Company 03760617
03760617
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Financial story
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Companies House dossier
Company 03760617
03760617
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEBREDA MARQUEZ, Julian Jose· DirectorAppointed 2009-09-01
- MCLAREN, John Keith· DirectorResigned 2009-09-01
- LEHMAN, Donald Todd· SecretaryAppointed 2009-04-30
- LEHMAN, Donald Todd· DirectorAppointed 2009-04-30
LEHMAN, Donald Todd
Secretary
- Appointed
- 2009-04-30
- Nationality
- American
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LEHMAN, Donald Todd
Director
- Appointed
- 2009-04-30
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1965
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NEBREDA MARQUEZ, Julian Jose
Director
- Appointed
- 2009-09-01
- Nationality
- Venezuelan
- Residence
- London
- Born
- 03/1966
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FLANIGAN, Sarah
Secretary
- Appointed
- 2004-03-19
- Resigned
- 2005-10-04
- Nationality
- Usa
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HOPKINS, Neil Allen
Secretary
- Appointed
- 2005-10-04
- Resigned
- 2009-04-30
- Nationality
- British
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HOPKINS, Neil Allen
Secretary
- Appointed
- 1999-05-25
- Resigned
- 2004-03-19
- Nationality
- British
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MATTIUZZO, Mauro
Secretary
- Appointed
- 1999-05-10
- Resigned
- 1999-05-25
- Nationality
- Italian
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NORTON ROSE LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-28
- Resigned
- 1999-05-10
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ARMSTRONG, Michael Norman
Director
- Appointed
- 1999-05-25
- Resigned
- 2003-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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BARTLEY, Matthew Leslie
Director
- Appointed
- 2004-12-07
- Resigned
- 2007-07-04
- Nationality
- Australian
- Born
- 08/1966
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FITZPATRICK, Mark Stuart
Director
- Appointed
- 1999-05-25
- Resigned
- 2002-04-04
- Nationality
- American
- Born
- 01/1951
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FLANIGAN, Sarah
Director
- Appointed
- 2004-02-23
- Resigned
- 2005-10-04
- Nationality
- Usa
- Born
- 01/1962
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HOPKINS, Neil Allen
Director
- Appointed
- 2005-10-04
- Resigned
- 2009-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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HOPKINS, Neil Allen
Director
- Appointed
- 1999-05-25
- Resigned
- 2004-02-25
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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ISMAIL, Ahmad Naveed
Director
- Appointed
- 2002-04-04
- Resigned
- 2007-07-04
- Nationality
- Pakistani
- Born
- 07/1961
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MATTIUZZO, Mauro
Director
- Appointed
- 1999-05-10
- Resigned
- 1999-05-25
- Nationality
- Italian
- Born
- 08/1957
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MCLAREN, John Keith
Director
- Appointed
- 2002-04-04
- Resigned
- 2009-09-01
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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MURTLOW, Ann Dragoumis
Director
- Appointed
- 1999-05-25
- Resigned
- 2002-04-04
- Nationality
- American
- Born
- 11/1960
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SCHOLEY, Michael David
Director
- Appointed
- 2002-04-04
- Resigned
- 2004-03-19
- Nationality
- British
- Born
- 10/1965
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VENERUS, Robert Anthony
Director
- Appointed
- 2004-02-23
- Resigned
- 2004-09-07
- Nationality
- Usa
- Born
- 08/1966
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WEIDEMANIS, Emma Sofia
Director
- Appointed
- 1999-05-10
- Resigned
- 1999-05-25
- Nationality
- Swedish
- Born
- 05/1973
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NOROSE LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-05-10
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NORTON ROSE LIMITED
Corporate Nominee Director
- Appointed
- 1999-04-28
- Resigned
- 1999-05-10
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