Company 02829620
02829620
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Companies House dossier
Company 02829620
02829620
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- SHAFIER, David Leslie· DirectorResigned 2026-06-23
- TESTOT NEWICK, Stacy· DirectorResigned 2023-06-14
- ASHLEY MILTON LTD· Corporate SecretaryAppointed 2020-06-01
- PEPPIATT, Brian Chalmers· SecretaryResigned 2020-06-01
ASHLEY MILTON LTD
Corporate Secretary
- Appointed
- 2020-06-01
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CASSIDY, Peter Claver
Director
- Appointed
- 2008-10-21
- Nationality
- American
- Residence
- England
- Born
- 06/1959
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DEWAN, Pooja
Director
- Appointed
- 2017-03-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1987
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BURN FORTI, Henry Jonas Jonathan
Secretary
- Appointed
- 1994-09-30
- Resigned
- 1995-04-21
- Nationality
- British
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COUPER, Shelley Patricia
Secretary
- Appointed
- 1996-04-21
- Resigned
- 2001-07-01
- Nationality
- New Zealand
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DALLEY, Christian
Secretary
- Appointed
- 2001-07-01
- Resigned
- 2003-01-25
- Nationality
- British
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KNIGHTS, Knolly
Secretary
- Appointed
- 2003-01-25
- Resigned
- 2007-11-28
- Nationality
- British
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- 2007-11-28
- Resigned
- 2020-06-01
- Nationality
- British
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NOMINEE SECRETARIES LTD
Corporate Nominee Secretary
- Appointed
- 1993-06-23
- Resigned
- 1993-06-23
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BOLTON, Todd
Director
- Appointed
- 2002-09-01
- Resigned
- 2006-11-21
- Nationality
- British
- Born
- 08/1965
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BURN FORTI, Henry Jonas Jonathan
Director
- Appointed
- 1994-09-30
- Resigned
- 1995-04-21
- Nationality
- British
- Born
- 11/1939
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CORDONI, Marina
Director
- Appointed
- 1995-12-01
- Resigned
- 1999-08-12
- Nationality
- Italian
- Born
- 09/1968
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COUPER, Shelley Patricia
Director
- Appointed
- 1996-04-21
- Resigned
- 2002-11-05
- Nationality
- New Zealand
- Born
- 01/1965
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DALLEY, Christian
Director
- Appointed
- 1999-08-12
- Resigned
- 2005-01-27
- Nationality
- British
- Born
- 12/1969
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DAVIS, Margaret Lovell
Director
- Appointed
- 2001-04-01
- Resigned
- 2004-08-04
- Nationality
- British
- Born
- 02/1941
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GEVAERT, Annette Susanne
Director
- Appointed
- 2013-10-29
- Resigned
- 2016-01-05
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1976
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KILGORE, Carol
Director
- Appointed
- 2002-11-05
- Resigned
- 2008-01-28
- Nationality
- Usa
- Born
- 02/1974
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KNIGHTS, Knolly
Director
- Appointed
- 1994-09-30
- Resigned
- 2010-05-26
- Nationality
- British
- Born
- 08/1932
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MALLON, Jodie
Director
- Appointed
- 1994-09-30
- Resigned
- 2002-09-09
- Nationality
- British
- Born
- 05/1955
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MOYES, Ann Mary
Director
- Appointed
- 1994-09-30
- Resigned
- 1998-05-21
- Nationality
- British
- Born
- 03/1958
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PAVLENKO, Ganna
Director
- Appointed
- 2005-04-11
- Resigned
- 2006-11-28
- Nationality
- Ukrainian
- Born
- 08/1978
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SETH, Irwin
Director
- Appointed
- 1998-07-20
- Resigned
- 2002-03-18
- Nationality
- British
- Born
- 02/1972
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SHAFIER, David Leslie
Director
- Appointed
- 2003-01-25
- Resigned
- 2026-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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SMYTHE, Aileen
Director
- Appointed
- 1994-09-30
- Resigned
- 2001-06-30
- Nationality
- British
- Born
- 02/1961
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TESTOT NEWICK, Stacy
Director
- Appointed
- 2005-04-11
- Resigned
- 2023-06-14
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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WITHEY, Richard Charles
Director
- Appointed
- 1994-09-30
- Resigned
- 1995-12-01
- Nationality
- British
- Born
- 01/1962
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NOMINEE DIRECTORS LTD
Corporate Nominee Director
- Appointed
- 1993-06-23
- Resigned
- 1993-06-23
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