Company 08958485
08958485
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Companies House dossier
Company 08958485
08958485
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORGAN, James Christopher Maxwell· DirectorAppointed 2021-06-28
- SCHAEFER, Tobias· DirectorAppointed 2021-06-28
- COSTA, Eugene Joseph· DirectorResigned 2021-06-14
- WASSON, John· DirectorResigned 2021-06-14
MARSHALL, Warren Charles
Secretary
- Appointed
- 2019-10-01
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2021-04-23
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JARVIS, Andrew
Director
- Appointed
- 2019-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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MARSHALL, Warren Charles
Director
- Appointed
- 2018-10-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1974
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MORGAN, James Christopher Maxwell
Director
- Appointed
- 2021-06-28
- Nationality
- American
- Residence
- United States
- Born
- 03/1965
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SCHAEFER, Tobias
Director
- Appointed
- 2021-06-28
- Nationality
- German
- Residence
- Germany
- Born
- 03/1974
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COSTA, Eugene Joseph
Director
- Appointed
- 2019-10-01
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 04/1955
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ECSERY, Francesca Eva
Director
- Appointed
- 2016-01-04
- Resigned
- 2018-10-03
- Nationality
- British,Hungarian
- Residence
- England
- Born
- 07/1963
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HOLDEN, John Layfield
Director
- Appointed
- 2014-03-25
- Resigned
- 2014-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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LINDSAY, Graham John
Director
- Appointed
- 2015-07-14
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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MAHONY, Michael
Director
- Appointed
- 2014-07-24
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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SANDS, Michael
Director
- Appointed
- 2018-10-03
- Resigned
- 2019-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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WALSH, Kevin Joseph
Director
- Appointed
- 2014-07-24
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- England
- Born
- 03/1954
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WASSON, John
Director
- Appointed
- 2018-10-03
- Resigned
- 2021-06-14
- Nationality
- American
- Residence
- United States
- Born
- 06/1961
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WILKINS, James Graham
Director
- Appointed
- 2014-07-24
- Resigned
- 2018-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1977
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GWECO DIRECTORS LTD
Corporate Director
- Appointed
- 2014-03-25
- Resigned
- 2014-07-24
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