Company 06408908
06408908
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Companies House dossier
Company 06408908
06408908
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MOLNAR, Judit· SecretaryAppointed 2025-05-21
- DAVIES, Philip William· SecretaryResigned 2025-05-21
- BUDHDEV, Mantraraj Dipak· DirectorAppointed 2024-05-09
- ASH, Justinian Joseph· DirectorResigned 2024-05-09
MOLNAR, Judit
Secretary
- Appointed
- 2025-05-21
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BUDHDEV, Mantraraj Dipak
Director
- Appointed
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1986
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CORFIELD, Peter James
Director
- Appointed
- 2018-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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SAMRA, Harbant Singh
Director
- Appointed
- 2022-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1973
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DAVIES, Philip William
Secretary
- Appointed
- 2020-03-31
- Resigned
- 2025-05-21
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TONER, Daniel Francis
Secretary
- Appointed
- 2007-10-25
- Resigned
- 2020-03-31
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Secretary
- Appointed
- 2007-10-25
- Resigned
- 2007-10-25
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ASH, Justinian Joseph
Director
- Appointed
- 2017-10-30
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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DE GORTER, Jean Jacques, Dr
Director
- Appointed
- 2011-07-20
- Resigned
- 2012-02-01
- Nationality
- French
- Residence
- United Kingdom
- Born
- 06/1968
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GOLDSMITH, Andrew Clinton
Director
- Appointed
- 2017-06-27
- Resigned
- 2017-10-27
- Nationality
- British
- Residence
- England
- Born
- 08/1979
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GORDON, Simon
Director
- Appointed
- 2011-07-20
- Resigned
- 2018-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1970
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HOLLINGSWORTH, Clare Margaret
Director
- Appointed
- 2007-10-25
- Resigned
- 2008-02-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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JONES, Richard James Edward
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-11-24
- Nationality
- British
- Residence
- England
- Born
- 02/1961
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MASON, Catherine Lois
Director
- Appointed
- 2017-02-06
- Resigned
- 2017-10-13
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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ROGER, Robert
Director
- Appointed
- 2007-10-25
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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SODHA, Jitesh Himatlal
Director
- Appointed
- 2019-01-14
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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TONER, Daniel Francis
Director
- Appointed
- 2009-11-26
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1968
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WHITE, Andrew Warren Newton
Director
- Appointed
- 2016-07-01
- Resigned
- 2017-07-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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WISE, Robert Jeffrey
Director
- Appointed
- 2008-02-01
- Resigned
- 2011-04-30
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 06/1958
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INSTANT COMPANIES LIMITED
Corporate Director
- Appointed
- 2007-10-25
- Resigned
- 2007-10-25
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SWIFT INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2007-10-25
- Resigned
- 2007-10-25
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