Company 04084638
04084638
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Companies House dossier
Company 04084638
04084638
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- DOONA, Peter Charles Michael· DirectorAppointed 2026-03-01
- NUTTALL, Steven John· DirectorResigned 2025-04-24
- MASON, Peter Matthew· DirectorResigned 2023-12-31
- STREATFEILD, Olivia Su· DirectorAppointed 2023-09-01
DOONA, Peter Charles Michael
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1978
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JAMES, David Zeri
Director
- Appointed
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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STREATFEILD, Olivia Su
Director
- Appointed
- 2023-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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GAINS, Tex
Secretary
- Appointed
- 2002-08-14
- Resigned
- 2002-09-04
- Nationality
- British
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HUDSON, Martin John
Secretary
- Appointed
- 2001-03-08
- Resigned
- 2007-07-20
- Nationality
- British
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TAYLOR, Richard Mark
Secretary
- Appointed
- 2006-05-14
- Resigned
- 2006-12-28
- Nationality
- British
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TAYLOR, Richard Mark
Secretary
- Appointed
- 2000-10-02
- Resigned
- 2001-03-08
- Nationality
- British
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JAMES FINLAY LIMITED
Corporate Secretary
- Appointed
- 2007-07-20
- Resigned
- 2015-11-23
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TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-02
- Resigned
- 2000-10-02
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BLACKBURN, Timothy Joseph
Director
- Appointed
- 2007-07-20
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 10/1970
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BROWN, David Richard
Director
- Appointed
- 2008-01-01
- Resigned
- 2020-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1971
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CAPALDI, Richard
Director
- Appointed
- 2014-10-06
- Resigned
- 2020-12-21
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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CASHIN, Stephen Douglas
Director
- Appointed
- 2000-11-08
- Resigned
- 2004-05-23
- Nationality
- American
- Born
- 08/1957
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EILON, Amir
Director
- Appointed
- 2007-03-16
- Resigned
- 2007-07-20
- Nationality
- British
- Born
- 10/1948
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EILON, Amir
Director
- Appointed
- 2003-09-10
- Resigned
- 2006-11-13
- Nationality
- British
- Born
- 10/1948
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ELLIS, Christopher
Director
- Appointed
- 2008-01-01
- Resigned
- 2014-09-30
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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EVANS, Richard Grenville Russell
Director
- Appointed
- 2000-10-02
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- Kenya
- Born
- 11/1945
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FOX, Richard Henry
Director
- Appointed
- 2002-06-14
- Resigned
- 2007-12-31
- Nationality
- British
- Born
- 07/1948
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GOLDSCHMIDT, Phillip David
Director
- Appointed
- 2003-06-25
- Resigned
- 2006-01-25
- Nationality
- British
- Born
- 08/1962
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GRANT, James Murray
Director
- Appointed
- 2005-08-31
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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HAWKESWORTH, Mark Ledlie
Director
- Appointed
- 2004-09-10
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- England
- Born
- 08/1950
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HECHLE, Richard Philip
Director
- Appointed
- 2012-06-01
- Resigned
- 2015-08-07
- Nationality
- Kenyan
- Residence
- Kenya
- Born
- 07/1969
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HENSON, Paul Robert
Director
- Appointed
- 2007-07-20
- Resigned
- 2013-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1961
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HOGG, Rupert Bruce Grantham Trower
Director
- Appointed
- 2007-07-20
- Resigned
- 2008-09-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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HUDSON, Martin John
Director
- Appointed
- 2007-07-20
- Resigned
- 2021-03-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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HUDSON, Martin John
Director
- Appointed
- 2000-10-02
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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MASON, Peter Matthew
Director
- Appointed
- 2021-01-18
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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MATHISON, Ronald James
Director
- Appointed
- 2008-09-22
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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NUTTALL, Steven John
Director
- Appointed
- 2024-02-01
- Resigned
- 2025-04-24
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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RUTHERFORD, Julian Michael
Director
- Appointed
- 2013-02-01
- Resigned
- 2015-11-23
- Nationality
- British
- Residence
- England
- Born
- 03/1971
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SHOWALTER, William John
Director
- Appointed
- 2021-03-01
- Resigned
- 2023-08-31
- Nationality
- British,American
- Residence
- United Kingdom
- Born
- 01/1963
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STICKLAND, Andrew Donald
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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STREATFEILD, Olivia Su
Director
- Appointed
- 2020-03-12
- Resigned
- 2021-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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TAYLOR, Michael Stewart
Director
- Appointed
- 2000-10-02
- Resigned
- 2007-11-20
- Nationality
- British
- Born
- 07/1938
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TURNER, Michael Alan
Director
- Appointed
- 2003-05-23
- Resigned
- 2005-08-31
- Nationality
- British
- Born
- 10/1959
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WILLSHER, Neil Robert
Director
- Appointed
- 2007-07-20
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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COMPANY DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-02
- Resigned
- 2000-10-02
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