Company 02096222
02096222
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Companies House dossier
Company 02096222
02096222
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MICHALOPONLOU, Alexandra· DirectorAppointed 2024-02-01
- LASKARIDIS, Christopher Kimonas· DirectorResigned 2023-03-31
- ENTWISTLE, Malcolm Graham· DirectorAppointed 2022-01-01
- MURRAY, Henry· DirectorResigned 2021-12-31
REYNOLDS, Sarah Jayne
Secretary
- Appointed
- 1997-07-15
- Nationality
- British
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AMIRPARVIZ, Homayoon
Director
- Appointed
- 2018-04-14
- Nationality
- British
- Residence
- Serbia
- Born
- 10/1965
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ANANIADIS, Timotheos
Director
- Appointed
- 2020-10-23
- Nationality
- Greek
- Residence
- Greece
- Born
- 10/1954
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ENTWISTLE, Malcolm Graham
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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FARWELL, Michael Neil
Director
- Appointed
- 2009-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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LASKARIDIS, Athanasios
Director
- Appointed
- 2015-09-16
- Nationality
- Greek
- Residence
- England
- Born
- 11/1952
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LASKARIDIS, Chloe Maria
Director
- Appointed
- 2009-10-02
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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LIASIDIS, Grigoris
Director
- Appointed
- 2013-05-01
- Nationality
- Cypriot
- Residence
- Greece
- Born
- 04/1973
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MICHALOPONLOU, Alexandra
Director
- Appointed
- 2024-02-01
- Nationality
- Greek
- Residence
- Greece
- Born
- 04/1973
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FOLGER, Susan
Secretary
- Appointed
- 1992-11-18
- Resigned
- 1994-11-29
- Nationality
- British
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GUNNION, Rita Ann
Secretary
- Appointed
- 1994-11-29
- Resigned
- 1997-07-11
- Nationality
- British
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KINCH, Graham George
Secretary
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
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BARRINGTON, Douglas John
Director
- Appointed
- —
- Resigned
- 1994-11-29
- Nationality
- British
- Born
- 10/1920
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BENSON, Neil Winston
Director
- Appointed
- —
- Resigned
- 1994-11-29
- Nationality
- British
- Residence
- England
- Born
- 10/1937
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BROOK-PARTRIDGE, Bernard
Director
- Appointed
- 1994-07-04
- Resigned
- 1994-11-29
- Nationality
- British
- Residence
- England
- Born
- 11/1927
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BURGESS, Richard John
Director
- Appointed
- —
- Resigned
- 1992-09-30
- Nationality
- British
- Residence
- United Kingdom ( England ) (Gb-Eng)
- Born
- 12/1946
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CARTER, Robert
Director
- Appointed
- 1993-07-08
- Resigned
- 1997-03-17
- Nationality
- British
- Born
- 06/1958
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COLE, Christopher
Director
- Appointed
- 1994-07-01
- Resigned
- 1994-11-29
- Nationality
- British
- Born
- 09/1940
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COLE, Christopher Andrew
Director
- Appointed
- —
- Resigned
- 1993-04-30
- Nationality
- British
- Born
- 09/1940
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COOKE, Christopher Robert
Director
- Appointed
- 1992-11-18
- Resigned
- 1993-05-27
- Nationality
- American
- Born
- 11/1958
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DARYANANI, Ramesh Wassiamal
Director
- Appointed
- 1994-11-29
- Resigned
- 1995-02-15
- Nationality
- British
- Born
- 01/1946
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FOLGER, Susan
Director
- Appointed
- 1993-03-18
- Resigned
- 1994-11-29
- Nationality
- British
- Born
- 11/1959
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GEORGE, Peter Rex
Director
- Appointed
- 1996-04-03
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1945
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GUNNION, Rita Ann
Director
- Appointed
- 1994-11-29
- Resigned
- 1997-07-11
- Nationality
- British
- Born
- 02/1941
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HODGSON, Edward John
Director
- Appointed
- 1994-03-09
- Resigned
- 1994-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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KRISCHEK, Gerald
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-11-05
- Nationality
- Austrian
- Born
- 08/1973
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LASKARIDIS, Christopher Kimonas
Director
- Appointed
- 2022-08-01
- Resigned
- 2023-03-31
- Nationality
- Greek
- Residence
- England
- Born
- 01/1989
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LEWIS, Thomas Paul John
Director
- Appointed
- 1996-03-03
- Resigned
- 2005-12-16
- Nationality
- British
- Born
- 03/1924
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MURRAY, Henry
Director
- Appointed
- 1997-07-14
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1939
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NIJHOF, Marco Peter
Director
- Appointed
- 1997-07-16
- Resigned
- 1999-09-30
- Nationality
- Dutch
- Born
- 11/1959
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OSBORNE, Trevor
Director
- Appointed
- 1992-11-18
- Resigned
- 1994-11-29
- Nationality
- British
- Born
- 07/1943
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PODRASKY, Julia
Director
- Appointed
- 1993-05-27
- Resigned
- 1993-10-29
- Nationality
- British
- Born
- 11/1960
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RIGGALL, Michael
Director
- Appointed
- 1996-04-03
- Resigned
- 2010-01-26
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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STEINBICHLER, Alois A.
Director
- Appointed
- 1992-11-18
- Resigned
- 1994-11-29
- Nationality
- Austrian
- Born
- 02/1953
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STEWART, James Alexander
Director
- Appointed
- —
- Resigned
- 1992-11-18
- Nationality
- British
- Born
- 03/1949
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WHITEHORN, John Andrew
Director
- Appointed
- 1992-11-18
- Resigned
- 1993-10-29
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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