Company 04044037
04044037
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Companies House dossier
Company 04044037
04044037
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOWSON, Gillian· SecretaryAppointed 2009-12-22
- LOWSON, Gillian· SecretaryAppointed 2009-12-22
- CRAW, Jacquelynn Forsyth· SecretaryResigned 2009-12-22
- SHEPPARD, Mary Jacqueline· DirectorResigned 2008-09-01
LOWSON, Gillian
Secretary
- Appointed
- 2009-12-22
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LOWSON, Gillian
Secretary
- Appointed
- 2009-12-22
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DOLAN, Philip David
Director
- Appointed
- 2007-10-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1953
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HOPE, Peter Mark
Director
- Appointed
- 2006-10-25
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1953
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MACHRAY, Patrick John
Director
- Appointed
- 2006-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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MYERS, Lionel Roger
Director
- Appointed
- 2006-10-25
- Nationality
- British (Manx)
- Residence
- Uk
- Born
- 08/1948
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CRAW, Jacquelynn Forsyth
Secretary
- Appointed
- 2005-12-06
- Resigned
- 2009-12-22
- Nationality
- British
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POWELL, Sally Caroline
Secretary
- Appointed
- 2000-09-19
- Resigned
- 2005-12-06
- Nationality
- British
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LUDGATE SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2000-07-31
- Resigned
- 2000-09-19
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BUCKEE, James William
Director
- Appointed
- 2005-12-06
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 03/1946
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BUSHELL, Timothy Paul
Director
- Appointed
- 2002-06-19
- Resigned
- 2005-12-06
- Nationality
- British
- Born
- 09/1959
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CRAW, Jacquelynn Forsyth
Director
- Appointed
- 2005-12-06
- Resigned
- 2006-10-25
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1959
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DAVISON, Paul
Director
- Appointed
- 2000-09-19
- Resigned
- 2005-12-06
- Nationality
- British
- Born
- 02/1953
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FRANKLIN, Roy Alexander
Director
- Appointed
- 2000-09-19
- Resigned
- 2005-12-06
- Nationality
- British
- Born
- 07/1953
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MCDOWELL, Cuthbert John
Director
- Appointed
- 2000-09-19
- Resigned
- 2005-12-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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MEVATNE, Christian
Director
- Appointed
- 2000-12-18
- Resigned
- 2005-12-06
- Nationality
- Norwegian
- Born
- 11/1944
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MITHEN, David Patrick
Director
- Appointed
- 2005-12-06
- Resigned
- 2006-10-25
- Nationality
- British
- Born
- 02/1953
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POWELL, Sally Caroline
Director
- Appointed
- 2002-06-19
- Resigned
- 2005-12-06
- Nationality
- British
- Residence
- Uk
- Born
- 08/1962
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SHEPPARD, Mary Jacqueline
Director
- Appointed
- 2005-12-06
- Resigned
- 2008-09-01
- Nationality
- Canadian
- Born
- 01/1956
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WALKER, Nicholas John Robert
Director
- Appointed
- 2005-12-06
- Resigned
- 2006-10-25
- Nationality
- British
- Born
- 05/1962
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LUDGATE NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-07-31
- Resigned
- 2000-09-19
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LUDGATE SECRETARIAL SERVICES LTD
Corporate Director
- Appointed
- 2000-07-31
- Resigned
- 2000-09-19
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