Company 02894341
02894341
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Companies House dossier
Company 02894341
02894341
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHITEHOUSE, Lee Peter· DirectorAppointed 2024-05-24
- WHITEHOUSE, Lee Peter· SecretaryAppointed 2024-05-22
- EVERITT, Colin David· SecretaryResigned 2024-05-22
- EVERITT, Colin David· DirectorResigned 2024-05-22
WHITEHOUSE, Lee Peter
Secretary
- Appointed
- 2024-05-22
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LEE, Mark Anthony
Director
- Appointed
- 2019-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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WHITEHOUSE, Lee Peter
Director
- Appointed
- 2024-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1983
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BELLEW, Joanne Louise
Secretary
- Appointed
- 2000-07-07
- Resigned
- 2005-03-17
- Nationality
- British
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EVERITT, Colin David
Secretary
- Appointed
- 2019-02-08
- Resigned
- 2024-05-22
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GARRETT, Michael John
Secretary
- Appointed
- 1997-06-10
- Resigned
- 2000-07-07
- Nationality
- British
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GIFFARD-TAYLOR, Barrie
Secretary
- Appointed
- 1995-09-07
- Resigned
- 1997-06-10
- Nationality
- British
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MILLER, Marc Jonathan
Secretary
- Appointed
- 2007-08-03
- Resigned
- 2019-02-08
- Nationality
- British
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WALKER, Allan Gordon
Secretary
- Appointed
- 2005-03-17
- Resigned
- 2007-08-03
- Nationality
- British
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WALKER, David Nigel
Secretary
- Appointed
- 1994-06-07
- Resigned
- 1995-09-07
- Nationality
- British
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WEEKS, Laurence Christopher
Secretary
- Appointed
- 1994-02-16
- Resigned
- 1994-06-07
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-02-03
- Resigned
- 1994-02-16
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BEAN, Maxine Kim
Director
- Appointed
- 2009-03-31
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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BERNARD, Ralph Mitchell
Director
- Appointed
- 1995-09-07
- Resigned
- 1997-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1953
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CLARKSON, Robert Patrick Kelvin
Director
- Appointed
- 1999-09-30
- Resigned
- 2000-07-07
- Nationality
- British
- Born
- 01/1965
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EVERITT, Colin David
Director
- Appointed
- 2019-02-08
- Resigned
- 2024-05-22
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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FORD, Victoria Jayne
Director
- Appointed
- 2012-09-13
- Resigned
- 2013-10-03
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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JAMES, Thomas Alan
Director
- Appointed
- 2005-03-17
- Resigned
- 2008-11-19
- Nationality
- British
- Born
- 01/1942
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JEEVES, Mark
Director
- Appointed
- 2011-08-03
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MANNING, Richard Denley John
Director
- Appointed
- 2003-07-31
- Resigned
- 2005-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MASON, Colin Rees
Director
- Appointed
- 1994-06-07
- Resigned
- 1995-09-07
- Nationality
- British
- Residence
- Channel Isles
- Born
- 08/1943
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MILLER, Philip Aaron
Director
- Appointed
- 2005-03-17
- Resigned
- 2019-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1955
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PALLOT, Wendy
Director
- Appointed
- 2000-07-07
- Resigned
- 2005-03-17
- Nationality
- British
- Born
- 02/1965
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SHELDON, Jeremy Nigel
Director
- Appointed
- 1994-02-16
- Resigned
- 1994-06-07
- Nationality
- British
- Born
- 10/1952
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TAYLOR, John Patrick Enfield
Director
- Appointed
- 2000-07-07
- Resigned
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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VAN POSS, Robert
Director
- Appointed
- 1997-06-10
- Resigned
- 1999-09-30
- Nationality
- British
- Born
- 09/1948
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-02-03
- Resigned
- 1994-02-16
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