Company 08534024
08534024
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Companies House dossier
Company 08534024
08534024
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHELL, Brian N.· DirectorAppointed 2023-12-01
- PEDONTI, Patrick John Louis· DirectorResigned 2023-12-01
- MEAGHER, Justin, Mr.· DirectorAppointed 2022-07-01
- MALUZA, Ijoma Patrick Tilowakuti· DirectorResigned 2022-06-30
WARRICK, John
Secretary
- Appointed
- 2019-07-17
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GIRARD, Adam
Director
- Appointed
- 2022-04-30
- Nationality
- American
- Residence
- United States
- Born
- 07/1978
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MEAGHER, Justin, Mr.
Director
- Appointed
- 2022-07-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1970
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MEGAW, Michael
Director
- Appointed
- 2022-04-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1977
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SCHELL, Brian N.
Director
- Appointed
- 2023-12-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1965
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BATHGATE, Alastair Douglas
Director
- Appointed
- 2019-07-17
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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CHAPMAN, Dean William
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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FISK, Simon James
Director
- Appointed
- 2014-08-08
- Resigned
- 2016-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1975
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MAJOR, Daniel Richard
Director
- Appointed
- 2017-12-01
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 02/1986
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MALUZA, Ijoma Patrick Tilowakuti
Director
- Appointed
- 2019-07-17
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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MCCGWIRE, Patrick Conor
Director
- Appointed
- 2016-09-01
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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PEDONTI, Patrick John Louis
Director
- Appointed
- 2022-04-30
- Resigned
- 2023-12-01
- Nationality
- American,
- Residence
- United States
- Born
- 12/1951
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PERRY, James Robert
Director
- Appointed
- 2018-02-28
- Resigned
- 2019-07-17
- Nationality
- British
- Residence
- England
- Born
- 05/1986
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WALBY, Hayley
Director
- Appointed
- 2013-05-17
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1972
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WALBY, Terence Alexander
Director
- Appointed
- 2013-05-17
- Resigned
- 2022-03-28
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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