Company 04335742
04335742
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Companies House dossier
Company 04335742
04335742
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAWORTH, Russell David· DirectorAppointed 2018-11-03
- PEARSON, Wayne· DirectorResigned 2018-11-03
- COMER, Simon Philip· SecretaryAppointed 2018-07-02
- COMER, Simon Philip· DirectorAppointed 2018-07-02
COMER, Simon Philip
Secretary
- Appointed
- 2018-07-02
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COMER, Simon Philip
Director
- Appointed
- 2018-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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HAWORTH, Russell David
Director
- Appointed
- 2018-11-03
- Nationality
- British
- Residence
- England
- Born
- 04/1955
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KELLY, Christopher John
Secretary
- Appointed
- 2014-05-02
- Resigned
- 2018-07-01
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LEWIS JONES, Christopher
Secretary
- Appointed
- 2005-10-19
- Resigned
- 2014-05-02
- Nationality
- British
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ROBSON, William
Secretary
- Appointed
- 2002-04-11
- Resigned
- 2005-10-19
- Nationality
- British
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PHILSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-12-06
- Resigned
- 2002-04-11
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BRIERLEY, Philip
Director
- Appointed
- 2014-05-02
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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FOSTER, Robert Simon
Director
- Appointed
- 2005-11-18
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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JORDAN, Roy Gregory
Director
- Appointed
- 2002-04-11
- Resigned
- 2003-10-16
- Nationality
- Usa
- Born
- 10/1941
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KELLY, Christopher John
Director
- Appointed
- 2014-06-06
- Resigned
- 2018-06-29
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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LEWIS JONES, Christopher
Director
- Appointed
- 2003-12-12
- Resigned
- 2014-05-02
- Nationality
- British
- Residence
- England
- Born
- 11/1959
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O'KANE, John Peter
Director
- Appointed
- 2011-03-31
- Resigned
- 2012-09-13
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1958
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PEARSON, Wayne
Director
- Appointed
- 2018-03-19
- Resigned
- 2018-11-03
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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ROBSON, William
Director
- Appointed
- 2002-04-11
- Resigned
- 2005-11-18
- Nationality
- British
- Born
- 05/1948
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SHUTTLEWORTH, Richard Peter
Director
- Appointed
- 2012-09-13
- Resigned
- 2014-06-06
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2001-12-06
- Resigned
- 2002-04-11
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