Company 02688756
02688756
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Companies House dossier
Company 02688756
02688756
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BUTLER-SMITH, Emma· DirectorAppointed 2025-03-20
- GOYMOUR, Charles Adam· DirectorAppointed 2025-03-20
- ROUT, Louise· SecretaryResigned 2025-03-20
- DUPEE, Martin Dennis· DirectorResigned 2025-03-20
BUTLER-SMITH, Emma
Director
- Appointed
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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GOYMOUR, Charles Adam
Director
- Appointed
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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HUKINS, Graham Edward
Director
- Appointed
- 2024-03-15
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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RUSSELL MBE, Ian Anthony
Director
- Appointed
- 2023-02-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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SHEPPARD, Stevie Jay
Director
- Appointed
- 2024-03-15
- Nationality
- British
- Residence
- England
- Born
- 11/1991
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HIRD, Andrew
Secretary
- Appointed
- 2011-01-01
- Resigned
- 2015-07-14
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HOW, Christopher Thomas Maling
Secretary
- Appointed
- 2002-12-16
- Resigned
- 2004-09-30
- Nationality
- British
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LEE, Simon
Secretary
- Appointed
- 1998-09-01
- Resigned
- 2002-12-16
- Nationality
- British
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ROUT, Louise
Secretary
- Appointed
- 2015-07-14
- Resigned
- 2025-03-20
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RUSSELL, Ian Anthony
Secretary
- Appointed
- 1992-02-13
- Resigned
- 1996-09-02
- Nationality
- British
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SIMMONS, Robert Stanley
Secretary
- Appointed
- 2004-01-01
- Resigned
- 2011-01-01
- Nationality
- British
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SIMMONS, Robert Stanley
Secretary
- Appointed
- 1996-09-02
- Resigned
- 1998-09-01
- Nationality
- British
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ALLEN, William Anthony, Colonel
Director
- Appointed
- 1997-11-11
- Resigned
- 2000-01-31
- Nationality
- British
- Born
- 03/1937
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ARTHERTON, Joanne Mary
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ASHTON, Ernest John Linton
Director
- Appointed
- 1997-03-13
- Resigned
- 2001-02-13
- Nationality
- British
- Born
- 06/1936
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ATTFIELD, Gary Stuart
Director
- Appointed
- 2001-02-13
- Resigned
- 2008-12-06
- Nationality
- British
- Born
- 01/1970
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BAKER, Alastair Trevor
Director
- Appointed
- 2014-11-04
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BILLINGS, Jennifer
Director
- Appointed
- 1998-03-17
- Resigned
- 2001-02-13
- Nationality
- British
- Born
- 08/1959
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BRIGGS, Jonathan David Sinclair
Director
- Appointed
- 2001-02-13
- Resigned
- 2007-09-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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DUPEE, Martin Dennis
Director
- Appointed
- 2007-06-12
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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EADY, Trevor Harry
Director
- Appointed
- 2022-06-06
- Resigned
- 2024-03-07
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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HOW, Christopher Thomas Maling
Director
- Appointed
- 1999-03-04
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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JOHNSON, Rosalind Mary Adele
Director
- Appointed
- 2001-02-13
- Resigned
- 2003-12-09
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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LEE, Simon
Director
- Appointed
- 1996-07-27
- Resigned
- 2002-12-16
- Nationality
- British
- Born
- 04/1966
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MARSHALL, Benjamin Mark
Director
- Appointed
- 2022-06-06
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 07/1992
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MAXWELL, Richard George
Director
- Appointed
- 1996-07-27
- Resigned
- 1997-03-14
- Nationality
- British
- Born
- 01/1959
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PHILLIPS, Judith Gaskell
Director
- Appointed
- 2016-09-01
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1949
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ROUT, Louise Alice
Director
- Appointed
- 2012-11-07
- Resigned
- 2025-03-20
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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RUSSELL, Ian Anthony
Director
- Appointed
- 2023-02-02
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1956
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RUSSELL, Ian Anthony
Director
- Appointed
- 1992-02-13
- Resigned
- 1996-07-27
- Nationality
- British
- Born
- 07/1956
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RYE, Geraldine Frances
Director
- Appointed
- 2002-10-08
- Resigned
- 2015-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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SHORTHOSE, Anthony John
Director
- Appointed
- 1992-02-13
- Resigned
- 1996-07-27
- Nationality
- British
- Born
- 04/1947
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SMITH, David John
Director
- Appointed
- 2004-09-30
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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STORR, Yvonne Kirsty
Director
- Appointed
- 2005-07-18
- Resigned
- 2012-11-07
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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WEST, Carl Jonathan
Director
- Appointed
- 2003-12-09
- Resigned
- 2005-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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WILLIAMSON, Peter James
Director
- Appointed
- 2005-07-18
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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