Company 02891987
02891987
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Companies House dossier
Company 02891987
02891987
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Geoffrey Thomas· DirectorAppointed 2017-02-28
- MCCLENDON, Mark Andrew· DirectorAppointed 2017-02-28
- WASHCHUK, Sean Paul Eitel· DirectorAppointed 2017-02-28
- HORTON, David Michael· SecretaryResigned 2017-02-28
MARTIN, Geoffrey Thomas
Director
- Appointed
- 2017-02-28
- Nationality
- British
- Residence
- United States
- Born
- 06/1954
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MCCLENDON, Mark Andrew
Director
- Appointed
- 2017-02-28
- Nationality
- American
- Residence
- United States
- Born
- 08/1962
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WASHCHUK, Sean Paul Eitel
Director
- Appointed
- 2017-02-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1972
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HORTON, David Michael
Secretary
- Appointed
- 2000-02-16
- Resigned
- 2017-02-28
- Nationality
- British
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STEWART SMITH, Rupert Ean
Secretary
- Appointed
- 1994-07-02
- Resigned
- 2000-02-16
- Nationality
- British
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BEACH SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-01-27
- Resigned
- 1994-07-02
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BAYLIFF, Andrew Edward, Dr
Director
- Appointed
- 2012-03-22
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BEEBY, David George
Director
- Appointed
- 2010-10-28
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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BLOOMFIELD, John Michael
Director
- Appointed
- 1997-01-20
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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HARDING, David Michael
Director
- Appointed
- 1996-01-12
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 06/1950
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HEATON, Dominic Mark
Director
- Appointed
- 2015-03-26
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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JENNINGS, John
Director
- Appointed
- 1995-12-08
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 11/1946
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JONES, Stephen Charles
Director
- Appointed
- 1994-07-02
- Resigned
- 1995-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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LEITCH, Angus Martin
Director
- Appointed
- 2010-06-18
- Resigned
- 2012-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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LOWTHER, William
Director
- Appointed
- 2004-09-30
- Resigned
- 2010-10-12
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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LOWTHER, William
Director
- Appointed
- 1995-12-08
- Resigned
- 2002-12-31
- Nationality
- British
- Residence
- England
- Born
- 11/1939
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RANDALL, Derek Ian
Director
- Appointed
- 1996-01-12
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 10/1949
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STEWART SMITH, Rupert Ean
Director
- Appointed
- 1994-07-02
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 11/1935
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TURNBULL, Robert Stuart
Director
- Appointed
- 1995-12-08
- Resigned
- 2010-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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WALES, John Christopher
Director
- Appointed
- 2004-09-30
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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CROFT NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-01-27
- Resigned
- 1994-07-02
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