Company 03918793
03918793
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Companies House dossier
Company 03918793
03918793
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People intelligence
Active directors
7
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JORDAN, Darren James· SecretaryResigned 2008-10-01
- THREADGOLD, Andrew Richard· DirectorAppointed 2004-09-06
- PEXTON, Martin Andrew· DirectorAppointed 2004-02-06
- RAYNE, Robert Anthony, The Honourable· DirectorAppointed 2004-02-06
BURNS, Andrew Rae
Director
- Appointed
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HARTZ, John Frederick
Director
- Appointed
- 2000-01-31
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 06/1963
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PEXTON, Martin Andrew
Director
- Appointed
- 2004-02-06
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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RAYNE, Robert Anthony, The Honourable
Director
- Appointed
- 2004-02-06
- Nationality
- British
- Residence
- England
- Born
- 01/1949
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SHAW, Andrew Martin
Director
- Appointed
- 2003-08-22
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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THREADGOLD, Andrew Richard
Director
- Appointed
- 2004-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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TURNER, Simon Eric Hugh
Director
- Appointed
- 2000-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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HARTZ, John Frederick
Secretary
- Appointed
- 2000-01-31
- Resigned
- 2000-08-30
- Nationality
- British
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JORDAN, Darren James
Secretary
- Appointed
- 2000-08-30
- Resigned
- 2008-10-01
- Nationality
- British
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-31
- Resigned
- 2000-01-31
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BLAKE, Christopher John
Director
- Appointed
- 2000-03-20
- Resigned
- 2003-03-10
- Nationality
- British
- Born
- 03/1960
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FREEMAN, Michael Ian
Director
- Appointed
- 2000-03-20
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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HELY HUTCHINSON, Timothy Mark
Director
- Appointed
- 2000-03-20
- Resigned
- 2003-09-24
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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JORDAN, Darren James
Director
- Appointed
- 2000-08-30
- Resigned
- 2004-02-06
- Nationality
- British
- Born
- 10/1968
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-31
- Resigned
- 2000-01-31
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-31
- Resigned
- 2000-01-31
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