Company 03602073
03602073
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Companies House dossier
Company 03602073
03602073
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAFNA, Lior· DirectorAppointed 2012-02-01
- LEE, Stephanie· DirectorResigned 2011-07-31
- TINDALE, Richard Ian· DirectorAppointed 2010-01-15
- MARGERRISON, Russell John· DirectorResigned 2010-01-14
HEDDITCH, Michael
Secretary
- Appointed
- 2009-03-31
- Nationality
- Other
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DAFNA, Lior
Director
- Appointed
- 2012-02-01
- Nationality
- Israeli
- Residence
- Israel
- Born
- 03/1976
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MCKAY, Ian, Dr
Director
- Appointed
- 2009-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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TINDALE, Richard Ian
Director
- Appointed
- 2010-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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TURL, Simon Charles
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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BRAMALL, Colin Stephen
Secretary
- Appointed
- 2004-06-14
- Resigned
- 2007-09-07
- Nationality
- British
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BROUGHTON, Nicholas David Walter
Secretary
- Appointed
- 1999-01-08
- Resigned
- 1999-12-07
- Nationality
- British
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FLANAGAN, Thomas John
Secretary
- Appointed
- 1999-12-07
- Resigned
- 2004-06-14
- Nationality
- British
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WARWICK, Timothy James
Secretary
- Appointed
- 1998-08-25
- Resigned
- 1999-01-08
- Nationality
- British
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FINSBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-09-07
- Resigned
- 2009-03-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-07-22
- Resigned
- 1998-08-25
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BRAMALL, Colin Stephen
Director
- Appointed
- 2004-06-07
- Resigned
- 2007-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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BROUGHTON, Nicholas David Walter
Director
- Appointed
- 1999-12-07
- Resigned
- 2004-06-10
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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CLARKE, Mark Raymond
Director
- Appointed
- 1998-08-25
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 04/1964
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GRANT, Martin James
Director
- Appointed
- 2004-04-19
- Resigned
- 2007-07-20
- Nationality
- British
- Residence
- Uk
- Born
- 06/1949
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GREENWOOD, John Robert
Director
- Appointed
- 2001-01-02
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 06/1950
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HAIAT, Assaf
Director
- Appointed
- 2007-07-20
- Resigned
- 2009-12-31
- Nationality
- Israeli
- Residence
- Israel
- Born
- 10/1962
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HILL, Timothy Ingram
Director
- Appointed
- 1998-08-25
- Resigned
- 1999-12-19
- Nationality
- British
- Born
- 06/1949
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HUNT, Richard
Director
- Appointed
- 2004-12-09
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 04/1961
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LEE, Stephanie
Director
- Appointed
- 2010-01-15
- Resigned
- 2011-07-31
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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MARGERRISON, Russell John
Director
- Appointed
- 2009-01-30
- Resigned
- 2010-01-14
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MCVAY, Ernest Christopher
Director
- Appointed
- 1999-12-07
- Resigned
- 2001-04-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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SAVAGE, Raimond
Director
- Appointed
- 2009-01-30
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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FINSBURY CORPORATE SERVICES LIMITED
Corporate Director
- Appointed
- 2007-09-07
- Resigned
- 2009-03-31
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-07-22
- Resigned
- 1998-08-25
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