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Record, The Biodiversity Information System For Cheshire, Halton, Warrington And Wirral

Company number
04046886
Status
Active
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
3 Aug 2000
Nature of business
Data processing, hosting and related activities
Other research and experimental development on natural sciences and engineering
Environmental consulting activities
Botanical and zoological gardens and nature reserves activities

Registered office

Sycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
WA7 3EH

Officers

NameRoleAppointedResigned
HUNT, Thomas Matthew Knevitt Director 26 Sep 2024
BUCHANAN, John Galbraith Director 16 Sep 2019
GEARY, Matthew, Dr Director 14 Sep 2015
PARKER, Anthony Richard Secretary 2 Oct 2012
BRADSHAW, Helen Director 5 Oct 2010
PARKER, Anthony Richard Director 18 Feb 2003
BIRD, Sarah Ann Director 4 Oct 2004 9 Sep 2022
STONE, John David Director 8 Dec 2014 11 Sep 2021
NELSON, Howard, Dr Director 14 Sep 2015 16 Sep 2019
CLEE, Carl Director 14 Sep 2015 16 Sep 2019
OLDFIELD, Paul John Director 18 Feb 2003 7 Sep 2017
LAMMING, Roger Director 20 Oct 2008 29 Sep 2016
LEADBEATER, Juliet Anne Director 16 Dec 2005 29 Sep 2016
MCWILLIAM, Stephen James Director 31 Oct 2007 2 Oct 2012
POTTS, David Director 4 Nov 2004 2 Oct 2012
HANCELL, Julia Constance Secretary 1 Jun 2002 2 Oct 2012
HOCKLEY, Vernon Frank Director 5 Oct 2010 20 Oct 2011
HILL, Paul Martin Director 16 Dec 2005 20 Oct 2011
LOWE, Kathryn Jane Director 16 Dec 2005 20 Oct 2011
MAHON, Christopher Martin Director 11 Oct 2007 5 Oct 2010
HOCKLEY, Vernon Frank Director 18 Feb 2003 9 Oct 2008
FAIRHURST, Joan Margaret, Dr Director 17 Jan 2002 31 Oct 2007
POTTER, Jacqueline Ann, Dr Director 4 Nov 2004 16 Dec 2005
NORMAN, David, Professor Director 3 Aug 2000 22 Apr 2004
HEWETT, Jill Director 18 Feb 2003 18 Sep 2003
MAHON, Christopher Martin Director 3 Aug 2000 1 Nov 2002
JORDAN COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Aug 2000 28 Feb 2002
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 3 Aug 2000 3 Aug 2000

Accounts

Connections

Directors’ other companies

Companies at the same address

Data