Company 04112459
04112459
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Companies House dossier
Company 04112459
04112459
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CALVERT, Nicholas Kristian James· DirectorAppointed 2011-11-24
- HARRIS, Lisa Ann· DirectorResigned 2010-11-30
- SIELING, Arnd· DirectorResigned 2009-09-02
- STAFFELDT, Till· DirectorResigned 2006-08-03
RUTHERFORD, Adam Paul
Secretary
- Appointed
- 2004-10-04
- Nationality
- British
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CALVERT, Nicholas Kristian James
Director
- Appointed
- 2011-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SMITH, Alistair Charles Fairley
Director
- Appointed
- 2003-03-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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CUMMINS, Diarmuid
Secretary
- Appointed
- 2000-11-17
- Resigned
- 2001-08-01
- Nationality
- British
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FLETCHER, Edward Michael
Secretary
- Appointed
- 2001-08-01
- Resigned
- 2005-03-17
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-11-17
- Resigned
- 2000-11-17
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CLEMPSON, Graham
Director
- Appointed
- 2000-11-17
- Resigned
- 2003-02-20
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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CUMMINS, Diarmuid
Director
- Appointed
- 2000-11-17
- Resigned
- 2003-02-20
- Nationality
- British
- Residence
- England
- Born
- 09/1968
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GORT, John Andrew
Director
- Appointed
- 2002-06-13
- Resigned
- 2003-07-31
- Nationality
- Canadian
- Born
- 12/1969
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HARRIS, Lisa Ann
Director
- Appointed
- 2003-07-31
- Resigned
- 2010-11-30
- Nationality
- Australian
- Born
- 02/1968
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SIELING, Arnd
Director
- Appointed
- 2004-11-15
- Resigned
- 2009-09-02
- Nationality
- German
- Born
- 03/1962
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STAFFELDT, Till
Director
- Appointed
- 2003-03-24
- Resigned
- 2006-08-03
- Nationality
- German
- Born
- 04/1966
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2000-11-17
- Resigned
- 2000-11-17
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