Company 02319682
02319682
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Financial story
- Assets
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Companies House dossier
Company 02319682
02319682
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KULLAR, Rajinder Singh· DirectorAppointed 2015-10-15
- SMITH, Evan Francis· DirectorAppointed 2015-10-15
- LAURENCE, James Terence George· DirectorResigned 2015-10-15
- RYAN, Michael Patrick· DirectorResigned 2015-10-15
BANIS, Lynn
Secretary
- Appointed
- 2012-03-14
- Nationality
- British
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IDCZAK, Christian Bruno Jean
Director
- Appointed
- 2008-04-14
- Nationality
- French
- Residence
- England
- Born
- 08/1963
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KULLAR, Rajinder Singh
Director
- Appointed
- 2015-10-15
- Nationality
- British
- Residence
- Untied Kingdom
- Born
- 07/1958
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SMITH, Evan Francis
Director
- Appointed
- 2015-10-15
- Nationality
- American,Irish
- Residence
- England
- Born
- 01/1956
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BOOKER, Roger Denys
Secretary
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
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CALVO, Susana
Secretary
- Appointed
- 2006-03-15
- Resigned
- 2009-04-30
- Nationality
- British
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CUST, Gary William
Secretary
- Appointed
- 2000-08-15
- Resigned
- 2001-01-31
- Nationality
- British
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FINGER, Shelley
Secretary
- Appointed
- 2004-06-30
- Resigned
- 2006-03-15
- Nationality
- British
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PENTEADO RODRIGUES, Terena
Secretary
- Appointed
- 2003-08-20
- Resigned
- 2004-06-30
- Nationality
- British
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RUA, Christine
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2003-08-20
- Nationality
- American
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THOMAS, Colin
Secretary
- Appointed
- 1994-05-18
- Resigned
- 1999-09-27
- Nationality
- British
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USCILLA, Paula-Marie
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-10-27
- Nationality
- British
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VITRANO, Nicole
Secretary
- Appointed
- 2009-11-02
- Resigned
- 2014-01-20
- Nationality
- British
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BELL, Kenneth
Director
- Appointed
- 1994-05-18
- Resigned
- 1998-10-22
- Nationality
- American
- Born
- 05/1948
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BOOKER, Roger Denys
Director
- Appointed
- —
- Resigned
- 1993-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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CUST, Gary William
Director
- Appointed
- 2000-08-15
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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HOBBY, Raymond Thomas
Director
- Appointed
- 1994-05-18
- Resigned
- 1998-10-22
- Nationality
- British
- Born
- 12/1937
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LAURENCE, James Terence George
Director
- Appointed
- 2010-09-27
- Resigned
- 2015-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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MACNAUGHTON, Kenneth Andrew
Director
- Appointed
- 1999-09-23
- Resigned
- 2000-07-14
- Nationality
- British
- Born
- 04/1965
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NOIRET, Patrice Lucien Raymond
Director
- Appointed
- 2002-07-01
- Resigned
- 2008-04-14
- Nationality
- French
- Born
- 04/1943
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NOIRET, Patrice Lucien Raymond
Director
- Appointed
- —
- Resigned
- 1994-05-17
- Nationality
- French
- Born
- 04/1943
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PERCY, Kurt Andrew
Director
- Appointed
- 2010-01-18
- Resigned
- 2012-01-05
- Nationality
- British
- Residence
- Us
- Born
- 04/1971
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ROY, Brian Anthony
Director
- Appointed
- 2008-04-11
- Resigned
- 2009-10-01
- Nationality
- United States
- Born
- 02/1967
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RYAN, Michael Patrick
Director
- Appointed
- 2012-01-06
- Resigned
- 2015-10-15
- Nationality
- American
- Residence
- United States
- Born
- 03/1969
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SCHMIDT, Kelly Jean
Director
- Appointed
- 2007-02-23
- Resigned
- 2008-03-17
- Nationality
- American
- Born
- 12/1965
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SMART, Gregory Paul
Director
- Appointed
- 2001-02-26
- Resigned
- 2010-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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THOMAS, Colin
Director
- Appointed
- 1994-05-18
- Resigned
- 1999-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1944
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THOMPSON, Bradley Graham
Director
- Appointed
- 2000-08-15
- Resigned
- 2002-07-01
- Nationality
- Us
- Born
- 01/1967
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WITT, Eric Noel
Director
- Appointed
- 1999-09-27
- Resigned
- 2000-06-30
- Nationality
- American
- Born
- 11/1965
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