Company 03214418
03214418
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Companies House dossier
Company 03214418
03214418
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BON, Pascale Suzanne· DirectorAppointed 2023-02-14
- STORER, Jackie Anne· SecretaryResigned 2022-12-31
- UPTON, Antony John· DirectorResigned 2022-09-26
- VISOTSCHNIG, Philipp· DirectorAppointed 2022-09-14
BON, Pascale Suzanne
Director
- Appointed
- 2023-02-14
- Nationality
- French
- Residence
- France
- Born
- 12/1964
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VISOTSCHNIG, Philipp
Director
- Appointed
- 2022-09-14
- Nationality
- Austrian
- Residence
- England
- Born
- 07/1975
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FAVIER-TILSTON, Claire
Secretary
- Appointed
- 2014-05-22
- Resigned
- 2017-10-06
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MOLLEKIN, Stuart James
Secretary
- Appointed
- 1997-10-10
- Resigned
- 2000-02-16
- Nationality
- British
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MOLLEKIN, Stuart James
Secretary
- Appointed
- 1996-07-10
- Resigned
- 1996-09-01
- Nationality
- British
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ORRELL, Jeremy Peter
Nominee Secretary
- Appointed
- 1996-06-20
- Resigned
- 1996-07-10
- Nationality
- British
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SARGEANT, Rebecca
Secretary
- Appointed
- 1996-09-01
- Resigned
- 1997-10-10
- Nationality
- British
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STORER, Jackie Anne
Secretary
- Appointed
- 2017-10-06
- Resigned
- 2022-12-31
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2003-03-13
- Resigned
- 2007-05-09
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BHW SOLICITORS
Corporate Secretary
- Appointed
- 2007-05-09
- Resigned
- 2014-05-22
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L GARDNER & SONS LIMITED
Corporate Secretary
- Appointed
- 2000-02-16
- Resigned
- 2003-03-19
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BLAIR, David
Director
- Appointed
- 2000-07-20
- Resigned
- 2001-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BUCKLEY, Paul Anthony
Director
- Appointed
- 1996-09-01
- Resigned
- 1999-11-17
- Nationality
- British
- Born
- 08/1957
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CARTWRIGHT, Dominic Owen
Director
- Appointed
- 2019-01-30
- Resigned
- 2021-07-02
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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COOPER, Mark
Director
- Appointed
- 2005-09-12
- Resigned
- 2009-12-23
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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FOX, Andrew Patrick
Director
- Appointed
- 1996-09-17
- Resigned
- 2000-11-13
- Nationality
- British
- Born
- 07/1957
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GRADY, Patrick Neill
Director
- Appointed
- 2005-10-24
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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HOLLIS, Stephen John Bolckow
Director
- Appointed
- 2002-03-15
- Resigned
- 2005-10-24
- Nationality
- British
- Born
- 04/1963
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JANEW, Matthew Joseph
Director
- Appointed
- 1998-09-01
- Resigned
- 2000-02-16
- Nationality
- British
- Residence
- England
- Born
- 07/1953
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LAWRENSON, Stanley John
Director
- Appointed
- 1996-07-10
- Resigned
- 1999-08-01
- Nationality
- British
- Born
- 08/1936
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LEWIS, Phillip Andrew, Dr
Director
- Appointed
- 2011-01-01
- Resigned
- 2014-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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MILLINGTON, Anthony Geoffrey
Director
- Appointed
- 2014-07-23
- Resigned
- 2017-12-21
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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MOFFAT, Carl Antony
Director
- Appointed
- 2019-07-01
- Resigned
- 2019-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MOLLEKIN, Stuart James
Director
- Appointed
- 1996-07-10
- Resigned
- 2001-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MORRIS, Antony Howard
Director
- Appointed
- 1996-06-20
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 05/1962
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NEWTON, Roger
Director
- Appointed
- 1996-07-10
- Resigned
- 2000-02-16
- Nationality
- British
- Born
- 01/1946
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ORRELL, Jeremy Peter
Nominee Director
- Appointed
- 1996-06-20
- Resigned
- 1996-07-10
- Nationality
- British
- Born
- 06/1957
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SANDERS, Nicholas Ian Burgess
Director
- Appointed
- 2014-06-04
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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SARGEANT, Rebecca
Director
- Appointed
- 1996-09-01
- Resigned
- 1997-10-10
- Nationality
- British
- Born
- 09/1960
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STANLEY, Nicholas Ronald
Director
- Appointed
- 2001-10-05
- Resigned
- 2002-03-15
- Nationality
- British
- Born
- 07/1963
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UPTON, Antony John
Director
- Appointed
- 2018-05-23
- Resigned
- 2022-09-26
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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WELCH, Roderick Brett
Director
- Appointed
- 1999-10-18
- Resigned
- 2002-02-19
- Nationality
- British
- Residence
- England
- Born
- 08/1957
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WHYBROW, Ian Michael
Director
- Appointed
- 2002-02-19
- Resigned
- 2005-10-24
- Nationality
- British
- Born
- 04/1966
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WILSON, Kevin
Director
- Appointed
- 2005-10-24
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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WORTH, Kenneth Ian
Director
- Appointed
- 2009-09-17
- Resigned
- 2019-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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