Company 02589078
02589078
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Companies House dossier
Company 02589078
02589078
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HARTLEY, Gavin Michael· DirectorAppointed 2025-12-05
- TIMMS, Matthew Paul· DirectorAppointed 2025-12-05
- MCPHEETERS, Robert· DirectorResigned 2025-12-05
- WELCH, William· DirectorResigned 2025-12-05
HARTLEY, Gavin Michael
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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TIMMS, Matthew Paul
Director
- Appointed
- 2025-12-05
- Nationality
- British
- Residence
- England
- Born
- 01/1973
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BREWER, Suzanne
Nominee Secretary
- Appointed
- 1991-03-06
- Resigned
- 1991-03-26
- Nationality
- British
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CHELL, Adam John
Secretary
- Appointed
- 1991-03-26
- Resigned
- 2003-12-02
- Nationality
- British
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EVANS, Richard David
Secretary
- Appointed
- 2005-05-16
- Resigned
- 2018-03-01
- Nationality
- British
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TOWELL, Derrick James
Secretary
- Appointed
- 2003-12-02
- Resigned
- 2005-05-16
- Nationality
- British
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NATIONWIDE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1992-03-27
- Resigned
- 1993-03-16
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BELL, Robert
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-07-17
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BREWER, Kevin, Dr
Nominee Director
- Appointed
- 1991-03-06
- Resigned
- 1991-03-26
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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CHELL, Adam John
Director
- Appointed
- 1991-03-26
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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CHELL, Caroline Mary
Director
- Appointed
- 1996-01-01
- Resigned
- 2002-08-31
- Nationality
- British
- Born
- 11/1963
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EDWARDS, David Albert
Director
- Appointed
- 2002-11-04
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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EVANS, Richard David
Director
- Appointed
- 2002-11-04
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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HANSON, Matthew James
Director
- Appointed
- 2020-10-05
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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JONES, Marcus Icke
Director
- Appointed
- 2002-11-04
- Resigned
- 2003-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MCPHEETERS, Robert
Director
- Appointed
- 2021-11-12
- Resigned
- 2025-12-05
- Nationality
- American
- Residence
- United States
- Born
- 09/1975
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PARRINGTON, Simon Christopher
Director
- Appointed
- 2020-08-18
- Resigned
- 2023-02-24
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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PARRY, Ivor David
Director
- Appointed
- 2009-04-01
- Resigned
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PARRY, Ivor David
Director
- Appointed
- 2009-04-01
- Resigned
- 2021-08-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PARRY, Ivor David
Director
- Appointed
- 1992-10-01
- Resigned
- 2008-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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PARRY, Ivor David
Director
- Appointed
- —
- Resigned
- 1992-04-03
- Nationality
- British
- Born
- 06/1964
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PARRY, Michaela Jane
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-03-28
- Nationality
- British
- Born
- 07/1966
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PATRICK, Nigel John
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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RADNOR, Linda Joyce
Director
- Appointed
- 2018-03-01
- Resigned
- 2020-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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SMITH, Jeremy Hugh
Director
- Appointed
- 2020-08-18
- Resigned
- 2022-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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TOWELL, Derrick James
Director
- Appointed
- 2003-12-02
- Resigned
- 2005-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WELCH, William
Director
- Appointed
- 2021-11-12
- Resigned
- 2025-12-05
- Nationality
- American
- Residence
- United States
- Born
- 07/1977
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