Previous names
- Pulsefear Limited (until 5 Jul 1989)
Officers
| Name | Role | Appointed | Resigned |
| HAWKINS, Caroline Anne |
Director |
17 Sep 2026 |
|
| BOSACOMA, Juan Carlos |
Director |
17 Sep 2026 |
|
| BALL, Susan Helen |
Director |
26 Aug 2026 |
|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Feb 2026 |
|
| OSHIDA, Mark |
Director |
2 May 2017 |
|
| FOWLER, Charles John |
Secretary |
22 Jan 2025 |
1 Feb 2026 |
| SAVAGE, Catherine Bernadette |
Director |
22 Nov 2024 |
8 Dec 2025 |
| LAVEZZO, Gabriella |
Director |
21 Aug 2017 |
19 Aug 2025 |
| D&G BLOCK MANAGEMENT LTD |
Corporate-Secretary |
1 May 2022 |
31 Dec 2024 |
| HUMROY, Andrew |
Director |
25 Nov 2021 |
3 Oct 2024 |
| JONES, John William |
Director |
1 May 2022 |
12 Apr 2023 |
| TUCKERMAN MANAGEMENT LIMITED |
Corporate-Secretary |
1 Feb 2002 |
1 May 2022 |
| ROSS, David George |
Director |
17 Nov 2015 |
20 Jul 2019 |
| MCKERROW, Margaret, Dr |
Director |
9 Jun 1998 |
5 May 2018 |
| MOSS, Jonathan James |
Director |
2 May 2017 |
1 May 2018 |
| FREDIANI, Gabriella Lavezzo |
Director |
29 Apr 2014 |
17 Jul 2017 |
| KAY, Rosanne Mary Beatrix |
Director |
29 Apr 2014 |
17 Mar 2017 |
| WILSON, Fraser |
Director |
16 Apr 2013 |
15 Dec 2015 |
| BALL, Susan Helen |
Director |
11 Jul 2007 |
16 Jun 2015 |
| FAURE, Benedicte |
Director |
6 Sep 2011 |
11 May 2015 |
| JONES, John William |
Director |
2 Dec 2008 |
17 Apr 2012 |
| SHIPP, Gilda Ann |
Director |
3 Jun 2004 |
17 Apr 2012 |
| FREDIANI-LAVEZZO, Gabriella |
Director |
1 Dec 2010 |
19 Apr 2011 |
| ALOMO, Richard |
Director |
10 Dec 2002 |
19 Apr 2011 |
| CLEMENTS, Nicholas |
Director |
1 Dec 2004 |
1 Mar 2011 |
| LIVESEY, David Anthony, Dr |
Director |
4 Jun 2003 |
9 Sep 2008 |
| LANE, Catherine Bernadette |
Director |
5 Oct 2005 |
22 May 2006 |
| CLITHEROE, Lynne |
Director |
15 Nov 1999 |
10 Jun 2005 |
| WEEVER, Patrick Joseph |
Director |
15 Nov 1999 |
14 Nov 2002 |
| NORMINGTON, Winifred Anne Charlotte |
Director |
13 Oct 1998 |
12 Sep 2002 |
| LUDLOW, Christopher |
Director |
18 Mar 2002 |
30 Jun 2002 |
| DERBYSHIRE, Mark William |
Secretary |
14 Nov 2001 |
1 Feb 2002 |
| FENN, Richard Frederick |
Secretary |
30 Nov 1999 |
14 Nov 2001 |
| HOWELL, David Logan |
Director |
1 Feb 1993 |
18 Oct 2001 |
| NORMINGTON, David John |
Director |
13 Oct 1998 |
5 Sep 2001 |
| FREDIANI, Gabriella Lavezzo |
Director |
9 Jun 1998 |
10 Jan 2000 |
| SHIPP, Gilda Ann |
Secretary |
1 Feb 1993 |
30 Nov 1999 |
| SHIPP, Gilda Ann |
Director |
1 Feb 1993 |
15 Nov 1999 |
| THOROGOOD, Francis Julian |
Director |
22 May 1995 |
13 Oct 1998 |
| FOSTER, Howard Grant |
Director |
1 Feb 1993 |
6 Oct 1997 |
| CLARKE, Rachel |
Director |
1 Feb 1993 |
22 May 1995 |
| JONES, John William |
Director |
1 Feb 1993 |
3 Feb 1995 |
| KININMONTH, Priscilla Margaret |
Director |
1 Feb 1993 |
15 Aug 1994 |
| HALTRECHT, Maureen Frances |
Secretary |
- |
11 Jan 1993 |
| HALTRECHT, Michael |
Director |
- |
11 Jan 1993 |
Connections
Directors’ other companies
Registered address
2,019 companies are registered at
this address -
likely a registration agent.