Company 03502452
03502452
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Company 03502452
03502452
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FALERO, Louis Javier· DirectorAppointed 2023-06-01
- HORNBY, Stephen Paul· DirectorResigned 2023-05-31
- RITCHIE, Alan Campbell· DirectorAppointed 2019-08-09
- LITTLE, Richard Geoffrey, Mr.· DirectorResigned 2019-08-09
SEMPERIAN SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-09-19
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BIRLEY-SMITH, Gaynor
Director
- Appointed
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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FALERO, Louis Javier
Director
- Appointed
- 2023-06-01
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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RITCHIE, Alan Campbell
Director
- Appointed
- 2019-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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WATSON, Benjamin Michael
Director
- Appointed
- 2018-12-19
- Nationality
- British
- Residence
- England
- Born
- 04/1985
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CROWTHER, Nicholas John Edward
Secretary
- Appointed
- 1998-07-17
- Resigned
- 1998-12-10
- Nationality
- British
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LIGHTLEY, Ian
Secretary
- Appointed
- 2002-10-04
- Resigned
- 2007-09-19
- Nationality
- British
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ROBERTS, Richard Allan
Secretary
- Appointed
- 1998-12-10
- Resigned
- 2002-10-04
- Nationality
- British
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YUNIS, Hamid
Secretary
- Appointed
- 1998-02-20
- Resigned
- 1998-07-17
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-02-02
- Resigned
- 1998-07-17
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AITCHISON, Paul
Director
- Appointed
- 1998-07-17
- Resigned
- 2003-03-21
- Nationality
- British
- Born
- 07/1953
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BACHMANN, Peter George
Director
- Appointed
- 2008-02-20
- Resigned
- 2009-01-30
- Nationality
- German
- Residence
- United Kingdom
- Born
- 03/1977
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BACHMANN, Peter George
Director
- Appointed
- 2005-11-23
- Resigned
- 2006-12-07
- Nationality
- German
- Born
- 03/1977
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BALDWIN, Richard Keith, Dr
Director
- Appointed
- 1998-07-17
- Resigned
- 2000-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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BROOKING, David John
Director
- Appointed
- 2012-06-27
- Resigned
- 2016-04-19
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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CARTER, Stuart Anthony
Director
- Appointed
- 2003-03-21
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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CLEMENTS, David Russell
Director
- Appointed
- 1998-07-17
- Resigned
- 2002-05-11
- Nationality
- British
- Born
- 11/1943
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COVER, Michael
Director
- Appointed
- 1998-02-20
- Resigned
- 1998-07-17
- Nationality
- British
- Born
- 11/1950
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2013-03-18
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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COWDELL, Jonathan Nigel Edward, Mr.
Director
- Appointed
- 2008-02-20
- Resigned
- 2013-03-18
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2012-01-20
- Resigned
- 2014-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2007-07-13
- Resigned
- 2009-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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CROWTHER, Nicholas John Edward
Director
- Appointed
- 2002-05-11
- Resigned
- 2004-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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DOUGHTY, William Robert
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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EDWARDS, Matthew James
Director
- Appointed
- 2014-01-16
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- England
- Born
- 02/1985
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FERNANDES, Milton Anthony
Director
- Appointed
- 2002-05-09
- Resigned
- 2007-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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FISHER, Paul Ferguson
Director
- Appointed
- 2015-08-17
- Resigned
- 2017-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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HORNBY, Stephen Paul
Director
- Appointed
- 2017-02-22
- Resigned
- 2023-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HORNBY, Stephen Paul
Director
- Appointed
- 2009-08-18
- Resigned
- 2013-03-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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HUDSON, Ian David
Director
- Appointed
- 2009-07-02
- Resigned
- 2012-01-20
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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KIBBLEWHITE, Stephen Francis
Director
- Appointed
- 2000-09-14
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LITTLE, Richard Geoffrey, Mr.
Director
- Appointed
- 2013-03-14
- Resigned
- 2019-08-09
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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MCCORMACK, Lisa Philomena
Director
- Appointed
- 2004-12-15
- Resigned
- 2005-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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MCGLYNN, Roger Francis
Director
- Appointed
- 2004-05-18
- Resigned
- 2004-12-15
- Nationality
- British
- Born
- 10/1946
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METTER, David Antony
Director
- Appointed
- 1998-08-11
- Resigned
- 2002-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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PAGE, Alastair Huw
Director
- Appointed
- 2014-02-28
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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POWNALL, Harvey John William
Director
- Appointed
- 2009-12-31
- Resigned
- 2015-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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SEMPLE, Brian Mervyn
Director
- Appointed
- 2007-08-03
- Resigned
- 2009-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1946
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SIDHU, Sabrina
Director
- Appointed
- 2017-09-19
- Resigned
- 2018-12-19
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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THOMPSON, Roger Mark
Director
- Appointed
- 2000-04-13
- Resigned
- 2000-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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WARD, James William
Director
- Appointed
- 2016-12-16
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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WATSON, Alastair James
Director
- Appointed
- 2016-04-19
- Resigned
- 2018-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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WILLIAMS, Barry Simon, Mr.
Director
- Appointed
- 2005-11-23
- Resigned
- 2007-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-02-02
- Resigned
- 1998-02-20
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