Company 03954251
03954251
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Companies House dossier
Company 03954251
03954251
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes
- WILLIS, Jacqui Laura· SecretaryAppointed 2026-05-22
- HEAZELL, Frances Victoria· SecretaryResigned 2026-05-22
- RIDDELL, James Hendry· DirectorAppointed 2025-12-19
- SAUNDERS, James Michael Edward· DirectorResigned 2025-12-19
WILLIS, Jacqui Laura
Secretary
- Appointed
- 2026-05-22
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RIDDELL, James Hendry
Director
- Appointed
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SLAVIN, Philip Simon
Director
- Appointed
- 2020-02-13
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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DIXON, Susan Elizabeth
Secretary
- Appointed
- 2004-12-23
- Resigned
- 2012-12-31
- Nationality
- British
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EASTWOOD, Charlotte Ind
Secretary
- Appointed
- 2002-07-23
- Resigned
- 2004-12-23
- Nationality
- British
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HEAZELL, Frances Victoria
Secretary
- Appointed
- 2017-03-17
- Resigned
- 2026-05-22
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ODELL, Sandra Judith
Secretary
- Appointed
- 2013-01-01
- Resigned
- 2016-10-05
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ROBSON SKEETE, Gail
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2000-05-30
- Nationality
- British
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WORTHINGTON, Rebecca Jane
Secretary
- Appointed
- 2000-05-30
- Resigned
- 2002-07-23
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-03-17
- Resigned
- 2000-03-17
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DUGDALE, Edward Stratford
Director
- Appointed
- 2000-03-17
- Resigned
- 2002-10-07
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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DWYER, Tonianne
Director
- Appointed
- 2006-11-30
- Resigned
- 2010-04-16
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 09/1962
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GAVAGHAN, David Nicholas
Director
- Appointed
- 2010-05-10
- Resigned
- 2012-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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GREENSLADE, Daniel Mark
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-03-17
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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HAMILTON STUBBER, James Robert
Director
- Appointed
- 2002-10-14
- Resigned
- 2006-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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HARE, Alexander Edward Compton, Mr
Director
- Appointed
- 2016-10-05
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1985
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JAMES, Maxwell David Shaw
Director
- Appointed
- 2012-05-25
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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JENKINS, Michael Ben
Director
- Appointed
- 2017-03-17
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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ODELL, Sandra Judith
Director
- Appointed
- 2015-03-31
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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RILEY, Michael Edward
Director
- Appointed
- 2001-08-13
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 09/1960
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SAUNDERS, James Michael Edward
Director
- Appointed
- 2017-03-17
- Resigned
- 2025-12-19
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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SHATTOCK, Nicholas Simon Keith
Director
- Appointed
- 2000-03-17
- Resigned
- 2011-03-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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STEARN, Richard James
Director
- Appointed
- 2012-08-01
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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TATFORD, Simon Andrew
Director
- Appointed
- 2017-03-17
- Resigned
- 2022-06-23
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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WORTHINGTON, Rebecca Jane
Director
- Appointed
- 2001-08-22
- Resigned
- 2012-10-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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WYATT, Adrian Roger
Director
- Appointed
- 2000-03-17
- Resigned
- 2012-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1948
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MIKJON LIMITED
Corporate Director
- Appointed
- 2000-03-17
- Resigned
- 2000-03-17
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