Company 02101108
02101108
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Companies House dossier
Company 02101108
02101108
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Joanne· DirectorAppointed 2021-10-22
- VAN DER WAAG, Bruce Andrew· DirectorResigned 2021-10-22
- HAMILTON, Stephanie Louise· DirectorResigned 2021-07-31
- BENISON, Elizabeth Michelle· DirectorAppointed 2021-05-21
BENISON, Elizabeth Michelle
Director
- Appointed
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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ROBERTS, Joanne
Director
- Appointed
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ANDERSEN, Henrik
Secretary
- Appointed
- 2005-10-01
- Resigned
- 2009-05-19
- Nationality
- Danish
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GRAVENHORST, Jeff Olsen
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2005-09-30
- Nationality
- Danish
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GRAY, Ian Anthony Alan
Secretary
- Appointed
- 2001-01-02
- Resigned
- 2005-01-14
- Nationality
- British
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STUBBINGS, Howard Bayley
Secretary
- Appointed
- —
- Resigned
- 2001-01-02
- Nationality
- British
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AHMED, Jahangeer
Director
- Appointed
- 2000-02-28
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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ANDERSEN, Henrik
Director
- Appointed
- 2005-10-01
- Resigned
- 2011-11-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1967
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ARMSTRONG, Anthony
Director
- Appointed
- —
- Resigned
- 2000-12-29
- Nationality
- British
- Born
- 12/1943
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2016-08-01
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2009-03-16
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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COX, Simon Paul
Director
- Appointed
- 2000-08-03
- Resigned
- 2004-12-15
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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GETHIN, Corinne
Director
- Appointed
- 2001-01-02
- Resigned
- 2010-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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GRAVENHORST, Jeff Olsen
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-09-30
- Nationality
- Danish
- Born
- 01/1962
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GRAY, Ian Anthony Alan
Director
- Appointed
- 2001-01-02
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 06/1966
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HAMILTON, Stephanie Louise
Director
- Appointed
- 2021-02-22
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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HARDERN, Michael Rushworth
Director
- Appointed
- 1994-02-10
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 03/1947
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LEIGH, Philip John
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MAHONEY, Kevin David
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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MAS, Paul John
Director
- Appointed
- 2001-01-02
- Resigned
- 2005-01-14
- Nationality
- British
- Born
- 01/1960
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OPENSHAW, Robert David
Director
- Appointed
- 2001-01-02
- Resigned
- 2010-10-27
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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PATEL, Purvin Kumar Madhusudan
Director
- Appointed
- 2020-06-16
- Resigned
- 2020-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PERKS, Colin
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 02/1933
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PLUCNAR JENSEN, Barbara
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-02-28
- Nationality
- Danish
- Residence
- England
- Born
- 07/1971
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RENSHAW, Edward Charles
Director
- Appointed
- —
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 09/1940
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SHAW, John Herbert
Director
- Appointed
- —
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 04/1933
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STUBBINGS, Howard Bayley
Director
- Appointed
- 1994-02-10
- Resigned
- 2001-01-02
- Nationality
- British
- Born
- 12/1950
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SYKES, Richard Ian
Director
- Appointed
- 2012-03-12
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VAN DER WAAG, Bruce Andrew
Director
- Appointed
- 2019-05-13
- Resigned
- 2021-10-22
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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VESTERGAARD, Jorn
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-10-03
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1968
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WALKER, Richard James
Director
- Appointed
- 1991-10-28
- Resigned
- 2000-06-06
- Nationality
- British
- Born
- 11/1959
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