Company 02772322
02772322
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Companies House dossier
Company 02772322
02772322
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASHLEY MILTON LTD.· Corporate SecretaryAppointed 2025-01-09
- WILSON & CO SECRETARIES LIMITED· Corporate SecretaryResigned 2025-01-09
- WALLER, Mark Jonathan· DirectorAppointed 2011-05-24
- MIRZOEFF, Peter Gilbert· DirectorAppointed 2009-03-16
ASHLEY MILTON LTD.
Corporate Secretary
- Appointed
- 2025-01-09
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MIRZOEFF, Peter Gilbert
Director
- Appointed
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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WALLER, Mark Jonathan
Director
- Appointed
- 2011-05-24
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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BEART, Simon
Secretary
- Appointed
- 1994-04-28
- Resigned
- 1994-10-11
- Nationality
- British
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JONES, David Andrew
Secretary
- Appointed
- 1994-10-10
- Resigned
- 1997-05-01
- Nationality
- British
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KEIDAN, Michael David Alan
Secretary
- Appointed
- 1997-07-25
- Resigned
- 2004-06-17
- Nationality
- Other
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LIPSCOMB, Helen
Secretary
- Appointed
- 1994-03-31
- Resigned
- 1994-04-28
- Nationality
- British
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PALMER, Martin Trevor Digby
Secretary
- Appointed
- 1993-01-21
- Resigned
- 1993-10-01
- Nationality
- British
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WOOLLEY, Roderic Harry
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1994-03-31
- Nationality
- British
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CCS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-12-09
- Resigned
- 1993-01-21
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WILSON & CO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-06-17
- Resigned
- 2025-01-09
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JONES, David Andrew
Director
- Appointed
- 1994-10-10
- Resigned
- 1997-05-01
- Nationality
- British
- Born
- 07/1960
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LOWE, Rupert James Graham
Director
- Appointed
- 1996-12-09
- Resigned
- 1997-05-01
- Nationality
- English
- Residence
- England
- Born
- 10/1957
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PEARS, David Alan
Director
- Appointed
- 1997-07-25
- Resigned
- 2004-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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RANKIN, Robert Craig Mcpherson
Director
- Appointed
- 1994-04-28
- Resigned
- 1994-10-11
- Nationality
- British
- Born
- 08/1937
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SAVERY, Alan Charles
Director
- Appointed
- 1994-10-10
- Resigned
- 1996-12-09
- Nationality
- British
- Residence
- England
- Born
- 04/1953
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SHARP, Peter David
Director
- Appointed
- 2004-06-17
- Resigned
- 2009-03-16
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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SILL, David Alan
Director
- Appointed
- 1993-01-21
- Resigned
- 1994-04-28
- Nationality
- British
- Born
- 03/1953
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SLOAN, Roderick David Gray
Director
- Appointed
- 1993-01-21
- Resigned
- 1994-04-28
- Nationality
- British
- Born
- 10/1957
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CCS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1992-12-09
- Resigned
- 1993-01-21
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