Company 03084992
03084992
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WATSON, Michael John
Secretary · Resigned 2004-10-03
ALDBRIDGE SERVICES LONDON LIMITED
Corporate Secretary · Resigned 2013-12-13
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned 2009-10-27
TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned 2025-08-26
VISTRA COSEC LIMITED
Corporate Secretary · Resigned 2026-01-01
AYTON, John Robert
Director · Resigned 2022-03-31
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Company 03084992
03084992
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People intelligence
Active directors
0
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
6
Recent board changes
- VISTRA COSEC LIMITED· Corporate SecretaryResigned 2026-01-01
- BOHLING, Hugh Hovey· DirectorResigned 2025-10-31
- FEARN, Garry Michael· DirectorResigned 2025-10-31
- OWEN, Susan Jane, Dame· DirectorResigned 2025-10-31
WATSON, Michael John
Secretary
- Appointed
- 1995-07-24
- Resigned
- 2004-10-03
- Nationality
- British
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ALDBRIDGE SERVICES LONDON LIMITED
Corporate Secretary
- Appointed
- 2009-10-27
- Resigned
- 2013-12-13
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AQUIS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-01-01
- Resigned
- 2009-10-27
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TRICOR CORPORATE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-12-13
- Resigned
- 2025-08-26
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VISTRA COSEC LIMITED
Corporate Secretary
- Appointed
- 2025-08-26
- Resigned
- 2026-01-01
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AYTON, John Robert
Director
- Appointed
- 2010-10-01
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1948
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BENDER, Brian Geoffrey, Sir
Director
- Appointed
- 2014-11-07
- Resigned
- 2020-11-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1949
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BOHLING, Hugh Hovey
Director
- Appointed
- 2007-02-13
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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DAWSON, Michael George
Director
- Appointed
- 1995-07-24
- Resigned
- 2019-06-20
- Nationality
- British
- Residence
- England
- Born
- 09/1961
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DOSWELL, Graham Vincent, Mr.
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- Uk
- Born
- 09/1945
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ELMS, Roy Alfred
Director
- Appointed
- 1995-07-24
- Resigned
- 1997-05-10
- Nationality
- British
- Born
- 11/1932
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FEARN, Garry Michael
Director
- Appointed
- 2013-05-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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HILTON, Brian James George
Director
- Appointed
- 2001-01-01
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- England
- Born
- 04/1940
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LATHAM, Anthony Piers
Director
- Appointed
- 1997-10-27
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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NEVILLE, Roger Albert Gartside, Sir
Director
- Appointed
- 1995-07-24
- Resigned
- 1996-08-31
- Nationality
- British
- Born
- 12/1931
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OWEN, Susan Jane, Dame
Director
- Appointed
- 2020-10-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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SHAW, Penelope Margaret
Director
- Appointed
- 2019-07-01
- Resigned
- 2025-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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SMITH, Norman Henry
Director
- Appointed
- 1997-12-18
- Resigned
- 2000-12-31
- Nationality
- British
- Born
- 05/1925
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TETLEY, Mark Geoffrey
Director
- Appointed
- 2002-08-01
- Resigned
- 2013-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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WARD, Peter Geoffrey
Director
- Appointed
- 1996-08-31
- Resigned
- 2003-06-27
- Nationality
- English
- Born
- 05/1942
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WARREN, Geoffrey Charles
Director
- Appointed
- 1995-07-24
- Resigned
- 2002-04-30
- Nationality
- British
- Born
- 02/1944
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