Company 07299448
07299448
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Companies House dossier
Company 07299448
07299448
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MACKRILL, Emma Christina· DirectorAppointed 2024-09-10
- WILSON, Matthew Phillip· DirectorResigned 2024-07-09
- DIDYMIOTIS, Aleksandra· DirectorResigned 2023-05-09
- BARNETT, Benjamin Lawrence Maximilian· DirectorResigned 2021-06-30
HAMPSHIRE, James Justin
Director
- Appointed
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MACKRILL, Emma Christina
Director
- Appointed
- 2024-09-10
- Nationality
- British
- Residence
- England
- Born
- 08/1987
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LUSCOMBE, Simon
Secretary
- Appointed
- 2010-12-22
- Resigned
- 2016-12-09
- Nationality
- British
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2010-06-29
- Resigned
- 2010-12-22
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BARNETT, Benjamin Lawrence Maximilian
Director
- Appointed
- 2017-11-24
- Resigned
- 2021-06-30
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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BEATY, Kenneth Robert
Director
- Appointed
- 2011-01-06
- Resigned
- 2013-03-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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DIDYMIOTIS, Aleksandra
Director
- Appointed
- 2021-05-28
- Resigned
- 2023-05-09
- Nationality
- Polish
- Residence
- England
- Born
- 02/1979
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DOBBIE, Clare Mackay
Director
- Appointed
- 2012-04-24
- Resigned
- 2015-05-29
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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DULIEU, Nicola Joy
Director
- Appointed
- 2010-12-16
- Resigned
- 2014-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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FADEEVA, Anastasia
Director
- Appointed
- 2018-04-12
- Resigned
- 2019-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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HARLOW, Lee Eric
Director
- Appointed
- 2017-11-24
- Resigned
- 2020-08-12
- Nationality
- British
- Residence
- England
- Born
- 11/1971
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HART, Roger
Director
- Appointed
- 2010-06-29
- Resigned
- 2010-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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LAMBERT, Catherine Ann
Director
- Appointed
- 2019-12-01
- Resigned
- 2021-05-28
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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LUSCOMBE, Simon
Director
- Appointed
- 2013-10-02
- Resigned
- 2016-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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LUSTMAN, Margaret Eve
Director
- Appointed
- 2014-12-12
- Resigned
- 2019-01-02
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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MACRITCHIE, Iain Donald
Director
- Appointed
- 2011-01-06
- Resigned
- 2014-01-10
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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MAZZA, Alana
Director
- Appointed
- 2011-01-06
- Resigned
- 2015-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MILLIN, Susan Joanne
Director
- Appointed
- 2011-01-06
- Resigned
- 2012-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1969
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PEARL, Claire Ann
Director
- Appointed
- 2016-11-30
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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SALMON, Thomas Guy Maunder
Director
- Appointed
- 2013-04-30
- Resigned
- 2017-05-25
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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TANK, Mehul
Director
- Appointed
- 2016-11-30
- Resigned
- 2018-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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VERDON, Sandra Margaret
Director
- Appointed
- 2011-01-06
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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WILLIAMSON, Helen Alison
Director
- Appointed
- 2013-10-02
- Resigned
- 2015-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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WILSON, Matthew Phillip
Director
- Appointed
- 2023-04-24
- Resigned
- 2024-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1986
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WILSON, Peter John
Director
- Appointed
- 2016-12-21
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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WOODHOUSE, Loraine
Director
- Appointed
- 2011-02-15
- Resigned
- 2013-09-13
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WRIGLEY, Philip Oliver
Director
- Appointed
- 2014-01-20
- Resigned
- 2017-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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A G SECRETARIAL LIMITED
Corporate Director
- Appointed
- 2010-06-29
- Resigned
- 2010-12-16
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2010-06-29
- Resigned
- 2010-12-16
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