Company 02854329
02854329
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Companies House dossier
Company 02854329
02854329
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MEMMOTT, Clive Allan James· DirectorAppointed 2010-09-06
- ROBINSON, Angela Bridie· DirectorResigned 2010-08-31
- ROWE, Joanne· SecretaryAppointed 2008-08-25
- HEGINBOTHAM, Peter· SecretaryResigned 2008-08-25
ROWE, Joanne
Secretary
- Appointed
- 2008-08-25
- Nationality
- British
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HEGINBOTHAM, Peter
Director
- Appointed
- 2005-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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MEMMOTT, Clive Allan James
Director
- Appointed
- 2010-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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ARMITAGE, Henry Seymour
Secretary
- Appointed
- 1994-01-01
- Resigned
- 2002-09-30
- Nationality
- British
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HEGINBOTHAM, Peter
Secretary
- Appointed
- 2005-07-14
- Resigned
- 2008-08-25
- Nationality
- British
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KELLY, Roger
Secretary
- Appointed
- 1993-09-13
- Resigned
- 1993-12-31
- Nationality
- British
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WATLING, John
Secretary
- Appointed
- 2002-10-01
- Resigned
- 2005-07-14
- Nationality
- British
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BIRKS, Geoffrey Wyn
Director
- Appointed
- 1994-09-01
- Resigned
- 1997-07-01
- Nationality
- British
- Born
- 12/1954
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BODEN, John Barrie
Director
- Appointed
- 1994-09-01
- Resigned
- 1996-01-18
- Nationality
- British
- Born
- 05/1938
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BRENNAN, Louis Francis
Director
- Appointed
- 1999-05-20
- Resigned
- 2002-09-03
- Nationality
- British
- Born
- 09/1941
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COOPER, Stephen Mark
Director
- Appointed
- 2001-02-28
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 07/1955
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CRIGHTON, Colin Robert
Director
- Appointed
- 2001-02-28
- Resigned
- 2005-06-09
- Nationality
- British
- Born
- 11/1965
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DALE, Barrie
Director
- Appointed
- 1994-09-01
- Resigned
- 2001-12-13
- Nationality
- British
- Born
- 07/1947
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DAVIES, Richard Llewellyn
Director
- Appointed
- 1997-10-16
- Resigned
- 2001-01-12
- Nationality
- British
- Born
- 06/1944
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DAVISON, Patricia Ann
Director
- Appointed
- 2004-01-15
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 06/1948
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EAGLETON, Kevin
Director
- Appointed
- 2003-11-20
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 04/1939
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EATON, Geoffrey
Director
- Appointed
- 2000-05-17
- Resigned
- 2003-09-04
- Nationality
- British
- Born
- 04/1947
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EATON, Joyce Veronica
Director
- Appointed
- 2001-02-28
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 07/1945
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FILDES, David
Director
- Appointed
- 1994-09-01
- Resigned
- 1998-07-16
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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FOREMAN, John
Director
- Appointed
- 1994-09-01
- Resigned
- 2000-02-11
- Nationality
- British
- Born
- 12/1937
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GARNER, David Alan
Director
- Appointed
- 2002-04-25
- Resigned
- 2003-09-11
- Nationality
- British
- Born
- 01/1962
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GERRARD, Alan Frederick, Doctor
Director
- Appointed
- 2005-07-14
- Resigned
- 2008-08-25
- Nationality
- British
- Born
- 03/1942
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GORTON, Christopher Michael
Director
- Appointed
- 1994-09-01
- Resigned
- 2004-10-28
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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HENRY, Douglas Arthur
Director
- Appointed
- 2004-07-15
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 11/1958
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HILLIARD, Keith Steven
Director
- Appointed
- 1994-09-01
- Resigned
- 1999-05-20
- Nationality
- British
- Born
- 10/1961
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HOWE, Robert Philip Graham
Director
- Appointed
- 2002-04-25
- Resigned
- 2004-06-29
- Nationality
- British
- Born
- 09/1967
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HURREN, Benjamin Frederick
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-05-17
- Nationality
- British
- Born
- 05/1937
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JAMES, Stephen
Director
- Appointed
- 2004-07-15
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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JOHN DESMOND, Waldron, Dr.
Director
- Appointed
- 1993-09-13
- Resigned
- 2001-06-08
- Nationality
- British
- Born
- 12/1928
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KIDD, Martin Frederick
Director
- Appointed
- 2004-11-18
- Resigned
- 2005-01-18
- Nationality
- British
- Born
- 09/1954
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LATHAM, Ronald Thomas
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-10-17
- Nationality
- British
- Born
- 03/1940
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MANSON, David John
Director
- Appointed
- 1998-10-16
- Resigned
- 2000-02-29
- Nationality
- British
- Born
- 08/1964
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MATHER, Kurt
Director
- Appointed
- 2005-01-20
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MCCANCE, Alexander Richard
Director
- Appointed
- 1998-11-26
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 12/1946
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MILLS, David Gordon
Director
- Appointed
- 2001-02-28
- Resigned
- 2004-10-28
- Nationality
- Canadian
- Born
- 03/1954
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NUGENT, Pamela Anne
Director
- Appointed
- 1999-09-29
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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PIMBLETT, Roy Douglas
Director
- Appointed
- 1994-09-01
- Resigned
- 2000-11-07
- Nationality
- British
- Born
- 05/1944
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POWELL, Martin Stephen
Director
- Appointed
- 1995-10-19
- Resigned
- 1996-02-22
- Nationality
- British
- Born
- 06/1958
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RILEY, Arthur Cedric
Director
- Appointed
- 1994-09-01
- Resigned
- 2005-07-14
- Nationality
- British
- Born
- 10/1938
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ROBINSON, Angela Bridie
Director
- Appointed
- 2005-07-14
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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SHIELDS, Robert Michael Coverdale
Director
- Appointed
- 1993-09-13
- Resigned
- 1994-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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SWEETING, Robert, Dr
Director
- Appointed
- 2001-12-13
- Resigned
- 2005-01-26
- Nationality
- British
- Born
- 04/1947
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VAN NIEROP, Kees, Dr
Director
- Appointed
- 2000-05-17
- Resigned
- 2002-11-21
- Nationality
- Dutch
- Born
- 06/1947
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VAUTIER, John
Director
- Appointed
- 1995-10-19
- Resigned
- 1998-11-26
- Nationality
- British
- Born
- 04/1939
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VAUTIER, John
Director
- Appointed
- 1994-09-01
- Resigned
- 1995-08-21
- Nationality
- British
- Born
- 04/1939
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WESTBROOK, Neil Gowanloch, Sir
Director
- Appointed
- 1997-10-16
- Resigned
- 1998-10-29
- Nationality
- British
- Born
- 01/1917
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WILLIAMSON, Alexander Noel David
Director
- Appointed
- 1995-08-20
- Resigned
- 1997-05-30
- Nationality
- British
- Born
- 12/1933
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WOOD, William Leonard
Director
- Appointed
- 1993-09-22
- Resigned
- 1994-09-21
- Nationality
- British
- Born
- 04/1937
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WOODCOCK, Christopher Howard
Director
- Appointed
- 2000-05-17
- Resigned
- 2005-04-28
- Nationality
- British
- Born
- 06/1952
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WORTHINGTON, Anthony Kevin
Director
- Appointed
- 2003-11-20
- Resigned
- 2005-07-14
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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