Company 03294814
03294814
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Companies House dossier
Company 03294814
03294814
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, John· DirectorResigned 2025-05-01
- MESSER, Olivia· DirectorAppointed 2025-03-17
- PORTER, Benedict Campion· DirectorAppointed 2023-07-01
- SINGER, Darren David· DirectorResigned 2023-07-01
MESSER, Olivia
Director
- Appointed
- 2025-03-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1989
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PORTER, Benedict Campion
Director
- Appointed
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1975
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ABLITT, Colin Peter
Secretary
- Appointed
- 2000-04-27
- Resigned
- 2001-04-10
- Nationality
- British
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CLAYTON, Kenneth
Secretary
- Appointed
- 1996-12-19
- Resigned
- 2000-04-27
- Nationality
- British
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ORCHARD, Stephen
Secretary
- Appointed
- 2020-10-19
- Resigned
- 2021-07-30
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PALLOT, Wendy Monica
Secretary
- Appointed
- 2009-06-17
- Resigned
- 2020-10-19
- Nationality
- British
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SWANSTON, Andrew John
Secretary
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-12-19
- Resigned
- 1996-12-19
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ABLITT, Colin Peter
Director
- Appointed
- 1997-04-29
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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ARNOLD, Susan Pauline
Director
- Appointed
- 1997-05-29
- Resigned
- 1999-05-06
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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AUBREY FLETCHER, Henry Egerton, Sir
Director
- Appointed
- 1998-01-23
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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BOND, Marc Daniel
Director
- Appointed
- 2001-10-24
- Resigned
- 2003-04-06
- Nationality
- British
- Born
- 03/1962
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BROADLEY, Robert
Director
- Appointed
- 1998-02-27
- Resigned
- 1999-09-15
- Nationality
- British
- Born
- 01/1948
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BURGESS, Robert Lawie Frederick
Director
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1951
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BURKINSHAW, Stuart
Director
- Appointed
- 1999-11-10
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 12/1947
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CLAYTON, Kenneth
Director
- Appointed
- 1999-04-28
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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FLANAGAN, Mark Simon
Director
- Appointed
- 1997-04-29
- Resigned
- 1997-12-11
- Nationality
- British
- Born
- 07/1962
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HAYES, Keith
Director
- Appointed
- 1997-04-06
- Resigned
- 1998-07-23
- Nationality
- British
- Born
- 02/1961
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HEATH, Reginald Geoffrey
Director
- Appointed
- 1998-07-23
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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HEWSON, Jonathan
Director
- Appointed
- 2004-01-26
- Resigned
- 2006-12-01
- Nationality
- British
- Born
- 02/1967
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HURDLE, Michael William Frederick
Director
- Appointed
- 1999-07-21
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 06/1941
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JEFFRIES, Emma Louise
Director
- Appointed
- 2000-02-21
- Resigned
- 2002-02-12
- Nationality
- British
- Born
- 02/1974
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MAIR, Joseph Quinton
Director
- Appointed
- 1997-06-19
- Resigned
- 1999-01-31
- Nationality
- British
- Born
- 04/1945
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MORTON, John David
Director
- Appointed
- 2001-04-10
- Resigned
- 2002-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1942
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ORCHARD, Stephen
Director
- Appointed
- 2009-06-17
- Resigned
- 2021-07-30
- Nationality
- British
- Residence
- England
- Born
- 04/1958
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PALLOT, Wendy Monica
Director
- Appointed
- 2009-06-17
- Resigned
- 2020-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PARKES, Francis John
Director
- Appointed
- 1996-12-19
- Resigned
- 1997-04-29
- Nationality
- British
- Born
- 04/1929
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RICHARDSON, Michael Robert
Director
- Appointed
- 1999-07-21
- Resigned
- 1999-12-02
- Nationality
- British
- Residence
- England-Uk
- Born
- 05/1966
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RYAN, Stephen Thomas
Director
- Appointed
- 1999-12-20
- Resigned
- 2000-09-08
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1962
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SINGER, Darren David
Director
- Appointed
- 2021-07-30
- Resigned
- 2023-07-01
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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SISSON, Eric
Director
- Appointed
- 1996-12-19
- Resigned
- 2000-09-08
- Nationality
- British
- Born
- 07/1944
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SWANSTON, Andrew John
Director
- Appointed
- 2001-04-10
- Resigned
- 2009-06-17
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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WARMAN, Robert Paul
Director
- Appointed
- 1997-04-29
- Resigned
- 2001-04-10
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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WATERHOUSE, Michael
Director
- Appointed
- 2001-04-10
- Resigned
- 2003-07-07
- Nationality
- British
- Born
- 06/1953
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WILLIAMS, John
Director
- Appointed
- 2021-07-30
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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WILSON, Lara Jane
Director
- Appointed
- 1998-04-03
- Resigned
- 2000-02-21
- Nationality
- British
- Born
- 04/1968
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