Company 02732018
02732018
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Companies House dossier
Company 02732018
02732018
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HUDSON, Tracey Joanne· DirectorAppointed 2026-07-10
- JENNER, John Edward· DirectorResigned 2026-07-10
- REMBER, James Lawrence· DirectorAppointed 2025-12-08
- PINNEY, Christopher David· DirectorResigned 2025-09-12
HUDSON, Tracey Joanne
Director
- Appointed
- 2026-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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REMBER, James Lawrence
Director
- Appointed
- 2025-12-08
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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BAKER, Edward Joseph
Secretary
- Appointed
- 1997-10-31
- Resigned
- 1999-03-31
- Nationality
- British
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BRUCE, David Julian
Secretary
- Appointed
- 2008-06-06
- Resigned
- 2016-09-14
- Nationality
- British
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GOODHIND, Geoffrey William David
Secretary
- Appointed
- 1992-08-13
- Resigned
- 1995-07-31
- Nationality
- British
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JENNER, John Edward
Secretary
- Appointed
- 1999-03-31
- Resigned
- 2006-06-02
- Nationality
- Irish
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RYNHOUD, John Gregory
Secretary
- Appointed
- 2006-06-02
- Resigned
- 2008-06-06
- Nationality
- British
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SUTTON, Jonathan
Secretary
- Appointed
- 2016-09-14
- Resigned
- 2019-06-07
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WITHERS, Helen Margaret
Secretary
- Appointed
- 1995-07-31
- Resigned
- 1997-10-31
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-05-28
- Resigned
- 2016-11-21
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2016-11-21
- Resigned
- 2019-05-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-07-17
- Resigned
- 1992-08-13
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BENTLEY, Nicholas Craig
Director
- Appointed
- 2006-06-02
- Resigned
- 2009-05-01
- Nationality
- British
- Born
- 02/1960
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BES, Philippe
Director
- Appointed
- 2009-02-11
- Resigned
- 2012-10-30
- Nationality
- French
- Residence
- United Kingdom
- Born
- 11/1951
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BRUCE, David Julian
Director
- Appointed
- 2008-06-06
- Resigned
- 2016-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1966
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CHRISTIANSEN, Jan
Director
- Appointed
- 2005-01-20
- Resigned
- 2009-02-11
- Nationality
- Danish
- Residence
- United States
- Born
- 01/1957
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DI CICCO, Domenick C.
Director
- Appointed
- 2016-03-30
- Resigned
- 2019-03-19
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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DJANOGLY, Harry Arieh Simon, Sir
Director
- Appointed
- 1993-03-08
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 08/1938
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DOBIE, Christopher John Fraser
Director
- Appointed
- 1993-02-24
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 10/1936
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FIELDING, Richard Walter
Director
- Appointed
- 1993-03-08
- Resigned
- 1998-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1933
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FRITZE, Peter Kurt
Director
- Appointed
- 2004-06-16
- Resigned
- 2005-01-03
- Nationality
- Canadian
- Born
- 01/1958
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GOODHIND, Geoffrey William David
Director
- Appointed
- 1992-08-13
- Resigned
- 1992-12-02
- Nationality
- British
- Born
- 12/1936
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GRANT, Alexander James
Director
- Appointed
- 1993-03-08
- Resigned
- 2004-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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HARDY, Christopher Edward
Director
- Appointed
- 1992-12-02
- Resigned
- 1994-10-31
- Nationality
- British
- Born
- 04/1939
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JENNER, John Edward
Director
- Appointed
- 2019-03-20
- Resigned
- 2026-07-10
- Nationality
- Irish
- Residence
- England
- Born
- 06/1967
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JENNER, John Edward
Director
- Appointed
- 2008-06-06
- Resigned
- 2011-12-31
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1967
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LEATHES, Simon William De Mussenden
Director
- Appointed
- 1997-01-02
- Resigned
- 1998-01-14
- Nationality
- British
- Born
- 02/1948
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LEWIS, Gareth Richard
Director
- Appointed
- 1992-12-02
- Resigned
- 1998-09-16
- Nationality
- British
- Born
- 12/1937
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LUND, Andrew James
Director
- Appointed
- 1995-05-17
- Resigned
- 2002-06-28
- Nationality
- British
- Born
- 06/1944
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MARTIN, Bradley Paul
Director
- Appointed
- 1999-05-18
- Resigned
- 2002-06-27
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1959
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MULLEN, Edmund
Director
- Appointed
- 2009-07-25
- Resigned
- 2014-02-14
- Nationality
- Irish
- Residence
- Usa
- Born
- 06/1955
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MURESS, Ian Victor
Director
- Appointed
- 2019-03-20
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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ODEDRA, Meera
Director
- Appointed
- 2016-04-08
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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PAGE, Nicholas Hurst
Director
- Appointed
- 1992-08-13
- Resigned
- 1998-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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PINNEY, Christopher David
Director
- Appointed
- 2023-03-22
- Resigned
- 2025-09-12
- Nationality
- British
- Residence
- England
- Born
- 04/1978
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PITMAN, Giles William
Director
- Appointed
- 1993-03-08
- Resigned
- 1998-07-08
- Nationality
- British
- Born
- 09/1938
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POLAK SCHOUTE, Pim Herman
Director
- Appointed
- 1992-12-02
- Resigned
- 2008-06-06
- Nationality
- Dutch
- Born
- 10/1945
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RAPER, Stephen
Director
- Appointed
- 2019-06-07
- Resigned
- 2021-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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RYNHOUD, John Gregory
Director
- Appointed
- 2006-06-02
- Resigned
- 2008-06-06
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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SALSBERG, Eric Paul
Director
- Appointed
- 1999-05-18
- Resigned
- 2004-06-16
- Nationality
- Canadian
- Born
- 01/1945
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SPORBORG, Christopher Henry
Director
- Appointed
- 1992-08-26
- Resigned
- 2006-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1939
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SUTTON, Jonathan Guy
Director
- Appointed
- 2016-09-14
- Resigned
- 2019-06-07
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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TILLEY, Charles Basil
Director
- Appointed
- 1993-02-24
- Resigned
- 1998-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1950
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TUBB, Elizabeth Janet Mary
Director
- Appointed
- 2012-02-10
- Resigned
- 2016-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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WRIGHT, Edward Dixon Box
Director
- Appointed
- 1992-12-02
- Resigned
- 1998-02-25
- Nationality
- British
- Born
- 02/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-17
- Resigned
- 1992-08-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1992-07-17
- Resigned
- 1992-08-13
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