Company 03965021
03965021
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Companies House dossier
Company 03965021
03965021
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BROWN, Andrew, Mr.· DirectorResigned 2015-10-27
- FYFE, Ian Mclagan· DirectorResigned 2015-10-05
- CROTTY, Thomas Patrick· DirectorResigned 2015-09-07
- LEASK, Graeme Wallace· DirectorResigned 2015-09-07
REY, David John Wright
Secretary
- Appointed
- 2014-09-18
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WHITE, Anthony
Director
- Appointed
- 2011-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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HEEMSKERK, Leonardus Hendrik
Secretary
- Appointed
- 2003-09-08
- Resigned
- 2005-10-10
- Nationality
- British
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HEEMSKERK, Leonardus Hendrik
Secretary
- Appointed
- 2001-04-01
- Resigned
- 2002-09-01
- Nationality
- British
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NICHOLS, Paul Frederick
Secretary
- Appointed
- 2005-10-10
- Resigned
- 2014-09-18
- Nationality
- British
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PAUL, Nigel Anthony Lewis
Secretary
- Appointed
- 2001-02-01
- Resigned
- 2001-04-01
- Nationality
- British
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REECE, John
Secretary
- Appointed
- 2002-09-01
- Resigned
- 2003-09-08
- Nationality
- British
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REECE, John
Secretary
- Appointed
- 2000-10-27
- Resigned
- 2001-02-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-04-05
- Resigned
- 2000-10-27
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BROWN, Andrew, Mr.
Director
- Appointed
- 2015-08-24
- Resigned
- 2015-10-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1981
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CORSI, Gary Stephen
Director
- Appointed
- 2007-01-16
- Resigned
- 2012-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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CROTTY, Thomas Patrick
Director
- Appointed
- 2011-11-04
- Resigned
- 2015-09-07
- Nationality
- Irish
- Residence
- England
- Born
- 04/1956
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CROTTY, Thomas Patrick
Director
- Appointed
- 2003-09-08
- Resigned
- 2006-02-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1956
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CURRIE, Andrew Christopher
Director
- Appointed
- 2000-12-01
- Resigned
- 2003-09-08
- Nationality
- British
- Born
- 12/1955
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DEANS, Henry, Dr
Director
- Appointed
- 2007-01-16
- Resigned
- 2011-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1967
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DOSSETT, Stephen John
Director
- Appointed
- 2011-09-09
- Resigned
- 2011-11-04
- Nationality
- British
- Residence
- Switzerland
- Born
- 08/1966
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FYFE, Ian Mclagan
Director
- Appointed
- 2015-08-24
- Resigned
- 2015-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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HEEMSKERK, Leonardus Hendrik
Director
- Appointed
- 2003-09-08
- Resigned
- 2006-02-03
- Nationality
- British
- Born
- 06/1963
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LEASK, Graeme Wallace
Director
- Appointed
- 2012-04-10
- Resigned
- 2015-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1968
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MAHER, Michael John
Director
- Appointed
- 2011-11-04
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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MAHER, Michael John
Director
- Appointed
- 2006-02-03
- Resigned
- 2007-01-16
- Nationality
- British
- Born
- 02/1968
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METCALFE, Keith
Director
- Appointed
- 2007-01-16
- Resigned
- 2011-09-09
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1951
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MOORCROFT, Anthony
Director
- Appointed
- 2011-11-04
- Resigned
- 2015-08-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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RATCLIFFE, James Arthur, Sir
Director
- Appointed
- 2000-10-27
- Resigned
- 2003-09-08
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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REECE, John
Director
- Appointed
- 2000-10-27
- Resigned
- 2003-09-08
- Nationality
- British
- Born
- 03/1957
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REED, Ashley Julian
Director
- Appointed
- 2011-09-09
- Resigned
- 2011-11-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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REED, Ashley Julian
Director
- Appointed
- 2006-02-03
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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STEWART, Gregor Burton
Director
- Appointed
- 2007-01-16
- Resigned
- 2011-11-04
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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TANE, Christopher Edward
Director
- Appointed
- 2003-09-08
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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TRAYNOR, Anthony
Director
- Appointed
- 2003-09-08
- Resigned
- 2007-01-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-04-05
- Resigned
- 2000-10-27
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