Company 05112090
05112090
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Companies House dossier
Company 05112090
05112090
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MUSGRAVE, Claire Jayne· DirectorAppointed 2025-03-25
- GODFREY, Kathryn Anna· SecretaryAppointed 2024-09-27
- MANNION, Megan· SecretaryResigned 2024-09-27
- DAWSON, Elizabeth· SecretaryResigned 2024-05-24
GODFREY, Kathryn Anna
Secretary
- Appointed
- 2024-09-27
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ALEXANDROU, Christina Jean
Director
- Appointed
- 2017-11-21
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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FINK, Stanley, Lord
Director
- Appointed
- 2006-08-08
- Nationality
- British
- Residence
- England
- Born
- 09/1957
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FORBES, Fiona Jane
Director
- Appointed
- 2022-02-10
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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GRIFFIN, Gerard
Director
- Appointed
- 2010-09-01
- Nationality
- British,American
- Residence
- England
- Born
- 06/1968
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HELLER, Lucy Lauris
Director
- Appointed
- 2010-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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KING, Richard
Director
- Appointed
- 2023-04-13
- Nationality
- British
- Residence
- Uk
- Born
- 12/1955
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MUSGRAVE, Claire Jayne
Director
- Appointed
- 2025-03-25
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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WILLIAMS, Anthony Geraint
Director
- Appointed
- 2007-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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BROWN, Stephen John
Secretary
- Appointed
- 2006-03-03
- Resigned
- 2007-09-06
- Nationality
- British
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DAWSON, Elizabeth
Secretary
- Appointed
- 2020-02-19
- Resigned
- 2024-05-24
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GERALD, Diana Judith
Secretary
- Appointed
- 2012-07-09
- Resigned
- 2015-03-05
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MANNION, Megan
Secretary
- Appointed
- 2024-05-24
- Resigned
- 2024-09-27
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PINK, Simon Richard Anthony
Secretary
- Appointed
- 2008-06-26
- Resigned
- 2012-07-01
- Nationality
- Other
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RUSSELL, Jacqueline
Secretary
- Appointed
- 2017-12-01
- Resigned
- 2018-05-24
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SANDALL, Michael
Secretary
- Appointed
- 2018-05-24
- Resigned
- 2020-02-19
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SANDALL, Michael
Secretary
- Appointed
- 2017-10-19
- Resigned
- 2017-12-01
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SANDALL, Michael
Secretary
- Appointed
- 2015-03-06
- Resigned
- 2016-06-23
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SHEASBY, Christopher
Secretary
- Appointed
- 2016-06-23
- Resigned
- 2017-10-19
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SPIELMAN, Amanda Mary Victoria
Secretary
- Appointed
- 2007-09-05
- Resigned
- 2008-06-26
- Nationality
- British
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VIGGERS, Gordon David
Secretary
- Appointed
- 2004-04-26
- Resigned
- 2006-03-03
- Nationality
- British
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BELLER, Ron Eric
Director
- Appointed
- 2004-09-09
- Resigned
- 2021-09-22
- Nationality
- American
- Residence
- United States
- Born
- 03/1962
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BERNSTEIN, Paul
Director
- Appointed
- 2004-09-09
- Resigned
- 2010-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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DUNNING, Paul Fraser
Director
- Appointed
- 2004-09-09
- Resigned
- 2017-08-01
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1959
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GREENSLADE, Joanna Avril
Director
- Appointed
- 2018-12-10
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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LABBAD, Daniel
Director
- Appointed
- 2018-12-10
- Resigned
- 2023-02-02
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 01/1972
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MARSHALL, Paul Roderick Clucas
Director
- Appointed
- 2004-09-09
- Resigned
- 2024-04-12
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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SHAH, Riaz Ali
Director
- Appointed
- 2020-05-29
- Resigned
- 2022-12-13
- Nationality
- British
- Residence
- England
- Born
- 01/1962
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TERESA, Albor
Director
- Appointed
- 2004-04-26
- Resigned
- 2004-09-09
- Nationality
- Usa
- Born
- 08/1957
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VIGGERS, Gordon David
Director
- Appointed
- 2004-04-26
- Resigned
- 2006-03-03
- Nationality
- British
- Residence
- England
- Born
- 11/1951
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WOOD, Neil Timothy
Director
- Appointed
- 2015-02-09
- Resigned
- 2020-01-10
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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WOOD, Neil Timothy
Director
- Appointed
- 2013-02-09
- Resigned
- 2013-02-09
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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