Company 03203756
03203756
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Companies House dossier
Company 03203756
03203756
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROGERSON, Ian Fraser· DirectorResigned 2011-02-28
- KELLY, Lynn Catherine· DirectorAppointed 2011-02-01
- THE HOSEASONS GROUP HOLDINGS LIMITED· Corporate DirectorAppointed 2010-03-31
- THOMAS, Duleep· DirectorResigned 2010-03-31
KELLY, Lynn Catherine
Director
- Appointed
- 2011-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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THE HOSEASONS GROUP HOLDINGS LIMITED
Corporate Director
- Appointed
- 2010-03-31
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BANKES, Henry Francis John
Secretary
- Appointed
- 2006-05-15
- Resigned
- 2009-03-17
- Nationality
- British
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BANKES, Henry Francis John
Secretary
- Appointed
- 2005-01-11
- Resigned
- 2005-11-08
- Nationality
- British
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BILLINGHAM, Frank
Secretary
- Appointed
- 1998-02-18
- Resigned
- 2001-04-30
- Nationality
- British
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HARMAN, Gordon
Secretary
- Appointed
- 2001-04-30
- Resigned
- 2002-10-15
- Nationality
- British
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NASTA, Marius Ion
Secretary
- Appointed
- 2005-11-02
- Resigned
- 2006-05-15
- Nationality
- Belgian
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NASTA, Marius Ion
Secretary
- Appointed
- 2002-10-15
- Resigned
- 2005-01-11
- Nationality
- Belgian
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WESTWOOD, Geoffrey
Secretary
- Appointed
- 1996-06-19
- Resigned
- 1998-02-17
- Nationality
- British
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YOUNGER, Miriam
Nominee Secretary
- Appointed
- 1996-05-24
- Resigned
- 1996-06-05
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2001-04-30
- Resigned
- 2001-04-30
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AILLES, Ian Simon
Director
- Appointed
- 2008-09-12
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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BRENNAN, William Joseph
Director
- Appointed
- 2006-09-20
- Resigned
- 2008-09-12
- Nationality
- United States
- Born
- 09/1961
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DEUTSCH, Franz Markus
Director
- Appointed
- 2002-10-15
- Resigned
- 2006-10-26
- Nationality
- Austrian
- Residence
- United States
- Born
- 11/1966
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GIAMALVA, Frank Peter
Director
- Appointed
- 2006-09-20
- Resigned
- 2007-01-08
- Nationality
- American
- Born
- 02/1954
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HUGHES, Andrew Lawrence
Director
- Appointed
- 2006-03-01
- Resigned
- 2006-09-20
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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LEPPARD, Martin Neal
Director
- Appointed
- 2001-04-30
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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LIGGINS, Andrew
Director
- Appointed
- 2008-08-01
- Resigned
- 2009-03-30
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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MOSELEY, Rodney Ernest
Director
- Appointed
- 1996-06-19
- Resigned
- 2001-04-30
- Nationality
- British
- Born
- 11/1948
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NICHOLS, John Paul
Director
- Appointed
- 2007-01-08
- Resigned
- 2008-08-01
- Nationality
- British
- Born
- 07/1953
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ROGERSON, Ian Fraser
Director
- Appointed
- 2010-03-31
- Resigned
- 2011-02-28
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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THOMAS, Duleep
Director
- Appointed
- 2009-03-30
- Resigned
- 2010-03-31
- Nationality
- United States
- Born
- 04/1957
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YOUNGER, Norman
Nominee Director
- Appointed
- 1996-05-24
- Resigned
- 1996-06-05
- Nationality
- British
- Born
- 07/1967
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RCI EUROPE
Corporate Director
- Appointed
- 2009-03-17
- Resigned
- 2010-03-31
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