Company 01849957
01849957
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Companies House dossier
Company 01849957
01849957
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
5
Resigned · 12mo
4
80% board churn in the last 12 months — significant instability.
Recent board changes
- WCS COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-07-02
- CUTHBERTSON, Robert Ian· SecretaryResigned 2026-07-02
- FULTON, Andrew John· DirectorAppointed 2026-06-01
- WOOD, Martin John· DirectorAppointed 2026-06-01
WCS COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-07-02
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CAHILL, Brendan Thomas
Director
- Appointed
- 2025-12-11
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1978
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FULTON, Andrew John
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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WILLIAMS, James Thomas
Director
- Appointed
- 2025-12-11
- Nationality
- British
- Residence
- Wales
- Born
- 08/1960
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WOOD, Martin John
Director
- Appointed
- 2026-06-01
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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CUTHBERTSON, Robert Ian
Secretary
- Appointed
- 2024-01-17
- Resigned
- 2026-07-02
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CUTHBERTSON, Robert Ian
Secretary
- Appointed
- —
- Resigned
- 2013-07-31
- Nationality
- British
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VARMA, Danesh Kumar, Mr.
Secretary
- Appointed
- 2013-08-01
- Resigned
- 2024-01-17
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BATTERSHILL, Jonathan
Director
- Appointed
- 2021-08-01
- Resigned
- 2024-12-05
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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BINDER, Manfred
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- German
- Born
- 06/1942
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BURNE, Malcolm Alec
Director
- Appointed
- 1997-12-22
- Resigned
- 2001-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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CUTHBERTSON, Robert Ian
Director
- Appointed
- 1997-12-22
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1947
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EDWARDS THE LORD CRICKHOWELL, Roger Nicholas
Director
- Appointed
- —
- Resigned
- 2000-09-01
- Nationality
- British
- Born
- 02/1934
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GILBERTHORPE, Norman Arthur
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- Australian
- Born
- 11/1925
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HALL, Robert Douglas James
Director
- Appointed
- 2024-12-05
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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HOOLEY, Derek William
Director
- Appointed
- 2006-01-10
- Resigned
- 2022-06-07
- Nationality
- British
- Residence
- England
- Born
- 03/1947
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KEARNEY, John Francis
Director
- Appointed
- 1994-11-10
- Resigned
- 2023-10-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1951
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KING, Andrew John
Director
- Appointed
- 2021-12-20
- Resigned
- 2026-05-31
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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LEAN, David Russell
Director
- Appointed
- 2001-09-20
- Resigned
- 2019-09-05
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1946
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LEBEL, Pierre Bruno
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- Canadian
- Born
- 06/1949
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MARSDEN, Robert Hanning
Director
- Appointed
- 2024-05-01
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MILLER, Howard Bertram
Director
- Appointed
- 2001-09-20
- Resigned
- 2022-12-22
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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MORRIS, Hugh, Dr
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- Canada
- Born
- 06/1932
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SMALE-ADAMS, Kenneth Barry
Director
- Appointed
- —
- Resigned
- 1994-11-10
- Nationality
- British
- Born
- 06/1932
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SUTHERLAND, Harry Percy
Director
- Appointed
- —
- Resigned
- 1992-10-20
- Nationality
- Canadian
- Born
- 01/1948
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SWALLOW, Malcolm John Alexander
Director
- Appointed
- —
- Resigned
- 2001-06-14
- Nationality
- British
- Born
- 11/1950
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TURNER, Roger William
Director
- Appointed
- 2006-01-10
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- Great Britain
- Born
- 11/1942
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VARMA, Danesh Kumar
Director
- Appointed
- 1994-11-15
- Resigned
- 2023-11-14
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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VERMA, Namrata
Director
- Appointed
- 2021-12-20
- Resigned
- 2024-09-06
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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