Company 04050075
04050075
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Companies House dossier
Company 04050075
04050075
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Joanne· DirectorAppointed 2021-10-22
- VAN DER WAAG, Bruce Andrew· DirectorResigned 2021-10-22
- HAMILTON, Stephanie Louise· DirectorResigned 2021-07-31
- BENISON, Elizabeth Michelle· DirectorAppointed 2021-05-21
BENISON, Elizabeth Michelle
Director
- Appointed
- 2021-05-21
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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ROBERTS, Joanne
Director
- Appointed
- 2021-10-22
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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ANDERSEN, Henrik
Secretary
- Appointed
- 2006-05-22
- Resigned
- 2009-05-19
- Nationality
- Danish
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MACDONALD, Douglas Craig
Secretary
- Appointed
- 2000-09-01
- Resigned
- 2006-05-22
- Nationality
- British
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SCOTT, Stephen John
Nominee Secretary
- Appointed
- 2000-08-09
- Resigned
- 2000-08-09
- Nationality
- British
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AHMED, Jahangeer
Director
- Appointed
- 2009-03-03
- Resigned
- 2010-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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ANDERSEN, Henrik
Director
- Appointed
- 2006-05-22
- Resigned
- 2011-11-30
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 12/1967
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BARTON, Anthony Paul
Director
- Appointed
- 2000-09-01
- Resigned
- 2006-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2016-08-01
- Resigned
- 2020-06-16
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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BRABIN, Matthew Edward Stanley
Director
- Appointed
- 2009-03-16
- Resigned
- 2015-11-13
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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CONNETT, Richard
Director
- Appointed
- 2000-09-01
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 09/1938
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HAMILTON, Stephanie Louise
Director
- Appointed
- 2021-02-22
- Resigned
- 2021-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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LEIGH, Philip John
Director
- Appointed
- 2019-02-28
- Resigned
- 2021-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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MACDONALD, Douglas Craig
Director
- Appointed
- 2000-09-01
- Resigned
- 2006-05-22
- Nationality
- British
- Born
- 06/1950
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MILLEN, Kim Georgina
Director
- Appointed
- 2006-05-22
- Resigned
- 2009-03-03
- Nationality
- British
- Born
- 11/1956
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PATEL, Purvin Kumar Madhusudan
Director
- Appointed
- 2020-06-16
- Resigned
- 2020-12-23
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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PLUCNAR JENSEN, Barbara
Director
- Appointed
- 2016-10-03
- Resigned
- 2019-02-28
- Nationality
- Danish
- Residence
- England
- Born
- 07/1971
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SCOTT, Jacqueline
Nominee Director
- Appointed
- 2000-08-09
- Resigned
- 2000-08-09
- Nationality
- British
- Born
- 04/1951
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SYKES, Richard Ian
Director
- Appointed
- 2012-03-12
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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VAN DER WAAG, Bruce Andrew
Director
- Appointed
- 2019-05-13
- Resigned
- 2021-10-22
- Nationality
- Dutch
- Residence
- England
- Born
- 02/1966
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VESTERGAARD, Jorn
Director
- Appointed
- 2015-06-01
- Resigned
- 2016-10-03
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1968
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WHATMORE, Susan
Director
- Appointed
- 2000-09-01
- Resigned
- 2006-05-22
- Nationality
- British
- Born
- 11/1955
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