Company 04073712
04073712
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Companies House dossier
Company 04073712
04073712
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALTOBELL, Clara Elaine· DirectorResigned 2024-12-19
- COX, Christopher Martin· DirectorAppointed 2024-07-01
- LATIN, David Michael· DirectorResigned 2024-07-01
- KILLEEN, Michael Paul· DirectorAppointed 2024-04-24
AMBA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2018-07-27
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COPELAND, Martin Francis David
Director
- Appointed
- 2024-02-05
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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COX, Christopher Martin
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 03/1961
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FEWKES, Daniel Charles
Director
- Appointed
- 2015-05-26
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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KILLEEN, Michael Paul
Director
- Appointed
- 2024-04-24
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1971
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LAMBERT, Stephen David
Director
- Appointed
- 2018-01-26
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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BATEMAN, Amanda Macfarlane
Secretary
- Appointed
- 2015-07-01
- Resigned
- 2018-07-27
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DAVIES, Janette Lesley
Secretary
- Appointed
- 2008-10-01
- Resigned
- 2015-07-01
- Nationality
- British
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HEARNE, Christopher James
Secretary
- Appointed
- 2005-02-01
- Resigned
- 2006-06-09
- Nationality
- British
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SCHNEIDER, Bernard
Secretary
- Appointed
- 2000-09-14
- Resigned
- 2001-12-01
- Nationality
- British
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TAMBURRINI, Roberto Vincenzo
Secretary
- Appointed
- 2006-06-09
- Resigned
- 2008-10-01
- Nationality
- British
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WOOD, Jonathan Buckley
Secretary
- Appointed
- 2001-12-01
- Resigned
- 2005-02-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-09-13
- Resigned
- 2000-09-14
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ALTOBELL, Clara Elaine
Director
- Appointed
- 2015-05-26
- Resigned
- 2024-12-19
- Nationality
- British,Irish
- Residence
- England
- Born
- 02/1970
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ATKINSON, Christopher David, Dr
Director
- Appointed
- 2000-09-14
- Resigned
- 2004-02-20
- Nationality
- British
- Born
- 12/1957
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BAKER, Graham Michael Hemley
Director
- Appointed
- 2002-04-29
- Resigned
- 2006-06-09
- Nationality
- British
- Born
- 05/1959
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BELL, Andrew Stewart
Director
- Appointed
- 2018-01-26
- Resigned
- 2024-02-05
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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BROOKS, Keith Charles
Director
- Appointed
- 2002-04-29
- Resigned
- 2004-03-31
- Nationality
- British
- Born
- 10/1951
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CRAVEN WALKER, Antony
Director
- Appointed
- 2015-05-26
- Resigned
- 2018-01-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1943
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ELLIS, Paul William
Director
- Appointed
- 2006-06-09
- Resigned
- 2011-04-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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FENWICK, Douglas William
Director
- Appointed
- 2004-01-01
- Resigned
- 2005-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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FLEGG, Mitchell Robert
Director
- Appointed
- 2018-01-26
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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FLEGG, Mitchell Robert
Director
- Appointed
- 2013-02-28
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HEARNE, Christopher James
Director
- Appointed
- 2005-02-01
- Resigned
- 2015-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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LATIN, David Michael
Director
- Appointed
- 2024-04-24
- Resigned
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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NICKLIN, David Frederick
Director
- Appointed
- 2000-09-14
- Resigned
- 2003-07-13
- Nationality
- British
- Born
- 01/1949
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RIVETT-CARNAC, Christopher Charles
Director
- Appointed
- 2000-09-14
- Resigned
- 2004-02-20
- Nationality
- British
- Born
- 12/1947
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SADLER, Peter David
Director
- Appointed
- 2009-06-15
- Resigned
- 2013-06-27
- Nationality
- Australian British
- Residence
- England
- Born
- 11/1956
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STABBINS, Richard, Dr
Director
- Appointed
- 2002-04-29
- Resigned
- 2004-02-13
- Nationality
- British
- Residence
- England
- Born
- 07/1943
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WILSON, Ian Richard
Director
- Appointed
- 2006-06-09
- Resigned
- 2009-06-15
- Nationality
- British
- Born
- 06/1958
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WOOD, Jonathan Buckley
Director
- Appointed
- 2001-05-20
- Resigned
- 2005-02-01
- Nationality
- British
- Residence
- England
- Born
- 05/1952
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-09-13
- Resigned
- 2000-09-14
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