Company 05223217
05223217
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Financial story
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- Turnover
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Companies House dossier
Company 05223217
05223217
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARTIN, Geoffrey Thomas· DirectorAppointed 2017-02-28
- MCCLENDON, Mark Andrew· DirectorAppointed 2017-02-28
- WASHCHUK, Sean Paul Eitel· DirectorAppointed 2017-02-28
- HORTON, David Michael· SecretaryResigned 2017-02-28
MARTIN, Geoffrey Thomas
Director
- Appointed
- 2017-02-28
- Nationality
- British
- Residence
- United States
- Born
- 06/1954
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MCCLENDON, Mark Andrew
Director
- Appointed
- 2017-02-28
- Nationality
- American
- Residence
- Usa
- Born
- 08/1962
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WASHCHUK, Sean Paul Eitel
Director
- Appointed
- 2017-02-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1972
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HOLLAND, Alastair
Secretary
- Appointed
- 2004-09-06
- Resigned
- 2004-09-09
- Nationality
- British
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HORTON, David Michael
Secretary
- Appointed
- 2004-09-09
- Resigned
- 2017-02-28
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-09-06
- Resigned
- 2004-09-06
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BEEBY, David George
Director
- Appointed
- 2007-12-20
- Resigned
- 2015-04-21
- Nationality
- British
- Residence
- England
- Born
- 08/1952
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BOTTOMLEY, Velma Elizabeth
Director
- Appointed
- 2011-12-19
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- England
- Born
- 08/1953
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DELANO, Julian
Director
- Appointed
- 2004-09-09
- Resigned
- 2007-12-20
- Nationality
- British
- Born
- 11/1965
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GRAHAM, James
Director
- Appointed
- 2007-12-20
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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KHAN, Omar Shafi
Director
- Appointed
- 2015-04-20
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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LEITCH, Angus Martin
Director
- Appointed
- 2007-12-20
- Resigned
- 2012-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1958
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MATTHEWMAN, Dennis
Director
- Appointed
- 2004-09-06
- Resigned
- 2011-11-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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ROBERTSHAW, Mark
Director
- Appointed
- 2015-03-26
- Resigned
- 2017-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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TILSTON, David Frank
Director
- Appointed
- 2013-04-16
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2004-09-06
- Resigned
- 2004-09-06
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