Company 02510615
02510615
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Companies House dossier
Company 02510615
02510615
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- EADY, Neil Leslie· DirectorAppointed 2026-01-13
- MEE, Victoria Helen Frances· SecretaryAppointed 2025-07-15
- PIDGLEY, Anthony William· DirectorResigned 2020-06-26
- CRANNEY, Jared Stephen Philip· SecretaryResigned 2019-10-21
MEE, Victoria Helen Frances
Secretary
- Appointed
- 2025-07-15
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EADY, Neil Leslie
Director
- Appointed
- 2026-01-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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PERRINS, Robert Charles Grenville
Director
- Appointed
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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STEARN, Richard James
Director
- Appointed
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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BILSLAND, Nicholas James Philip
Secretary
- Appointed
- 2001-08-23
- Resigned
- 2001-12-03
- Nationality
- British
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BRADSHAW, Alastair
Secretary
- Appointed
- 2011-12-16
- Resigned
- 2014-03-03
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COX, Damian Alexander
Secretary
- Appointed
- 2002-10-04
- Resigned
- 2003-02-03
- Nationality
- British
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CRANNEY, Jared Stephen Philip
Secretary
- Appointed
- 2018-05-04
- Resigned
- 2019-10-21
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DADD, Alexandra
Secretary
- Appointed
- 2008-07-30
- Resigned
- 2009-01-30
- Nationality
- Other
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DRIVER, Elaine Anne
Secretary
- Appointed
- 2014-03-03
- Resigned
- 2016-08-08
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FAIRLESS, Simon Lovell
Secretary
- Appointed
- 2001-12-12
- Resigned
- 2002-10-04
- Nationality
- Australian
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FOSTER, Anthony Roy
Secretary
- Appointed
- 2006-04-13
- Resigned
- 2008-02-15
- Nationality
- British
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NEVETT, Edward Rex
Secretary
- Appointed
- 1995-05-17
- Resigned
- 2001-08-23
- Nationality
- British
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PARSONS, Gemma
Secretary
- Appointed
- 2016-08-08
- Resigned
- 2018-05-04
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PERRINS, Robert Charles Grenville
Secretary
- Appointed
- 2008-02-15
- Resigned
- 2008-07-30
- Nationality
- British
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PIDGLEY, Ruby Theresa
Secretary
- Appointed
- —
- Resigned
- 1995-05-17
- Nationality
- British
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PUTTERGILL, Claire
Secretary
- Appointed
- 1999-06-09
- Resigned
- 2003-10-17
- Nationality
- British
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STEARN, Richard James
Secretary
- Appointed
- 2009-01-30
- Resigned
- 2011-12-16
- Nationality
- British
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TAYLOR, Elizabeth
Secretary
- Appointed
- 2004-02-01
- Resigned
- 2005-09-30
- Nationality
- British
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BANFIELD, Simon Philip
Director
- Appointed
- 2003-02-03
- Resigned
- 2004-07-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1964
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BILSLAND, Nicholas James Philip
Director
- Appointed
- 2001-08-23
- Resigned
- 2001-12-03
- Nationality
- British
- Born
- 08/1966
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BURROUGHS, Sean Mark
Director
- Appointed
- 2001-12-12
- Resigned
- 2002-10-16
- Nationality
- British
- Born
- 05/1965
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COX, Damian Alexander
Director
- Appointed
- 2002-10-04
- Resigned
- 2003-02-03
- Nationality
- British
- Born
- 04/1968
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FAIRLESS, Simon Lovell
Director
- Appointed
- 2001-12-12
- Resigned
- 2002-10-04
- Nationality
- Australian
- Residence
- England
- Born
- 05/1967
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HODDER, Julian Paul
Director
- Appointed
- 2004-08-10
- Resigned
- 2012-09-26
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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HODGES, Gary John
Director
- Appointed
- 2002-10-16
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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LEWIS, Roger St John Hulton
Director
- Appointed
- 2001-05-01
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1947
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MANSFIELD, Nicholas Luke
Director
- Appointed
- 1998-09-28
- Resigned
- 2000-09-25
- Nationality
- British
- Born
- 05/1964
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NEVETT, Edward Rex
Director
- Appointed
- 2001-05-01
- Resigned
- 2001-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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PETERS, Andrew Nicholas
Director
- Appointed
- 2013-05-01
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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PIDGLEY, Anthony William
Director
- Appointed
- 1998-08-11
- Resigned
- 2020-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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PIDGLEY, Tony Kelly
Director
- Appointed
- —
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 09/1968
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STEWART, Gavin Vaughan
Director
- Appointed
- 2002-12-02
- Resigned
- 2003-02-03
- Nationality
- British
- Born
- 06/1959
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