Company 02744892
02744892
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Company 02744892
02744892
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
0
Recent board changes
- DEAN, Sharon Julie· DirectorAppointed 2025-07-31
- PITHOUSE, Prini Patel· DirectorAppointed 2025-07-31
- HOGG, Charlotte Mary· DirectorResigned 2025-07-18
- LAMB, Mandy· DirectorResigned 2025-06-06
PITHOUSE, Prini Patel, Ms.
Secretary
- Appointed
- 2018-09-26
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DEAN, Sharon Julie
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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PITHOUSE, Prini Patel
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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BUCHANAN, Rennae
Secretary
- Appointed
- 2015-09-25
- Resigned
- 2018-01-19
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BUCKSEY, Nicholas
Secretary
- Appointed
- 2017-06-09
- Resigned
- 2018-09-26
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FORSTER, Paul
Secretary
- Appointed
- 2014-11-28
- Resigned
- 2014-12-22
- Nationality
- British
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LEE, Tony
Secretary
- Appointed
- 2013-07-25
- Resigned
- 2014-08-15
- Nationality
- British
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TURNER, Vanessa Ann-Marie
Secretary
- Appointed
- 2011-12-10
- Resigned
- 2013-07-25
- Nationality
- British
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WALSH, Carol Susan Philippa
Secretary
- Appointed
- 1992-08-28
- Resigned
- 2011-12-09
- Nationality
- British
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ANTIPOF, Mark
Director
- Appointed
- 2015-03-21
- Resigned
- 2019-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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ASHWORTH, Michael
Director
- Appointed
- 2014-06-17
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- Uk
- Born
- 06/1975
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AYLIFFE, Peter George Edwin
Director
- Appointed
- 2006-03-17
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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AYLIFFE, Peter George Edwin
Director
- Appointed
- 2000-07-28
- Resigned
- 2001-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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BACK, Jonathan David
Director
- Appointed
- 2005-04-20
- Resigned
- 2006-03-17
- Nationality
- British
- Residence
- Wales
- Born
- 06/1963
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BANKS, Richard Lee
Director
- Appointed
- 1992-10-16
- Resigned
- 1994-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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BELLAMY, Terence John
Director
- Appointed
- 1997-12-04
- Resigned
- 2000-02-02
- Nationality
- British
- Born
- 09/1946
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BERRILL, Jonathan Mark
Director
- Appointed
- 2001-04-24
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 08/1959
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BERRY, John Richard
Director
- Appointed
- 1992-10-16
- Resigned
- 1994-04-30
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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BIGNALL, Kenneth Charles
Director
- Appointed
- 1997-05-12
- Resigned
- 2000-05-11
- Nationality
- British
- Born
- 06/1941
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BLACKLER, Trevor
Director
- Appointed
- 1996-04-15
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 06/1939
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BLACKLER, Trevor
Director
- Appointed
- 1992-10-16
- Resigned
- 1996-03-29
- Nationality
- British
- Born
- 06/1939
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BRANDWOOD, Graham
Director
- Appointed
- 2004-05-01
- Resigned
- 2007-11-26
- Nationality
- British
- Born
- 07/1952
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BROBBEL, Christopher Jesse
Director
- Appointed
- 1996-05-01
- Resigned
- 1996-10-14
- Nationality
- British
- Born
- 10/1941
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BROBBEL, Christopher Jesse
Director
- Appointed
- 1992-10-16
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 10/1941
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CASSIDY, Bryan Horan
Director
- Appointed
- 1999-10-07
- Resigned
- 2000-09-12
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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CHAN, David
Director
- Appointed
- 2010-10-18
- Resigned
- 2015-07-30
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 05/1969
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CHAPMAN, Robert Stephen
Director
- Appointed
- 2000-05-01
- Resigned
- 2000-12-05
- Nationality
- British
- Born
- 05/1951
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CLARK, Donald Michael Roger
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 07/1945
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CLARK, Donald Michael Roger
Director
- Appointed
- 1994-05-01
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 07/1945
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CLERKIN, Conal
Director
- Appointed
- 2009-04-07
- Resigned
- 2009-09-28
- Nationality
- Irish
- Born
- 04/1965
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CLIFTON MARSHALL, Gary Peter
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-09-01
- Nationality
- British
- Born
- 10/1962
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CORCORAN, James Bernard
Director
- Appointed
- 2001-01-26
- Resigned
- 2001-12-05
- Nationality
- British,Irish
- Residence
- England
- Born
- 12/1954
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CORFIELD, Ian
Director
- Appointed
- 2004-07-01
- Resigned
- 2006-01-10
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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COUGHLAN, Gregory
Director
- Appointed
- 2015-03-19
- Resigned
- 2017-06-09
- Nationality
- Irish
- Residence
- Uk
- Born
- 02/1977
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COULTER, Keith
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-05-05
- Nationality
- Usa
- Born
- 12/1962
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CROOK, Peter Stuart
Director
- Appointed
- 2001-04-27
- Resigned
- 2005-03-01
- Nationality
- British
- Born
- 07/1963
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CROSSLEY, John
Director
- Appointed
- 2013-05-28
- Resigned
- 2013-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CROWLEY, Timothy John
Director
- Appointed
- 2003-12-16
- Resigned
- 2004-12-23
- Nationality
- British
- Born
- 12/1959
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CURLEY, William Francis
Director
- Appointed
- 2011-01-27
- Resigned
- 2011-07-21
- Nationality
- Canadian
- Residence
- Ireland
- Born
- 04/1968
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CURTIS, John Trevor
Director
- Appointed
- 2000-10-25
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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DAIGER, William Hammett
Director
- Appointed
- 1998-05-01
- Resigned
- 2000-12-08
- Nationality
- American
- Born
- 06/1935
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DALGLEISH, Anne Patricia
Director
- Appointed
- 2007-02-01
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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DAVIES, Christopher Kevin
Director
- Appointed
- 2006-01-17
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1955
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DESBONS, Jean-Jacques Henri
Director
- Appointed
- 1992-08-28
- Resigned
- 1995-12-04
- Nationality
- French
- Born
- 09/1934
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DONALD, Michael John
Director
- Appointed
- 2011-11-01
- Resigned
- 2017-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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DUFFIN, Paul
Director
- Appointed
- 1996-11-20
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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DUKE, Rodney Jympson
Director
- Appointed
- 1992-10-16
- Resigned
- 1995-05-17
- Nationality
- British
- Born
- 05/1950
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EATON, John Bertram
Director
- Appointed
- 1996-05-01
- Resigned
- 2000-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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EATON, John Bertram
Director
- Appointed
- 1994-05-01
- Resigned
- 1996-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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FAWELL, David Alan
Director
- Appointed
- 2010-03-01
- Resigned
- 2015-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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FIRTH, Michael Anthony
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-01-06
- Nationality
- British
- Born
- 11/1946
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FIRTH, Michael Anthony
Director
- Appointed
- 1994-05-12
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 11/1946
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FLANAGAN, Kevin Patrick
Director
- Appointed
- 2000-05-01
- Resigned
- 2000-10-25
- Nationality
- British
- Born
- 10/1956
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GAGIE, David Ronald
Director
- Appointed
- 2001-04-30
- Resigned
- 2003-08-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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GALASSI, James Giuliano
Director
- Appointed
- 2016-08-11
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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GIBSON, Callum Hamish
Director
- Appointed
- 2006-04-28
- Resigned
- 2009-09-14
- Nationality
- British
- Born
- 03/1967
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GIRLING, Keith Roger
Director
- Appointed
- 1997-01-06
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 06/1949
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GOPALAN, Srinivasan
Director
- Appointed
- 2004-11-16
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 05/1970
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GORVIN, Roger John
Director
- Appointed
- 1992-10-16
- Resigned
- 1994-04-30
- Nationality
- British
- Born
- 06/1938
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GRANNELL, Colin
Director
- Appointed
- 2000-05-11
- Resigned
- 2006-12-15
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1955
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GREEN, Mark Edward
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-02-25
- Nationality
- British
- Born
- 09/1961
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GRIFFIN, Gerry
Director
- Appointed
- 2009-11-20
- Resigned
- 2012-11-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1955
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HARDIE, Allan Hamilton
Director
- Appointed
- 2011-01-05
- Resigned
- 2014-07-22
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1972
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HASLAM, Simon Mark, Eup Md Europe
Director
- Appointed
- 2009-04-07
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- Uk
- Born
- 11/1961
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HAWKINS, Gerald Edward Roulston
Director
- Appointed
- 1992-10-16
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 01/1948
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HEATON, Kim Marie
Director
- Appointed
- 2015-09-28
- Resigned
- 2016-07-22
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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HENRY, Dina
Director
- Appointed
- 2013-03-21
- Resigned
- 2014-04-17
- Nationality
- British
- Residence
- Uk
- Born
- 02/1964
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HERBERT, Christopher
Director
- Appointed
- 1996-05-01
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 10/1957
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HEWITT, Alison Deborah
Director
- Appointed
- 2014-11-01
- Resigned
- 2017-06-09
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HOGG, Charlotte Mary
Director
- Appointed
- 2017-10-02
- Resigned
- 2025-07-18
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 08/1970
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HORLOCK, Paul Edward
Director
- Appointed
- 2010-05-01
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- England
- Born
- 07/1968
See every company they're a director of →
HOTIC, Alihan
Director
- Appointed
- 2008-05-01
- Resigned
- 2011-05-12
- Nationality
- Turkish
- Born
- 02/1977
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HUSS, Nicolas
Director
- Appointed
- 2013-11-14
- Resigned
- 2017-04-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 08/1964
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HUTCHINSON, John
Director
- Appointed
- 1993-05-06
- Resigned
- 1995-11-03
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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JACKSON, Jeremy Peter
Director
- Appointed
- 2006-01-10
- Resigned
- 2007-10-24
- Nationality
- British
- Residence
- Uk
- Born
- 10/1975
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JACKSON, Simon Paul
Director
- Appointed
- 2006-05-01
- Resigned
- 2007-04-11
- Nationality
- British
- Residence
- England
- Born
- 03/1968
See every company they're a director of →
JENKINS, David Kevin
Director
- Appointed
- 2014-07-03
- Resigned
- 2017-11-07
- Nationality
- British
- Residence
- Uk
- Born
- 02/1965
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JENSEN, Edmund Paul
Director
- Appointed
- 1994-09-29
- Resigned
- 1997-05-12
- Nationality
- American
- Born
- 04/1937
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KALIFA, Ron
Director
- Appointed
- 2006-05-01
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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KENYON, Simon James, Mr.
Director
- Appointed
- 2013-01-07
- Resigned
- 2015-03-12
- Nationality
- British
- Residence
- England
- Born
- 11/1970
See every company they're a director of →
KING, David Ronald
Director
- Appointed
- 2005-07-12
- Resigned
- 2006-06-14
- Nationality
- British
- Born
- 06/1956
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LAMB, Mandy
Director
- Appointed
- 2022-10-03
- Resigned
- 2025-06-06
- Nationality
- South African
- Residence
- England
- Born
- 08/1975
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LEACOCK, Nigel Ronald
Director
- Appointed
- 2007-09-21
- Resigned
- 2009-02-24
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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LEWIS, Lloyd Mark
Director
- Appointed
- 2003-04-24
- Resigned
- 2009-03-16
- Nationality
- British
- Born
- 05/1961
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LINDSEY, Ian Walter
Director
- Appointed
- 1992-10-16
- Resigned
- 1996-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
See every company they're a director of →
MANI, Kartik
Director
- Appointed
- 2007-06-06
- Resigned
- 2008-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
See every company they're a director of →
MARTIN, Douglas John
Director
- Appointed
- 1997-01-01
- Resigned
- 1998-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1947
See every company they're a director of →
MATTHEWS, Helen Jane
Director
- Appointed
- 2014-07-03
- Resigned
- 2014-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
See every company they're a director of →
MATTHEWS, Helen Jane
Director
- Appointed
- 2014-03-06
- Resigned
- 2014-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
See every company they're a director of →
MAYHEW, Mark David
Director
- Appointed
- 1998-03-17
- Resigned
- 2000-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1959
See every company they're a director of →
MCARTHUR, Daniel Rodger
Director
- Appointed
- 1996-10-14
- Resigned
- 1997-01-23
- Nationality
- British
- Born
- 03/1949
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MCCARTHY, Michael
Director
- Appointed
- 2008-05-01
- Resigned
- 2009-01-30
- Nationality
- Irish
- Born
- 11/1966
See every company they're a director of →
MCGOVERN, Orla Mary
Director
- Appointed
- 2013-01-22
- Resigned
- 2017-06-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 04/1973
See every company they're a director of →
MCHUGH, Philip
Director
- Appointed
- 2015-09-25
- Resigned
- 2017-04-25
- Nationality
- British
- Residence
- Uk
- Born
- 12/1971
See every company they're a director of →
MCKENZIE, Brent Paul
Director
- Appointed
- 2002-01-15
- Resigned
- 2002-04-30
- Nationality
- New Zealander
- Born
- 05/1963
See every company they're a director of →
MERRY, John Peter Hamilton
Director
- Appointed
- 1996-05-01
- Resigned
- 1996-06-07
- Nationality
- British
- Born
- 03/1950
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MERRY, John Peter Hamilton
Director
- Appointed
- 1995-05-17
- Resigned
- 1996-04-30
- Nationality
- British
- Born
- 03/1950
See every company they're a director of →
MUNDY, Jenifer Mary, Ms.
Director
- Appointed
- 2019-01-08
- Resigned
- 2022-10-03
- Nationality
- British
- Residence
- England
- Born
- 10/1965
See every company they're a director of →
NANCARROW, Mark James St John
Director
- Appointed
- 1996-06-07
- Resigned
- 1997-12-04
- Nationality
- British
- Born
- 08/1960
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NELSON, Patrick Anthony
Director
- Appointed
- 2002-05-01
- Resigned
- 2004-10-19
- Nationality
- Irish
- Born
- 07/1960
See every company they're a director of →