Company 06061419
06061419
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Companies House dossier
Company 06061419
06061419
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sapna Bedi· SecretaryAppointed 2024-09-30
- FITZGERALD, Sapna Bedi· DirectorAppointed 2024-09-30
- MCGHIN, Adam· SecretaryResigned 2024-09-27
- MCGHIN, Adam· DirectorResigned 2024-09-27
FITZGERALD, Sapna Bedi
Secretary
- Appointed
- 2024-09-30
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FITZGERALD, Sapna Bedi
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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GORDON, Helen Christine
Director
- Appointed
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUDSON, Robert Jan
Director
- Appointed
- 2021-11-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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GLANVILLE, Marie Louise
Secretary
- Appointed
- 2007-03-27
- Resigned
- 2008-12-22
- Nationality
- English
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MCGHIN, Adam
Secretary
- Appointed
- 2016-03-04
- Resigned
- 2024-09-27
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WINDLE, Michael Patrick
Secretary
- Appointed
- 2008-12-18
- Resigned
- 2016-03-04
- Nationality
- British
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PRIMA SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2007-01-23
- Resigned
- 2007-03-27
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COUCH, Peter Quentin Patrick
Director
- Appointed
- 2010-12-07
- Resigned
- 2014-01-31
- Nationality
- British
- Residence
- Uk
- Born
- 01/1958
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CUNNINGHAM, Andrew Rolland
Director
- Appointed
- 2007-03-27
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DICKINSON, Rupert Jerome
Director
- Appointed
- 2007-03-27
- Resigned
- 2009-10-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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GREENWOOD, Mark
Director
- Appointed
- 2010-12-07
- Resigned
- 2015-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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JOPLING, Nicholas Mark Fletcher
Director
- Appointed
- 2010-12-07
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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MCGHIN, Adam
Director
- Appointed
- 2016-09-30
- Resigned
- 2024-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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ON, Nicholas Peter
Director
- Appointed
- 2009-01-23
- Resigned
- 2016-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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SIMMS, Vanessa Kate
Director
- Appointed
- 2016-02-11
- Resigned
- 2021-04-26
- Nationality
- British
- Residence
- England
- Born
- 08/1975
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PRIMA DIRECTOR LIMITED
Corporate Director
- Appointed
- 2007-01-23
- Resigned
- 2007-03-27
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