Company 02636171
02636171
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Companies House dossier
Company 02636171
02636171
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LIVETT, Timothy James· DirectorResigned 2018-12-31
- BIRD, Christopher· SecretaryAppointed 2016-10-20
- BIRD, Christopher James· DirectorAppointed 2016-10-20
- BODDINGTON, Eleanor· SecretaryResigned 2016-10-20
BIRD, Christopher
Secretary
- Appointed
- 2016-10-20
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BIRD, Christopher James
Director
- Appointed
- 2016-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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BODDINGTON, Eleanor
Secretary
- Appointed
- 2016-04-29
- Resigned
- 2016-10-20
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COSSAR, Andrew
Secretary
- Appointed
- 2012-02-01
- Resigned
- 2012-09-17
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HAYTER, Dianne
Secretary
- Appointed
- 1996-12-13
- Resigned
- 1999-07-30
- Nationality
- British
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MACGREGOR, Alexander Ian
Secretary
- Appointed
- 1992-12-22
- Resigned
- 1996-12-13
- Nationality
- British
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STEWART, John Gillespie
Secretary
- Appointed
- 1999-07-30
- Resigned
- 2012-01-31
- Nationality
- Usa
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WALLCRAFT, Susan Jean
Secretary
- Appointed
- 2012-09-17
- Resigned
- 2016-04-29
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CMH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1992-12-22
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BIRD, Adrian, Professor
Director
- Appointed
- 2007-04-01
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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BOBROW, Martin, Professor
Director
- Appointed
- 2004-04-01
- Resigned
- 2007-03-31
- Nationality
- British
- Born
- 02/1938
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BODDINGTON, Eleanor Nancie
Director
- Appointed
- 2016-04-29
- Resigned
- 2016-10-20
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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CADBURY, Dominic, Sir
Director
- Appointed
- 2000-03-08
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 05/1940
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CASTELL, William Martin, Sir
Director
- Appointed
- 2006-05-01
- Resigned
- 2015-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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DAVIES, Kay Elizabeth
Director
- Appointed
- 2013-10-01
- Resigned
- 2015-09-30
- Nationality
- English
- Residence
- England
- Born
- 04/1951
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GIBBS, Roger Geoffrey, Sir
Director
- Appointed
- 1992-12-22
- Resigned
- 1999-12-31
- Nationality
- British
- Born
- 10/1934
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JACK, James Julian Bennett, Professor
Director
- Appointed
- 1994-05-11
- Resigned
- 2004-03-31
- Nationality
- New Zealand
- Born
- 03/1936
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LIVETT, Timothy James
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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PEART, William Stanley, Professor Sir
Director
- Appointed
- 1992-12-22
- Resigned
- 1994-03-31
- Nationality
- British
- Born
- 03/1922
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RIGBY, Peter William Jack, Professor
Director
- Appointed
- 2010-10-01
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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WALLCRAFT, Susan Jean
Director
- Appointed
- 2015-10-01
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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CMH DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1992-12-22
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CMH SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- —
- Resigned
- 1992-12-22
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