Company 03690065
03690065
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Companies House dossier
Company 03690065
03690065
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PECTEN SECRETARIES LIMITED· Corporate SecretaryResigned 2026-05-27
- SHELL CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2026-05-22
- ASHWORTH, Michael John· DirectorResigned 2024-06-06
- HESLOP, Karen· DirectorAppointed 2024-06-01
SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2026-05-22
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CRITCHLOW, Samuel Brandon
Director
- Appointed
- 2020-02-04
- Nationality
- British
- Residence
- England
- Born
- 11/1979
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HESLOP, Karen
Director
- Appointed
- 2024-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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KEMULARIA, Tsira
Director
- Appointed
- 2022-07-01
- Nationality
- British,Georgian
- Residence
- United Kingdom
- Born
- 01/1977
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ALLEN, Steven Patrick
Secretary
- Appointed
- 2011-05-14
- Resigned
- 2016-03-14
- Nationality
- British
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HUBBER, Keith Michael
Secretary
- Appointed
- 2007-11-05
- Resigned
- 2011-05-13
- Nationality
- British
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MATHEWS, Benedict John Spurway
Secretary
- Appointed
- 2004-11-09
- Resigned
- 2007-07-12
- Nationality
- British
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MCCULLOCH, Alan William
Secretary
- Appointed
- 2007-07-12
- Resigned
- 2007-11-05
- Nationality
- British
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NICHOL, Emma Claire
Secretary
- Appointed
- 2000-10-23
- Resigned
- 2004-11-09
- Nationality
- British
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PATIENCE, Donald William John
Secretary
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-04-01
- Resigned
- 1999-09-15
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PECTEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2022-11-01
- Resigned
- 2026-05-27
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SHELL CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2016-03-14
- Resigned
- 2022-11-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-12-30
- Resigned
- 1999-04-01
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ALMANZA, Ashley Martin
Director
- Appointed
- 2002-08-01
- Resigned
- 2011-03-31
- Nationality
- Irish
- Born
- 03/1963
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ANDREW, Elizabeth Clare
Director
- Appointed
- 2019-04-17
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1973
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ASHWORTH, Michael John
Director
- Appointed
- 2016-07-31
- Resigned
- 2024-06-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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BACKHOUSE, Peter George
Director
- Appointed
- 2000-07-19
- Resigned
- 2014-05-15
- Nationality
- British
- Residence
- France
- Born
- 05/1951
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BARBOSA, Fabio De Oliveira
Director
- Appointed
- 2011-03-31
- Resigned
- 2013-02-15
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 12/1960
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BENSON, David Holford
Director
- Appointed
- 1999-09-15
- Resigned
- 2004-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1938
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BONFIELD, Andrew Robert John
Director
- Appointed
- 2000-07-19
- Resigned
- 2002-08-16
- Nationality
- British
- Born
- 08/1962
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BONINO, Erik Ivano
Director
- Appointed
- 2016-02-15
- Resigned
- 2017-02-07
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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BRANDON, Stephen John
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 06/1947
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CANN, John William Anthony
Director
- Appointed
- 1999-04-01
- Resigned
- 1999-09-15
- Nationality
- British
- Residence
- England
- Born
- 07/1947
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CHAPMAN, Frank Joseph
Director
- Appointed
- 1999-09-15
- Resigned
- 2012-12-31
- Nationality
- British
- Born
- 06/1953
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COLES, Arthur John, Sir
Director
- Appointed
- 1999-09-15
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1937
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COLLINS, Paul John
Director
- Appointed
- 2000-10-23
- Resigned
- 2008-12-31
- Nationality
- American
- Residence
- England
- Born
- 10/1936
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COX, Vivienne, Dr
Director
- Appointed
- 2012-02-08
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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DALEY, Pamela
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-02-15
- Nationality
- American
- Residence
- United States
- Born
- 10/1952
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DORMANN, Jurgen
Director
- Appointed
- 2005-06-01
- Resigned
- 2010-12-31
- Nationality
- German
- Born
- 01/1940
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EILLEDGE, Elwyn Owen Morris
Director
- Appointed
- 1999-09-15
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 07/1935
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FERGUSON, Martin John
Director
- Appointed
- 2014-01-01
- Resigned
- 2016-02-15
- Nationality
- Australian
- Residence
- Australia
- Born
- 12/1953
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FINLAYSON, Christopher Geoffrey
Director
- Appointed
- 2011-11-15
- Resigned
- 2014-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1956
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FRIEDRICH, William Michael
Director
- Appointed
- 2000-10-23
- Resigned
- 2007-12-13
- Nationality
- American
- Born
- 01/1949
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GIORDANO, Richard Vincent, Sir
Director
- Appointed
- 1999-09-15
- Resigned
- 2003-12-31
- Nationality
- American,British
- Residence
- United Kingdom
- Born
- 03/1934
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GOULD, Andrew Frederick James
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- Uk
- Born
- 12/1946
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HAMPSON, Christopher
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1931
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HAMPTON, Philip Roy
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 10/1953
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HENRY, Simon Peter
Director
- Appointed
- 2016-02-15
- Resigned
- 2016-07-31
- Nationality
- British
- Residence
- Netherlands
- Born
- 07/1961
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HOGG, Sarah Elizabeth Mary, Baroness
Director
- Appointed
- 2005-01-27
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1946
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HOOD, John Antony, Dr
Director
- Appointed
- 2007-04-26
- Resigned
- 2016-02-15
- Nationality
- New Zealand
- Residence
- United States
- Born
- 01/1952
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HOUSTON, Martin Joseph
Director
- Appointed
- 2009-02-03
- Resigned
- 2013-11-13
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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JONES, Dennis Gareth
Director
- Appointed
- 2012-09-09
- Resigned
- 2013-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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KOCH-WESER, Caio Kai
Director
- Appointed
- 2010-11-01
- Resigned
- 2016-02-15
- Nationality
- German
- Residence
- Germany
- Born
- 07/1944
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LIM, Haw Kuang
Director
- Appointed
- 2013-03-04
- Resigned
- 2016-02-15
- Nationality
- Malaysian
- Residence
- China
- Born
- 01/1954
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LOWTH, Simon Jonathan
Director
- Appointed
- 2013-12-02
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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LUND, Helge
Director
- Appointed
- 2015-02-09
- Resigned
- 2016-02-15
- Nationality
- Norwegian
- Residence
- United Kingdom
- Born
- 10/1962
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MACKRELL, Keith Ashley Victor
Director
- Appointed
- 1999-09-15
- Resigned
- 2005-05-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1932
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MANNING, David Geoffrey, Sir
Director
- Appointed
- 2008-07-01
- Resigned
- 2016-02-15
- Nationality
- British
- Born
- 12/1949
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MARRIAGE, Jeremy Peter
Director
- Appointed
- 1999-04-01
- Resigned
- 1999-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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MCLEAN, Alan Daniel
Director
- Appointed
- 2016-07-31
- Resigned
- 2023-04-05
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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NOLAN, Philip, Doctor
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 10/1953
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O'BRIEN, Russell Leslie
Director
- Appointed
- 2016-02-15
- Resigned
- 2020-02-14
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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PARKER, Thomas John, Sir
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1942
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PAULIDES, Gerardus Bernardus
Director
- Appointed
- 2016-02-15
- Resigned
- 2016-07-31
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1963
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RIMINGTON, Stella, Dame
Director
- Appointed
- 1999-09-15
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 05/1935
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SELIGMAN, Mark Donald, Mr.
Director
- Appointed
- 2009-12-03
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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SHARMAN OF REDLYNCH, Colin, Lord
Director
- Appointed
- 2000-10-23
- Resigned
- 2011-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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THOMAS, Patrick Webster
Director
- Appointed
- 2010-12-15
- Resigned
- 2016-02-15
- Nationality
- British
- Residence
- Germany
- Born
- 09/1957
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TIONG, Ching Kok
Director
- Appointed
- 2016-02-15
- Resigned
- 2016-07-31
- Nationality
- Malaysian
- Residence
- Netherlands
- Born
- 02/1964
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VARIN, Philippe
Director
- Appointed
- 2006-05-02
- Resigned
- 2013-02-11
- Nationality
- French
- Born
- 08/1952
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VARNEY, David Robert
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Born
- 05/1946
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VIGEVENO, Huibert Hans
Director
- Appointed
- 2016-02-15
- Resigned
- 2016-12-31
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1969
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WILSON, Joanne
Director
- Appointed
- 2016-02-15
- Resigned
- 2018-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WILSON, Robert Peter, Sir
Director
- Appointed
- 2002-09-19
- Resigned
- 2012-05-16
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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WYBREW, John Bryan
Director
- Appointed
- 1999-09-15
- Resigned
- 2000-10-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1998-12-30
- Resigned
- 1999-04-01
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