Company 04782528
04782528
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Companies House dossier
Company 04782528
04782528
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- NIXON-MOSS, Alexander James Christian· DirectorAppointed 2026-04-27
- JOLLIFFE, Mark William· DirectorResigned 2025-09-01
- OLVER, Emily· DirectorAppointed 2024-01-07
- RUTHERFORD, Henry George· DirectorAppointed 2022-02-14
HOLE, Roger Frederick
Director
- Appointed
- 2013-07-03
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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NIXON-MOSS, Alexander James Christian
Director
- Appointed
- 2026-04-27
- Nationality
- British
- Residence
- England
- Born
- 04/1995
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OLVER, Emily
Director
- Appointed
- 2024-01-07
- Nationality
- British
- Residence
- England
- Born
- 03/1995
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RUTHERFORD, Henry George
Director
- Appointed
- 2022-02-14
- Nationality
- British
- Residence
- England
- Born
- 10/1990
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ADAMS, Paul
Secretary
- Appointed
- 2003-05-30
- Resigned
- 2006-11-13
- Nationality
- British
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HARROD, Geoffrey Robert
Secretary
- Appointed
- 2006-11-13
- Resigned
- 2007-01-02
- Nationality
- British
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HOLDOM, Denise Ivy
Secretary
- Appointed
- 2007-01-02
- Resigned
- 2009-06-12
- Nationality
- British
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HUSSEY, Daniel Brian
Secretary
- Appointed
- 2009-06-12
- Resigned
- 2014-05-23
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-05-30
- Resigned
- 2003-05-30
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ADAMS, Paul
Director
- Appointed
- 2003-05-30
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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CHADBURN, Christopher Mark
Director
- Appointed
- 2004-08-10
- Resigned
- 2006-11-13
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CHANDLER, Martin John
Director
- Appointed
- 2005-02-02
- Resigned
- 2007-06-18
- Nationality
- British
- Born
- 08/1956
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CRAIG, Heather Elizabeth
Director
- Appointed
- 2013-07-03
- Resigned
- 2020-11-12
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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CROKER, Mark Alec
Director
- Appointed
- 2003-05-30
- Resigned
- 2008-02-20
- Nationality
- British
- Born
- 10/1963
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DALKIRAN, John
Director
- Appointed
- 2009-06-12
- Resigned
- 2014-02-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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HAMILTON, Deborah Pamela
Director
- Appointed
- 2009-02-20
- Resigned
- 2009-06-12
- Nationality
- British
- Born
- 01/1964
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HAWLEY, Rachel Anne
Director
- Appointed
- 2014-09-11
- Resigned
- 2020-12-02
- Nationality
- British
- Residence
- England
- Born
- 05/1981
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HODSON, Susan
Director
- Appointed
- 2021-03-01
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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HOLDOM, Denise Ivy
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-06-12
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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HUSSEY, Daniel Brian
Director
- Appointed
- 2013-11-25
- Resigned
- 2014-05-23
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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JOLLIFFE, Mark William
Director
- Appointed
- 2023-08-09
- Resigned
- 2025-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1990
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LAWTON, Antony David
Director
- Appointed
- 2003-05-30
- Resigned
- 2005-03-18
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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LLOYD, May Elizabeth, Reverend
Director
- Appointed
- 2009-06-12
- Resigned
- 2009-10-29
- Nationality
- British
- Born
- 05/1944
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MATTHEWS, Michael David
Director
- Appointed
- 2014-05-23
- Resigned
- 2015-12-11
- Nationality
- British
- Residence
- England
- Born
- 08/1987
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READ, Michelle
Director
- Appointed
- 2009-07-13
- Resigned
- 2013-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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SMITH, Mark Andrew Craig
Director
- Appointed
- 2006-11-13
- Resigned
- 2009-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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SPURRIER, Edward James
Director
- Appointed
- 2009-05-31
- Resigned
- 2012-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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THOMAS, Andrew David
Director
- Appointed
- 2009-06-12
- Resigned
- 2011-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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WEST, Andrew Roger
Director
- Appointed
- 2004-03-07
- Resigned
- 2004-08-06
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-05-30
- Resigned
- 2003-05-30
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TEMPSFORD OAKS LIMITED
Corporate Director
- Appointed
- 2009-02-20
- Resigned
- 2009-06-12
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