Company 03856807
03856807
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Companies House dossier
Company 03856807
03856807
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FARNWORTH, James Simon· DirectorResigned 2023-03-03
- NUNN, Craig Stuart· DirectorAppointed 2023-02-28
- CLARK, Malcolm· SecretaryAppointed 2022-11-15
- THORN-DAVIS, Scott Peter· SecretaryResigned 2022-11-15
CLARK, Malcolm
Secretary
- Appointed
- 2022-11-15
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COWELL, Edward William John
Director
- Appointed
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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NUNN, Craig Stuart
Director
- Appointed
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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CLARK, Malcolm
Secretary
- Appointed
- 2017-03-29
- Resigned
- 2021-10-18
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GILL, Richard Peter John
Secretary
- Appointed
- 2006-07-06
- Resigned
- 2017-01-31
- Nationality
- British
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NEWMARK, Carolyn
Secretary
- Appointed
- 2000-09-06
- Resigned
- 2006-07-06
- Nationality
- British
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THORN-DAVIS, Scott Peter
Secretary
- Appointed
- 2021-10-18
- Resigned
- 2022-11-15
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TODD, David
Secretary
- Appointed
- 1999-12-21
- Resigned
- 2000-09-06
- Nationality
- British
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BA CORPSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-11
- Resigned
- 1999-12-21
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BLURTON, Andrew Francis
Director
- Appointed
- 2017-09-19
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BLURTON, Andrew Francis
Director
- Appointed
- 2015-06-02
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CAUNTER, Clive Anthony
Director
- Appointed
- 2007-04-01
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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CLARK, Malcolm
Director
- Appointed
- 2017-01-31
- Resigned
- 2018-06-05
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1958
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FARNWORTH, James Simon
Director
- Appointed
- 2019-01-01
- Resigned
- 2023-03-03
- Nationality
- British
- Residence
- England
- Born
- 02/1983
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GILL, Richard Peter John
Director
- Appointed
- 2006-07-06
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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HUNTER, John
Director
- Appointed
- 2017-01-31
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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JIWAJI, Mohamed Abdulkarim Mohamedali
Director
- Appointed
- 2020-08-07
- Resigned
- 2020-11-09
- Nationality
- British
- Residence
- England
- Born
- 11/1974
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SPENCER, John Robert
Director
- Appointed
- 2017-01-31
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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TODD, David Ian
Director
- Appointed
- 1999-12-21
- Resigned
- 2017-01-31
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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BA CORPDIRECT LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-11
- Resigned
- 1999-12-21
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