Company 04222551
04222551
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Companies House dossier
Company 04222551
04222551
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PALMER, Graham Frederick Boyd· DirectorAppointed 2012-07-02
- MARFLEET, Thomas· DirectorResigned 2012-07-02
- SLOCOMBE, Stephen Roy· DirectorAppointed 2011-10-03
- DEL BEATO, Ilaria Jane· DirectorResigned 2011-10-03
SLOCOMBE, Stephen Roy
Secretary
- Appointed
- 2007-06-01
- Nationality
- British
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PALMER, Graham Frederick Boyd
Director
- Appointed
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1980
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SLOCOMBE, Stephen Roy
Director
- Appointed
- 2011-10-03
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1964
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BAMBER, Janine Margaret
Secretary
- Appointed
- 2006-12-22
- Resigned
- 2007-06-01
- Nationality
- British
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BEATTIE-JONES, Vanessa Avril
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2002-10-17
- Nationality
- British
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BROWN, Grace
Secretary
- Appointed
- 2004-12-15
- Resigned
- 2006-12-22
- Nationality
- British
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WEISS, Beatrix Anna Margarita Parsons
Secretary
- Appointed
- 2002-10-17
- Resigned
- 2004-12-15
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2001-05-23
- Resigned
- 2001-08-01
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ABRAMSON, Christoffer
Director
- Appointed
- 2004-02-16
- Resigned
- 2006-10-17
- Nationality
- Swedish
- Born
- 12/1970
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BEATTIE-JONES, Vanessa Avril
Director
- Appointed
- 2001-08-01
- Resigned
- 2003-09-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BELL, Alastair Marshall
Director
- Appointed
- 2001-08-01
- Resigned
- 2001-09-24
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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BOTHA, Stephanie
Director
- Appointed
- 2006-10-17
- Resigned
- 2007-03-19
- Nationality
- American
- Born
- 08/1967
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BURGER, Alec
Director
- Appointed
- 2002-06-10
- Resigned
- 2006-09-04
- Nationality
- British And American
- Born
- 08/1963
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COLLINS, Mark
Director
- Appointed
- 2001-08-01
- Resigned
- 2002-04-26
- Nationality
- British
- Born
- 06/1956
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DE BIE, Janet
Director
- Appointed
- 2002-03-28
- Resigned
- 2002-10-17
- Nationality
- British
- Born
- 01/1969
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2011-03-11
- Resigned
- 2011-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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DEL BEATO, Ilaria Jane
Director
- Appointed
- 2003-09-08
- Resigned
- 2007-03-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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GATISS, Ian William
Director
- Appointed
- 2004-02-05
- Resigned
- 2011-03-11
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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HARRIS, Neil Jason
Director
- Appointed
- 2007-03-19
- Resigned
- 2009-04-24
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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JEVNE, Anne
Director
- Appointed
- 2003-07-16
- Resigned
- 2006-10-06
- Nationality
- Norwegian
- Born
- 06/1974
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MARFLEET, Thomas
Director
- Appointed
- 2011-03-15
- Resigned
- 2012-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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ROWAN, Michael G
Director
- Appointed
- 2006-09-04
- Resigned
- 2007-11-20
- Nationality
- American
- Born
- 04/1958
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THURGAR, David Victor Marshall
Director
- Appointed
- 2001-09-24
- Resigned
- 2003-06-18
- Nationality
- British
- Born
- 05/1961
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URIA FERNANDEZ, Manuel
Director
- Appointed
- 2007-03-15
- Resigned
- 2011-07-29
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 10/1968
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WIDLUND, Jonas Fredrick
Director
- Appointed
- 2001-08-01
- Resigned
- 2004-02-16
- Nationality
- Swedish
- Born
- 03/1968
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MIKJON LIMITED
Corporate Director
- Appointed
- 2001-05-23
- Resigned
- 2001-08-01
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