Company 05848021
05848021
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Companies House dossier
Company 05848021
05848021
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DYSON, Polly Jane· SecretaryAppointed 2011-12-15
- DYSON, Polly Jane· DirectorAppointed 2011-12-15
- GIL, Alberto· SecretaryResigned 2011-12-15
- DE CARVALHO, Michel· DirectorResigned 2011-12-15
DYSON, Polly Jane
Secretary
- Appointed
- 2011-12-15
- Nationality
- British
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DYSON, Polly Jane
Director
- Appointed
- 2011-12-15
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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LANGLANDS PEARSE, Alexander
Director
- Appointed
- 2006-06-15
- Nationality
- British
- Residence
- England
- Born
- 10/1970
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DUNMORE, Eric Maurice
Secretary
- Appointed
- 2006-06-15
- Resigned
- 2006-07-17
- Nationality
- British
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GIL, Alberto
Secretary
- Appointed
- 2011-01-06
- Resigned
- 2011-12-15
- Nationality
- British
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HOLCROFT, Thomas Bernard Manning
Secretary
- Appointed
- 2010-04-27
- Resigned
- 2011-01-06
- Nationality
- British
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LANGLANDS PEARSE, Alexander
Secretary
- Appointed
- 2006-07-17
- Resigned
- 2007-03-13
- Nationality
- British
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PRIDEAUX, Simon Timothy
Secretary
- Appointed
- 2007-03-13
- Resigned
- 2009-05-01
- Nationality
- British
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-06-15
- Resigned
- 2006-06-15
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BURROWS, Anthony Richard Brocas
Director
- Appointed
- 2007-03-13
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1939
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CADBURY, Joel Michael
Director
- Appointed
- 2006-06-15
- Resigned
- 2007-05-14
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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DE CARVALHO, Michel
Director
- Appointed
- 2007-10-24
- Resigned
- 2011-12-15
- Nationality
- British
- Born
- 07/1944
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DUNMORE, Eric Maurice
Director
- Appointed
- 2007-03-13
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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FOSTER, Michael Rodney Mordaunt
Director
- Appointed
- 2008-10-27
- Resigned
- 2011-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1945
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HOLCROFT, Thomas Bernard Manning
Director
- Appointed
- 2010-04-27
- Resigned
- 2011-01-06
- Nationality
- British
- Residence
- England
- Born
- 08/1947
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JOUHKI, Johanna
Director
- Appointed
- 2007-09-11
- Resigned
- 2011-12-15
- Nationality
- Finnish
- Born
- 09/1969
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PRIDEAUX, Simon Timothy
Director
- Appointed
- 2007-03-13
- Resigned
- 2009-05-01
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Corporate Director
- Appointed
- 2006-06-15
- Resigned
- 2006-06-15
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