Company 05849224
05849224
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Companies House dossier
Company 05849224
05849224
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- STOKES, Richard Peter· DirectorResigned 2014-09-05
- FERRY, Ben· DirectorAppointed 2012-03-08
- SIMPSON, Gavin John· DirectorAppointed 2012-02-13
- BENSON, Paul Andrew· DirectorResigned 2012-02-13
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 2006-06-16
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BRAND, Nicholas Richard
Director
- Appointed
- 2009-10-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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FERRY, Ben
Director
- Appointed
- 2012-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1977
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LE NEVE FOSTER, Christopher Patrick
Director
- Appointed
- 2011-09-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1981
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SIMPSON, Gavin John
Director
- Appointed
- 2012-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1981
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2006-06-16
- Resigned
- 2006-06-16
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AUSTIN, John Philip
Director
- Appointed
- 2008-07-18
- Resigned
- 2009-10-02
- Nationality
- British
- Residence
- Uk
- Born
- 12/1973
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BENSON, Paul Andrew
Director
- Appointed
- 2010-03-18
- Resigned
- 2012-02-13
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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CIUCCIO, Giovanni Maria
Director
- Appointed
- 2009-05-15
- Resigned
- 2011-10-12
- Nationality
- Italian South African
- Residence
- England
- Born
- 03/1981
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CORSWAREM, Jose Edmond Firmin
Director
- Appointed
- 2006-06-16
- Resigned
- 2008-07-18
- Nationality
- Belgian
- Residence
- Uk
- Born
- 03/1960
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HANEBUTH, Jasper Johannes
Director
- Appointed
- 2009-10-12
- Resigned
- 2010-02-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 09/1978
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HODGE, Daniel James
Director
- Appointed
- 2006-06-16
- Resigned
- 2009-08-25
- Nationality
- British
- Residence
- England
- Born
- 03/1973
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JANISCH, Adam Nicholas
Director
- Appointed
- 2008-06-25
- Resigned
- 2009-07-10
- Nationality
- British
- Born
- 10/1975
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STOKES, Richard Peter
Director
- Appointed
- 2009-07-17
- Resigned
- 2014-09-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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WADE, Graham Martin
Director
- Appointed
- 2006-06-16
- Resigned
- 2008-10-24
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2006-06-16
- Resigned
- 2006-06-16
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