Company 04056198
04056198
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Financial story
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Companies House dossier
Company 04056198
04056198
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JARMAN, Simon James· DirectorResigned 2012-07-04
- WARWICK-SAUNDERS, Richard Meirion· SecretaryAppointed 2012-04-27
- WILLIAMSON, Peter John· DirectorAppointed 2012-04-27
- HOPLEY, Mark Simon Griffith· DirectorResigned 2012-01-12
WARWICK-SAUNDERS, Richard Meirion
Secretary
- Appointed
- 2012-04-27
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JORDAN, Alan James
Director
- Appointed
- 2011-12-22
- Nationality
- Irish
- Residence
- England
- Born
- 12/1958
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WILLIAMSON, Peter John
Director
- Appointed
- 2012-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1966
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JARMAN, Simon James
Secretary
- Appointed
- 2000-08-21
- Resigned
- 2007-10-18
- Nationality
- British
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SMETHURST, Edward Gerald
Secretary
- Appointed
- 2007-10-18
- Resigned
- 2010-06-15
- Nationality
- British
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-21
- Resigned
- 2000-08-21
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EADY, Roy Thomas
Director
- Appointed
- 2000-08-21
- Resigned
- 2007-08-24
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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HOPLEY, Mark Simon Griffith
Director
- Appointed
- 2007-08-24
- Resigned
- 2012-01-12
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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JARMAN, Simon James
Director
- Appointed
- 2001-01-15
- Resigned
- 2012-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SMITH, Martin Freeman
Director
- Appointed
- 2000-08-21
- Resigned
- 2001-01-12
- Nationality
- British
- Born
- 09/1961
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-08-21
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