Company 02922584
02922584
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Company 02922584
02922584
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SARAMENTO, Nidio· DirectorAppointed 2023-12-19
- PROKES, Lenka· DirectorAppointed 2022-10-14
- JONES-LEACH, Gillian· SecretaryResigned 2022-10-01
- ASHRAF, Khalid, Mr.· DirectorResigned 2022-10-01
OSMANOVIC, Sheila, Dr
Director
- Appointed
- 2018-05-11
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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PROKES, Lenka
Director
- Appointed
- 2022-10-14
- Nationality
- Czech
- Residence
- England
- Born
- 03/1985
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SARAMENTO, Nidio
Director
- Appointed
- 2023-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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STOCKS, Mark Nicholas
Director
- Appointed
- 2021-11-21
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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ARCHBOLD, Brian
Secretary
- Appointed
- 2009-06-11
- Resigned
- 2014-11-10
- Nationality
- British
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CALLOW, Nicholas John
Secretary
- Appointed
- 2000-03-21
- Resigned
- 2001-08-31
- Nationality
- British
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HAYATOOLAH, Shenaz
Secretary
- Appointed
- 1999-05-01
- Resigned
- 2000-01-31
- Nationality
- British
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HEWITT, Roger
Secretary
- Appointed
- 2008-12-04
- Resigned
- 2009-06-11
- Nationality
- British
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ISAAC, Jonathan Kenneth
Secretary
- Appointed
- 2001-09-01
- Resigned
- 2008-12-04
- Nationality
- British
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JONES-LEACH, Gillian
Secretary
- Appointed
- 2021-05-27
- Resigned
- 2022-10-01
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NATTRESS, Ralph Peter, Mr.
Secretary
- Appointed
- 2017-12-14
- Resigned
- 2021-05-27
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SHAW, John Christopher
Secretary
- Appointed
- 1994-04-25
- Resigned
- 1999-04-30
- Nationality
- British
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ADAMS, John David
Director
- Appointed
- 2008-12-04
- Resigned
- 2010-11-03
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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ARCHBOLD, Brian
Director
- Appointed
- 2008-12-04
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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ASHLEY OF STOKE, Lord
Director
- Appointed
- 1994-04-25
- Resigned
- 1996-10-09
- Nationality
- British
- Born
- 12/1922
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ASHRAF, Khalid, Mr.
Director
- Appointed
- 2021-02-08
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BABB, Geoffrey, Reverend Canon
Director
- Appointed
- 1994-04-25
- Resigned
- 1997-11-19
- Nationality
- British
- Born
- 07/1942
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BARNETT, Jason Mark
Director
- Appointed
- 2014-11-10
- Resigned
- 2020-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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BARRY, Damian
Director
- Appointed
- 2005-11-01
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 08/1967
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BEST, Lidia
Director
- Appointed
- 2010-11-03
- Resigned
- 2015-11-04
- Nationality
- British / Polish
- Residence
- United Kingdom
- Born
- 06/1966
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BISHOP, Michael William
Director
- Appointed
- 2014-02-12
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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BRENNAN, John Francis
Director
- Appointed
- 2008-11-06
- Resigned
- 2009-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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BRIERLEY, Humphry Carlton Leo
Director
- Appointed
- 1997-11-19
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 01/1935
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BUXTON, David Colleton
Director
- Appointed
- 2002-11-12
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 09/1964
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CALLOW, Laraine
Director
- Appointed
- 1997-11-19
- Resigned
- 1999-12-08
- Nationality
- British
- Born
- 01/1951
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CHALMERS, Rosalyn Carol
Director
- Appointed
- 1995-09-28
- Resigned
- 1997-11-19
- Nationality
- British
- Born
- 04/1954
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CLARK, Rodney Jeremy
Director
- Appointed
- 1994-04-25
- Resigned
- 2002-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1944
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COLLINS, Sharon Lee
Director
- Appointed
- 2001-11-12
- Resigned
- 2004-11-02
- Nationality
- British
- Born
- 12/1955
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COPENHAGEN, Valerie Elizabeth Marie
Director
- Appointed
- 2018-05-11
- Resigned
- 2020-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1982
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COTTRELL, Gary
Director
- Appointed
- 2014-11-10
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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CROWLEY, Craig Andrew
Director
- Appointed
- 2015-11-04
- Resigned
- 2020-10-23
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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DANIELS, Susan Tracy
Director
- Appointed
- 1994-04-25
- Resigned
- 2010-11-03
- Nationality
- British
- Residence
- Uk
- Born
- 02/1959
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DAVIES, Ray
Director
- Appointed
- 1994-04-25
- Resigned
- 1996-10-09
- Nationality
- British
- Born
- 07/1934
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EDWARDS, Cornelius James
Director
- Appointed
- 2010-11-03
- Resigned
- 2016-11-02
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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FENTON, Thomas John Hamilton
Director
- Appointed
- 2002-11-12
- Resigned
- 2008-11-06
- Nationality
- British
- Residence
- England
- Born
- 04/1946
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GAILEY, Lorraine, Dr
Director
- Appointed
- 2008-11-06
- Resigned
- 2012-10-18
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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GAILEY, Lorraine, Dr
Director
- Appointed
- 1997-11-19
- Resigned
- 2000-07-07
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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HEMA, Zane
Director
- Appointed
- 1999-11-24
- Resigned
- 2000-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HYSLOP, David Stephens
Director
- Appointed
- 1994-04-25
- Resigned
- 1999-11-24
- Nationality
- British
- Born
- 08/1925
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ILIFFE, Stephen
Director
- Appointed
- 1998-11-18
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 10/1961
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IQBAL, Asif
Director
- Appointed
- 2004-11-02
- Resigned
- 2007-11-06
- Nationality
- British
- Born
- 10/1975
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JONES, Elizabeth Ann
Director
- Appointed
- 2010-11-03
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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JONES, Gillian
Director
- Appointed
- 2003-11-13
- Resigned
- 2006-06-15
- Nationality
- British
- Born
- 07/1946
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JONES-LEACH, Gillian
Director
- Appointed
- 2018-05-11
- Resigned
- 2021-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
See every company they're a director of →
KIRK, George Robert
Director
- Appointed
- 1994-04-25
- Resigned
- 1997-11-19
- Nationality
- British
- Born
- 03/1950
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LACEY, Gillian Margaret
Director
- Appointed
- 1994-04-25
- Resigned
- 1997-11-19
- Nationality
- British
- Born
- 11/1958
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LICHY, Thomas Adam, Trustee
Director
- Appointed
- 2018-05-11
- Resigned
- 2021-09-21
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MATTHEWS, Stephen
Director
- Appointed
- 2008-11-06
- Resigned
- 2010-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1974
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MC WHINNEY, Jeffrey Harold
Director
- Appointed
- 2000-11-13
- Resigned
- 2003-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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MCGILL, Jonathan James
Director
- Appointed
- 2009-12-09
- Resigned
- 2015-11-04
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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MCWHINNEY, Jeffrey Harold
Director
- Appointed
- 2015-11-04
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1960
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MEYER, Christopher John, Captain Rn
Director
- Appointed
- 1997-11-19
- Resigned
- 1998-11-18
- Nationality
- British
- Born
- 01/1938
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MICHAEL, Vivenne Elizabeth
Director
- Appointed
- 1997-11-19
- Resigned
- 2000-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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MICHAEL, Vivienne Elizabeth
Director
- Appointed
- 2005-11-01
- Resigned
- 2007-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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MURRAY, Alan David
Director
- Appointed
- 1994-04-25
- Resigned
- 1997-11-19
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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MYERS, Ruth
Director
- Appointed
- 1994-04-25
- Resigned
- 2006-11-07
- Nationality
- British
- Born
- 06/1931
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NATTRESS, Ralph Peter
Director
- Appointed
- 2015-11-04
- Resigned
- 2021-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1942
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O'DORNAN, Aloysius Michael
Director
- Appointed
- 2021-11-21
- Resigned
- 2022-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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PEARSE, Simon Adrian
Director
- Appointed
- 2016-11-02
- Resigned
- 2021-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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PHIPPS, Katherine
Director
- Appointed
- 2008-12-04
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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PICKERSGILL, Miranda Pauline
Director
- Appointed
- 2002-11-12
- Resigned
- 2006-12-07
- Nationality
- British
- Born
- 04/1950
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PLAYER, Caroline Avis
Director
- Appointed
- 2011-12-13
- Resigned
- 2014-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1957
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POWELL, Stephen Peter
Director
- Appointed
- 1996-10-09
- Resigned
- 2008-11-06
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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QUINLAN, Michael Joseph
Director
- Appointed
- 2011-12-13
- Resigned
- 2018-06-04
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1963
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REEVES, Austin Charles
Director
- Appointed
- 1997-11-19
- Resigned
- 2000-11-13
- Nationality
- Other
- Born
- 10/1944
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ROBERTSON, Fiona Harriet Anne
Director
- Appointed
- 2001-11-12
- Resigned
- 2004-11-02
- Nationality
- British
- Born
- 08/1970
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ROONEY, Stephen
Director
- Appointed
- 2002-11-12
- Resigned
- 2005-11-01
- Nationality
- British
- Born
- 03/1969
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SHAW, Jane Penelope
Director
- Appointed
- 2010-11-03
- Resigned
- 2015-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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SHEPPARD, Bryan John
Director
- Appointed
- 2005-11-01
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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SIMPSON, Paul Andrew
Director
- Appointed
- 2002-03-11
- Resigned
- 2008-11-06
- Nationality
- British
- Born
- 06/1957
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SIMPSON, Thomas Stewart
Director
- Appointed
- 1997-11-19
- Resigned
- 1998-11-18
- Nationality
- British
- Born
- 12/1934
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SMALE, Albert Edward
Director
- Appointed
- 2008-11-06
- Resigned
- 2009-03-09
- Nationality
- British
- Born
- 05/1944
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SORENE, Mary Carolyn
Director
- Appointed
- 2015-11-04
- Resigned
- 2021-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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THEOBALD, Michael Edward Foster
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-11-12
- Nationality
- British
- Born
- 10/1947
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THEOBALD, Michael Edward Foster
Director
- Appointed
- 1998-11-18
- Resigned
- 2000-07-11
- Nationality
- British
- Born
- 10/1947
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TOMLINSON, Paul Nicholas
Director
- Appointed
- 2001-11-12
- Resigned
- 2010-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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TROTTER, Robert Ross
Director
- Appointed
- 1999-11-24
- Resigned
- 2002-11-12
- Nationality
- British
- Born
- 09/1945
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UNDERWOOD, Christopher Paul
Director
- Appointed
- 2004-11-02
- Resigned
- 2006-12-07
- Nationality
- British
- Born
- 06/1976
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WALDRON, Teresa Katherine
Director
- Appointed
- 2002-11-12
- Resigned
- 2005-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WATSON O'NEILL, Edward James
Director
- Appointed
- 2018-05-11
- Resigned
- 2020-10-20
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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WELBOURN, Anthony David
Director
- Appointed
- 2018-05-11
- Resigned
- 2020-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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WILLIAMS, Margaret Anne
Director
- Appointed
- 2012-10-18
- Resigned
- 2013-10-16
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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WILMOT, Jane Morris
Director
- Appointed
- 1994-04-25
- Resigned
- 1998-11-18
- Nationality
- British
- Residence
- England
- Born
- 01/1943
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WOLL, Benice, Professor
Director
- Appointed
- 2011-12-13
- Resigned
- 2018-06-04
- Nationality
- American
- Residence
- United Kingdom
- Born
- 02/1950
See every company they're a director of →