Company 01848111
01848111
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Companies House dossier
Company 01848111
01848111
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ADAMS, Kathryn· DirectorAppointed 2024-04-24
- FITZSIMMONS, David Stephen· DirectorAppointed 2024-04-24
- GIBBONS, Matthew John Edward· DirectorResigned 2024-04-24
- HILL, Jonathan James· DirectorResigned 2024-04-24
ADAMS, Kathryn
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 12/1979
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FITZSIMMONS, David Stephen
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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BONNETT, Reginald Owen
Secretary
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
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DALY, Neil Gregory
Secretary
- Appointed
- 1995-12-15
- Resigned
- 1998-09-29
- Nationality
- British
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DOUCHE, John
Secretary
- Appointed
- 1998-09-29
- Resigned
- 1999-09-21
- Nationality
- British
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MILLS, Carole Ann
Secretary
- Appointed
- 2004-09-20
- Resigned
- 2007-06-25
- Nationality
- British
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POMEROY, John Anthony George, Dr
Secretary
- Appointed
- 1992-07-31
- Resigned
- 1995-07-10
- Nationality
- British
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STURGIS, Janet Elizabeth, Dr
Secretary
- Appointed
- 1999-09-21
- Resigned
- 2004-09-20
- Nationality
- British
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BINGHAM, Gweneth Margaret
Director
- Appointed
- —
- Resigned
- 1995-08-17
- Nationality
- British
- Born
- 11/1926
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BLAKE, Brian George
Director
- Appointed
- 1997-09-30
- Resigned
- 2000-02-24
- Nationality
- British
- Born
- 02/1939
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BONNETT, Reginald Owen
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 08/1917
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BRISTOW, Frances
Director
- Appointed
- 1998-09-29
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 09/1947
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BULMAN, Peter Eric
Director
- Appointed
- 2011-01-24
- Resigned
- 2013-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BYERS, Eric
Director
- Appointed
- 2000-10-11
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- East Sussex
- Born
- 09/1935
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CLEMENTS, Victor Frederick
Director
- Appointed
- 2000-10-11
- Resigned
- 2006-09-11
- Nationality
- British
- Born
- 06/1928
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DALY, Neil Gregory
Director
- Appointed
- 1995-12-15
- Resigned
- 1998-09-19
- Nationality
- British
- Born
- 05/1949
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DEWAR, Stephen
Director
- Appointed
- 1997-09-30
- Resigned
- 1999-09-21
- Nationality
- British
- Residence
- Kent England
- Born
- 04/1966
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FOUNTAIN, Fiona Mary
Director
- Appointed
- 2006-10-16
- Resigned
- 2011-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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GIBBONS, Matthew John Edward
Director
- Appointed
- 2023-05-25
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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GREEN, Alexander James
Director
- Appointed
- 2014-11-12
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1985
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HAMILTON, Lilian Marguerite
Director
- Appointed
- —
- Resigned
- 1995-07-21
- Nationality
- British
- Born
- 03/1933
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HARRIS, Doris May
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 05/1918
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HILL, Jonathan James
Director
- Appointed
- 2017-11-28
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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HORWOOD, Leonard
Director
- Appointed
- 1999-09-21
- Resigned
- 2018-10-10
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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HOWARD, Alyson Marina
Director
- Appointed
- 2002-09-25
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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HURD, John Dennis
Director
- Appointed
- 1998-09-29
- Resigned
- 1999-09-21
- Nationality
- British
- Born
- 07/1939
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JUDD, Simon James Frederic
Director
- Appointed
- 2002-09-25
- Resigned
- 2005-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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LEANING, Juliet Carolyn Diana
Director
- Appointed
- —
- Resigned
- 1995-08-29
- Nationality
- British
- Born
- 09/1944
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LEWIS, Max Barrie
Director
- Appointed
- 1995-12-15
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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MATTEI, John Alfred Bagshawe
Director
- Appointed
- 1997-08-27
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 01/1935
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MILLS, Carole Ann
Director
- Appointed
- 2004-09-20
- Resigned
- 2007-06-25
- Nationality
- British
- Born
- 12/1943
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PASSMORE, Jeremy Cedric
Director
- Appointed
- 1998-01-12
- Resigned
- 2000-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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POMEROY, John Anthony George, Dr
Director
- Appointed
- 1992-07-31
- Resigned
- 1995-07-10
- Nationality
- British
- Born
- 02/1934
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SANDOR, Eric
Director
- Appointed
- 2000-10-11
- Resigned
- 2004-09-20
- Nationality
- British
- Born
- 05/1972
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SHARNOCK, Philip John
Director
- Appointed
- 1998-09-29
- Resigned
- 2002-09-25
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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SHEPHERD, William Frederick
Director
- Appointed
- —
- Resigned
- 1995-07-06
- Nationality
- British
- Born
- 06/1915
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SMITH, Dennis Brian
Director
- Appointed
- 1995-12-15
- Resigned
- 1997-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1926
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STANDEN, Leslie Ronald
Director
- Appointed
- 1995-12-15
- Resigned
- 1998-01-12
- Nationality
- British
- Born
- 07/1935
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STANYER, David Julian
Director
- Appointed
- 2018-10-10
- Resigned
- 2021-03-26
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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STEVENS, Michael Francis
Director
- Appointed
- 2016-11-22
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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STONE, Carol Rosemary
Director
- Appointed
- 2000-10-11
- Resigned
- 2001-09-25
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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STUBBS, Michael William
Director
- Appointed
- 1995-12-15
- Resigned
- 1998-09-29
- Nationality
- British
- Born
- 04/1941
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STURGIS, Janet Elizabeth, Dr
Director
- Appointed
- 1999-09-21
- Resigned
- 1999-09-21
- Nationality
- British
- Residence
- England
- Born
- 07/1937
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TURNER, Patricia Mary
Director
- Appointed
- —
- Resigned
- 1995-12-18
- Nationality
- British
- Born
- 09/1923
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WANLESS, Carole
Director
- Appointed
- 2007-03-08
- Resigned
- 2012-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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WATTENBACH, Patricia
Director
- Appointed
- —
- Resigned
- 1995-10-23
- Nationality
- British
- Born
- 06/1932
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WINETROUBE, Howard Stephen
Director
- Appointed
- 2012-10-25
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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WINNING, Helen
Director
- Appointed
- 1999-09-21
- Resigned
- 2000-07-01
- Nationality
- British
- Born
- 02/1956
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