Company 01838882
01838882
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Companies House dossier
Company 01838882
01838882
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STAGG, Ian· DirectorAppointed 2025-07-10
- TRIMM, Michael James· DirectorResigned 2025-07-10
- TAYLOR, Rebecca Louise Hazel· DirectorAppointed 2021-06-01
- KÜHL, Thorsten· DirectorResigned 2021-06-01
STAGG, Ian
Director
- Appointed
- 2025-07-10
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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TAYLOR, Rebecca Louise Hazel
Director
- Appointed
- 2021-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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ARROWSMITH, Michael Richard
Secretary
- Appointed
- 1999-06-30
- Resigned
- 2000-04-10
- Nationality
- British
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AUSTIN, Keith James
Secretary
- Appointed
- 2002-09-20
- Resigned
- 2003-02-17
- Nationality
- British
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AUSTIN, Keith James
Secretary
- Appointed
- 2000-04-10
- Resigned
- 2001-06-29
- Nationality
- British
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BUTTERY, Alison Tracey
Secretary
- Appointed
- 2006-09-26
- Resigned
- 2007-10-12
- Nationality
- British
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CHILCOTT, Lizzie Ann
Secretary
- Appointed
- 2007-10-12
- Resigned
- 2008-08-21
- Nationality
- British
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CHILCOTT, Lizzie Ann
Secretary
- Appointed
- 2006-03-31
- Resigned
- 2006-09-26
- Nationality
- British
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EVANS, Douglas George
Secretary
- Appointed
- 2004-09-07
- Resigned
- 2006-03-31
- Nationality
- British
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2018-12-31
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MARLER, Daphne Marian
Secretary
- Appointed
- 2008-08-21
- Resigned
- 2009-07-24
- Nationality
- British
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MILLS, John Michael
Secretary
- Appointed
- 2001-06-29
- Resigned
- 2002-09-20
- Nationality
- British
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SMITH, Nicholas Leigh
Secretary
- Appointed
- 2003-02-17
- Resigned
- 2004-09-07
- Nationality
- British
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STALBOW, Michael Robert
Secretary
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
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TOYNE, John Richard
Secretary
- Appointed
- 1992-09-02
- Resigned
- 1993-11-30
- Nationality
- British
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2009-07-27
- Resigned
- 2015-11-04
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ALLAN, John Murray
Director
- Appointed
- 2004-08-03
- Resigned
- 2007-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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APPEL, Frank
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-05-01
- Nationality
- German
- Born
- 07/1961
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ARROWSMITH, Michael Richard
Director
- Appointed
- 1999-05-18
- Resigned
- 2004-08-02
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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BUCHAN, Charles Walter Edward Ralph
Director
- Appointed
- 1996-07-01
- Resigned
- 2004-05-19
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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BUMSTEAD, Jonathan Culver
Director
- Appointed
- 2006-02-27
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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BUTT, Kenneth Thomas John
Director
- Appointed
- 1995-08-08
- Resigned
- 2001-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1945
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CASS, David Michael
Director
- Appointed
- —
- Resigned
- 1997-01-08
- Nationality
- British
- Born
- 01/1939
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COGHLAN, John Bernard
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-02-28
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1958
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EDWARDS, Bruce Allan
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-08-31
- Nationality
- American
- Residence
- United Kingdom
- Born
- 04/1955
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EVANS, Douglas George
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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EVANS, Michael
Director
- Appointed
- 2000-01-04
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 08/1945
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FINK, Steven
Director
- Appointed
- 2011-01-05
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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GILL, James Edward
Director
- Appointed
- 2017-04-01
- Resigned
- 2017-11-02
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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GOULD, Sidney
Director
- Appointed
- —
- Resigned
- 1994-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1932
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GRAHAM, Martin
Director
- Appointed
- 2002-03-11
- Resigned
- 2002-12-13
- Nationality
- British
- Born
- 02/1958
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HAMMAD, Saad Hassan
Director
- Appointed
- 2003-02-03
- Resigned
- 2004-08-03
- Nationality
- British
- Born
- 10/1962
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HARVEY, John Anthony
Director
- Appointed
- —
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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HOWES, David William
Director
- Appointed
- 1998-01-23
- Resigned
- 2000-05-09
- Nationality
- British
- Born
- 11/1938
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JOHNSON, William Michael
Director
- Appointed
- 1993-06-01
- Resigned
- 1994-09-21
- Nationality
- British
- Born
- 04/1934
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KINGSTON, Egon Ivan
Director
- Appointed
- 1993-06-01
- Resigned
- 1998-09-16
- Nationality
- British
- Residence
- England
- Born
- 10/1932
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KÜHL, Thorsten
Director
- Appointed
- 2018-11-26
- Resigned
- 2021-06-01
- Nationality
- German
- Residence
- Germany
- Born
- 07/1974
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LI, Jane
Director
- Appointed
- 2016-02-01
- Resigned
- 2018-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1969
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MARKS, Maurice
Director
- Appointed
- —
- Resigned
- 2000-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1929
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MELLOR, Kevin Donald
Director
- Appointed
- 1992-12-01
- Resigned
- 1997-02-28
- Nationality
- British
- Born
- 08/1946
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MUSGRAVE, David
Director
- Appointed
- 1995-06-01
- Resigned
- 2002-12-13
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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SMITH, Keith Roy
Director
- Appointed
- 2014-08-15
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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SPRAGUE, Michael William John
Director
- Appointed
- 1995-06-01
- Resigned
- 2004-01-05
- Nationality
- British/Canadian
- Born
- 11/1946
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STALBOW, Michael Robert
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- England
- Born
- 06/1945
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TAYLOR, Paul
Director
- Appointed
- 2009-08-28
- Resigned
- 2014-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1960
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THOMSON, William Andrew Charles
Director
- Appointed
- 1998-06-01
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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TOYNE, John Richard
Director
- Appointed
- —
- Resigned
- 1993-12-01
- Nationality
- British
- Born
- 06/1943
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TRIMM, Michael James
Director
- Appointed
- 2016-11-25
- Resigned
- 2025-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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TUXEN, Henrik
Director
- Appointed
- 1994-06-01
- Resigned
- 1997-02-28
- Nationality
- Danish
- Born
- 11/1956
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VENABLES, Paul
Director
- Appointed
- 2004-08-03
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 10/1961
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VICKERS, Robert
Director
- Appointed
- —
- Resigned
- 1995-09-20
- Nationality
- British
- Born
- 03/1939
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WALEWSKI, Florian Claude Rene Colonna
Director
- Appointed
- 1994-06-01
- Resigned
- 1998-01-23
- Nationality
- French
- Born
- 11/1935
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WATERS, Christopher Stephen
Director
- Appointed
- 2009-08-28
- Resigned
- 2011-01-05
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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WHITELING, Mark Argent
Director
- Appointed
- 2001-10-18
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WILLIAMS, Brian Clifford
Director
- Appointed
- —
- Resigned
- 1998-01-23
- Nationality
- British
- Born
- 04/1940
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WILLIAMS, Paul Raymond
Director
- Appointed
- —
- Resigned
- 1996-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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WOOD, Robert Wilson
Director
- Appointed
- 2000-06-01
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- England
- Born
- 10/1948
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WOOLLISCROFT, Dermot Francis
Director
- Appointed
- 2011-01-05
- Resigned
- 2016-11-25
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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EXEL NOMINEE NO 2 LIMITED
Corporate Director
- Appointed
- 2005-02-20
- Resigned
- 2011-09-01
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2011-09-01
- Resigned
- 2016-02-01
See every company they're a director of →