Company 02302673
02302673
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FURNESS, Christian
Director
BRUCE-MORGAN, Llewellyn
Secretary · Resigned 2003-09-22
DUNCAN, William Grant
Secretary · Resigned 2014-01-01
DUNCAN, William Grant
Secretary · Resigned 2012-02-09
JAMESON, Richard Morpeth
Secretary · Resigned 2012-12-31
JAMESON, Richard Morpeth
Secretary · Resigned 2012-02-01
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Company 02302673
02302673
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FURNESS, Christian· DirectorAppointed 2024-11-25
- SOLANO, Josephine Syjuco· DirectorResigned 2024-11-25
- KASSLER, David Nicholas· DirectorResigned 2024-09-16
- NEAL, David James· DirectorResigned 2024-09-16
FURNESS, Christian
Director
- Appointed
- 2024-11-25
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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BRUCE-MORGAN, Llewellyn
Secretary
- Appointed
- 1998-11-19
- Resigned
- 2003-09-22
- Nationality
- British
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DUNCAN, William Grant
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2014-01-01
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DUNCAN, William Grant
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2012-02-09
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JAMESON, Richard Morpeth
Secretary
- Appointed
- 2012-02-09
- Resigned
- 2012-12-31
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JAMESON, Richard Morpeth
Secretary
- Appointed
- 2008-04-03
- Resigned
- 2012-02-01
- Nationality
- Other
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LI, Jane
Secretary
- Appointed
- 2015-11-04
- Resigned
- 2017-11-30
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MILLER, Moira Josephine
Secretary
- Appointed
- 2004-06-01
- Resigned
- 2008-04-03
- Nationality
- British
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WILSHER, Bryan Guy
Secretary
- Appointed
- 2003-09-22
- Resigned
- 2004-05-31
- Nationality
- British
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WILSHER, Bryan Guy
Secretary
- Appointed
- —
- Resigned
- 1998-11-19
- Nationality
- British
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EXEL SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-01-01
- Resigned
- 2015-11-04
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ANGELSON, Mark Alan
Director
- Appointed
- 1998-11-19
- Resigned
- 2001-03-31
- Nationality
- Usa
- Born
- 02/1951
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BORKETT, John Henry
Director
- Appointed
- 1992-06-02
- Resigned
- 2003-02-21
- Nationality
- British
- Born
- 01/1949
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BRUCE-MORGAN, Llewellyn
Director
- Appointed
- 1993-11-01
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 09/1960
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BUCKLEY, Christopher John
Director
- Appointed
- 1991-12-31
- Resigned
- 1999-03-12
- Nationality
- British
- Born
- 08/1942
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CASHMAN, Simon John
Director
- Appointed
- 1993-12-01
- Resigned
- 2010-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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CLANCEY, Christopher John
Director
- Appointed
- —
- Resigned
- 2007-10-25
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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COWARD, Richard Stanley
Director
- Appointed
- 2015-08-04
- Resigned
- 2018-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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DAVEY, Conor James
Director
- Appointed
- 2012-11-19
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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DUNN, Stephen Paul
Director
- Appointed
- 2004-01-05
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 09/1952
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DURBIN, Dean
Director
- Appointed
- 2002-03-27
- Resigned
- 2005-12-14
- Nationality
- American
- Born
- 11/1952
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FAULKNER, Stephen James
Director
- Appointed
- 2014-05-13
- Resigned
- 2019-02-22
- Nationality
- Irish
- Residence
- England
- Born
- 09/1975
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GAINES, James Henry
Director
- Appointed
- 1991-12-31
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 04/1934
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GIBB, Andria Louise
Director
- Appointed
- 2020-01-13
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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HANSON, Stephanie Anne
Director
- Appointed
- 2019-07-30
- Resigned
- 2020-01-13
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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HOWL, Roger Stuart
Director
- Appointed
- 2019-02-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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HUNTLEY, Andrew
Director
- Appointed
- 1993-11-01
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 12/1957
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JAMESON, Richard Morpeth
Director
- Appointed
- 2006-01-03
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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KASSLER, David Nicholas
Director
- Appointed
- 2019-09-06
- Resigned
- 2024-09-16
- Nationality
- British,American
- Residence
- England
- Born
- 12/1966
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LATTIMORE, Andrea
Director
- Appointed
- 2014-08-06
- Resigned
- 2017-05-08
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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MASON, Brian Wayne
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-06-30
- Nationality
- American
- Born
- 06/1959
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MORRIS, James Scott
Director
- Appointed
- 2023-06-30
- Resigned
- 2023-09-26
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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NEAL, David James
Director
- Appointed
- 2023-06-30
- Resigned
- 2024-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1983
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NUNN, Stephen Christopher Charles
Director
- Appointed
- 2013-05-31
- Resigned
- 2014-06-03
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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OLDFIELD, Paul Richard
Director
- Appointed
- 2017-05-08
- Resigned
- 2018-04-16
- Nationality
- British
- Residence
- England
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PARISH, Stephen
Director
- Appointed
- 2006-01-03
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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REILLY, Edward Thomas
Director
- Appointed
- 1998-11-20
- Resigned
- 2000-06-01
- Nationality
- Us Citizen
- Born
- 10/1946
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RICE, Christopher
Director
- Appointed
- —
- Resigned
- 2004-10-31
- Nationality
- British
- Born
- 01/1947
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ROLAND, Donald Edward
Director
- Appointed
- 2000-07-20
- Resigned
- 2005-12-14
- Nationality
- American
- Born
- 11/1942
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ROOSEN, Adriaan Henri Dominique Marie
Director
- Appointed
- 2000-11-27
- Resigned
- 2005-07-31
- Nationality
- Dutch
- Born
- 08/1951
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SAISI, Jeffrey Francis
Director
- Appointed
- 1997-10-01
- Resigned
- 2007-01-18
- Nationality
- British
- Born
- 10/1952
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SIMPSON-DENT, Jonathan Andrew
Director
- Appointed
- 2018-04-01
- Resigned
- 2019-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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SMITH, Benedict James
Director
- Appointed
- 2019-07-30
- Resigned
- 2019-09-16
- Nationality
- British
- Residence
- England
- Born
- 01/1969
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SMITH, Michael Edmund
Director
- Appointed
- 1993-12-01
- Resigned
- 2007-01-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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SOLANO, Josephine Syjuco
Director
- Appointed
- 2024-09-16
- Resigned
- 2024-11-25
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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TROOD, Stuart Dudley
Director
- Appointed
- 2012-11-19
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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WILSHER, Bryan Guy
Director
- Appointed
- —
- Resigned
- 1998-11-19
- Nationality
- British
- Born
- 08/1953
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ZILLIG, Peter David
Director
- Appointed
- 2013-05-31
- Resigned
- 2015-10-07
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →

