Company 03974061
03974061
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Companies House dossier
Company 03974061
03974061
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LISBEY, Jennifer Anne· DirectorResigned 2020-02-28
- TORODE, Matthew James· DirectorResigned 2019-08-23
- WILMAN, Kirsty Ann-Marie· DirectorAppointed 2017-03-23
- HERMES SECRETARIAT LIMITED· Corporate SecretaryAppointed 2012-03-19
HERMES SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2012-03-19
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DARROCH, Christopher Raymond Andrew
Director
- Appointed
- 2010-10-23
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1966
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TOLHURST, Benjamin John
Director
- Appointed
- 2010-10-23
- Nationality
- British
- Residence
- England
- Born
- 12/1966
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WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2017-03-23
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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SHELLEY, Leon
Secretary
- Appointed
- 2006-12-08
- Resigned
- 2012-03-19
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-04-17
- Resigned
- 2006-11-10
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ALLEN, Peter Kenneth
Director
- Appointed
- 2000-06-14
- Resigned
- 2004-09-23
- Nationality
- British
- Born
- 07/1961
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COURTAULD, Toby Augustine
Director
- Appointed
- 2000-07-28
- Resigned
- 2002-04-22
- Nationality
- British
- Born
- 04/1968
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DEWHIRST, Andrew David
Director
- Appointed
- 2002-09-27
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 01/1960
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EAST, Stephen John
Director
- Appointed
- 2000-07-28
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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GUTMAN, Michael Joseph
Director
- Appointed
- 2004-09-23
- Resigned
- 2012-03-19
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 12/1955
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JOSEPH, Polly Rose
Director
- Appointed
- 2002-09-27
- Resigned
- 2002-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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LISBEY, Jennifer Anne
Director
- Appointed
- 2019-08-23
- Resigned
- 2020-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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LOW, Richard Anthony
Director
- Appointed
- 2006-06-30
- Resigned
- 2009-07-17
- Nationality
- British
- Born
- 08/1949
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MACKRILL, Brian James
Director
- Appointed
- 2008-12-18
- Resigned
- 2011-01-01
- Nationality
- British
- Born
- 08/1969
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MARTIN, Andrew John, Mr.
Director
- Appointed
- 2002-09-27
- Resigned
- 2006-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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MCGARRITY, Stewart
Director
- Appointed
- 2002-04-22
- Resigned
- 2002-09-27
- Nationality
- British
- Born
- 06/1961
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MILLER, Peter Howard
Director
- Appointed
- 2000-06-14
- Resigned
- 2012-03-19
- Nationality
- Australian
- Born
- 07/1965
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MOUSLEY, Emily Ann
Director
- Appointed
- 2006-01-31
- Resigned
- 2010-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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O'SULLIVAN, John Joseph
Director
- Appointed
- 2009-07-17
- Resigned
- 2010-03-26
- Nationality
- Irish
- Born
- 08/1950
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O'SULLIVAN, John Joseph
Director
- Appointed
- 2002-05-20
- Resigned
- 2002-08-15
- Nationality
- Irish
- Born
- 08/1950
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PIERCE, Graham Charles
Director
- Appointed
- 2009-09-30
- Resigned
- 2010-08-06
- Nationality
- Uk
- Residence
- United Kingdom
- Born
- 09/1974
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SLAVIN, Philip Simon
Director
- Appointed
- 2011-02-01
- Resigned
- 2012-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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TORODE, Matthew James
Director
- Appointed
- 2018-05-03
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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WATTERS, Iain Russell
Director
- Appointed
- 2002-08-15
- Resigned
- 2002-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WATTERS, Iain Russell
Director
- Appointed
- 2000-07-28
- Resigned
- 2002-05-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WRAY, Paul Thomas
Director
- Appointed
- 2002-09-27
- Resigned
- 2010-10-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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MIKJON LIMITED
Corporate Director
- Appointed
- 2000-04-17
- Resigned
- 2000-06-14
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