Company 03518866
03518866
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Companies House dossier
Company 03518866
03518866
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- REFSUM, Erling· DirectorResigned 2026-04-30
- JENKINS, Annalisa, Dr· DirectorResigned 2024-01-04
- MINTER, Stephen John, Dr· DirectorResigned 2023-12-19
- KRZECZUNOWICZ, Alexander· DirectorResigned 2023-06-08
REFSUM, Erling
Secretary
- Appointed
- 2016-06-24
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CHARLES, Susan Jane
Director
- Appointed
- 2022-02-11
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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HAITSMA MULIER, Pieter Willem Gaspard
Director
- Appointed
- 2016-06-24
- Nationality
- Dutch
- Residence
- Germany
- Born
- 02/1969
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PEAKE, Adam Charles Edward
Director
- Appointed
- 2013-02-11
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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SIMON, Ann Juliet Bateman, Dr
Director
- Appointed
- 2018-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1953
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ST.QUINTON, Martin George
Director
- Appointed
- 2016-06-24
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MINTER, Elizabeth Anne
Secretary
- Appointed
- 1998-03-02
- Resigned
- 2013-02-11
- Nationality
- British
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PEAKE, Adam Charles Edward
Secretary
- Appointed
- 2013-02-11
- Resigned
- 2016-06-24
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BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-27
- Resigned
- 1998-03-02
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ALEXANDER, Ian
Director
- Appointed
- 2010-11-17
- Resigned
- 2011-02-15
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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CHISHOLM, John Alexander Raymond, Sir
Director
- Appointed
- 2020-05-04
- Resigned
- 2021-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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COLLEY, Terry
Director
- Appointed
- 2010-10-07
- Resigned
- 2015-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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DANNHAUSER, David Stephen
Director
- Appointed
- 2013-02-11
- Resigned
- 2013-10-24
- Nationality
- British
- Residence
- England
- Born
- 12/1954
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GILMARTIN, Markas Arthur Thomas, Dr
Director
- Appointed
- 2010-11-08
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HEALEY, Gregory John
Director
- Appointed
- 2017-11-03
- Resigned
- 2019-07-19
- Nationality
- British
- Residence
- Wales
- Born
- 11/1980
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JENKINS, Annalisa, Dr
Director
- Appointed
- 2022-01-17
- Resigned
- 2024-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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KRZECZUNOWICZ, Alexander
Director
- Appointed
- 2016-06-24
- Resigned
- 2023-06-08
- Nationality
- British
- Residence
- France
- Born
- 09/1967
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MCPHERSON, Daniel
Director
- Appointed
- 2013-10-24
- Resigned
- 2015-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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MINTER, Elizabeth Anne
Director
- Appointed
- 1998-03-02
- Resigned
- 2013-02-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1953
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MINTER, Stephen John, Dr
Director
- Appointed
- 1998-03-02
- Resigned
- 2023-12-19
- Nationality
- British
- Residence
- England
- Born
- 01/1952
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PARKER, Brett Matthew
Director
- Appointed
- 2010-11-17
- Resigned
- 2010-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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REFSUM, Erling
Director
- Appointed
- 2017-02-28
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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ST.QUINTON, Martin George
Director
- Appointed
- 2014-10-03
- Resigned
- 2015-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-27
- Resigned
- 1998-03-02
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