Company 04436428
04436428
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Companies House dossier
Company 04436428
04436428
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COWLEY, Graham· DirectorResigned 2020-06-18
- STARKEY, Richard Justin· DirectorResigned 2020-06-18
- TOMKINSON, Ian James· DirectorResigned 2020-06-18
- JARRETT, Stephen· DirectorAppointed 2020-05-12
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-12-01
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CROOK, Richard Mark
Director
- Appointed
- 2011-09-16
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
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HOGGINS, Roger
Director
- Appointed
- 2009-09-30
- Nationality
- British
- Residence
- Wales
- Born
- 10/1955
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JARRETT, Stephen
Director
- Appointed
- 2020-05-12
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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PARFITT, Alun William
Director
- Appointed
- 2010-06-16
- Nationality
- British
- Residence
- Wales
- Born
- 04/1970
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REES-WILLIAMS, Mark Ashley
Director
- Appointed
- 2009-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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WILLIAMS, Mark Stephen
Director
- Appointed
- 2020-05-12
- Nationality
- British
- Residence
- Wales
- Born
- 10/1967
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HURST, Gordon Mark
Secretary
- Appointed
- 2002-09-13
- Resigned
- 2005-10-31
- Nationality
- British
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CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-11-01
- Resigned
- 2008-12-01
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EVERSECRETARY LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-05-13
- Resigned
- 2002-12-02
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BERG, Colin James
Director
- Appointed
- 2004-04-29
- Resigned
- 2009-05-31
- Nationality
- British
- Born
- 02/1945
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COGSWELL, Graham Keith
Director
- Appointed
- 2002-09-13
- Resigned
- 2010-02-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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COWLEY, Graham
Director
- Appointed
- 2013-10-31
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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COX, David George, Dr
Director
- Appointed
- 2002-09-13
- Resigned
- 2004-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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FRETTER, Andrew David
Director
- Appointed
- 2002-11-01
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 02/1953
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GOFFIN, Simon David
Director
- Appointed
- 2006-05-18
- Resigned
- 2007-06-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1962
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HARRHY, Christina Ann
Director
- Appointed
- 2010-06-30
- Resigned
- 2020-05-12
- Nationality
- British
- Residence
- Wales
- Born
- 09/1970
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HAYHURST, Stefanie Jane
Director
- Appointed
- 2007-06-11
- Resigned
- 2008-09-11
- Nationality
- British
- Born
- 09/1978
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KEETCH, John
Director
- Appointed
- 2008-09-11
- Resigned
- 2013-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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MARCHANT, Richard Melvyn
Director
- Appointed
- 2002-09-13
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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MARSHALL, Christopher Paul
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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MORRISON, Robin Peter
Director
- Appointed
- 2003-01-09
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1954
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MULDOON, Russell
Director
- Appointed
- 2003-09-05
- Resigned
- 2005-07-22
- Nationality
- British
- Born
- 04/1971
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MURRAY, Andrew
Director
- Appointed
- 2006-09-20
- Resigned
- 2007-10-19
- Nationality
- British
- Born
- 12/1951
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O'SULLIVAN, Michael Anthony
Director
- Appointed
- 2007-04-01
- Resigned
- 2010-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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RAIKES, Elizabeth Constance
Director
- Appointed
- 2002-11-01
- Resigned
- 2004-04-29
- Nationality
- British
- Born
- 12/1952
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RICHARDS, Robert David
Director
- Appointed
- 2004-06-25
- Resigned
- 2009-08-10
- Nationality
- British
- Born
- 06/1947
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ROBINSON, Stephen
Director
- Appointed
- 2002-09-13
- Resigned
- 2004-07-01
- Nationality
- British
- Born
- 08/1959
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ROWLAND, Phillip David
Director
- Appointed
- 2005-07-22
- Resigned
- 2006-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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SHAW, Terence Windsor
Director
- Appointed
- 2010-10-01
- Resigned
- 2020-05-12
- Nationality
- Welsh
- Residence
- Wales
- Born
- 08/1962
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SINGH, Awtar
Director
- Appointed
- 2002-09-13
- Resigned
- 2003-09-05
- Nationality
- British
- Born
- 02/1950
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STARKEY, Richard Justin
Director
- Appointed
- 2013-12-09
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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TOMKINSON, Ian James
Director
- Appointed
- 2007-10-19
- Resigned
- 2020-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WARD, Alison Jane
Director
- Appointed
- 2005-11-25
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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WEBB, Roger Edward
Director
- Appointed
- 2002-11-01
- Resigned
- 2007-06-11
- Nationality
- British
- Born
- 09/1942
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WOOD, Colin John
Director
- Appointed
- 2006-02-22
- Resigned
- 2006-08-27
- Nationality
- British
- Born
- 08/1954
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EVERDIRECTOR LIMITED
Corporate Nominee Director
- Appointed
- 2002-05-13
- Resigned
- 2002-12-02
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