Company 04152239
04152239
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Companies House dossier
Company 04152239
04152239
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BERGER, Vasoulla· DirectorAppointed 2023-06-12
- LAND, Ingrid Marianne· DirectorResigned 2023-06-12
- SIMPSON, Euan Christopher· DirectorAppointed 2022-05-23
- NOVAK, Vojtech· SecretaryResigned 2022-05-23
BERGER, Vasoulla
Director
- Appointed
- 2023-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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HARRISON, Andrew William
Director
- Appointed
- 2018-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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SIMPSON, Euan Christopher
Director
- Appointed
- 2022-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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ALBUS, Ralf
Secretary
- Appointed
- 2007-01-31
- Resigned
- 2010-08-06
- Nationality
- German
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ATKINSON, Howard Warwick
Secretary
- Appointed
- 2001-05-21
- Resigned
- 2005-07-01
- Nationality
- British
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DRINKWATER, Ivan Eric
Secretary
- Appointed
- 2010-08-06
- Resigned
- 2011-09-23
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HOCHREITER, Warren Frederic Alois
Secretary
- Appointed
- 2005-07-01
- Resigned
- 2007-01-30
- Nationality
- British
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NOVAK, Vojtech
Secretary
- Appointed
- 2018-01-30
- Resigned
- 2022-05-23
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ROZGONYI, Laszlo
Secretary
- Appointed
- 2015-05-18
- Resigned
- 2018-01-30
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SHARMA, Mudit Raj
Secretary
- Appointed
- 2011-09-23
- Resigned
- 2015-05-18
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STAUSS, John
Secretary
- Appointed
- 2001-04-09
- Resigned
- 2001-05-21
- Nationality
- American
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-02-01
- Resigned
- 2001-04-09
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ALBUS, Ralf
Director
- Appointed
- 2007-07-12
- Resigned
- 2010-08-06
- Nationality
- German
- Residence
- United Kingdom
- Born
- 12/1972
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ATKINSON, Howard Warwick
Director
- Appointed
- 2001-04-09
- Resigned
- 2005-07-01
- Nationality
- British
- Born
- 12/1945
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BEAUMONT, Rupert Roger Seymour
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-04-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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BRUTMAN, Lynn Denise, Ms.
Director
- Appointed
- 2016-02-15
- Resigned
- 2018-11-30
- Nationality
- American
- Residence
- England
- Born
- 05/1969
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CLARK, Colin Peter
Director
- Appointed
- 2007-07-12
- Resigned
- 2011-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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COHEN, Sarah Mary
Director
- Appointed
- 2007-07-12
- Resigned
- 2015-05-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1966
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DRINKWATER, Ivan Eric
Director
- Appointed
- 2010-08-06
- Resigned
- 2011-09-23
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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HOLLIDAY, Frances
Director
- Appointed
- 2001-04-06
- Resigned
- 2001-04-09
- Nationality
- British
- Born
- 05/1967
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LAND, Ingrid Marianne
Director
- Appointed
- 2018-01-30
- Resigned
- 2023-06-12
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1979
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LUDWIG, Douglas Leroy
Director
- Appointed
- 2001-04-09
- Resigned
- 2005-08-23
- Nationality
- Us Citizen
- Born
- 10/1953
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NOVAK, Vojtech
Director
- Appointed
- 2018-01-30
- Resigned
- 2022-05-23
- Nationality
- Czech
- Residence
- England
- Born
- 05/1986
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PARKER, Charlie Howell
Director
- Appointed
- 2011-01-27
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- England
- Born
- 05/1975
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POHLMAN, Matthew G
Director
- Appointed
- 2015-08-22
- Resigned
- 2018-01-30
- Nationality
- American
- Residence
- England
- Born
- 04/1973
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 2001-02-01
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 04/1961
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ROZGONYI, Laszlo
Director
- Appointed
- 2015-05-18
- Resigned
- 2018-01-30
- Nationality
- Hungarian
- Residence
- England
- Born
- 09/1980
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SHARMA, Mudit Raj
Director
- Appointed
- 2011-09-23
- Resigned
- 2015-05-18
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 08/1980
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STAUSS, John
Director
- Appointed
- 2001-04-09
- Resigned
- 2007-07-12
- Nationality
- American
- Born
- 03/1953
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VANDERJAGT, Laurel Anne
Director
- Appointed
- 2019-08-29
- Resigned
- 2021-03-05
- Nationality
- Canadian
- Residence
- Singapore
- Born
- 07/1973
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VANDERJAGT, Laurel Anne
Director
- Appointed
- 2014-09-29
- Resigned
- 2015-09-22
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1973
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 2001-02-01
- Resigned
- 2001-04-06
- Nationality
- British
- Born
- 08/1963
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