Company 05478848
05478848
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Financial story
- Assets
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- Net worth
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Companies House dossier
Company 05478848
05478848
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR WESSING SECRETARIES LIMITED· Corporate SecretaryAppointed 2012-06-13
- MITRE SECRETARIES LIMITED· Corporate SecretaryResigned 2012-06-13
- JONES, Graham Neil· DirectorAppointed 2012-03-14
- EELES, Geoffrey Barry· DirectorResigned 2011-11-30
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-06-13
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GEORGE, Robert David
Director
- Appointed
- 2009-01-26
- Nationality
- American
- Residence
- United States
- Born
- 06/1956
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HOUSTON, Frank Edward
Director
- Appointed
- 2010-03-23
- Nationality
- American
- Residence
- United States
- Born
- 05/1951
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JONES, Graham Neil
Director
- Appointed
- 2012-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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LAWRENCE, Richard Bradley
Director
- Appointed
- 2009-01-26
- Nationality
- Anmerican
- Residence
- United States
- Born
- 04/1947
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WATT, Chris
Secretary
- Appointed
- 2005-08-01
- Resigned
- 2005-08-13
- Nationality
- British
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WATTON, David
Secretary
- Appointed
- 2005-08-13
- Resigned
- 2009-07-28
- Nationality
- British
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MITRE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-07-28
- Resigned
- 2012-06-13
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-06-13
- Resigned
- 2005-08-01
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BUCKLEY, Terence Steven Alan
Director
- Appointed
- 2005-08-13
- Resigned
- 2009-01-26
- Nationality
- British
- Born
- 03/1969
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CREMIN, Robert William
Director
- Appointed
- 2009-01-26
- Resigned
- 2009-10-31
- Nationality
- American
- Residence
- Usa
- Born
- 07/1940
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DERBYSHIRE, Michael Joseph Christian
Director
- Appointed
- 2005-09-29
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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EELES, Geoffrey Barry
Director
- Appointed
- 2005-08-13
- Resigned
- 2011-11-30
- Nationality
- British
- Residence
- England
- Born
- 05/1949
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LINDSAY, Kenneth John
Director
- Appointed
- 2005-08-01
- Resigned
- 2009-01-26
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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WATSON, Paul Robert
Director
- Appointed
- 2008-05-14
- Resigned
- 2009-01-26
- Nationality
- British
- Born
- 10/1967
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WATT, Chris
Director
- Appointed
- 2005-08-01
- Resigned
- 2005-08-13
- Nationality
- British
- Born
- 12/1971
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WATTON, David
Director
- Appointed
- 2005-08-13
- Resigned
- 2009-01-26
- Nationality
- British
- Born
- 02/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-13
- Resigned
- 2005-08-01
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