Company 02614781
02614781
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Companies House dossier
Company 02614781
02614781
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'SULLIVAN, Christopher Michael· DirectorAppointed 2023-03-15
- WAKEHAM, Neal· DirectorResigned 2023-03-15
- EDELMANN, Jesper Scheel· DirectorResigned 2014-05-07
- SPERRIN, Anthony Guy· DirectorResigned 2011-12-31
THORNTON, Neil
Secretary
- Appointed
- 2005-01-21
- Nationality
- British
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O'SULLIVAN, Christopher Michael
Director
- Appointed
- 2023-03-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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THORNTON, Neil
Director
- Appointed
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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BLAIR, Reginald Eric
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2002-12-31
- Nationality
- British
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CUTHBERT, John Richard
Secretary
- Appointed
- 1999-08-26
- Resigned
- 2001-08-01
- Nationality
- British
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EGAN, John Raymond
Secretary
- Appointed
- —
- Resigned
- 1999-08-26
- Nationality
- Irish
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PIERLEONI, Marco Alessandro
Secretary
- Appointed
- 2002-12-31
- Resigned
- 2005-01-21
- Nationality
- British
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CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-05-28
- Resigned
- 1991-06-06
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MINCING LANE CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1991-06-06
- Resigned
- 1991-11-12
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BEYER, Trevor Jorgen Nielsen
Director
- Appointed
- 1991-11-25
- Resigned
- 1995-06-26
- Nationality
- New Zealander
- Born
- 03/1937
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BURKE, Vincent
Director
- Appointed
- 1995-06-26
- Resigned
- 1999-08-20
- Nationality
- Irish
- Born
- 10/1942
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COOPER, Robert Hamilton
Director
- Appointed
- 1999-08-20
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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DANZ, Freidhelm
Director
- Appointed
- 1991-06-19
- Resigned
- 1999-08-20
- Nationality
- German
- Born
- 02/1949
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EDELMANN, Jesper Scheel
Director
- Appointed
- 1999-08-20
- Resigned
- 2014-05-07
- Nationality
- Danish
- Residence
- Uk
- Born
- 05/1947
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FAGELSON, Ian Bernard
Director
- Appointed
- 1991-06-13
- Resigned
- 1991-06-13
- Nationality
- United Kingdom
- Residence
- England
- Born
- 04/1952
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HIGGINS, Peter Paul
Director
- Appointed
- 1991-11-25
- Resigned
- 1995-06-26
- Nationality
- Irish
- Born
- 04/1941
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LORIGAN, Geoffrey Bevan
Director
- Appointed
- 1991-06-13
- Resigned
- 1995-02-07
- Nationality
- New Zealander
- Born
- 08/1950
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LORKIN, Anthony Chatterton
Director
- Appointed
- 1992-11-10
- Resigned
- 1995-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1936
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PATERSON, John Malcolm
Director
- Appointed
- —
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 12/1938
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PIERLEONI, Marco Alessandro
Director
- Appointed
- 2001-01-01
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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PRENDERGAST, John William
Director
- Appointed
- 1999-09-27
- Resigned
- 2002-09-16
- Nationality
- Irish
- Residence
- England
- Born
- 11/1963
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SPERRIN, Anthony Guy
Director
- Appointed
- 2007-10-11
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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WAKEHAM, Neal
Director
- Appointed
- 2012-04-20
- Resigned
- 2023-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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CHETTLEBURGH'S LIMITED
Corporate Nominee Director
- Appointed
- 1991-05-28
- Resigned
- 1991-06-06
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