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ALEXANDRA LANARK LIMITED

02621247Active 1991-06-17Health 94/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Corporate Secretary
Active
Appointed
2026-01-05
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ALBAGLI, Dina Mireille

Director
Active
Appointed
2024-07-08
Nationality
British
Residence
England
Born
09/1962
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AMORGIANOS, Michael

Director
Active
Appointed
2024-06-08
Nationality
British
Residence
England
Born
03/1968
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LYNN, Guy

Director
Active
Appointed
2015-07-01
Nationality
British
Residence
England
Born
11/1971
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PLAYER, Robert Hort

Director
Active
Appointed
2001-06-11
Nationality
British
Residence
United Kingdom
Born
02/1952
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HUTCHINGS, Timothy Alan Eric Cedd

Secretary
Resigned
Appointed
—
Resigned
2000-09-15
Nationality
British
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LEE, Melvyn Wey Chou

Secretary
Resigned
Appointed
2000-12-05
Resigned
2014-07-02
Nationality
British
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KINLEIGH LIMITED

Corporate Secretary
Resigned
Appointed
2024-06-20
Resigned
2026-01-05
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RENDALL AND RITTNER LIMITED

Corporate Secretary
Resigned
Appointed
2017-05-01
Resigned
2024-06-20
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BALL, Anthony Francis

Director
Resigned
Appointed
—
Resigned
2015-06-30
Nationality
British
Residence
United Kingdom
Born
03/1950
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HUTCHINGS, Timothy Alan Eric Cedd

Director
Resigned
Appointed
—
Resigned
1995-08-29
Nationality
British
Born
10/1944
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KOCLANIS, Kathryn

Director
Resigned
Appointed
1996-09-26
Resigned
1998-12-01
Nationality
American
Born
07/1953
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MAGNIN, Marianne Veronique

Director
Resigned
Appointed
2009-04-14
Resigned
2024-03-20
Nationality
French
Residence
England
Born
09/1968
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MATTOCK, Elizabeth Gay

Director
Resigned
Appointed
—
Resigned
1999-08-16
Nationality
British
Born
05/1947
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PEMBERTON, Pamela Kirkland

Director
Resigned
Appointed
—
Resigned
2004-11-24
Nationality
Canadian
Born
06/1926
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PONTIFEX, Jane Monica Mary

Director
Resigned
Appointed
—
Resigned
2002-04-11
Nationality
British
Born
11/1928
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SEGARS, Donald Douglas

Director
Resigned
Appointed
2004-11-23
Resigned
2022-09-21
Nationality
British
Residence
England
Born
10/1962
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SHAW, Peter Gerald

Director
Resigned
Appointed
—
Resigned
1994-10-03
Nationality
British
Born
06/1949
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SWANWICK, Deborah

Director
Resigned
Appointed
1999-08-25
Resigned
2021-10-07
Nationality
British
Residence
England
Born
04/1968
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TAYLER, Richard James

Director
Resigned
Appointed
1994-08-19
Resigned
2001-07-13
Nationality
British
Born
05/1965
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TOEMA, Risk Mohamed, Professor

Director
Resigned
Appointed
1992-09-16
Resigned
1993-04-29
Nationality
Egyptian
Born
01/1935
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TURNER, Andrew William

Director
Resigned
Appointed
—
Resigned
1997-03-31
Nationality
British
Born
01/1965
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WATSON, Philip Neil

Director
Resigned
Appointed
1998-06-04
Resigned
2009-05-18
Nationality
British
Born
06/1961
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WEBB, Susan Dorothy

Director
Resigned
Appointed
2001-06-11
Resigned
2003-04-04
Nationality
British
Born
09/1939
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