Company 04071890
04071890
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Companies House dossier
Company 04071890
04071890
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KUMARI, Shanthi· SecretaryAppointed 2025-06-28
- NAGRA, Aman· SecretaryResigned 2025-06-28
- KUMARI, Shanthi· SecretaryResigned 2023-12-13
- DAFFERN, Jean Elizabeth· DirectorAppointed 2023-04-28
KUMARI, Shanthi
Secretary
- Appointed
- 2025-06-28
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DAFFERN, Jean Elizabeth
Director
- Appointed
- 2023-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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SHAW, Janette
Director
- Appointed
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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SWIFT, Helen Louise
Director
- Appointed
- 2016-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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ABBOTT, Mark David
Secretary
- Appointed
- 2017-10-01
- Resigned
- 2019-01-23
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ALAYLI, Pamela Wendy
Secretary
- Appointed
- 2006-08-31
- Resigned
- 2010-07-01
- Nationality
- British
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JACKSON, Ian Michael
Secretary
- Appointed
- 2000-09-11
- Resigned
- 2006-08-31
- Nationality
- British
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KUMARI, Shanthi
Secretary
- Appointed
- 2019-01-23
- Resigned
- 2023-12-13
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NAGRA, Aman
Secretary
- Appointed
- 2023-12-13
- Resigned
- 2025-06-28
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SALLAS, Frances Louise
Secretary
- Appointed
- 2010-07-01
- Resigned
- 2017-10-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-11
- Resigned
- 2000-09-11
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ALAYLI, Pamela Wendy
Director
- Appointed
- 2006-08-31
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1959
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BEATTY, Kevin Joseph
Director
- Appointed
- 2010-02-12
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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BIRD, John Geoffrey
Director
- Appointed
- 2000-09-11
- Resigned
- 2009-10-04
- Nationality
- British
- Born
- 03/1940
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CLEMENTS, Nathan Roy George
Director
- Appointed
- 2014-03-14
- Resigned
- 2016-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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COLLINS, Paul Simon
Director
- Appointed
- 2012-09-17
- Resigned
- 2016-04-29
- Nationality
- English
- Residence
- England
- Born
- 11/1959
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DYSON, Simon Maxim
Director
- Appointed
- 2000-09-11
- Resigned
- 2009-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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HEATH, Simon Paul
Director
- Appointed
- 2011-11-09
- Resigned
- 2014-03-14
- Nationality
- English
- Residence
- England
- Born
- 05/1968
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JACKSON, Ian Michael
Director
- Appointed
- 2000-09-11
- Resigned
- 2006-08-31
- Nationality
- British
- Born
- 11/1947
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JENNINGS, Nicholas David De Burgh
Director
- Appointed
- 2000-09-11
- Resigned
- 2012-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1959
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JORDAN, Matthew James
Director
- Appointed
- 2015-05-22
- Resigned
- 2017-08-01
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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MORGAN, Andrew James
Director
- Appointed
- 2017-10-01
- Resigned
- 2018-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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MORTLEMAN, Lisa
Director
- Appointed
- 2018-12-31
- Resigned
- 2023-04-28
- Nationality
- English
- Residence
- United Kingdom
- Born
- 04/1970
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PAGE, Matthew James
Director
- Appointed
- 2010-07-01
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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SLATER, Yvonne Marie Claire
Director
- Appointed
- 2017-08-01
- Resigned
- 2018-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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THOMPSON, Kenneth Norman
Director
- Appointed
- 2002-10-01
- Resigned
- 2011-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1951
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TRINDER, David Lee
Director
- Appointed
- 2016-11-30
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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WELSH, James Justin Siderfin
Director
- Appointed
- 2010-02-12
- Resigned
- 2017-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-11
- Resigned
- 2000-09-11
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