Company 03137129
03137129
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Companies House dossier
Company 03137129
03137129
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BENNETT, Christopher John· DirectorAppointed 2016-01-28
- NIGHTINGALE, Barry Graham Kirk· DirectorResigned 2016-01-28
- LINGARD, Andrew· SecretaryAppointed 2015-06-01
- SWAFFIELD, Andrew John· DirectorAppointed 2015-06-01
LINGARD, Andrew
Secretary
- Appointed
- 2015-06-01
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BENNETT, Christopher John
Director
- Appointed
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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FRANCIS, Richard David
Director
- Appointed
- 2010-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SWAFFIELD, Andrew John
Director
- Appointed
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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ALBERTINI, Peter Sinclair
Secretary
- Appointed
- 1995-12-12
- Resigned
- 1998-11-30
- Nationality
- British
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ATKINSON, Geoffrey
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2012-02-06
- Nationality
- British
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ENTWISTLE, Malcolm Graham
Secretary
- Appointed
- 1998-11-30
- Resigned
- 2000-01-31
- Nationality
- British
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MARRAY, John
Secretary
- Appointed
- 2012-02-07
- Resigned
- 2014-11-10
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MARTIN, Carol Anne
Secretary
- Appointed
- 2000-04-19
- Resigned
- 2002-05-01
- Nationality
- British
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BCITI LEGAL SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-02-01
- Resigned
- 2000-04-19
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-12-12
- Resigned
- 1995-12-12
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BOFFEY, Duncan Peter Thomas
Director
- Appointed
- 1999-05-20
- Resigned
- 2001-08-24
- Nationality
- British
- Born
- 02/1962
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BOGGON, Philip Nathan
Director
- Appointed
- 2013-11-21
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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BROWN, Peter Richard
Director
- Appointed
- 2000-07-26
- Resigned
- 2010-03-25
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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FIELD, Andrew John Stanley
Director
- Appointed
- 1999-07-22
- Resigned
- 2000-03-27
- Nationality
- British
- Born
- 06/1962
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FITZGERALD, John
Director
- Appointed
- 1999-07-22
- Resigned
- 2004-02-04
- Nationality
- British
- Born
- 12/1946
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HOLLOWED, Margaret
Director
- Appointed
- 1999-03-01
- Resigned
- 2001-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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JACKSON, Stuart Robert
Director
- Appointed
- 2010-03-26
- Resigned
- 2011-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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MANTEGAZZA, Fabio
Director
- Appointed
- 1995-12-12
- Resigned
- 2006-09-26
- Nationality
- Swiss
- Born
- 11/1955
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MCKUNE, Geraldine
Director
- Appointed
- 1999-07-22
- Resigned
- 2002-04-08
- Nationality
- British
- Born
- 12/1958
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MORGAN, Hugh Sinclair Cole
Director
- Appointed
- 2011-02-10
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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NICHOLSON, Andrew
Director
- Appointed
- 2004-01-09
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 10/1968
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NIGHTINGALE, Barry Graham Kirk
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-01-28
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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PLIMSOLL, Clive Geoffrey
Director
- Appointed
- 1995-12-12
- Resigned
- 1998-11-20
- Nationality
- South African
- Born
- 06/1951
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RHODES, Stephen Graham
Director
- Appointed
- 2001-03-23
- Resigned
- 2004-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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ROBERTS, Jeffrey
Director
- Appointed
- 1999-07-22
- Resigned
- 2000-09-04
- Nationality
- British
- Born
- 04/1956
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VAN DER STEEN, Johannes Constantius Josephus Maria
Director
- Appointed
- 1999-03-01
- Resigned
- 1999-06-16
- Nationality
- Dutch
- Born
- 02/1961
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VINALES, Michael Angelo
Director
- Appointed
- 2004-04-19
- Resigned
- 2015-06-01
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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WOODWARD, Roy Ian
Director
- Appointed
- 1998-09-08
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 08/1954
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WRIGHT, Nigel
Director
- Appointed
- 1999-07-22
- Resigned
- 2002-01-10
- Nationality
- British
- Born
- 01/1955
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-12-12
- Resigned
- 1995-12-12
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