Company 01908771
01908771
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Companies House dossier
Company 01908771
01908771
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHEN, Andrew Ren-Yiing· DirectorAppointed 2019-10-23
- ASHLEY, Paul James· DirectorResigned 2019-09-27
- BRILL, Tiffany Fern· SecretaryResigned 2017-07-21
- DAVID VENUS & COMPANY LLP· Corporate SecretaryResigned 2016-10-31
CHEN, Andrew Ren-Yiing
Director
- Appointed
- 2019-10-23
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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STEWART, Robin James
Director
- Appointed
- 2010-10-12
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ANKERS, Peter
Secretary
- Appointed
- 2000-11-10
- Resigned
- 2001-04-30
- Nationality
- British
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ANKERS, Peter
Secretary
- Appointed
- 1998-03-26
- Resigned
- 2000-01-19
- Nationality
- British
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BRILL, Tiffany Fern
Secretary
- Appointed
- 2016-10-31
- Resigned
- 2017-07-21
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CHALLEN, Nicola
Secretary
- Appointed
- 2009-05-15
- Resigned
- 2012-11-15
- Nationality
- Other
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DE FREITAS, Maria Teresa
Secretary
- Appointed
- 2005-06-24
- Resigned
- 2007-01-24
- Nationality
- British
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DEARLOVE, Juliet Mary
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2005-06-24
- Nationality
- British
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DYER BARTLETT, Diana
Secretary
- Appointed
- 2013-03-28
- Resigned
- 2014-06-26
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HOSKINS, Justin Wilbert
Secretary
- Appointed
- 2012-09-04
- Resigned
- 2013-03-28
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MAYHILL, Geoffrey Ronald
Secretary
- Appointed
- —
- Resigned
- 1998-03-26
- Nationality
- British
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PEEL, Alistair Charles
Secretary
- Appointed
- 2007-01-24
- Resigned
- 2009-05-15
- Nationality
- British
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SHAW, Gary Allan
Secretary
- Appointed
- 2000-01-19
- Resigned
- 2000-11-10
- Nationality
- British
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2014-06-26
- Resigned
- 2016-10-31
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ASHLEY, Paul James
Director
- Appointed
- 2016-05-06
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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BATEMAN, Richard Harrison
Director
- Appointed
- —
- Resigned
- 1995-04-06
- Nationality
- British
- Born
- 04/1945
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BOLTON, Marcus Peregrine
Director
- Appointed
- 2007-01-24
- Resigned
- 2009-03-05
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BRIGHT, Steven Lee
Director
- Appointed
- 2005-04-11
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 01/1971
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BUIK, David Barlow
Director
- Appointed
- —
- Resigned
- 1993-03-25
- Nationality
- Canadian
- Born
- 03/1944
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BURNETT, Michael Arthur
Director
- Appointed
- —
- Resigned
- 1995-04-02
- Nationality
- British
- Born
- 09/1956
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CALVERT, John Michael
Director
- Appointed
- —
- Resigned
- 1998-02-13
- Nationality
- British
- Born
- 12/1955
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COMPAS, Felix George
Director
- Appointed
- —
- Resigned
- 1999-04-22
- Nationality
- British
- Born
- 03/1956
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CORKER, Stephen Roger
Director
- Appointed
- 2004-12-06
- Resigned
- 2008-01-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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COSTELLO, Kevin
Director
- Appointed
- —
- Resigned
- 1999-11-12
- Nationality
- British
- Born
- 07/1951
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DAWES, Cindy Jane
Director
- Appointed
- 1998-01-08
- Resigned
- 1999-06-03
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 03/1958
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DUCKWORTH, Stephen Charles
Director
- Appointed
- 2004-12-06
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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DUNKLEY, Paul Simon
Director
- Appointed
- 2009-03-11
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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GARTHWAITE, Ian Dudley
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 12/1944
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GIORDANO, Anthony
Director
- Appointed
- —
- Resigned
- 1996-02-13
- Nationality
- British
- Born
- 05/1959
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GOLDBERG, David Howard
Director
- Appointed
- —
- Resigned
- 1998-02-04
- Nationality
- British
- Born
- 11/1957
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GRANAT, Ian James
Director
- Appointed
- 2005-04-11
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 01/1969
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HARNETT, Geoffrey Victor
Director
- Appointed
- —
- Resigned
- 1994-11-14
- Nationality
- British
- Born
- 12/1952
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HAWKINS, James Patrick Fitzgerald
Director
- Appointed
- —
- Resigned
- 1995-07-07
- Nationality
- British
- Born
- 05/1955
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HEATH, Jeremy Richard
Director
- Appointed
- —
- Resigned
- 1993-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HOCKEY, Joseph Max
Director
- Appointed
- —
- Resigned
- 1999-06-03
- Nationality
- British
- Born
- 04/1945
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HUGHES, Arthur Mcquade
Director
- Appointed
- —
- Resigned
- 2004-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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JACK, Stephen Andrew
Director
- Appointed
- 2004-10-13
- Resigned
- 2004-12-06
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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KEENAN, Patrick Michael
Director
- Appointed
- 2002-09-03
- Resigned
- 2004-10-13
- Nationality
- Australian
- Born
- 10/1959
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LAWRENCE, Richard John
Director
- Appointed
- 1995-03-10
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 09/1956
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MAINWARING, Paul Richard
Director
- Appointed
- 2010-10-12
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MAYHILL, Geoffrey Ronald
Director
- Appointed
- —
- Resigned
- 2004-10-13
- Nationality
- British
- Born
- 07/1958
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MCDERMOTT, Kevin Fergus
Director
- Appointed
- 2006-02-21
- Resigned
- 2006-11-15
- Nationality
- American
- Born
- 08/1970
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MILES, Stephen John
Director
- Appointed
- —
- Resigned
- 2001-05-14
- Nationality
- British
- Born
- 01/1954
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MIZON, Phillip John
Director
- Appointed
- —
- Resigned
- 1999-07-01
- Nationality
- British
- Born
- 02/1955
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MORETON, John Norman George
Director
- Appointed
- —
- Resigned
- 1994-04-13
- Nationality
- British
- Born
- 02/1943
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NEWSTEAD, Robert John
Director
- Appointed
- —
- Resigned
- 1994-06-23
- Nationality
- British
- Born
- 09/1957
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NICHOLSON, Anthony Michael
Director
- Appointed
- —
- Resigned
- 1994-03-07
- Nationality
- British
- Born
- 04/1949
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OKUBO, Masaharu Ken
Director
- Appointed
- —
- Resigned
- 1993-02-08
- Nationality
- Japanese
- Born
- 01/1954
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OSBORNE, Robert William
Director
- Appointed
- 2005-04-11
- Resigned
- 2006-11-15
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PATTERSON, Timothy Hugh Munro
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 12/1958
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PEARCE, Stephen Edward William
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-04-12
- Nationality
- British
- Born
- 12/1963
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PITHERS, Garry Rowland
Director
- Appointed
- 1995-03-10
- Resigned
- 2002-01-21
- Nationality
- British
- Born
- 05/1959
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PLASCO, Joel Darren
Director
- Appointed
- 2004-10-13
- Resigned
- 2004-12-06
- Nationality
- British
- Born
- 01/1971
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PLUNKETT, Stephen David
Director
- Appointed
- 1999-06-10
- Resigned
- 2003-06-19
- Nationality
- British
- Born
- 06/1949
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POLYDOR, Andrew Aristotle
Director
- Appointed
- 2005-04-11
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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POTTER, Nicholas James Justin
Director
- Appointed
- 2005-04-11
- Resigned
- 2010-10-13
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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REED, Christopher
Director
- Appointed
- 2003-03-31
- Resigned
- 2004-12-01
- Nationality
- British
- Born
- 04/1962
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RYAN, Norman Sidney
Director
- Appointed
- —
- Resigned
- 1995-07-18
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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SIERSEMA, Bernardus
Director
- Appointed
- —
- Resigned
- 1993-02-10
- Nationality
- Dutch
- Born
- 03/1949
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SMITH, Terence Charles
Director
- Appointed
- 2005-09-15
- Resigned
- 2008-04-01
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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STEVENS, Robert Brian
Director
- Appointed
- 2008-04-01
- Resigned
- 2010-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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STORRY, Paul Richard
Director
- Appointed
- —
- Resigned
- 1995-11-09
- Nationality
- British
- Born
- 01/1960
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TERASKIEWICZ, Edward Arnold
Director
- Appointed
- —
- Resigned
- 1996-03-01
- Nationality
- Saint Kitts And Nevis
- Born
- 06/1946
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VERRIER, Anthony
Director
- Appointed
- 1999-06-10
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 02/1964
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WARD, Michael Alexander
Director
- Appointed
- —
- Resigned
- 1993-09-20
- Nationality
- British
- Born
- 04/1947
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WILSON, Paul Douglas
Director
- Appointed
- 2001-04-23
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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YOUNG, Michael Graham
Director
- Appointed
- —
- Resigned
- 1993-05-05
- Nationality
- British
- Born
- 12/1946
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