Company 01634814
01634814
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Companies House dossier
Company 01634814
01634814
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSTON, Stephen Eric· DirectorAppointed 2020-08-06
- RIEDY, James· DirectorResigned 2020-08-06
- MCINTYRE, Pamela Lynn· DirectorResigned 2020-02-14
- BECKETT, Michael· DirectorAppointed 2019-12-11
BECKETT, Michael
Director
- Appointed
- 2019-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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JOHNSTON, Stephen Eric
Director
- Appointed
- 2020-08-06
- Nationality
- British,American
- Residence
- United States
- Born
- 01/1970
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ALLINSON, Bernadette
Secretary
- Appointed
- 1995-02-10
- Resigned
- 1999-05-31
- Nationality
- British
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BROOKS, David George
Secretary
- Appointed
- 1999-06-01
- Resigned
- 1999-10-31
- Nationality
- British
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COLLIER, Michael John
Secretary
- Appointed
- 1994-06-30
- Resigned
- 1996-02-27
- Nationality
- English
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CONFAVREUX, Andre George
Secretary
- Appointed
- 1994-06-30
- Resigned
- 1995-02-10
- Nationality
- British
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LOWEN, Kevin Geoffrey
Secretary
- Appointed
- 1999-10-31
- Resigned
- 2002-04-26
- Nationality
- British
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MARTIN, David Laurence
Secretary
- Appointed
- —
- Resigned
- 1995-07-26
- Nationality
- British
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ROCKETT, Jennifer
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2002-05-21
- Nationality
- British
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SKOTAK, Theresa Lynn
Secretary
- Appointed
- 2007-10-04
- Resigned
- 2011-09-22
- Nationality
- United States
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STOKES, Stephen John
Secretary
- Appointed
- 1996-02-27
- Resigned
- 1996-09-13
- Nationality
- British
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2004-10-15
- Resigned
- 2007-10-04
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2002-05-21
- Resigned
- 2004-10-15
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ADAMS, Geoffrey
Director
- Appointed
- 2013-03-20
- Resigned
- 2017-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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BOULANGER, Francois Jean
Director
- Appointed
- 2002-11-08
- Resigned
- 2006-05-25
- Nationality
- French
- Residence
- France
- Born
- 03/1960
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BROOKS, David George
Director
- Appointed
- 1999-10-31
- Resigned
- 2002-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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CALLOW, Barry Philip
Director
- Appointed
- 1992-01-01
- Resigned
- 1994-07-26
- Nationality
- British
- Born
- 02/1939
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CHURCH, Geoffrey Rowland
Director
- Appointed
- —
- Resigned
- 1994-06-30
- Nationality
- British
- Born
- 05/1929
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COLLIER, Michael John
Director
- Appointed
- 1994-06-30
- Resigned
- 1996-02-27
- Nationality
- English
- Residence
- England
- Born
- 09/1946
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GANNON, William Francis
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-02-23
- Nationality
- British
- Born
- 04/1957
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HEALEY, Christopher Scott
Director
- Appointed
- 1994-06-30
- Resigned
- 1996-06-30
- Nationality
- British
- Born
- 01/1948
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LIDDELL, Alfred
Director
- Appointed
- 2002-10-10
- Resigned
- 2003-09-03
- Nationality
- American
- Born
- 01/1953
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LIPSCOMBE, Roy Gerald
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 06/1942
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MARCHIANDO, Keith
Director
- Appointed
- 2006-05-25
- Resigned
- 2007-01-01
- Nationality
- Us Citizen
- Born
- 04/1962
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MARTIN, David Laurence
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 06/1937
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MATTINGLEY, David Leslie
Director
- Appointed
- 1992-01-01
- Resigned
- 1994-07-26
- Nationality
- British
- Born
- 09/1958
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MCINTYRE, Pamela Lynn
Director
- Appointed
- 2018-09-20
- Resigned
- 2020-02-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1983
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MENZIES, Graham Reid
Director
- Appointed
- 1994-06-30
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 01/1948
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MORRIS, William Henry
Director
- Appointed
- 2017-12-08
- Resigned
- 2018-10-10
- Nationality
- American
- Residence
- United States
- Born
- 03/1959
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MOW, Joel William
Director
- Appointed
- 2003-09-03
- Resigned
- 2006-05-25
- Nationality
- American
- Born
- 10/1953
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MOYER, Martha Runnells
Director
- Appointed
- 2011-09-28
- Resigned
- 2013-03-20
- Nationality
- American
- Residence
- Usa
- Born
- 05/1949
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RIEDY, James
Director
- Appointed
- 2019-12-11
- Resigned
- 2020-08-06
- Nationality
- American
- Residence
- United States
- Born
- 11/1959
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RUNDALL, Eric Steven
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-05-27
- Nationality
- Us Citizen
- Residence
- Usa
- Born
- 04/1967
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SKOTAK, Theresa Lynn
Director
- Appointed
- 2010-05-27
- Resigned
- 2011-09-22
- Nationality
- United States
- Residence
- Usa
- Born
- 10/1957
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STAFEIL, Jeffrey Martin
Director
- Appointed
- 2010-05-27
- Resigned
- 2011-09-22
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1969
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STOKES, Stephen John
Director
- Appointed
- 1996-02-27
- Resigned
- 1996-09-13
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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TRUSCOTT, Harold Richard Scott
Director
- Appointed
- 1994-06-30
- Resigned
- 1995-06-30
- Nationality
- British
- Born
- 03/1948
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