|
Timothy Brewer - Director (British, 51 years old, born August 1973)
Software Consultant - Appointed 20 October 2011, Resigned 04 August 2015
|
Resigned
|
|
Andrew Burns - Director (British, 46 years old, born April 1978)
Design Manager - Appointed 04 November 2006, Resigned 01 October 2011
|
Resigned
|
|
James Carline - Director (British, 40 years old, born January 1984)
None - Appointed 08 October 2010, Resigned 27 October 2021
|
Resigned
|
|
Andrew Constantinou - Director (British, 59 years old, born February 1965)
Itmanager - Appointed 01 October 2007, Resigned 01 September 2009
|
Resigned
|
|
Richard Ford - Director (British, 47 years old, born October 1977)
Chartered Accountant - Appointed 06 July 2020
|
Active
|
|
David Hogan - Director (British, 76 years old, born April 1948)
Accpuntant - Appointed 17 June 1999, Resigned 08 February 2001
|
Resigned
|
|
Spencer Morris - Director (British, 53 years old, born July 1971)
Financial Markets Trainer - Appointed 27 October 2021, Resigned 07 December 2023
|
Resigned
|
|
Spencer Morris - Director (British, 53 years old, born July 1971)
Teacher - Appointed 08 February 2001, Resigned 27 October 2021
|
Resigned
|
|
Heather Raybould - Director (British, 59 years old, born March 1965)
Technical Writer - Appointed 06 July 2020
|
Active
|
|
Herman Santiago - Director (British, 57 years old, born August 1967)
Practice Consultant - Appointed 20 October 2011, Resigned 22 February 2017
|
Resigned
|
|
Richard Simons - Director (British, 53 years old, born February 1971)
Company Director - Appointed 17 June 1999, Resigned 27 October 2021
|
Resigned
|
|
Daniela Sozzi - Director (British, 43 years old, born June 1981)
Management Consultant - Appointed 06 July 2020
|
Active
|
|
Alan Tobin - Director (Irish, 42 years old, born June 1982)
Digital Engineering Consultant - Appointed 07 December 2023
|
Active
|
|
Patricia Watson - Director (British, 74 years old, born June 1950)
Retired - Appointed 13 April 2015, Resigned 15 November 2017
|
Resigned
|
|
Patricia Watson - Director (British, 74 years old, born June 1950)
Retired - Appointed 13 April 2015, Resigned 07 February 2018
|
Resigned
|
|
Badger Hakim Secretaries Limited - Secretary
Appointed 15 May 2007, Resigned 31 January 2012
|
Resigned
|
|
Catherine A Williams Ltd - Secretary
Appointed 07 February 2012, Resigned 23 December 2013
|
Resigned
|
|
E.L. Services Limited - Secretary
Appointed 01 October 2020, Resigned 06 November 2023
|
Resigned
|
|
Severnside Nominees Limited - Nominee Director
Appointed 17 June 1999, Resigned 17 June 1999
|
Resigned
|
|
Severnside Secretarial Limited - Nominee Secretary
Appointed 17 June 1999, Resigned 17 June 1999
|
Resigned
|
|
United Company Secretaries - Secretary
Appointed 30 April 2014, Resigned 01 January 2016
|
Resigned
|
|
Warwick Estates Property Management Ltd - Secretary
Appointed 01 January 2016, Resigned 03 February 2018
|
Resigned
|
|
Warwick Estates Property Management Ltd - Secretary
Appointed 19 February 2018, Resigned 01 October 2020
|
Resigned
|