Company 04804427
04804427
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Financial story
- Assets
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Companies House dossier
Company 04804427
04804427
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- KEARNS, Ross· DirectorAppointed 2026-04-23
- HERTFORD COMPANY SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-12-10
- HERTFORD COMPANY SECRETARIES LIMITED· Corporate DirectorResigned 2025-12-10
- FITTON, Barrie· DirectorResigned 2024-09-22
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-12-10
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DAVISON, Emma Claire
Director
- Appointed
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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JAKUBOWSKI, Richard
Director
- Appointed
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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KEARNS, Ross
Director
- Appointed
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 07/1981
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ST PAULS SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2003-06-19
- Resigned
- 2012-02-08
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ASKER, Giles Allen Trevor
Director
- Appointed
- 2010-06-30
- Resigned
- 2013-07-31
- Nationality
- British
- Residence
- Uk
- Born
- 03/1970
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BALL, Malcolm
Director
- Appointed
- 2005-12-22
- Resigned
- 2010-06-30
- Nationality
- British
- Residence
- Great Britain
- Born
- 10/1953
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CALLAGHAN, Paul Gerald
Director
- Appointed
- 2020-02-27
- Resigned
- 2022-01-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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COLLS, Andrew John
Director
- Appointed
- 2012-05-21
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 09/1962
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FITTON, Barrie
Director
- Appointed
- 2020-10-22
- Resigned
- 2024-09-22
- Nationality
- British
- Residence
- England
- Born
- 05/1945
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HALDER, Ajit Kumar, Dr
Director
- Appointed
- 2015-06-30
- Resigned
- 2019-03-20
- Nationality
- British
- Residence
- England
- Born
- 01/1935
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HIRST, Stephen Jeremy
Director
- Appointed
- 2010-06-30
- Resigned
- 2012-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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LANCASTER, Michaela Dawn
Director
- Appointed
- 2004-01-12
- Resigned
- 2005-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1968
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MABEY, Glyn David
Director
- Appointed
- 2014-08-27
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- Wales
- Born
- 09/1965
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SMITH, Stuart Richard
Director
- Appointed
- 2014-02-28
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1973
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THOMPSON, Warren, Mr.
Director
- Appointed
- 2013-07-31
- Resigned
- 2014-09-08
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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UTTLEY, Nicholas
Director
- Appointed
- 2003-06-19
- Resigned
- 2004-01-12
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Director
- Appointed
- 2024-10-23
- Resigned
- 2025-12-10
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