Company 02879724
02879724
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Companies House dossier
Company 02879724
02879724
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- MCDOWELL, Roger Steven· DirectorResigned 2026-05-14
- OMARI, Abdelghani Ben Moussa· DirectorResigned 2025-01-31
- SOEHNGEN, Mariola Gabriela, Dr· DirectorResigned 2025-01-31
- HAIGH, Jeremy Rupert Michael· DirectorResigned 2019-12-31
BIRSE, Victoria Joanna
Secretary
- Appointed
- 2017-08-01
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DENNIS, Richard Paul
Director
- Appointed
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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DIGGLE, Martin Henry
Director
- Appointed
- 2014-10-16
- Nationality
- British
- Residence
- South Africa
- Born
- 05/1962
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NEY, Ursula Mary, Dr
Director
- Appointed
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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PEARCE, Christopher Donovan James
Director
- Appointed
- 1994-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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PIKE, Ian Hugo, Dr
Director
- Appointed
- 2010-09-30
- Nationality
- English
- Residence
- United Kingdom
- Born
- 02/1964
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ELLIS, Geoffrey John
Secretary
- Appointed
- 2014-11-27
- Resigned
- 2017-08-01
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MALTHOUSE, James Leonard
Secretary
- Appointed
- 1994-07-13
- Resigned
- 2014-11-27
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-12-10
- Resigned
- 1994-07-13
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ADAMS, John Quincy
Director
- Appointed
- 1994-12-13
- Resigned
- 1997-05-29
- Nationality
- American
- Residence
- United States
- Born
- 11/1936
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DAWSON, William, Dr
Director
- Appointed
- 1997-05-29
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1938
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ELLIS, Geoffrey John
Director
- Appointed
- 2014-10-01
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1960
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GREEN, Alfred James
Director
- Appointed
- 2002-07-22
- Resigned
- 2007-10-02
- Nationality
- British
- Born
- 09/1947
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GRYLLS, Michael, Sir
Director
- Appointed
- 1994-10-13
- Resigned
- 1999-01-15
- Nationality
- British
- Born
- 02/1934
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HAIGH, Jeremy Rupert Michael
Director
- Appointed
- 2016-06-01
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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HARRIS, Ralph Stephen
Director
- Appointed
- 1994-12-13
- Resigned
- 2014-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1942
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LINDBERG, Alf Erik Anton, Proffesor
Director
- Appointed
- 2004-10-01
- Resigned
- 2011-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1939
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MALTHOUSE, James Leonard
Director
- Appointed
- 1994-07-13
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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MANSFORD, Keith, Doctor
Director
- Appointed
- 1998-07-17
- Resigned
- 2000-07-05
- Nationality
- British
- Born
- 01/1932
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MCDOWELL, Roger Steven
Director
- Appointed
- 2014-07-01
- Resigned
- 2026-05-14
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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OMARI, Abdelghani Ben Moussa
Director
- Appointed
- 2022-09-01
- Resigned
- 2025-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 09/1976
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SCHMIDT, Gunter Herbert, Dr
Director
- Appointed
- 2001-06-26
- Resigned
- 2003-11-21
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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SCHULLER, Wolfgang Martin Herbert Helmut, Dr
Director
- Appointed
- 2002-07-22
- Resigned
- 2004-09-30
- Nationality
- German
- Born
- 12/1952
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SCHULZ KNAPPE, Peter Karl, Dr
Director
- Appointed
- 2006-09-05
- Resigned
- 2009-12-31
- Nationality
- German
- Born
- 05/1962
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SOEHNGEN, Mariola Gabriela, Dr
Director
- Appointed
- 2020-09-15
- Resigned
- 2025-01-31
- Nationality
- German
- Residence
- Germany
- Born
- 07/1961
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STEINER MUELLER, Sandra Cornelia
Director
- Appointed
- 2003-05-13
- Resigned
- 2005-09-30
- Nationality
- Swiss
- Born
- 01/1959
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WALKER, Anthony Ian, Dr
Director
- Appointed
- 2010-12-22
- Resigned
- 2014-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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WALKER, Anthony Ian, Dr
Director
- Appointed
- 2001-05-14
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1993-12-10
- Resigned
- 1994-07-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1993-12-10
- Resigned
- 1994-07-13
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