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EAST ANGLIA ONE LIMITED

07366753Active 2010-09-06Health 96/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
3
43% board churn in the last 12 months — worth investigating.
Recent board changes

MCLAY, Adam

Secretary
Active
Appointed
2025-11-05
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BRUCE, David Samuel

Director
Active
Appointed
2023-12-01
Nationality
British
Residence
Scotland
Born
10/1985
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DURAN DOMINGUEZ, Julia

Director
Active
Appointed
2024-01-29
Nationality
Spanish
Residence
Spain
Born
11/1978
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MARRA RODRIGUEZ, Jose Angel

Director
Active
Appointed
2024-01-29
Nationality
Spanish
Residence
Spain
Born
06/1966
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POWER, Shane

Director
Active
Appointed
2026-05-12
Nationality
Irish
Residence
Ireland
Born
11/1988
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SWAIN, Martin James

Director
Active
Appointed
2026-05-12
Nationality
British
Residence
United Kingdom
Born
12/1975
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SWEETMAN, Christopher David

Director
Active
Appointed
2025-06-23
Nationality
British
Residence
United Kingdom
Born
07/1975
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PHILIP, Andrew

Secretary
Resigned
Appointed
2015-04-08
Resigned
2025-11-05
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MD SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2010-09-06
Resigned
2015-04-08
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ANDERSON, Keith Stuart

Director
Resigned
Appointed
2015-07-28
Resigned
2018-05-02
Nationality
British
Residence
United Kingdom
Born
09/1964
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CHALMERS WHITE, Heather

Director
Resigned
Appointed
2019-02-19
Resigned
2024-01-29
Nationality
British
Residence
Scotland
Born
10/1964
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COLE, Jonathan Thomas Kirkwood

Director
Resigned
Appointed
2010-09-09
Resigned
2021-10-04
Nationality
British
Residence
England
Born
04/1977
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DAHL, Anders Gunnar Arvid

Director
Resigned
Appointed
2012-07-12
Resigned
2013-04-25
Nationality
Swedish
Residence
Sweden
Born
09/1957
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FRIEDRICHS, Georg

Director
Resigned
Appointed
2013-06-13
Resigned
2014-01-01
Nationality
German
Residence
Germany
Born
02/1969
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GARCIA GONZALEZ QUIJANO, Javier

Director
Resigned
Appointed
2023-08-11
Resigned
2024-01-29
Nationality
Spanish
Residence
Spain
Born
08/1979
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GASCOIGNE, Jennifer Anne

Director
Resigned
Appointed
2021-12-13
Resigned
2023-07-31
Nationality
British
Residence
England
Born
09/1978
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GIULIANOTTI, Mark Angus

Director
Resigned
Appointed
2019-08-30
Resigned
2019-10-21
Nationality
British
Residence
United Kingdom
Born
09/1969
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GROEBLER, Gunnar

Director
Resigned
Appointed
2014-01-01
Resigned
2015-03-24
Nationality
German
Residence
Germany
Born
05/1972
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GUY, Piers Basil

Director
Resigned
Appointed
2014-01-01
Resigned
2015-03-24
Nationality
British
Residence
United Kingdom
Born
12/1969
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JORDAN, Charles John

Director
Resigned
Appointed
2018-09-05
Resigned
2024-01-29
Nationality
British
Residence
England
Born
09/1975
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LOVGREN, Peter

Director
Resigned
Appointed
2010-09-09
Resigned
2013-06-13
Nationality
Swedish
Residence
Sweden
Born
04/1967
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MARTINEZ PALACIO, Alvaro

Director
Resigned
Appointed
2021-11-15
Resigned
2023-08-11
Nationality
Spanish
Residence
Spain
Born
02/1973
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MARTINEZ-NAVAS, Guillermo

Director
Resigned
Appointed
2019-08-30
Resigned
2020-12-21
Nationality
Spanish
Residence
England
Born
05/1980
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MCCAIG, Barry John

Director
Resigned
Appointed
2010-09-06
Resigned
2010-09-09
Nationality
British
Residence
Scotland
Born
11/1973
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NORTHAM, Edward Patrick

Director
Resigned
Appointed
2019-10-21
Resigned
2021-12-13
Nationality
Australian
Residence
United Kingdom
Born
10/1968
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POWER, Shane Denis

Director
Resigned
Appointed
2025-02-25
Resigned
2026-05-12
Nationality
Irish
Residence
Ireland
Born
11/1988
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SCOTT, Roy

Director
Resigned
Appointed
2010-09-09
Resigned
2019-01-31
Nationality
British
Residence
United Kingdom
Born
08/1964
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SWEETMAN, Christopher

Director
Resigned
Appointed
2023-08-05
Resigned
2023-11-27
Nationality
British
Residence
United Kingdom
Born
07/1975
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VAZQUEZ VICENTE, Gonzalo Nicolas

Director
Resigned
Appointed
2024-01-29
Resigned
2026-08-06
Nationality
Spanish
Residence
Spain
Born
08/1971
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WESSLAU, Peter

Director
Resigned
Appointed
2010-09-09
Resigned
2014-01-01
Nationality
Swedish
Residence
Sweden
Born
09/1969
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WORT, Anthony James

Director
Resigned
Appointed
2020-12-21
Resigned
2025-02-25
Nationality
British
Residence
England
Born
09/1977
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MD DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2010-09-06
Resigned
2010-09-09
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