Company 03577567
03577567
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Companies House dossier
Company 03577567
03577567
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- SADA, Masashi· DirectorResigned 2026-04-21
- ENGLAND, Robert Charles· DirectorResigned 2025-10-27
- MATSUI, Hiroyasu· DirectorResigned 2025-07-15
- NAGAHIRO, Hideyuki· DirectorAppointed 2024-03-14
NAGAHIRO, Hideyuki
Director
- Appointed
- 2024-03-14
- Nationality
- Japanese
- Residence
- England
- Born
- 05/1966
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CAMPBELL, Aaron
Secretary
- Appointed
- 2009-02-24
- Resigned
- 2020-08-03
- Nationality
- British
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HANSON, Tracey Anna Marie
Secretary
- Appointed
- 1999-08-23
- Resigned
- 2005-10-14
- Nationality
- British
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JAMES, Clair
Secretary
- Appointed
- 1998-06-15
- Resigned
- 1999-08-23
- Nationality
- British
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POLLINS, Andrew Martin
Secretary
- Appointed
- 2008-09-01
- Resigned
- 2009-02-24
- Nationality
- British
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WALLWORK, Alan Charles
Secretary
- Appointed
- 2005-10-14
- Resigned
- 2008-09-01
- Nationality
- British
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
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BACKHOUSE, Nicholas Paul
Director
- Appointed
- 2006-03-01
- Resigned
- 2007-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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COOPER, Joanne Lesley
Director
- Appointed
- 2010-11-23
- Resigned
- 2018-10-24
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DOBSON, Christopher Keith
Director
- Appointed
- 2007-03-19
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 09/1960
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ENGLAND, Robert Charles
Director
- Appointed
- 2021-12-17
- Resigned
- 2025-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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GASKELL, Kenneth William
Director
- Appointed
- 1999-01-25
- Resigned
- 2002-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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GILBERT, Paul John Thomas
Director
- Appointed
- 2003-02-26
- Resigned
- 2005-11-11
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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HANSON, Tracey Anna Marie
Director
- Appointed
- 1999-08-23
- Resigned
- 2007-03-19
- Nationality
- British
- Born
- 12/1966
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JAMES, Clair
Director
- Appointed
- 1998-06-15
- Resigned
- 1999-08-23
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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LOGAN, Stephen David
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
- Nationality
- South African
- Born
- 04/1970
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MACKENZIE, Robert David
Director
- Appointed
- 1998-06-15
- Resigned
- 1999-01-25
- Nationality
- British
- Residence
- England
- Born
- 12/1952
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MACNAUGHTON, Robert Magnus
Director
- Appointed
- 1999-10-11
- Resigned
- 2007-03-19
- Nationality
- British
- Born
- 08/1963
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MATSUI, Hiroyasu
Director
- Appointed
- 2018-10-15
- Resigned
- 2025-07-15
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 07/1965
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OWENS, Stuart Gordon
Director
- Appointed
- 2009-10-20
- Resigned
- 2010-01-08
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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PARSONS, Gordon Ian Winston
Director
- Appointed
- 2008-03-06
- Resigned
- 2008-09-17
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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POLLINS, Andrew Martin
Director
- Appointed
- 2007-03-19
- Resigned
- 2009-07-23
- Nationality
- British
- Born
- 10/1967
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POTTER, Andrew Donald
Director
- Appointed
- 2008-09-17
- Resigned
- 2010-11-23
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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ROBINSON, Philip Thomas
Director
- Appointed
- 2003-02-26
- Resigned
- 2007-03-19
- Nationality
- British
- Born
- 08/1960
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SADA, Masashi
Director
- Appointed
- 2025-07-15
- Resigned
- 2026-04-21
- Nationality
- Japanese
- Residence
- United Kingdom
- Born
- 03/1968
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SCOTT, Jonathan Paul
Director
- Appointed
- 2010-02-10
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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THEOPHILUS, John Angus
Director
- Appointed
- 1999-02-05
- Resigned
- 2002-10-25
- Nationality
- British
- Born
- 08/1946
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TWENTYMAN, Jeffrey Cooper
Director
- Appointed
- 1998-06-08
- Resigned
- 1998-06-15
- Nationality
- British
- Born
- 10/1965
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WALBRIDGE, Jonathan Paul
Director
- Appointed
- 2009-07-23
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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