Company 04063878
04063878
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
BYE, Karina Jane
Director
ROSE, David Rowley
Director
LAXTON, Christopher James Wentworth, Mr
Secretary · Resigned 2001-12-12
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 2000-08-29
ASHCROFT, Jonathan Edwin
Director · Resigned 2016-07-15
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Company 04063878
04063878
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BYE, Karina Jane· DirectorAppointed 2019-12-02
- ROSE, David Rowley· DirectorAppointed 2019-12-02
- COBOURNE, Julian Miles· DirectorResigned 2019-12-02
- LISBEY, Jennifer Anne· DirectorResigned 2019-12-02
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-12-12
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BYE, Karina Jane
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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ROSE, David Rowley
Director
- Appointed
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1950
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LAXTON, Christopher James Wentworth, Mr
Secretary
- Appointed
- 2000-08-29
- Resigned
- 2001-12-12
- Nationality
- British
See every company they're a director of →
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-08-29
- Resigned
- 2000-08-29
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ASHCROFT, Jonathan Edwin
Director
- Appointed
- 2014-05-28
- Resigned
- 2016-07-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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BURGESS, Quentin James Neilson
Director
- Appointed
- 2000-09-06
- Resigned
- 2000-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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BURGESS, Quentin James Neilson
Director
- Appointed
- 2000-08-29
- Resigned
- 2000-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1950
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CLARK, Philip John
Director
- Appointed
- 2004-03-08
- Resigned
- 2007-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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COBOURNE, Julian Miles
Director
- Appointed
- 2013-07-23
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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DAWSON, Robert George Maxwell
Director
- Appointed
- 2005-12-01
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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DRYSDALE, James Ferguson
Director
- Appointed
- 2001-12-12
- Resigned
- 2002-09-26
- Nationality
- British
- Born
- 05/1953
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ELLIS, Philip Frederick
Director
- Appointed
- 2001-03-30
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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GOTTLIEB, Julius
Director
- Appointed
- 2001-12-12
- Resigned
- 2008-06-13
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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GROSE, David Leonard
Director
- Appointed
- 2010-06-07
- Resigned
- 2018-03-13
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 11/1976
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JONES, Richard Peter
Director
- Appointed
- 2001-12-12
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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LAXTON, Chris James Wentworth
Director
- Appointed
- 2007-08-31
- Resigned
- 2012-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LAXTON, Christopher James Wentworth, Mr
Director
- Appointed
- 2000-08-29
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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LINDSEY, Joel Mark Woodliffe
Director
- Appointed
- 2010-06-07
- Resigned
- 2014-05-09
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 09/1975
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LINEHAM, Timothy Mark Vaughan
Director
- Appointed
- 2000-09-06
- Resigned
- 2006-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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LISBEY, Jennifer Anne
Director
- Appointed
- 2019-10-15
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1979
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MANSLEY, Nicholas John Fermor
Director
- Appointed
- 2001-12-12
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MCCALL, Catherine Jane
Director
- Appointed
- 2016-07-15
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1984
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MCKEOWN, Audrey
Director
- Appointed
- 2012-09-25
- Resigned
- 2013-02-20
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1974
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SHAH, Nikunj Nalin
Director
- Appointed
- 2008-08-29
- Resigned
- 2010-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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TEBBUTT, Nicholas, Mr.
Director
- Appointed
- 2017-07-28
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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THODAY, Corin Leonard
Director
- Appointed
- 2010-06-07
- Resigned
- 2013-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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TORODE, Matthew James
Director
- Appointed
- 2018-03-13
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1984
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TURNER, Alex James
Director
- Appointed
- 2006-05-30
- Resigned
- 2009-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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WILMAN, Kirsty Ann-Marie
Director
- Appointed
- 2013-04-19
- Resigned
- 2019-12-02
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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WISE, David Andrew John
Director
- Appointed
- 2001-12-12
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WOMACK, Ian Bryan
Director
- Appointed
- 2001-12-12
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1953
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-08-29
- Resigned
- 2000-08-29
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