Company 04017621
04017621
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Companies House dossier
Company 04017621
04017621
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOPWOOD, Sally· SecretaryResigned 2020-06-24
- HAZELL, Mike· DirectorAppointed 2019-12-13
- DARWALL, Alice Ann· DirectorResigned 2019-12-13
- CARNE, Sarah· SecretaryResigned 2019-07-26
HAZELL, Mike
Director
- Appointed
- 2019-12-13
- Nationality
- British
- Residence
- England
- Born
- 06/1973
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CARNE, Sarah
Secretary
- Appointed
- 2017-10-20
- Resigned
- 2019-07-26
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EARDLEY, Paul Rex
Secretary
- Appointed
- 2007-10-15
- Resigned
- 2017-10-20
- Nationality
- British
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HODGES, John
Secretary
- Appointed
- 2000-09-26
- Resigned
- 2004-02-09
- Nationality
- British
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HOPWOOD, Sally
Secretary
- Appointed
- 2019-07-27
- Resigned
- 2020-06-24
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JOHNSON, Guy Antony
Secretary
- Appointed
- 2004-02-09
- Resigned
- 2007-10-15
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-06-20
- Resigned
- 2000-09-26
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COATES, David Peter
Director
- Appointed
- 2000-09-26
- Resigned
- 2004-01-27
- Nationality
- British
- Born
- 04/1965
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DARWALL, Alice Ann
Director
- Appointed
- 2019-04-29
- Resigned
- 2019-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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EARDLEY, Paul Rex
Director
- Appointed
- 2019-01-04
- Resigned
- 2019-04-29
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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EARDLEY, Paul Rex
Director
- Appointed
- 2017-10-20
- Resigned
- 2018-09-07
- Nationality
- British
- Residence
- England
- Born
- 09/1960
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HARLOW, Suzanne
Director
- Appointed
- 2014-01-02
- Resigned
- 2017-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HARRISON, Rosalynde Victoria
Director
- Appointed
- 2018-09-07
- Resigned
- 2019-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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HERRICK, Simon Edward
Director
- Appointed
- 2012-01-10
- Resigned
- 2014-01-02
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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HODGES, John
Director
- Appointed
- 2000-09-26
- Resigned
- 2003-12-04
- Nationality
- British
- Born
- 08/1952
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LAYTON, Matthew Robert
Nominee Director
- Appointed
- 2000-06-20
- Resigned
- 2000-09-26
- Nationality
- British
- Born
- 02/1961
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LOVERING, John David
Director
- Appointed
- 2003-12-04
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 2000-06-20
- Resigned
- 2000-09-26
- Nationality
- British
- Born
- 02/1943
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SHARP, Michael John Todkill
Director
- Appointed
- 2010-03-31
- Resigned
- 2016-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SKINNER, Patricia Valda
Director
- Appointed
- 2000-09-26
- Resigned
- 2003-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1950
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SMITH, Matthew George
Director
- Appointed
- 2015-01-26
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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TEMPLEMAN, Robert William
Director
- Appointed
- 2003-12-04
- Resigned
- 2011-09-04
- Nationality
- British
- Residence
- Uk
- Born
- 10/1957
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TIMMINS, Gail
Director
- Appointed
- 2000-09-26
- Resigned
- 2004-01-27
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WOODHOUSE, Christopher Kevin
Director
- Appointed
- 2003-12-04
- Resigned
- 2012-01-10
- Nationality
- British
- Residence
- Uk
- Born
- 06/1961
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