Company 04104775
04104775
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Companies House dossier
Company 04104775
04104775
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BARNES, Colin Leslie· DirectorResigned 2025-04-04
- INGLE, Clare· DirectorResigned 2025-04-04
- STRAUGHAN, David· DirectorResigned 2025-04-04
- WILSON, Roderick Charles St John· DirectorResigned 2025-04-04
LOWRY, Richard Anthony Johnson
Secretary
- Appointed
- 2015-05-11
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BROCKLEHURST, David Mark Derek
Director
- Appointed
- 2016-10-05
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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CUSSINS, Jabin Philip
Director
- Appointed
- 2001-03-20
- Nationality
- British
- Residence
- England
- Born
- 07/1980
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CUSSINS, Peter Ian
Director
- Appointed
- 2001-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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LOWRY, Richard Anthony Johnson
Director
- Appointed
- 2015-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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CUSSINS, Peter Ian
Secretary
- Appointed
- 2001-03-20
- Resigned
- 2002-09-16
- Nationality
- British
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CUSSINS, Susan Deirdre Milner
Secretary
- Appointed
- 2002-09-16
- Resigned
- 2015-05-11
- Nationality
- British
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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-09
- Resigned
- 2001-03-20
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ANDERSON, James Robson
Director
- Appointed
- 2001-04-20
- Resigned
- 2014-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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ANDERSON, John Watson
Director
- Appointed
- 2001-04-20
- Resigned
- 2014-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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BAIRD, Ronald William
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1959
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BARNES, Colin Leslie
Director
- Appointed
- 2016-10-13
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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BREARLEY, John Richard
Director
- Appointed
- 2016-10-13
- Resigned
- 2018-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2016-10-13
- Resigned
- 2021-04-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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ILDERTON, Lesley Ann
Director
- Appointed
- 2018-07-31
- Resigned
- 2021-09-30
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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INGLE, Clare
Director
- Appointed
- 2021-10-01
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1980
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STRAUGHAN, David
Director
- Appointed
- 2021-04-08
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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THOMPSON, Kirk Lawton
Director
- Appointed
- 2015-05-11
- Resigned
- 2016-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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WILSON, Roderick Charles St John
Director
- Appointed
- 2016-10-13
- Resigned
- 2025-04-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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WARD HADAWAY INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-09
- Resigned
- 2001-03-20
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