Company 05564034
05564034
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Companies House dossier
Company 05564034
05564034
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- BOULTON, Paul Andrew· DirectorResigned 2025-11-25
- KNOWLES, Elizabeth· DirectorAppointed 2025-04-11
- CARNEY, Timothy Michael Stephen· DirectorResigned 2025-04-11
- FROST, Nicholas Aaron· DirectorAppointed 2023-08-14
FROST, Nicholas Aaron
Director
- Appointed
- 2023-08-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1983
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KNOWLES, Elizabeth
Director
- Appointed
- 2025-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1984
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ARSENIC, Sonja
Secretary
- Appointed
- 2022-09-21
- Resigned
- 2023-06-30
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BAILEY, Claire Louise
Secretary
- Appointed
- 2013-06-30
- Resigned
- 2015-12-18
- Nationality
- British
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BOULTON, Paul
Secretary
- Appointed
- 2015-12-18
- Resigned
- 2019-09-24
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HODGES, Christopher James
Secretary
- Appointed
- 2005-09-14
- Resigned
- 2005-11-21
- Nationality
- British
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LINTON, Michael Anthony
Secretary
- Appointed
- 2005-11-21
- Resigned
- 2013-06-30
- Nationality
- British
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LINTON, Michael Anthony
Secretary
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
- Nationality
- British
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MACKIE, Stephanie Helen
Secretary
- Appointed
- 2020-04-17
- Resigned
- 2022-07-04
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SJOGREN, Carl Jonas
Secretary
- Appointed
- 2019-09-24
- Resigned
- 2020-04-17
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CHALFEN SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
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BAILEY, Claire Louise
Director
- Appointed
- 2013-06-30
- Resigned
- 2015-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1968
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BOULTON, Paul Andrew
Director
- Appointed
- 2019-09-24
- Resigned
- 2025-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BROWNE, Desmond Julian Walker
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- England
- Born
- 02/1945
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CARNEY, Timothy Michael Stephen
Director
- Appointed
- 2023-08-14
- Resigned
- 2025-04-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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COLL, Martin John
Director
- Appointed
- 2017-11-09
- Resigned
- 2023-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1983
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ELDRIDGE, Duncan Stuart
Director
- Appointed
- 2013-06-30
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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FITZGERALD, David James
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-07-31
- Nationality
- Irish
- Residence
- England
- Born
- 08/1960
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HALLIDAY, Simon John Rhodes
Director
- Appointed
- 2017-03-06
- Resigned
- 2017-11-09
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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HENWOOD, Stephen Hugh
Director
- Appointed
- 2006-09-01
- Resigned
- 2007-07-31
- Nationality
- British
- Born
- 06/1953
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HODGES, Christopher James
Director
- Appointed
- 2005-09-14
- Resigned
- 2007-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1968
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KLAS, Donald Michael
Director
- Appointed
- 2008-01-18
- Resigned
- 2013-04-30
- Nationality
- American
- Residence
- Usa
- Born
- 11/1958
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LEJMAN, Mark Timothy
Director
- Appointed
- 2007-10-11
- Resigned
- 2008-01-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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LINTON, Michael Anthony
Director
- Appointed
- 2005-11-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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LINTON, Michael Anthony
Director
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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MEDWELL, Roger Terrence Arthur
Director
- Appointed
- 2005-11-21
- Resigned
- 2013-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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MEDWELL, Roger Terrence Arthur
Director
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1943
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PICKIN, Simon David
Director
- Appointed
- 2017-10-30
- Resigned
- 2019-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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RILEY, Andrew Colin
Director
- Appointed
- 2007-10-11
- Resigned
- 2017-03-06
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SHERGILL, Baljit Singh
Director
- Appointed
- 2005-11-21
- Resigned
- 2012-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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SHERGILL, Baljit Singh
Director
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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CHALFEN NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-09-14
- Resigned
- 2005-09-14
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