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KONCLUDE GROUP (HOLDINGS) LIMITED

02810840Active 1993-04-20Health 80/100 · Strong

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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

SITTLINGTON, Rhona, Ms.

Secretary
Active
Appointed
2023-03-21
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BURNSIDE, Peter James

Director
Active
Appointed
2019-03-25
Nationality
British
Residence
Northern Ireland
Born
02/1965
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BURDEN, Margaret Elizabeth

Secretary
Resigned
Appointed
1993-04-20
Resigned
1997-03-31
Nationality
British
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BURNSIDE, Peter James

Secretary
Resigned
Appointed
2018-05-08
Resigned
2023-03-21
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KEEHAN, John Patrick

Secretary
Resigned
Appointed
2005-05-01
Resigned
2018-05-07
Nationality
British
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MASON, Sally Anne

Secretary
Resigned
Appointed
2000-07-20
Resigned
2005-04-30
Nationality
British
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STAINES, Penelope Ann

Secretary
Resigned
Appointed
1997-03-31
Resigned
2000-07-19
Nationality
British
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CCS SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1993-04-20
Resigned
1993-04-20
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BENNETT, Scott Benjamin

Director
Resigned
Appointed
2025-12-22
Resigned
2026-04-28
Nationality
British
Residence
United Kingdom
Born
01/1988
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BURDEN, Howard John

Director
Resigned
Appointed
1993-04-20
Resigned
1997-03-31
Nationality
British
Residence
United Kingdom
Born
03/1944
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CORRIGAN, Vincent

Director
Resigned
Appointed
2015-02-04
Resigned
2021-06-30
Nationality
British
Residence
United Kingdom
Born
06/1961
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CUNNINGHAM, John Anderson, Rt Hon Lord

Director
Resigned
Appointed
2009-03-01
Resigned
2010-10-31
Nationality
British
Residence
England
Born
08/1939
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DEACY, Paul Francis

Director
Resigned
Appointed
2015-02-16
Resigned
2020-10-24
Nationality
Irish
Residence
England
Born
05/1965
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DOUGLAS, Anthony

Director
Resigned
Appointed
2020-11-01
Resigned
2024-10-16
Nationality
British
Residence
England
Born
03/1963
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DOUGLAS, Antony John

Director
Resigned
Appointed
2010-02-01
Resigned
2020-10-25
Nationality
British
Residence
England
Born
03/1963
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ELLIOTT, John Keith

Director
Resigned
Appointed
2005-05-01
Resigned
2016-02-29
Nationality
British
Residence
United Kingdom
Born
03/1943
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EWENS, David

Director
Resigned
Appointed
1993-04-20
Resigned
2000-07-19
Nationality
British
Born
05/1948
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FARRELL, Anthony Joseph

Director
Resigned
Appointed
2000-07-20
Resigned
2003-10-31
Nationality
Irish
Residence
United Kingdom
Born
09/1948
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JAMES, Darren Glyn

Director
Resigned
Appointed
2020-06-24
Resigned
2021-06-30
Nationality
British
Residence
Wales
Born
06/1967
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KEEHAN, John Patrick

Director
Resigned
Appointed
2005-05-01
Resigned
2023-06-30
Nationality
British
Residence
England
Born
05/1955
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KERR, Brendan Martin

Director
Resigned
Appointed
2020-11-01
Resigned
2024-10-16
Nationality
Northern Irish
Residence
England
Born
08/1965
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KERR, Brendan Martin

Director
Resigned
Appointed
2000-07-20
Resigned
2020-10-28
Nationality
Irish
Residence
England
Born
08/1965
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LAGAN, Michael Anthony

Director
Resigned
Appointed
2007-11-19
Resigned
2009-10-05
Nationality
Irish
Residence
Northern Ireland
Born
08/1955
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LEVINE, Peter Michael

Director
Resigned
Appointed
2004-02-01
Resigned
2007-05-31
Nationality
British
Born
12/1955
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PATEFIELD, Michael Anthony

Director
Resigned
Appointed
2005-05-01
Resigned
2006-01-31
Nationality
British
Born
06/1947
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PRICE, John Richard

Director
Resigned
Appointed
2021-07-01
Resigned
2024-03-26
Nationality
British
Residence
United Kingdom
Born
01/1959
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PRICE, John Richard

Director
Resigned
Appointed
2006-02-01
Resigned
2020-10-26
Nationality
British
Residence
United Kingdom
Born
01/1959
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PRICE, Philip Reginald

Director
Resigned
Appointed
2010-06-01
Resigned
2020-10-25
Nationality
British
Residence
England
Born
11/1962
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SUCHY, Peter Konrad

Director
Resigned
Appointed
2021-01-08
Resigned
2021-06-30
Nationality
British
Residence
England
Born
01/1961
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SUCHY, Peter Konrad

Director
Resigned
Appointed
2005-05-01
Resigned
2020-10-27
Nationality
British
Residence
United Kingdom
Born
01/1961
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WOOD, Owen Robert

Director
Resigned
Appointed
2010-08-01
Resigned
2011-06-16
Nationality
British
Residence
United Kingdom
Born
01/1956
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WRIGHT, Geoffrey Harcroft

Director
Resigned
Appointed
2008-02-01
Resigned
2010-10-31
Nationality
British
Residence
England
Born
02/1943
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CCS DIRECTORS LIMITED

Corporate Nominee Director
Resigned
Appointed
1993-04-20
Resigned
1993-04-20
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