Company 02074555
02074555
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Companies House dossier
Company 02074555
02074555
Free account required · takes 10 seconds
People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KEMP, Vanessa Anne· SecretaryAppointed 2024-08-28
- BAILEY, Stacey Elizabeth· SecretaryResigned 2024-08-28
- MATTERSON, Clare Elizabeth· DirectorAppointed 2022-06-14
- BIGGS, Sue· DirectorResigned 2022-06-14
KEMP, Vanessa Anne
Secretary
- Appointed
- 2024-08-28
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MATTERSON, Clare Elizabeth
Director
- Appointed
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 11/1962
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BAILEY, Stacey Elizabeth
Secretary
- Appointed
- 2019-07-01
- Resigned
- 2024-08-28
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FARRINGTON, David
Secretary
- Appointed
- 2010-01-04
- Resigned
- 2010-10-01
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HARRISON, John Overend
Secretary
- Appointed
- —
- Resigned
- 2004-04-23
- Nationality
- British
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HILEY, James
Secretary
- Appointed
- 2011-04-01
- Resigned
- 2011-10-25
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MALCOLM, Linda Moira
Secretary
- Appointed
- 2016-06-01
- Resigned
- 2019-06-30
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NIX, Jan
Secretary
- Appointed
- 2011-10-25
- Resigned
- 2015-09-03
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NIX, Janice
Secretary
- Appointed
- 2010-11-01
- Resigned
- 2011-03-31
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NORMAN, Mark
Secretary
- Appointed
- 2015-09-03
- Resigned
- 2016-06-01
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SMITH, Andrew William Stanton
Secretary
- Appointed
- 2004-04-23
- Resigned
- 2009-12-31
- Nationality
- British
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BANKS, William Lawrence
Director
- Appointed
- —
- Resigned
- 1992-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1938
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BIGGS, Sue
Director
- Appointed
- 2011-03-01
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BRICKELL, Christopher David
Director
- Appointed
- 1993-01-01
- Resigned
- 1993-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1932
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COLQUHOUN, Andrew John
Director
- Appointed
- 1999-09-21
- Resigned
- 2006-11-03
- Nationality
- British
- Born
- 09/1949
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DEE, Rene Bernard
Director
- Appointed
- 1993-01-01
- Resigned
- 2008-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1946
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ERSKINE, Peter John
Director
- Appointed
- 1995-09-14
- Resigned
- 2002-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1935
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EVISON, Raymond John
Director
- Appointed
- 1992-01-01
- Resigned
- 1995-09-14
- Nationality
- British
- Born
- 03/1944
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GRIMSEY, Inga Margaret Amy
Director
- Appointed
- 2006-11-06
- Resigned
- 2009-10-23
- Nationality
- British
- Born
- 10/1952
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HARVEY, Geoffrey
Director
- Appointed
- —
- Resigned
- 1995-05-31
- Nationality
- British
- Born
- 03/1932
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HEARN, Donald Peter
Director
- Appointed
- —
- Resigned
- 2000-09-19
- Nationality
- British
- Born
- 11/1947
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HERBERT, Robin Arthur Elidyr
Director
- Appointed
- —
- Resigned
- 1994-01-01
- Nationality
- British
- Born
- 03/1934
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HILEY, James Ross
Director
- Appointed
- 2011-03-01
- Resigned
- 2014-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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KINNA, Martin
Director
- Appointed
- 1993-01-01
- Resigned
- 2000-01-19
- Nationality
- British
- Residence
- England
- Born
- 03/1940
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LYONS, Maugie
Director
- Appointed
- 2006-01-01
- Resigned
- 2008-04-30
- Nationality
- Irish
- Born
- 02/1963
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MASON, Simon John
Director
- Appointed
- 2000-05-17
- Resigned
- 2006-07-17
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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NICHOL, David
Director
- Appointed
- 1994-02-01
- Resigned
- 2003-06-25
- Nationality
- British
- Born
- 04/1943
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RAE, Gordon Hamilton
Director
- Appointed
- 1993-09-09
- Resigned
- 1999-09-21
- Nationality
- British
- Born
- 09/1938
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ROBINSON, Patrick George Bradley
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-07-10
- Nationality
- British
- Born
- 01/1945
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ROE, Peter Alan
Director
- Appointed
- 2000-07-11
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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SEABRIGHT, Gordon
Director
- Appointed
- 2009-11-02
- Resigned
- 2010-11-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SEABRIGHT, Gordon
Director
- Appointed
- 2006-03-21
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SELLS, Edward Andrew Perronet
Director
- Appointed
- 2005-01-01
- Resigned
- 2009-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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SLOCOCK, Martin Oliver
Director
- Appointed
- 1992-01-01
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 03/1935
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STEVENSON, Alastair Thomas
Director
- Appointed
- 2002-06-14
- Resigned
- 2006-12-20
- Nationality
- British
- Born
- 03/1951
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WHITELEY, Richard Timothy
Director
- Appointed
- 1992-01-01
- Resigned
- 1993-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1931
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