Company 02991093
02991093
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Companies House dossier
Company 02991093
02991093
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PAGAN, Clare Noelle· DirectorAppointed 2025-04-01
- GERMAN, Ronald Ian· DirectorResigned 2025-04-01
- LEWIS, Frederick Paul· DirectorResigned 2025-04-01
- WALFORD, Charles Jonathan Walmesley· DirectorResigned 2025-04-01
PAGAN, Clare Noelle
Secretary
- Appointed
- 2008-07-01
- Nationality
- Other
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CAMP, David John
Director
- Appointed
- 1995-01-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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PAGAN, Clare Noelle
Director
- Appointed
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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CAMP, David John
Secretary
- Appointed
- 1995-01-10
- Resigned
- 1998-10-16
- Nationality
- British
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CAMP, Simon Clive
Secretary
- Appointed
- 2006-06-19
- Resigned
- 2007-02-20
- Nationality
- British
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FRANKS, Deborah Ann
Secretary
- Appointed
- 1998-10-16
- Resigned
- 2006-06-19
- Nationality
- British
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LEWIS, Gavin Andrew
Secretary
- Appointed
- 2007-02-20
- Resigned
- 2008-06-30
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 1994-11-29
- Resigned
- 1995-01-10
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-11-16
- Resigned
- 1994-11-29
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DILLON, John Edward Michael
Nominee Director
- Appointed
- 1994-11-16
- Resigned
- 1995-01-10
- Nationality
- British
- Born
- 02/1963
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FRANKS, Deborah Ann
Director
- Appointed
- 2001-05-03
- Resigned
- 2006-06-19
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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GERMAN, Ronald Ian
Director
- Appointed
- 1998-09-16
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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GERMAN, Ronald Ian
Director
- Appointed
- 1997-07-17
- Resigned
- 1997-10-10
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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HODGKINSON, Aldous James
Director
- Appointed
- 1997-07-17
- Resigned
- 2022-08-04
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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HOLMES, Jeremy Martin
Director
- Appointed
- 2001-05-03
- Resigned
- 2003-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HOLMES, Jeremy Martin
Director
- Appointed
- 1997-07-17
- Resigned
- 1998-08-18
- Nationality
- British
- Born
- 12/1960
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JENNER, Simon Philip
Director
- Appointed
- 2002-12-02
- Resigned
- 2003-10-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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KNOWLES, Michael Francis Joseph
Director
- Appointed
- 2002-12-02
- Resigned
- 2012-06-03
- Nationality
- British
- Born
- 09/1963
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LEWIS, Frederick Paul
Director
- Appointed
- 1997-07-17
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LIPTON, Stuart Anthony, Sir
Director
- Appointed
- 1995-01-10
- Resigned
- 2006-05-05
- Nationality
- British
- Residence
- England
- Born
- 11/1942
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MOSCHINI, Stephen Anthony
Director
- Appointed
- 1997-07-17
- Resigned
- 2017-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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NEAL, Leon
Nominee Director
- Appointed
- 1994-11-16
- Resigned
- 1995-01-10
- Nationality
- British
- Born
- 03/1926
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ROGERS, Peter William
Director
- Appointed
- 1998-09-16
- Resigned
- 2008-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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ROGERS, Peter William
Director
- Appointed
- 1995-01-10
- Resigned
- 1997-07-17
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WALFORD, Charles Jonathan Walmesley
Director
- Appointed
- 1997-07-17
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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WATTS, Robert John
Director
- Appointed
- 2001-05-03
- Resigned
- 2025-04-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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WENLOCK, Mark Andrew
Director
- Appointed
- 2002-12-02
- Resigned
- 2006-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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WILLIAMS, Henry Griffith Rees
Director
- Appointed
- 2001-05-03
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 01/1953
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