Company 05899341
05899341
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Companies House dossier
Company 05899341
05899341
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MIDDLETON, Pamela Anne· SecretaryAppointed 2024-08-31
- LEPPARD, Anthony Stephen· SecretaryResigned 2024-08-31
- HAY, James John· DirectorAppointed 2024-07-01
- WORTH, John Alexander· DirectorResigned 2024-07-01
MIDDLETON, Pamela Anne
Secretary
- Appointed
- 2024-08-31
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HAY, James John
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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VAN DER MEER, Tobias Adriaan
Director
- Appointed
- 2018-03-01
- Nationality
- Dutch
- Residence
- England
- Born
- 03/1977
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CUGGY, Victoria Louise
Secretary
- Appointed
- 2007-06-21
- Resigned
- 2009-04-30
- Nationality
- British
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GRIFFIN, Steven Terence Hunter
Secretary
- Appointed
- 2007-08-31
- Resigned
- 2008-11-03
- Nationality
- British
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LEPPARD, Anthony Stephen
Secretary
- Appointed
- 2009-04-30
- Resigned
- 2024-08-31
- Nationality
- British
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-08
- Resigned
- 2007-06-21
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BREWSTER, Richard Mark
Director
- Appointed
- 2007-06-25
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- England
- Born
- 05/1956
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CUGGY, Victoria Louise
Director
- Appointed
- 2007-06-25
- Resigned
- 2007-08-31
- Nationality
- British
- Born
- 07/1978
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DUFFY, Christopher William
Nominee Director
- Appointed
- 2006-08-08
- Resigned
- 2006-09-28
- Nationality
- British
- Born
- 06/1957
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FITZMAURICE, Edward Martin
Director
- Appointed
- 2012-02-16
- Resigned
- 2013-12-18
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1962
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GRIFFIN, Steven Terence Hunter
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-08-29
- Nationality
- British
- Born
- 01/1968
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HAWKER, Michael John
Director
- Appointed
- 2006-09-28
- Resigned
- 2007-07-18
- Nationality
- Australian
- Residence
- Australia
- Born
- 10/1959
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HOFFMAN, Gary Andrew
Director
- Appointed
- 2013-12-18
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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HOSKINS, Richard
Director
- Appointed
- 2015-06-25
- Resigned
- 2019-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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MONEY, Timothy John
Director
- Appointed
- 2013-12-18
- Resigned
- 2015-06-25
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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PILCHER, Robert Eric
Director
- Appointed
- 2006-08-08
- Resigned
- 2006-09-28
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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UTLEY, Neil Alan
Director
- Appointed
- 2007-06-25
- Resigned
- 2013-12-18
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 01/1962
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WORTH, John Alexander
Director
- Appointed
- 2019-05-21
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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