Company 03862318
03862318
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Financial story
- Assets
- Not reported
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- Net worth
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- Turnover
- Not reported
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Companies House dossier
Company 03862318
03862318
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LOS, Steven Michael· DirectorAppointed 2010-06-21
- KENT, Benjamin David Jemphrey· DirectorResigned 2008-11-10
- HOLDEN, Dean Allan· DirectorResigned 2008-08-01
- BUPA SECRETARIES LIMITED· Corporate SecretaryAppointed 2008-06-30
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-06-30
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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NEWTON, Paul Ramon
Secretary
- Appointed
- 2000-05-30
- Resigned
- 2008-06-30
- Nationality
- British
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WALFORD, Arthur David
Secretary
- Appointed
- 1999-11-12
- Resigned
- 2000-05-30
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-10-20
- Resigned
- 1999-11-12
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BOYLE, David Spencer
Director
- Appointed
- 1999-11-12
- Resigned
- 2002-01-14
- Nationality
- British
- Born
- 04/1942
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DONALD, Alan Charles
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-09-14
- Nationality
- British
- Born
- 08/1963
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HOLDEN, Dean Allan
Director
- Appointed
- 2002-01-01
- Resigned
- 2008-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 1999-11-12
- Resigned
- 2001-09-13
- Nationality
- British
- Born
- 09/1941
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LOTT, Deirdre Frances
Director
- Appointed
- 2002-01-01
- Resigned
- 2002-11-18
- Nationality
- British
- Born
- 06/1963
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WALFORD, Arthur David
Director
- Appointed
- 1999-11-12
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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WARD, William Stephen
Director
- Appointed
- 1999-11-12
- Resigned
- 2004-11-15
- Nationality
- British
- Born
- 12/1961
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WONG, Andrew Yan King
Director
- Appointed
- 2002-11-18
- Resigned
- 2007-12-01
- Nationality
- Australian
- Born
- 09/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1999-10-20
- Resigned
- 1999-11-12
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