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Companies/05607780

Forensic Archive Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Treasury SolicitorLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-04 · No cessation recorded

Source record 106127403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JD
Jason DewhurstCurrent director
Appointed 2021-09-01 · 5 yrs · Civil Servant
CP
Christophe PrinceCurrent director
Appointed 2018-07-11 · 8 yrs · Civil Servant
AF
Alison FendleyCurrent director
Appointed 2012-10-01 · 14 yrs · Executive Director
+5 others
Show 26 historical appointments
JS
Jennifer StewartResigned director
Resigned 2019-09-18 · 1 yr · Senior Civil Servant
AM
Alexander MacdonaldResigned director
Resigned 2013-10-11 · 4 yrs · Civil Servant
AP
Alan PrattResigned director
Resigned 2012-10-01 · 6 yrs · Senior Civil Servant
SW
Stephen WebbResigned director
Resigned 2012-10-01 · 1 yr · Senior Civil Servant
RH
Richard Hewitt JonesResigned director
Resigned 2009-12-07 · 2 yrs · Finance Director
SB
Simon BennettResigned director
Resigned 2009-10-01 · 2 yrs · Director
AB
Anthony BoyleResigned director
Resigned 2008-12-17 · 1 yr · Non Executive Director
CH
Christopher HadkissResigned director
Resigned 2008-01-31 · 4 yrs · Director
MT
Mark TurnerResigned director
Resigned 2008-01-31 · 2 yrs · Director
IR
Ian RevillResigned director
Resigned 2007-09-24 · 2 yrs · Director
PH
Paula Hay PlumbResigned director
Resigned 2006-11-27 · 5 yrs · Non Executive Director
AB
Anthony BloxhamResigned director
Resigned 2006-04-25 · 6 yrs · Non-Executive Director
JS
Jeremy StrachanResigned secretary
Resigned 2006-01-19 · 6 yrs
DC
David ClarkeResigned director
Resigned 2005-12-22 · 6 yrs · Non-Executive Director
ML
Michael LovelandResigned director
Resigned 2005-12-06 · Executive Director
RA
Roderick AnthonyResigned directorResigned secretary
Resigned 2005-12-06 · Finance Director
DW
David WerrettResigned director
Resigned 2005-12-06 · 1 yr · Chief Executive
NB
Nicholas BaldwinResigned director
Resigned 2005-12-06 · 6 yrs · Non-Executive Director
TH
Trevor HowittResigned director
Resigned 2005-12-06 · 1 yr · Director
WG
William GriffithsResigned director
Resigned 2005-12-06 · 6 yrs · Non Executive Director
PH
Peter HobbsResigned director
Resigned 2005-12-06 · Director
CN
Chanu NagpalResigned director
Resigned 2005-12-01 · Solicitor
CN
Charu NagpalResigned secretary
Resigned 2005-10-31
MG
Martin GriffithsResigned director
Resigned 2005-10-31 · Solicitor
NP
Neil PalmerResigned director
Resigned 2005-10-31 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active