Company 04738635
04738635
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Companies House dossier
Company 04738635
04738635
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- RICHARDSON, Christopher Richard, Mr.· DirectorAppointed 2026-06-15
- KOKKINOS, Andreas· DirectorAppointed 2026-03-05
- Resigned 2026-03-05
- CUNNINGHAM, Kevin Alistair· DirectorResigned 2025-08-25
RESOLIS LIMITED
Corporate Secretary
- Appointed
- 2021-10-01
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CONNELLY, John Gerard
Director
- Appointed
- 2023-06-27
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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GORDON, John Stephen
Director
- Appointed
- 2019-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1962
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KOKKINOS, Andreas
Director
- Appointed
- 2026-03-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1990
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MCLURE, Cameron Hannah
Director
- Appointed
- 2025-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1994
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RICHARDSON, Christopher Richard, Mr.
Director
- Appointed
- 2026-06-15
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1978
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HUI, Carol
Secretary
- Appointed
- 2003-04-17
- Resigned
- 2004-08-23
- Nationality
- British
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LEWIS, Maria
Secretary
- Appointed
- 2012-09-27
- Resigned
- 2015-09-04
- Nationality
- British
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MILLER, Roger Keith
Secretary
- Appointed
- 2007-03-23
- Resigned
- 2012-09-27
- Nationality
- British
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NAYLOR, Philip
Secretary
- Appointed
- 2015-09-04
- Resigned
- 2015-10-01
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SHELL, Peter Geoffrey
Secretary
- Appointed
- 2004-08-18
- Resigned
- 2007-03-23
- Nationality
- British
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IMAGILE SECRETARIAT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-10-01
- Resigned
- 2021-10-01
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-04-17
- Resigned
- 2003-04-17
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ANAND, Neeti Mukundrai
Director
- Appointed
- 2018-08-22
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- England
- Born
- 11/1984
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BALFOUR, Ion Bruce
Director
- Appointed
- 2013-10-22
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1963
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BAREKATI, Farid
Director
- Appointed
- 2018-05-03
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1984
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BRADBURY, David Richard
Director
- Appointed
- 2015-03-25
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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BRADBURY, Richard George
Director
- Appointed
- 2005-09-26
- Resigned
- 2008-05-20
- Nationality
- British
- Born
- 02/1951
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BURGE, Richard William Francis
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-25
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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BURGE, Richard William Francis
Director
- Appointed
- 2004-08-23
- Resigned
- 2008-05-13
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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CANN, John
Director
- Appointed
- 2004-08-23
- Resigned
- 2006-03-14
- Nationality
- British
- Born
- 03/1957
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CHANNON, Martin
Director
- Appointed
- 2005-01-07
- Resigned
- 2011-04-04
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CHANNON, Martin
Director
- Appointed
- 2003-04-17
- Resigned
- 2004-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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CONNELLY, John Gerard
Director
- Appointed
- 2010-07-12
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1960
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COTTRELL, Keith
Director
- Appointed
- 2008-05-20
- Resigned
- 2013-04-10
- Nationality
- British
- Residence
- England
- Born
- 06/1955
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COTTRELL, Keith
Director
- Appointed
- 2004-05-18
- Resigned
- 2005-09-26
- Nationality
- British
- Born
- 06/1955
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CUNNINGHAM, Kevin Alistair
Director
- Appointed
- 2023-05-25
- Resigned
- 2025-08-25
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 01/1982
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DICKIE, Timothy John
Director
- Appointed
- 2005-05-16
- Resigned
- 2008-06-06
- Nationality
- British
- Born
- 10/1966
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EWELL, Melvyn
Director
- Appointed
- 2003-04-17
- Resigned
- 2003-09-03
- Nationality
- British
- Born
- 09/1958
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FALERO, Louis Javier
Director
- Appointed
- 2017-08-29
- Resigned
- 2022-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1977
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FRANKLAND, Michael Anthony
Director
- Appointed
- 2015-01-31
- Resigned
- 2018-05-03
- Nationality
- British
- Residence
- England
- Born
- 03/1976
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GILLESPIE, Kenneth William
Director
- Appointed
- 2008-07-01
- Resigned
- 2013-08-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1961
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GROOME, Richard Leonard
Director
- Appointed
- 2013-02-14
- Resigned
- 2013-08-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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GROOME, Richard Leonard
Director
- Appointed
- 2008-02-01
- Resigned
- 2012-10-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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GROTE GANSEY, Marcelino Hermanus Bernardus
Director
- Appointed
- 2024-01-31
- Resigned
- 2026-03-05
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 03/1969
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HERRIOTT, Charles William Grant
Director
- Appointed
- 2016-10-18
- Resigned
- 2017-08-21
- Nationality
- British
- Residence
- England
- Born
- 04/1986
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HILL, Karen Marie
Director
- Appointed
- 2011-09-13
- Resigned
- 2021-02-10
- Nationality
- British
- Residence
- England
- Born
- 06/1977
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HUDD, Sarah Jayne
Director
- Appointed
- 2011-02-21
- Resigned
- 2013-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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JOHNSON, Terence Joseph
Director
- Appointed
- 2004-07-23
- Resigned
- 2004-08-23
- Nationality
- British
- Born
- 10/1936
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JONES, Peter Donne
Director
- Appointed
- 2004-08-23
- Resigned
- 2004-08-23
- Nationality
- British
- Born
- 03/1955
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KAZNACHEIEVA, Nadiia
Director
- Appointed
- 2022-10-31
- Resigned
- 2023-06-27
- Nationality
- Ukrainian
- Residence
- England
- Born
- 03/1979
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MASON, Andrew Craig
Director
- Appointed
- 2004-08-23
- Resigned
- 2004-08-27
- Nationality
- British
- Born
- 07/1975
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MICCICHE, Gaetano David
Director
- Appointed
- 2010-02-22
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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MOGG, Charles Michael
Director
- Appointed
- 2003-04-17
- Resigned
- 2003-09-03
- Nationality
- British
- Born
- 04/1945
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NELSON, Andrew Latham
Director
- Appointed
- 2003-04-17
- Resigned
- 2004-08-23
- Nationality
- British
- Born
- 04/1959
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OXBY, Catherine Mary
Director
- Appointed
- 2016-04-07
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1976
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PICKARD, Keith William
Director
- Appointed
- 2004-08-23
- Resigned
- 2007-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1968
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PILKINGTON, John
Director
- Appointed
- 2004-03-22
- Resigned
- 2004-08-23
- Nationality
- British
- Residence
- England
- Born
- 06/1949
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RYAN, Terence
Director
- Appointed
- 2021-06-07
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SCHNEIDER, Saul David
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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SMITH, Martin Timothy
Director
- Appointed
- 2008-05-13
- Resigned
- 2009-09-25
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1967
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SMITH, Neil
Director
- Appointed
- 2006-03-14
- Resigned
- 2008-02-01
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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SOLLEY, Christopher Thomas
Director
- Appointed
- 2014-10-31
- Resigned
- 2025-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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SUTHERLAND, Douglas Iain
Director
- Appointed
- 2003-04-17
- Resigned
- 2004-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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TURNBULL-FOX, Moira
Director
- Appointed
- 2013-04-10
- Resigned
- 2014-12-18
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WADDINGTON, Adam George
Director
- Appointed
- 2014-12-18
- Resigned
- 2016-10-18
- Nationality
- British
- Residence
- England
- Born
- 12/1974
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WONG, Ivan Hong Yee
Director
- Appointed
- 2009-09-25
- Resigned
- 2011-09-13
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1979
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YEATMAN, Stuart David
Director
- Appointed
- 2013-08-29
- Resigned
- 2015-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-04-17
- Resigned
- 2003-04-17
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