Company 01502034
01502034
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Companies House dossier
Company 01502034
01502034
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, John· DirectorResigned 2025-05-01
- MESSER, Olivia· DirectorAppointed 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
MESSER, Olivia
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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ALLAN, Norman Gordon
Secretary
- Appointed
- 1991-10-14
- Resigned
- 1995-09-01
- Nationality
- British
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BEAK, Jonathan
Secretary
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
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FLUET, Cliff
Secretary
- Appointed
- 2004-08-10
- Resigned
- 2005-05-09
- Nationality
- British
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MANNING, Richard Denley John
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2008-11-28
- Nationality
- British
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MCKENZIE, Derek
Secretary
- Appointed
- —
- Resigned
- 1991-10-14
- Nationality
- British
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NAISMITH, Roy Cameron
Secretary
- Appointed
- 1998-02-27
- Resigned
- 1998-08-31
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2015-09-30
- Nationality
- British
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RUTHERFORD, Margaret Helen
Secretary
- Appointed
- 1996-04-01
- Resigned
- 1998-02-27
- Nationality
- British
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SCHWARZ, Nathalie Esther
Secretary
- Appointed
- 1998-08-31
- Resigned
- 2004-08-10
- Nationality
- British
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ALLEN, Charles Lamb, The Lord Allen Of Kensington
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BEAK, Jonathan
Director
- Appointed
- 2015-11-09
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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CONNOLE, Michael Damien
Director
- Appointed
- 2008-07-18
- Resigned
- 2015-08-14
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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DAVIES, Paul Richard
Director
- Appointed
- 1999-10-08
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 08/1955
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GEE, Stephen Trevor
Director
- Appointed
- —
- Resigned
- 1997-08-04
- Nationality
- British
- Born
- 02/1944
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HARRIS, Peter Jonathan
Director
- Appointed
- 1997-08-04
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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MANNING, Richard Denley John
Director
- Appointed
- 2005-12-31
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MIRON, Stephen Gabriel
Director
- Appointed
- 2015-08-14
- Resigned
- 2015-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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PALLOT, Wendy Monica
Director
- Appointed
- 2005-05-09
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PAYTON, Robert Michael
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- Usa
- Born
- 05/1944
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POTTERELL, Clive Ronald
Director
- Appointed
- 2008-11-28
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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SCOTT, Russell
Director
- Appointed
- 1997-08-04
- Resigned
- 1999-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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SINGER, Darren David
Director
- Appointed
- 2015-11-09
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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WEBBER, Peter
Director
- Appointed
- 1992-05-05
- Resigned
- 1997-08-04
- Nationality
- British
- Residence
- England
- Born
- 03/1939
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WILLIAMS, John
Director
- Appointed
- 2017-12-31
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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