Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
2 Jun 1999 |
2 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
2 Jun 1999 |
2 Jun 1999 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
2 Jun 1999 |
2 Jun 1999 |
| BURGESS, Alan Robert |
Director |
2 Jun 1999 |
9 Jul 1999 |
| WOOD, Robert John |
Secretary |
2 Jun 1999 |
4 Jul 2000 |
| DOLAN, Christopher Patrick |
Secretary |
4 Jul 2000 |
1 Feb 2002 |
| FENWICK, Adrian Charles |
Director |
9 Jul 1999 |
1 Feb 2002 |
| KARIM, Bahadurali |
Director |
2 Jun 1999 |
1 Feb 2002 |
| JEFFRIES, Victoria Clare |
Director |
26 Feb 2002 |
26 Feb 2002 |
| RATHBORN, Steven |
Director |
6 Jun 2001 |
16 Sep 2002 |
| KIAMBI, Deepali |
Director |
6 Jun 2001 |
15 Nov 2002 |
| TAYLOR, Rachel Clare |
Director |
7 Oct 2002 |
26 Jan 2003 |
| ANDERTON, Richard John Bowman |
Secretary |
6 Jun 2001 |
30 Mar 2005 |
| COOPER, James Andrew |
Director |
29 Apr 2004 |
27 Feb 2006 |
| PRIOR, Carolyn Ann |
Director |
26 Feb 2002 |
23 Nov 2006 |
| ANDERTONS LIMITED |
Corporate-Secretary |
30 Mar 2005 |
16 May 2008 |
| BROADBERRY, Alison Lesley Caroline |
Director |
1 Jan 2008 |
21 Jan 2009 |
| HARD, Kelvin James |
Director |
6 Jun 2001 |
19 Nov 2009 |
| MORGAN, Robert James |
Director |
13 Mar 2007 |
2 Jun 2011 |
| PARKER, Ann Martyn |
Director |
15 Feb 2005 |
2 Jun 2011 |
| KIDAMBI, Deepali |
Director |
1 Nov 2006 |
28 Nov 2014 |
| CORDERY, Mark David |
Secretary |
16 May 2008 |
1 Dec 2014 |
| WILCOX, Nicholas Eliot |
Director |
19 Jun 2008 |
5 Dec 2014 |
| UNITED COMPANY SECRETARIES LTD |
Corporate-Secretary |
9 Dec 2014 |
1 Jan 2016 |
| WILCOX, Nicholas Eliot |
Director |
1 Jul 2015 |
15 Aug 2018 |
| FORD, Benjamin |
Director |
4 Jun 2020 |
10 Jun 2022 |
| JACKSON, Diana Margaret |
Director |
6 Jun 2001 |
7 Mar 2023 |
| HEPWORTH, Karen Louise |
Director |
9 Mar 2015 |
9 Jun 2023 |
| HINDOCHA, Daven |
Director |
4 Jun 2020 |
10 Jun 2023 |
| BAYNHAM, Peter Frederick |
Director |
27 Feb 2018 |
12 Sep 2023 |
| MORGAN, Robert |
Director |
6 Dec 2023 |
2 Oct 2025 |
| HALL, Stephen |
Director |
15 Jun 2023 |
17 Jun 2026 |
| CROCKFORD, Patrick Charles |
Director |
6 Dec 2023 |
|
| CHADD, Andrew Peter |
Director |
26 Jul 2023 |
|
| CROCKFORD, Kathryn Lynda |
Director |
5 Jun 2023 |
|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD |
Corporate-Secretary |
1 Jan 2016 |
|
| DOMINEY, Stephen Mark |
Director |
6 Jun 2001 |
|
Connections
Directors’ other companies
Registered address
584 companies are registered at
this address -
likely a registration agent.