Company 02739854
02739854
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Companies House dossier
Company 02739854
02739854
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KNOX, Brian· DirectorResigned 2008-05-31
- NICHOLLS, Richard· DirectorAppointed 2007-08-13
- BARRETT, James Stephenson· DirectorResigned 2007-08-10
- BARRETT, Richard Braithwaite· DirectorResigned 2007-08-10
SHARPLES, Susan
Secretary
- Appointed
- 2005-01-28
- Nationality
- British
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BEESLEY, Richard
Director
- Appointed
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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BRENNAN, John
Director
- Appointed
- 1996-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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NEWBOULD, David Anthony
Director
- Appointed
- 2005-01-01
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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NICHOLLS, Richard
Director
- Appointed
- 2007-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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SHARPLES, Susan
Director
- Appointed
- 1994-04-25
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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WALKER, Peter Antony
Director
- Appointed
- 2002-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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CHASNEY, Paul Charles
Secretary
- Appointed
- 2001-10-03
- Resigned
- 2001-10-03
- Nationality
- English
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DURHAM, Arthur Bradshaw
Secretary
- Appointed
- 1993-01-04
- Resigned
- 2005-01-28
- Nationality
- British
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SIMCO COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-14
- Resigned
- 1992-11-05
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BARRETT, James Stephenson
Director
- Appointed
- 1992-11-05
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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BARRETT, Richard Braithwaite
Director
- Appointed
- 1992-11-05
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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BENNETT, Peter Anthony
Director
- Appointed
- 1995-05-09
- Resigned
- 2001-08-10
- Nationality
- British
- Born
- 05/1961
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CHASNEY, Paul Charles
Director
- Appointed
- 1992-11-05
- Resigned
- 2007-08-10
- Nationality
- English
- Residence
- England
- Born
- 11/1952
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ELLISON, Bryan
Director
- Appointed
- 1993-01-04
- Resigned
- 1997-04-04
- Nationality
- British
- Born
- 04/1937
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HIBBINS, Andrew David
Director
- Appointed
- 1993-01-04
- Resigned
- 1997-01-21
- Nationality
- British
- Born
- 02/1959
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KNOX, Brian
Director
- Appointed
- 1993-01-04
- Resigned
- 2008-05-31
- Nationality
- British
- Born
- 10/1950
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MORRIS, David John
Director
- Appointed
- 1993-01-04
- Resigned
- 2001-02-02
- Nationality
- British
- Born
- 02/1949
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RANDERSON, Mark Stuart
Director
- Appointed
- 1993-01-04
- Resigned
- 1993-06-29
- Nationality
- British
- Born
- 03/1960
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ROBINSON, Christopher Charles
Director
- Appointed
- 2002-10-01
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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ROE, Gary Norman
Director
- Appointed
- 1997-03-17
- Resigned
- 2004-07-31
- Nationality
- British
- Born
- 08/1961
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SHARPLES, David
Director
- Appointed
- 1996-08-01
- Resigned
- 1999-02-09
- Nationality
- British
- Born
- 02/1964
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SHERWOOD, Richard Charles
Director
- Appointed
- 1993-01-04
- Resigned
- 1994-04-25
- Nationality
- British
- Born
- 04/1955
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SIMCO DIRECTOR A LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-14
- Resigned
- 1992-11-05
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SIMCO DIRECTOR B LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-14
- Resigned
- 1992-11-05
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