Company 05578218
05578218
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Companies House dossier
Company 05578218
05578218
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ATKINS, David John· DirectorResigned 2009-07-07
- COLE, Peter William Beaumont· DirectorResigned 2009-07-07
- HUTCHINGS, Lawrence Francis· DirectorResigned 2009-07-07
- JEPSON, Martin Clive· DirectorResigned 2009-07-07
HAYDON, Stuart John
Secretary
- Appointed
- 2006-08-11
- Nationality
- British
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BERGER-NORTH, Andrew John
Director
- Appointed
- 2008-10-08
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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HARDIE, Nicholas Alan Scott
Director
- Appointed
- 2006-08-11
- Nationality
- British
- Residence
- England
- Born
- 01/1955
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HOLLOCKS, Ian Michael
Secretary
- Appointed
- 2005-11-02
- Resigned
- 2006-08-11
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-09-29
- Resigned
- 2005-11-02
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ALFORD, Nicholas Brian Treseder
Director
- Appointed
- 2005-11-02
- Resigned
- 2006-08-11
- Nationality
- British
- Residence
- Great Britain
- Born
- 09/1964
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ATKINS, David John
Director
- Appointed
- 2006-08-11
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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BYWATER, John Andrew
Director
- Appointed
- 2006-08-11
- Resigned
- 2007-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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COLE, Peter William Beaumont
Director
- Appointed
- 2006-08-11
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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EMERY, Jonathan Michael
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-10-08
- Nationality
- British
- Born
- 01/1966
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HUTCHINGS, Lawrence Francis
Director
- Appointed
- 2008-10-08
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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JEPSON, Martin Clive
Director
- Appointed
- 2008-10-08
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2005-09-29
- Resigned
- 2005-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MACNEILL, Stewart
Director
- Appointed
- 2006-08-04
- Resigned
- 2006-08-11
- Nationality
- British
- Born
- 04/1974
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MACNEILL, Stewart
Director
- Appointed
- 2005-11-15
- Resigned
- 2005-11-29
- Nationality
- British
- Born
- 04/1974
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MCCARTHY, Jonathan
Director
- Appointed
- 2005-11-15
- Resigned
- 2005-11-29
- Nationality
- British
- Born
- 08/1976
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PUDGE, David John
Nominee Director
- Appointed
- 2005-09-29
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 08/1965
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THOMSON, Andrew James Gray
Director
- Appointed
- 2007-01-01
- Resigned
- 2009-07-07
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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WALTON, Timothy Paul
Director
- Appointed
- 2005-11-02
- Resigned
- 2006-08-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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WESTON, Stephen Robert
Director
- Appointed
- 2005-11-15
- Resigned
- 2005-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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