Company 04531428
04531428
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Companies House dossier
Company 04531428
04531428
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MILLIS, Alan Guy· SecretaryAppointed 2025-01-01
- WATKINS, Catherine Anne· SecretaryResigned 2025-01-01
- MC DOWELL, John Andrew· DirectorResigned 2024-09-23
- DENSON, John Russell· DirectorResigned 2022-07-30
MILLIS, Alan Guy
Secretary
- Appointed
- 2025-01-01
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ROYALL, John
Director
- Appointed
- 2016-04-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1957
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CALLCOTT, David William
Secretary
- Appointed
- 2015-01-31
- Resigned
- 2015-10-20
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FERNBACK, Stephen John
Secretary
- Appointed
- 2006-05-31
- Resigned
- 2008-02-28
- Nationality
- British
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GRAY, Catherine Anne
Secretary
- Appointed
- 2003-06-02
- Resigned
- 2005-01-07
- Nationality
- British
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GRAY, John
Secretary
- Appointed
- 2005-01-07
- Resigned
- 2006-05-31
- Nationality
- British
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HARVEY, Pamela
Secretary
- Appointed
- 2016-04-29
- Resigned
- 2022-07-25
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PICHE, Terrence William
Secretary
- Appointed
- 2008-02-29
- Resigned
- 2011-01-04
- Nationality
- Canadian
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PIMENTA, Robin
Secretary
- Appointed
- 2011-01-04
- Resigned
- 2015-01-31
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SALLAS, Frances Louise
Secretary
- Appointed
- 2015-10-20
- Resigned
- 2016-04-29
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WATKINS, Catherine Anne
Secretary
- Appointed
- 2022-07-25
- Resigned
- 2025-01-01
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FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-09-10
- Resigned
- 2003-06-02
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CALLCOTT, David William
Director
- Appointed
- 2014-06-27
- Resigned
- 2016-02-08
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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CARR, Catherine Mary Rose
Director
- Appointed
- 2012-08-29
- Resigned
- 2014-06-27
- Nationality
- English
- Residence
- England
- Born
- 11/1956
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CLARK, Bernard Stephen
Director
- Appointed
- 2008-02-29
- Resigned
- 2011-01-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1953
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DENSON, John Russell
Director
- Appointed
- 2016-04-29
- Resigned
- 2022-07-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1950
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FORDHAM, Christopher Henry Courtauld
Director
- Appointed
- 2016-02-08
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1960
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GRAY, Catherine Anne
Director
- Appointed
- 2003-06-02
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 02/1955
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GRAY, John
Director
- Appointed
- 2003-06-02
- Resigned
- 2006-05-31
- Nationality
- British
- Residence
- Wales
- Born
- 08/1951
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HUNT, Paul Neville
Director
- Appointed
- 2016-02-08
- Resigned
- 2016-04-29
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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JACOBS, Elliot
Director
- Appointed
- 2019-12-11
- Resigned
- 2021-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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KNIGHT, Roland
Director
- Appointed
- 2008-02-29
- Resigned
- 2011-01-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 02/1960
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LLOYD, Andrew Stuart
Director
- Appointed
- 2011-01-04
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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LOUIS, Peter
Director
- Appointed
- 2008-02-29
- Resigned
- 2011-01-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1959
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MACKENZIE, Emily
Director
- Appointed
- 2016-04-29
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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MC DOWELL, John Andrew
Director
- Appointed
- 2023-08-22
- Resigned
- 2024-09-23
- Nationality
- American
- Residence
- United States
- Born
- 02/1982
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MILNER, Mark Francis
Director
- Appointed
- 2015-01-31
- Resigned
- 2016-02-08
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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PEARCE, Stuart David
Director
- Appointed
- 2011-01-04
- Resigned
- 2012-10-05
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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PICHE, Terrence William
Director
- Appointed
- 2008-02-29
- Resigned
- 2011-01-04
- Nationality
- Canadian
- Residence
- Canada
- Born
- 05/1950
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PIMENTA, Robin Luke, Mr.
Director
- Appointed
- 2012-08-29
- Resigned
- 2015-01-31
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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RAW-REES, Owen Ap Hywel, Director
Director
- Appointed
- 2021-08-02
- Resigned
- 2022-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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RAW-REES, Owen Ap Hywel, Director
Director
- Appointed
- 2018-10-01
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- England
- Born
- 06/1983
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RICHARDS, Michael Charles
Director
- Appointed
- 2003-06-02
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 06/1955
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RICHARDS, Patricia
Director
- Appointed
- 2003-06-02
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 04/1956
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THOMAS, Elliot, Director
Director
- Appointed
- 2017-05-23
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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FORMATION NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2002-09-10
- Resigned
- 2003-06-02
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