Company 05654421
05654421
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Companies House dossier
Company 05654421
05654421
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLIST, Angela Helen· DirectorAppointed 2026-07-22
- DUTCH, John· DirectorResigned 2026-07-21
- JOHNSTONE, Veronica Marie· DirectorResigned 2026-07-06
- HILL, Robert· DirectorAppointed 2025-06-23
CLIST, Angela Helen
Director
- Appointed
- 2026-07-22
- Nationality
- New Zealander,British
- Residence
- United Kingdom
- Born
- 06/1967
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GLUCINA, Rachel Vesna
Director
- Appointed
- 2025-02-07
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 08/1973
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HILL, Robert
Director
- Appointed
- 2025-06-23
- Nationality
- New Zealander
- Residence
- England
- Born
- 03/1966
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MOON, Rhonda Mary
Director
- Appointed
- 2025-06-23
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 02/1969
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GRACE, Susan Margaret
Secretary
- Appointed
- 2008-05-22
- Resigned
- 2011-02-01
- Nationality
- New Zealander
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HAWLEY, Alan Stuart
Secretary
- Appointed
- 2005-12-14
- Resigned
- 2008-05-25
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-12-14
- Resigned
- 2005-12-14
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ALLARDICE-BOURNE, Robyn Mary
Director
- Appointed
- 2015-09-14
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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AMATO, Charles Noel
Director
- Appointed
- 2007-04-13
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1946
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ARNOLD, Annette Kay
Director
- Appointed
- 2005-12-14
- Resigned
- 2016-08-02
- Nationality
- British
- Residence
- England
- Born
- 07/1958
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BEARSLEY, Tania Marie
Director
- Appointed
- 2013-06-28
- Resigned
- 2016-08-02
- Nationality
- New Zealand
- Residence
- England
- Born
- 08/1972
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BEECHAM, Diane Marion
Director
- Appointed
- 2009-05-21
- Resigned
- 2011-09-19
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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BEECHING, Kerryn Fiona Kiri
Director
- Appointed
- 2017-09-14
- Resigned
- 2024-08-23
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 02/1974
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BRANDEIS, Rosemary
Director
- Appointed
- 2009-05-21
- Resigned
- 2011-05-09
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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BRINSDON, Janine Ruth
Director
- Appointed
- 2005-12-14
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 03/1963
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BROADMORE, Rachel Catherine
Director
- Appointed
- 2005-12-14
- Resigned
- 2008-05-22
- Nationality
- British
- Born
- 08/1975
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CAMPBELL, Helen Margaret
Director
- Appointed
- 2005-12-14
- Resigned
- 2012-05-24
- Nationality
- British
- Residence
- England
- Born
- 11/1966
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CHRISTIAN, Susan Jane
Director
- Appointed
- 2005-12-14
- Resigned
- 2007-04-13
- Nationality
- British
- Born
- 07/1969
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CONWAY, Martin Stanley
Director
- Appointed
- 2005-12-14
- Resigned
- 2009-05-21
- Nationality
- New Zealander
- Residence
- England
- Born
- 10/1957
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DRUM, Kathleen
Director
- Appointed
- 2011-05-12
- Resigned
- 2015-09-14
- Nationality
- New Zealand
- Residence
- United Kingdom
- Born
- 07/1967
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DUTCH, John
Director
- Appointed
- 2025-06-23
- Resigned
- 2026-07-21
- Nationality
- British,New Zealander
- Residence
- England
- Born
- 07/1985
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GREAGER, John Eriksen
Director
- Appointed
- 2011-05-12
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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GROVER, Alan Andrew
Director
- Appointed
- 2007-04-13
- Resigned
- 2008-05-22
- Nationality
- New Zealand
- Born
- 02/1941
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HAWLEY, Alan Stuart
Director
- Appointed
- 2005-12-14
- Resigned
- 2010-07-06
- Nationality
- British
- Residence
- England
- Born
- 11/1948
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JOHNSTONE, Veronica Marie
Director
- Appointed
- 2024-08-23
- Resigned
- 2026-07-06
- Nationality
- New Zealander,British
- Residence
- England
- Born
- 05/1985
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MARSH, Michelle Janet
Director
- Appointed
- 2010-12-15
- Resigned
- 2012-05-24
- Nationality
- New Zealander
- Residence
- England
- Born
- 01/1981
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MCCOY, Kathleen
Director
- Appointed
- 2011-09-19
- Resigned
- 2016-08-02
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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NEWMAN, Karyn Ruth
Director
- Appointed
- 2007-04-13
- Resigned
- 2011-05-09
- Nationality
- New Zealander
- Residence
- England
- Born
- 02/1966
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REDFEARN, Justine Alexandra
Director
- Appointed
- 2017-09-14
- Resigned
- 2025-06-23
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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SMITH, Katrina Louise
Director
- Appointed
- 2012-10-01
- Resigned
- 2013-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1972
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TAN, Clarence Ming Chye, The Honourable
Director
- Appointed
- 2017-10-23
- Resigned
- 2025-02-10
- Nationality
- Dutch
- Residence
- England
- Born
- 10/1988
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WICKENS, Frances Maria
Director
- Appointed
- 2005-12-14
- Resigned
- 2010-03-04
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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