Company 04233559
04233559
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Company 04233559
04233559
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2024-08-12
- CSC CORPORATE SERVICES (UK) LIMITED· Corporate SecretaryResigned 2024-08-12
- MELLER, Rose Belle Claire· DirectorResigned 2021-10-18
- MAHER, Karen Louise· DirectorAppointed 2021-10-05
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2024-08-12
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MAHER, Karen Louise
Director
- Appointed
- 2021-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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STRETTON, James Peter
Director
- Appointed
- 2021-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1981
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WILLIAMSON, Dominic Ian
Director
- Appointed
- 2021-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1979
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DUFFIELD, David Mark Johnston
Secretary
- Appointed
- 2001-06-13
- Resigned
- 2007-05-22
- Nationality
- British
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HUGHES, Jonathan
Secretary
- Appointed
- 2017-08-16
- Resigned
- 2021-10-04
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READ, Jonathan David
Secretary
- Appointed
- 2004-08-02
- Resigned
- 2007-05-22
- Nationality
- British
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ANCOSEC LIMITED
Corporate Secretary
- Appointed
- 2007-05-22
- Resigned
- 2017-08-16
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CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
- Appointed
- 2021-12-16
- Resigned
- 2024-08-12
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-06-13
- Resigned
- 2001-06-13
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ALHALLAMI, Sultan Omran Sultan Matar
Director
- Appointed
- 2016-01-15
- Resigned
- 2017-08-16
- Nationality
- Emirati
- Residence
- United Arab Emirates
- Born
- 11/1986
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ALQUBAISI, Abdulla Khaleefa Ghaith Khaleefa
Director
- Appointed
- 2016-12-23
- Resigned
- 2016-12-24
- Nationality
- United Arab Emirates
- Residence
- United Arab Emirates
- Born
- 02/1990
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ALQUBAISI, Mohamed Ahmed Darwish Karam
Director
- Appointed
- 2014-04-10
- Resigned
- 2016-01-15
- Nationality
- Emirati
- Residence
- United Arab Emirates
- Born
- 01/1984
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AMBLER JR., Bruce Melville
Director
- Appointed
- 2009-09-17
- Resigned
- 2012-10-11
- Nationality
- United States
- Born
- 07/1969
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BANKS, Andrew
Director
- Appointed
- 2008-07-21
- Resigned
- 2008-12-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1964
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BANKS, Andrew
Director
- Appointed
- 2003-06-27
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 09/1964
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BIGANZOLI, Nicolas Denis Gregory
Director
- Appointed
- 2012-10-10
- Resigned
- 2012-10-11
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 03/1982
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CELIS, Michiel
Director
- Appointed
- 2017-08-16
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1988
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CHAMBERS, Christopher Peter
Director
- Appointed
- 2007-01-30
- Resigned
- 2008-04-29
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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CHATER, Beth Salena
Director
- Appointed
- 2007-09-14
- Resigned
- 2008-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CHATER, Beth Salena
Director
- Appointed
- 2006-09-30
- Resigned
- 2007-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CHATER, Beth Salena
Director
- Appointed
- 2001-06-13
- Resigned
- 2005-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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CORNELL, James Martin
Director
- Appointed
- 2009-12-15
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- England
- Born
- 01/1974
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CREEDY, Mark Peter
Director
- Appointed
- 2003-06-27
- Resigned
- 2008-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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DARMAKI, Salem Khamis Saeed Al Darmaki
Director
- Appointed
- 2008-12-23
- Resigned
- 2014-04-10
- Nationality
- Uae
- Born
- 07/1983
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DAVIS, Kelvin Lloyd
Director
- Appointed
- 2018-08-21
- Resigned
- 2021-06-16
- Nationality
- American
- Residence
- United States
- Born
- 11/1963
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DEIGMAN, Patrick
Director
- Appointed
- 2003-05-13
- Resigned
- 2006-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1952
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DUFFIELD, David Mark Johnston
Director
- Appointed
- 2001-06-13
- Resigned
- 2007-09-14
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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EDWARDS, Paul
Director
- Appointed
- 2008-12-23
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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FULLER, Nigel Charles
Director
- Appointed
- 2011-10-17
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GOODMAN, Gregory
Director
- Appointed
- 2008-12-23
- Resigned
- 2009-12-31
- Nationality
- New Zealander
- Born
- 12/1962
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GORDON, Helen Christine
Director
- Appointed
- 2008-12-23
- Resigned
- 2011-10-17
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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HUGHES, William
Director
- Appointed
- 2016-03-22
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HUGHES, William
Director
- Appointed
- 2008-07-21
- Resigned
- 2012-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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HUGHES, William
Director
- Appointed
- 2008-04-29
- Resigned
- 2008-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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INWOOD, James Robert Bruce
Director
- Appointed
- 2008-05-14
- Resigned
- 2017-08-16
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1972
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JEWELL, Maria Johanna Welandson
Director
- Appointed
- 2015-12-03
- Resigned
- 2017-08-16
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1975
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JEWELL, Maria Johanna Welandson
Director
- Appointed
- 2015-11-18
- Resigned
- 2015-11-19
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1975
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JEWELL, Maria Johanna Welandson
Director
- Appointed
- 2014-08-13
- Resigned
- 2014-08-14
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1975
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JEWELL, Maria Johanna Welandson
Director
- Appointed
- 2014-06-11
- Resigned
- 2014-06-12
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1975
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JEWELL, Maria Johanna Welandson
Director
- Appointed
- 2013-03-07
- Resigned
- 2013-03-08
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1975
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JOHNSTON, Andrew James
Director
- Appointed
- 2007-05-22
- Resigned
- 2017-08-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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LITTLE, Adrian James
Director
- Appointed
- 2009-05-05
- Resigned
- 2012-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1959
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LOWE, Philip John
Director
- Appointed
- 2010-01-31
- Resigned
- 2012-06-07
- Nationality
- British
- Residence
- England
- Born
- 06/1960
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MCCARTHY JR, John Patrick
Director
- Appointed
- 2012-10-11
- Resigned
- 2014-04-10
- Nationality
- British
- Residence
- United Arab Emirates
- Born
- 09/1961
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MELLER, Rose Belle Claire
Director
- Appointed
- 2021-06-16
- Resigned
- 2021-10-18
- Nationality
- British
- Residence
- England
- Born
- 02/1978
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MOORE, Nicholas James
Director
- Appointed
- 2008-12-23
- Resigned
- 2010-01-31
- Nationality
- British
- Born
- 01/1976
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MORGAN, Aaron Lloyd
Director
- Appointed
- 2012-02-29
- Resigned
- 2012-03-01
- Nationality
- Australian
- Residence
- England
- Born
- 06/1979
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NIKOLIC, Krysto Archibald Milan
Director
- Appointed
- 2017-08-16
- Resigned
- 2018-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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O'SULLIVAN, Michael James
Director
- Appointed
- 2008-05-14
- Resigned
- 2009-12-15
- Nationality
- Australian
- Born
- 10/1966
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PEARCE, Gordon
Director
- Appointed
- 2009-05-14
- Resigned
- 2012-02-18
- Nationality
- British
- Born
- 11/1958
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PEARSE, Christopher Warwick
Director
- Appointed
- 2011-09-26
- Resigned
- 2011-09-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1971
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PIPER, James Anthony
Director
- Appointed
- 2019-09-18
- Resigned
- 2021-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1983
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POPE, Nigel Howard
Director
- Appointed
- 2007-05-22
- Resigned
- 2008-12-23
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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PREVOT, Alexis
Director
- Appointed
- 2014-04-10
- Resigned
- 2017-08-16
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1974
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PREVOT, Alexis
Director
- Appointed
- 2014-03-12
- Resigned
- 2014-03-13
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1974
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PREVOT, Alexis
Director
- Appointed
- 2014-01-08
- Resigned
- 2014-01-09
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1974
See every company they're a director of →
PREVOT, Alexis
Director
- Appointed
- 2013-12-11
- Resigned
- 2013-12-12
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1974
See every company they're a director of →
PREVOT, Alexis
Director
- Appointed
- 2013-10-09
- Resigned
- 2013-10-10
- Nationality
- French
- Residence
- United Arab Emirates
- Born
- 06/1974
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PULSFORD, Jeffrey Mark
Director
- Appointed
- 2001-06-13
- Resigned
- 2008-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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RALSTON, Peter Christopher
Director
- Appointed
- 2016-07-14
- Resigned
- 2016-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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RAVEN, James William Matthew, Mr
Director
- Appointed
- 2017-08-16
- Resigned
- 2021-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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RAVEN, James William Matthew
Director
- Appointed
- 2012-08-15
- Resigned
- 2012-09-03
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WALKER, Charles Richard
Director
- Appointed
- 2012-03-28
- Resigned
- 2016-03-22
- Nationality
- British
- Residence
- England
- Born
- 06/1972
See every company they're a director of →
WALKER, Charles Richard
Director
- Appointed
- 2009-05-05
- Resigned
- 2011-06-01
- Nationality
- British
- Residence
- England
- Born
- 06/1972
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WESTMACOTT, Craig
Director
- Appointed
- 2011-06-01
- Resigned
- 2016-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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WILKINSON, Robert William Ian
Director
- Appointed
- 2005-10-13
- Resigned
- 2007-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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STARR STREET LIMITED
Corporate Director
- Appointed
- 2018-05-15
- Resigned
- 2021-06-16
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-06-13
- Resigned
- 2001-06-13
See every company they're a director of →