Officers
| Name | Role | Appointed | Resigned |
|---|
| WOODS, Richard George |
Director |
18 Jul 2000 |
1 Nov 2001 |
| HALSEY, Anthony Michael James |
Director |
18 Jul 2000 |
1 Feb 2002 |
| BOWDEN, Peter Jeremy |
Director |
18 Jul 2000 |
3 Mar 2003 |
| DEVY, Helen |
Director |
10 May 2004 |
11 Nov 2004 |
| FOULDS, Eric William |
Director |
28 Mar 2003 |
11 Nov 2004 |
| DYSON, Jon |
Director |
17 Jan 2002 |
11 Nov 2004 |
| INGLETON, Gregory |
Director |
28 Mar 2003 |
21 Feb 2005 |
| WRIGHT, Gillian Ann |
Director |
28 Nov 2005 |
21 Mar 2006 |
| JONES, Steve Keith |
Director |
29 Nov 2004 |
13 Jul 2006 |
| EVANS, William Irwyn |
Director |
17 Jan 2002 |
13 Jul 2006 |
| BROADLEY, Conrad, Cllr |
Director |
12 Jun 2006 |
4 May 2007 |
| DAVIES, Nicholas Stanley |
Director |
25 Nov 2004 |
18 Dec 2007 |
| GIRVAN, Stuart James |
Director |
1 Dec 2005 |
2 Jan 2008 |
| BARBER, Robert Kevin |
Director |
16 May 2005 |
15 Jul 2008 |
| BORN, Nigel David |
Director |
18 Jul 2006 |
1 Oct 2008 |
| EVANS, William Irwyn |
Director |
15 Jul 2008 |
2 Feb 2009 |
| BANFIELD, Simon Philip |
Director |
21 Feb 2005 |
6 Feb 2009 |
| SEBRY, Peter Martin |
Director |
10 May 2004 |
6 Feb 2009 |
| NIXON, Mary Mcdonald |
Director |
28 Nov 2005 |
25 Mar 2009 |
| DAVIES, Nicholas Stanley |
Director |
6 Feb 2009 |
13 Jul 2010 |
| READ, Bryan Ernest |
Director |
2 Oct 2009 |
27 May 2011 |
| READ, Bryan Ernest |
Director |
2 Jan 2008 |
13 Jun 2011 |
| PEVEREL OM LIMITED |
Corporate-Secretary |
18 Jul 2000 |
17 Jul 2011 |
| FREEMAN, Alexis |
Director |
29 Jun 2009 |
1 May 2012 |
| OM PROPERTY MANAGEMENT |
Corporate-Secretary |
17 Jul 2011 |
29 Nov 2012 |
| MCPHERSON, Iain Duncan |
Director |
6 Feb 2009 |
1 Apr 2013 |
| BUTTERFILL, Susan Patricia |
Director |
25 Mar 2009 |
11 Nov 2013 |
| HINKS, David John |
Director |
11 Nov 2013 |
26 Nov 2015 |
| SUTTON, Anthony Phillip |
Director |
8 Oct 2012 |
15 Feb 2017 |
| KELLY, Neil Brian |
Director |
2 Apr 2013 |
31 Oct 2018 |
| DYSON, Jonathan |
Director |
6 Feb 2009 |
15 Mar 2019 |
| BROSTER, Sean Paul |
Director |
15 Mar 2019 |
28 May 2019 |
| BOHR, Adrian Stuart |
Director |
15 Mar 2019 |
28 May 2019 |
| KAUSS, Eileen |
Director |
26 Nov 2015 |
22 Nov 2019 |
| COLE, Annette Clair |
Director |
2 Apr 2013 |
6 Jan 2020 |
| MANKU, Amandeep Singh |
Director |
15 Mar 2019 |
24 Mar 2020 |
| KELLY, Keith Martin |
Director |
19 Jul 2011 |
20 Apr 2020 |
| LOUGHEAD, Christopher Robert |
Director |
15 Mar 2019 |
3 Jul 2020 |
| HEARN, Christopher Paul |
Director |
6 Jul 2020 |
18 May 2021 |
| AZAM, Sm Safiul |
Director |
27 Nov 2019 |
14 Sep 2021 |
| BUTTERFILL, Susan Patricia |
Director |
15 Mar 2017 |
14 Sep 2021 |
| COULSON, Karen Jane |
Director |
3 Jul 2020 |
17 Mar 2022 |
| STARK, Alexander David Fraser |
Director |
3 Jul 2020 |
17 Mar 2022 |
| MOTE, David James |
Director |
21 Apr 2020 |
1 Jun 2023 |
| FIRSTPORT SECRETARIAL LIMITED |
Corporate-Secretary |
29 Nov 2012 |
7 Dec 2023 |
| SNOWDON, Stephen John |
Director |
3 Jun 2021 |
19 Jan 2024 |
| HARMAN, Peter Martin |
Director |
18 Jun 2007 |
27 Aug 2024 |
| GALE, Carol Mary |
Director |
1 Jun 2023 |
28 Aug 2025 |
| HARRIS, Peter Courtenay |
Director |
21 Dec 2007 |
19 Jun 2026 |
| MOTE, David James |
Director |
18 Dec 2025 |
|
| JOHNSTON, Dawn Margaret |
Director |
25 Oct 2024 |
|
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
7 Dec 2023 |
|
| STEPHENS, Hazel Jean |
Director |
15 Sep 2021 |
|
| HERRING, Helen |
Director |
15 Sep 2021 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Mr Jonathan Dyson
|
Voting Rights 25 To 50 Percent |
18 Jul 2018 |
15 Mar 2019 |
|
The Hyde Group
|
Voting Rights 25 To 50 Percent |
21 Nov 2018 |
27 Jul 2020 |
Connections
Directors’ other companies
Registered address
1,242 companies are registered at
this address -
likely a registration agent.