Company 03758938
03758938
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Companies House dossier
Company 03758938
03758938
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JAMES, Laurence· DirectorResigned 2017-06-27
- MORTELL, Eoghan· DirectorResigned 2017-04-30
- PREECE, Robert Stephen· DirectorResigned 2017-01-30
- WHITESIDE, Janice Karen· DirectorResigned 2016-06-13
EVANS, John Roger
Director
- Appointed
- 2004-11-24
- Nationality
- British
- Residence
- Wales
- Born
- 10/1954
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FINCH, David Graham
Director
- Appointed
- 2004-09-23
- Nationality
- United Kingdom
- Residence
- Wales
- Born
- 07/1954
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REES, Ian Hinckley
Director
- Appointed
- 2009-04-02
- Nationality
- British
- Residence
- Wales
- Born
- 08/1955
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JAMES, Laurence
Secretary
- Appointed
- 1999-05-11
- Resigned
- 2009-05-29
- Nationality
- British
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SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-26
- Resigned
- 1999-05-11
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BATH, John Roche
Director
- Appointed
- 2006-05-18
- Resigned
- 2008-02-22
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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CLACHER, Rachel Maud Elizabeth
Director
- Appointed
- 2006-05-18
- Resigned
- 2009-11-10
- Nationality
- British
- Residence
- Wales
- Born
- 08/1966
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COOK, Julie
Director
- Appointed
- 2006-09-21
- Resigned
- 2008-05-21
- Nationality
- British
- Residence
- Wales
- Born
- 02/1959
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DRURY, Sheila
Director
- Appointed
- 2006-05-18
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- Wales
- Born
- 09/1947
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FARNHAM, Robert Arthur
Director
- Appointed
- 2004-05-20
- Resigned
- 2005-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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HADLEY, Carl
Director
- Appointed
- 1999-09-29
- Resigned
- 2004-05-20
- Nationality
- British
- Born
- 12/1938
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HALFORD, Robert Melville
Director
- Appointed
- 2001-08-29
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 10/1957
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HARMAN, Peter Charles
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-03-21
- Nationality
- British
- Born
- 06/1955
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HENLEY, Andrew Gordon
Director
- Appointed
- 2006-05-18
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HUGHES, Roger David
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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HURLEY, Peter Timothy
Director
- Appointed
- 2003-08-25
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- Wales
- Born
- 09/1957
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JAMES, Laurence
Director
- Appointed
- 1999-05-11
- Resigned
- 2017-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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JAMES, Roger
Director
- Appointed
- 1999-09-29
- Resigned
- 2004-02-25
- Nationality
- British
- Born
- 03/1945
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JONES-EVANS, Dylan, Professor
Director
- Appointed
- 1999-09-29
- Resigned
- 2004-05-20
- Nationality
- British
- Born
- 05/1966
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KOTSCHY, Pauline Anne Mary
Director
- Appointed
- 1999-09-29
- Resigned
- 2004-05-20
- Nationality
- British
- Born
- 08/1948
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LEWIS, Robin William, Honourable
Director
- Appointed
- 1999-09-29
- Resigned
- 2000-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1941
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MANSFIELD, Roger, Professor
Director
- Appointed
- 1999-09-29
- Resigned
- 2003-05-20
- Nationality
- British
- Residence
- Uk
- Born
- 01/1942
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MARTIN, Clifford Allan
Director
- Appointed
- 1999-09-29
- Resigned
- 2004-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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MARTIN, Stephen Harcourt
Director
- Appointed
- 2001-07-03
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 09/1952
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MAWER, Gary Keith
Director
- Appointed
- 2004-05-20
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 11/1944
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MEEK, Allan Michael
Director
- Appointed
- 2006-05-18
- Resigned
- 2009-09-07
- Nationality
- British
- Born
- 03/1961
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MOORE, John
Director
- Appointed
- 2006-05-18
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- Wales
- Born
- 09/1947
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MORGAN, David Rhidian
Director
- Appointed
- 2011-11-10
- Resigned
- 2015-06-17
- Nationality
- British
- Residence
- Wales
- Born
- 11/1960
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MORGAN, Derek William Charles
Director
- Appointed
- 2000-01-13
- Resigned
- 2001-10-25
- Nationality
- British
- Residence
- Wales
- Born
- 11/1934
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MORGAN, Thomas Edward
Director
- Appointed
- 1999-09-29
- Resigned
- 2003-03-18
- Nationality
- British
- Born
- 10/1937
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MORTELL, Eoghan
Director
- Appointed
- 2009-04-02
- Resigned
- 2017-04-30
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 10/1959
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NEILL, Alistair Klaas
Director
- Appointed
- 2006-05-18
- Resigned
- 2008-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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PREECE, Robert Stephen
Director
- Appointed
- 2007-09-21
- Resigned
- 2017-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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QUAYLE, Michael, Professor
Director
- Appointed
- 2003-05-22
- Resigned
- 2006-04-17
- Nationality
- British
- Born
- 08/1947
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REES, Ian Hinckley
Director
- Appointed
- 1999-05-11
- Resigned
- 2006-05-18
- Nationality
- British
- Residence
- Wales
- Born
- 08/1955
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ROYALL, Jacqueline
Director
- Appointed
- 2003-09-25
- Resigned
- 2009-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WEBB, Eileen Brigid
Director
- Appointed
- 2001-08-29
- Resigned
- 2008-05-21
- Nationality
- Irish
- Residence
- Wales
- Born
- 02/1968
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WHITESIDE, Janice Karen
Director
- Appointed
- 2011-06-30
- Resigned
- 2016-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1960
See every company they're a director of →
WILKINSON, Andrew David
Director
- Appointed
- 2004-02-25
- Resigned
- 2009-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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WILLIAMS, Allison Jane
Director
- Appointed
- 2006-05-18
- Resigned
- 2010-09-08
- Nationality
- Welsh
- Residence
- Wales
- Born
- 04/1965
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WILLIAMS, Debra Elizbeth, Dr
Director
- Appointed
- 2006-05-18
- Resigned
- 2008-03-18
- Nationality
- Welsh
- Residence
- Wales
- Born
- 02/1967
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WILLIAMS, Timothy John
Director
- Appointed
- 1999-09-29
- Resigned
- 2003-09-25
- Nationality
- British
- Born
- 08/1954
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WILLOTT, William Brian, Dr
Director
- Appointed
- 1999-09-29
- Resigned
- 2003-05-20
- Nationality
- British
- Born
- 05/1940
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WOODING, Neil Rhys, Dr
Director
- Appointed
- 2006-09-21
- Resigned
- 2009-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1960
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WOODWARD, Nonna Patricia
Director
- Appointed
- 1999-09-29
- Resigned
- 2006-05-18
- Nationality
- British
- Residence
- Wales
- Born
- 01/1948
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YOUNG, Christine Ann, Dr
Director
- Appointed
- 2003-05-20
- Resigned
- 2008-05-21
- Nationality
- British
- Residence
- Wales
- Born
- 09/1960
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CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-26
- Resigned
- 1999-05-11
See every company they're a director of →