Company 01782462
01782462
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Companies House dossier
Company 01782462
01782462
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHMUKI, Peter· DirectorResigned 2019-11-25
- PITSILLIDES, Theodore· DirectorAppointed 2019-01-10
- CHILDS, Julian Bruce· DirectorResigned 2018-07-24
- MATHEW, John Charles· DirectorResigned 2017-03-08
FORSYTH, Mary Alexandra
Secretary
- Appointed
- —
- Nationality
- British
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BACON, Edward
Director
- Appointed
- 2016-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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FORSYTH, Mary Alexandra
Director
- Appointed
- —
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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GUIRAUD, Valerie
Director
- Appointed
- 2016-01-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 04/1963
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MAGNUS, Clive
Director
- Appointed
- 2016-01-14
- Nationality
- British
- Residence
- British
- Born
- 02/1959
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PITSILLIDES, Theodore
Director
- Appointed
- 2019-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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SOLAVICI, Hugo Peter
Secretary
- Appointed
- —
- Resigned
- 1991-06-11
- Nationality
- British
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CARVER, Aline Penelope
Director
- Appointed
- —
- Resigned
- 2005-02-16
- Nationality
- British
- Born
- 05/1923
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CHILDS, Julian Bruce
Director
- Appointed
- 1999-11-24
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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CHISM, Nigel William Michael Goddard
Director
- Appointed
- 1994-12-05
- Resigned
- 1997-10-30
- Nationality
- British
- Born
- 07/1954
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DEAK, Robert Frank
Director
- Appointed
- —
- Resigned
- 1989-04-11
- Nationality
- American
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DUGDALE, Francis Barrie
Director
- Appointed
- 1990-03-29
- Resigned
- 1996-07-04
- Nationality
- British
- Born
- 02/1936
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FOXON, Elizabeth Mary
Director
- Appointed
- 2007-03-27
- Resigned
- 2014-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1926
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FOXON, Harold Peter
Director
- Appointed
- —
- Resigned
- 2001-01-19
- Nationality
- British
- Born
- 04/1919
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JUDLIN, Robert Theodore
Director
- Appointed
- 1997-10-30
- Resigned
- 2016-01-14
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1930
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MAATOUK, Ramez Elias
Director
- Appointed
- 1995-03-09
- Resigned
- 2005-09-29
- Nationality
- British
- Born
- 04/1939
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MATHEW, John Charles
Director
- Appointed
- 2007-03-28
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1927
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PHILLIPS, Gerald David
Director
- Appointed
- —
- Resigned
- 1991-01-02
- Nationality
- British
- Born
- 02/1915
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PRINCE, Anthony Tennant
Director
- Appointed
- 1991-03-05
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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SCHMUKI, Peter
Director
- Appointed
- 2016-01-14
- Resigned
- 2019-11-25
- Nationality
- Maltese
- Residence
- Malta
- Born
- 09/1953
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SCHMUKI, Peter Heinrich
Director
- Appointed
- 2005-05-09
- Resigned
- 2007-01-11
- Nationality
- British
- Born
- 09/1953
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SOLAVICI, Hugo Peter
Director
- Appointed
- —
- Resigned
- 1992-12-16
- Nationality
- British
- Born
- 04/1908
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