Company 04891553
04891553
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Companies House dossier
Company 04891553
04891553
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SCHNEIDER, Vivian· DirectorResigned 2018-09-25
- GILMORE, David· DirectorResigned 2018-02-19
- MALLON, Kevin James· DirectorResigned 2016-06-07
- STUDD, Martin Paul· DirectorResigned 2016-06-07
STUDD, Martin Paul
Secretary
- Appointed
- 2010-03-09
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HALIL, Bulent
Director
- Appointed
- 2015-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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VAN OS, Maarten
Director
- Appointed
- 2016-04-12
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 06/1971
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MILNE, Ian Sidney
Secretary
- Appointed
- 2003-09-08
- Resigned
- 2010-03-09
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-08
- Resigned
- 2003-09-08
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COOPER, Dinyar Behram
Director
- Appointed
- 2003-09-08
- Resigned
- 2006-11-17
- Nationality
- British
- Born
- 05/1950
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GILMORE, David
Director
- Appointed
- 2016-04-12
- Resigned
- 2018-02-19
- Nationality
- Irish
- Residence
- Ireland
- Born
- 03/1981
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MALLON, Kevin James
Director
- Appointed
- 2015-09-15
- Resigned
- 2016-06-07
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1980
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MILNE, Ian Sidney
Director
- Appointed
- 2014-08-01
- Resigned
- 2014-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1952
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SCHNEIDER, Vivian
Director
- Appointed
- 2016-04-12
- Resigned
- 2018-09-25
- Nationality
- German
- Residence
- Malaysia
- Born
- 06/1970
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SHAUL, Jonathan
Director
- Appointed
- 2006-07-17
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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STUDD, Martin Paul
Director
- Appointed
- 2011-05-26
- Resigned
- 2016-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-08
- Resigned
- 2003-09-08
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