Officers
| Name | Role | Appointed | Resigned |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Director |
1 May 2001 |
1 May 2001 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
1 May 2001 |
1 May 2001 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
1 May 2001 |
1 May 2001 |
| SHEPHERD, Simon James |
Director |
1 May 2001 |
10 May 2002 |
| SHEPHERD, Simon James |
Secretary |
1 May 2001 |
10 May 2002 |
| INGRAM, Jonathan Clive |
Director |
1 May 2001 |
11 Sep 2002 |
| COWEN, Philip Gordon |
Director |
30 Sep 2002 |
2 Oct 2002 |
| WARNER, David Renton |
Secretary |
18 Mar 2002 |
2 Oct 2002 |
| WARNER, David Renton |
Director |
18 Mar 2002 |
2 Oct 2002 |
| REIL, Francis Patrick |
Director |
2 Oct 2002 |
21 Oct 2005 |
| DEAN, Richard Nicholas |
Director |
2 Oct 2002 |
18 Nov 2005 |
| DEMAIN, Andrew Charles |
Director |
20 Oct 2005 |
22 Mar 2006 |
| KENDRICK, John Edward |
Director |
2 Oct 2002 |
13 Nov 2006 |
| MCGEEHAN, Lawrence |
Director |
17 Nov 2005 |
9 Feb 2007 |
| BALL, Jacqueline Alma |
Director |
28 Jun 2006 |
27 Mar 2007 |
| HALLIWELL, Paul Leonard |
Director |
17 Mar 2006 |
29 Jun 2007 |
| MARSTON, Philip James |
Director |
9 Feb 2007 |
10 Jun 2008 |
| MCCARTHY, David Shaun |
Director |
17 Mar 2006 |
10 Jun 2008 |
| GARNETT, Simon Paul |
Secretary |
2 Oct 2002 |
19 Nov 2008 |
| HALLIWELL, Paul Leonard |
Director |
10 Jun 2008 |
8 Jan 2009 |
| BOSWELL, Arthur Mark |
Director |
25 Nov 2008 |
5 Jul 2011 |
| STARK, Malcolm David, Mr. |
Director |
21 Jun 2011 |
11 Jan 2012 |
| MURRY, John Michael Andrew |
Director |
26 Nov 2006 |
11 Jan 2012 |
| BRAVINGTON, Adrian Mark |
Director |
12 Jan 2006 |
1 Jun 2012 |
| BALL, Jaqueline Alma |
Director |
26 Nov 2006 |
6 Sep 2012 |
| KIRCHIN, Michael John |
Director |
14 Nov 2008 |
22 May 2013 |
| DAWSON, Peter |
Director |
9 May 2013 |
11 Jul 2018 |
| CAREY, Cheryl Rowena |
Director |
1 Oct 2009 |
24 Jul 2018 |
| BALDWIN, Neil |
Director |
9 May 2013 |
23 Feb 2020 |
| THOMAS, Peter Howard |
Director |
20 Apr 2021 |
|
| HERTFORD COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 Oct 2019 |
|
| MACKAY, Rupert William Arthur |
Director |
10 Mar 2016 |
|
| CLEMENS, Jonathan Paul |
Director |
9 May 2013 |
|
| BLACKBURN, Georgina |
Director |
9 May 2013 |
|
Connections
Directors’ other companies
Registered address
792 companies are registered at
this address -
likely a registration agent.