Company 02670496
02670496
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Companies House dossier
Company 02670496
02670496
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOKE, Oliver Charles Hewardine· DirectorAppointed 2016-12-01
- RAVEN, Brian Kenneth· DirectorAppointed 2016-12-01
- OLLEY, Charles William· SecretaryResigned 2016-12-01
- CLAPSON, Martin William Herbert· DirectorResigned 2016-12-01
COOKE, Oliver Charles Hewardine
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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KING, James Andrew
Director
- Appointed
- 2010-03-24
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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RAVEN, Brian Kenneth
Director
- Appointed
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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BRITTLETON, Louise Marie
Secretary
- Appointed
- 2001-07-24
- Resigned
- 2007-08-23
- Nationality
- British
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HEIDSTRA, Margaret Ann
Secretary
- Appointed
- 1993-01-01
- Resigned
- 1994-05-12
- Nationality
- British
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LENNON, Phillip Jasper James
Secretary
- Appointed
- 1994-05-13
- Resigned
- 1996-05-23
- Nationality
- British
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MCKINNON, Elspeth
Secretary
- Appointed
- 2007-08-23
- Resigned
- 2010-03-24
- Nationality
- British
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OLLEY, Charles William
Secretary
- Appointed
- 2010-03-24
- Resigned
- 2016-12-01
- Nationality
- British
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RITCHIE, Terence Arthur
Secretary
- Appointed
- 1992-03-06
- Resigned
- 1992-12-31
- Nationality
- British
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THREADGOLD, Sarah
Secretary
- Appointed
- 1996-05-23
- Resigned
- 2001-07-24
- Nationality
- British
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary
- Appointed
- 1991-12-09
- Resigned
- 1992-03-06
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BIGNELL, Francis Geoffrey
Director
- Appointed
- 1992-03-06
- Resigned
- 2005-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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BYASS, Kenneth Peter
Director
- Appointed
- 2005-09-07
- Resigned
- 2006-06-28
- Nationality
- British
- Born
- 03/1943
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CLAPSON, Martin William Herbert
Director
- Appointed
- 2013-11-18
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DUNGAY, John Alan
Director
- Appointed
- 2005-08-03
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1938
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EDWARDS, Leonard
Director
- Appointed
- 1997-02-13
- Resigned
- 2000-01-14
- Nationality
- British
- Born
- 01/1942
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GILLMAN, Peter Frederick
Director
- Appointed
- 2010-03-24
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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HARRISON, George William Hordern
Director
- Appointed
- 2007-02-22
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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HUGHES, Paul John
Director
- Appointed
- 2001-09-27
- Resigned
- 2003-07-24
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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LENNON, Phillip Jasper James
Director
- Appointed
- 1996-05-23
- Resigned
- 1999-07-29
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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MCKINNON, Elspeth
Director
- Appointed
- 1992-03-06
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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MEGGESON, Michael
Director
- Appointed
- 1992-04-15
- Resigned
- 2003-06-13
- Nationality
- British
- Born
- 08/1930
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NORTH LEWIS, John Selby
Director
- Appointed
- 1997-07-28
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 11/1943
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OLLEY, Charles William
Director
- Appointed
- 2010-03-24
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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PITTAWAY, Ian Martin
Director
- Appointed
- —
- Resigned
- 1996-05-23
- Nationality
- British
- Born
- 07/1956
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RIMMINGTON, Richard Leon Edgar
Director
- Appointed
- 2004-03-03
- Resigned
- 2010-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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SKIDMORE, Guy Conrad
Director
- Appointed
- 1999-02-03
- Resigned
- 2009-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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WATKINS, John Denis
Director
- Appointed
- 1992-03-06
- Resigned
- 1993-11-10
- Nationality
- British
- Born
- 10/1927
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WEEKS, Jeremy William Robert
Director
- Appointed
- 2000-02-10
- Resigned
- 2007-11-15
- Nationality
- British
- Born
- 08/1959
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WOODHOUSE, Charles Frederick
Director
- Appointed
- 1992-03-06
- Resigned
- 1997-11-18
- Nationality
- British
- Born
- 06/1941
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ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director
- Appointed
- 1991-12-09
- Resigned
- 1992-03-06
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