Company 02912086
02912086
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Companies House dossier
Company 02912086
02912086
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Carl Michael· DirectorAppointed 2017-06-05
- WHITEHEAD, John Henry· DirectorResigned 2017-06-05
- PETHICK, Timothy Mark· DirectorResigned 2015-12-31
- HAYNES, Victoria· SecretaryResigned 2015-12-01
BROWN, Carl Michael
Director
- Appointed
- 2017-06-05
- Nationality
- British
- Residence
- England
- Born
- 11/1973
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CIRCUS, Jacqueline Norma
Secretary
- Appointed
- 1994-03-23
- Resigned
- 2004-02-27
- Nationality
- British
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COLLISON, David
Secretary
- Appointed
- 2005-03-11
- Resigned
- 2011-02-01
- Nationality
- British
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DAVIES, John
Secretary
- Appointed
- 2011-02-01
- Resigned
- 2012-08-17
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HAYNES, Victoria
Secretary
- Appointed
- 2014-05-23
- Resigned
- 2015-12-01
- Nationality
- British
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NGONDONGA, Taguma
Secretary
- Appointed
- 2012-08-17
- Resigned
- 2014-05-23
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ROBERTS THOMAS, Caroline Emma
Secretary
- Appointed
- 2004-02-27
- Resigned
- 2005-03-11
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-03-23
- Resigned
- 1994-03-23
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BOOTY, Stephen Martin
Director
- Appointed
- 2004-02-27
- Resigned
- 2008-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CIRCUS, Andrew William
Director
- Appointed
- 1994-03-23
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 07/1945
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CIRCUS, Jacqueline Norma
Director
- Appointed
- 1994-03-23
- Resigned
- 2004-02-27
- Nationality
- British
- Born
- 09/1948
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ELLIS, Martyn Anthony
Director
- Appointed
- 2004-02-27
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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GIBSON, Darryn Stanley
Director
- Appointed
- 2013-07-31
- Resigned
- 2015-09-09
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 07/1965
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HOSKINGS, Mandy Eileen
Director
- Appointed
- 1994-03-23
- Resigned
- 1995-09-08
- Nationality
- British
- Born
- 09/1962
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HOWARD, Stuart Michael
Director
- Appointed
- 2011-02-01
- Resigned
- 2014-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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IVERS, John Joseph
Director
- Appointed
- 2010-07-01
- Resigned
- 2012-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1962
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JEWITT, Justin Allan Spaven, Professor
Director
- Appointed
- 2004-02-27
- Resigned
- 2004-05-27
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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PETHICK, Timothy Mark
Director
- Appointed
- 2015-09-09
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1962
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ROBERTS THOMAS, Caroline Emma
Director
- Appointed
- 2004-02-27
- Resigned
- 2005-03-11
- Nationality
- British
- Born
- 12/1966
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WHITEHEAD, John Henry
Director
- Appointed
- 2014-01-14
- Resigned
- 2017-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1994-03-23
- Resigned
- 1994-03-23
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