Company 05543634
05543634
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Companies House dossier
Company 05543634
05543634
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALLINGHAM, Frazer George· DirectorAppointed 2021-02-11
- BAKER, Jonathan Andrew· DirectorResigned 2019-12-31
- CALLINGHAM, Paul Arthur· DirectorAppointed 2018-03-07
- SCHREIBER, Jacob· DirectorAppointed 2018-03-07
CALLINGHAM, Frazer George
Director
- Appointed
- 2021-02-11
- Nationality
- British
- Residence
- England
- Born
- 12/1987
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CALLINGHAM, Paul Arthur
Director
- Appointed
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SCHREIBER, Jacob
Director
- Appointed
- 2018-03-07
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CUTLER, Gordon
Secretary
- Appointed
- 2005-08-23
- Resigned
- 2014-11-17
- Nationality
- British
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SAME-DAY COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-08-23
- Resigned
- 2005-08-23
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BAKER, Jeremy
Director
- Appointed
- 2008-09-05
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- Wales
- Born
- 05/1964
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BAKER, Jonathan Andrew
Director
- Appointed
- 2018-03-07
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1976
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CUTLER, Craig Gordon
Director
- Appointed
- 2018-02-15
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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CUTLER, Gordon
Director
- Appointed
- 2005-08-23
- Resigned
- 2014-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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EASTWOOD, Simon Paul
Director
- Appointed
- 2008-03-01
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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GOULSTON, Stephen
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-02-29
- Nationality
- British
- Born
- 03/1963
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MILLS, Lee James
Director
- Appointed
- 2011-09-19
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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SHEPHERD, Graham Masterman
Director
- Appointed
- 2005-08-23
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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TATTRIE, Robert Sedgwick
Director
- Appointed
- 2006-07-26
- Resigned
- 2008-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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WRIGHT, Mark Simon
Director
- Appointed
- 2008-05-02
- Resigned
- 2008-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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WILDMAN & BATTELL LIMITED
Corporate Nominee Director
- Appointed
- 2005-08-23
- Resigned
- 2005-08-23
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