Company 05491334
05491334
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Financial story
- Assets
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- Net worth
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Companies House dossier
Company 05491334
05491334
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TAYLOR, Stephen Colin, Dr· DirectorResigned 2026-04-30
- CAIRNCROSS, Frances Anne, Dame· DirectorResigned 2020-12-31
- DOLAN, Anthony Patrick· DirectorAppointed 2020-12-01
- CLYDE SECRETARIES LIMITED· Corporate SecretaryResigned 2020-07-09
CLARKE, Kieran, Professor
Secretary
- Appointed
- 2009-09-04
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CLARKE, Kieran, Professor
Director
- Appointed
- 2005-06-27
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 05/1951
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DOLAN, Anthony Patrick
Director
- Appointed
- 2020-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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GHEYSENS, Paul Hilaire
Director
- Appointed
- 2019-11-08
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1953
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HUNT, James Christopher
Secretary
- Appointed
- 2009-05-01
- Resigned
- 2009-09-04
- Nationality
- Other
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MURRAY, Andrew, Dr
Secretary
- Appointed
- 2005-06-27
- Resigned
- 2009-05-01
- Nationality
- British
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CHETTLEBURGHS SECRETARIAL LTD
Corporate Nominee Secretary
- Appointed
- 2005-06-27
- Resigned
- 2005-06-27
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2012-09-06
- Resigned
- 2020-07-09
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CAIRNCROSS, Frances Anne, Dame
Director
- Appointed
- 2016-02-09
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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COOMBS, Anthony John Martin, Dr
Director
- Appointed
- 2012-10-17
- Resigned
- 2013-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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FITZGIBBONS, Harry Edward
Director
- Appointed
- 2009-05-01
- Resigned
- 2013-09-21
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 11/1936
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RICHARDS, William Roderick Justin
Director
- Appointed
- 2009-09-04
- Resigned
- 2010-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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RICHARDS, William Graham, Professor
Director
- Appointed
- 2006-08-09
- Resigned
- 2012-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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SCOTT JACKSON, William Bartholomew, Professor
Director
- Appointed
- 2006-08-09
- Resigned
- 2009-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1952
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SIMON, Crispin
Director
- Appointed
- 2011-08-25
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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TAYLOR, Stephen Colin, Dr
Director
- Appointed
- 2025-09-01
- Resigned
- 2026-04-30
- Nationality
- British
- Residence
- England
- Born
- 09/1953
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TAYLOR, Stephen Colin, Dr
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-09-21
- Nationality
- British
- Born
- 09/1953
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TOWLER, Christopher Malcolm, Dr
Director
- Appointed
- 2009-11-06
- Resigned
- 2011-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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