Company 02705910
02705910
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Companies House dossier
Company 02705910
02705910
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAZLE, Claire Rose· DirectorResigned 2020-04-09
- MORGAN, Hugh Sinclair Cole· DirectorResigned 2017-10-31
- VINALES, Michael Angelo· DirectorResigned 2017-06-12
- HAWKE, Giles James Martin· DirectorAppointed 2016-04-13
PARKER, Samuel Kodjo
Secretary
- Appointed
- 2014-11-14
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HAWKE, Giles James Martin
Director
- Appointed
- 2016-04-13
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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PARKER, Samuel Kodjo
Director
- Appointed
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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SMITH, Lesley Anne
Director
- Appointed
- 2013-12-17
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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ALBERTINI, Peter Sinclair
Secretary
- Appointed
- 1992-04-23
- Resigned
- 1998-06-25
- Nationality
- British
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ATKINSON, Geoffrey
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2012-02-06
- Nationality
- British
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ENTWISTLE, Malcolm Graham
Secretary
- Appointed
- 1998-06-25
- Resigned
- 2000-01-31
- Nationality
- British
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MARRAY, John
Secretary
- Appointed
- 2012-02-07
- Resigned
- 2014-11-10
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MARTIN, Carol Anne
Secretary
- Appointed
- 2000-04-19
- Resigned
- 2002-05-01
- Nationality
- British
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BCITI LEGAL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-02-01
- Resigned
- 2000-04-19
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MBC SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-04-10
- Resigned
- 1992-04-23
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ANSLOW, Gary Alan
Director
- Appointed
- 2012-11-20
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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AUSTIN, Michael
Director
- Appointed
- 1992-04-23
- Resigned
- 1999-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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BROWN, Peter Richard
Director
- Appointed
- 2000-07-03
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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CHARLESWORTH, Lucinda Jane
Director
- Appointed
- 1998-02-01
- Resigned
- 2005-04-30
- Nationality
- British
- Born
- 07/1963
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COLES, Graham John
Director
- Appointed
- 2001-01-05
- Resigned
- 2014-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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FAIR, John David
Director
- Appointed
- 2013-12-17
- Resigned
- 2016-01-31
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 04/1964
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FIELD, Andrew John Stanley
Director
- Appointed
- 1999-02-10
- Resigned
- 2000-03-27
- Nationality
- British
- Born
- 06/1962
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FRANCIS, Richard David
Director
- Appointed
- 2002-07-08
- Resigned
- 2015-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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HAZLE, Claire Rose
Director
- Appointed
- 2016-06-24
- Resigned
- 2020-04-09
- Nationality
- British
- Residence
- England
- Born
- 01/1977
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JOLLIFFE, Paul Douglas
Director
- Appointed
- 1992-04-23
- Resigned
- 2008-09-30
- Nationality
- British
- Born
- 03/1954
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MACLEAN, Alan Kenneth
Director
- Appointed
- 2009-01-05
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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MANTEGAZZA, Fabio
Director
- Appointed
- 1992-04-23
- Resigned
- 2006-09-26
- Nationality
- Swiss
- Born
- 11/1955
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MORGAN, Hugh Sinclair Cole
Director
- Appointed
- 2015-11-16
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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TRAYNOR, Peter James
Director
- Appointed
- 2001-01-05
- Resigned
- 2005-04-25
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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VINALES, Michael Angelo
Director
- Appointed
- 2015-11-01
- Resigned
- 2017-06-12
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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MBC NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1992-04-10
- Resigned
- 1992-04-23
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