Company 04056795
04056795
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Companies House dossier
Company 04056795
04056795
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OSBORNE, Frank Anthony Jamie· DirectorAppointed 2024-03-12
- RENSHAW, Matthew Edward· DirectorResigned 2024-03-12
- WEIGHTMAN, Andrew Keith· DirectorResigned 2023-05-02
- LARGE, Malcolm Peter· SecretaryResigned 2021-11-22
HANSEN, Jogvan
Director
- Appointed
- 2011-01-20
- Nationality
- Danish
- Residence
- Faroe Islands
- Born
- 02/1985
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HARALDSSON, Sturlaugur
Director
- Appointed
- 2011-01-20
- Nationality
- Icelandic
- Residence
- United Kingdom
- Born
- 08/1973
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HUNTER, Andy
Director
- Appointed
- 2021-09-27
- Nationality
- British
- Residence
- England
- Born
- 07/1976
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OSBORNE, Frank Anthony Jamie
Director
- Appointed
- 2024-03-12
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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SMALES, Lee
Director
- Appointed
- 2000-11-14
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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WAITES, Julie Ann
Director
- Appointed
- 2021-09-27
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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CARTWRIGHT-TAYLOR, Timothy John
Secretary
- Appointed
- 2000-09-18
- Resigned
- 2011-02-16
- Nationality
- British
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LARGE, Malcolm Peter
Secretary
- Appointed
- 2019-03-20
- Resigned
- 2021-11-22
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RUTHERFORD, John Alexander
Secretary
- Appointed
- 2013-11-01
- Resigned
- 2019-03-20
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SNOWDEN, Julie
Secretary
- Appointed
- 2011-02-16
- Resigned
- 2013-11-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-21
- Resigned
- 2000-09-18
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AISTHORPE, Brett Stephen
Director
- Appointed
- 2000-12-11
- Resigned
- 2002-02-07
- Nationality
- British
- Born
- 05/1947
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BALDVINSSON, Gustaf
Director
- Appointed
- 2000-11-14
- Resigned
- 2011-01-20
- Nationality
- Icelandic
- Residence
- England
- Born
- 08/1957
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BOYD, Thomas Wilson
Director
- Appointed
- 2000-11-14
- Resigned
- 2011-01-20
- Nationality
- British
- Residence
- England
- Born
- 01/1940
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CARTWRIGHT-TAYLOR, Timothy John
Director
- Appointed
- 2000-09-18
- Resigned
- 2011-01-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1941
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COLLINSON, Derek
Director
- Appointed
- 2013-05-22
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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CURLEY, Michael Patrick
Director
- Appointed
- 2000-11-14
- Resigned
- 2003-06-06
- Nationality
- British
- Born
- 06/1943
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DARWOOD, Thomas
Director
- Appointed
- 2000-11-14
- Resigned
- 2002-02-12
- Nationality
- British
- Born
- 10/1946
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DOSWELL, Peter
Director
- Appointed
- 2000-12-06
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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GEIRSSON, Magni Thor
Director
- Appointed
- 2000-12-06
- Resigned
- 2005-05-03
- Nationality
- Icelandic
- Born
- 05/1960
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JOENSEN, Arni
Director
- Appointed
- 2000-12-20
- Resigned
- 2005-12-12
- Nationality
- Faroe Islands
- Born
- 07/1952
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JOHANNESEN, Mortan Hammer
Director
- Appointed
- 2001-12-03
- Resigned
- 2011-01-20
- Nationality
- Faroese/Danish
- Residence
- Faroe Islands
- Born
- 07/1937
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LARGE, Malcolm Peter
Director
- Appointed
- 2019-01-24
- Resigned
- 2021-11-22
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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LITTLE, Laurie Edward
Director
- Appointed
- 2003-06-06
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1941
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NAYLOR, Andrew Mark
Director
- Appointed
- 2003-06-06
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1957
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NISSEN, Harald
Director
- Appointed
- 2013-01-24
- Resigned
- 2020-12-18
- Nationality
- Danish
- Residence
- England
- Born
- 10/1965
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OKSHOLEN, Johan
Director
- Appointed
- 2011-01-20
- Resigned
- 2013-01-24
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1971
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RENSHAW, Matthew Edward
Director
- Appointed
- 2023-03-20
- Resigned
- 2024-03-12
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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RODRIGUEZ, Francisco Jose
Director
- Appointed
- 2011-01-20
- Resigned
- 2013-01-31
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1969
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RUTHERFORD, John Alexander
Director
- Appointed
- 2011-01-20
- Resigned
- 2019-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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SCATTERTY, Anthony John Alexander
Director
- Appointed
- 2000-12-06
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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STYCHE, Paul Robert
Director
- Appointed
- 2011-01-20
- Resigned
- 2013-04-21
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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THOMPSON, Steven David
Director
- Appointed
- 2003-06-06
- Resigned
- 2004-10-30
- Nationality
- British
- Born
- 03/1972
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VERNON, Richard Bagnall
Director
- Appointed
- 2000-09-18
- Resigned
- 2006-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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VOLSTAD, Eivind
Director
- Appointed
- 2001-10-23
- Resigned
- 2011-01-20
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1960
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WEIGHTMAN, Andrew Keith
Director
- Appointed
- 2011-02-25
- Resigned
- 2023-05-02
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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WILLIAMS, John Howard
Director
- Appointed
- 2000-11-14
- Resigned
- 2004-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-09-18
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-21
- Resigned
- 2000-09-18
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