Company 01814719
01814719
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Financial story
- Assets
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- Turnover
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Companies House dossier
Company 01814719
01814719
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HANBURY, Nigel John· DirectorResigned 2009-04-30
- MUMFORD, John Edward· DirectorResigned 2009-04-30
- OLSEN, Philip Vernon· DirectorResigned 2009-04-30
- WILKINSON, Duncan James· DirectorResigned 2009-04-30
EVANS, Sally Maria
Secretary
- Appointed
- 2009-04-01
- Nationality
- British
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JEPHCOTT, Mark Lanwer
Director
- Appointed
- 2001-11-30
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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ASPINALL, Lawrence
Secretary
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
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BRANDON, James Roderick Vivian
Secretary
- Appointed
- 1991-12-31
- Resigned
- 1999-08-10
- Nationality
- British
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FORRESTER, Fiona Maureen
Secretary
- Appointed
- 2003-02-27
- Resigned
- 2004-08-31
- Nationality
- British
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GORDON, Anthony John Ramsay
Secretary
- Appointed
- 2001-11-30
- Resigned
- 2002-12-31
- Nationality
- British
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GORDON, Anthony John Ramsay
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2000-04-26
- Nationality
- British
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JEPHCOTT, Mark
Secretary
- Appointed
- 2000-04-26
- Resigned
- 2001-11-30
- Nationality
- British
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SAUNDERS, Patricia Margaret
Secretary
- Appointed
- 2003-01-01
- Resigned
- 2004-08-31
- Nationality
- British
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TRACE, David John Arthur
Secretary
- Appointed
- 1999-08-10
- Resigned
- 2000-04-10
- Nationality
- British
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WHITTINGTON MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2004-08-31
- Resigned
- 2009-04-01
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ASPINALL, Lawrence
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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BAILEY, Ralph Francis
Director
- Appointed
- —
- Resigned
- 2001-11-30
- Nationality
- British
- Born
- 04/1949
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BRANDON, James Roderick Vivian
Director
- Appointed
- 1991-12-31
- Resigned
- 1999-08-10
- Nationality
- British
- Born
- 09/1956
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CHAPMAN, Donald Shelton
Director
- Appointed
- 1998-12-30
- Resigned
- 2001-06-29
- Nationality
- American
- Born
- 01/1937
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CHARKIN, Michael Anthony
Director
- Appointed
- 1992-10-06
- Resigned
- 2002-09-19
- Nationality
- British
- Born
- 10/1943
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DESBOROUGH, Graham
Director
- Appointed
- 1991-12-31
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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DOROW, Alvin Wayne
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-07-25
- Nationality
- American
- Born
- 05/1950
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FLISHER, John Rankine
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 10/1923
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GALE, Jonathan David
Director
- Appointed
- 1998-09-01
- Resigned
- 2002-07-25
- Nationality
- British
- Born
- 02/1967
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GORDON, Anthony John Ramsay
Director
- Appointed
- 2000-04-10
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 09/1951
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HANBURY, Nigel John
Director
- Appointed
- 2005-08-24
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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HAZLEWOOD, David
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 01/1944
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JACKSON, Robin Anthony Gildart
Director
- Appointed
- 1991-12-31
- Resigned
- 2003-04-24
- Nationality
- British
- Born
- 09/1935
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LAUER, Dale Ellis
Director
- Appointed
- 2001-11-16
- Resigned
- 2005-07-25
- Nationality
- Usa
- Born
- 03/1946
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MUMFORD, John Edward
Director
- Appointed
- 2003-04-14
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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OLSEN, Philip Vernon
Director
- Appointed
- 1991-12-31
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1945
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PIERSON, Rodney Allan
Director
- Appointed
- 1998-12-30
- Resigned
- 2001-11-30
- Nationality
- American
- Born
- 12/1947
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PRYKE, John William
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 12/1933
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STURROCK, Ian Thornton Stewart
Director
- Appointed
- —
- Resigned
- 1991-12-31
- Nationality
- British
- Born
- 01/1938
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TAYLOR, John Joseph
Director
- Appointed
- 2003-04-14
- Resigned
- 2005-01-31
- Nationality
- British
- Born
- 02/1948
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TRACE, David John Arthur
Director
- Appointed
- 1999-08-10
- Resigned
- 2000-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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WHITE, Graham John
Director
- Appointed
- 1991-12-31
- Resigned
- 1997-06-28
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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WILKINSON, Duncan James
Director
- Appointed
- 2005-08-04
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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