Company 06331653
06331653
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Companies House dossier
Company 06331653
06331653
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- RIVERA, Jose Antonio· DirectorAppointed 2026-06-23
- ALVARADO, Jennifer Feitel· DirectorResigned 2026-06-23
- MILLER, Ty· DirectorResigned 2024-08-30
- PISCIOTTA, Steven Joseph· DirectorResigned 2022-05-06
KING, Alan
Director
- Appointed
- 2020-11-09
- Nationality
- British
- Residence
- United States
- Born
- 07/1976
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RIVERA, Jose Antonio
Director
- Appointed
- 2026-06-23
- Nationality
- American
- Residence
- United States
- Born
- 03/1983
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BLAZYE, Andrew
Secretary
- Appointed
- 2011-08-15
- Resigned
- 2011-12-13
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EARNSHAW, Michael David
Secretary
- Appointed
- 2010-06-07
- Resigned
- 2011-06-30
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HOLT, Ian John
Secretary
- Appointed
- 2008-03-31
- Resigned
- 2010-06-07
- Nationality
- British
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MACIVER, Angus Duncan
Secretary
- Appointed
- 2013-01-30
- Resigned
- 2018-05-31
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REHOR, Vaclav
Secretary
- Appointed
- 2012-03-15
- Resigned
- 2013-01-30
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STURGESS, Robert Roy
Secretary
- Appointed
- 2007-08-02
- Resigned
- 2008-03-31
- Nationality
- British
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2007-08-02
- Resigned
- 2007-08-02
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ALVARADO, Jennifer Feitel
Director
- Appointed
- 2024-08-30
- Resigned
- 2026-06-23
- Nationality
- American
- Residence
- United States
- Born
- 08/1966
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BLAZYE, Andrew Robert
Director
- Appointed
- 2008-03-31
- Resigned
- 2019-09-06
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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DEY, Eric Richard
Director
- Appointed
- 2008-03-31
- Resigned
- 2020-09-01
- Nationality
- American
- Residence
- United States
- Born
- 05/1959
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EARNSHAW, Michael David
Director
- Appointed
- 2010-06-07
- Resigned
- 2011-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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FREUND, Charles Richard
Director
- Appointed
- 2008-03-31
- Resigned
- 2013-01-30
- Nationality
- Usa
- Residence
- Usa
- Born
- 10/1972
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HOLT, Ian John
Director
- Appointed
- 2008-03-31
- Resigned
- 2010-06-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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KRAVOS-MEDIMOREC, Anita
Director
- Appointed
- 2019-02-11
- Resigned
- 2020-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1974
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MACIVER, Angus Duncan
Director
- Appointed
- 2013-01-30
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- England
- Born
- 02/1960
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MARSHALL, Robert Gavin
Director
- Appointed
- 2011-12-13
- Resigned
- 2012-03-15
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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MILLER, Ty
Director
- Appointed
- 2023-10-06
- Resigned
- 2024-08-30
- Nationality
- American
- Residence
- United States
- Born
- 06/1970
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PISCIOTTA, Steven Joseph
Director
- Appointed
- 2008-03-31
- Resigned
- 2022-05-06
- Nationality
- American
- Residence
- United States
- Born
- 02/1964
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REHOR, Vaclav
Director
- Appointed
- 2012-03-15
- Resigned
- 2013-01-30
- Nationality
- Canadian
- Residence
- Czech Republic
- Born
- 06/1966
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STURGESS, Christine Carol Ann
Director
- Appointed
- 2007-08-02
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1948
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STURGESS, Robert Roy
Director
- Appointed
- 2007-08-02
- Resigned
- 2008-03-31
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2007-08-02
- Resigned
- 2007-08-02
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