Company 04623971
04623971
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Companies House dossier
Company 04623971
04623971
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BAINS, Davinder· DirectorAppointed 2020-10-21
- KEJRIWAL, Rahul Krishna· DirectorAppointed 2020-10-21
- FRANCKEL, Mark Bernard· DirectorResigned 2020-10-21
- GREENHALGH, Simon George· DirectorResigned 2019-07-14
BAINS, Davinder
Director
- Appointed
- 2020-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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KEJRIWAL, Rahul Krishna
Director
- Appointed
- 2020-10-21
- Nationality
- Indian
- Residence
- India
- Born
- 08/1979
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LOWEN, Kevin Geoffrey
Secretary
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
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PHILSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2002-12-23
- Resigned
- 2003-03-07
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PITSEC LIMITED
Corporate Secretary
- Appointed
- 2017-10-19
- Resigned
- 2019-05-31
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PITSEC LTD
Corporate Secretary
- Appointed
- 2008-08-01
- Resigned
- 2017-02-14
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FRANCKEL, Mark Bernard
Director
- Appointed
- 2017-05-10
- Resigned
- 2020-10-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
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GREENHALGH, Simon George
Director
- Appointed
- 2017-05-10
- Resigned
- 2019-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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LOWEN, Kevin Geoffrey
Director
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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MAGAL, Moshe
Director
- Appointed
- 2003-03-07
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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PAUL, Adrian
Director
- Appointed
- 2003-02-12
- Resigned
- 2003-03-07
- Nationality
- British
- Born
- 05/1963
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WOOLFORD, David John
Director
- Appointed
- 2003-03-07
- Resigned
- 2017-05-10
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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MEAUJO INCORPORATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2002-12-23
- Resigned
- 2003-02-12
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