Company 03916791
03916791
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Financial story
- Assets
- Not reported
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- Net worth
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- Turnover
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Companies House dossier
Company 03916791
03916791
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- TRALAU-STEWART, Catherine Jane· DirectorResigned 2026-07-17
- DE COURCEY, Adrian Michael Patrick· DirectorResigned 2025-03-31
- LAMPSHIRE, Martin· DirectorResigned 2024-10-17
- DILLY, Suzanne Jane, Dr· DirectorResigned 2024-08-15
DESLER, Gerry
Secretary
- Appointed
- 2022-06-30
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DESLER, Gerry
Director
- Appointed
- 2006-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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ECCLESTON, Mark Edward, Dr
Director
- Appointed
- 2024-08-12
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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GOULDSTONE, Martin John
Director
- Appointed
- 2024-04-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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ALEXANDER, Kevin John
Secretary
- Appointed
- 2007-03-06
- Resigned
- 2022-06-30
- Nationality
- British
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BEVERLEY, Lucy Catherine Lindsey
Secretary
- Appointed
- 2001-07-26
- Resigned
- 2002-01-07
- Nationality
- British
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MARSDEN, Philip Michael
Secretary
- Appointed
- 2000-01-26
- Resigned
- 2000-12-04
- Nationality
- British
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SUMNER, Bernard Michael
Secretary
- Appointed
- 2006-05-12
- Resigned
- 2007-03-06
- Nationality
- British
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SUMNER, Bernard Michael
Secretary
- Appointed
- 2003-07-31
- Resigned
- 2006-03-01
- Nationality
- British
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TANG, Davy
Secretary
- Appointed
- 2000-12-04
- Resigned
- 2001-07-26
- Nationality
- British
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CHILIOGON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-03-01
- Resigned
- 2006-05-12
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PENNSEC LIMITED
Corporate Secretary
- Appointed
- 2002-01-07
- Resigned
- 2003-06-12
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-26
- Resigned
- 2000-01-26
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ALEXANDER, Kevin John
Director
- Appointed
- 2006-10-03
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1953
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BEVERLEY, Lucy Catherine Lindsey
Director
- Appointed
- 2001-07-26
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 07/1968
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COX, Kevin Paul
Director
- Appointed
- 2020-06-26
- Resigned
- 2024-06-19
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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DE COURCEY, Adrian Michael Patrick
Director
- Appointed
- 2024-04-22
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1977
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DE GIORGIO-MILLER, Oliver
Director
- Appointed
- 2011-05-31
- Resigned
- 2019-10-21
- Nationality
- Maltese
- Residence
- England
- Born
- 09/1950
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DEAN SMITH, Timothy
Director
- Appointed
- 2000-02-04
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 05/1965
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DILLY, Suzanne Jane, Dr
Director
- Appointed
- 2020-06-08
- Resigned
- 2024-08-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1978
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DOBSON, David
Director
- Appointed
- 2000-01-26
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 12/1966
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DUMA, Alexander Agim
Director
- Appointed
- 2002-01-07
- Resigned
- 2003-01-23
- Nationality
- British
- Born
- 03/1946
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GOLD, Barry
Director
- Appointed
- 2006-05-12
- Resigned
- 2006-10-03
- Nationality
- British
- Residence
- England
- Born
- 05/1947
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GOLD, Gerald Stephen
Director
- Appointed
- 2002-01-07
- Resigned
- 2004-10-07
- Nationality
- British
- Born
- 11/1949
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GREENSTONE, Nicolas David Antony
Director
- Appointed
- 2003-10-20
- Resigned
- 2006-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
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HALLSWORTH, Jeremy Giles
Director
- Appointed
- 2000-02-04
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 05/1961
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HARDMAN, Norman, Dr
Director
- Appointed
- 2008-09-01
- Resigned
- 2010-12-02
- Nationality
- British
- Born
- 09/1945
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HARRIS, Raymond Ian
Director
- Appointed
- 2003-10-20
- Resigned
- 2004-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1940
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HINDSON, Brian Lee
Director
- Appointed
- 2000-09-01
- Resigned
- 2002-01-09
- Nationality
- British
- Born
- 10/1949
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KREIMEIA, Tarick
Director
- Appointed
- 2001-05-02
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 06/1971
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LAMPSHIRE, Martin
Director
- Appointed
- 2020-05-07
- Resigned
- 2024-10-17
- Nationality
- British
- Residence
- England
- Born
- 04/1961
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MAKINEN, Seppo Olavi
Director
- Appointed
- 2013-10-04
- Resigned
- 2017-05-30
- Nationality
- Finnish
- Residence
- Finland
- Born
- 05/1952
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MASTERS, Stephen
Director
- Appointed
- 2000-02-04
- Resigned
- 2002-01-07
- Nationality
- British
- Born
- 09/1966
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MEISL, Alexander Thomas Joseph
Director
- Appointed
- 2000-02-28
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1962
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MICALLEF, Jacob Vincent
Director
- Appointed
- 2006-10-03
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1956
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MOORE, Anthony Roger
Director
- Appointed
- 2006-10-03
- Resigned
- 2007-10-24
- Nationality
- British American
- Born
- 11/1945
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MORRIS, George Stephen, Dr
Director
- Appointed
- 2006-10-03
- Resigned
- 2020-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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PANU, Stella
Director
- Appointed
- 2022-10-11
- Resigned
- 2024-04-15
- Nationality
- British
- Residence
- England
- Born
- 07/1973
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PARKER, Daniel Victor Elswood
Director
- Appointed
- 2000-02-04
- Resigned
- 2001-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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PEARL, Ronald Stuart
Director
- Appointed
- 2003-07-31
- Resigned
- 2003-10-20
- Nationality
- British
- Born
- 01/1944
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PEARL, Ronald Stuart
Director
- Appointed
- 2002-01-07
- Resigned
- 2003-03-10
- Nationality
- British
- Born
- 01/1944
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STIRLING, Ronald Edward
Director
- Appointed
- 2004-10-07
- Resigned
- 2006-05-12
- Nationality
- British
- Born
- 02/1940
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THORNLEY, Nicholas James
Director
- Appointed
- 2007-01-09
- Resigned
- 2013-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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TRALAU-STEWART, Catherine Jane
Director
- Appointed
- 2024-07-25
- Resigned
- 2026-07-17
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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VAINIKKA, Satu, Dr
Director
- Appointed
- 2006-10-03
- Resigned
- 2020-04-14
- Nationality
- Finnish
- Residence
- United Kingdom
- Born
- 07/1967
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WALTON, Susan
Director
- Appointed
- 2000-02-04
- Resigned
- 2001-03-30
- Nationality
- British/American
- Born
- 11/1959
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WINFIELD, John Kenrick
Director
- Appointed
- 2000-02-16
- Resigned
- 2001-05-31
- Nationality
- British
- Born
- 05/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-01-26
- Resigned
- 2000-01-26
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