Company 02951661
02951661
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Companies House dossier
Company 02951661
02951661
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- LAUD, Harvey Stuart· DirectorResigned 2025-11-06
- VINCENT, Philip James· DirectorAppointed 2025-05-01
- SULLIVAN, John Terence· SecretaryResigned 2025-05-01
- SULLIVAN, John Terence· DirectorResigned 2025-05-01
BENTON, Michael
Director
- Appointed
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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BUTLER, Andrew Marcus Curzon
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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COX, Paul Anthony
Director
- Appointed
- 2003-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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VINCENT, Philip James
Director
- Appointed
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WAKELEY, Guy Richard
Director
- Appointed
- 2023-02-21
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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JOHNSON, Karin Mary
Secretary
- Appointed
- 1994-07-25
- Resigned
- 2001-04-20
- Nationality
- British
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NEWTON, Roger
Secretary
- Appointed
- 2009-12-23
- Resigned
- 2011-03-24
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PRICE, Christopher John
Secretary
- Appointed
- 2011-03-25
- Resigned
- 2016-06-06
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REED, Michael Geoffrey
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2009-12-23
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SPRAGUE, Philip Arthur
Secretary
- Appointed
- 2001-04-12
- Resigned
- 2009-09-30
- Nationality
- British
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SULLIVAN, John Terence
Secretary
- Appointed
- 2016-06-20
- Resigned
- 2025-05-01
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BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-07-22
- Resigned
- 1994-07-25
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BENTON, David Trevor
Director
- Appointed
- 2001-04-12
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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HODGSON, Richard
Director
- Appointed
- 2008-12-18
- Resigned
- 2009-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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HUDSON, Richard William Charles
Director
- Appointed
- 2009-02-02
- Resigned
- 2010-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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JOHNSON, Karin Mary
Director
- Appointed
- 1994-08-08
- Resigned
- 2001-04-20
- Nationality
- British
- Born
- 05/1948
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JOHNSON, Keith
Director
- Appointed
- 1994-07-25
- Resigned
- 2001-04-20
- Nationality
- British
- Born
- 09/1959
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LAUD, Harvey Stuart
Director
- Appointed
- 2019-01-10
- Resigned
- 2025-11-06
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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MARTIN, Christopher Peter
Director
- Appointed
- 2001-04-24
- Resigned
- 2012-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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NICHOLS, Matt Ward, Mr.
Director
- Appointed
- 2019-01-10
- Resigned
- 2023-02-21
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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NICHOLS, Matt Ward, Mr.
Director
- Appointed
- 2013-03-26
- Resigned
- 2017-08-08
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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NICOL, David
Director
- Appointed
- 2008-04-10
- Resigned
- 2008-06-30
- Nationality
- Australian
- Born
- 09/1959
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NYE, Martin John
Director
- Appointed
- 2008-04-10
- Resigned
- 2008-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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PRICE, Christopher John
Director
- Appointed
- 2011-03-01
- Resigned
- 2016-06-06
- Nationality
- English
- Residence
- England
- Born
- 07/1970
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SEAGER, Kevin George
Director
- Appointed
- 2001-04-20
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 07/1947
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SPRAGUE, Philip Arthur
Director
- Appointed
- 2001-04-12
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- Uk
- Born
- 03/1962
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SULLIVAN, John Terence
Director
- Appointed
- 2016-06-20
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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TIMMINS, Richard Keith
Director
- Appointed
- 2009-12-18
- Resigned
- 2011-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1994-07-22
- Resigned
- 1994-07-25
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