Company 03351659
03351659
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Companies House dossier
Company 03351659
03351659
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DYE, Sarah Louise· SecretaryAppointed 2013-02-01
- DYE, Sarah Louise· DirectorAppointed 2013-02-01
- BAILEY, Andrew· SecretaryResigned 2013-02-01
- BAILEY, Andrew· DirectorResigned 2013-02-01
DYE, Sarah Louise
Secretary
- Appointed
- 2013-02-01
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DYE, Sarah Louise
Director
- Appointed
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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BAILEY, Andrew
Secretary
- Appointed
- 2010-07-22
- Resigned
- 2013-02-01
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BAILEY, Andrew
Secretary
- Appointed
- 2007-03-09
- Resigned
- 2009-03-10
- Nationality
- British
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BAILEY, Andrew
Secretary
- Appointed
- 2003-11-28
- Resigned
- 2006-06-20
- Nationality
- British
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JARVIS, Elaine
Secretary
- Appointed
- 2006-06-20
- Resigned
- 2007-03-09
- Nationality
- British
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KENDALL, Jonathan Mark
Secretary
- Appointed
- 2009-03-10
- Resigned
- 2010-07-22
- Nationality
- British
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MCWEENEY, Peter
Secretary
- Appointed
- 2000-11-08
- Resigned
- 2002-01-01
- Nationality
- British
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MOULTON, Stephanie Jane
Secretary
- Appointed
- 2002-01-01
- Resigned
- 2003-11-28
- Nationality
- British
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STAHELIN, Peter Charles
Secretary
- Appointed
- 1997-12-05
- Resigned
- 2000-11-08
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-14
- Resigned
- 1997-04-23
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WALGATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 1997-04-23
- Resigned
- 1998-01-27
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BAILEY, Andrew
Director
- Appointed
- 2011-05-25
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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CHAPMAN, Clive
Director
- Appointed
- 2000-11-08
- Resigned
- 2006-01-27
- Nationality
- British
- Born
- 12/1960
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COHEN, Jonathan
Director
- Appointed
- 1997-05-22
- Resigned
- 2001-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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DOUIE, William James Charles
Director
- Appointed
- 2000-11-08
- Resigned
- 2011-05-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1939
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KELVIN HUGHES, Richard Gordon
Director
- Appointed
- 1997-04-23
- Resigned
- 2001-09-07
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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MELLITT, Brian
Director
- Appointed
- 1998-06-05
- Resigned
- 1999-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1940
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RADCLIFFE, Paul John Joseph
Director
- Appointed
- 1998-01-23
- Resigned
- 2001-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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RAYNER, David Edward
Director
- Appointed
- 1998-01-29
- Resigned
- 1999-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1940
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REED, David
Director
- Appointed
- 1999-06-02
- Resigned
- 2001-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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VERE, Stuart Peer
Director
- Appointed
- 1998-09-01
- Resigned
- 1999-04-27
- Nationality
- British
- Born
- 08/1945
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-14
- Resigned
- 1997-04-23
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