Company 02861348
02861348
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Companies House dossier
Company 02861348
02861348
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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 2012-01-12
- NOMINA PLC· Corporate DirectorAppointed 2012-01-12
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2012-01-12
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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
- 2012-01-12
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GODDARD, Peter
Secretary
- Appointed
- 2000-12-15
- Resigned
- 2002-04-10
- Nationality
- British
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HOLDERNESS, Andrew James
Secretary
- Appointed
- 1993-10-06
- Resigned
- 1993-10-08
- Nationality
- British
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LYNCH, John Anthony
Secretary
- Appointed
- 1998-07-31
- Resigned
- 2000-10-09
- Nationality
- Irish
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SPIVEY, Hilary
Secretary
- Appointed
- 1993-10-08
- Resigned
- 1998-07-31
- Nationality
- British
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BRIT CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2004-11-22
- Resigned
- 2012-01-12
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BRIT GROUP SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-04-10
- Resigned
- 2004-11-22
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-10-06
- Resigned
- 1993-10-06
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BAILLIE, Robin Alexander Macdonald
Director
- Appointed
- 1993-10-08
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 08/1933
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DOUETIL, Dane Jonathan
Director
- Appointed
- 2004-10-22
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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ECKERT, Neil David
Director
- Appointed
- 2002-04-10
- Resigned
- 2005-05-17
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2012-01-12
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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FIELD, Roger Anthony
Director
- Appointed
- 2004-10-22
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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GODDARD, Peter John
Director
- Appointed
- 2002-04-10
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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HOLDERNESS, Andrew James
Director
- Appointed
- 1993-10-06
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 02/1962
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HOLLAND, Andrew
Director
- Appointed
- 2002-04-10
- Resigned
- 2003-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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INSLEY, James Christopher Paul
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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JACKSON, Alan Francis
Director
- Appointed
- 1993-10-08
- Resigned
- 2000-05-03
- Nationality
- British
- Born
- 04/1935
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MARTIN, Peter
Director
- Appointed
- 1993-10-08
- Resigned
- 1999-08-03
- Nationality
- British
- Born
- 05/1934
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SCALES, Matthew
Director
- Appointed
- 2004-10-22
- Resigned
- 2010-12-28
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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SCALES, Peter David
Director
- Appointed
- 1998-07-27
- Resigned
- 2000-10-09
- Nationality
- British
- Born
- 04/1964
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SHONE, Andrew
Director
- Appointed
- 1997-10-28
- Resigned
- 2002-02-07
- Nationality
- British
- Born
- 11/1948
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SIBTHORPE, Michael Alan
Director
- Appointed
- 2005-05-20
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 05/1959
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SMITH, Michael Gordon
Director
- Appointed
- 1993-10-06
- Resigned
- 1993-10-08
- Nationality
- British
- Born
- 05/1945
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SOUTH, Anthony Ian Godfrey Charles
Director
- Appointed
- 1998-07-27
- Resigned
- 2000-10-09
- Nationality
- British
- Born
- 06/1943
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TOWNSEND, John Anthony Victor
Director
- Appointed
- 1993-10-08
- Resigned
- 2002-04-11
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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USHER, Antony Edward
Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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WELMAN, Jo Mark Pole
Director
- Appointed
- 2002-04-10
- Resigned
- 2004-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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WITHERS GREEN, Philip Richard
Director
- Appointed
- 1993-10-08
- Resigned
- 2002-04-11
- Nationality
- British
- Born
- 04/1982
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BRIT CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2011-01-01
- Resigned
- 2012-01-12
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