Company 02290856
02290856
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Companies House dossier
Company 02290856
02290856
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NYSTRÖM, Anders Mikael· DirectorResigned 2024-02-09
- BROWN, Lianne Clare· DirectorAppointed 2021-05-31
- LEE, Simon· DirectorAppointed 2021-05-31
- ÅKERBLAD, Anna Maria· DirectorAppointed 2021-03-26
BROWN, Lianne Clare
Director
- Appointed
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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JONSSON, Lars Anders
Director
- Appointed
- 2020-02-28
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1964
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LEE, Simon
Director
- Appointed
- 2021-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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ÅKERBLAD, Anna Maria
Director
- Appointed
- 2021-03-26
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 10/1975
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CORKER, Eric
Secretary
- Appointed
- 1993-06-16
- Resigned
- 1995-09-15
- Nationality
- British
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CREESE, Darren
Secretary
- Appointed
- 2013-03-21
- Resigned
- 2016-07-15
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CROOKS, Simon Peter
Secretary
- Appointed
- 2004-01-05
- Resigned
- 2004-11-12
- Nationality
- British
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KEEN, Richard
Secretary
- Appointed
- 2006-08-04
- Resigned
- 2007-05-18
- Nationality
- British
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KEEN, Richard
Secretary
- Appointed
- 2004-11-12
- Resigned
- 2005-11-28
- Nationality
- British
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LANG, Robert John
Secretary
- Appointed
- 2016-06-24
- Resigned
- 2017-12-08
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LEUNG, Ting Sze (Pauline)
Secretary
- Appointed
- 2009-02-05
- Resigned
- 2009-10-01
- Nationality
- Chinese
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MAIONE, Tony
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2004-01-05
- Nationality
- British
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MCDONALD, Ross Edward
Secretary
- Appointed
- 1995-09-15
- Resigned
- 2002-01-01
- Nationality
- British
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TAO, Yan
Secretary
- Appointed
- 2007-05-18
- Resigned
- 2009-10-01
- Nationality
- Chinese
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TAYLOR, Vincent Leslie John
Secretary
- Appointed
- —
- Resigned
- 1993-06-16
- Nationality
- British
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WILLIAMSON, Ian Michael
Secretary
- Appointed
- 2009-10-15
- Resigned
- 2013-03-21
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EACHAIRN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-11-28
- Resigned
- 2006-11-17
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ATKINSON, Ian
Director
- Appointed
- 2010-01-19
- Resigned
- 2011-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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ATTING, Fredrick
Director
- Appointed
- 2007-05-18
- Resigned
- 2007-12-19
- Nationality
- Swedish
- Born
- 04/1968
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BARNES, Garry Elliot
Director
- Appointed
- 2006-08-04
- Resigned
- 2007-05-18
- Nationality
- British
- Born
- 08/1970
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CHAN, Kwok Hung Andrew
Director
- Appointed
- 2009-02-05
- Resigned
- 2018-09-06
- Nationality
- Chinese
- Residence
- China
- Born
- 05/1959
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CORKER, Eric
Director
- Appointed
- 1993-07-30
- Resigned
- 1995-09-15
- Nationality
- British
- Born
- 10/1936
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CREESE, Darren
Director
- Appointed
- 2013-03-21
- Resigned
- 2016-07-15
- Nationality
- Welsh
- Residence
- Wales
- Born
- 06/1972
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GETHINS, Clive John
Director
- Appointed
- 1994-10-03
- Resigned
- 1997-05-06
- Nationality
- British
- Born
- 05/1952
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GREMLIN, Arne Gunnar
Director
- Appointed
- 2007-12-19
- Resigned
- 2015-06-01
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 05/1945
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HUANG, Jen Hung
Director
- Appointed
- 2007-05-18
- Resigned
- 2007-07-04
- Nationality
- Taiwanese
- Born
- 05/1967
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HUGHES, Michael
Director
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
- Born
- 05/1947
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ISAACS, Christopher Robert
Director
- Appointed
- 2007-07-06
- Resigned
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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JIN, Phil Qui
Director
- Appointed
- 2007-05-18
- Resigned
- 2008-09-22
- Nationality
- American
- Born
- 10/1962
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LANG, Robert John
Director
- Appointed
- 2016-06-24
- Resigned
- 2017-12-08
- Nationality
- Welsh
- Residence
- Wales
- Born
- 01/1962
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LENHAM, David John
Director
- Appointed
- 1993-07-30
- Resigned
- 1994-10-28
- Nationality
- British
- Born
- 08/1947
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LUNDQVIST, Claes Bjarne
Director
- Appointed
- 2020-08-11
- Resigned
- 2021-03-26
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 03/1969
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2006-08-04
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MARTIN, Geoffrey Peter
Director
- Appointed
- 2005-07-20
- Resigned
- 2005-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MARTIN, Paul Alfred
Director
- Appointed
- 2015-04-17
- Resigned
- 2019-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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MCDONALD, Ross Edward
Director
- Appointed
- 1995-09-15
- Resigned
- 2005-11-28
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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MOK, Martin
Director
- Appointed
- 2007-05-18
- Resigned
- 2017-08-14
- Nationality
- Chinese
- Residence
- Hong Kong
- Born
- 11/1974
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NYSTRÖM, Anders Mikael
Director
- Appointed
- 2020-02-28
- Resigned
- 2024-02-09
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 01/1965
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PAYNTER, Ian Stuart
Director
- Appointed
- 2019-03-12
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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PEART, Alistair Garfield
Director
- Appointed
- 2006-08-04
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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PECKHAM, Simon Antony
Director
- Appointed
- 2006-08-04
- Resigned
- 2007-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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SHEPHERD, Peter David
Director
- Appointed
- 1997-05-06
- Resigned
- 2005-07-29
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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STARK, Raymond
Director
- Appointed
- 2006-08-04
- Resigned
- 2007-04-30
- Nationality
- British
- Residence
- Britain
- Born
- 09/1953
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STEPHENS, David Roger
Director
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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SUZUKI, Kokuma
Director
- Appointed
- 2018-09-06
- Resigned
- 2020-02-28
- Nationality
- American
- Residence
- United States
- Born
- 01/1968
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TAYLOR, Vincent Leslie John
Director
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
- Born
- 11/1942
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THOMAS, Simon Francis
Director
- Appointed
- 2013-06-01
- Resigned
- 2015-04-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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WENNERSTRÖM, Helena Anna Christina
Director
- Appointed
- 2020-02-28
- Resigned
- 2020-08-11
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 09/1965
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WILLIAMSON, Ian Michael
Director
- Appointed
- 2008-03-03
- Resigned
- 2013-03-21
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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EACHAIRN DIRECTORS NO 1 LIMITED
Corporate Director
- Appointed
- 2005-11-28
- Resigned
- 2006-11-17
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EACHAIRN DIRECTORS NO 2 LIMITED
Corporate Director
- Appointed
- 2005-11-28
- Resigned
- 2006-11-17
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