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BOARDPOST

03477664Liquidation 1997-12-08Health 3/100 · Risk

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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes

NAGAHIRO, Hideyuki

Director
Active
Appointed
2024-03-14
Nationality
Japanese
Residence
England
Born
05/1966
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BAILIE, Mark Mccracken

Secretary
Resigned
Appointed
2002-05-22
Resigned
2002-09-06
Nationality
British
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CAMPBELL, Aaron

Secretary
Resigned
Appointed
2009-02-24
Resigned
2020-08-03
Nationality
British
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HANSON, Tracey Anna Marie

Secretary
Resigned
Appointed
2002-09-06
Resigned
2005-10-14
Nationality
British
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MCKENNA, Mairead Maria

Secretary
Resigned
Appointed
1997-12-19
Resigned
1999-04-23
Nationality
Irish
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MURPHY, Dominic Patrick

Secretary
Resigned
Appointed
2002-05-22
Resigned
2002-05-22
Nationality
British
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NASTA, Marius Ion

Secretary
Resigned
Appointed
1999-04-23
Resigned
2002-05-22
Nationality
Belgian
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POLLINS, Andrew Martin

Secretary
Resigned
Appointed
2008-09-01
Resigned
2009-02-24
Nationality
British
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WALLWORK, Alan Charles

Secretary
Resigned
Appointed
2005-10-14
Resigned
2008-09-01
Nationality
British
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WILLIAMSON, Nicholas Charles Lindsay

Secretary
Resigned
Appointed
1997-12-10
Resigned
1997-12-19
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1997-12-08
Resigned
1997-12-10
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BACKHOUSE, Nicholas Paul

Director
Resigned
Appointed
2006-03-01
Resigned
2007-03-19
Nationality
British
Residence
United Kingdom
Born
04/1963
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BIRD, David Alan

Director
Resigned
Appointed
1997-12-19
Resigned
1999-04-23
Nationality
British
Residence
United Kingdom
Born
07/1960
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BUCKMAN, James E

Director
Resigned
Appointed
1999-04-01
Resigned
2002-01-17
Nationality
American
Born
10/1944
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CLARKE, Jonathan George Gough

Director
Resigned
Appointed
2002-05-22
Resigned
2002-05-22
Nationality
British
Born
01/1958
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COOPER, Joanne Lesley

Director
Resigned
Appointed
2010-11-23
Resigned
2018-10-24
Nationality
British
Residence
England
Born
03/1968
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CULLINAN, Rory Malcolm

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-06
Nationality
British
Residence
England
Born
10/1959
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CULLUM, John David

Director
Resigned
Appointed
1997-12-19
Resigned
1999-04-23
Nationality
British
Residence
England
Born
11/1944
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DOBSON, Christopher Keith

Director
Resigned
Appointed
2007-03-19
Resigned
2008-03-31
Nationality
British
Born
09/1960
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ENGLAND, Robert Charles

Director
Resigned
Appointed
2021-12-17
Resigned
2025-10-27
Nationality
British
Residence
England
Born
08/1963
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FORBES, Scott Edward

Director
Resigned
Appointed
1999-04-19
Resigned
2002-05-22
Nationality
British
Residence
England
Born
07/1957
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GIFFIN, David Ronald

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-06
Nationality
British
Residence
Scotland
Born
06/1961
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GILBERT, Paul John Thomas

Director
Resigned
Appointed
2003-02-26
Resigned
2005-11-11
Nationality
British
Residence
England
Born
06/1962
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HANSON, Tracey Anna Marie

Director
Resigned
Appointed
2002-08-19
Resigned
2007-03-19
Nationality
British
Born
12/1966
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HOLMES, Stephen Paul

Director
Resigned
Appointed
1999-04-19
Resigned
2002-01-17
Nationality
American
Born
12/1956
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LARQUE, Godfrey John

Director
Resigned
Appointed
1997-12-19
Resigned
1999-01-04
Nationality
British
Born
07/1950
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MACNAUGHTON, Robert Magnus

Director
Resigned
Appointed
2002-08-19
Resigned
2007-03-19
Nationality
British
Born
08/1963
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MATSUI, Hiroyasu

Director
Resigned
Appointed
2018-10-15
Resigned
2025-07-15
Nationality
Japanese
Residence
United Kingdom
Born
07/1965
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MURPHY, Dominic Patrick

Director
Resigned
Appointed
2002-05-22
Resigned
2002-05-22
Nationality
British
Residence
England
Born
03/1967
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NAISH, Richard David Charles

Director
Resigned
Appointed
1997-12-10
Resigned
1997-12-19
Nationality
British
Born
10/1972
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NASTA, Marius Ion

Director
Resigned
Appointed
1999-07-16
Resigned
2002-05-22
Nationality
Belgian
Born
05/1967
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OWENS, Stuart Gordon

Director
Resigned
Appointed
2009-10-20
Resigned
2010-01-08
Nationality
British
Residence
England
Born
06/1971
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OWENS, Stuart Gordon

Director
Resigned
Appointed
2009-10-20
Resigned
2010-01-08
Nationality
British
Residence
England
Born
06/1971
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PARSONS, Gordon Ian Winston

Director
Resigned
Appointed
2008-03-06
Resigned
2008-09-17
Nationality
British
Residence
England
Born
09/1967
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PECKHAM, Simon Antony

Director
Resigned
Appointed
2002-05-22
Resigned
2002-09-06
Nationality
British
Born
08/1962
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POLLINS, Andrew Martin

Director
Resigned
Appointed
2007-03-19
Resigned
2009-07-23
Nationality
British
Born
10/1967
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POTTER, Andrew Donald

Director
Resigned
Appointed
2008-09-17
Resigned
2010-11-23
Nationality
British
Residence
England
Born
08/1962
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ROBINSON, Philip Thomas

Director
Resigned
Appointed
2003-02-26
Resigned
2007-03-19
Nationality
British
Born
08/1960
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SADA, Masashi

Director
Resigned
Appointed
2025-07-15
Resigned
2026-04-21
Nationality
Japanese
Residence
United Kingdom
Born
03/1968
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SCOTT, Jonathan Paul

Director
Resigned
Appointed
2010-02-10
Resigned
2021-10-18
Nationality
British
Residence
England
Born
12/1961
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WALBRIDGE, Jonathan Paul

Director
Resigned
Appointed
2009-07-23
Resigned
2013-07-08
Nationality
British
Residence
United Kingdom
Born
08/1978
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
1997-12-08
Resigned
1997-12-10
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