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BQL LIMITED

05438018Active 2005-04-27Health 96/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
67% board churn in the last 12 months — significant instability.
Recent board changes

WILLIS, Jacqui Laura

Secretary
Active
Appointed
2026-05-22
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RIDDELL, James Hendry

Director
Active
Appointed
2025-12-19
Nationality
British
Residence
England
Born
02/1979
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SLAVIN, Philip Simon

Director
Active
Appointed
2020-02-13
Nationality
British
Residence
England
Born
10/1974
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DIXON, Susan Elizabeth

Secretary
Resigned
Appointed
2005-09-01
Resigned
2012-12-31
Nationality
British
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HALSALL, Peter Leonard

Secretary
Resigned
Appointed
2005-04-27
Resigned
2005-09-01
Nationality
British
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HEAZELL, Frances Victoria

Secretary
Resigned
Appointed
2016-10-05
Resigned
2026-05-22
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ODELL, Sandra Judith

Secretary
Resigned
Appointed
2013-01-01
Resigned
2016-10-05
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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary
Resigned
Appointed
2005-04-27
Resigned
2005-04-27
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CARTER, Simon Geoffrey

Director
Resigned
Appointed
2015-05-26
Resigned
2017-01-13
Nationality
British
Residence
United Kingdom
Born
09/1975
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DESAI, Pooran

Director
Resigned
Appointed
2005-04-27
Resigned
2014-10-01
Nationality
British
Residence
United Kingdom
Born
03/1965
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DODD, Angus Alexander

Director
Resigned
Appointed
2016-06-27
Resigned
2019-11-07
Nationality
British
Residence
England
Born
05/1967
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GREENSLADE, Daniel Mark

Director
Resigned
Appointed
2015-03-31
Resigned
2015-05-26
Nationality
British
Residence
England
Born
09/1976
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HALSALL, Peter Leonard

Director
Resigned
Appointed
2005-04-27
Resigned
2014-10-01
Nationality
British
Residence
England
Born
09/1963
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JAMES, Maxwell David Shaw

Director
Resigned
Appointed
2012-05-25
Resigned
2016-06-27
Nationality
British
Residence
England
Born
01/1967
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JENKINS, Michael Ben

Director
Resigned
Appointed
2017-01-13
Resigned
2020-12-31
Nationality
British
Residence
United Kingdom
Born
09/1972
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SAUNDERS, James Michael Edward

Director
Resigned
Appointed
2017-01-13
Resigned
2025-12-19
Nationality
British
Residence
England
Born
05/1966
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SHATTOCK, Nicholas Simon Keith

Director
Resigned
Appointed
2005-06-06
Resigned
2011-03-24
Nationality
British
Residence
England
Born
10/1959
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STEARN, Richard James

Director
Resigned
Appointed
2012-10-30
Resigned
2015-03-31
Nationality
British
Residence
United Kingdom
Born
08/1968
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WORTHINGTON, Rebecca Jane

Director
Resigned
Appointed
2005-06-06
Resigned
2012-10-31
Nationality
British
Residence
England
Born
10/1971
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WYATT, Adrian Roger

Director
Resigned
Appointed
2005-06-06
Resigned
2012-05-25
Nationality
British
Residence
England
Born
01/1948
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INSTANT COMPANIES LIMITED

Corporate Nominee Director
Resigned
Appointed
2005-04-27
Resigned
2005-04-27
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