Company 03006339
03006339
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Companies House dossier
Company 03006339
03006339
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SPRING, Jonathan Andrew· DirectorAppointed 2023-12-13
- BLAKEY, Michael· DirectorResigned 2020-06-30
- DULCKEN, Nicholas Martin· DirectorResigned 2019-12-31
- BAXTER, Jonathan Mark· SecretaryAppointed 2018-01-18
BAXTER, Jonathan Mark
Secretary
- Appointed
- 2018-01-18
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MALTON, Gerald Anthony
Director
- Appointed
- 2009-04-27
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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SPRING, Jonathan Andrew
Director
- Appointed
- 2023-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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WILLIAMS, Robert Kenneth
Director
- Appointed
- 2015-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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ALLEN, Roy Malcolm
Secretary
- Appointed
- 1995-10-23
- Resigned
- 1997-03-11
- Nationality
- British
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CHENEY, Elizabeth Barbara
Secretary
- Appointed
- 2017-04-24
- Resigned
- 2017-12-31
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HIDE, Susan Gaynor
Secretary
- Appointed
- 2015-07-24
- Resigned
- 2017-04-24
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KESSEL, Richard Alexander
Secretary
- Appointed
- 1995-01-05
- Resigned
- 1995-10-23
- Nationality
- British
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SIDDERS, Martin John
Secretary
- Appointed
- 2012-04-11
- Resigned
- 2014-06-19
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TIPPING, David Keith
Secretary
- Appointed
- 2007-05-11
- Resigned
- 2012-04-10
- Nationality
- British
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VICKERS, Jeremy Philip Hilton
Secretary
- Appointed
- 2014-06-19
- Resigned
- 2015-07-24
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RIALTO (SECRETARIAL) LIMITED
Corporate Secretary
- Appointed
- 1997-03-11
- Resigned
- 2007-05-11
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BLAKEY, Michael
Director
- Appointed
- 2015-07-24
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BRAND, Frances Louise Atkinson
Director
- Appointed
- 1995-10-04
- Resigned
- 1997-03-11
- Nationality
- British
- Born
- 02/1959
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CASEY, Stephen Charles
Director
- Appointed
- 2007-05-11
- Resigned
- 2009-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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DULCKEN, Nicholas Martin
Director
- Appointed
- 2009-04-27
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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HARRISON, Wayne Morris
Director
- Appointed
- 1995-01-05
- Resigned
- 1995-08-25
- Nationality
- British
- Born
- 10/1959
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POTTER, Stephen Conrad
Director
- Appointed
- 2007-05-11
- Resigned
- 2009-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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POTTER, Stephen Conrad
Director
- Appointed
- 1995-01-05
- Resigned
- 1997-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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SIDDERS, Martin John
Director
- Appointed
- 2009-04-27
- Resigned
- 2014-06-19
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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VICKERS, Jeremy Philip Hilton
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-07-24
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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RIALTO (MANAGEMENT) LIMITED
Corporate Director
- Appointed
- 1997-03-11
- Resigned
- 2007-05-11
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