Company 04078882
04078882
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Companies House dossier
Company 04078882
04078882
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
- MCGHIN, Adam· DirectorResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2022-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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EASTAUGH, Guy Edward
Secretary
- Appointed
- 2010-10-01
- Resigned
- 2011-02-04
- Nationality
- British
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FOX, Jacqueline Elizabeth
Secretary
- Appointed
- 2000-09-27
- Resigned
- 2002-05-17
- Nationality
- British
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GADSDEN, Philip John
Secretary
- Appointed
- 2007-05-31
- Resigned
- 2008-04-10
- Nationality
- British
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GILLEN, Seamus Joseph
Secretary
- Appointed
- 2002-05-17
- Resigned
- 2002-08-19
- Nationality
- British
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LAWSON, Mark Andrew
Secretary
- Appointed
- 2008-04-10
- Resigned
- 2010-09-30
- Nationality
- British
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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PAYNE, Graham Charles
Secretary
- Appointed
- 2006-07-04
- Resigned
- 2007-05-31
- Nationality
- British
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SHEPHEARD, Geoffrey Arthur George
Secretary
- Appointed
- 2004-08-23
- Resigned
- 2005-03-31
- Nationality
- British
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TURNER, David Charles
Secretary
- Appointed
- 2002-08-19
- Resigned
- 2005-03-31
- Nationality
- Other
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2011-02-04
- Resigned
- 2016-03-04
- Nationality
- British
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LAW DEBENTURE CORPORATE SERVICES LTD
Corporate Secretary
- Appointed
- 2005-03-31
- Resigned
- 2006-07-05
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BELL, Paula
Director
- Appointed
- 2000-09-27
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 01/1967
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2011-02-04
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2011-02-04
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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EASTAUGH, Guy Edward
Director
- Appointed
- 2007-05-31
- Resigned
- 2011-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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FOX, Jacqueline Elizabeth
Director
- Appointed
- 2000-09-27
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 12/1959
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FULLERTON, Robert Souter
Director
- Appointed
- 2001-08-31
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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GADSDEN, Philip John
Director
- Appointed
- 2007-05-31
- Resigned
- 2011-02-04
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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GATELEY, Donald Kenneth
Director
- Appointed
- 2006-10-26
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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GREENWOOD, Mark
Director
- Appointed
- 2011-02-04
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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HAWLEY, Thomas Peter
Director
- Appointed
- 2006-07-04
- Resigned
- 2006-10-26
- Nationality
- British
- Born
- 02/1976
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HODGE, Robert John
Director
- Appointed
- 2006-07-04
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 04/1955
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HOPE, John Alexander
Director
- Appointed
- 2001-08-31
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2011-02-04
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LAWSON, Mark Andrew
Director
- Appointed
- 2008-04-10
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MCFADZEAN, Duncan Alistair Henry
Director
- Appointed
- 2006-10-26
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1975
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MCFADZEAN, John Findlay
Director
- Appointed
- 2001-08-31
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1948
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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MEGGESON, Julian David
Director
- Appointed
- 2006-07-04
- Resigned
- 2006-10-26
- Nationality
- British
- Born
- 02/1964
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MILNER, Nigel Patrick Charles
Director
- Appointed
- 2007-05-31
- Resigned
- 2008-04-10
- Nationality
- British
- Born
- 04/1956
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ON, Nicholas Peter
Director
- Appointed
- 2011-02-04
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PAYNE, Graham Charles
Director
- Appointed
- 2006-07-04
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 01/1950
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PETTIGREW, Alison Jane
Director
- Appointed
- 2004-08-03
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 10/1976
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RYAN, Michael Joseph
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-07-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1966
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SAUNDERSON, Andrew Philip
Director
- Appointed
- 2021-05-04
- Resigned
- 2021-11-26
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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SCOTT BARRETT, Nicholas Huson
Director
- Appointed
- 2005-03-31
- Resigned
- 2006-07-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1950
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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