Company 03622957
03622957
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Companies House dossier
Company 03622957
03622957
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOTTMAN, Mark John· DirectorAppointed 2023-07-31
- EVANS, Jeremy Richard Holt· DirectorResigned 2023-07-31
- HAMPDEN LEGAL PLC· Corporate SecretaryAppointed 2021-04-23
- NOMINA PLC· Corporate DirectorAppointed 2021-04-23
HAMPDEN LEGAL PLC
Corporate Secretary
- Appointed
- 2021-04-23
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TOTTMAN, Mark John
Director
- Appointed
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1964
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NOMINA PLC
Corporate Director
- Appointed
- 2021-04-23
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DAOUD-O'CONNELL, Mariana, Mrs.
Secretary
- Appointed
- 2017-06-27
- Resigned
- 2019-06-04
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DAVIES, Nicola Jayne
Secretary
- Appointed
- 2006-06-28
- Resigned
- 2008-06-24
- Nationality
- British
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DONOVAN, Paul
Secretary
- Appointed
- 2012-09-05
- Resigned
- 2013-05-07
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GREENFIELD, James William
Secretary
- Appointed
- 2013-05-07
- Resigned
- 2016-02-10
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MARSHALL, Joanne, Ms.
Secretary
- Appointed
- 2019-06-21
- Resigned
- 2019-10-10
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MERRY, Barbara Jane
Secretary
- Appointed
- 1999-09-20
- Resigned
- 2002-01-10
- Nationality
- British
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REDMAN, Andrew James
Secretary
- Appointed
- 2002-01-10
- Resigned
- 2006-04-26
- Nationality
- British
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SMITH, Andrew David
Secretary
- Appointed
- 2008-06-24
- Resigned
- 2012-08-23
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1998-08-24
- Resigned
- 1999-09-20
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-08-24
- Resigned
- 1998-08-24
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ADIE, Andrew James
Director
- Appointed
- 2010-03-15
- Resigned
- 2010-09-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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ALWEN, Roger Norman
Director
- Appointed
- 1999-09-20
- Resigned
- 2008-10-30
- Nationality
- British
- Born
- 10/1941
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BURCHETT, David Roger
Director
- Appointed
- 2001-06-18
- Resigned
- 2009-04-07
- Nationality
- British
- Residence
- England
- Born
- 07/1951
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COOPER, Paul David
Director
- Appointed
- 2013-04-23
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1972
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CRIPPS, Richard Hugh
Director
- Appointed
- 2012-08-20
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 07/1949
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DALY, Mark Ian
Director
- Appointed
- 2007-09-07
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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DAVIES, Stuart Robert
Director
- Appointed
- 2016-06-23
- Resigned
- 2016-11-22
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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DAVISON, Laurie Esther, Ms.
Director
- Appointed
- 2018-05-31
- Resigned
- 2021-04-23
- Nationality
- Irish
- Residence
- England
- Born
- 07/1980
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DUFFY, Michael Patrick
Director
- Appointed
- 2016-08-04
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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EVANS, Jeremy Richard Holt
Director
- Appointed
- 2021-04-23
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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HARDEN, Robert John, Mr.
Director
- Appointed
- 2017-02-03
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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JAMES, Penelope Jane
Director
- Appointed
- 2009-04-07
- Resigned
- 2011-03-09
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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LAW, Robert David
Director
- Appointed
- 2012-08-20
- Resigned
- 2013-02-22
- Nationality
- British
- Residence
- Uk
- Born
- 02/1963
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MANNING, Stephen Trevor
Director
- Appointed
- 2014-09-08
- Resigned
- 2016-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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MERRY, Barbara Jane
Director
- Appointed
- 1999-09-20
- Resigned
- 2002-01-10
- Nationality
- British
- Born
- 06/1957
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MEYER, Nigel Sinclair, Mr.
Director
- Appointed
- 2018-05-31
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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PRICE, Hugh
Director
- Appointed
- 2005-03-24
- Resigned
- 2008-10-30
- Nationality
- British
- Residence
- Uk
- Born
- 04/1948
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REED, David Michael
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-08-20
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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ROBINSON, John David
Director
- Appointed
- 1999-09-20
- Resigned
- 2001-06-18
- Nationality
- British
- Born
- 12/1953
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TOLLIDAY, Richard Vernon
Director
- Appointed
- 2005-03-24
- Resigned
- 2007-01-15
- Nationality
- British
- Born
- 02/1961
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WATSON, Michael Clive
Director
- Appointed
- 2012-08-20
- Resigned
- 2016-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1954
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-08-24
- Resigned
- 1998-08-24
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1998-08-24
- Resigned
- 1999-09-20
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