Company 03336345
03336345
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Companies House dossier
Company 03336345
03336345
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FOREMAN, Thomas Lee· DirectorAppointed 2016-12-21
- KANG, Anoop· DirectorResigned 2016-12-21
- MELGES, Bethan Anne Elizabeth· DirectorAppointed 2016-02-26
- PEARSON, Giles Stewart· DirectorResigned 2016-02-26
FOREMAN, Thomas Lee
Director
- Appointed
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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MELGES, Bethan Anne Elizabeth
Director
- Appointed
- 2016-02-26
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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COBDEN, Nicky
Secretary
- Appointed
- 2012-05-02
- Resigned
- 2013-08-29
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ENGMANN, Catherine
Secretary
- Appointed
- 2006-04-21
- Resigned
- 2009-05-22
- Nationality
- British
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HAMES, Victoria Elizabeth
Secretary
- Appointed
- 2005-05-16
- Resigned
- 2006-03-01
- Nationality
- British
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LEE, Kelly
Secretary
- Appointed
- 2009-05-26
- Resigned
- 2010-07-30
- Nationality
- British
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MASSIE, Amanda Jane Emilia
Secretary
- Appointed
- 2005-05-16
- Resigned
- 2013-03-08
- Nationality
- British
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PHELAN, Alan William
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2003-02-25
- Nationality
- Irish
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SHAW, Christine Ann
Secretary
- Appointed
- 2011-06-17
- Resigned
- 2012-05-02
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SJOGREN, Carl
Secretary
- Appointed
- 2010-07-30
- Resigned
- 2011-11-07
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STRAW, David John
Secretary
- Appointed
- 2003-02-25
- Resigned
- 2005-05-16
- Nationality
- British
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WHITLEY, Darren Joseph
Secretary
- Appointed
- 1997-04-01
- Resigned
- 2002-05-01
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-19
- Resigned
- 1997-04-01
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CUTHBERT, Richard Harry
Director
- Appointed
- 2005-05-16
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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CUTHBERT, Richard Harry
Director
- Appointed
- 2005-05-16
- Resigned
- 2011-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1953
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ENGLAND, Paul David
Director
- Appointed
- 2010-09-20
- Resigned
- 2013-08-08
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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HARRIS, Rodney Hewer
Director
- Appointed
- 2011-06-17
- Resigned
- 2013-01-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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KANG, Anoop
Director
- Appointed
- 2016-02-26
- Resigned
- 2016-12-21
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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MANSER, Ian
Director
- Appointed
- 2005-05-16
- Resigned
- 2006-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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MASSIE, Amanda Jane Emilia
Director
- Appointed
- 2011-10-06
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1970
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MCKEAGUE, Sean Thomas
Director
- Appointed
- 1997-04-01
- Resigned
- 2006-01-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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OAKES, Timothy
Director
- Appointed
- 1999-07-01
- Resigned
- 1999-12-17
- Nationality
- British
- Born
- 04/1943
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PEARSON, Giles Stewart
Director
- Appointed
- 2013-08-08
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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PHELAN, Alan William
Director
- Appointed
- 1999-01-14
- Resigned
- 2006-05-31
- Nationality
- Irish
- Born
- 05/1969
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RAYNER, Paul Adrian
Director
- Appointed
- 2013-01-31
- Resigned
- 2015-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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TILSTON, David Frank
Director
- Appointed
- 2011-02-03
- Resigned
- 2011-06-17
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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WHITLEY, Darren Joseph
Director
- Appointed
- 1997-04-01
- Resigned
- 2002-05-01
- Nationality
- British
- Born
- 02/1969
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YOUNG, Kevin Andrew
Director
- Appointed
- 2005-05-16
- Resigned
- 2010-08-31
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-19
- Resigned
- 1997-04-01
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