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AVK SYDDAL LIMITED

02798157Active 1993-03-10Health 96/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes

TEW, Nicholas Graham

Secretary
Active
Appointed
2025-11-13
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GREENHALGH, Martin Roy

Director
Active
Appointed
2020-06-08
Nationality
British
Residence
England
Born
07/1966
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HUBBARD, John Paul

Director
Active
Appointed
2004-10-01
Nationality
British
Residence
England
Born
09/1959
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JOHANSEN, Jorgen Bo

Director
Active
Appointed
2008-10-08
Nationality
Danish
Residence
Denmark
Born
02/1969
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KUDSK, Lars

Director
Active
Appointed
2005-12-01
Nationality
Danish
Residence
Denmark
Born
05/1960
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TEW, Nicholas Graham

Director
Active
Appointed
2025-11-13
Nationality
British
Residence
England
Born
11/1988
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BROADHURST, Gayle

Secretary
Resigned
Appointed
2018-05-18
Resigned
2025-11-13
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CARSON, Graham Mckie

Secretary
Resigned
Appointed
Resigned
1995-01-23
Nationality
British
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HODGE, Ian Stuart, Dr

Secretary
Resigned
Appointed
1995-01-23
Resigned
1998-07-30
Nationality
British
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LATHAM, David Paul

Secretary
Resigned
Appointed
2011-01-31
Resigned
2012-03-31
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LILES, Andrew Francis

Secretary
Resigned
Appointed
2006-12-20
Resigned
2011-01-31
Nationality
British
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LINDSAY, Carol Elizabeth

Secretary
Resigned
Appointed
1998-07-30
Resigned
2004-06-25
Nationality
British
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NIELD, Paul Anthony

Secretary
Resigned
Appointed
2005-02-03
Resigned
2005-08-08
Nationality
British
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RHODES, Michael John

Secretary
Resigned
Appointed
2004-06-26
Resigned
2005-03-02
Nationality
British
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STASCH, Janet

Secretary
Resigned
Appointed
2012-04-01
Resigned
2018-05-15
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STASCH, Janet

Secretary
Resigned
Appointed
2005-10-01
Resigned
2006-12-20
Nationality
British
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UPRICHARD, Andrew

Nominee Secretary
Resigned
Appointed
1993-03-10
Resigned
1993-06-23
Nationality
British
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BROADHURST, Gayle

Director
Resigned
Appointed
2018-05-18
Resigned
2025-11-13
Nationality
British
Residence
England
Born
06/1978
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BRODY, John Francis

Director
Resigned
Appointed
2005-06-01
Resigned
2025-08-20
Nationality
British
Residence
United Kingdom
Born
07/1963
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CARSON, Graham Mckie

Director
Resigned
Appointed
Resigned
2004-05-14
Nationality
British
Born
04/1940
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HARRISON, Andrew Nigel

Nominee Director
Resigned
Appointed
1993-03-10
Resigned
1993-06-23
Nationality
British
Born
01/1962
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HILL, Graham John

Director
Resigned
Appointed
1998-10-07
Resigned
2005-05-31
Nationality
British
Residence
United Kingdom
Born
06/1963
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HODGE, Ian Stuart, Dr

Director
Resigned
Appointed
Resigned
1998-08-31
Nationality
British
Born
08/1956
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HOJBERG, Vita

Director
Resigned
Appointed
Resigned
2005-12-01
Nationality
Danish
Born
04/1949
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KJAER, Niels Aage

Director
Resigned
Appointed
Resigned
2017-02-15
Nationality
Danish
Residence
Denmark
Born
12/1944
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SIMS, Bryan John

Director
Resigned
Appointed
1999-03-04
Resigned
2007-12-31
Nationality
British
Born
11/1946
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