Company 03937808
03937808
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Companies House dossier
Company 03937808
03937808
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KALSI, Kirinjeet Kaur· DirectorAppointed 2023-03-31
- BAUMBER, David Charles Adrian· DirectorResigned 2023-03-31
- SCAGELL, Jason Andrew· DirectorResigned 2022-06-30
- GANDLEY, Deborah· DirectorAppointed 2022-06-13
GANDLEY, Deborah
Director
- Appointed
- 2022-06-13
- Nationality
- British
- Residence
- England
- Born
- 08/1971
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KALSI, Kirinjeet Kaur
Director
- Appointed
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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BOWDEN, Michael
Secretary
- Appointed
- 2001-02-15
- Resigned
- 2006-06-30
- Nationality
- British
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CHAPMAN, Glenn William
Secretary
- Appointed
- 2017-01-01
- Resigned
- 2022-04-01
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FAREBROTHER, Caroline Louise
Secretary
- Appointed
- 2002-04-01
- Resigned
- 2006-06-30
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 2006-06-30
- Resigned
- 2016-12-31
- Nationality
- British
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KEENE, Jason Anthony
Secretary
- Appointed
- 2000-03-01
- Resigned
- 2001-02-15
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-03-01
- Resigned
- 2000-03-01
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AHMED, Afshan
Director
- Appointed
- 2001-01-01
- Resigned
- 2001-02-15
- Nationality
- British
- Born
- 08/1960
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BAUMBER, David Charles Adrian
Director
- Appointed
- 2022-06-13
- Resigned
- 2023-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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BOWDEN, Michael
Director
- Appointed
- 2002-10-02
- Resigned
- 2006-11-20
- Nationality
- British
- Born
- 02/1960
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CALVER, Timothy
Director
- Appointed
- 2012-04-29
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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CLARK, Jason Lee
Director
- Appointed
- 2010-05-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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COUNT, Brian Morrison, Dr
Director
- Appointed
- 2001-02-15
- Resigned
- 2003-09-01
- Nationality
- British
- Residence
- England
- Born
- 02/1951
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DI VITA, Giuseppe
Director
- Appointed
- 2008-10-01
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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DUFF, Andrew James
Director
- Appointed
- 2002-09-06
- Resigned
- 2008-10-01
- Nationality
- British
- Born
- 04/1959
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EATON, Jodie
Director
- Appointed
- 2012-12-31
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1971
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FLETCHER, Stephen Paul
Director
- Appointed
- 2001-02-15
- Resigned
- 2002-09-24
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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HATTAM, Roger David
Director
- Appointed
- 2012-06-29
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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JOHNSON, Christopher Ian
Director
- Appointed
- 2007-10-01
- Resigned
- 2012-04-29
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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JOHNSON, Guy Antony
Director
- Appointed
- 2012-12-31
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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JOHNSON, Guy Antony
Director
- Appointed
- 2009-03-23
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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LYNCH-WILLIAMS, Julia
Director
- Appointed
- 2009-02-09
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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MADRIAN, Jens, Dr
Director
- Appointed
- 2009-02-09
- Resigned
- 2013-02-18
- Nationality
- German
- Residence
- England
- Born
- 02/1971
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MASSARA, Paul Joseph
Director
- Appointed
- 2011-10-31
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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MIKLAS, Martin
Director
- Appointed
- 2015-12-10
- Resigned
- 2016-06-30
- Nationality
- Czech
- Residence
- Slovakia
- Born
- 12/1972
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MILES, Kevin
Director
- Appointed
- 2007-01-02
- Resigned
- 2011-10-31
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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MILLINGTON, Cheryl Joanne
Director
- Appointed
- 2001-08-05
- Resigned
- 2003-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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PILGRIM, Christopher James
Director
- Appointed
- 2012-12-31
- Resigned
- 2022-01-02
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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ROSE, Richard Lee
Director
- Appointed
- 2013-02-18
- Resigned
- 2015-11-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1975
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SCAGELL, Jason Andrew
Director
- Appointed
- 2021-09-03
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SCAGELL, Jason Andrew
Director
- Appointed
- 2013-04-15
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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SHARMAN, Peter Russell
Director
- Appointed
- 2016-07-01
- Resigned
- 2019-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SPRINGETT, Catherine Mary
Director
- Appointed
- 2000-03-01
- Resigned
- 2001-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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STACEY, Simon Nicholas
Director
- Appointed
- 2009-02-09
- Resigned
- 2022-01-02
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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STAMP, Jonathon David
Director
- Appointed
- 2012-12-31
- Resigned
- 2017-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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THEWLIS, Christopher James
Director
- Appointed
- 2019-11-30
- Resigned
- 2021-09-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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THRELFALL, David Lee
Director
- Appointed
- 2004-11-01
- Resigned
- 2008-02-14
- Nationality
- British
- Born
- 02/1951
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