Company 01939932
01939932
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Company 01939932
01939932
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILKINS, Sean Ernest· DirectorAppointed 2025-07-24
- LEWIS, Vaughan Christopher Hugh· DirectorResigned 2025-06-30
- D'ESPOSITO, Giovanna· DirectorResigned 2024-11-30
- HUMPHRIES, Steven Robert· DirectorAppointed 2024-07-18
SIS COSEC LIMITED
Corporate Secretary
- Appointed
- 2012-04-25
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AMES, Richard Jonathan
Director
- Appointed
- 2017-07-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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DONE, Fred
Director
- Appointed
- 2007-03-22
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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HUMPHRIES, Steven Robert
Director
- Appointed
- 2024-07-18
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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JOHNSON, Simon Harris
Director
- Appointed
- 2021-03-16
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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KIRSZANEK, Paul James
Director
- Appointed
- 2018-05-22
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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MINTAS, Laila, Dr.
Director
- Appointed
- 2021-09-01
- Nationality
- German
- Residence
- Bahamas
- Born
- 09/1981
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SCANLON, Joseph Matthias
Director
- Appointed
- 2003-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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TIZARD, Theodore Jonathan Michael
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 12/1989
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WILKINS, Sean Ernest
Director
- Appointed
- 2025-07-24
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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BRIDGE, Jeremy John
Secretary
- Appointed
- —
- Resigned
- 1998-01-01
- Nationality
- British
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ORGAN, Helen
Secretary
- Appointed
- 2001-01-11
- Resigned
- 2006-09-28
- Nationality
- British
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SMITH, Kevin Laurie
Secretary
- Appointed
- 2002-12-17
- Resigned
- 2012-04-25
- Nationality
- British
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SMITH, Kevin Laurie
Secretary
- Appointed
- 1998-01-01
- Resigned
- 2001-01-11
- Nationality
- British
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ARMSTRONG, Malcolm John
Director
- Appointed
- 1998-01-01
- Resigned
- 2000-02-08
- Nationality
- British
- Born
- 11/1963
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ARTZ, Alan David
Director
- Appointed
- 2021-09-01
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- Spain
- Born
- 04/1975
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ASHDOWN, Vaughn Trevor
Director
- Appointed
- 1997-03-07
- Resigned
- 1998-03-11
- Nationality
- British
- Born
- 08/1957
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BARTLETT, Warwick Winston
Director
- Appointed
- 2003-05-15
- Resigned
- 2011-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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BEAUMONT, Trevor Kenneth
Director
- Appointed
- 2017-05-09
- Resigned
- 2021-05-19
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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BEAUMONT, Trevor Kenneth
Director
- Appointed
- 2010-07-19
- Resigned
- 2012-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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BELL, Christopher
Director
- Appointed
- 1997-01-27
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 11/1957
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BORROWDALE, John Arthur James
Director
- Appointed
- 2024-06-03
- Resigned
- 2024-06-18
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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BORROWDALE, John Arthur James
Director
- Appointed
- 2024-03-21
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 02/1984
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BRIDGE, Jeremy John
Director
- Appointed
- —
- Resigned
- 1998-12-29
- Nationality
- British
- Born
- 05/1953
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BROWN, David Robert
Director
- Appointed
- 2007-10-03
- Resigned
- 2008-11-21
- Nationality
- English
- Residence
- England
- Born
- 01/1960
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BROWN, John Michael
Director
- Appointed
- —
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 09/1942
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BROWN, Robert Arthur
Director
- Appointed
- 2005-09-08
- Resigned
- 2006-10-10
- Nationality
- English
- Residence
- England
- Born
- 10/1963
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CARTER, Richard
Director
- Appointed
- 1999-09-07
- Resigned
- 2000-06-28
- Nationality
- British
- Born
- 11/1946
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CARVER, Margaret Adela Miriam
Director
- Appointed
- 2005-09-09
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CARVER, Margaret Adela Miriam
Director
- Appointed
- 1997-01-27
- Resigned
- 2005-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CASSIDY, Denis Patrick
Director
- Appointed
- 1999-02-01
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1933
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CHAMBERS, Mark Russell
Director
- Appointed
- 2017-05-09
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CLARE, Simon John
Director
- Appointed
- 2021-01-28
- Resigned
- 2022-02-28
- Nationality
- Irish
- Residence
- England
- Born
- 06/1970
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COOPER, Neil
Director
- Appointed
- 2012-01-17
- Resigned
- 2013-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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COSHOTT, Michael David
Director
- Appointed
- 2015-05-12
- Resigned
- 2016-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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D'ESPOSITO, Giovanna
Director
- Appointed
- 2021-09-01
- Resigned
- 2024-11-30
- Nationality
- British,Italian
- Residence
- Spain
- Born
- 10/1969
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DAVER, Berjis Jal
Director
- Appointed
- 1993-10-19
- Resigned
- 1997-01-27
- Nationality
- British
- Born
- 10/1940
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DEVLIN, Roger William
Director
- Appointed
- 2009-04-30
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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DUFFEN, Paul Jeremy
Director
- Appointed
- 2005-09-08
- Resigned
- 2007-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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ELSBURY, David Clark
Director
- Appointed
- 1995-08-12
- Resigned
- 1997-09-08
- Nationality
- British
- Born
- 01/1936
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EVANS, Christopher David
Director
- Appointed
- 2012-09-18
- Resigned
- 2015-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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FABRICIUS, Roderick Norwood
Director
- Appointed
- 1997-02-25
- Resigned
- 1998-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FISHER, Roland
Director
- Appointed
- 2005-05-17
- Resigned
- 2007-05-25
- Nationality
- British
- Born
- 06/1971
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FLANAGAN, Sally Deborah
Director
- Appointed
- 2013-09-17
- Resigned
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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FORD, Michael James
Director
- Appointed
- 2018-07-12
- Resigned
- 2021-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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FOX, Paul Leonard, Sir
Director
- Appointed
- 1993-03-25
- Resigned
- 1994-05-26
- Nationality
- British
- Born
- 10/1925
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GEORGE, Peter Michael
Director
- Appointed
- —
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 10/1943
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GIBSON, John Michael Barry
Director
- Appointed
- 2018-09-01
- Resigned
- 2019-11-19
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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GLYNN, Richard Ian
Director
- Appointed
- 2010-07-19
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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GREGSON, Charles Henry
Director
- Appointed
- 2000-11-02
- Resigned
- 2005-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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HALES, Antony John
Director
- Appointed
- 2002-11-07
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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HARDING, David Charles Ian
Director
- Appointed
- 2003-09-04
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 01/1956
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HAWTIN, Mark Barrie
Director
- Appointed
- 2008-01-17
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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HEATON, William John
Director
- Appointed
- 2002-01-17
- Resigned
- 2004-03-26
- Nationality
- British
- Born
- 01/1954
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HEATON, William John
Director
- Appointed
- 1997-02-24
- Resigned
- 2001-09-20
- Nationality
- British
- Born
- 01/1954
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HICKS, Andrew Mark
Director
- Appointed
- 2024-06-03
- Resigned
- 2024-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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HILLYARD, David John
Director
- Appointed
- 1998-12-08
- Resigned
- 2000-02-08
- Nationality
- British
- Born
- 12/1937
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HODGES, Christopher James
Director
- Appointed
- 2021-07-20
- Resigned
- 2023-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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HOLDGATE, David Kenneth
Director
- Appointed
- 1999-01-07
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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HOLLICK OF NOTTING HILL, Clive Richard, Lord
Director
- Appointed
- —
- Resigned
- 1994-05-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HORNE, David Robert Geoffrey
Director
- Appointed
- 2004-01-30
- Resigned
- 2005-05-17
- Nationality
- British
- Residence
- Britain
- Born
- 02/1954
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JACKSON, Stanley
Director
- Appointed
- 1994-05-26
- Resigned
- 1998-01-01
- Nationality
- British
- Born
- 04/1936
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JOHNSON, Duncan Edward
Director
- Appointed
- 2013-10-21
- Resigned
- 2021-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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JONES, Peter Ivan
Director
- Appointed
- 1997-09-08
- Resigned
- 2003-11-06
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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KAYE, James Maxwell
Director
- Appointed
- 1993-01-19
- Resigned
- 1997-09-08
- Nationality
- British
- Born
- 08/1937
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LAUGHTON, Roger Froome
Director
- Appointed
- 1997-04-23
- Resigned
- 1999-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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LAWSON, Melvin Anthony
Director
- Appointed
- 2008-09-22
- Resigned
- 2023-10-23
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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LEADBEATER, Michael
Director
- Appointed
- 2017-09-26
- Resigned
- 2018-01-31
- Nationality
- British
- Residence
- England
- Born
- 05/1974
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LEWIS, Vaughan Christopher Hugh
Director
- Appointed
- 2023-07-01
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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LINDLEY, Andrew James
Director
- Appointed
- 2006-01-27
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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LOMER, Geoffrey John
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 01/1932
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LYMAN, Andrew Robert
Director
- Appointed
- 2014-03-18
- Resigned
- 2018-01-19
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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MASTERS, Mathew Simon Dexter
Director
- Appointed
- 2007-08-02
- Resigned
- 2013-09-17
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MATTHEWS, Bruce Robert
Director
- Appointed
- —
- Resigned
- 1992-12-31
- Nationality
- Australian
- Born
- 07/1925
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MAY, John Michael
Director
- Appointed
- 2005-05-17
- Resigned
- 2011-09-20
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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MCCALL, David Slesser
Director
- Appointed
- 1994-05-17
- Resigned
- 1996-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1934
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MILLS, Christopher Harwood Bernard
Director
- Appointed
- 2008-01-17
- Resigned
- 2023-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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MORGAN, John Henry
Director
- Appointed
- 1992-05-18
- Resigned
- 1998-08-31
- Nationality
- British
- Born
- 06/1938
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MURPHY, Thomas
Director
- Appointed
- 2013-09-17
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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MURPHY, Thomas
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-05-14
- Nationality
- British
- Residence
- England
- Born
- 01/1969
See every company they're a director of →
O'KANE, Michael Patrick
Director
- Appointed
- 2015-03-17
- Resigned
- 2017-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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O'NEILL, Thomas
Director
- Appointed
- 2002-11-07
- Resigned
- 2004-01-30
- Nationality
- British
- Born
- 08/1943
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O'REILLY, John Patrick
Director
- Appointed
- 1999-01-18
- Resigned
- 1999-09-07
- Nationality
- British
- Residence
- Great Britain
- Born
- 05/1960
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PATEL, Bejay
Director
- Appointed
- 2020-01-21
- Resigned
- 2021-01-08
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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PEARCE, Ronald David
Director
- Appointed
- 2004-05-20
- Resigned
- 2005-05-17
- Nationality
- British
- Born
- 11/1943
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PERLIN, Howard Stephen
Director
- Appointed
- —
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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PHILLIPS, Thomas John
Director
- Appointed
- 2004-03-26
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 03/1953
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PHILLIPS, Tom John
Director
- Appointed
- 2001-09-20
- Resigned
- 2002-01-17
- Nationality
- British
- Born
- 03/1953
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PRESTWICH, Anna Marie
Director
- Appointed
- 2006-10-10
- Resigned
- 2007-12-30
- Nationality
- British
- Residence
- England
- Born
- 10/1974
See every company they're a director of →
REID, Steven Robert
Director
- Appointed
- 2015-01-01
- Resigned
- 2017-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
See every company they're a director of →
ROSENBERG, Michael Samuel
Director
- Appointed
- 2007-01-10
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1939
See every company they're a director of →
ROSS, Alan Spencer
Director
- Appointed
- 2000-08-30
- Resigned
- 2010-07-19
- Nationality
- British
- Residence
- England
- Born
- 07/1943
See every company they're a director of →
ROSS, Alan Spencer
Director
- Appointed
- 1997-02-25
- Resigned
- 1999-01-28
- Nationality
- British
- Born
- 07/1943
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RUST, Nicholas John
Director
- Appointed
- 2011-03-29
- Resigned
- 2012-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
See every company they're a director of →
SCOTT, Patrick John Harold
Director
- Appointed
- 1992-05-19
- Resigned
- 1996-02-07
- Nationality
- British
- Born
- 03/1948
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SHERLOCK, Peter Charles
Director
- Appointed
- —
- Resigned
- 1992-05-18
- Nationality
- British
- Born
- 02/1945
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SMITH, Gary John
Director
- Appointed
- 2012-10-19
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1962
See every company they're a director of →
SPEARING, Ian John
Director
- Appointed
- 1997-04-23
- Resigned
- 2009-01-01
- Nationality
- British
- Born
- 09/1947
See every company they're a director of →
STEELE, Anthony David
Director
- Appointed
- 2008-11-21
- Resigned
- 2012-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
See every company they're a director of →
STEELE, David Anthony
Director
- Appointed
- 2018-01-19
- Resigned
- 2018-07-12
- Nationality
- British
- Residence
- England
- Born
- 01/1963
See every company they're a director of →