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DOCUMENT CENTRIC SOLUTIONS LTD.

06467442Active 2008-01-08Health 100/100 · Strong

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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes

RUGHANI, Mitul Jay

Secretary
Active
Appointed
2025-03-20
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DICKSON, Christian Alexander Paul

Director
Active
Appointed
2025-03-20
Nationality
British
Residence
England
Born
11/1968
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HERD, Andrew David

Director
Active
Appointed
2025-03-20
Nationality
British
Residence
England
Born
08/1969
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KEEGAN, Nicholas

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
03/1988
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SAVAGE, Hayden John

Director
Active
Appointed
2020-08-21
Nationality
British
Residence
England
Born
01/1968
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WALSH, Christopher James, Mr.

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
01/1989
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WOODS, Shane William Joseph

Director
Active
Appointed
2024-12-23
Nationality
Irish
Residence
Ireland
Born
12/1976
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CLARKE, Stephen Paul

Secretary
Resigned
Appointed
2008-01-08
Resigned
2014-03-12
Nationality
British
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GHYSEN, Samantha Jayne

Secretary
Resigned
Appointed
2020-08-21
Resigned
2024-12-23
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VANTIS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
2008-01-08
Resigned
2008-01-08
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CLARKE, Stephen Paul

Director
Resigned
Appointed
2008-01-08
Resigned
2014-03-11
Nationality
British
Residence
United Kingdom
Born
12/1964
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DE HAAN, Peter Charles

Director
Resigned
Appointed
2020-08-21
Resigned
2022-03-30
Nationality
British
Residence
Switzerland
Born
03/1952
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FARMER, Richard

Director
Resigned
Appointed
2020-08-21
Resigned
2021-05-07
Nationality
British
Residence
England
Born
05/1957
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HOWELL, Simon Leonard

Director
Resigned
Appointed
2008-01-08
Resigned
2021-09-22
Nationality
British
Residence
United Kingdom
Born
09/1967
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JERNAS, Marcin

Director
Resigned
Appointed
2024-12-23
Resigned
2025-03-20
Nationality
Polish
Residence
Poland
Born
09/1979
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JERNAS, Pawel

Director
Resigned
Appointed
2024-12-23
Resigned
2025-03-20
Nationality
Polish
Residence
Ireland
Born
08/1985
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JOHNSON, Simon Christopher

Director
Resigned
Appointed
2020-08-21
Resigned
2024-12-23
Nationality
British
Residence
England
Born
04/1965
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LEWIS, Christopher Michael

Director
Resigned
Appointed
2011-08-25
Resigned
2014-03-11
Nationality
British
Residence
England
Born
03/1979
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MARTIN, Benjamin Edward

Director
Resigned
Appointed
2018-04-09
Resigned
2019-07-25
Nationality
British
Residence
England
Born
03/1988
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SHURETY, Joanna Louise

Director
Resigned
Appointed
2014-03-11
Resigned
2019-07-25
Nationality
British
Residence
England
Born
03/1976
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SOWERBY, Melanie

Director
Resigned
Appointed
2018-11-16
Resigned
2020-08-21
Nationality
British
Residence
England
Born
09/1972
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STORMONTH DARLING, Angus John

Director
Resigned
Appointed
2008-10-01
Resigned
2020-07-15
Nationality
British
Residence
United Kingdom
Born
04/1955
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STRONG, Anthony John

Director
Resigned
Appointed
2020-08-21
Resigned
2025-12-19
Nationality
British
Residence
England
Born
08/1960
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VANTIS NOMINEES LIMITED

Corporate Director
Resigned
Appointed
2008-01-08
Resigned
2008-01-08
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