Company NI067528
NI067528
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Companies House dossier
Company NI067528
NI067528
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BYRNE, Thomas Joseph· DirectorAppointed 2026-05-21
- PARRA ESTESO, Ramon· DirectorResigned 2026-05-21
- SERRANO ALONSO, Javier Francisco· DirectorResigned 2025-06-09
- SHEIKH, Faheem Zaka· DirectorResigned 2025-06-09
OCORIAN ADMINISTRATION (UK) LIMITED
Corporate Secretary
- Appointed
- 2018-03-07
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BYRNE, Thomas Joseph
Director
- Appointed
- 2026-05-21
- Nationality
- Irish
- Residence
- Northern Ireland
- Born
- 02/1991
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FEATHERSTONE, Rory John Lidbury
Director
- Appointed
- 2025-06-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1996
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HUTT, Bruce John Alexander
Secretary
- Appointed
- 2008-12-17
- Resigned
- 2015-06-08
- Nationality
- British
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WALLACE, David
Secretary
- Appointed
- 2007-12-13
- Resigned
- 2008-12-17
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C.S. SECRETARIAL SERVICES LTD
Corporate Secretary
- Appointed
- 2007-12-13
- Resigned
- 2007-12-13
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TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2016-05-03
- Resigned
- 2018-03-07
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CHESHIRE, Vincent
Director
- Appointed
- 2017-09-29
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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CRAIG, Peter Cecil
Director
- Appointed
- 2012-06-28
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- Northern Ireland
- Born
- 05/1971
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DEPERU, Costantino
Director
- Appointed
- 2016-11-15
- Resigned
- 2018-03-07
- Nationality
- Italian
- Residence
- Italy
- Born
- 03/1970
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FUMAGALLI, Laurence Jon
Director
- Appointed
- 2018-03-07
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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HUTT, Bruce John Alexander
Director
- Appointed
- 2007-12-13
- Resigned
- 2015-06-08
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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LAWRENCE, Susan Elizabeth
Director
- Appointed
- 2016-06-13
- Resigned
- 2018-03-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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LEE, Constance Wing-Yin
Director
- Appointed
- 2018-03-07
- Resigned
- 2021-03-22
- Nationality
- British,American
- Residence
- England
- Born
- 09/1974
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LILLEY, Stephen Bernard
Director
- Appointed
- 2018-03-07
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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MADGWICK, Jonathan Guy
Director
- Appointed
- 2007-12-13
- Resigned
- 2008-12-17
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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O'CONNOR, Brett
Director
- Appointed
- 2015-03-10
- Resigned
- 2016-02-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1966
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ODDONE, Enrico
Director
- Appointed
- 2016-02-26
- Resigned
- 2016-06-13
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1973
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PARRA ESTESO, Ramon
Director
- Appointed
- 2022-05-13
- Resigned
- 2026-05-21
- Nationality
- British,Spanish
- Residence
- England
- Born
- 02/1978
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PORTER, Jason Paul
Director
- Appointed
- 2018-03-07
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1981
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SERRANO ALONSO, Javier Francisco
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-06-09
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1978
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SERRANO ALONSO, Javier Francisco
Director
- Appointed
- 2019-09-30
- Resigned
- 2022-05-13
- Nationality
- Spanish
- Residence
- England
- Born
- 10/1978
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SHEIKH, Faheem Zaka
Director
- Appointed
- 2023-05-01
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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TORTORA, Fabrizio
Director
- Appointed
- 2016-02-26
- Resigned
- 2016-11-15
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1970
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WILLIAMS, Charles Napier
Director
- Appointed
- 2016-02-26
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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CS DIRECTOR SERVICES LIMITED
Corporate Director
- Appointed
- 2007-12-13
- Resigned
- 2007-12-13
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