Company 02427105
02427105
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Company 02427105
02427105
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GWILLIAM, Lucy Emma· DirectorResigned 2025-06-26
- MYATT, John Philip Gilchrist· DirectorResigned 2025-06-26
- CLARABUT, Alexandra Jean· DirectorResigned 2024-08-22
- DURBIN, Jamie· DirectorAppointed 2024-07-01
GRAY, Malcolm David
Secretary
- Appointed
- 2024-03-19
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CAVALIER TEJ, Audrey Helen
Director
- Appointed
- 2023-12-14
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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DICKENS, Marion Evelyn
Director
- Appointed
- 2000-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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DURBIN, Jamie
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1984
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MARTIN, Dean
Director
- Appointed
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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O'BRIEN, Aaron Andrew
Director
- Appointed
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 01/1990
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PIRALIC, Dijana
Director
- Appointed
- 2023-09-18
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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SAVAGE, Paul Kevin
Director
- Appointed
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1980
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TAYLOR, Melanie Sarah
Director
- Appointed
- 2023-11-02
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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WHITTINGTON, Christopher
Director
- Appointed
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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CORRALL, Helenor Wright Anderson
Secretary
- Appointed
- 1999-06-14
- Resigned
- 2001-02-13
- Nationality
- British
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GOLDING, Barry
Secretary
- Appointed
- 2017-05-15
- Resigned
- 2023-11-17
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HOMDEN, Carol Helen
Secretary
- Appointed
- 1996-01-31
- Resigned
- 1999-05-28
- Nationality
- British
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MELLOR, Dorothy Margaret
Secretary
- Appointed
- 2001-02-12
- Resigned
- 2013-08-31
- Nationality
- British
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PAYNE, Timothy
Secretary
- Appointed
- 2013-08-31
- Resigned
- 2016-07-15
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PILLING, Colin
Secretary
- Appointed
- —
- Resigned
- 1991-11-28
- Nationality
- British
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PRATTEN, John Noel
Secretary
- Appointed
- 2023-12-19
- Resigned
- 2024-03-19
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ROWLAND, Christopher Robert
Secretary
- Appointed
- 1995-02-02
- Resigned
- 1996-01-02
- Nationality
- British
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SOFAT, Janardan
Secretary
- Appointed
- 1992-01-16
- Resigned
- 1994-12-13
- Nationality
- British
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ABEL, Richard Charles
Director
- Appointed
- 2006-01-25
- Resigned
- 2008-01-30
- Nationality
- British
- Born
- 03/1960
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ADAMS, Michael Charles
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ANDERSON, Neil Douglas
Director
- Appointed
- —
- Resigned
- 1994-05-12
- Nationality
- British
- Born
- 05/1954
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BARKER, Nicola Dawn
Director
- Appointed
- 2017-05-15
- Resigned
- 2024-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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BARRETT, Wendy Mackinnon
Director
- Appointed
- 2001-01-29
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 08/1963
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BASI, Oliver Onkar Singh, Mr.
Director
- Appointed
- 2015-09-21
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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BATES, Sarah
Director
- Appointed
- 2017-12-04
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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BISCHOFF, Jonathan Charles
Director
- Appointed
- 2014-09-22
- Resigned
- 2015-04-09
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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BRIGHOUSE, David John
Director
- Appointed
- 2001-09-24
- Resigned
- 2014-01-29
- Nationality
- British
- Born
- 11/1931
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BROMLEY, Michelle
Director
- Appointed
- 2011-07-04
- Resigned
- 2016-12-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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CHOUDHRY, Uzma, Dr
Director
- Appointed
- 2015-01-28
- Resigned
- 2015-03-24
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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CLARABUT, Alexandra Jean
Director
- Appointed
- 2023-03-20
- Resigned
- 2024-08-22
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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CRAGGS, David George
Director
- Appointed
- 2000-09-01
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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DAVIES, Roger Granville
Director
- Appointed
- 1992-01-16
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 04/1950
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DAVIS, Wendy
Director
- Appointed
- 1993-06-10
- Resigned
- 2007-01-24
- Nationality
- British
- Born
- 12/1936
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DICKENS, Cedric David Charles
Director
- Appointed
- 1995-01-26
- Resigned
- 2000-02-28
- Nationality
- British
- Born
- 09/1916
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EGGLETON, Annette Patricia
Director
- Appointed
- 2015-01-28
- Resigned
- 2023-03-20
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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ENGALL, Carolyn
Director
- Appointed
- 2018-12-03
- Resigned
- 2020-07-10
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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EVERITT, Ann Priscilla Newbold
Director
- Appointed
- —
- Resigned
- 2000-08-25
- Nationality
- British
- Born
- 05/1938
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FIRMIN, Ian James
Director
- Appointed
- 1994-12-13
- Resigned
- 1998-01-28
- Nationality
- British
- Born
- 09/1952
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FIRMIN, Ian James
Director
- Appointed
- —
- Resigned
- 1992-01-16
- Nationality
- British
- Born
- 09/1952
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GLEED, David Kenneth
Director
- Appointed
- 2010-03-22
- Resigned
- 2011-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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GOLDSMITH, John Charles
Director
- Appointed
- 2006-01-25
- Resigned
- 2009-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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GREENWOOD, Alison
Director
- Appointed
- 1997-11-19
- Resigned
- 2000-09-30
- Nationality
- British
- Born
- 09/1962
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GROVE, Thelma
Director
- Appointed
- 1999-05-17
- Resigned
- 2002-07-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1935
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GROVE, Wiltred Stacey
Director
- Appointed
- 1993-01-04
- Resigned
- 1994-12-13
- Nationality
- British
- Born
- 05/1931
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GURTEEN, Shaun
Director
- Appointed
- 2014-01-29
- Resigned
- 2015-09-25
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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GWILLIAM, Lucy Emma
Director
- Appointed
- 2024-07-01
- Resigned
- 2025-06-26
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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HARDY, Natasha Anne
Director
- Appointed
- 2016-01-28
- Resigned
- 2017-09-20
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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HARWOOD, Hilary
Director
- Appointed
- 2007-03-17
- Resigned
- 2014-01-29
- Nationality
- British
- Born
- 01/1947
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HASSELL, Rosnah Moya
Director
- Appointed
- 2016-09-19
- Resigned
- 2020-05-25
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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HASTWELL, Paul William, Dr
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-08-21
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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HATFIELD, Denys George
Director
- Appointed
- —
- Resigned
- 1992-01-16
- Nationality
- British
- Born
- 03/1939
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HERGEST, Matthew John
Director
- Appointed
- 2015-01-28
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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HILLOCKS, Kirsty
Director
- Appointed
- 2001-09-24
- Resigned
- 2023-12-14
- Nationality
- British
- Born
- 08/1970
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HOWARD, John Leslie
Director
- Appointed
- 1995-01-26
- Resigned
- 1998-11-03
- Nationality
- British
- Born
- 07/1952
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HOWELL, Sharon Elisabeth
Director
- Appointed
- 2009-03-27
- Resigned
- 2015-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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HOWISON, Jane Alison
Director
- Appointed
- 1998-01-28
- Resigned
- 2001-09-01
- Nationality
- British
- Born
- 09/1957
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HUGHES, Nancy Lee
Director
- Appointed
- 1999-11-25
- Resigned
- 2001-12-19
- Nationality
- American
- Born
- 11/1956
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HUGHES, Tony
Director
- Appointed
- 2014-09-22
- Resigned
- 2018-07-13
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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IRVINE, John, Major
Director
- Appointed
- 2006-01-25
- Resigned
- 2014-05-17
- Nationality
- British
- Born
- 07/1942
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JOUXSON, Lynn
Director
- Appointed
- 1991-11-14
- Resigned
- 1995-12-14
- Nationality
- British
- Born
- 10/1951
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KEEN, Jessica Anne
Director
- Appointed
- 2015-09-21
- Resigned
- 2016-09-19
- Nationality
- American
- Residence
- England
- Born
- 11/1980
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KEERS, Darren George
Director
- Appointed
- 2006-01-25
- Resigned
- 2009-10-01
- Nationality
- British
- Born
- 09/1966
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KERR, Paul Turner, Reverend
Director
- Appointed
- 2015-09-21
- Resigned
- 2021-09-20
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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KINGSLEY-SMITH, Andrea
Director
- Appointed
- 2007-03-19
- Resigned
- 2010-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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LYONS, Eion Watson, Captain
Director
- Appointed
- 2001-02-01
- Resigned
- 2007-09-01
- Nationality
- British
- Born
- 08/1959
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MARTIN, Russell Lisle, Major
Director
- Appointed
- 1995-01-26
- Resigned
- 1998-01-28
- Nationality
- British
- Born
- 12/1933
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MARTIN, Stephen Thomas
Director
- Appointed
- 2018-05-14
- Resigned
- 2023-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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MELVILLE, John Mortimer
Director
- Appointed
- 1998-11-18
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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MENZIES, Donald Edward
Director
- Appointed
- —
- Resigned
- 1993-05-06
- Nationality
- British
- Born
- 01/1927
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MUNN, Norman Maurice
Director
- Appointed
- 2006-01-25
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1937
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MYATT, John Philip Gilchrist
Director
- Appointed
- 2003-12-01
- Resigned
- 2025-06-26
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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NOBLE, Graham Ian
Director
- Appointed
- 2014-09-22
- Resigned
- 2020-03-16
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 04/1974
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NOYES, Gillian
Director
- Appointed
- 1995-01-26
- Resigned
- 2001-09-01
- Nationality
- British
- Born
- 03/1950
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NUNN, Trevor
Director
- Appointed
- 1993-01-04
- Resigned
- 1993-11-18
- Nationality
- British
- Born
- 11/1953
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OSBORNE, Trudi
Director
- Appointed
- 2010-09-08
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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PACKER, Robin John
Director
- Appointed
- 2010-03-22
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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PANGARKER, Ayub
Director
- Appointed
- 2003-12-01
- Resigned
- 2006-11-10
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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PARKER, David, Dr
Director
- Appointed
- 1995-02-02
- Resigned
- 1999-05-31
- Nationality
- British
- Born
- 05/1940
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PARKER, David, Dr
Director
- Appointed
- —
- Resigned
- 1993-01-04
- Nationality
- British
- Born
- 05/1940
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PIERCY, Anthony Duncan
Director
- Appointed
- —
- Resigned
- 1995-01-26
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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PILLING, Colin
Director
- Appointed
- —
- Resigned
- 1991-11-28
- Nationality
- British
- Born
- 11/1946
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PRIOR, John Miskin, Rev
Director
- Appointed
- 2006-01-25
- Resigned
- 2013-01-31
- Nationality
- British
- Born
- 02/1927
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PROCKTER, Mark, Mr.
Director
- Appointed
- 1996-04-19
- Resigned
- 2002-01-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SAUNDERS, Murray Alfred
Director
- Appointed
- 2001-03-14
- Resigned
- 2003-11-01
- Nationality
- English
- Residence
- England
- Born
- 12/1936
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SEABROOK, Maureen Grace May
Director
- Appointed
- 1996-07-11
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 07/1944
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SHOVE, Robert Kevern
Director
- Appointed
- 2006-01-25
- Resigned
- 2014-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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SIMPSON, Christoher William
Director
- Appointed
- —
- Resigned
- 1993-02-09
- Nationality
- British
- Born
- 12/1955
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SIMPSON, Julie
Director
- Appointed
- 2014-09-22
- Resigned
- 2014-12-12
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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SMITH, Clive Conway
Director
- Appointed
- 2006-01-25
- Resigned
- 2017-05-15
- Nationality
- British
- Born
- 02/1938
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SMITH, Neil
Director
- Appointed
- 2020-11-30
- Resigned
- 2023-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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SOFAT, Annapurna
Director
- Appointed
- 1995-01-26
- Resigned
- 1995-05-02
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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SOFAT, Janardan
Director
- Appointed
- 1992-01-16
- Resigned
- 1994-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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SPELLAR, Craig Darren
Director
- Appointed
- 2015-09-21
- Resigned
- 2018-05-14
- Nationality
- British
- Residence
- England
- Born
- 12/1974
See every company they're a director of →
SPREE, Christopher Michael
Director
- Appointed
- 2010-03-22
- Resigned
- 2015-01-28
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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STOCK, Barbara Joan
Director
- Appointed
- —
- Resigned
- 1992-01-16
- Nationality
- British
- Born
- 03/1938
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THOMAS, Carol Evelyn
Director
- Appointed
- 2006-01-25
- Resigned
- 2011-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
See every company they're a director of →
TOPPING, Lesley Ann
Director
- Appointed
- 1995-05-02
- Resigned
- 1995-11-09
- Nationality
- British
- Born
- 03/1957
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TURNER FRY, Sharon Wendy
Director
- Appointed
- 2003-12-01
- Resigned
- 2008-01-30
- Nationality
- British
- Born
- 06/1958
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WARDROP, Jean
Director
- Appointed
- 1995-01-26
- Resigned
- 2003-11-01
- Nationality
- British
- Born
- 10/1940
See every company they're a director of →