Company 11223321
11223321
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Companies House dossier
Company 11223321
11223321
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VASS, Sarah· SecretaryAppointed 2024-09-07
- DERWORIZ, Deidre· SecretaryResigned 2024-09-07
- CRANE, Paul Martin· DirectorAppointed 2024-07-24
- ACAN-KAHVECIOGLU, Almila· DirectorResigned 2024-07-24
VASS, Sarah
Secretary
- Appointed
- 2024-09-07
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CRANE, Paul Martin
Director
- Appointed
- 2024-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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CRANFIELD, David Anthony
Director
- Appointed
- 2019-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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PAYER, Nicolas Bertrand
Director
- Appointed
- 2023-01-09
- Nationality
- French
- Residence
- Scotland
- Born
- 09/1965
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ZIEGLER, Michael
Director
- Appointed
- 2022-11-01
- Nationality
- German
- Residence
- Scotland
- Born
- 09/1974
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BIRD, Stephen Douglas Allen
Secretary
- Appointed
- 2018-02-23
- Resigned
- 2019-11-29
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DERWORIZ, Deidre
Secretary
- Appointed
- 2022-08-22
- Resigned
- 2024-09-07
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FRASER, Anne-Marie
Secretary
- Appointed
- 2021-12-13
- Resigned
- 2022-04-04
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PORTER, Lewis
Secretary
- Appointed
- 2019-12-06
- Resigned
- 2022-08-22
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ACAN-KAHVECIOGLU, Almila
Director
- Appointed
- 2019-10-16
- Resigned
- 2024-07-24
- Nationality
- French
- Residence
- England
- Born
- 05/1973
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BEHRENDS, Thomas
Director
- Appointed
- 2020-04-24
- Resigned
- 2021-03-01
- Nationality
- German
- Residence
- England
- Born
- 01/1967
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DE CACQUERAY, Philippe Marie Francois
Director
- Appointed
- 2022-02-01
- Resigned
- 2024-05-15
- Nationality
- French
- Residence
- Scotland
- Born
- 12/1973
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DURAND, Jean-Marc
Director
- Appointed
- 2018-02-23
- Resigned
- 2020-02-17
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1972
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GUIZIOU, Jean-Luc
Director
- Appointed
- 2018-02-23
- Resigned
- 2023-01-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1961
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LARENAUDIE, Antoine
Director
- Appointed
- 2018-02-23
- Resigned
- 2022-02-01
- Nationality
- French
- Residence
- France
- Born
- 01/1959
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MACDONALD, Celia Louise
Director
- Appointed
- 2022-02-01
- Resigned
- 2022-11-01
- Nationality
- British
- Residence
- Scotland
- Born
- 07/1962
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NAYWOSZ PASZKIEWICZ, Ladislas Robert Marie
Director
- Appointed
- 2019-10-16
- Resigned
- 2022-02-01
- Nationality
- French
- Residence
- England
- Born
- 07/1962
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SANGSTER, Michael Denis
Director
- Appointed
- 2018-07-17
- Resigned
- 2019-07-22
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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VIVIER, Laurent
Director
- Appointed
- 2018-02-23
- Resigned
- 2019-08-31
- Nationality
- French
- Residence
- France
- Born
- 06/1970
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WILSON, John Gredal
Director
- Appointed
- 2018-02-23
- Resigned
- 2019-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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