Company 02626613
02626613
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Companies House dossier
Company 02626613
02626613
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHARONI, Eyal· DirectorResigned 2023-01-02
- KECK, Oliver· DirectorResigned 2022-10-27
- BARTLETT, Ridwaan Yousuf· SecretaryAppointed 2021-05-05
- PATEL, Vaishali Jagdish· SecretaryResigned 2021-05-05
BARTLETT, Ridwaan Yousuf
Secretary
- Appointed
- 2021-05-05
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BYRNE, David
Director
- Appointed
- 2012-01-11
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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ASHBY, Robert Erling
Secretary
- Appointed
- 2005-07-06
- Resigned
- 2011-04-26
- Nationality
- British
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MILES, Russell William James
Secretary
- Appointed
- 1992-05-27
- Resigned
- 2005-07-06
- Nationality
- English
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PATEL, Vaishali Jagdish
Secretary
- Appointed
- 2011-04-26
- Resigned
- 2021-05-05
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ROBERTS, Inge Thekla
Secretary
- Appointed
- 1991-07-04
- Resigned
- 1992-05-27
- Nationality
- Australian
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-07-04
- Resigned
- 1991-07-04
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ASHBY, Robert Erling
Director
- Appointed
- 2004-09-21
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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BRADY, John Michael, Prof. Sir
Director
- Appointed
- 1992-05-27
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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BUEHRING, Ian Karl, Dr
Director
- Appointed
- 1995-06-30
- Resigned
- 2008-07-23
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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GREEN, Stephen Michael
Director
- Appointed
- 2008-07-15
- Resigned
- 2010-05-18
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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HARTLEY, Julian Mark
Director
- Appointed
- 2014-05-16
- Resigned
- 2020-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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KECK, Oliver
Director
- Appointed
- 2020-09-15
- Resigned
- 2022-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1981
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MILES, Russell William James
Director
- Appointed
- 1991-12-16
- Resigned
- 2010-05-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1965
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MORRIS, Richard
Director
- Appointed
- 2011-04-26
- Resigned
- 2013-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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NEDEN, Peter
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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PARRY, David Mark Bardsley
Director
- Appointed
- 1999-04-01
- Resigned
- 2010-05-18
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1964
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PAYNE, Jonathan Masson
Director
- Appointed
- 2015-06-10
- Resigned
- 2017-10-20
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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PHILLIPS, Keith
Director
- Appointed
- 2008-07-15
- Resigned
- 2011-04-26
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 08/1955
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POTTER, John Ian
Director
- Appointed
- 1991-07-04
- Resigned
- 2010-05-18
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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RICHARDS, Nathan
Director
- Appointed
- 2011-04-26
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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ROBERTS, Malcolm Thomas Hallsworth, Dr
Director
- Appointed
- 1991-07-04
- Resigned
- 2011-04-26
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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ROWAN, Mark Derrick Ranulph
Director
- Appointed
- 2002-05-13
- Resigned
- 2005-03-29
- Nationality
- British
- Born
- 07/1958
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SHARONI, Eyal
Director
- Appointed
- 2022-10-27
- Resigned
- 2023-01-02
- Nationality
- Israeli
- Residence
- Israel
- Born
- 10/1969
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ZUYDAM, David Mel
Director
- Appointed
- 2014-02-28
- Resigned
- 2014-05-16
- Nationality
- British
- Residence
- Netherlands
- Born
- 09/1961
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1991-07-04
- Resigned
- 1991-07-04
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