Company 02979532
02979532
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Companies House dossier
Company 02979532
02979532
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUAYSECO LIMITED· Corporate SecretaryAppointed 2010-08-31
- QUAYSECO LIMITED· Corporate SecretaryAppointed 2010-08-31
- FOX, Zoe Anne· SecretaryResigned 2010-08-31
- PERRINS, Jason Scott· DirectorResigned 2010-04-07
QUAYSECO LIMITED
Corporate Secretary
- Appointed
- 2010-08-31
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QUAYSECO LIMITED
Corporate Secretary
- Appointed
- 2010-08-31
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CAPPS, John Edward
Director
- Appointed
- 2008-03-10
- Nationality
- American
- Residence
- Florida United States Of America
- Born
- 08/1964
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SANSONE, Richard Todd
Director
- Appointed
- 2008-09-03
- Nationality
- American
- Residence
- United States
- Born
- 06/1966
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COMPTON, Anne
Secretary
- Appointed
- 2007-07-21
- Resigned
- 2008-04-04
- Nationality
- British
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FOX, Zoe Anne
Secretary
- Appointed
- 2008-04-04
- Resigned
- 2010-08-31
- Nationality
- British
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FREEMAN, Christopher Hugh
Secretary
- Appointed
- 1997-01-01
- Resigned
- 1997-09-05
- Nationality
- Canadian
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HUTCHINGS, John Merlin Hinton
Secretary
- Appointed
- 1994-10-12
- Resigned
- 1997-01-01
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-10-12
- Resigned
- 1994-10-12
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RICKERBYS SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-09-05
- Resigned
- 2007-07-21
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CHEATLEY, Alan
Director
- Appointed
- 1997-10-08
- Resigned
- 1999-01-01
- Nationality
- Canadian
- Born
- 12/1954
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CROCKER, Paul Martin
Director
- Appointed
- 2000-08-01
- Resigned
- 2008-03-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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DRISCOLL, George
Director
- Appointed
- 1996-11-01
- Resigned
- 2003-07-31
- Nationality
- British
- Born
- 11/1937
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FREEMAN, Christopher Hugh
Director
- Appointed
- 1994-10-12
- Resigned
- 1997-09-05
- Nationality
- Canadian
- Born
- 09/1945
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JOHNSON, Cyril
Director
- Appointed
- 1994-11-02
- Resigned
- 1995-03-31
- Nationality
- Irish
- Born
- 08/1946
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LUPYNEC, Michael
Director
- Appointed
- 1995-10-14
- Resigned
- 1997-09-05
- Nationality
- Canadian
- Born
- 12/1947
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MCKEOWN, Clark
Director
- Appointed
- 1999-01-01
- Resigned
- 2001-01-01
- Nationality
- Canadian
- Born
- 07/1963
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PERRINS, Jason Scott
Director
- Appointed
- 1997-04-18
- Resigned
- 2010-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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SOMERS, Stewart
Director
- Appointed
- 1997-04-10
- Resigned
- 1997-06-25
- Nationality
- Canadian
- Born
- 03/1972
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STRINGER, Kevin Harold Michael
Director
- Appointed
- 1999-01-01
- Resigned
- 2008-03-10
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1965
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THEWLAS, Clinton George
Director
- Appointed
- 1994-11-02
- Resigned
- 1995-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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WALSH, John Francis
Director
- Appointed
- 1994-11-02
- Resigned
- 1999-01-01
- Nationality
- British
- Born
- 09/1951
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WOOD, Simon James
Director
- Appointed
- 2008-03-10
- Resigned
- 2008-09-02
- Nationality
- British
- Born
- 03/1968
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YEE, Alan
Director
- Appointed
- 1996-05-20
- Resigned
- 1999-01-01
- Nationality
- Canadian
- Born
- 09/1959
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1994-10-12
- Resigned
- 1994-10-12
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