Company 04590691
04590691
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Companies House dossier
Company 04590691
04590691
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HALUCH, James Stefan· DirectorResigned 2021-02-26
- JARVEY, Kevin John· DirectorAppointed 2018-12-12
- EDMONDSON, Robert· DirectorResigned 2018-10-11
- WEST, Richard Douglas· DirectorResigned 2017-11-30
BIRCH, Paul
Secretary
- Appointed
- 2007-10-29
- Nationality
- British
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JARVEY, Kevin John
Director
- Appointed
- 2018-12-12
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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NELSON, Andrew Latham
Director
- Appointed
- 2013-04-08
- Nationality
- British
- Residence
- England
- Born
- 04/1959
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KELLY, Paula Frona
Secretary
- Appointed
- 2004-01-30
- Resigned
- 2007-11-07
- Nationality
- British
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PRYOR, Peter David
Secretary
- Appointed
- 2002-11-15
- Resigned
- 2004-02-02
- Nationality
- British
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ARNOLD, David Llewelyn
Director
- Appointed
- 2012-10-11
- Resigned
- 2013-04-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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ATHERTON, David
Director
- Appointed
- 2007-11-12
- Resigned
- 2016-08-31
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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CHARLTON, Anthony
Director
- Appointed
- 2002-11-28
- Resigned
- 2007-10-01
- Nationality
- British
- Born
- 02/1947
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EDMONDSON, Robert
Director
- Appointed
- 2016-08-24
- Resigned
- 2018-10-11
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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FELLOWES PRYNNE, Philip Windover
Director
- Appointed
- 2002-11-15
- Resigned
- 2007-09-21
- Nationality
- British
- Born
- 03/1962
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FRASER, Ian Ellis
Director
- Appointed
- 2011-11-28
- Resigned
- 2013-04-08
- Nationality
- Uk
- Residence
- Scotland
- Born
- 03/1957
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HALUCH, James Stefan
Director
- Appointed
- 2018-12-12
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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JOYCE, Martin John
Director
- Appointed
- 2007-09-20
- Resigned
- 2012-03-05
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MCGILL, David Jonathan
Director
- Appointed
- 2007-11-12
- Resigned
- 2011-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1965
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SHUTKEVER, Adam Emmanuel
Director
- Appointed
- 2002-11-30
- Resigned
- 2007-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1963
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SMITH, Paul Raymond
Director
- Appointed
- 2002-11-30
- Resigned
- 2003-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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STEFANOU, Stelio Haralambos
Director
- Appointed
- 2002-11-30
- Resigned
- 2007-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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STYGALLS, Gordon
Director
- Appointed
- 2007-11-22
- Resigned
- 2012-02-29
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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WEST, Richard Douglas
Director
- Appointed
- 2003-04-25
- Resigned
- 2017-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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