Company 07276835
07276835
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Companies House dossier
Company 07276835
07276835
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SHUTT, Sarah· DirectorAppointed 2023-12-14
- WALKER, Adam Paul, Financial Controller· DirectorResigned 2023-12-14
- BUCKLEY, George Lawrence· DirectorAppointed 2021-09-10
- RUSSELL, Gavin· DirectorAppointed 2021-09-10
ERFAN, Sophia
Secretary
- Appointed
- 2016-05-04
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APPUHAMY, Ion Francis
Director
- Appointed
- 2014-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1964
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BUCKLEY, George Lawrence
Director
- Appointed
- 2021-09-10
- Nationality
- English
- Residence
- England
- Born
- 12/1964
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RUSSELL, Gavin
Director
- Appointed
- 2021-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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SHUTT, Sarah
Director
- Appointed
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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MARSHALL, Nigel John
Secretary
- Appointed
- 2010-06-22
- Resigned
- 2015-03-26
- Nationality
- British
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MARSHALL, Nigel John
Secretary
- Appointed
- 2010-06-22
- Resigned
- 2012-12-13
- Nationality
- British
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WALKER, Adam Paul, Financial Controller
Secretary
- Appointed
- 2015-03-26
- Resigned
- 2016-05-04
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2010-06-22
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- Uk
- Born
- 07/1972
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KIRKMAN, Andrew Michael David
Director
- Appointed
- 2010-06-22
- Resigned
- 2011-02-11
- Nationality
- British
- Residence
- Uk
- Born
- 07/1972
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MAHAJAN, Sandip
Director
- Appointed
- 2011-02-11
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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MCPAKE, Ian Alan Herbert
Director
- Appointed
- 2010-06-08
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1948
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RYLATT, Ian Kenneth
Director
- Appointed
- 2010-06-22
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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RYLATT, Ian Kenneth
Director
- Appointed
- 2010-06-22
- Resigned
- 2010-06-22
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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THOMSON, Lisa Marie
Director
- Appointed
- 2013-07-24
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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WALKER, Adam Paul, Financial Controller
Director
- Appointed
- 2015-09-07
- Resigned
- 2023-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1986
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TM COMPANY SERVICES LIMITED
Corporate Director
- Appointed
- 2010-06-08
- Resigned
- 2010-06-22
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