Company 04178768
04178768
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Companies House dossier
Company 04178768
04178768
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROSS, Suzana· SecretaryResigned 2019-08-30
- RAWLINSON, Roger Gary· DirectorResigned 2018-11-30
- KOWALSKI, Timothy John· DirectorAppointed 2018-10-01
- TENNER, Brian Thomas· DirectorResigned 2018-08-12
WILLIAMS, Edward Jonathan
Secretary
- Appointed
- 2018-07-26
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KOWALSKI, Timothy John
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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SIMS, Stuart James
Director
- Appointed
- 2018-07-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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CROSS, Suzana
Secretary
- Appointed
- 2018-07-26
- Resigned
- 2019-08-30
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DISKIN, Denise
Secretary
- Appointed
- 2002-03-04
- Resigned
- 2007-05-15
- Nationality
- British
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HOGAN, Andrew
Secretary
- Appointed
- 2001-07-03
- Resigned
- 2002-03-05
- Nationality
- British
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NISBET, Helen Louise
Secretary
- Appointed
- 2015-06-25
- Resigned
- 2018-07-26
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STAKES, Jayne
Secretary
- Appointed
- 2007-05-15
- Resigned
- 2010-05-18
- Nationality
- British
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YALDEN, Martin
Secretary
- Appointed
- 2013-06-11
- Resigned
- 2015-06-25
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HALLIWELLS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-03-13
- Resigned
- 2001-07-03
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COTTON, Robert Francis Charles
Director
- Appointed
- 2015-06-25
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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HOGAN, Carol Ann
Director
- Appointed
- 2001-07-03
- Resigned
- 2002-03-01
- Nationality
- British
- Born
- 04/1968
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LYONS, Gavin Anthony Peter
Director
- Appointed
- 2013-06-11
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PATEL, Atul
Director
- Appointed
- 2015-06-25
- Resigned
- 2016-08-15
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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RAWLINSON, Roger Gary
Director
- Appointed
- 2017-03-06
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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TENNER, Brian Thomas
Director
- Appointed
- 2017-03-06
- Resigned
- 2018-08-12
- Nationality
- British,Irish
- Residence
- England
- Born
- 06/1968
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VICKERS, Mark Richard
Director
- Appointed
- 2002-02-28
- Resigned
- 2010-05-18
- Nationality
- English
- Residence
- England
- Born
- 08/1960
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WINN, Ian David
Director
- Appointed
- 2010-05-18
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2001-03-13
- Resigned
- 2002-03-05
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