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FERRARIS PISTON SERVICE LIMITED

04148298Active 2001-01-26Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes

GALVIN, Cade Ashby

Director
Active
Appointed
2025-08-21
Nationality
British
Residence
England
Born
03/1986
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RICHARDSON, Stephen William

Director
Active
Appointed
2019-12-31
Nationality
British
Residence
England
Born
08/1969
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BLAKEMAN, David John

Secretary
Resigned
Appointed
2004-08-12
Resigned
2007-01-02
Nationality
British
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COOMBES, John Frederick

Secretary
Resigned
Appointed
2017-11-30
Resigned
2025-08-21
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DAVIS, Neil Anthony

Secretary
Resigned
Appointed
2001-03-16
Resigned
2004-08-12
Nationality
British
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EDEN, Jonathan Clive

Secretary
Resigned
Appointed
2016-11-04
Resigned
2017-11-30
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GREGSON, Robin Anthony

Secretary
Resigned
Appointed
2009-12-31
Resigned
2011-10-01
Nationality
British
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MACDONALD, Stuart Randolph

Secretary
Resigned
Appointed
2007-01-02
Resigned
2009-12-31
Nationality
British
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MACGEEKIE, Glenda

Secretary
Resigned
Appointed
2011-10-01
Resigned
2016-11-04
Nationality
British
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WAINWRIGHT, Terence Michael

Secretary
Resigned
Appointed
2001-03-16
Resigned
2001-03-16
Nationality
British
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2001-01-26
Resigned
2001-03-16
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ANDRE, Denis

Director
Resigned
Appointed
2016-11-04
Resigned
2018-10-31
Nationality
French
Residence
France
Born
03/1974
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BLACKBURN, Peter Edward

Director
Resigned
Appointed
2008-04-01
Resigned
2016-02-29
Nationality
British
Born
10/1954
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BLAKEMAN, David John

Director
Resigned
Appointed
2004-08-12
Resigned
2007-01-02
Nationality
British
Born
07/1950
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BROWN, Alistair Stuart

Director
Resigned
Appointed
2016-11-04
Resigned
2019-12-31
Nationality
New Zealander
Residence
England
Born
09/1955
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BRUCE, Andrew Campbell

Director
Resigned
Appointed
2009-05-22
Resigned
2016-11-04
Nationality
British
Residence
United Kingdom
Born
05/1965
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COOMBES, John Frederick

Director
Resigned
Appointed
2017-11-30
Resigned
2025-12-31
Nationality
British
Residence
England
Born
07/1965
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DAVIS, Neil Anthony

Director
Resigned
Appointed
2001-03-16
Resigned
2017-11-30
Nationality
British
Residence
United Kingdom
Born
07/1964
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DODD, Philip George

Director
Resigned
Appointed
2001-03-16
Resigned
2012-09-28
Nationality
British
Born
02/1961
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DYSON, David Victor, Mr.

Director
Resigned
Appointed
2004-08-12
Resigned
2009-05-19
Nationality
British
Residence
United Kingdom
Born
08/1958
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EDEN, Jonathan Clive

Director
Resigned
Appointed
2017-11-30
Resigned
2022-08-22
Nationality
British
Residence
United Kingdom
Born
09/1958
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EDEN, Jonathan Clive

Director
Resigned
Appointed
2016-03-01
Resigned
2016-11-04
Nationality
British
Residence
England
Born
09/1958
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GREGSON, Robin Anthony

Director
Resigned
Appointed
2009-05-20
Resigned
2016-11-04
Nationality
English
Residence
England
Born
07/1960
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HILTON, Benjamin

Director
Resigned
Appointed
2014-04-24
Resigned
2016-11-04
Nationality
British
Residence
United Kingdom
Born
12/1975
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JONES, Peter

Director
Resigned
Appointed
2009-05-08
Resigned
2013-12-31
Nationality
British
Residence
United Kingdom
Born
10/1956
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KNIGHT, Graham

Director
Resigned
Appointed
2001-03-16
Resigned
2016-11-04
Nationality
British
Born
07/1961
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LAFONT, Jean-Jacques Mathieu

Director
Resigned
Appointed
2016-11-04
Resigned
2019-12-31
Nationality
Belgian
Residence
Switzerland
Born
08/1959
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PARKER, Adrian Philip

Director
Resigned
Appointed
2001-03-16
Resigned
2016-11-04
Nationality
British
Born
02/1958
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PARKINSON, Stuart Garry

Director
Resigned
Appointed
2016-01-01
Resigned
2016-11-04
Nationality
British
Residence
United Kingdom
Born
09/1957
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PEACOCK, Dominique Amanda

Director
Resigned
Appointed
2016-07-01
Resigned
2016-11-04
Nationality
British
Residence
United Kingdom
Born
10/1974
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SURGENOR, Henry Kenneth

Director
Resigned
Appointed
2004-08-12
Resigned
2009-09-30
Nationality
British
Residence
Northern Ireland
Born
08/1944
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WAINWRIGHT, Terence Michael

Director
Resigned
Appointed
2001-03-16
Resigned
2020-12-31
Nationality
British
Born
11/1947
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2001-01-26
Resigned
2001-03-16
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