Company 02939302
02939302
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Companies House dossier
Company 02939302
02939302
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILSON, Gordon James· DirectorResigned 2023-07-05
- DEWS, Stephen Eric· DirectorAppointed 2023-06-09
- WALSH, Simon David· DirectorAppointed 2023-06-09
- KERR, Richard James· DirectorResigned 2023-02-10
ASPELL, Jayne Louise
Secretary
- Appointed
- 2022-04-26
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DEWS, Stephen Eric
Director
- Appointed
- 2023-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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WALSH, Simon David
Director
- Appointed
- 2023-06-09
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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GILSON, Adrian Stephen
Secretary
- Appointed
- 2002-02-25
- Resigned
- 2009-02-27
- Nationality
- British
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LOWE, Hilary Anne
Secretary
- Appointed
- 2010-06-30
- Resigned
- 2011-07-15
- Nationality
- British
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SHAW, Natalie Amanda
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2022-04-26
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WOODS, Lynn Andrew
Secretary
- Appointed
- 1994-09-13
- Resigned
- 2002-02-25
- Nationality
- British
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CETC (NOMINEES)LIMITED
Corporate Secretary
- Appointed
- 2009-02-27
- Resigned
- 2010-06-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-15
- Resigned
- 1994-09-13
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BACH, Karen
Director
- Appointed
- 2008-09-01
- Resigned
- 2009-08-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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BERRY, James Francis
Director
- Appointed
- 1994-09-13
- Resigned
- 2015-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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BOLIN, Bret Richard, Mr.
Director
- Appointed
- 2015-06-24
- Resigned
- 2015-12-17
- Nationality
- American
- Residence
- United States
- Born
- 03/1968
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CHASE, James Edgar
Director
- Appointed
- 2008-09-01
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CLARK, Barrie Anderson
Director
- Appointed
- 2005-09-09
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 05/1946
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EMBRY, Martin Paul
Director
- Appointed
- 2003-10-01
- Resigned
- 2008-08-08
- Nationality
- British
- Born
- 07/1973
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FIRTH, Barbara Ann
Director
- Appointed
- 2009-09-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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GIBSON, Paul David
Director
- Appointed
- 2013-01-01
- Resigned
- 2015-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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GILSON, Adrian Stephen
Director
- Appointed
- 2003-10-01
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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GOODBOORN, Caroline Elizabeth
Director
- Appointed
- 2009-05-11
- Resigned
- 2011-08-09
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HAYES, Anthony Jason
Director
- Appointed
- 2001-03-01
- Resigned
- 2011-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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HICKS, Andrew William
Director
- Appointed
- 2015-12-17
- Resigned
- 2022-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1975
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KERR, Richard James
Director
- Appointed
- 2022-02-01
- Resigned
- 2023-02-10
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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MILLWARD, Guy Leighton
Director
- Appointed
- 2015-05-08
- Resigned
- 2015-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MILLWARD, Guy Leighton
Director
- Appointed
- 2014-01-31
- Resigned
- 2015-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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MURRIA, Vinodka
Director
- Appointed
- 2008-08-29
- Resigned
- 2015-05-18
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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PEPE, David John
Director
- Appointed
- 2008-09-01
- Resigned
- 2011-08-09
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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SCOTT, Danielle Anne
Director
- Appointed
- 2008-12-08
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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SPRATT, Nicholas Hugh
Director
- Appointed
- 2009-08-01
- Resigned
- 2015-05-22
- Nationality
- United Kingdom
- Residence
- England
- Born
- 01/1961
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THAW, George Thomas
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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WILSON, Gordon James
Director
- Appointed
- 2015-09-09
- Resigned
- 2023-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
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WOODS, Lynn Andrew
Director
- Appointed
- 1994-09-13
- Resigned
- 2010-03-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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WRIGHT, Quentin
Director
- Appointed
- 1995-11-18
- Resigned
- 2000-07-12
- Nationality
- British
- Born
- 04/1948
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YEATES, Francis Alexander, Dr
Director
- Appointed
- 2000-07-01
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1994-06-15
- Resigned
- 1994-09-13
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