CRIME REDUCTION INITIATIVES

Directors and Company Secretaries

David Biddle
13 Feb 2014 ⇒ Present day (2 Months ) Company Secretary
David Bowerman
19 Oct 1999 ⇒ 21 Sep 2001 (1 Year ) Director
David Calvert Smith
6 May 2004 ⇒ 19 Aug 2013 (9 Years ) Director
Caroline Copeman
26 Mar 2002 ⇒ 31 Mar 2008 (6 Years ) Director
Paul Fallon
28 Nov 2008 ⇒ Present day (5 Years ) Director
Nigel Fisher
1 Nov 2006 ⇒ 1 Sep 2010 (3 Years ) Director
Alfonso Forte
14 Mar 2000 ⇒ 20 Sep 2002 (2 Years ) Director
Hilary Gibbs
19 Oct 1999 ⇒ 20 Sep 2002 (2 Years ) Director
David Gregson
1 Jan 2010 ⇒ Present day (4 Years ) Director
Hilary Jackson
27 Jun 2012 ⇒ Present day (1 Year ) Director
Deborah Loudon Woudhuysen
16 Mar 2011 ⇒ Present day (3 Years ) Director
Andrew Marsden
16 Mar 2011 ⇒ Present day (3 Years ) Director
Ralph Maybourn
14 Mar 2000 ⇒ 19 Sep 2000 (6 Months ) Director
Katrina Moss
16 Mar 2011 ⇒ 15 Jul 2011 (3 Months ) Director
Moira Nangle
24 Nov 2006 ⇒ 31 Jan 2013 (6 Years ) Director
Christopher Newell
21 Aug 2002 ⇒ 14 Sep 2011 (9 Years ) Director
Gillian Parker
4 Dec 2013 ⇒ Present day (4 Months ) Director
Roger Perkin
16 Mar 2011 ⇒ Present day (3 Years ) Director
Ann Phoenix
26 Sep 2012 ⇒ Present day (1 Year ) Director
Michael Pringle
16 Mar 2011 ⇒ Present day (3 Years ) Director
Robin Reeder
14 Mar 2000 ⇒ 14 Mar 2009 (8 Years ) Director
Nicholas Reeves
9 Sep 2003 ⇒ 9 Sep 2012 (9 Years ) Director
David Royce
19 Oct 1999 ⇒ 30 Sep 2013 (13 Years ) Company Secretary
Carolyn Salisbury
2 Nov 2004 ⇒ 1 Sep 2010 (5 Years ) Director
Varinder Singh
20 Sep 2002 ⇒ 14 Sep 2011 (8 Years ) Director
Mary Stevens
1 Apr 2000 ⇒ 23 Apr 2004 (4 Years ) Director
Anne-marie Vine-lott
1 Oct 2013 ⇒ 13 Feb 2014 (4 Months ) Company Secretary
David Waddington
14 Mar 2000 ⇒ 19 Sep 2000 (6 Months ) Director
Jacob West
13 Sep 2005 ⇒ Present day (8 Years ) Director
Anthony Woodhead
1 Apr 2000 ⇒ 1 Jan 2010 (9 Years ) Director
Robert Wright
21 Jan 2003 ⇒ 21 Jan 2009 (6 Years ) Director
Bridget Youatt
19 Oct 1999 ⇒ 21 Sep 2001 (1 Year ) Director

Official Related Documents

13 Feb 2014 AP03 - Appointment of secretary
SECRETARY APPOINTED MR DAVID BIDDLE
13 Feb 2014 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE VINE-LOTT
5 Dec 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MRS GILLIAN PARKER
3 Oct 2013 AP03 - Appointment of secretary
SECRETARY APPOINTED MS ANNE-MARIE ELIZABETH VINE-LOTT
1 Oct 2013 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY DAVID ROYCE
21 Aug 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR DAVID CALVERT SMITH
1 Feb 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MOIRA NANGLE
19 Oct 2012 AP01 - Appointment of director
DIRECTOR APPOINTED PROFESSOR ANN PHOENIX
20 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REEVES
31 Aug 2012 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROYCE / 31/08/2012
26 Jul 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MS HILARY MAY JACKSON
22 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR VARINDER SINGH
22 Sep 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWELL
27 Jul 2011 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR KATRINA MOSS
4 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ROGER KITSON PERKIN
4 Apr 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL ALEXANDER LEARY PRINGLE
31 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MRS DEBORAH JANE LOUDON WOUDHUYSEN
31 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW CHARLES MARSDEN
31 Mar 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MS KATRINA RACHEL MOSS
3 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR CAROLYN SALISBURY
3 Sep 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR NIGEL FISHER
13 Jan 2010 AP01 - Appointment of director
DIRECTOR APPOINTED MR DAVID JOHN GREGSON
12 Jan 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHEAD
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / VICE ADMIRAL SIR ANTHONY PETER WOODHEAD / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR VARINDER SINGH / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACOB WEST / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FALLON / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN SALISBURY / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REEVES / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM PAUL NEWELL / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS MOIRA JEAN NANGLE / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL FISHER / 28/10/2009
29 Oct 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID CALVERT SMITH / 28/10/2009
30 Mar 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBIN REEDER
10 Mar 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR PAUL FALLON
19 Feb 2009 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ROBERT WRIGHT
22 Oct 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 19/10/08
20 May 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR CAROLINE COPEMAN
29 Oct 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 19/10/07
15 Mar 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 Jan 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Oct 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 19/10/06
20 Oct 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
20 Oct 2006 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
27 Oct 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 19/10/05
27 Oct 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
27 Oct 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Sep 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jun 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Oct 2004 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/04
14 May 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
11 May 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
8 Jan 2004 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Dec 2003 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/03
28 Jan 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Dec 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
29 Nov 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
13 Nov 2002 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/02
22 May 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Oct 2001 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/01
2 Nov 2000 363s - Annual Return
ANNUAL RETURN MADE UP TO 19/10/00
30 May 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 May 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Apr 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED