NE NO.1 LTD
02912338 · Dissolved · Ltd · 32 yrs · Birmingham
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Companies House dossier
NE NO.1 LTD
02912338Dissolved· Ltd· England Wales· 1994-03-21Incorporated 1994-03-21Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- CALLANDER, Simon· SecretaryResigned 2026-01-19
- CALLANDER, Simon· DirectorResigned 2026-01-19
- EGAN, Brian· DirectorAppointed 2025-10-09
- PHILLIPS, Adam David· DirectorResigned 2023-03-10
BINNER, Ian Mark
Director
- Appointed
- 2022-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1991
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EGAN, Brian
Director
- Appointed
- 2025-10-09
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1963
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ARNAOUTI, Michael
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2019-04-30
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CALLANDER, Simon
Secretary
- Appointed
- 2022-06-13
- Resigned
- 2026-01-19
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CASSON, Jenny
Secretary
- Appointed
- 1996-06-17
- Resigned
- 2008-09-25
- Nationality
- British
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HART, Christopher
Secretary
- Appointed
- 1996-04-28
- Resigned
- 1996-06-17
- Nationality
- British
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HEWETT, Peter Graham
Secretary
- Appointed
- 1995-09-15
- Resigned
- 1996-04-28
- Nationality
- British
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LEES, Barbara
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2012-12-31
- Nationality
- Other
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MYRAM, Jennifer Naomi
Secretary
- Appointed
- 2020-01-23
- Resigned
- 2022-05-06
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PORTER, Ralph Anthony
Secretary
- Appointed
- 1994-03-21
- Resigned
- 1995-09-18
- Nationality
- British
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ROBINSON, Dianne
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2017-06-30
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WOOLLARD, Julie
Secretary
- Appointed
- 2019-05-08
- Resigned
- 2020-01-15
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ADESHIYAN, James Adedipe
Director
- Appointed
- 2007-03-12
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BANAGHAN, Stephen
Director
- Appointed
- 2000-07-26
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 02/1958
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BEICKELL, Derek Dennis
Director
- Appointed
- 1998-07-02
- Resigned
- 1999-07-02
- Nationality
- British
- Born
- 10/1952
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BOOTH, Dominic Daniel Gerard
Director
- Appointed
- 2002-10-22
- Resigned
- 2007-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BOWLEY, Richard John
Director
- Appointed
- 2008-03-10
- Resigned
- 2017-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BROWN, Nicholas James Forster
Director
- Appointed
- 2002-06-14
- Resigned
- 2002-10-22
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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BROWN, Richard Howard
Director
- Appointed
- 1997-05-28
- Resigned
- 2001-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1953
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BUCHAN, Ian James
Director
- Appointed
- 2001-06-01
- Resigned
- 2004-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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CALLANDER, Simon
Director
- Appointed
- 2023-02-20
- Resigned
- 2026-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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CAMERON, Euan Alexander Robert
Director
- Appointed
- 1996-03-26
- Resigned
- 1996-04-28
- Nationality
- British
- Born
- 08/1953
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CHILD, Colin Charles
Director
- Appointed
- 1996-04-28
- Resigned
- 1999-07-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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CHIVERS, Andrew Noel
Director
- Appointed
- 2013-11-18
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1959
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COATES, Peter Timothy
Director
- Appointed
- 2008-04-18
- Resigned
- 2011-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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COTTON, Peter Leslie
Director
- Appointed
- 2006-07-13
- Resigned
- 2007-03-12
- Nationality
- British
- Residence
- England
- Born
- 03/1945
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COTTON, Peter Leslie
Director
- Appointed
- 1998-09-14
- Resigned
- 2002-06-14
- Nationality
- British
- Born
- 03/1945
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DRURY, Julian Denvir Molyneux
Director
- Appointed
- 2008-01-27
- Resigned
- 2013-11-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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EVANS, Geoffrey
Director
- Appointed
- 1997-05-28
- Resigned
- 1998-12-18
- Nationality
- British
- Born
- 08/1943
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FRANKS, David Raymond
Director
- Appointed
- 2004-02-01
- Resigned
- 2010-05-05
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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GOLDSMITH, Susan Janet
Director
- Appointed
- 2005-05-04
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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GOLTON, Adam Charles Robert
Director
- Appointed
- 1998-12-18
- Resigned
- 2001-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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GRANT, Stephen Richard
Director
- Appointed
- 1996-04-28
- Resigned
- 1996-08-12
- Nationality
- British
- Born
- 10/1957
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GUNN, Christopher Simon
Director
- Appointed
- 1994-05-16
- Resigned
- 1996-05-02
- Nationality
- British
- Born
- 03/1954
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HAMPSON, Michael David
Director
- Appointed
- 2013-11-15
- Resigned
- 2014-05-30
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HANSON, Louise Katherine Joanne
Director
- Appointed
- 2003-06-24
- Resigned
- 2006-06-09
- Nationality
- British
- Born
- 01/1967
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HOPWOOD, Mark Julian
Director
- Appointed
- 2007-03-12
- Resigned
- 2008-01-19
- Nationality
- British
- Born
- 08/1971
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KANG, Amarjit
Director
- Appointed
- 2006-08-28
- Resigned
- 2008-03-10
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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KELSEY, Alan Howard Mitchell
Director
- Appointed
- 1996-06-17
- Resigned
- 1998-02-26
- Nationality
- British
- Born
- 04/1949
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MACKINTOSH, Frederick William
Director
- Appointed
- 1996-06-17
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 10/1943
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MASON, Robert Leslie Charles
Director
- Appointed
- 1994-03-21
- Resigned
- 1996-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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MCENHILL, Peter Raymond
Director
- Appointed
- 1996-04-28
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 01/1940
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MILLS, Adam Francis
Director
- Appointed
- 1996-04-28
- Resigned
- 1996-06-17
- Nationality
- British
- Born
- 06/1943
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NELSON, John Graeme
Director
- Appointed
- 1994-03-21
- Resigned
- 1996-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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O'TOOLE, Raymond
Director
- Appointed
- 1999-11-17
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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PATTERSON, Ernest
Director
- Appointed
- 1996-08-12
- Resigned
- 1997-01-13
- Nationality
- British
- Born
- 01/1947
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PHILLIPS, Adam David
Director
- Appointed
- 2022-08-15
- Resigned
- 2023-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1980
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PIKE, Elizabeth Anne
Director
- Appointed
- 2001-11-21
- Resigned
- 2002-12-31
- Nationality
- British
- Born
- 07/1962
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PIKE, Elizabeth Anne
Director
- Appointed
- 1998-12-18
- Resigned
- 2001-10-15
- Nationality
- British
- Born
- 07/1962
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PORTER, Ralph Anthony
Director
- Appointed
- 1994-05-16
- Resigned
- 1995-09-18
- Nationality
- British
- Born
- 12/1931
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REES, Stephen Lemuel
Director
- Appointed
- 2007-03-12
- Resigned
- 2011-05-27
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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ROLLASON, William Peter
Director
- Appointed
- 1999-12-06
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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SMITH, Richard Sauvan
Director
- Appointed
- 2003-01-02
- Resigned
- 2005-03-04
- Nationality
- British
- Born
- 04/1974
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STABLES, Thomas Findlay
Director
- Appointed
- 2017-01-01
- Resigned
- 2022-08-15
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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STRETCH, David
Director
- Appointed
- 2001-04-02
- Resigned
- 2006-07-13
- Nationality
- British
- Residence
- England
- Born
- 11/1968
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WHITE, Philip Michael
Director
- Appointed
- 1997-01-30
- Resigned
- 2001-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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WILLIAMS, Bernard Robert
Director
- Appointed
- 1994-05-16
- Resigned
- 1996-04-28
- Nationality
- British
- Born
- 10/1938
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