Company 01556736
01556736
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Companies House dossier
Company 01556736
01556736
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WOOD, Philip Miles· DirectorResigned 2011-09-22
- TUBBS, Josephine Vanessa· DirectorAppointed 2009-10-01
- KYPRIANOU, Robert Anastassis· DirectorResigned 2009-10-01
- LOVATT, Matthew Timothy· DirectorResigned 2009-10-01
CRANMER, Eleanor
Secretary
- Appointed
- 2005-10-31
- Nationality
- British
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TUBBS, Josephine Vanessa
Director
- Appointed
- 2009-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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WHITTEN, Celia Linda
Secretary
- Appointed
- —
- Resigned
- 1996-09-10
- Nationality
- British
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FRAMLINGTON SERVICES LIMITED
Corporate Secretary
- Appointed
- 1996-09-10
- Resigned
- 2005-10-31
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BOULTON, Nicholas Kennington
Director
- Appointed
- 2006-01-10
- Resigned
- 2008-05-23
- Nationality
- British
- Born
- 01/1958
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BRANIGAN, Paul
Director
- Appointed
- 1995-10-25
- Resigned
- 2006-04-07
- Nationality
- British
- Born
- 12/1961
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COLMAN, Warren Jay
Director
- Appointed
- 1996-07-31
- Resigned
- 2004-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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FITZGERALD, Gary Christopher
Director
- Appointed
- —
- Resigned
- 1994-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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GAISFORD ST LAWRENCE, Julian Tristram
Director
- Appointed
- 1993-07-27
- Resigned
- 1994-10-26
- Nationality
- British
- Born
- 11/1957
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GONSALVES, Wayne Joseph
Director
- Appointed
- 1993-07-27
- Resigned
- 1996-09-12
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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GREIG, William George
Director
- Appointed
- —
- Resigned
- 1993-03-30
- Nationality
- American
- Born
- 10/1952
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HEPHER, Sarah Catherine
Director
- Appointed
- 1993-12-20
- Resigned
- 1996-10-11
- Nationality
- British
- Born
- 09/1962
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KYPRIANOU, Robert Anastassis
Director
- Appointed
- 2005-10-31
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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LOACH, Paul
Director
- Appointed
- —
- Resigned
- 1994-10-07
- Nationality
- British
- Born
- 06/1951
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LODWICK, Jeremy Goulding
Director
- Appointed
- 2004-12-16
- Resigned
- 2005-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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LOVATT, Matthew Timothy
Director
- Appointed
- 2008-05-21
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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PEIRSON, Richard
Director
- Appointed
- 1994-10-10
- Resigned
- 1996-11-06
- Nationality
- British
- Born
- 03/1949
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QUIRKE, Maurice Gerard
Director
- Appointed
- —
- Resigned
- 1993-07-27
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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THOMAS, Rebecca Bronwen Garvey
Director
- Appointed
- —
- Resigned
- 1996-03-22
- Nationality
- British
- Born
- 08/1962
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VOGEL, Michael Andrew
Director
- Appointed
- 1996-07-31
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 01/1959
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WALTON, Craig Antony
Director
- Appointed
- 1996-07-31
- Resigned
- 2003-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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WATSON, Brian Richard
Director
- Appointed
- 1996-10-02
- Resigned
- 2002-12-19
- Nationality
- British
- Born
- 03/1956
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WOOD, Philip Miles
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-09-22
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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