigned
- 1996-06-13
- Nationality
- British
- Born
- 08/1959
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RAVE, Jonas
Director
- Appointed
- 2018-08-03
- Resigned
- 2021-08-06
- Nationality
- German
- Residence
- England
- Born
- 09/1984
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ROWNTREE, David
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1956
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SARGEANT, John
Director
- Appointed
- —
- Resigned
- 1993-03-31
- Nationality
- British
- Born
- 03/1939
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SCOTT, Alan James
Director
- Appointed
- 1994-07-20
- Resigned
- 1998-01-07
- Nationality
- British
- Born
- 08/1945
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SCOTT, Maxwell Eddie
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 05/1940
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SEAMAN, Bradley
Director
- Appointed
- 2008-08-29
- Resigned
- 2016-10-04
- Nationality
- American
- Residence
- Usa
- Born
- 01/1960
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SODEN, Philip
Director
- Appointed
- 1996-07-26
- Resigned
- 2000-03-31
- Nationality
- Irish
- Born
- 03/1947
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SPICER, Rosemary Ann
Director
- Appointed
- 1993-11-24
- Resigned
- 2000-02-25
- Nationality
- British
- Born
- 12/1954
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STAPLES, Robert
Director
- Appointed
- —
- Resigned
- 1993-07-31
- Nationality
- British
- Born
- 07/1947
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WILLIAMS, Michael John
Director
- Appointed
- —
- Resigned
- 1994-03-18
- Nationality
- British
- Born
- 03/1947
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