Company 03255025
03255025
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Financial story
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Companies House dossier
Company 03255025
03255025
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENDRIE, Ian Arthur· SecretaryAppointed 2014-04-04
- STILL, Richard Matthew· SecretaryResigned 2014-04-04
- STILL, Richard Matthew· DirectorResigned 2014-04-04
- HENDRIE, Ian Arthur· DirectorAppointed 2014-03-04
HENDRIE, Ian Arthur
Secretary
- Appointed
- 2014-04-04
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HENDRIE, Ian Arthur
Director
- Appointed
- 2014-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1970
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NICHOLLS, Julian Frederick
Director
- Appointed
- 2013-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1951
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CAMPBELL, Paul Adam
Secretary
- Appointed
- 1996-09-20
- Resigned
- 2000-02-09
- Nationality
- British
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JONES, John Graham
Secretary
- Appointed
- 1999-11-01
- Resigned
- 2007-10-15
- Nationality
- British
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STILL, Richard Matthew
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2014-04-04
- Nationality
- British
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SECRETAIRE LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-09-20
- Resigned
- 1996-09-20
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BRAME, David Tony
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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CAMPBELL, Paul Adam
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-01-14
- Nationality
- British
- Born
- 02/1964
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DANIELS, Colin
Director
- Appointed
- 2000-09-22
- Resigned
- 2007-10-18
- Nationality
- British
- Born
- 05/1952
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GOLDING, Nigel William George
Director
- Appointed
- 2001-02-12
- Resigned
- 2002-07-19
- Nationality
- British
- Born
- 11/1955
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JONES, John Graham
Director
- Appointed
- 1996-09-20
- Resigned
- 2007-10-18
- Nationality
- British
- Born
- 07/1948
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MCGINLEY, John Francis
Director
- Appointed
- 1996-09-20
- Resigned
- 1999-10-14
- Nationality
- British
- Born
- 05/1948
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MEENAN, Paul Alan
Director
- Appointed
- 2008-09-25
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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MELLOR, David Glynn
Director
- Appointed
- 2001-10-01
- Resigned
- 2003-07-01
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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RING, Robert William
Director
- Appointed
- 1996-09-20
- Resigned
- 1999-09-30
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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SMITH, Russell Stansfield
Director
- Appointed
- 1996-09-20
- Resigned
- 2000-09-22
- Nationality
- British
- Born
- 12/1944
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STILL, Richard Matthew
Director
- Appointed
- 2010-10-29
- Resigned
- 2014-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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STILL, Richard Matthew
Director
- Appointed
- 2001-02-12
- Resigned
- 2008-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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DANOPTRA DIRECTOR I LIMITED
Corporate Director
- Appointed
- 2007-10-30
- Resigned
- 2008-09-25
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DANOPTRA DIRECTOR II LIMITED
Corporate Director
- Appointed
- 2007-10-30
- Resigned
- 2013-01-01
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MARRIOTTS LIMITED
Corporate Nominee Director
- Appointed
- 1996-09-20
- Resigned
- 1996-09-20
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