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Companies House dossier

FESTALFINE LIMITED

01362120Active· Ltd· England Wales· 1978-04-10Incorporated 1978-04-10Health 90/100 · Strong

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FESTALFINE LIMITED is a Ltd currently active, incorporated on 1978-04-10. There are 10 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

9

Active secretaries

1

Appointed · 12mo

1

Resigned · 12mo

3

30% board churn in the last 12 months — worth investigating.

Recent board changes

EAST, Anne May· Director
Appointed 2026-07-23
EATON, Mary, Dr· Director
Resigned 2026-07-23
PATTISON, Andrew Remmer· Director
Resigned 2026-07-23
PINTO, Jean· Director
Resigned 2026-03-17

MCALISTER, Malcolm Keith

Appointed: 2012-07-02

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BARNES, John Michael

Appointed: 2013-07-10
Nationality: British
Residence: England
Born: 10/1955

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BEALL, Josephine Dianne

Appointed: 2025-07-16
Nationality: British
Residence: England
Born: 01/1952

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DASGUPTA, Nandini, Dr

Appointed: 2021-07-21
Nationality: British
Residence: England
Born: 10/1949

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EAST, Anne May

Appointed: 2026-07-23
Nationality: British
Residence: England
Born: 04/1942

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FRASER, Stephen Clive

Appointed: 2024-05-23
Nationality: British
Residence: England
Born: 08/1951

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KERR, John Thomas

Appointed: 2025-08-19
Nationality: British
Residence: United Kingdom
Born: 02/1966

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MCALISTER, Malcolm Keith

Appointed: 2007-12-04
Nationality: British
Residence: United Kingdom
Born: 08/1962

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MCWHIRTER, Melissa

Appointed: 2025-08-19
Nationality: British
Residence: England
Born: 09/1991

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NIXON, Angela Louise

Appointed: 2025-08-19
Nationality: British
Residence: England
Born: 12/1965

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COBURN, Colin Vincent

Appointed: 1995-10-16
Resigned: 1995-10-16
Nationality: British

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MCLAREN, William Mcgregor

Appointed: —
Resigned: 1992-10-20
Nationality: British

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MCLELLAN READ, Joyce

Appointed: 2005-01-01
Resigned: 2008-09-09
Nationality: British

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NORRIS, Patricia Pamela

Appointed: 2000-11-01
Resigned: 2001-07-05
Nationality: British

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PERRY, Elizabeth Anne

Appointed: 2007-11-05
Resigned: 2012-07-02
Nationality: British

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THEOPHILUS, John Angus

Appointed: 1992-10-20
Resigned: 1998-09-30
Nationality: British

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E L SERVICES LIMITED

Corporate Secretary

Appointed: 2001-07-05
Resigned: 2004-12-31

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EDEN SECRETARIES LIMITED

Corporate Secretary

Appointed: 1998-10-01
Resigned: 2000-10-31

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AMETEWEE, Kenneth

Appointed: 2001-10-24
Resigned: 2007-11-06
Nationality: British
Born: 08/1970

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ATKINS, Sandy

Appointed: 2002-10-29
Resigned: 2003-07-30
Nationality: British
Born: 02/1948

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ATKINS, Sandy

Appointed: 1998-04-28
Resigned: 1998-12-07
Nationality: British
Born: 02/1948

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BERIMAN, Mark Christopher

Appointed: 2010-12-14
Resigned: 2013-07-10
Nationality: British
Residence: United Kingdom
Born: 05/1980

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BEVERIDGE, Douglas

Appointed: 1995-10-16
Resigned: 1998-12-07
Nationality: British
Residence: England
Born: 05/1951

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BOND, Lindsay

Appointed: 2004-10-25
Resigned: 2014-07-16
Nationality: British
Born: 11/1944

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BOYLE, Colette

Appointed: 2010-06-28
Resigned: 2011-01-31
Nationality: British
Residence: Uk
Born: 01/1975

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BROOKS, Ernest Sidney

Appointed: 1993-02-18
Resigned: 1997-10-14
Nationality: English
Born: 01/1922

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BROWN, Geoffrey

Appointed: 2010-06-28
Resigned: 2011-07-19
Nationality: British
Residence: Uk
Born: 01/1981

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BROWN, Susan Margaret

Appointed: 2012-07-02
Resigned: 2018-08-14
Nationality: British
Residence: England
Born: 06/1951

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CAPLAN, David Julian

Appointed: 1993-10-13
Resigned: 1997-07-28
Nationality: British
Born: 02/1955

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CASSIDY, Edward Manesty Arkinstall, Captain

Appointed: 1998-01-20
Resigned: 1998-10-15
Nationality: British
Born: 02/1943

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CASSIDY, Edward Manesty Arkinstall, Captain

Appointed: 1996-10-07
Resigned: 1997-12-02
Nationality: British
Born: 02/1943

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COBURN, Colin Vincent

Appointed: 1995-10-16
Resigned: 1998-10-15
Nationality: British
Born: 05/1940

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EATON, Mary, Dr

Appointed: 2018-08-28
Resigned: 2026-07-23
Nationality: British
Residence: United Kingdom
Born: 06/1947

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FARNSWORTH, David Dennis

Appointed: 1996-10-09
Resigned: 1998-12-07
Nationality: British
Born: 02/1972

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FOSTER, Helen

Appointed: 2004-10-25
Resigned: 2006-09-14
Nationality: British
Born: 05/1966

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GORDON, Valerie Jane

Appointed: 1999-10-19
Resigned: 2000-06-30
Nationality: British
Born: 11/1957

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GOULD, Kay

Appointed: 1992-10-14
Resigned: 1994-10-04
Nationality: British
Born: 12/1947

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GRIFFITHS, Penelope

Appointed: 1998-10-15
Resigned: 2002-10-20
Nationality: British
Born: 02/1947

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GUYON, Martine

Appointed: —
Resigned: 1992-10-14
Nationality: British
Born: 06/1951

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HANNON, Paul Martin

Appointed: 2006-08-08
Resigned: 2010-03-22
Nationality: Irish
Residence: United Kingdom
Born: 06/1952

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HARDY, Wilfrid Alexander

Appointed: 1993-10-13
Resigned: 1995-01-09
Nationality: British
Born: 08/1922

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HARLOW, Mark Sergio Franco

Appointed: 1992-11-27
Resigned: 1993-03-23
Nationality: British
Born: 04/1960

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HARRISON, Paula Jean

Appointed: 1998-10-15
Resigned: 2001-07-05
Nationality: British
Born: 05/1957

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HAYMAN, Mary Beatrice

Appointed: 1993-10-13
Resigned: 1998-12-07
Nationality: British
Born: 08/1930

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HOWE, Leslie George

Appointed: —
Resigned: 1992-11-02
Nationality: British
Born: 10/1919

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HOYLE, Colin

Appointed: 2002-10-29
Resigned: 2005-10-31
Nationality: British
Born: 04/1942

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HOYLE, Colin

Appointed: —
Resigned: 1993-02-18
Nationality: British
Born: 04/1942

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JACKSON, Robin James

Appointed: 1998-03-17
Resigned: 1998-12-21
Nationality: British
Born: 02/1950

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JENKIN, Mark Thomas Richard

Appointed: 2002-10-29
Resigned: 2004-09-06
Nationality: British
Born: 04/1967

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JENKIN, Mark Thomas Richard

Appointed: 1994-10-04
Resigned: 1995-01-09
Nationality: British
Born: 04/1967

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JENNINGS, Lisa

Appointed: 1995-03-15
Resigned: 1995-10-16
Nationality: British
Born: 10/1941

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JENNINGS, Lisa

Appointed: 1992-10-14
Resigned: 1994-10-04
Nationality: British
Born: 10/1941

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KERR, John Thomas

Appointed: 2002-07-09
Resigned: 2003-12-08
Nationality: British
Born: 02/1966

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KIPLING, Gregory Paul

Appointed: 2013-07-10
Resigned: 2022-07-19
Nationality: British
Residence: United Kingdom
Born: 09/1948

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LAW, Jacky May

Appointed: 2003-10-29
Resigned: 2004-04-06
Nationality: British
Born: 04/1955

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LAW, Jacky May

Appointed: 2002-10-29
Resigned: 2003-09-09
Nationality: British
Born: 04/1955

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LOK, Stephen

Appointed: 2004-10-25
Resigned: 2007-10-09
Nationality: British
Born: 02/1971

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LYDE, John William

Appointed: 2000-05-23
Resigned: 2024-12-11
Nationality: British
Residence: United Kingdom
Born: 11/1942

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MACDONALD, Neil

Appointed: 1994-10-04
Resigned: 1995-03-13
Nationality: British
Born: 06/1970

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MACKENNA, Richard William

Appointed: 1994-10-04
Resigned: 1999-04-08
Nationality: British
Born: 03/1949

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MARETT, Georgina Muriel

Appointed: 1991-10-23
Resigned: 1993-10-13
Nationality: British
Born: 09/1926

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MARETT, Georgina Murial

Appointed: —
Resigned: 1991-10-23
Nationality: British
Born: 09/1931

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MAXTED, Suzanne Jane

Appointed: 1998-10-15
Resigned: 1999-08-03
Nationality: British
Born: 08/1968

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MCINTOSH, Duncan Ian

Appointed: 1994-10-04
Resigned: 1996-08-10
Nationality: British
Born: 12/1921

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MCLELLAN READ, Joyce

Appointed: 2003-10-29
Resigned: 2011-06-21
Nationality: British
Born: 09/1943

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MORSE, Rebecca Catherine

Appointed: 2016-07-13
Resigned: 2019-07-20
Nationality: British
Residence: England
Born: 03/1964

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MORSE, Rebecca Catherine

Appointed: 2011-07-11
Resigned: 2014-07-16
Nationality: British
Residence: England
Born: 03/1964

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O'KELLY, Christopher Gerard

Appointed: 2002-07-18
Resigned: 2002-10-16
Nationality: British
Born: 10/1965

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O'KELLY, Christopher Gerard

Appointed: 2002-04-09
Resigned: 2002-07-18
Nationality: British
Born: 10/1965

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ORD, Jacqueline, Doctor

Appointed: 1991-10-23
Resigned: 1993-10-13
Nationality: British
Born: 04/1947

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ORD, Jacqueline

Appointed: —
Resigned: 1991-10-23
Nationality: British
Born: 07/1963

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PARKINSON, Alexandre Sebastien

Appointed: 2020-07-22
Resigned: 2023-07-20
Nationality: British
Residence: England
Born: 02/1997

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PATEL, P

Appointed: 2012-07-24
Resigned: 2018-02-19
Nationality: British
Residence: United Kingdom
Born: 01/1977

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PATTISON, Andrew Remmer

Appointed: 2019-08-20
Resigned: 2026-07-23
Nationality: British
Residence: England
Born: 11/1985

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PERRY, Elizabeth Anne

Appointed: 2006-11-28
Resigned: 2008-09-09
Nationality: British
Residence: United Kingdom
Born: 11/1951

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PINTO, Jean

Appointed: 2018-08-01
Resigned: 2026-03-17
Nationality: British
Residence: England
Born: 04/1940

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PLUMB, Robert Henry Charles

Appointed: 2016-07-13
Resigned: 2018-02-20
Nationality: British
Residence: England
Born: 02/1954

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POCOCK, Gordon James

Appointed: 2001-09-18
Resigned: 2003-05-23
Nationality: British
Born: 03/1933

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POLLOCK, Alexander

Appointed: —
Resigned: 1992-10-14
Nationality: British
Born: 06/1944

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POWELL, Francis Enoch

Appointed: —
Resigned: 1992-10-14
Nationality: British
Born: 04/1928

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RENDELL, Eleanor Anne

Appointed: 2013-07-10
Resigned: 2025-07-16
Nationality: British
Residence: United Kingdom
Born: 04/1944

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REYBURN, Alan George

Appointed: 1997-10-14
Resigned: 1998-03-26
Nationality: British
Born: 10/1933

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ROBINSON, John Antony Chetham

Appointed: —
Resigned: 1993-10-13
Nationality: British
Born: 05/1944

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RONALDSON, Marian Jane

Appointed: 2004-10-25
Resigned: 2005-07-16
Nationality: British
Born: 12/1951

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ROSANDER, Robert Bentley

Appointed: 2002-10-29
Resigned: 2005-01-11
Nationality: American
Born: 03/1944

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SARTIRANA, Paul

Appointed: 2004-10-25
Resigned: 2005-08-19
Nationality: American
Born: 04/1940

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SHAH, Sinesh Ramesh

Appointed: 2005-05-17
Resigned: 2006-08-21
Nationality: British
Born: 06/1977

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SMITH, Amanda

Appointed: 2003-01-28
Resigned: 2004-06-07
Nationality: British
Born: 05/1969

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SMITH, Amanda Jane

Appointed: 1995-03-15
Resigned: 1998-03-17
Nationality: British
Born: 05/1969

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SPENCER, Nigel

Appointed: 2021-07-21
Resigned: 2024-07-17
Nationality: British
Residence: England
Born: 03/1954

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STANTON, Zoe Caroline Margret

Appointed: 2010-06-28
Resigned: 2013-07-10
Nationality: British
Residence: England
Born: 10/1980

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STEVENS, Kenneth

Appointed: 1998-12-08
Resigned: 2003-09-30
Nationality: British
Born: 07/1929

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STEWART, David Elliott

Appointed: 1999-06-28
Resigned: 2002-12-08
Nationality: British
Born: 09/1961

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STILES, Jill

Appointed: 2016-07-13
Resigned: 2017-07-09
Nationality: British
Residence: England
Born: 05/1939

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STRACHAN, Sam Benjamin

Appointed: 2011-09-20
Resigned: 2016-12-13
Nationality: British
Residence: England
Born: 03/1976

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SVENDSEN, Eric Norman

Appointed: 2006-08-08
Resigned: 2016-02-12
Nationality: British
Residence: United Kingdom
Born: 01/1946

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TAYLOR, Dominic Blaise

Appointed: 1998-03-17
Resigned: 1998-10-15
Nationality: British
Born: 08/1951

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TAYLOR, Paul

Appointed: 1999-03-03
Resigned: 2003-08-11
Nationality: British
Born: 11/1970

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THOMPSON, Tiffany Layne

Appointed: 2022-07-19
Resigned: 2025-07-16
Nationality: American
Residence: American Samoa
Born: 09/1971

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TIMMINS, Fiona Jane

Appointed: 1998-12-08
Resigned: 1999-08-18
Nationality: British
Born: 08/1962

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