Company 03885240
03885240
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Financial story
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Companies House dossier
Company 03885240
03885240
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- POWERS, Stephen· DirectorAppointed 2026-05-04
- VERHAGE, Hessel Bruce· DirectorResigned 2026-02-27
- HILL, Ian Maurice· DirectorResigned 2024-12-01
- KIRKPATRICK, Paul Kevin· DirectorResigned 2024-12-01
BRIGGS, Phillip Wayne
Director
- Appointed
- 2023-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1966
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DUTY, Keith
Director
- Appointed
- 2023-01-17
- Nationality
- American
- Residence
- United States
- Born
- 03/1969
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POCOCK, Jane
Director
- Appointed
- 2022-07-05
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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POWERS, Stephen
Director
- Appointed
- 2026-05-04
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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STEARNS, Leah Canham
Director
- Appointed
- 2023-01-17
- Nationality
- American
- Residence
- United States
- Born
- 07/1980
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HILL, Dorothy
Secretary
- Appointed
- 1999-11-29
- Resigned
- 2016-11-17
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-11-29
- Resigned
- 1999-11-29
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DEPASQUALE, Gregory
Director
- Appointed
- 2022-07-05
- Resigned
- 2022-12-23
- Nationality
- American
- Residence
- United States
- Born
- 09/1968
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HILL, Dorothy
Director
- Appointed
- 1999-11-29
- Resigned
- 2016-11-17
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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HILL, Ian Maurice
Director
- Appointed
- 1999-11-29
- Resigned
- 2024-12-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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HILL, Jeffrey Maurice
Director
- Appointed
- 1999-11-29
- Resigned
- 2021-02-01
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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KIRKPATRICK, Paul Kevin
Director
- Appointed
- 2023-01-17
- Resigned
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 08/1971
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LIAW, Jeffrey
Director
- Appointed
- 2022-07-05
- Resigned
- 2023-01-17
- Nationality
- American
- Residence
- United States
- Born
- 01/1977
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POWERS, Stephen
Director
- Appointed
- 2022-07-05
- Resigned
- 2024-12-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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VERHAGE, Hessel Bruce
Director
- Appointed
- 2024-12-01
- Resigned
- 2026-02-27
- Nationality
- American
- Residence
- United States
- Born
- 11/1971
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