Company 05458897
05458897
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Companies House dossier
Company 05458897
05458897
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MATTISON, Abigail Gemma· DirectorAppointed 2022-09-22
- THOMAS, Phillip Gary· DirectorResigned 2022-09-22
- HAYWARD, Allan John· DirectorAppointed 2021-03-05
- TANG, Sylvia, Dr· DirectorResigned 2021-03-05
MATTISON, Abigail
Secretary
- Appointed
- 2014-06-16
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HAYWARD, Allan John
Director
- Appointed
- 2021-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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MATTISON, Abigail Gemma
Director
- Appointed
- 2022-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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CROWE, Geoffrey Michael
Secretary
- Appointed
- 2005-05-26
- Resigned
- 2005-06-30
- Nationality
- British
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HENDERSON, Martin Robert
Secretary
- Appointed
- 2005-05-20
- Resigned
- 2005-05-26
- Nationality
- British
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KAY, Dominic Jude
Secretary
- Appointed
- 2005-06-30
- Resigned
- 2014-06-16
- Nationality
- British
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ALLY, Bibi Rahima
Nominee Director
- Appointed
- 2005-05-20
- Resigned
- 2005-05-26
- Nationality
- British
- Born
- 01/1960
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BARR, Robert Nicolas
Director
- Appointed
- 2016-02-15
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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CALVELEY, Peter, Dr
Director
- Appointed
- 2008-06-24
- Resigned
- 2013-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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HEYWOOD, Anthony George
Director
- Appointed
- 2005-05-26
- Resigned
- 2007-12-13
- Nationality
- British
- Residence
- England
- Born
- 09/1948
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KAY, Dominic Jude
Director
- Appointed
- 2005-06-30
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MACASKILL, Ryan Stuart
Director
- Appointed
- 2017-11-20
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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MICHIE, Valerie Louise
Director
- Appointed
- 2016-02-15
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1975
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MITCHELL, Nicholas John
Director
- Appointed
- 2005-05-26
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1961
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NEWMAN, Gregory Laurence
Director
- Appointed
- 2017-11-20
- Resigned
- 2018-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1988
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ROYSTON, Maureen Claire, Dr
Director
- Appointed
- 2013-12-13
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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SMITH, Ian Richard
Director
- Appointed
- 2013-11-04
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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TABERNER, Benjamin Robert
Director
- Appointed
- 2010-03-26
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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TANG, Sylvia, Dr
Director
- Appointed
- 2020-07-13
- Resigned
- 2021-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1966
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THOMAS, Phillip Gary
Director
- Appointed
- 2021-03-05
- Resigned
- 2022-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1978
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WILLIAMSON, Mark James
Director
- Appointed
- 2016-02-15
- Resigned
- 2021-03-05
- Nationality
- British
- Residence
- England
- Born
- 02/1973
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WOODS, Lorcan Deeney
Director
- Appointed
- 2016-02-15
- Resigned
- 2018-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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