Company 05298666
05298666
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Companies House dossier
Company 05298666
05298666
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MEAKIN, Oliver James· DirectorAppointed 2018-01-29
- MASON, Paul· DirectorAppointed 2017-11-09
- GODIK, Zeev· DirectorResigned 2017-11-09
- MANN, Gary· SecretaryResigned 2017-03-03
BANDURA, Frank
Secretary
- Appointed
- 2017-02-24
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BANDURA, Frank
Director
- Appointed
- 2017-02-24
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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MASON, Paul
Director
- Appointed
- 2017-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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MEAKIN, Oliver James
Director
- Appointed
- 2018-01-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1975
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COULTHARD, Simon David
Secretary
- Appointed
- 2005-01-14
- Resigned
- 2005-12-15
- Nationality
- British
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MANN, Gary
Secretary
- Appointed
- 2013-10-31
- Resigned
- 2017-03-03
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MCLEAN, Charles Robert William
Secretary
- Appointed
- 2005-12-15
- Resigned
- 2013-10-31
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2004-11-29
- Resigned
- 2005-01-14
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COULTHARD, Simon David
Director
- Appointed
- 2005-01-14
- Resigned
- 2006-02-28
- Nationality
- British
- Born
- 08/1970
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GEER, Dominic Charles Edward
Director
- Appointed
- 2005-01-17
- Resigned
- 2006-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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GODIK, Zeev
Director
- Appointed
- 2005-01-17
- Resigned
- 2017-11-09
- Nationality
- Dutch
- Residence
- Dubai, United Arab Emirates
- Born
- 02/1954
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MANN, Gary
Director
- Appointed
- 2013-10-31
- Resigned
- 2017-03-03
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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MCLEAN, Charles Robert William
Director
- Appointed
- 2005-12-15
- Resigned
- 2013-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SHANNON, William Mervyn Frew Carey
Director
- Appointed
- 2005-06-13
- Resigned
- 2006-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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STOREY, Donald
Director
- Appointed
- 2005-01-17
- Resigned
- 2005-09-30
- Nationality
- British
- Born
- 02/1964
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WELLENREITER, Anton Edward
Director
- Appointed
- 2005-01-17
- Resigned
- 2006-08-02
- Nationality
- British
- Born
- 02/1969
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2004-11-29
- Resigned
- 2005-01-14
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