Company 02861143
02861143
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Companies House dossier
Company 02861143
02861143
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOTTMAN, Mark John· DirectorAppointed 2023-07-31
- EVANS, Jeremy Richard Holt· DirectorResigned 2023-07-31
- HAMPDEN LEGAL PLC· Corporate SecretaryAppointed 2019-12-19
- NOMINA PLC· Corporate DirectorAppointed 2019-12-19
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2019-12-19
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TOTTMAN, Mark John
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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NOMINA PLC
Corporate Director
- Appointed
- 2019-12-19
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BALICAO, Marla
Secretary
- Appointed
- 2012-06-29
- Resigned
- 2014-04-07
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BRUCE, Martha Blanche Waymark
Secretary
- Appointed
- 2014-04-07
- Resigned
- 2019-12-19
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BRUCE, Martha Blanche Waymark
Secretary
- Appointed
- 2003-07-01
- Resigned
- 2012-06-29
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-10-11
- Resigned
- 1993-10-14
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MURRAY JOHNSTONE LIMITED
Corporate Secretary
- Appointed
- 1993-10-14
- Resigned
- 2003-07-01
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BADDELEY, Andrew Martin
Director
- Appointed
- 2008-01-23
- Resigned
- 2013-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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BAILEY, Charles Howard
Director
- Appointed
- 1998-12-02
- Resigned
- 2006-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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BURNETT, Daniel George
Director
- Appointed
- 1998-12-02
- Resigned
- 2000-08-01
- Nationality
- British
- Born
- 07/1954
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COOK, Steven James
Director
- Appointed
- 1998-12-02
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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CURTIS, Simon Peter
Director
- Appointed
- 2006-01-03
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 06/1970
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DARWIN, Philip Waring
Director
- Appointed
- 1993-11-26
- Resigned
- 1998-12-02
- Nationality
- British
- Residence
- England
- Born
- 10/1929
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2019-12-19
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HARRIES, Richard De Winton Wilkin
Director
- Appointed
- 2014-01-01
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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JOHNSTONE, Raymond, Sir
Director
- Appointed
- 1993-10-14
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 10/1929
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LEE, James Robert Francis
Director
- Appointed
- 2013-02-06
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MARSH, Nicholas Carl
Director
- Appointed
- 2001-08-25
- Resigned
- 2013-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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MERRIMAN, Brendan Richard Anthony, Mr
Director
- Appointed
- 2014-07-01
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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PINSENT, Antony Andrew Macpherson
Director
- Appointed
- 1993-10-22
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 02/1946
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SINCLAIR, James Melville
Director
- Appointed
- 1993-10-14
- Resigned
- 1998-12-02
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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SPARKS, Alexander Pratt
Director
- Appointed
- 1994-06-02
- Resigned
- 1998-12-02
- Nationality
- British
- Born
- 01/1931
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WEAVER, Christopher Giles Herron
Director
- Appointed
- 1993-10-14
- Resigned
- 1993-11-26
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1946
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1993-10-11
- Resigned
- 1993-10-14
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