Kaye, Matthew Tadeusz Kulecki
London, England
Status:
Active
Notified: 31/12/2025
Role: Director
Country of Residence: United Kingdom
Nationality: British
Lambkin, Jennifer Elizabeth, Mrs
London, England
Status:
Active
Notified: 31/12/2025
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mcnulty, Andrew Francis
London, England
Status:
Active
Notified: 01/07/2026
Role: Director
Country of Residence: United Kingdom
Nationality: British
Mourant Governance Services (uk) Limited
110 Cannon Street, London, England, EC4N 6EU
Status:
Active
Notified: 20/06/2024
Role: Corporate-Secretary
Companies House Number: 11552614
Armitage, Stephen Hubert
Kingswood, Tadworth
Status:
Ceased
Notified: 01/06/2008
Ceased: 22/05/2009
Role: Director
Country of Residence: England
Nationality: British
Craddock, James William Aleck
London, United Kingdom
Status:
Ceased
Notified: 16/03/2020
Ceased: 20/06/2024
Date of Birth: 01/1980
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fannin, Andrew Christopher
London, England
Status:
Ceased
Notified: 20/06/2024
Ceased: 31/12/2025
Occupation: Chief Financial Officer
Role: Director
Country of Residence: Ireland
Nationality: Irish
Holland, Alan Michael
London, United Kingdom
Status:
Ceased
Notified: 23/03/2012
Ceased: 30/06/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Pegler, Michael John
London, England
Status:
Ceased
Notified: 20/06/2024
Ceased: 03/03/2025
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Peters, Ann Octavia
London, England
Status:
Ceased
Notified: 30/06/2015
Ceased: 20/06/2024
Date of Birth: 02/1969
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Pilsworth, Andrew John
London, England
Status:
Ceased
Notified: 05/10/2012
Ceased: 20/06/2024
Date of Birth: 11/1974
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Proctor, David Richard
London, United Kingdom
Status:
Ceased
Notified: 18/11/2020
Ceased: 20/06/2024
Date of Birth: 09/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Singla, Padmini
London, England
Status:
Ceased
Notified: 20/06/2024
Ceased: 31/12/2025
Occupation: General Counsel
Role: Director
Country of Residence: United Kingdom
Nationality: British
Taylor, Christopher John
London, England
Status:
Ceased
Notified: 20/06/2024
Ceased: 31/12/2025
Occupation: Assistant General Counsel
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wilbraham, Simon Nicholas
St. Albans, United Kingdom
Status:
Ceased
Notified: 31/05/2006
Ceased: 17/04/2007
Occupation: Company Secretary
Role: Director
Country of Residence: England
Nationality: British
Wilbraham, Simon Nicholas
St. Albans, United Kingdom
Status:
Ceased
Notified: 31/05/2006
Ceased: 17/04/2007
Occupation: Company Secretary
Role: Secretary
Nationality: British