Company SC145322
SC145322
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Companies House dossier
Company SC145322
SC145322
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FITZGERALD, Sean Andrew· DirectorResigned 2021-01-14
- M&G MANAGEMENT SERVICES LIMITED· Corporate SecretaryAppointed 2019-10-04
- PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED· Corporate SecretaryResigned 2019-10-04
- WEBSTER, Richard· DirectorResigned 2019-05-31
M&G MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-10-04
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OWENS, Jennifer Anne
Director
- Appointed
- 2019-04-09
- Nationality
- British
- Residence
- England
- Born
- 12/1970
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LEE, Tony
Secretary
- Appointed
- 2001-06-27
- Resigned
- 2002-07-07
- Nationality
- British
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MITCHELL, James Charles
Secretary
- Appointed
- 1993-11-24
- Resigned
- 1997-12-31
- Nationality
- British
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PENDER, Stuart Macpherson
Secretary
- Appointed
- 1998-01-01
- Resigned
- 1998-10-31
- Nationality
- British
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RUPAREL, Vanessa Frances
Secretary
- Appointed
- 1999-12-17
- Resigned
- 2001-06-27
- Nationality
- British
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WALKER, Robert
Secretary
- Appointed
- 1998-10-31
- Resigned
- 1999-12-17
- Nationality
- British
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MACLAY MURRAY & SPENS LLP
Corporate Nominee Secretary
- Appointed
- 1993-07-07
- Resigned
- 1993-11-24
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PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2002-07-07
- Resigned
- 2019-10-04
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BELSHAM, David John
Director
- Appointed
- 2000-04-18
- Resigned
- 2014-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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BOUSFIELD, Clare
Director
- Appointed
- 2017-10-31
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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CROSSLEY, Andrew Michael
Director
- Appointed
- 2001-06-27
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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DEEKS, Jeremy Spencer
Director
- Appointed
- 2016-07-14
- Resigned
- 2017-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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FITZGERALD, Sean Andrew
Director
- Appointed
- 2019-05-31
- Resigned
- 2021-01-14
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1965
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GUPTA, Ashok Kumar
Director
- Appointed
- 1993-11-24
- Resigned
- 1997-11-24
- Nationality
- British
- Born
- 08/1954
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HUSSAIN, Hamayou Akbar
Director
- Appointed
- 2013-08-13
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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JACK, James White
Director
- Appointed
- 1997-11-01
- Resigned
- 2000-04-18
- Nationality
- British
- Residence
- England
- Born
- 01/1951
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KNOX, William Graeme
Director
- Appointed
- 1993-11-24
- Resigned
- 1995-10-16
- Nationality
- British
- Born
- 02/1945
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LOWE, Charles Robert
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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MAYNARD, Nicola Jane
Director
- Appointed
- 2000-04-18
- Resigned
- 2001-06-27
- Nationality
- British
- Born
- 08/1962
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MITCHELL, James Charles
Director
- Appointed
- 1993-11-24
- Resigned
- 1997-10-01
- Nationality
- British
- Born
- 08/1940
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NICOLSON, Roy Macdonald
Director
- Appointed
- 1993-11-24
- Resigned
- 1994-07-07
- Nationality
- British
- Born
- 06/1944
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NICOLSON, Roy Macdonald
Director
- Appointed
- 1993-11-24
- Resigned
- 2000-04-18
- Nationality
- British
- Born
- 06/1944
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NUNN, Kelvin
Director
- Appointed
- 2008-06-18
- Resigned
- 2014-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
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PAYNE, Michael Alan
Director
- Appointed
- 2014-07-17
- Resigned
- 2019-04-09
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1971
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PENDER, Stuart Macpherson
Director
- Appointed
- 1998-10-31
- Resigned
- 2000-04-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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WEBSTER, Richard
Director
- Appointed
- 2019-04-09
- Resigned
- 2019-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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VINDEX LIMITED
Corporate Nominee Director
- Appointed
- 1993-07-07
- Resigned
- 1993-11-24
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VINDEX SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1993-07-07
- Resigned
- 1993-11-24
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