Company 03342782
03342782
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Companies House dossier
Company 03342782
03342782
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People intelligence
Active directors
2
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SACHDEVA, Rajiv· DirectorResigned 2014-03-01
- BROUGHTON SECRETARIES LIMITED· Corporate SecretaryAppointed 2013-07-03
- SPIERS, Joanna Elizabeth· DirectorAppointed 2013-06-17
- TURNER, Jason Christopher Godsell· DirectorAppointed 2013-04-15
JONES, Gail Marion
Secretary
- Appointed
- 2013-03-27
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-03
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SPIERS, Joanna Elizabeth
Director
- Appointed
- 2013-06-17
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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TURNER, Jason Christopher Godsell
Director
- Appointed
- 2013-04-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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NICHOLSON, Judith Ann
Secretary
- Appointed
- 1997-03-25
- Resigned
- 2013-03-27
- Nationality
- British
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-03-24
- Resigned
- 1997-03-25
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BELL, Nina Anne
Director
- Appointed
- 2004-08-12
- Resigned
- 2007-06-21
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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CATHCART, William Alun
Director
- Appointed
- 1997-03-25
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 09/1943
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COATES, Richard John
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 04/1966
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COATES, Richard John
Director
- Appointed
- 2002-04-11
- Resigned
- 2002-10-31
- Nationality
- British
- Born
- 04/1966
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COWAN, Christopher Ian
Director
- Appointed
- 1999-01-01
- Resigned
- 2002-04-11
- Nationality
- British
- Born
- 02/1946
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2004-08-12
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Paul Leslie
Director
- Appointed
- 2008-07-11
- Resigned
- 2012-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GATES, Edwin Peter
Director
- Appointed
- 2007-06-21
- Resigned
- 2008-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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MALONEY, Davis Ossian
Director
- Appointed
- 1997-03-25
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 09/1955
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MCCAFFERTY, Mark
Director
- Appointed
- 1999-02-01
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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SACHDEVA, Rajiv
Director
- Appointed
- 2012-05-23
- Resigned
- 2014-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SMITH, Martyn Robert
Director
- Appointed
- 2002-10-31
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-24
- Resigned
- 1997-03-24
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-03-24
- Resigned
- 1997-03-25
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