Company 01755876
01755876
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Companies House dossier
Company 01755876
01755876
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARMA, Dalip Kumar· DirectorAppointed 2022-10-03
- HOWE, Colin William· DirectorResigned 2022-09-30
- BAKER, Mark Sydney· DirectorResigned 2019-12-12
- VERL, Vel Kumara· SecretaryAppointed 2018-05-22
VERL, Vel Kumara
Secretary
- Appointed
- 2018-05-22
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BUTCHER, Jason Saul
Director
- Appointed
- 2014-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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SHARMA, Dalip Kumar
Director
- Appointed
- 2022-10-03
- Nationality
- Indian
- Residence
- Netherlands
- Born
- 06/1966
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VERL, Vel Kumara
Director
- Appointed
- 2018-05-22
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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BAKER, Mark Sidney
Secretary
- Appointed
- 2017-09-28
- Resigned
- 2018-05-22
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BAKER, Mark Sydney
Secretary
- Appointed
- 2003-04-29
- Resigned
- 2014-12-31
- Nationality
- British
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BAKER, Mark
Secretary
- Appointed
- 2002-11-20
- Resigned
- 2002-11-22
- Nationality
- British
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FENWICK, Ian Edward
Secretary
- Appointed
- 2015-01-01
- Resigned
- 2017-09-28
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LARSEN, Jorgen
Secretary
- Appointed
- 2001-06-08
- Resigned
- 2002-11-20
- Nationality
- Norwegian
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LE GASSICKE, Helen
Secretary
- Appointed
- —
- Resigned
- 1993-02-02
- Nationality
- British
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MILLAR, Julian Charles
Secretary
- Appointed
- 1993-02-02
- Resigned
- 2001-06-08
- Nationality
- British
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ANGELIL, Alain Fernand
Director
- Appointed
- —
- Resigned
- 2003-04-29
- Nationality
- Norwegian
- Born
- 12/1942
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AVEN, Knut
Director
- Appointed
- 2005-09-30
- Resigned
- 2012-11-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 12/1947
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BAKER, Mark Sydney
Director
- Appointed
- 2015-10-01
- Resigned
- 2019-12-12
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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BAKER, Mark Sydney
Director
- Appointed
- 2007-02-01
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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FENWICK, Ian Edward
Director
- Appointed
- 2014-01-01
- Resigned
- 2017-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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FULLER, Brian Leslie
Director
- Appointed
- 1993-10-07
- Resigned
- 1997-04-03
- Nationality
- British
- Born
- 05/1945
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FULLER, Brian Leslie
Director
- Appointed
- —
- Resigned
- 1992-10-28
- Nationality
- British
- Born
- 05/1945
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HOWE, Colin William
Director
- Appointed
- 2019-12-12
- Resigned
- 2022-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HOWE, Colin William
Director
- Appointed
- 1995-04-27
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HURLEY, Robert James
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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LARSEN, Jorgen
Director
- Appointed
- 1997-04-03
- Resigned
- 2003-04-29
- Nationality
- Norwegian
- Born
- 02/1950
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LE GASSICKE, Martin Rolph
Director
- Appointed
- —
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 10/1946
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MILLAR, Julian Charles
Director
- Appointed
- 1993-10-07
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 09/1961
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OLGEN, Odd Magne
Director
- Appointed
- 2003-04-29
- Resigned
- 2005-09-30
- Nationality
- Norwegian
- Born
- 03/1953
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SJOVAAG, Svein
Director
- Appointed
- 1997-10-01
- Resigned
- 1999-05-12
- Nationality
- Norwegian
- Born
- 12/1957
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SLEVIKMOEN, Arne
Director
- Appointed
- 1992-12-01
- Resigned
- 1997-04-03
- Nationality
- Norwegian
- Born
- 07/1950
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YOUNG, Philip John
Director
- Appointed
- 2008-05-08
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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