Company 03582488
03582488
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Companies House dossier
Company 03582488
03582488
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WETHERLY, Stuart Andrew· SecretaryAppointed 2013-03-28
- DESAI, Falguni Rameshchandra· SecretaryResigned 2013-03-28
- STAVELEY, Charles Andrew Rover· DirectorAppointed 2010-10-28
- GERBEAU, Pierre Yves· DirectorResigned 2009-07-31
WETHERLY, Stuart Andrew
Secretary
- Appointed
- 2013-03-28
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PULLEN, Xavier
Director
- Appointed
- 2005-02-21
- Nationality
- British
- Residence
- England
- Born
- 05/1951
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STAVELEY, Charles Andrew Rover
Director
- Appointed
- 2010-10-28
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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DESAI, Falguni Rameshchandra
Secretary
- Appointed
- 2003-01-24
- Resigned
- 2013-03-28
- Nationality
- British
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FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-07-20
- Resigned
- 2003-01-24
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-06-17
- Resigned
- 1998-07-20
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BARBER, Martin
Director
- Appointed
- 2004-04-14
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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BIBRING, Michael Albert
Director
- Appointed
- 1998-07-27
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLURTON, Andrew Francis
Director
- Appointed
- 1998-07-27
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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CORAL, Lynda Sharon
Director
- Appointed
- 2003-01-24
- Resigned
- 2005-02-21
- Nationality
- British
- Born
- 09/1961
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GERBEAU, Pierre Yves
Director
- Appointed
- 2003-01-24
- Resigned
- 2009-07-31
- Nationality
- French
- Residence
- United Kingdom
- Born
- 10/1965
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HARRISON, John William
Director
- Appointed
- 1998-07-20
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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PULLEN, Xavier
Director
- Appointed
- 2003-01-24
- Resigned
- 2004-04-14
- Nationality
- British
- Born
- 05/1951
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SHASHOU, Joseph Saleem
Director
- Appointed
- 1998-07-27
- Resigned
- 2003-01-24
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
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SINGH, Jagtar
Director
- Appointed
- 1998-07-27
- Resigned
- 2003-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-06-17
- Resigned
- 1998-07-20
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