Company 03118213
03118213
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Companies House dossier
Company 03118213
03118213
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CULLEN, Timothy Edward· SecretaryAppointed 2015-04-20
- CULLEN, Timothy Edward· DirectorAppointed 2015-04-20
- CAMPBELL, Patrick James· SecretaryResigned 2015-04-20
- CAMPBELL, Patrick James· DirectorResigned 2015-04-20
CULLEN, Timothy Edward
Secretary
- Appointed
- 2015-04-20
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CULLEN, Timothy Edward
Director
- Appointed
- 2015-04-20
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LONG, Andrew Michael
Director
- Appointed
- 2012-09-13
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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RUBIN, Andrew Keith
Director
- Appointed
- 2012-09-13
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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BRISLEY, Jane Marie
Secretary
- Appointed
- 2009-10-15
- Resigned
- 2012-09-13
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CAMERON, Gordon John
Secretary
- Appointed
- 2003-02-03
- Resigned
- 2008-08-31
- Nationality
- British
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CAMPBELL, Patrick James
Secretary
- Appointed
- 2012-09-13
- Resigned
- 2015-04-20
- Nationality
- British
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CRAWFORD, Andrew Robert
Secretary
- Appointed
- 1997-02-07
- Resigned
- 2000-06-21
- Nationality
- Australian
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HAN, Stephanie
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2009-08-30
- Nationality
- Other
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MCADAM, Paul
Secretary
- Appointed
- 2000-06-21
- Resigned
- 2000-11-17
- Nationality
- British
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SMALL, Brian Michael
Secretary
- Appointed
- 2009-08-30
- Resigned
- 2009-10-15
- Nationality
- British
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TILLCOCK, David John
Secretary
- Appointed
- 1995-10-25
- Resigned
- 1995-11-30
- Nationality
- British
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TURNER, Neil Kenneth
Secretary
- Appointed
- 2000-11-17
- Resigned
- 2003-02-03
- Nationality
- English
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WITTEN, Lorraine Mary
Secretary
- Appointed
- 1995-11-30
- Resigned
- 1997-02-07
- Nationality
- New Zealand
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OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
- Resigned
- 2012-09-13
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BOWMAN, Richard James
Director
- Appointed
- 2001-06-11
- Resigned
- 2002-03-19
- Nationality
- New Zealand
- Born
- 07/1965
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BOWN, Barry Colin
Director
- Appointed
- 2009-08-30
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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CAMPBELL, Patrick James
Director
- Appointed
- 2013-07-24
- Resigned
- 2015-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1950
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COWGILL, Peter Alan
Director
- Appointed
- 2009-08-30
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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EVANS, Graham Francis
Director
- Appointed
- 2004-03-01
- Resigned
- 2004-09-29
- Nationality
- New Zealand
- Born
- 07/1939
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GARBETT, Peter Henry
Director
- Appointed
- 2000-12-06
- Resigned
- 2002-03-14
- Nationality
- New Zealand
- Born
- 03/1959
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GREEN, Graham Michael
Director
- Appointed
- 1995-10-25
- Resigned
- 1995-11-30
- Nationality
- British
- Born
- 08/1954
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HANNON, Anthony Charles Russell
Director
- Appointed
- 2002-06-25
- Resigned
- 2006-07-01
- Nationality
- New Zealander
- Residence
- New Zealand
- Born
- 05/1960
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HARRIS, Helen Maree
Director
- Appointed
- 2002-03-30
- Resigned
- 2003-08-08
- Nationality
- New Zealand
- Born
- 10/1958
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IGGO, Terence Gordon
Director
- Appointed
- 1995-11-30
- Resigned
- 1999-09-01
- Nationality
- New Zealand
- Born
- 11/1940
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MARGETTS, John Charles
Director
- Appointed
- 1995-11-30
- Resigned
- 1997-02-07
- Nationality
- New Zealand
- Born
- 02/1939
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MIDDLETON, Joseph
Director
- Appointed
- 2004-06-07
- Resigned
- 2009-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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NICHOLAS, Peter Alexander
Director
- Appointed
- 1999-09-15
- Resigned
- 2001-05-10
- Nationality
- New Zealander
- Born
- 04/1949
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RADFORD, Colin Bruce
Director
- Appointed
- 1997-02-07
- Resigned
- 2000-05-26
- Nationality
- New Zealander
- Born
- 05/1947
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SAEED, Ahmed
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-08-30
- Nationality
- Pakistan
- Born
- 08/1972
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SMALL, Brian Michael
Director
- Appointed
- 2009-08-30
- Resigned
- 2012-09-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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SMITH, Richard Redvers
Director
- Appointed
- 2002-03-30
- Resigned
- 2004-03-01
- Nationality
- New Zealand
- Born
- 09/1945
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TILLCOCK, David John
Director
- Appointed
- 1995-10-25
- Resigned
- 1995-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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