Company 02959785
02959785
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Company 02959785
02959785
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FULTON, Jenna Elaine· DirectorAppointed 2025-01-16
- GANE, John Robert· DirectorResigned 2025-01-16
- ABBOTT, Matthew Thomas· DirectorAppointed 2024-11-15
- DOHERTY, Shaun, Dr· DirectorResigned 2024-09-30
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2016-09-19
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ABBOTT, Matthew Thomas
Director
- Appointed
- 2024-11-15
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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FULTON, Jenna Elaine
Director
- Appointed
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 09/1981
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LAWTON, Mark David
Director
- Appointed
- 2023-08-24
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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ENTWISTLE, Lisa
Secretary
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- British
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GREIG, John David Taylor
Secretary
- Appointed
- 2008-04-01
- Resigned
- 2014-06-01
- Nationality
- Other
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LYON, George Traill
Secretary
- Appointed
- 1994-10-27
- Resigned
- 1997-08-29
- Nationality
- British
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WARREN, Henry William
Secretary
- Appointed
- 1997-09-04
- Resigned
- 2008-04-04
- Nationality
- British
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WOOD, Julia Mary
Secretary
- Appointed
- 2014-06-01
- Resigned
- 2023-08-24
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
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BEDELIAN, Haro Moushegh
Director
- Appointed
- 1997-03-14
- Resigned
- 1998-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1943
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BETHEL, Archibald Anderson
Director
- Appointed
- 2007-06-28
- Resigned
- 2016-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1953
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BOYD, Ian Mair
Director
- Appointed
- 1999-07-29
- Resigned
- 2006-04-06
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1944
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DOHERTY, Shaun, Dr
Director
- Appointed
- 2022-05-31
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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DUNBAR, David Addison Milne
Director
- Appointed
- 1997-03-13
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 08/1941
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ENTWISTLE, Lisa
Director
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- British
- Born
- 10/1969
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ERITH, William D'Arcy
Director
- Appointed
- 2021-05-19
- Resigned
- 2023-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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FETTERMAN, Anthony Jeffrey
Director
- Appointed
- 1998-05-28
- Resigned
- 1999-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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GANE, John Robert
Director
- Appointed
- 2024-06-05
- Resigned
- 2025-01-16
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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GARRICK, Ronald, Sir
Director
- Appointed
- 1997-03-14
- Resigned
- 1999-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1940
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GILBERT, Dennis Ernest
Director
- Appointed
- 1996-09-24
- Resigned
- 2011-01-01
- Nationality
- British
- Born
- 09/1947
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HOWIE, John Wallace
Director
- Appointed
- 2011-01-01
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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LAMBERT, Gary
Director
- Appointed
- 2016-09-19
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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LEECE, Michael Jeffrey
Director
- Appointed
- 1994-10-27
- Resigned
- 1996-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1945
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LIEW, Bang Chuan
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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MEAD, Christopher John
Director
- Appointed
- 2000-12-07
- Resigned
- 2004-10-13
- Nationality
- British
- Born
- 04/1955
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MITCHELSON, Alan Wallace Fernie
Director
- Appointed
- 2006-04-06
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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MORGAN, Iain Kenneth
Director
- Appointed
- 2005-04-14
- Resigned
- 2005-12-02
- Nationality
- British
- Born
- 09/1958
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NOBLE, Trevor Mills
Director
- Appointed
- 1997-08-01
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1946
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O'KEEFFE, Judith Victoria
Director
- Appointed
- 1994-10-25
- Resigned
- 1994-10-27
- Nationality
- Irish
- Born
- 06/1966
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PLEDGER, Malcolm David, Sir
Director
- Appointed
- 2006-08-12
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 07/1948
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PRYOR, Anthony Francis
Director
- Appointed
- 1996-05-16
- Resigned
- 2006-04-06
- Nationality
- British
- Born
- 10/1947
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READ, Eric Stephen
Director
- Appointed
- 2000-04-06
- Resigned
- 2003-12-22
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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READ, Eric Stephen
Director
- Appointed
- 1997-08-12
- Resigned
- 1997-11-04
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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ROGERS, Peter Lloyd
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 12/1947
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ROSE, Andrew Edward
Director
- Appointed
- 1999-07-29
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 02/1951
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SELWAY, Mark Wayne
Director
- Appointed
- 2005-04-14
- Resigned
- 2007-06-28
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1959
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STANSKI, Bruce Allen
Director
- Appointed
- 2003-12-22
- Resigned
- 2007-06-28
- Nationality
- Us
- Born
- 09/1960
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TAME, William
Director
- Appointed
- 2007-06-28
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1954
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TYLER, Ian Paul
Director
- Appointed
- 1997-03-14
- Resigned
- 2007-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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URQUHART, Iain Stuart
Director
- Appointed
- 2007-06-28
- Resigned
- 2022-05-31
- Nationality
- Scottish
- Residence
- England
- Born
- 07/1965
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WARREN, Henry William
Director
- Appointed
- 1994-10-27
- Resigned
- 2008-04-04
- Nationality
- British
- Residence
- England
- Born
- 05/1950
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1994-08-17
- Resigned
- 1994-10-25
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