Company 04463732
04463732
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Companies House dossier
Company 04463732
04463732
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People intelligence
Active directors
12
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OVALSEC LIMITED· Corporate Nominee SecretaryResigned 2024-02-12
- JONES, Antony· DirectorAppointed 2023-11-05
- WORTHINGTON, David Bruce Montague· DirectorResigned 2023-11-05
- DAUBAN, Julia· DirectorAppointed 2021-07-28
BUTLER, Dawn
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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DAUBAN, Julia
Director
- Appointed
- 2021-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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EVANS, Philip John
Director
- Appointed
- 2012-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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GEORGE, Wendy Pamela
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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GREENHALGH, Emma Sophie
Director
- Appointed
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1985
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GREENHALGH, Nigel John
Director
- Appointed
- 2018-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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HALL, Brian
Director
- Appointed
- 2002-06-18
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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HOOD, Tom Angus
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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HURDITCH, Albert Richard
Director
- Appointed
- 2010-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1949
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HYDE, Nicholas Richard
Director
- Appointed
- 2007-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1939
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JONES, Antony
Director
- Appointed
- 2023-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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OSBORNE, Annette
Director
- Appointed
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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SPEIRS, Margaret Elizabeth
Secretary
- Appointed
- 2002-06-26
- Resigned
- 2004-11-01
- Nationality
- British
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OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-11-01
- Resigned
- 2024-02-12
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OVALSEC LIMITED
Corporate Secretary
- Appointed
- 2002-06-18
- Resigned
- 2003-09-24
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BENTLEY, Neil Steven
Director
- Appointed
- 2014-06-25
- Resigned
- 2015-10-14
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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COLMAN, Antony
Director
- Appointed
- 2007-09-26
- Resigned
- 2010-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1926
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COLMAN, Antony
Director
- Appointed
- 2002-06-18
- Resigned
- 2006-09-27
- Nationality
- British
- Born
- 03/1926
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DILLEY, Kenneth John
Director
- Appointed
- 2010-05-19
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- Uk
- Born
- 07/1933
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DILLEY, Kenneth John
Director
- Appointed
- 2004-03-24
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- Uk
- Born
- 07/1933
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DIMMER, David John
Director
- Appointed
- 2002-06-18
- Resigned
- 2005-10-06
- Nationality
- British
- Born
- 10/1946
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GEORGE, Wendy Pamela
Director
- Appointed
- 2002-06-18
- Resigned
- 2007-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1944
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HARDWICK, Michael James Henry
Director
- Appointed
- 2002-06-18
- Resigned
- 2014-04-02
- Nationality
- British
- Born
- 04/1930
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HARVEY, John Charles Tolmie
Director
- Appointed
- 2012-11-28
- Resigned
- 2014-04-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1937
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HOLLIS, Robert Denzil
Director
- Appointed
- 2012-11-28
- Resigned
- 2021-05-12
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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HUDSON, Sheila May
Director
- Appointed
- 2002-06-18
- Resigned
- 2003-11-12
- Nationality
- British
- Born
- 03/1936
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LAMUS, John William
Director
- Appointed
- 2002-06-18
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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PENDLE, Barbara Ruth
Director
- Appointed
- 2007-09-26
- Resigned
- 2016-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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PENDLE, Barbara Ruth
Director
- Appointed
- 2002-06-18
- Resigned
- 2006-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1947
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WILSON, Timothy Jackson
Director
- Appointed
- 2016-10-05
- Resigned
- 2019-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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WORTHINGTON, David Bruce Montague
Director
- Appointed
- 2016-10-05
- Resigned
- 2023-11-05
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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