Company 04171543
04171543
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- Assets
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Companies House dossier
Company 04171543
04171543
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HENDERSON, David· DirectorResigned 2023-11-08
- MATHEW, Luc Berton Melville,· DirectorResigned 2023-11-08
- DUKES, Daniel Jonathan Ward· DirectorResigned 2021-05-14
- BROWN, Simon James· DirectorAppointed 2021-04-23
TEAGUE, Matthew Stephen
Secretary
- Appointed
- 2006-09-27
- Nationality
- British
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BROWN, Simon James
Director
- Appointed
- 2021-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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ROPER, Christopher
Director
- Appointed
- 2001-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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TEAGUE, Matthew Stephen
Director
- Appointed
- 2019-03-06
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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LUMB, Edward Laurence
Secretary
- Appointed
- 2001-03-02
- Resigned
- 2001-03-30
- Nationality
- British
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MCDONALD, John
Secretary
- Appointed
- 2001-03-30
- Resigned
- 2001-10-09
- Nationality
- British
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MCQUISTEN, Ian
Secretary
- Appointed
- 2003-04-01
- Resigned
- 2006-09-27
- Nationality
- British
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STANICZENKO, Peter
Secretary
- Appointed
- 2001-10-09
- Resigned
- 2003-06-17
- Nationality
- British
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BARNES, Richard Henry
Director
- Appointed
- 2004-03-24
- Resigned
- 2015-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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BLANKFIELD, Andrew Morris
Director
- Appointed
- 2001-03-02
- Resigned
- 2001-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BRACKLEY, Christopher
Director
- Appointed
- 2015-10-01
- Resigned
- 2021-04-23
- Nationality
- British
- Residence
- England
- Born
- 06/1950
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BRAGG, Paul Roger
Director
- Appointed
- 2018-03-09
- Resigned
- 2021-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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BRAYSHAW, James
Director
- Appointed
- 2007-03-30
- Resigned
- 2012-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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CADOUX-HUDSON, James William
Director
- Appointed
- 2001-03-30
- Resigned
- 2004-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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CALLCOTT, David William
Director
- Appointed
- 2004-03-24
- Resigned
- 2019-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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CARPENTER, John William
Director
- Appointed
- 2012-12-22
- Resigned
- 2015-10-09
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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DUKES, Daniel Jonathan Ward
Director
- Appointed
- 2015-10-12
- Resigned
- 2021-05-14
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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GAPPER, Stephen Ronald
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-10-09
- Nationality
- British
- Born
- 10/1948
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GREGORY, Adrian
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-10-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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HENDERSON, David
Director
- Appointed
- 2021-05-14
- Resigned
- 2023-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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MATHEW, Luc Berton Melville,
Director
- Appointed
- 2021-05-14
- Resigned
- 2023-11-08
- Nationality
- British
- Residence
- England
- Born
- 03/1988
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MATTHEWS, Alastair Sean
Director
- Appointed
- 2003-11-22
- Resigned
- 2007-08-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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MCDONALD, John
Director
- Appointed
- 2001-03-30
- Resigned
- 2001-10-09
- Nationality
- British
- Born
- 08/1960
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MOSEY, Clive Adrian
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-11-04
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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PARSONS, Edward
Director
- Appointed
- 2002-06-10
- Resigned
- 2007-01-31
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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SHIELL, Thomas Duncan
Director
- Appointed
- 2002-09-20
- Resigned
- 2007-03-30
- Nationality
- British
- Born
- 08/1948
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STANICZENKO, Peter
Director
- Appointed
- 2001-03-30
- Resigned
- 2002-06-10
- Nationality
- British
- Born
- 06/1954
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TER HAAR, Peter Willem
Director
- Appointed
- 2007-01-31
- Resigned
- 2015-09-30
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1961
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WILLEY, David
Director
- Appointed
- 2001-10-09
- Resigned
- 2002-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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