Company 02246361
02246361
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Companies House dossier
Company 02246361
02246361
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- KROHN, Martin· DirectorAppointed 2026-01-01
- BILLINGTON, Simon David· DirectorResigned 2025-12-31
- CHOINSKA, Katarzyna Malgorzata· DirectorAppointed 2024-03-01
- WEBER, Matthieu Albert· DirectorResigned 2024-01-31
BARRETT, Louise Jane
Director
- Appointed
- 2021-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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CHOINSKA, Katarzyna Malgorzata
Director
- Appointed
- 2024-03-01
- Nationality
- Polish
- Residence
- England
- Born
- 05/1972
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KROHN, Martin
Director
- Appointed
- 2026-01-01
- Nationality
- German
- Residence
- Switzerland
- Born
- 03/1975
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SHAW, Andrew Peter
Director
- Appointed
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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WATSON, Richard Anthony
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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DESCHAMPS, Isabelle
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2012-08-01
- Nationality
- British
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HAUGHTON, Rosemary Freda
Secretary
- Appointed
- —
- Resigned
- 1992-12-21
- Nationality
- British
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MESSUD, Elizabeth Charlotte Lucienne Marjorie
Secretary
- Appointed
- 2012-09-01
- Resigned
- 2014-07-31
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NELSON, Paula Miriam
Secretary
- Appointed
- 1995-09-29
- Resigned
- 2002-10-01
- Nationality
- British
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SONNEBORN, Ronald Paul Jack
Secretary
- Appointed
- 1992-12-21
- Resigned
- 1995-09-29
- Nationality
- British
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WHITEHEAD, Adrian
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2003-02-28
- Nationality
- British
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AGOSTINI, Stefano
Director
- Appointed
- 2017-07-01
- Resigned
- 2023-03-01
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 09/1964
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BARBOUR, Steven Paul
Director
- Appointed
- 2004-10-05
- Resigned
- 2007-02-23
- Nationality
- American
- Born
- 01/1958
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BATATO, Magdi
Director
- Appointed
- 2010-09-01
- Resigned
- 2012-05-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 01/1959
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BILLINGTON, Simon David
Director
- Appointed
- 2021-01-08
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BLACKBURN, Peter Hugh
Director
- Appointed
- 1997-10-14
- Resigned
- 2001-07-01
- Nationality
- British
- Born
- 12/1940
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BLACKBURN, Peter Hugh
Director
- Appointed
- —
- Resigned
- 1996-05-06
- Nationality
- British
- Born
- 12/1940
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BULA, Patrice Andre Marie
Director
- Appointed
- 2000-11-03
- Resigned
- 2004-10-05
- Nationality
- Swiss
- Born
- 02/1956
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GRIMWOOD, Paul
Director
- Appointed
- 2009-01-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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HAGMANN, Peter
Director
- Appointed
- 2012-05-01
- Resigned
- 2017-08-01
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 01/1965
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HARRIS, David Frederick
Director
- Appointed
- 1995-05-26
- Resigned
- 1997-10-14
- Nationality
- British
- Born
- 09/1944
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HIX, David Anthony
Director
- Appointed
- 2014-07-01
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HOLMES, Terence Milton
Director
- Appointed
- —
- Resigned
- 1995-05-26
- Nationality
- British
- Residence
- England
- Born
- 09/1933
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JONES, Mark David
Director
- Appointed
- 2010-09-01
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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KENDRICK, Fiona Marie, Dame
Director
- Appointed
- 2012-10-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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LEGGE, Elizabeth Charlotte
Director
- Appointed
- 2010-07-01
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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MCDANIEL, David Steven
Director
- Appointed
- 2016-04-15
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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MUHLEMANN, Heinz
Director
- Appointed
- —
- Resigned
- 2000-11-03
- Nationality
- Swiss
- Born
- 09/1934
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NELSON, Paula Miriam
Director
- Appointed
- 1995-09-29
- Resigned
- 2002-10-01
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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PHILLIPS, Steven Norman
Director
- Appointed
- 2007-02-12
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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PROTONOTARIOS, Aristides
Director
- Appointed
- 2017-07-11
- Resigned
- 2020-12-01
- Nationality
- Greek,British
- Residence
- England
- Born
- 08/1965
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SCOTT DE MARTINVILLE, Jaswinder
Director
- Appointed
- 2013-06-01
- Resigned
- 2020-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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SEILER, Marc Philippe
Director
- Appointed
- 2014-10-06
- Resigned
- 2016-04-08
- Nationality
- French And Swiss
- Residence
- England
- Born
- 06/1964
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SONNEBORN, Ronald Paul Jack
Director
- Appointed
- —
- Resigned
- 1995-09-29
- Nationality
- British
- Born
- 01/1937
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SYKES, Alastair John
Director
- Appointed
- 2001-07-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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WEBER, Matthieu Albert
Director
- Appointed
- 2020-03-01
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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