Company 02677534
02677534
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Companies House dossier
Company 02677534
02677534
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- BLACK, Sarah Elizabeth· DirectorAppointed 2026-02-03
- CAMERON, Anna Graham· DirectorAppointed 2026-02-03
- MORRIS, John Paul· DirectorAppointed 2026-02-03
- SALE, Emily Rose· DirectorResigned 2026-02-03
BLACK, Sarah Elizabeth
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1984
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CAMERON, Anna Graham
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1984
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MORRIS, John Paul
Director
- Appointed
- 2026-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1982
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AHMED, Afshan
Secretary
- Appointed
- 1998-04-20
- Resigned
- 2000-01-04
- Nationality
- British
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BARRAS, Christopher David
Secretary
- Appointed
- 2006-07-27
- Resigned
- 2016-10-11
- Nationality
- British
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MILLIGAN, Robert Colin
Secretary
- Appointed
- 1995-04-05
- Resigned
- 1997-11-25
- Nationality
- British
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MILLIGAN, Robert Colin
Secretary
- Appointed
- 1992-01-09
- Resigned
- 1992-05-29
- Nationality
- British
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RAMSAY, Andrew Stephen James
Secretary
- Appointed
- 1997-11-25
- Resigned
- 1998-04-20
- Nationality
- British
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ROBINSON, Deirdre Maura
Secretary
- Appointed
- 2011-05-09
- Resigned
- 2014-01-29
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SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2014-01-29
- Resigned
- 2016-10-11
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SAINSBURY, Penelope Anne
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2011-05-09
- Nationality
- British
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WELLS, Simon John
Secretary
- Appointed
- 2000-01-04
- Resigned
- 2006-03-03
- Nationality
- British
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BONDLAW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-05-29
- Resigned
- 1995-04-05
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BURNESS PAULL LLP
Corporate Secretary
- Appointed
- 2020-09-25
- Resigned
- 2024-06-10
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MAPLES FIDUCIARY SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-10-11
- Resigned
- 2017-12-14
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MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2017-12-14
- Resigned
- 2020-09-25
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AKHURST, Kevin Neal, Dr
Director
- Appointed
- 2005-12-30
- Resigned
- 2008-02-01
- Nationality
- British
- Born
- 12/1952
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ANDRES, Pablo
Director
- Appointed
- 2020-11-01
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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BELL, Leanne Marie
Director
- Appointed
- 2017-06-07
- Resigned
- 2017-12-14
- Nationality
- American
- Residence
- United States
- Born
- 05/1960
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BRADBURY, Kenton Edward
Director
- Appointed
- 2009-04-01
- Resigned
- 2015-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BROWN, Katerina
Director
- Appointed
- 2017-12-14
- Resigned
- 2019-07-04
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1973
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CHLADEK, Mark Peter
Director
- Appointed
- 2015-04-27
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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CHLADEK, Mark Peter
Director
- Appointed
- 2007-08-22
- Resigned
- 2009-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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COFFEY, Paul
Director
- Appointed
- 2009-10-01
- Resigned
- 2015-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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COOK, Christopher John
Director
- Appointed
- 1995-04-11
- Resigned
- 1995-10-05
- Nationality
- British
- Born
- 05/1944
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COOPER, James Nigel Shelley
Director
- Appointed
- 2009-10-27
- Resigned
- 2012-12-07
- Nationality
- British
- Residence
- England
- Born
- 05/1961
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COWLING, Paul Leslie
Director
- Appointed
- 2008-04-24
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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DELLACHA, Maria Georgina
Director
- Appointed
- 2012-12-07
- Resigned
- 2015-07-03
- Nationality
- British
- Residence
- England
- Born
- 01/1975
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DOWLER, Jeremy
Director
- Appointed
- 1999-08-23
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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EMERY, Nicholas Andrew
Director
- Appointed
- 2002-09-27
- Resigned
- 2004-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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FREEMAN, Benjamin James
Director
- Appointed
- 2015-03-01
- Resigned
- 2016-10-11
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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GACA, John Alexander
Director
- Appointed
- 1996-05-31
- Resigned
- 1998-05-26
- Nationality
- British
- Born
- 11/1948
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GRIFFITHS, David Huw
Director
- Appointed
- 2017-12-14
- Resigned
- 2021-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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GUERIN, Daniel Joseph
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-10-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1957
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HILL, Kenneth Leslie
Director
- Appointed
- 1995-04-11
- Resigned
- 1997-11-25
- Nationality
- British
- Born
- 05/1941
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HIMMEL, Holger, Dr
Director
- Appointed
- 2016-01-01
- Resigned
- 2016-10-11
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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JOHNSON, Stephen
Director
- Appointed
- 2016-07-31
- Resigned
- 2017-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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JONES, Mark Richard
Director
- Appointed
- 2019-01-30
- Resigned
- 2023-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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KRAMER, Olov Mikael
Director
- Appointed
- 2016-10-11
- Resigned
- 2017-12-14
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 06/1953
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LAZARUS, Edmund Alfred
Director
- Appointed
- 2005-12-30
- Resigned
- 2007-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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LEBLANC, Matthew Joseph
Director
- Appointed
- 2014-01-29
- Resigned
- 2017-12-14
- Nationality
- American
- Residence
- United States
- Born
- 08/1970
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LEE, Andrew William
Director
- Appointed
- 2017-12-14
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1957
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LILLEY, Stephen Bernard
Director
- Appointed
- 2007-08-22
- Resigned
- 2009-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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LINDLEY, David
Director
- Appointed
- 1995-04-11
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 06/1939
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LYNCH-WILLIAMS, Julia
Director
- Appointed
- 2010-05-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MACKENZIE, Scott Leitch
Director
- Appointed
- 2017-12-14
- Resigned
- 2019-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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MATTHEWS, Andrew David
Director
- Appointed
- 1992-01-09
- Resigned
- 1992-01-14
- Nationality
- British
- Born
- 09/1952
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MCCULLOUGH, Kevin
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 09/1965
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MCCULLOUGH, Kevin
Director
- Appointed
- 2004-05-13
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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MILLS, John David
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1964
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MOORE, Alan Geoffrey
Director
- Appointed
- 1998-05-26
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1949
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MUSGROVE, Peter James, Dr
Director
- Appointed
- 1999-08-23
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 08/1938
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NAGLE, Michael
Director
- Appointed
- 2007-08-22
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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PARKER, Michael
Director
- Appointed
- 2014-04-28
- Resigned
- 2016-10-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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PENA, Armando Andres
Director
- Appointed
- 2010-11-11
- Resigned
- 2017-12-14
- Nationality
- American
- Residence
- United States
- Born
- 01/1945
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QUANTICK, Michael John Le Page
Director
- Appointed
- 1992-01-14
- Resigned
- 1992-03-31
- Nationality
- British
- Born
- 06/1931
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RIFAI, Dima
Director
- Appointed
- 2016-10-11
- Resigned
- 2017-12-14
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ROBERTSON, David Balfour
Director
- Appointed
- 1995-12-01
- Resigned
- 1997-11-25
- Nationality
- British
- Residence
- England
- Born
- 09/1954
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ROESSNER, Nikolaus Thaddaeus
Director
- Appointed
- 2015-07-03
- Resigned
- 2017-03-07
- Nationality
- Austrian
- Residence
- England
- Born
- 11/1985
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SAINSBURY, Jeremy Barton
Director
- Appointed
- 1999-08-23
- Resigned
- 2004-11-11
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1961
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SALE, Emily Rose
Director
- Appointed
- 2024-06-13
- Resigned
- 2026-02-03
- Nationality
- British
- Residence
- England
- Born
- 11/1992
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SILVA, Rui Jorge Maia Da
Director
- Appointed
- 2021-09-03
- Resigned
- 2024-06-13
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 10/1973
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SIMONS, Dirk
Director
- Appointed
- 2014-04-28
- Resigned
- 2015-12-31
- Nationality
- German
- Residence
- Germany
- Born
- 12/1966
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STAVNSBO, Steen
Director
- Appointed
- 2014-04-28
- Resigned
- 2017-12-14
- Nationality
- Danish
- Residence
- Denmark
- Born
- 02/1964
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URQUHART, Ian James
Director
- Appointed
- 2024-06-06
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1982
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WALTERS, Mark Alan
Director
- Appointed
- 2011-01-01
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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WELLS, Simon John
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-12-30
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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ZAMAN, Qaisar
Director
- Appointed
- 2006-03-06
- Resigned
- 2007-08-22
- Nationality
- Bahraini
- Residence
- United Kingdom
- Born
- 07/1962
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ZUYDAM, David Mel
Director
- Appointed
- 2019-07-11
- Resigned
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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BONDLAW DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-01
- Resigned
- 1995-04-10
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