Company 01526165
01526165
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Companies House dossier
Company 01526165
01526165
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WEXLER, Peter· DirectorAppointed 2007-03-16
- GIGUERE, Jeffrey Joseph· DirectorResigned 2007-03-16
- MUIR, Donald Michael· DirectorResigned 2005-05-17
- ABOGADO NOMINEES LIMITED· Corporate Nominee SecretaryAppointed 2000-04-16
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-16
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RICCI, Michael John
Director
- Appointed
- 2000-04-16
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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WEXLER, Peter
Director
- Appointed
- 2007-03-16
- Nationality
- American
- Residence
- Usa
- Born
- 12/1967
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ATKINSON, Richard
Secretary
- Appointed
- 1998-07-21
- Resigned
- 1998-11-19
- Nationality
- British
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LEIGHTON, Iain Gordon Kerr
Secretary
- Appointed
- 1998-11-19
- Resigned
- 2000-04-16
- Nationality
- British
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LINTOTT, Sheila Margaret
Secretary
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
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PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- —
- Resigned
- 1998-07-21
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AUSTIN, Carey Jean Julian
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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BELISARIO, Anthony Alfredo
Director
- Appointed
- 1996-07-16
- Resigned
- 2000-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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BROWN, Charles
Director
- Appointed
- 1995-03-31
- Resigned
- 1997-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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BROWN, Charles
Director
- Appointed
- 1993-01-31
- Resigned
- 1995-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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CLIFFORD, Brian Graham
Director
- Appointed
- —
- Resigned
- 1993-01-31
- Nationality
- British
- Born
- 03/1950
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COLLYER, Stephen Dennis
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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DOWDING, Keith Stuart
Director
- Appointed
- 1998-05-21
- Resigned
- 2000-04-16
- Nationality
- British
- Born
- 03/1951
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FAIRLAMB, David Andrew
Director
- Appointed
- 1993-02-25
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 01/1946
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FISHER, Andrew Charles
Director
- Appointed
- 1995-03-28
- Resigned
- 1995-03-31
- Nationality
- British
- Born
- 02/1958
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GIGUERE, Jeffrey Joseph
Director
- Appointed
- 2000-04-16
- Resigned
- 2007-03-16
- Nationality
- American
- Residence
- United States
- Born
- 06/1960
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HALL, Eric
Director
- Appointed
- —
- Resigned
- 1994-06-17
- Nationality
- British
- Residence
- England
- Born
- 12/1932
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HUCK, Ernest Francis
Director
- Appointed
- 1995-03-31
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 08/1944
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HUCK, Ernest Francis
Director
- Appointed
- 1993-01-31
- Resigned
- 1995-03-28
- Nationality
- British
- Born
- 08/1944
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JONES, David Alan
Director
- Appointed
- 1993-01-31
- Resigned
- 1996-07-12
- Nationality
- British
- Born
- 07/1943
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KIDD, Raymond
Director
- Appointed
- —
- Resigned
- 1992-08-04
- Nationality
- British
- Born
- 08/1932
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LAMMING, Philip Andrew
Director
- Appointed
- —
- Resigned
- 1996-07-11
- Nationality
- British
- Born
- 07/1942
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LEIGHTON, Iain Gordon Kerr
Director
- Appointed
- 1999-02-09
- Resigned
- 2000-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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MCKENZIE, Ian Munro
Director
- Appointed
- 1995-03-31
- Resigned
- 1997-07-11
- Nationality
- Australian
- Born
- 08/1936
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MUIR, Donald Michael
Director
- Appointed
- 2000-04-16
- Resigned
- 2005-05-17
- Nationality
- Usa
- Born
- 06/1956
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MULLEN, Kenneth John
Director
- Appointed
- 1995-03-28
- Resigned
- 1995-03-31
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 12/1958
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RICHARDSON, Dennis George
Director
- Appointed
- 1995-03-31
- Resigned
- 1996-07-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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RICHARDSON, Dennis George
Director
- Appointed
- 1993-01-31
- Resigned
- 1995-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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WALKER, Christopher John
Director
- Appointed
- 1995-03-31
- Resigned
- 1996-09-02
- Nationality
- British
- Born
- 12/1945
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WALKER, Christopher John
Director
- Appointed
- 1993-01-31
- Resigned
- 1995-03-28
- Nationality
- British
- Born
- 12/1945
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WARD, Peter Douglas
Director
- Appointed
- 1995-04-05
- Resigned
- 1997-06-30
- Nationality
- English
- Born
- 06/1943
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