Company 03092613
03092613
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Companies House dossier
Company 03092613
03092613
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- CURRY, Justine Anne· SecretaryResigned 2026-05-15
- CLARKE, Andrea· SecretaryAppointed 2023-09-29
- CARTER, Howard Ernest· SecretaryResigned 2023-09-29
- GEARING, Oliver· DirectorAppointed 2023-09-22
CLARKE, Andrea
Secretary
- Appointed
- 2023-09-29
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ASHTON, Tricia Alison
Director
- Appointed
- 2022-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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GEARING, Oliver
Director
- Appointed
- 2023-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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HOBBS, Geoffrey William
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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MATSON, Lilli Sabrina
Director
- Appointed
- 2019-09-25
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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CARTER, Howard Ernest
Secretary
- Appointed
- 2008-06-26
- Resigned
- 2023-09-29
- Nationality
- British
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CURRY, Justine Anne
Secretary
- Appointed
- 2023-09-29
- Resigned
- 2026-05-15
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HARDING, Roger William
Secretary
- Appointed
- 2000-07-10
- Resigned
- 2008-06-27
- Nationality
- British
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HOWARD, Ellen
Secretary
- Appointed
- 2008-10-02
- Resigned
- 2011-07-15
- Nationality
- Other
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MORRIS, Anthony
Secretary
- Appointed
- 1997-05-22
- Resigned
- 2000-07-10
- Nationality
- New Zealand
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PIPE, Jeffrey Henderson
Secretary
- Appointed
- 2008-06-26
- Resigned
- 2010-07-09
- Nationality
- British
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STOREY, John Anthony
Secretary
- Appointed
- 1995-08-17
- Resigned
- 1997-05-22
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-08-17
- Resigned
- 1995-08-17
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ATKINS, Sarah Anne
Director
- Appointed
- 2013-06-03
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 07/1955
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BENNETT, Ralph William James
Director
- Appointed
- 1996-06-18
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 01/1951
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BROWN, Ian Arthur
Director
- Appointed
- 2008-06-26
- Resigned
- 2010-11-05
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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BROWN, Martin Hughes
Director
- Appointed
- 2008-06-26
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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BROWN, Michael William Tuke
Director
- Appointed
- 2011-02-01
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 04/1964
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CAWTHORNE, David Alwyn
Director
- Appointed
- 1996-11-24
- Resigned
- 1997-03-04
- Nationality
- British
- Born
- 04/1944
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CHEVIS, Nicholas Keith
Director
- Appointed
- 2001-01-11
- Resigned
- 2001-09-21
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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CHRISTIE, Vincent William
Director
- Appointed
- 1996-06-18
- Resigned
- 1999-10-20
- Nationality
- British
- Born
- 05/1936
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CLARKE, Colin James
Director
- Appointed
- 1996-11-24
- Resigned
- 2001-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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COLLARD, Michael John
Director
- Appointed
- 1999-02-04
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 08/1944
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COLLARD, Michael John
Director
- Appointed
- 1996-11-24
- Resigned
- 1998-10-01
- Nationality
- British
- Born
- 08/1944
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COLLIS, Jill Louise
Director
- Appointed
- 2013-06-03
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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COTTRELL, Keith
Director
- Appointed
- 2003-03-19
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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COWEN, Brendon Raymond
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-02-04
- Nationality
- British
- Born
- 11/1942
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DANIELS, Leon Alistair
Director
- Appointed
- 2016-09-01
- Resigned
- 2017-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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DAVISON, Paul Graham
Director
- Appointed
- 2002-08-18
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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DOIG, Patrick
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1982
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DOREY, Robert Frank
Director
- Appointed
- 1996-11-24
- Resigned
- 2002-05-31
- Nationality
- British
- Born
- 05/1939
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DUNCOMBE, Kenneth James
Director
- Appointed
- 1997-04-24
- Resigned
- 2001-09-06
- Nationality
- British
- Born
- 02/1937
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FOX, Jonathan Michael
Director
- Appointed
- 2016-09-01
- Resigned
- 2021-03-31
- Nationality
- English
- Residence
- England
- Born
- 06/1964
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GEARON, Michael William
Director
- Appointed
- 1996-12-06
- Resigned
- 1997-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1946
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HENDY, Peter Gerard, Sir
Director
- Appointed
- 2008-06-26
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HENDY, Peter Gerard, Sir
Director
- Appointed
- 1995-08-17
- Resigned
- 2001-01-11
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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HEWITT, Phillip George
Director
- Appointed
- 2008-06-26
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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KAYSER, Michael Arthur
Director
- Appointed
- 2002-09-11
- Resigned
- 2002-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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KENDALL, Ian William
Director
- Appointed
- 2001-09-07
- Resigned
- 2003-03-25
- Nationality
- British
- Born
- 12/1958
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KENDALL, Ian William
Director
- Appointed
- 1996-12-19
- Resigned
- 1999-08-27
- Nationality
- Australian
- Born
- 12/1958
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KING, Edmund Alec
Director
- Appointed
- 1996-06-18
- Resigned
- 1998-01-29
- Nationality
- British
- Born
- 08/1936
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LENOX CONYNGHAM, Charles Denis
Director
- Appointed
- 1996-11-24
- Resigned
- 2001-10-01
- Nationality
- British
- Residence
- England
- Born
- 01/1935
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MANDER, Simon Vivian
Director
- Appointed
- 2005-01-01
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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MCALPINE, William Hepburn, Sir
Director
- Appointed
- 2000-01-10
- Resigned
- 2001-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1936
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MCCORMACK, Gerard Joseph
Director
- Appointed
- 1997-03-04
- Resigned
- 1998-11-25
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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MILLER, David John
Director
- Appointed
- 1998-11-25
- Resigned
- 2002-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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MOGG, Charles Michael
Director
- Appointed
- 2000-09-27
- Resigned
- 2003-09-03
- Nationality
- British
- Born
- 04/1945
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MUNRO, Stuart Ian
Director
- Appointed
- 2008-06-26
- Resigned
- 2011-07-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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NELSON, Andrew Latham
Director
- Appointed
- 2001-09-26
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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POLLINS, Andrew
Director
- Appointed
- 2011-02-01
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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POWELL, Gareth William
Director
- Appointed
- 2012-06-19
- Resigned
- 2022-05-18
- Nationality
- British
- Residence
- England
- Born
- 01/1976
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POWELL, Tomothy Nicholas
Director
- Appointed
- 2008-06-26
- Resigned
- 2010-04-06
- Nationality
- British
- Born
- 12/1967
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QUINN, David Laurence, Mr.
Director
- Appointed
- 2000-09-27
- Resigned
- 2001-09-25
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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ROBINSON, Elaine Debra
Director
- Appointed
- 1999-03-12
- Resigned
- 1999-05-06
- Nationality
- British
- Born
- 09/1962
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RYMER, John Humphrey
Director
- Appointed
- 1999-10-28
- Resigned
- 2000-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1950
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SACHDEVA, Rajiv
Director
- Appointed
- 2022-12-19
- Resigned
- 2023-09-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1969
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SHELLEY, Miles Colin
Director
- Appointed
- 1999-10-20
- Resigned
- 2000-01-10
- Nationality
- British
- Born
- 05/1961
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SMITH, Howard Geoffrey
Director
- Appointed
- 2008-06-26
- Resigned
- 2013-05-31
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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STAPLES, Brian Lynn
Director
- Appointed
- 1998-01-29
- Resigned
- 2000-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1945
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STOREY, John Anthony
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-09-27
- Nationality
- British
- Born
- 11/1946
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STOREY, John Anthony
Director
- Appointed
- 1999-11-01
- Resigned
- 2000-02-16
- Nationality
- British
- Born
- 11/1946
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STOREY, John Anthony
Director
- Appointed
- 1996-11-24
- Resigned
- 1999-10-28
- Nationality
- British
- Born
- 11/1946
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STOREY, John Anthony
Director
- Appointed
- 1995-08-22
- Resigned
- 1996-06-18
- Nationality
- British
- Born
- 11/1946
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SUTHERLAND, Douglas Iain
Director
- Appointed
- 2001-10-15
- Resigned
- 2002-12-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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THORNTON, Jeffrey Michael
Director
- Appointed
- 1996-06-18
- Resigned
- 1997-04-24
- Nationality
- British
- Born
- 04/1953
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TURK, Andrew Mark
Director
- Appointed
- 2001-09-06
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 08/1959
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TURNER, Graham Neil
Director
- Appointed
- 1996-11-24
- Resigned
- 2008-06-27
- Nationality
- British
- Residence
- England
- Born
- 01/1946
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WALTON, Colin Stafford
Director
- Appointed
- 1998-10-01
- Resigned
- 1999-03-12
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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