Company 05407118
05407118
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Companies House dossier
Company 05407118
05407118
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HOSTLER, Rowan Tracy· DirectorAppointed 2017-05-03
- ROSE, David Rowley· DirectorAppointed 2017-05-03
- AMOR, Kevin Martin· DirectorResigned 2017-05-03
- TAYLOR, Jonathan Edward· DirectorResigned 2017-05-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-05-20
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HOSTLER, Rowan Tracy
Director
- Appointed
- 2017-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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LEVIS, Richard John
Director
- Appointed
- 2016-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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MCCALL, Catherine Jane
Director
- Appointed
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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ROSE, David Rowley
Director
- Appointed
- 2017-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-30
- Resigned
- 2005-05-20
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AMOR, Kevin Martin
Director
- Appointed
- 2013-03-08
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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APPLEYARD, Andrew Charles
Director
- Appointed
- 2008-04-18
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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ASHCROFT, Jonathan Edwin
Director
- Appointed
- 2012-10-12
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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CLARK, Philip John
Director
- Appointed
- 2005-05-20
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COLLINS, Peter William
Director
- Appointed
- 2005-05-26
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1948
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DAHAN, David Alexandre Simon
Director
- Appointed
- 2011-12-08
- Resigned
- 2016-03-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1969
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GOTTLIEB, Julius
Director
- Appointed
- 2005-05-20
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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KEOGH, Mark William
Director
- Appointed
- 2009-01-21
- Resigned
- 2013-03-08
- Nationality
- Irish
- Residence
- England
- Born
- 08/1961
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LAXTON, Chris James Wentworth
Director
- Appointed
- 2011-12-08
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LAXTON, Christopher James Wentworth, Mr
Director
- Appointed
- 2005-05-20
- Resigned
- 2009-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MOORE, Richard
Director
- Appointed
- 2005-05-26
- Resigned
- 2006-09-07
- Nationality
- British
- Born
- 11/1945
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NELL, Philip John Payton
Director
- Appointed
- 2005-05-20
- Resigned
- 2008-04-18
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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SHEPHERD, Marcus Owen
Director
- Appointed
- 2009-10-21
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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STEVENS, Michael John
Director
- Appointed
- 2005-05-26
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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STIRLING, Robert Benjamin
Director
- Appointed
- 2008-08-29
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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TAYLOR, Jonathan Edward
Director
- Appointed
- 2013-03-08
- Resigned
- 2017-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WARNER, Philip Courtenay Thomas, Sir
Director
- Appointed
- 2005-05-26
- Resigned
- 2013-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-30
- Resigned
- 2005-05-20
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