Company 04404215
04404215
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Financial story
- Assets
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Companies House dossier
Company 04404215
04404215
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
29% board churn in the last 12 months — worth investigating.
Recent board changes
- BREINGAN, Malcolm· DirectorAppointed 2025-07-31
- BAKHTIARI, Siamak, Dr· DirectorResigned 2025-07-31
- JAMES, Daniel· DirectorResigned 2025-07-31
- CHILTON, Elie· DirectorAppointed 2024-09-02
WILLMOTTS (EALING) LIMITED
Corporate Secretary
- Appointed
- 2004-12-23
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BREINGAN, Malcolm
Director
- Appointed
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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CHILTON, Elie
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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GILL, Jerell Hasani
Director
- Appointed
- 2024-09-02
- Nationality
- British
- Residence
- England
- Born
- 06/1990
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NATHOO, Fatima
Director
- Appointed
- 2019-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1948
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WALJI, Mustafa
Director
- Appointed
- 2005-10-19
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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WHITTAKER, Edward Joseph
Director
- Appointed
- 2015-03-29
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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CRONIN, George
Secretary
- Appointed
- 2002-03-26
- Resigned
- 2003-05-31
- Nationality
- British
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SLOAN, Ian Thomas
Secretary
- Appointed
- 2003-06-02
- Resigned
- 2005-02-24
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-03-26
- Resigned
- 2002-03-26
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BAKHTIARI, Siamak, Dr
Director
- Appointed
- 2015-04-19
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1974
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GRASSO, Luigi
Director
- Appointed
- 2006-04-05
- Resigned
- 2015-04-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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JAMES, Daniel
Director
- Appointed
- 2019-03-12
- Resigned
- 2025-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1989
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QUIRKE, Irene Phyllis
Director
- Appointed
- 2005-11-20
- Resigned
- 2019-02-19
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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SCANLON, Edward Francis
Director
- Appointed
- 2002-03-26
- Resigned
- 2005-11-28
- Nationality
- British
- Born
- 08/1943
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SLOAN, Ian Thomas
Director
- Appointed
- 2002-03-26
- Resigned
- 2006-01-20
- Nationality
- British
- Born
- 03/1966
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WALLACE, Stuart James
Director
- Appointed
- 2005-11-28
- Resigned
- 2006-02-21
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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