Company 03051085
03051085
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Companies House dossier
Company 03051085
03051085
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOK, Stuart Donald· DirectorResigned 2016-09-12
- DENT, Nicholas Michael· DirectorResigned 2016-09-12
- FOWLER, Stephen Lethbridge· DirectorResigned 2016-09-12
- NIMMO, Mark Alexander· DirectorResigned 2016-07-14
BALINSKA-JUNDZILL, Catherine Marie Madeleine
Secretary
- Appointed
- 2011-09-21
- Nationality
- British
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HASTINGS, Christopher Alan, Mr.
Director
- Appointed
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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PROUDFOOT, Neill Charles
Director
- Appointed
- 2011-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CUNNINGHAM, Angela Mary
Secretary
- Appointed
- 2000-07-01
- Resigned
- 2003-05-31
- Nationality
- British
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LEA, John Albert
Secretary
- Appointed
- 1995-09-26
- Resigned
- 2000-06-30
- Nationality
- British
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THOMAS, Marina Louise
Secretary
- Appointed
- 2003-06-01
- Resigned
- 2005-11-18
- Nationality
- British
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WHITTAKER, Carolyn Jean
Secretary
- Appointed
- 2005-11-18
- Resigned
- 2011-09-21
- Nationality
- Other
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-04-28
- Resigned
- 1995-09-26
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BROWN, Martin Graham
Director
- Appointed
- 1995-09-26
- Resigned
- 1997-01-31
- Nationality
- British
- Born
- 04/1958
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CARR, Thomas
Director
- Appointed
- 1995-09-26
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 06/1940
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CASTLEDINE, Trevor Vaughan
Director
- Appointed
- 2004-06-18
- Resigned
- 2007-07-19
- Nationality
- British
- Born
- 02/1969
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CATERER, Sharon Jill
Director
- Appointed
- 2004-03-01
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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CHEESMAN, Philip Antony
Director
- Appointed
- 2011-01-24
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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CLEMETT, Graham Colin
Director
- Appointed
- 2003-06-01
- Resigned
- 2004-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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COOK, Stuart Donald
Director
- Appointed
- 2011-09-21
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DENT, Nicholas Michael
Director
- Appointed
- 2011-09-21
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1965
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DEVINE, Alan Sinclair
Director
- Appointed
- 2007-07-19
- Resigned
- 2008-07-31
- Nationality
- British
- Born
- 01/1960
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ELDER, Davies Burns
Director
- Appointed
- 2000-07-01
- Resigned
- 2001-11-09
- Nationality
- British
- Born
- 04/1945
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FARNELL, Adrian Colin
Director
- Appointed
- 1995-09-26
- Resigned
- 2008-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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FLINT, Eion Arthur Mcmorran
Director
- Appointed
- 2001-07-01
- Resigned
- 2003-05-31
- Nationality
- British
- Born
- 09/1952
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FOWLER, Stephen Lethbridge
Director
- Appointed
- 2011-09-21
- Resigned
- 2016-09-12
- Nationality
- British
- Residence
- England
- Born
- 12/1969
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GEORGIOU, Andreas
Director
- Appointed
- 2008-07-31
- Resigned
- 2010-12-10
- Nationality
- British
- Born
- 03/1959
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LATTER, William Vaughan
Director
- Appointed
- 1997-05-06
- Resigned
- 2004-06-07
- Nationality
- British
- Born
- 06/1957
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LOCKER, Graham Richard
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-09-02
- Nationality
- British
- Born
- 03/1962
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NIMMO, Mark Alexander
Director
- Appointed
- 2011-09-21
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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PEARCE, Nigel
Director
- Appointed
- 2001-07-01
- Resigned
- 2004-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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SLATTERY, Domhnal
Director
- Appointed
- 2004-03-18
- Resigned
- 2004-07-19
- Nationality
- Irish
- Residence
- Republic Of Ireland
- Born
- 02/1967
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SULLIVAN, Paul Denzil John
Director
- Appointed
- 2011-09-14
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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SWEETMAN, Jonathan Michael
Director
- Appointed
- 1995-09-26
- Resigned
- 2001-07-16
- Nationality
- British
- Born
- 01/1951
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TUBB, Philip Anthony
Director
- Appointed
- 2004-05-19
- Resigned
- 2008-08-15
- Nationality
- British
- Born
- 02/1966
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VARNAVIDES, Lambros
Director
- Appointed
- 2008-07-31
- Resigned
- 2011-09-21
- Nationality
- British
- Residence
- England
- Born
- 07/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1995-04-28
- Resigned
- 1995-09-26
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