Company 06295514
06295514
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Companies House dossier
Company 06295514
06295514
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARCAND, Jean-Philippe· DirectorResigned 2024-08-16
- BROOK, James Michael· DirectorAppointed 2022-01-28
- MATHESON, Wilhelm· DirectorResigned 2021-09-16
- STONEHAM, Paul Herbert· DirectorResigned 2021-09-16
BARNES, Piers Sheldon
Director
- Appointed
- 2017-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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BROOK, James Michael
Director
- Appointed
- 2022-01-28
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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BROOK, James Michael
Secretary
- Appointed
- 2017-06-22
- Resigned
- 2017-11-01
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COOK, David Robert
Secretary
- Appointed
- 2009-03-30
- Resigned
- 2015-03-31
- Nationality
- British
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DEAKIN, Andrew David
Secretary
- Appointed
- 2007-07-26
- Resigned
- 2007-08-10
- Nationality
- British
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MANNING, Anthony
Secretary
- Appointed
- 2007-08-10
- Resigned
- 2008-10-03
- Nationality
- British
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-06-27
- Resigned
- 2007-07-26
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ADAMS, David Alexander Robertson
Director
- Appointed
- 2013-01-01
- Resigned
- 2014-05-29
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ARCAND, Jean-Philippe
Director
- Appointed
- 2022-01-28
- Resigned
- 2024-08-16
- Nationality
- Canadian
- Residence
- Norway
- Born
- 01/1979
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BURNS, David
Director
- Appointed
- 2007-07-26
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1970
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COOK, David Robert
Director
- Appointed
- 2009-03-30
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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DEAKIN, Andrew David
Director
- Appointed
- 2007-07-26
- Resigned
- 2008-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1973
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LEE, Simon Timothy
Director
- Appointed
- 2015-03-31
- Resigned
- 2017-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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MANNING, Anthony
Director
- Appointed
- 2007-08-10
- Resigned
- 2008-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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MATHESON, Wilhelm
Director
- Appointed
- 2017-11-01
- Resigned
- 2021-09-16
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 05/1971
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MUSTO, Nigel
Director
- Appointed
- 2007-08-07
- Resigned
- 2013-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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SMITH, Peter Anthony
Director
- Appointed
- 2013-10-21
- Resigned
- 2017-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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STONEHAM, Paul Herbert
Director
- Appointed
- 2017-11-01
- Resigned
- 2021-09-16
- Nationality
- Canadian/British/Usa
- Residence
- United Kingdom
- Born
- 11/1961
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TOWNE, Andrew John
Director
- Appointed
- 2008-10-31
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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TRAVERS SMITH DIRECTORS LIMITED
Corporate Director
- Appointed
- 2007-06-27
- Resigned
- 2007-07-26
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TRAVERS SMITH SECRETARIES LIMITED
Corporate Director
- Appointed
- 2007-06-27
- Resigned
- 2007-07-26
See every company they're a director of →