Company 04796042
04796042
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Companies House dossier
Company 04796042
04796042
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- THOMAS, Caroline Jane· DirectorResigned 2021-11-11
- PHILIP LANEY & JOLLY LTD· Corporate SecretaryAppointed 2015-11-07
- RHODES ROGERS & JOLLY LIMITED· Corporate SecretaryResigned 2015-11-07
- MOORE, Jenny Ann· DirectorResigned 2015-03-20
PHILIP LANEY & JOLLY LTD
Corporate Secretary
- Appointed
- 2015-11-07
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JOHN, Clare
Director
- Appointed
- 2012-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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JONES, Antony Alec
Director
- Appointed
- 2012-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1986
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CRACKNELL, Judith Margaret
Secretary
- Appointed
- 2003-11-30
- Resigned
- 2005-02-23
- Nationality
- British
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OVERTON, Victoria Jane
Secretary
- Appointed
- 2005-02-23
- Resigned
- 2005-04-12
- Nationality
- British
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WALKER, Raymond Andrew
Secretary
- Appointed
- 2003-06-11
- Resigned
- 2003-11-30
- Nationality
- British
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RHODES ROGERS & JOLLY LIMITED
Corporate Secretary
- Appointed
- 2005-04-12
- Resigned
- 2015-11-07
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SEVERNSIDE SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-06-11
- Resigned
- 2003-06-11
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BATES, Nicholas Jonathan
Director
- Appointed
- 2003-11-30
- Resigned
- 2005-04-12
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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BOYLE, Kate
Director
- Appointed
- 2007-11-07
- Resigned
- 2009-04-28
- Nationality
- British
- Born
- 01/1982
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CRACKNELL, Judith Margaret
Director
- Appointed
- 2003-06-11
- Resigned
- 2005-02-23
- Nationality
- British
- Born
- 02/1944
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FRANCIS, Richard John
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-11-07
- Nationality
- British
- Born
- 05/1965
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MARSHALL, Clive Anthony
Director
- Appointed
- 2005-07-29
- Resigned
- 2006-01-20
- Nationality
- British
- Born
- 10/1943
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MAURA COOPER, Nicola Mary
Director
- Appointed
- 2006-11-24
- Resigned
- 2012-03-06
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1954
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MOORE, Jenny Ann
Director
- Appointed
- 2013-01-16
- Resigned
- 2015-03-20
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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MORRIS, Leslie Paul Beard
Director
- Appointed
- 2005-07-29
- Resigned
- 2007-11-07
- Nationality
- British
- Born
- 02/1973
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OVERTON, Victoria Jane
Director
- Appointed
- 2005-02-23
- Resigned
- 2005-04-12
- Nationality
- British
- Born
- 04/1968
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THOMAS, Caroline Jane
Director
- Appointed
- 2006-02-06
- Resigned
- 2021-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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WALKER, Raymond Andrew
Director
- Appointed
- 2003-06-11
- Resigned
- 2003-11-30
- Nationality
- British
- Born
- 11/1947
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BLUE STAPLE LIMITED
Corporate Director
- Appointed
- 2005-07-29
- Resigned
- 2007-03-23
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SEVERNSIDE NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2003-06-11
- Resigned
- 2003-06-11
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