Company 02093062
02093062
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Companies House dossier
Company 02093062
02093062
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- MOUSTIDIS, Konstantinos· DirectorAppointed 2026-03-31
- PEALL, Helen Elizabeth· SecretaryResigned 2026-03-31
- LYNAS, Dalmae· DirectorResigned 2025-09-30
- CUMMINGS, Julian Timothy· DirectorResigned 2025-03-24
HARRIS, Andrew Paul
Director
- Appointed
- 2023-05-16
- Nationality
- British
- Residence
- England
- Born
- 06/1978
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MOUSTIDIS, Konstantinos
Director
- Appointed
- 2026-03-31
- Nationality
- Greek
- Residence
- England
- Born
- 06/1992
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CUMMINGS, Julian Timothy
Secretary
- Appointed
- 2019-06-24
- Resigned
- 2023-05-16
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LEE, Jonathan Neville Hastings
Secretary
- Appointed
- 2001-08-30
- Resigned
- 2011-09-30
- Nationality
- British
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LIVINGSTONE, Margaret Mcgill
Secretary
- Appointed
- —
- Resigned
- 1998-10-01
- Nationality
- British
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PEALL, Helen Elizabeth
Secretary
- Appointed
- 2023-05-16
- Resigned
- 2026-03-31
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RANDALL, Julie
Secretary
- Appointed
- 2011-09-30
- Resigned
- 2019-06-14
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WILBY, Charles Anthony
Secretary
- Appointed
- 1998-10-01
- Resigned
- 2001-08-30
- Nationality
- British
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CUMMINGS, Julian Timothy
Director
- Appointed
- 2019-06-24
- Resigned
- 2025-03-24
- Nationality
- British
- Residence
- England
- Born
- 09/1971
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DEE, Daniel Anthony
Director
- Appointed
- 1993-08-01
- Resigned
- 1996-08-14
- Nationality
- British
- Born
- 12/1961
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GUGLIELMINI, Paolo
Director
- Appointed
- 2014-08-07
- Resigned
- 2022-04-29
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 06/1977
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LEE, Jonathan Neville Hastings
Director
- Appointed
- 2001-08-30
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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LIVINGSTONE, Margaret Mcgill
Director
- Appointed
- —
- Resigned
- 1999-08-12
- Nationality
- British
- Born
- 02/1940
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LIVINGSTONE, Sandy Mejias
Director
- Appointed
- —
- Resigned
- 2006-06-30
- Nationality
- British
- Born
- 03/1940
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LYNAS, Dalmae
Director
- Appointed
- 2025-03-24
- Resigned
- 2025-09-30
- Nationality
- British,South African
- Residence
- England
- Born
- 08/1982
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MILLS, David Anthony
Director
- Appointed
- 2014-08-07
- Resigned
- 2023-05-16
- Nationality
- English
- Residence
- England
- Born
- 06/1972
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NUNN, Martin Robert
Director
- Appointed
- 2007-05-17
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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PRYCE, Bryan Thomas
Director
- Appointed
- 2001-08-30
- Resigned
- 2011-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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RANDALL, Julie Langhorne
Director
- Appointed
- 2011-09-30
- Resigned
- 2019-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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SCOTT, Ian Bennett
Director
- Appointed
- 2001-08-31
- Resigned
- 2006-11-21
- Nationality
- British
- Residence
- England
- Born
- 03/1950
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SMITH, Richard Paul
Director
- Appointed
- 2011-09-30
- Resigned
- 2014-08-07
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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WILBY, Charles Anthony
Director
- Appointed
- 1997-06-01
- Resigned
- 2001-10-19
- Nationality
- British
- Born
- 10/1952
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WILKS, Valerie
Director
- Appointed
- 1998-08-01
- Resigned
- 2003-02-05
- Nationality
- British
- Born
- 05/1944
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