Company 05398767
05398767
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Companies House dossier
Company 05398767
05398767
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- PANOVA, Ira Atanasova· DirectorResigned 2026-07-24
- DOUAY, Paul· DirectorAppointed 2025-08-01
- BERENTZEN, Christoph Johannes Walter, Dr· DirectorResigned 2025-07-31
- GDOVIN, Marek· DirectorAppointed 2025-07-30
BERBEL, Sandrine Nicole
Director
- Appointed
- 2024-05-24
- Nationality
- French
- Residence
- France
- Born
- 09/1974
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DOUAY, Paul
Director
- Appointed
- 2025-08-01
- Nationality
- French
- Residence
- Austria
- Born
- 03/1985
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GDOVIN, Marek
Director
- Appointed
- 2025-07-30
- Nationality
- British,Slovak
- Residence
- England
- Born
- 05/1995
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PEEL, Marcus Daniel
Director
- Appointed
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 02/1994
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SKWARLO, Jakub Jan
Director
- Appointed
- 2023-06-01
- Nationality
- Polish
- Residence
- Poland
- Born
- 08/1977
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COUTIN, Olivier Jean-Marie Paul
Secretary
- Appointed
- 2014-05-14
- Resigned
- 2021-02-03
- Nationality
- British
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CROOKS, Michael Clive
Secretary
- Appointed
- 2005-04-07
- Resigned
- 2012-11-09
- Nationality
- British
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FISH, Andrew Stuart
Secretary
- Appointed
- 2012-11-09
- Resigned
- 2014-05-14
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A G SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2005-03-19
- Resigned
- 2005-04-07
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BENZINE, Lillia Sarah
Director
- Appointed
- 2019-07-10
- Resigned
- 2020-04-28
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1991
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BERENTZEN, Christoph Johannes Walter, Dr
Director
- Appointed
- 2025-03-20
- Resigned
- 2025-07-31
- Nationality
- German
- Residence
- Germany
- Born
- 04/1982
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BOSSARD, Olivier Marc
Director
- Appointed
- 2021-04-27
- Resigned
- 2024-01-31
- Nationality
- French
- Residence
- France
- Born
- 05/1964
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BURLIN, Arnaud Stéphane Valéry
Director
- Appointed
- 2021-02-03
- Resigned
- 2023-06-01
- Nationality
- French
- Residence
- Czech Republic
- Born
- 03/1966
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COUTIN, Olivier Jean-Marie Paul
Director
- Appointed
- 2014-05-14
- Resigned
- 2021-02-03
- Nationality
- French
- Residence
- France
- Born
- 05/1962
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CROOKS, Michael Clive
Director
- Appointed
- 2005-04-07
- Resigned
- 2012-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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DESSOLAIN, Michael Charles
Director
- Appointed
- 2014-05-14
- Resigned
- 2021-02-03
- Nationality
- French
- Residence
- Belgium
- Born
- 12/1955
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EGGERT, Thomas Paul Hans
Director
- Appointed
- 2005-04-14
- Resigned
- 2009-02-03
- Nationality
- German
- Born
- 06/1965
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FISH, Andrew Stuart
Director
- Appointed
- 2010-09-15
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- England
- Born
- 10/1972
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GRUNDMANN, Michael
Director
- Appointed
- 2005-04-14
- Resigned
- 2008-01-28
- Nationality
- German
- Born
- 07/1954
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HEALEY, Edwin Dyson
Director
- Appointed
- 2005-04-07
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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HEALEY, Paul Dyson
Director
- Appointed
- 2005-04-07
- Resigned
- 2014-05-14
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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HOBERG, Wenzel Rochus Benedikt
Director
- Appointed
- 2011-05-10
- Resigned
- 2014-10-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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JACKSON, Thomas Oliver
Director
- Appointed
- 2023-07-25
- Resigned
- 2024-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1981
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JACKSON, Thomas Oliver
Director
- Appointed
- 2018-07-18
- Resigned
- 2020-07-16
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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JACKSON, Thomas Oliver
Director
- Appointed
- 2015-09-01
- Resigned
- 2016-04-25
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KOLB, Richard James Thor
Director
- Appointed
- 2011-05-10
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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LUNSINGH TONCKENS, Jacob Cornelius Warmolt
Director
- Appointed
- 2014-05-14
- Resigned
- 2019-04-30
- Nationality
- Dutch,American
- Residence
- Netherlands
- Born
- 07/1962
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LÉVEILLÉ-NIZEROLLE, Damien
Director
- Appointed
- 2019-04-30
- Resigned
- 2021-04-27
- Nationality
- French
- Residence
- France
- Born
- 12/1972
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MAHER, Cheryl
Director
- Appointed
- 2020-04-28
- Resigned
- 2025-07-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 06/1987
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ORLANDI, Andrea Alessandro
Director
- Appointed
- 2014-10-08
- Resigned
- 2023-06-30
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 05/1971
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PANOVA, Ira Atanasova
Director
- Appointed
- 2024-05-24
- Resigned
- 2026-07-24
- Nationality
- Bulgarian
- Residence
- United Kingdom
- Born
- 11/1984
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POSTGES, Frank Rudolph Karl
Director
- Appointed
- 2008-01-28
- Resigned
- 2015-10-30
- Nationality
- German
- Residence
- Germany
- Born
- 06/1965
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ROUGET, Vincent
Director
- Appointed
- 2024-01-31
- Resigned
- 2025-03-20
- Nationality
- French
- Residence
- France
- Born
- 01/1980
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SCHAPER, Witsard
Director
- Appointed
- 2016-04-25
- Resigned
- 2018-05-31
- Nationality
- Dutch
- Residence
- England
- Born
- 09/1974
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SMYTH, Kristian
Director
- Appointed
- 2015-06-22
- Resigned
- 2017-07-03
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 04/1986
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SRIVASTAVA, Richa
Director
- Appointed
- 2024-01-31
- Resigned
- 2024-05-24
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 12/1989
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THAKRAR, Vanisha Ashok
Director
- Appointed
- 2017-09-05
- Resigned
- 2019-06-28
- Nationality
- British
- Residence
- England
- Born
- 09/1987
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VOGELAAR, Rudolf
Director
- Appointed
- 2015-06-22
- Resigned
- 2024-05-24
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1960
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INHOCO FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-19
- Resigned
- 2005-04-07
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