Company 05256841
05256841
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Companies House dossier
Company 05256841
05256841
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALDER, Samantha Jane· SecretaryResigned 2014-12-18
- MACHIELS, Eric Philippe Marianne, Dr· DirectorAppointed 2012-09-25
- HARDMAN, Steven Neville· DirectorResigned 2012-09-25
- BOYD, Gordon Alexander· DirectorAppointed 2012-03-12
BOYD, Gordon Alexander
Director
- Appointed
- 2012-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MACHIELS, Eric Philippe Marianne, Dr
Director
- Appointed
- 2012-09-25
- Nationality
- Belgium
- Residence
- United Kingdom
- Born
- 07/1966
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BOLTON, Jonathan Mark
Secretary
- Appointed
- 2005-08-01
- Resigned
- 2006-09-27
- Nationality
- British
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CALDER, Samantha Jane
Secretary
- Appointed
- 2007-10-30
- Resigned
- 2014-12-18
- Nationality
- British
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HARDMAN, Steven Neville
Secretary
- Appointed
- 2004-11-10
- Resigned
- 2006-09-27
- Nationality
- British
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WATERHOUSE, Alan
Secretary
- Appointed
- 2004-11-08
- Resigned
- 2005-08-01
- Nationality
- British
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TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-09-27
- Resigned
- 2007-10-30
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-10-12
- Resigned
- 2004-11-08
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2011-07-11
- Resigned
- 2012-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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BANGA, Tavraj Singh
Director
- Appointed
- 2011-03-17
- Resigned
- 2011-07-11
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 06/1983
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CASSELLS, Leslie James Davidson
Director
- Appointed
- 2004-11-10
- Resigned
- 2006-09-27
- Nationality
- British
- Born
- 11/1954
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CHADD, Andrew Peter
Director
- Appointed
- 2010-08-02
- Resigned
- 2011-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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DARRAGH, Michael Damian
Director
- Appointed
- 2006-09-27
- Resigned
- 2011-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1971
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HARDMAN, Steven Neville
Director
- Appointed
- 2011-07-11
- Resigned
- 2012-09-25
- Nationality
- British
- Residence
- Uk
- Born
- 05/1968
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JOHNSTON, Kevin David
Director
- Appointed
- 2004-11-05
- Resigned
- 2004-11-08
- Nationality
- British
- Born
- 09/1959
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MEREDITH, James Robert
Director
- Appointed
- 2004-11-10
- Resigned
- 2006-09-27
- Nationality
- British
- Born
- 08/1960
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PRIOR, Ruth Catherine
Director
- Appointed
- 2010-02-01
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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SNELL, Philip Charles
Director
- Appointed
- 2004-11-05
- Resigned
- 2004-11-08
- Nationality
- British
- Born
- 08/1969
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STEINMEYER, Nils Olin
Director
- Appointed
- 2008-04-09
- Resigned
- 2011-05-25
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1970
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STEWART, Quentin Richard
Director
- Appointed
- 2004-11-10
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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STOKER, Louise Jane
Director
- Appointed
- 2004-10-12
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 09/1973
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ZUERCHER, Eleanor Jane
Director
- Appointed
- 2004-10-12
- Resigned
- 2004-11-05
- Nationality
- British
- Born
- 08/1963
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