Company 02871759
02871759
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Companies House dossier
Company 02871759
02871759
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MORRISSEY, Linda· SecretaryResigned 2024-07-01
- HARVEY, Mark Ian· SecretaryResigned 2021-09-14
- HARVEY, Mark Ian· DirectorResigned 2021-09-14
- HARVEY, Mark Ian· SecretaryResigned 2021-08-09
BEIGHTON, Leonard John Hobhouse
Director
- Appointed
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 05/1934
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CLARE, Kate Margaret
Director
- Appointed
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 02/1946
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BOTHA, Alex
Secretary
- Appointed
- 2018-08-01
- Resigned
- 2019-01-29
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BOYCE, Stephanie
Secretary
- Appointed
- 2018-01-15
- Resigned
- 2018-07-31
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HARVEY, Mark Ian
Secretary
- Appointed
- 2021-08-09
- Resigned
- 2021-09-14
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HARVEY, Mark Ian
Secretary
- Appointed
- 2020-04-15
- Resigned
- 2021-08-09
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LANGWORTH, Michael Peter Antony
Secretary
- Appointed
- 2014-12-10
- Resigned
- 2018-01-15
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LITCHFIELD, Frank Maurice
Secretary
- Appointed
- 2013-12-31
- Resigned
- 2013-12-31
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LITCHFIELD, Frank Maurice
Secretary
- Appointed
- 2013-12-31
- Resigned
- 2014-12-10
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MORRISSEY, Linda
Secretary
- Appointed
- 2023-05-26
- Resigned
- 2024-07-01
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PALMER, David John
Secretary
- Appointed
- 1993-11-15
- Resigned
- 2009-01-07
- Nationality
- British
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RHODES, Victoria
Secretary
- Appointed
- 2012-09-17
- Resigned
- 2013-12-31
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VEITH, Theresa Anne
Secretary
- Appointed
- 2009-01-07
- Resigned
- 2012-07-31
- Nationality
- Australian
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WILKINSON, Erica Ross
Secretary
- Appointed
- 2019-01-29
- Resigned
- 2019-07-08
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-11-15
- Resigned
- 1993-11-15
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CHIVERS, Sally Victoria
Director
- Appointed
- 2019-06-28
- Resigned
- 2020-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1962
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ENGLAND, Helen Margaret
Director
- Appointed
- 2018-05-10
- Resigned
- 2019-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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GREEN, Bridget Selina
Director
- Appointed
- 2009-01-01
- Resigned
- 2013-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1954
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HARVEY, Mark Ian
Director
- Appointed
- 2021-08-09
- Resigned
- 2021-09-14
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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HARVEY, Mark Ian
Director
- Appointed
- 2020-04-15
- Resigned
- 2021-08-09
- Nationality
- British
- Residence
- England
- Born
- 08/1955
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LEES, Thomas Edward, Sir
Director
- Appointed
- 1993-11-15
- Resigned
- 2009-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1925
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LITCHFIELD, Frank Maurice
Director
- Appointed
- 2013-01-23
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 09/1947
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OMOND, Sarah Margaret
Director
- Appointed
- 2009-01-07
- Resigned
- 2014-12-10
- Nationality
- British
- Residence
- England
- Born
- 04/1951
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PALMER, David John
Director
- Appointed
- 1993-11-15
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1936
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WALKER, Elizabeth Ann
Director
- Appointed
- 2014-12-10
- Resigned
- 2016-03-17
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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WEBBER, David John
Director
- Appointed
- 2016-04-06
- Resigned
- 2018-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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