Company 09290605
09290605
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Companies House dossier
Company 09290605
09290605
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BALLESTEROS MORERA, Oscar Federico· DirectorAppointed 2024-04-18
- BROWNING, Mark George· DirectorResigned 2024-02-01
- MCCARVILLE, Hildagarde· DirectorAppointed 2023-01-04
- FUTYAN, Mark Ramsey· DirectorResigned 2023-01-04
BALLESTEROS MORERA, Oscar Federico
Director
- Appointed
- 2024-04-18
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 08/1970
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MCCARVILLE, Hildagarde
Director
- Appointed
- 2023-01-04
- Nationality
- Irish
- Residence
- Ireland
- Born
- 10/1974
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CROSS, Jeremy David
Secretary
- Appointed
- 2014-11-26
- Resigned
- 2017-01-03
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BIDDLE, Thomas Robert
Director
- Appointed
- 2014-10-31
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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BROWNING, Mark George
Director
- Appointed
- 2020-07-27
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1982
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CROSS, Jeremy David
Director
- Appointed
- 2014-11-26
- Resigned
- 2017-01-03
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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FUTYAN, Mark Ramsey
Director
- Appointed
- 2020-03-03
- Resigned
- 2023-01-04
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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LANE, Delvin Martin
Director
- Appointed
- 2016-05-31
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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MOORE, Ian Robert
Director
- Appointed
- 2014-10-31
- Resigned
- 2017-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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MOUATT, Kevin Clifford
Director
- Appointed
- 2016-05-31
- Resigned
- 2020-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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MUTTER, Christopher George
Director
- Appointed
- 2017-01-17
- Resigned
- 2020-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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PAYNE, Timothy
Director
- Appointed
- 2014-11-26
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1963
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PIKE, Adrian John
Director
- Appointed
- 2014-11-26
- Resigned
- 2016-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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SHINE, Stephen Frank
Director
- Appointed
- 2016-12-14
- Resigned
- 2020-02-20
- Nationality
- British
- Residence
- England
- Born
- 03/1957
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TSITOURA, Natalia
Director
- Appointed
- 2017-01-27
- Resigned
- 2019-12-10
- Nationality
- Greek
- Residence
- England
- Born
- 07/1983
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WALKER, Alex Arthur
Director
- Appointed
- 2017-01-27
- Resigned
- 2020-07-27
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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