Company 03069143
03069143
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Companies House dossier
Company 03069143
03069143
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TELLER, Valerie Francine Anne· SecretaryAppointed 2009-07-01
- BILLIALD, Stanley Alan Royall· SecretaryResigned 2009-07-01
- ROBERTSON, Alan Robert· DirectorResigned 2005-05-14
- MARTINELLI, Franco· DirectorAppointed 2005-05-11
TELLER, Valerie Francine Anne
Secretary
- Appointed
- 2009-07-01
- Nationality
- British
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MARTINELLI, Franco
Director
- Appointed
- 2005-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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ROGERS, Peter Lloyd
Director
- Appointed
- 2004-09-30
- Nationality
- British
- Born
- 12/1947
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BASS, Peter John
Secretary
- Appointed
- 1995-08-09
- Resigned
- 1998-04-06
- Nationality
- British
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BILLIALD, Stanley Alan Royall
Secretary
- Appointed
- 2004-11-22
- Resigned
- 2009-07-01
- Nationality
- Other
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PAYNE, Lorraine Grace
Secretary
- Appointed
- 1998-04-07
- Resigned
- 2003-01-03
- Nationality
- British
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WOOLLHEAD, John Andrew
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2004-12-23
- Nationality
- British
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KER SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-06-16
- Resigned
- 1995-08-31
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ANDREWS, Peter John
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-07-06
- Nationality
- British
- Born
- 01/1945
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BARKER, Nigel Anthony
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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BEST, David Martin
Director
- Appointed
- 2001-05-02
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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BRAMWELL, David Matthew
Director
- Appointed
- 2001-05-02
- Resigned
- 2002-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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CHESTER, Michael
Director
- Appointed
- 1995-09-05
- Resigned
- 1998-04-03
- Nationality
- British
- Born
- 11/1938
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CLARKE, Bernard Francis
Director
- Appointed
- 2001-01-01
- Resigned
- 2003-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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FRYER, Peter Kenneth
Director
- Appointed
- 1995-09-05
- Resigned
- 2000-12-31
- Nationality
- Other
- Born
- 03/1944
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HAZELL, Malcolm
Director
- Appointed
- 1995-09-05
- Resigned
- 1998-04-06
- Nationality
- British
- Born
- 07/1928
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HODGKINSON, Michael
Director
- Appointed
- 1995-09-05
- Resigned
- 1998-04-30
- Nationality
- British
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PALMER, Peter Edward
Director
- Appointed
- 2003-04-01
- Resigned
- 2004-07-16
- Nationality
- British
- Residence
- England
- Born
- 10/1947
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ROBERTSON, Alan Robert
Director
- Appointed
- 2004-07-16
- Resigned
- 2005-05-14
- Nationality
- British
- Born
- 06/1962
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KER DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1995-06-16
- Resigned
- 1995-08-31
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