Company 05063368
05063368
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Companies House dossier
Company 05063368
05063368
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERRY, Adrian· DirectorResigned 2018-11-13
- FLINT, William Richard· DirectorAppointed 2017-05-24
- CALLCOTT, David William· DirectorResigned 2017-05-24
- MILNER, Mark Francis· DirectorResigned 2017-05-24
SALLAS, Frances Louise
Secretary
- Appointed
- 2015-10-20
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FLINT, William Richard
Director
- Appointed
- 2017-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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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
- 2006-07-06
- Resigned
- 2008-02-29
- Nationality
- British
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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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RICHARDS, Michael Charles
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2006-07-06
- Nationality
- British
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ABERGAN REED NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-03-04
- Resigned
- 2005-05-26
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CALLCOTT, David William
Director
- Appointed
- 2014-06-27
- Resigned
- 2017-05-24
- 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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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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MILNER, Mark Francis
Director
- Appointed
- 2015-01-31
- Resigned
- 2017-05-24
- 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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PERRY, Adrian
Director
- Appointed
- 2017-05-24
- Resigned
- 2018-11-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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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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RICHARDS, Lee Michael
Director
- Appointed
- 2004-03-10
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- Uk
- Born
- 05/1980
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RICHARDS, Michael Charles
Director
- Appointed
- 2008-02-29
- Resigned
- 2008-12-31
- Nationality
- British
- Born
- 06/1955
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ABERGAN REED LIMITED
Corporate Nominee Director
- Appointed
- 2004-03-04
- Resigned
- 2004-03-04
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