Company 11444019
11444019
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Companies House dossier
Company 11444019
11444019
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People intelligence
Active directors
10
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EVANS, Paul James· DirectorAppointed 2024-10-01
- Appointed 2024-08-01
- HEISS, Charlotte Dawn Alethea· SecretaryAppointed 2023-06-05
- PORTER, Alan Fraser· SecretaryResigned 2023-06-05
HEISS, Charlotte Dawn Alethea
Secretary
- Appointed
- 2023-06-05
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ADAMSON, Clive Peter
Director
- Appointed
- 2019-03-22
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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BRAHAM, Edward Charles
Director
- Appointed
- 2022-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CHAPMAN, Clare
Director
- Appointed
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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EVANS, Paul James
Director
- Appointed
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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MCLELAND, Kathryn
Director
- Appointed
- 2022-05-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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ROSSI, Paolo Andrea
Director
- Appointed
- 2022-10-10
- Nationality
- Italian
- Residence
- England
- Born
- 09/1966
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SANYAL, Debasish Satya
Director
- Appointed
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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TALMA STHEEMAN, Mechthild Elisabeth, Lady
Director
- Appointed
- 2024-08-01
- Nationality
- British,German
- Residence
- England
- Born
- 01/1964
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THOMPSON, Clare Eleanor
Director
- Appointed
- 2019-05-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1954
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TOSATO, Massimo
Director
- Appointed
- 2020-04-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1954
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OWENS, Jennifer Anne
Secretary
- Appointed
- 2018-07-02
- Resigned
- 2019-07-22
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PORTER, Alan Fraser
Secretary
- Appointed
- 2019-07-22
- Resigned
- 2023-06-05
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BOUSFIELD, Clare Jane
Director
- Appointed
- 2019-01-23
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CLUTTERBUCK, Fiona Jane
Director
- Appointed
- 2020-10-09
- Resigned
- 2023-05-24
- Nationality
- British
- Residence
- England
- Born
- 03/1958
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EVANS, Michael Jonathan
Director
- Appointed
- 2018-10-01
- Resigned
- 2021-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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FITZPATRICK, Mark Thomas
Director
- Appointed
- 2018-07-02
- Resigned
- 2019-09-19
- Nationality
- Irish
- Residence
- England
- Born
- 04/1968
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FOLEY, John William
Director
- Appointed
- 2018-07-02
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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LAWTHER, Robin Ann
Director
- Appointed
- 2019-03-22
- Resigned
- 2021-03-15
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1961
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SILVER, Caroline Louise
Director
- Appointed
- 2019-03-22
- Resigned
- 2020-05-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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