Company 02374905
02374905
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Financial story
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Companies House dossier
Company 02374905
02374905
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROSE, Catherine Jean· SecretaryAppointed 2007-09-19
- GARVEY, Patrick Christopher Walter· SecretaryResigned 2007-09-19
- ROSSI, Dieter· SecretaryResigned 2004-12-01
- GARVEY, Patrick Christopher Walter· DirectorAppointed 2003-07-14
ROSE, Catherine Jean
Secretary
- Appointed
- 2007-09-19
- Nationality
- British
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GARVEY, Patrick Christopher Walter
Director
- Appointed
- 2003-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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PORTILLO, Michael Denzil Xavier, The Rt Hon
Director
- Appointed
- 2001-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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ROSE, Catherine Jean
Director
- Appointed
- 1999-10-25
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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CAIRNS, Frank
Secretary
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
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GARVEY, Patrick Christopher Walter
Secretary
- Appointed
- 2005-06-08
- Resigned
- 2007-09-19
- Nationality
- British
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GRABER, Paul Elliot Michael
Secretary
- Appointed
- 1995-10-01
- Resigned
- 2001-05-04
- Nationality
- British
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LESTER, David Antony
Secretary
- Appointed
- 1993-11-26
- Resigned
- 1995-10-01
- Nationality
- British
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ROSSI, Dieter
Secretary
- Appointed
- 2001-05-04
- Resigned
- 2004-12-01
- Nationality
- Austrian
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STEVENSON, Henry Dennistoun
Secretary
- Appointed
- —
- Resigned
- 1993-11-26
- Nationality
- British
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BUCKNALL, Nicholas
Director
- Appointed
- 1995-07-06
- Resigned
- 1999-11-18
- Nationality
- British
- Born
- 01/1951
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CAIRNS, Frank
Director
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
- Born
- 09/1949
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GRABER, Paul Elliot Michael
Director
- Appointed
- 1992-10-16
- Resigned
- 2001-05-04
- Nationality
- British
- Born
- 02/1956
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GRABER, Paul Elliot Michael
Director
- Appointed
- 1992-10-16
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 02/1956
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HERD, David Allan
Director
- Appointed
- 1992-10-29
- Resigned
- 1995-08-01
- Nationality
- British
- Born
- 08/1959
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KELLY, Alison June
Director
- Appointed
- 1993-04-26
- Resigned
- 1994-09-20
- Nationality
- British
- Born
- 07/1959
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LAMBERT, Philip Stephen Owen
Director
- Appointed
- 1995-03-02
- Resigned
- 1999-02-26
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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LESTER, David Antony
Director
- Appointed
- 1993-11-26
- Resigned
- 1995-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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O'CATHAIN, Detta, Baroness
Director
- Appointed
- 1996-02-19
- Resigned
- 1999-02-26
- Nationality
- British
- Born
- 02/1938
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RATTENBURY, Ruth
Director
- Appointed
- 1999-11-30
- Resigned
- 2003-04-30
- Nationality
- British
- Born
- 01/1938
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RENNER, Karl
Director
- Appointed
- 1998-05-07
- Resigned
- 2003-04-14
- Nationality
- British
- Born
- 06/1952
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STANLEY, Sybella Jane
Director
- Appointed
- 2001-11-27
- Resigned
- 2003-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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STEVENSON, Henry Dennistoun, The Lord
Director
- Appointed
- —
- Resigned
- 1999-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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STONES, Deborah Ann
Director
- Appointed
- 1996-02-19
- Resigned
- 1998-09-22
- Nationality
- British
- Born
- 05/1960
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