Company 01623438
01623438
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Companies House dossier
Company 01623438
01623438
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEDERLANDER, James Morton· DirectorResigned 2016-07-25
- KATZMAN, Jerrold Bruce· SecretaryAppointed 2009-10-23
- KATZMAN, Jerrold Bruce· DirectorAppointed 2009-10-23
- NEDERLANDER, James Laurence· DirectorAppointed 2009-10-23
KATZMAN, Jerrold Bruce
Secretary
- Appointed
- 2009-10-23
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KATZMAN, Jerrold Bruce
Director
- Appointed
- 2009-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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NEDERLANDER, James Laurence
Director
- Appointed
- 2009-10-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1960
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EMENY, Selina Holliday
Secretary
- Appointed
- 2001-03-01
- Resigned
- 2009-10-23
- Nationality
- British
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ROGERS, David Charles
Secretary
- Appointed
- —
- Resigned
- 2001-03-01
- Nationality
- British
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BENSON, Thomas Paul
Director
- Appointed
- 1999-09-17
- Resigned
- 2000-08-01
- Nationality
- American
- Born
- 10/1962
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CALLAN, Martin John
Director
- Appointed
- 1991-07-30
- Resigned
- 1992-08-04
- Nationality
- British
- Born
- 02/1944
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DOUGLAS, Stuart Robert
Director
- Appointed
- 2005-09-30
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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FERREL, Michael George
Director
- Appointed
- 1999-09-17
- Resigned
- 2000-08-01
- Nationality
- American
- Born
- 02/1949
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FLOOK, Richard
Director
- Appointed
- 1993-10-04
- Resigned
- 1993-10-06
- Nationality
- British
- Born
- 01/1960
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GLYDON, Patrick Richard
Director
- Appointed
- 2003-01-09
- Resigned
- 2005-02-23
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GREGG, Paul Richard
Director
- Appointed
- —
- Resigned
- 2001-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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LANE, David Ian
Director
- Appointed
- 2004-11-02
- Resigned
- 2008-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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LATHAM, Paul Robert
Director
- Appointed
- 2006-07-12
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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MAYS, Lester Lowry
Director
- Appointed
- 2000-09-13
- Resigned
- 2005-12-21
- Nationality
- American
- Born
- 07/1935
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MAYS, Mark Pitman
Director
- Appointed
- 2000-09-13
- Resigned
- 2005-12-21
- Nationality
- American
- Residence
- Usa
- Born
- 08/1963
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MAYS, Randall Thomas
Director
- Appointed
- 2000-09-13
- Resigned
- 2005-12-21
- Nationality
- American
- Born
- 06/1965
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NEDERLANDER, James Morton
Director
- Appointed
- 2009-10-23
- Resigned
- 2016-07-25
- Nationality
- American
- Residence
- Usa
- Born
- 03/1922
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PARRY, Roger George
Director
- Appointed
- 2003-01-09
- Resigned
- 2005-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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RIDGEWAY, Alan Brian
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-10-23
- Nationality
- British
- Residence
- Uk
- Born
- 12/1966
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ROGERS, David Charles
Director
- Appointed
- —
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 05/1947
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SHROUDER, Samuel John
Director
- Appointed
- 1991-07-22
- Resigned
- 1999-09-17
- Nationality
- British
- Born
- 07/1945
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TYTEL, Howard J
Director
- Appointed
- 1999-09-17
- Resigned
- 2000-08-01
- Nationality
- American
- Born
- 08/1946
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WILKIN, Miles
Director
- Appointed
- 2003-01-09
- Resigned
- 2005-09-30
- Nationality
- American
- Born
- 08/1948
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WINTON, Steven
Director
- Appointed
- 2003-01-09
- Resigned
- 2004-02-16
- Nationality
- American
- Born
- 04/1961
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