Company 02049346
02049346
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Companies House dossier
Company 02049346
02049346
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMAS, Nicholas Alexander· DirectorAppointed 2023-11-22
- TURNER, Mark· DirectorResigned 2023-07-12
- GUIDO VOGT, Adrian Wilhelm· DirectorAppointed 2022-07-01
- NEDERHAND, Tim· DirectorResigned 2022-07-01
THOMAS, Byron
Secretary
- Appointed
- 2020-11-13
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GUIDO VOGT, Adrian Wilhelm
Director
- Appointed
- 2022-07-01
- Nationality
- German
- Residence
- Germany
- Born
- 09/1985
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NAIR, Sreekumar
Director
- Appointed
- 2020-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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THOMAS, Nicholas Alexander
Director
- Appointed
- 2023-11-22
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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VAN DEN BERG, Norbert (Adrianus Nicolaas)
Director
- Appointed
- 2021-05-01
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 07/1966
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AZIZ, Owais
Secretary
- Appointed
- 2011-09-27
- Resigned
- 2012-06-26
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BORTHWICK, Christopher Michael
Secretary
- Appointed
- —
- Resigned
- 1992-07-06
- Nationality
- British
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BRADLEY, Anne Teresa
Secretary
- Appointed
- 2002-02-14
- Resigned
- 2003-07-31
- Nationality
- British
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BURTON, Mark Andrew
Secretary
- Appointed
- 2009-03-04
- Resigned
- 2011-09-27
- Nationality
- British
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CASWELL, Stephen John
Secretary
- Appointed
- 1996-01-19
- Resigned
- 1996-02-29
- Nationality
- British
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CASWELL, Stephen John
Secretary
- Appointed
- 1992-07-06
- Resigned
- 1993-02-08
- Nationality
- English
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COLLEARY, Michael Martin
Secretary
- Appointed
- 1994-11-14
- Resigned
- 1996-01-19
- Nationality
- British
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COX, Graeme
Secretary
- Appointed
- 1998-06-26
- Resigned
- 1999-12-29
- Nationality
- British
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DHILLON, Ravinder Singh
Secretary
- Appointed
- 2004-12-13
- Resigned
- 2005-02-14
- Nationality
- British
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ELLIS, Stephen
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2004-01-16
- Nationality
- American
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EVERED, Diane Patricia
Secretary
- Appointed
- 2004-01-16
- Resigned
- 2004-12-13
- Nationality
- British
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GLASGOW, John
Secretary
- Appointed
- 1996-02-29
- Resigned
- 1998-06-26
- Nationality
- British
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GLASGOW, John David
Secretary
- Appointed
- 1993-06-19
- Resigned
- 1994-11-14
- Nationality
- British
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JONES, Michael John
Secretary
- Appointed
- 2005-12-28
- Resigned
- 2009-03-04
- Nationality
- British
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KARAM, Michel
Secretary
- Appointed
- 1999-12-29
- Resigned
- 2001-03-26
- Nationality
- Irish
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NAIR, Sreekumar
Secretary
- Appointed
- 2012-06-26
- Resigned
- 2020-11-13
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ROSS, Graeme James
Secretary
- Appointed
- 1993-02-08
- Resigned
- 1993-06-19
- Nationality
- British
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WOOD, Stephen Wallace
Secretary
- Appointed
- 2005-02-14
- Resigned
- 2005-12-28
- Nationality
- American
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ANDREASSON, Carl Henric
Director
- Appointed
- 1994-03-10
- Resigned
- 1994-08-31
- Nationality
- British
- Born
- 09/1947
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BACHMANN, Rudolf
Director
- Appointed
- 2001-12-19
- Resigned
- 2004-07-31
- Nationality
- Swiss
- Born
- 01/1957
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BANDMANN, Ralph Jurgen
Director
- Appointed
- 2001-03-19
- Resigned
- 2001-12-19
- Nationality
- British
- Born
- 03/1963
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BAUMANN, Daniel
Director
- Appointed
- 1996-02-29
- Resigned
- 1997-02-27
- Nationality
- Swiss
- Born
- 04/1961
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BORN, Eric Martin
Director
- Appointed
- 2005-12-28
- Resigned
- 2009-03-04
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
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BORN, Eric Martin
Director
- Appointed
- 2004-07-31
- Resigned
- 2005-02-14
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
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BOYSEN, Henning
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-03-26
- Nationality
- Danish
- Born
- 05/1946
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BRAAGAARD, Per
Director
- Appointed
- —
- Resigned
- 1994-03-10
- Nationality
- Danish
- Born
- 08/1943
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BURTON, Mark Andrew, Mr.
Director
- Appointed
- 2011-09-27
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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CORR, Stephen Philip
Director
- Appointed
- 2015-08-28
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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DE LA TORRE, David
Director
- Appointed
- 2013-08-02
- Resigned
- 2015-04-27
- Nationality
- Spanish
- Residence
- England
- Born
- 05/1970
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DHILLON, Ravinder Singh
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-02-14
- Nationality
- British
- Born
- 02/1961
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ELLIS, Stephen
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-09-09
- Nationality
- American
- Born
- 03/1966
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FOUNTAIN, Thomas William
Director
- Appointed
- 2009-03-04
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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GREVENER, Hartvig
Director
- Appointed
- 2001-03-19
- Resigned
- 2005-02-14
- Nationality
- German
- Born
- 10/1966
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GREY, Jonathan Guthrie
Director
- Appointed
- 2006-08-07
- Resigned
- 2007-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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HAAGENSEN, Vagn
Director
- Appointed
- —
- Resigned
- 1994-11-18
- Nationality
- Danish
- Born
- 11/1946
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HERASIMTSCHUK, Walter
Director
- Appointed
- 1999-12-29
- Resigned
- 2001-03-26
- Nationality
- Us
- Born
- 09/1953
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HUMAN, Willem Hendrik
Director
- Appointed
- 2015-11-23
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1982
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JONES, Michael John
Director
- Appointed
- 2005-12-28
- Resigned
- 2009-03-04
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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KARAM, Michel
Director
- Appointed
- 2001-10-22
- Resigned
- 2003-02-17
- Nationality
- Irish
- Born
- 10/1960
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KARAM, Michel
Director
- Appointed
- 1999-12-29
- Resigned
- 2001-03-26
- Nationality
- Irish
- Born
- 10/1960
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KRUIJSWIJK, Robert
Director
- Appointed
- 1994-11-25
- Resigned
- 1995-11-02
- Nationality
- Netherland
- Born
- 09/1954
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LUCHSINGER, Martin Ulrich
Director
- Appointed
- 1994-11-25
- Resigned
- 1999-12-29
- Nationality
- Swiss
- Born
- 04/1946
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NEDERHAND, Tim
Director
- Appointed
- 2021-02-01
- Resigned
- 2022-07-01
- Nationality
- Dutch
- Residence
- Switzerland
- Born
- 09/1982
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REENBERG, Steen
Director
- Appointed
- 1994-03-10
- Resigned
- 1997-02-27
- Nationality
- British
- Born
- 08/1946
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SCHIFTER, Richard Paul
Director
- Appointed
- 2005-02-14
- Resigned
- 2005-12-28
- Nationality
- American
- Born
- 03/1953
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SIEBENHAAR, Stefan
Director
- Appointed
- 1998-06-26
- Resigned
- 1999-12-29
- Nationality
- Swiss
- Born
- 05/1963
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SKOLD, Per
Director
- Appointed
- 1994-11-14
- Resigned
- 1996-02-29
- Nationality
- British
- Born
- 12/1947
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SMEDEGAARD, Niels
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-03-26
- Nationality
- Danish
- Born
- 06/1962
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SMEDEGAARD, Niels
Director
- Appointed
- 1995-11-02
- Resigned
- 1998-06-26
- Nationality
- Danish
- Born
- 06/1962
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STEEN, Poul
Director
- Appointed
- 1994-03-10
- Resigned
- 1994-11-18
- Nationality
- Danish
- Born
- 07/1951
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STENT TORRIANI, Jonathan Edward
Director
- Appointed
- 2001-03-19
- Resigned
- 2004-12-09
- Nationality
- Canadian
- Born
- 10/1965
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TURNER, Mark
Director
- Appointed
- 2021-01-01
- Resigned
- 2023-07-12
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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VAN NIEKERK, Pieter
Director
- Appointed
- 2009-03-04
- Resigned
- 2013-06-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1960
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WERLE, Wolfgang Heinrich
Director
- Appointed
- 1994-11-25
- Resigned
- 1996-02-29
- Nationality
- German
- Born
- 02/1948
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WESTMARK, Anders Peter
Director
- Appointed
- 1994-03-10
- Resigned
- 1994-11-18
- Nationality
- Danish
- Born
- 09/1953
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WOOD, Stephen Wallace
Director
- Appointed
- 2005-02-14
- Resigned
- 2005-12-28
- Nationality
- American
- Born
- 04/1958
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