Company 02349622
02349622
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Companies House dossier
Company 02349622
02349622
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DALEY, David· DirectorResigned 2015-04-01
- GALE, Beth Clare· DirectorResigned 2015-04-01
- KIBBLEWHITE, Stephen Francis· DirectorResigned 2015-04-01
- LESTER, Juliette Dorothy· DirectorResigned 2015-04-01
TATCHELL, Jonathan Nicholas
Secretary
- Appointed
- 2011-09-21
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SEYMOUR, John Robert Huckson
Director
- Appointed
- 2008-03-06
- Nationality
- Australian
- Residence
- England
- Born
- 01/1941
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ELKIN, Donald William
Secretary
- Appointed
- 2006-01-26
- Resigned
- 2009-10-01
- Nationality
- British
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ELKIN, Donald William
Secretary
- Appointed
- 1998-05-19
- Resigned
- 1999-03-24
- Nationality
- British
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HUGHES, Alan Grierson
Secretary
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- British
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HYDE, Malcolm Stuart
Secretary
- Appointed
- 1994-03-01
- Resigned
- 1995-07-11
- Nationality
- British
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KIBBLEWHITE, Stephen Francis
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2011-09-21
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MILLAR, David Gordon
Secretary
- Appointed
- 1999-03-24
- Resigned
- 2006-01-26
- Nationality
- British
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MILLAR, David Gordon
Secretary
- Appointed
- 1998-01-01
- Resigned
- 1998-05-19
- Nationality
- British
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PENDREICH, Eva Louise
Secretary
- Appointed
- 1995-07-20
- Resigned
- 1997-01-21
- Nationality
- British
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ANDERSON, David Thomas
Director
- Appointed
- 1995-07-20
- Resigned
- 1996-08-27
- Nationality
- British
- Born
- 05/1958
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BARNES, Graham Edward
Director
- Appointed
- 1997-09-16
- Resigned
- 2003-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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BASTIN, Bernard Charles
Director
- Appointed
- —
- Resigned
- 1995-07-20
- Nationality
- British
- Born
- 01/1920
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COLLINS, Jerome John
Director
- Appointed
- 1996-10-08
- Resigned
- 2000-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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COLLIS, Barbara Ann
Director
- Appointed
- 2005-12-15
- Resigned
- 2011-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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CRACKNELL, David Paul
Director
- Appointed
- 2007-11-29
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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DALEY, David
Director
- Appointed
- 2009-10-20
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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DARRAGH, Stephanie
Director
- Appointed
- 2005-11-17
- Resigned
- 2007-12-20
- Nationality
- British
- Born
- 04/1953
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DAVIES, Gilbert John
Director
- Appointed
- 2005-11-17
- Resigned
- 2011-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1947
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DAWES, Karen
Director
- Appointed
- 2003-04-10
- Resigned
- 2005-04-13
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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DENCH, Lisa Jane
Director
- Appointed
- 2005-11-17
- Resigned
- 2010-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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ELKIN, Donald William
Director
- Appointed
- 1998-05-19
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 01/1938
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EVEA, Richard Tremain
Director
- Appointed
- 2002-10-16
- Resigned
- 2006-04-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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FOX, David
Director
- Appointed
- 1995-07-20
- Resigned
- 2001-04-19
- Nationality
- British
- Born
- 12/1944
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FOX, Lynnette Avis
Director
- Appointed
- 2001-06-21
- Resigned
- 2004-04-21
- Nationality
- British
- Born
- 09/1946
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GALE, Beth Clare
Director
- Appointed
- 2013-05-21
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 11/1988
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GAZEY, Noreen Theresa
Director
- Appointed
- 1993-05-19
- Resigned
- 1995-07-20
- Nationality
- British
- Born
- 08/1948
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GOOD, Stephen Roy
Director
- Appointed
- 2004-12-16
- Resigned
- 2008-09-22
- Nationality
- British
- Born
- 09/1958
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GYLES, Nola Julie
Director
- Appointed
- 1995-07-20
- Resigned
- 1995-10-11
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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HANCOCK, Christopher Divett
Director
- Appointed
- 1995-07-20
- Resigned
- 1996-08-27
- Nationality
- British
- Born
- 02/1935
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HEATH, Sandra Mary
Director
- Appointed
- 2011-07-25
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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HUGHES, Alan Grierson
Director
- Appointed
- —
- Resigned
- 1995-07-20
- Nationality
- British
- Born
- 03/1930
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HYDE, Malcolm Stuart
Director
- Appointed
- 1994-03-01
- Resigned
- 1995-07-11
- Nationality
- British
- Born
- 02/1955
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JELSBAK, Eigild Wulff
Director
- Appointed
- 1995-10-11
- Resigned
- 1999-06-10
- Nationality
- Danish
- Born
- 12/1921
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JOHNSON, Alka Ravindrarai
Director
- Appointed
- 1997-07-16
- Resigned
- 2000-10-20
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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JONES, Christopher Napier
Director
- Appointed
- 2008-10-21
- Resigned
- 2012-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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KIBBLEWHITE, Stephen Francis
Director
- Appointed
- 2009-02-24
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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KING, Barry Stewart
Director
- Appointed
- 1996-10-08
- Resigned
- 1998-07-14
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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LEISK, Jane
Director
- Appointed
- 1999-07-21
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 11/1954
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LESTER, Juliette Dorothy
Director
- Appointed
- 2012-07-17
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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LEWIS, Philip Anthony
Director
- Appointed
- 1993-05-19
- Resigned
- 1994-03-01
- Nationality
- British
- Born
- 10/1965
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MACE, Peter Denis
Director
- Appointed
- —
- Resigned
- 1995-07-11
- Nationality
- British
- Born
- 01/1943
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MACEY, John Leslie
Director
- Appointed
- —
- Resigned
- 1993-05-19
- Nationality
- British
- Born
- 06/1929
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MAYHEW, Angela Susan
Director
- Appointed
- 2001-06-21
- Resigned
- 2004-03-29
- Nationality
- British
- Born
- 07/1960
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MILLAR, David Gordon
Director
- Appointed
- 1996-10-08
- Resigned
- 2006-01-26
- Nationality
- British
- Born
- 09/1932
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PENDREICH, Eva Louise
Director
- Appointed
- 1995-07-20
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 05/1965
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PICKARD, Philip Alan
Director
- Appointed
- 1999-11-16
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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PITT, Martin Leslie
Director
- Appointed
- 1999-11-16
- Resigned
- 2006-05-03
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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ROBERTS, Malcolm John
Director
- Appointed
- 2014-12-04
- Resigned
- 2015-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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ROBERTS, Virginia Susan
Director
- Appointed
- 2011-06-20
- Resigned
- 2012-03-20
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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ROPER, Donald Reginald Courtenay
Director
- Appointed
- —
- Resigned
- 1995-07-11
- Nationality
- British
- Born
- 07/1928
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SEARLE, Terrence Derek
Director
- Appointed
- —
- Resigned
- 1995-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1951
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SHEAFF, Ian
Director
- Appointed
- 1995-07-20
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 07/1954
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STEVENS, Lisa Benita
Director
- Appointed
- 1995-10-11
- Resigned
- 1998-07-26
- Nationality
- British
- Born
- 04/1960
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TURNER, Heather Margaret
Director
- Appointed
- 2013-09-24
- Resigned
- 2014-01-23
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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UREN, Heidi Jane
Director
- Appointed
- 2001-09-13
- Resigned
- 2002-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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VICKERSTAFF, Andrew James
Director
- Appointed
- —
- Resigned
- 1993-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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WATKINS, Helen
Director
- Appointed
- 2006-09-28
- Resigned
- 2008-10-13
- Nationality
- British
- Born
- 05/1946
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WEBB, Brian
Director
- Appointed
- 2008-11-25
- Resigned
- 2010-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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WESTRIP, Peter James Alfred
Director
- Appointed
- 2005-11-17
- Resigned
- 2006-10-26
- Nationality
- British
- Born
- 12/1936
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WHITE, Edwin Henry
Director
- Appointed
- 2004-08-19
- Resigned
- 2006-05-25
- Nationality
- British
- Born
- 10/1944
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