Company 04712836
04712836
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Companies House dossier
Company 04712836
04712836
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAYSMACINTYRE COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2015-12-17
- MABRY, Patrick Thomas· DirectorAppointed 2015-12-17
- ROBINSON, Justin Bruce· DirectorAppointed 2015-12-17
- TEASDALE, Simon Michael· DirectorAppointed 2015-12-17
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2015-12-17
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MABRY, Patrick Thomas
Director
- Appointed
- 2015-12-17
- Nationality
- German
- Residence
- Luxembourg
- Born
- 12/1974
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ROBINSON, Justin Bruce
Director
- Appointed
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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TEASDALE, Simon Michael
Director
- Appointed
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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ENGMANN, Catherine
Secretary
- Appointed
- 2003-08-28
- Resigned
- 2005-05-24
- Nationality
- British
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LOYNES, Paul
Secretary
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
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WILLIAMS, Alison
Secretary
- Appointed
- 2003-03-26
- Resigned
- 2003-08-28
- Nationality
- British
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HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-01-31
- Resigned
- 2015-12-01
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PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-05-24
- Resigned
- 2014-01-31
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-03-26
- Resigned
- 2003-03-26
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BAKER, Skardon Francis
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1969
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COX, Melanie Rachel
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-08-28
- Nationality
- British
- Born
- 02/1963
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EKAS, Petra Cecilia Maria
Director
- Appointed
- 2009-10-06
- Resigned
- 2015-12-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1973
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FISH, Andrew John
Director
- Appointed
- 2005-05-24
- Resigned
- 2005-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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KOLEV, Ivaylo
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- Bulgarian
- Residence
- Uk
- Born
- 01/1982
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LOYNES, Paul
Director
- Appointed
- 2015-12-01
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1972
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MCCARTHY, John Patrick
Director
- Appointed
- 2008-06-19
- Resigned
- 2009-02-26
- Nationality
- United States
- Born
- 09/1961
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MCEWAN, Allan Scott
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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MITCHELL, Paul Raymond
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-12-28
- Nationality
- British
- Residence
- England
- Born
- 02/1958
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NABI, Abdul Majid
Director
- Appointed
- 2003-03-26
- Resigned
- 2003-10-06
- Nationality
- British
- Born
- 04/1963
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NEWMAN, Mark
Director
- Appointed
- 2005-05-24
- Resigned
- 2008-06-19
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 09/1958
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PRINCE, Ryan David
Director
- Appointed
- 2005-05-24
- Resigned
- 2015-12-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1977
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SPRINGETT, Catherine Mary
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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STOCKS, Nigel Peter
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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VAN OOSTEROM, Sophie
Director
- Appointed
- 2009-02-27
- Resigned
- 2009-10-06
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 06/1972
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WINTER, Richard Thomas
Director
- Appointed
- 2003-03-26
- Resigned
- 2005-05-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-03-26
- Resigned
- 2003-03-26
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