Company 03573197
03573197
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Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
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- Turnover
- Not reported
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Companies House dossier
Company 03573197
03573197
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
4
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PETTIWARD, Charles· DirectorResigned 2026-04-23
- RATHBONE SECRETARIES LIMITED· Corporate SecretaryAppointed 2026-03-11
- PETTIWARD, James Roger· DirectorAppointed 2026-03-11
- PETTIWARD, Josephine Mary· DirectorAppointed 2026-03-11
RATHBONE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2026-03-11
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PETTIWARD, James Roger
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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PETTIWARD, Josephine Mary
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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RATHBONE DIRECTORS LIMITED
Corporate Director
- Appointed
- 2026-03-11
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QUINN, Anthony Bernard
Secretary
- Appointed
- 1998-06-01
- Resigned
- 2003-03-03
- Nationality
- British
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RUSKIN HOUSE COMPANY SERVICES LIMITED
Corporate Secretary
- Appointed
- 2003-03-03
- Resigned
- 2022-11-18
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-01
- Resigned
- 1998-06-01
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HAMILTON, Philip
Director
- Appointed
- 2019-07-03
- Resigned
- 2022-08-04
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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ILIFF, Charles James Pickthorn
Director
- Appointed
- 2009-01-26
- Resigned
- 2014-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1952
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PETTIWARD, Charles
Director
- Appointed
- 2013-11-28
- Resigned
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 04/1936
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QUINN, Anthony Bernard
Director
- Appointed
- 2009-07-21
- Resigned
- 2012-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1937
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STEPHENSON, Guy Congreve
Director
- Appointed
- 2014-01-21
- Resigned
- 2019-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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TURNER, John Robert
Director
- Appointed
- 1998-06-01
- Resigned
- 2009-01-26
- Nationality
- British
- Born
- 01/1929
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-01
- Resigned
- 1998-06-01
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