Company 04057795
04057795
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Companies House dossier
Company 04057795
04057795
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People intelligence
Active directors
0
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NEWBY, Howard Joseph, Sir· DirectorResigned 2008-08-26
- ANDERSON, Sarah Lilian· DirectorResigned 2008-08-05
- GALLOWAY, David Allistair· DirectorResigned 2008-08-05
- WESTHEAD, Rodney James· DirectorResigned 2008-07-31
BOLT, David Lyle
Secretary
- Appointed
- 2007-01-31
- Nationality
- British
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PURVIS, Martin Terence Alan
Secretary
- Appointed
- 2008-02-21
- Nationality
- Other
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AMBROSE, Kieth Charles
Secretary
- Appointed
- 2001-01-18
- Resigned
- 2001-10-28
- Nationality
- British
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BATES, Clare Jane
Secretary
- Appointed
- 2007-12-19
- Resigned
- 2008-02-21
- Nationality
- British
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BLYTHE-TINKER, Nigel Edwin
Secretary
- Appointed
- 2005-05-23
- Resigned
- 2006-09-12
- Nationality
- British
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CASTLE, Rodney Charles
Secretary
- Appointed
- 2001-10-29
- Resigned
- 2002-01-29
- Nationality
- British
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GREEN, John Charles
Secretary
- Appointed
- 2006-09-12
- Resigned
- 2007-01-31
- Nationality
- British
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HOSIE, Dick Mitchell
Secretary
- Appointed
- 2002-01-29
- Resigned
- 2002-10-31
- Nationality
- British
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POMEROY, Julie Patricia
Secretary
- Appointed
- 2003-01-30
- Resigned
- 2005-05-23
- Nationality
- British
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A B & C SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-22
- Resigned
- 2001-01-18
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AMBROSE, Kieth Charles
Director
- Appointed
- 2001-01-18
- Resigned
- 2001-10-28
- Nationality
- British
- Born
- 07/1965
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ANDERSON, Sarah Lilian
Director
- Appointed
- 2006-11-28
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 06/1956
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CARTER, David James
Director
- Appointed
- 2002-09-24
- Resigned
- 2006-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1942
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CARTER, Phillip John
Director
- Appointed
- 2001-01-18
- Resigned
- 2007-05-02
- Nationality
- British
- Born
- 05/1962
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CASTLE, Rodney Charles
Director
- Appointed
- 2001-01-25
- Resigned
- 2004-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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COOK, Lorna Teresa
Director
- Appointed
- 2001-10-16
- Resigned
- 2002-09-24
- Nationality
- British
- Born
- 09/1961
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DAVY, Michael Robert
Director
- Appointed
- 2001-01-25
- Resigned
- 2005-01-18
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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GALLOWAY, David Allistair
Director
- Appointed
- 2005-01-18
- Resigned
- 2008-08-05
- Nationality
- British
- Residence
- England
- Born
- 09/1945
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GREEN, John Charles
Director
- Appointed
- 2005-10-03
- Resigned
- 2007-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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HOSIE, Dick Mitchell
Director
- Appointed
- 2002-01-29
- Resigned
- 2002-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1952
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LONSDALE, Herbert A
Director
- Appointed
- 2001-01-25
- Resigned
- 2002-09-24
- Nationality
- British
- Born
- 10/1945
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MARPLES, Peter
Director
- Appointed
- 2005-10-03
- Resigned
- 2007-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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NEWBY, Howard Joseph, Sir
Director
- Appointed
- 2006-11-28
- Resigned
- 2008-08-26
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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POMEROY, Julie Patricia
Director
- Appointed
- 2003-01-30
- Resigned
- 2005-10-03
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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SMITH, Adrian John Russell
Director
- Appointed
- 2002-09-24
- Resigned
- 2006-11-28
- Nationality
- British
- Residence
- United States
- Born
- 12/1944
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WESTHEAD, Rodney James
Director
- Appointed
- 2005-01-18
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1943
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-22
- Resigned
- 2001-01-18
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