Company 07573638
07573638
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Companies House dossier
Company 07573638
07573638
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- LAKE, Michael Peter· DirectorResigned 2018-04-30
- SANTISO, Javier· DirectorResigned 2018-04-30
- ORSTEN, Anthony Charles· DirectorResigned 2016-12-16
- QUAH, Bee Fong· DirectorResigned 2016-04-27
BOYLE, Patrick Thomas
Director
- Appointed
- 2014-05-19
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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CAVENDISH, Jonathan Stewart
Director
- Appointed
- 2011-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1959
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SERKIS, Andrew Clement
Director
- Appointed
- 2011-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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WALL, Malcolm Robert
Director
- Appointed
- 2016-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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OLSWANG COSEC LIMITED
Corporate Secretary
- Appointed
- 2011-03-22
- Resigned
- 2011-04-07
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BOOTH, John David Sebastian
Director
- Appointed
- 2011-06-08
- Resigned
- 2015-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1958
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LAKE, Michael Peter
Director
- Appointed
- 2015-06-18
- Resigned
- 2018-04-30
- Nationality
- Australian
- Residence
- Malaysia
- Born
- 11/1942
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MACKIE, Christopher Alan
Director
- Appointed
- 2011-03-22
- Resigned
- 2011-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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ORSTEN, Anthony Charles
Director
- Appointed
- 2013-05-01
- Resigned
- 2016-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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QUAH, Bee Fong
Director
- Appointed
- 2015-06-18
- Resigned
- 2016-04-27
- Nationality
- Malaysian
- Residence
- Malaysia
- Born
- 10/1970
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SANTISO, Javier
Director
- Appointed
- 2016-04-27
- Resigned
- 2018-04-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1969
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TAYLOR, Nicholas James
Director
- Appointed
- 2011-06-09
- Resigned
- 2013-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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OLSWANG DIRECTORS 1 LIMITED
Corporate Director
- Appointed
- 2011-03-22
- Resigned
- 2011-04-07
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OLSWANG DIRECTORS 2 LIMITED
Corporate Director
- Appointed
- 2011-03-22
- Resigned
- 2011-04-07
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