Company 06689614
06689614
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Companies House dossier
Company 06689614
06689614
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RICHES, Edward David· DirectorResigned 2016-01-22
- VINCENT, Simon Robert· DirectorResigned 2014-10-08
- WISDOM, Brian Philip· DirectorResigned 2014-06-30
- TARR, Simon Charles Vaughan· SecretaryAppointed 2013-09-30
TARR, Simon Charles Vaughan
Secretary
- Appointed
- 2013-09-30
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TARR, Simon Charles Vaughan
Director
- Appointed
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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JACKSON, Suzanne
Secretary
- Appointed
- 2012-05-01
- Resigned
- 2013-09-30
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KANJI, Sabira Mohamed
Secretary
- Appointed
- 2008-09-04
- Resigned
- 2012-05-01
- Nationality
- British,Kenyan
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ADDISON, Philip Robert
Director
- Appointed
- 2009-08-26
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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BERRESFORD, James Whistler
Director
- Appointed
- 2009-08-26
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- Uk
- Born
- 04/1956
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COTTON, Robert George
Director
- Appointed
- 2008-11-20
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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FAIRHURST, David Ogden
Director
- Appointed
- 2011-05-06
- Resigned
- 2012-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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FAIRHURST, David Ogden
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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HAWKES, John Garry, Sir
Director
- Appointed
- 2008-11-20
- Resigned
- 2010-04-23
- Nationality
- British
- Residence
- England
- Born
- 08/1939
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HUGHES, Tony
Director
- Appointed
- 2010-05-04
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- Uk
- Born
- 06/1948
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JACKSON, Suzanne
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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LANGHORN, Jeremy
Director
- Appointed
- 2009-08-26
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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MCKENZIE, Andrew Greig
Director
- Appointed
- 2008-11-20
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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MICHATTIE, David Alexander
Director
- Appointed
- 2008-09-10
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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MILLS, Robin Ronald
Director
- Appointed
- 2008-11-20
- Resigned
- 2010-06-28
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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MOORCROFT, William, Sir
Director
- Appointed
- 2009-08-26
- Resigned
- 2010-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1958
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PARSONS, Guy Paul Cuthbert
Director
- Appointed
- 2008-11-20
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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PREW, Charles Henry
Director
- Appointed
- 2008-11-20
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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RICHES, Edward David
Director
- Appointed
- 2012-05-01
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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THOMAS, Peter William
Director
- Appointed
- 2012-05-01
- Resigned
- 2013-03-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1951
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TODIWALA, Cyrus Rustom
Director
- Appointed
- 2008-11-20
- Resigned
- 2011-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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VINCENT, Simon Robert
Director
- Appointed
- 2012-05-01
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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WISDOM, Brian Philip
Director
- Appointed
- 2008-09-04
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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