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Officers: 34 officers / 31 resignations
THAM, Jaime Foong Yi
- Correspondence address
- 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
- Role Active
- Secretary
- Appointed on
- 24 September 2021
MENDONCA, Basil Christopher
- Correspondence address
- 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
- Role Active
- Director
- Date of birth
- February 1970
- Appointed on
- 19 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
THAM, Jaime Foong Yi
- Correspondence address
- 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
- Role Active
- Director
- Date of birth
- March 1977
- Appointed on
- 24 September 2021
- Nationality
- Malaysian
- Country of residence
- England
- Occupation
- Chartered Secretary
ABLETT, Allyson Mary Teresa
- Correspondence address
- High Leys, Danesbower Lane, Blofield, Norwich, Norfolk, NR13 4LP
- Role Resigned
- Secretary
- Appointed on
- 24 July 2007
- Resigned on
- 31 December 2008
- Nationality
- British
ARMITAGE, Matthew
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Secretary
- Appointed on
- 22 December 2014
- Resigned on
- 16 July 2015
BROMLEY, Tracey Helen
- Correspondence address
- 115 Sheffield Road, Hyde, Cheshire, SK14 2PJ
- Role Resigned
- Secretary
- Appointed on
- 2 July 1998
- Resigned on
- 24 July 2007
- Nationality
- British
- Occupation
- Finance Director
HAMILTON, Deborah Pamela
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Secretary
- Appointed on
- 8 July 2013
- Resigned on
- 22 September 2014
HIGGINS, Philip
- Correspondence address
- 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
- Role Resigned
- Secretary
- Appointed on
- 9 September 2019
- Resigned on
- 24 September 2021
HOWELL, Simon John
- Correspondence address
- Trowse, Norwich, Norfolk, NR14 8SZ
- Role Resigned
- Secretary
- Appointed on
- 1 January 2009
- Resigned on
- 8 July 2013
- Nationality
- British
LOCK, Andrea Jayne
- Correspondence address
- Gigg Cottage, Mount Road Wereethlow, Hyde Stockport, Cheshire
- Role Resigned
- Secretary
- Appointed on
- 22 November 1996
- Resigned on
- 2 July 1998
- Nationality
- British
MELGES, Bethan
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Secretary
- Appointed on
- 16 July 2015
- Resigned on
- 9 September 2019
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 November 1996
- Resigned on
- 22 November 1996
ARMITAGE, Matthew
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 16 April 2015
- Resigned on
- 16 July 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
BARDSLEY, Darren
- Correspondence address
- 1 Trafalgar Avenue, Audenshaw, Manchester, M34 5GU
- Role Resigned
- Director
- Date of birth
- October 1968
- Appointed on
- 19 June 1998
- Resigned on
- 24 July 2007
- Nationality
- British
- Occupation
- Senior Contracts Engineer
BENSON, David Neville
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 8 July 2013
- Resigned on
- 9 October 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
BROMLEY, Tracey Helen
- Correspondence address
- 115 Sheffield Road, Hyde, Cheshire, SK14 2PJ
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 2 October 2003
- Resigned on
- 24 July 2007
- Nationality
- British
- Occupation
- Finance Director
DUNN, Michael Edward
- Correspondence address
- 5 Castelins Way, Mulbarton, Norwich, Norfolk, NR14 8GH
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 24 July 2007
- Resigned on
- 8 January 2010
- Nationality
- British
- Occupation
- Finance Director
FELLOWES-PRYNNE, Philip Windover
- Correspondence address
- Trowse, Norwich, Norfolk, NR14 8SZ
- Role Resigned
- Director
- Date of birth
- March 1962
- Appointed on
- 14 April 2008
- Resigned on
- 6 September 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FOREMAN, Thomas Lee
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 21 December 2016
- Resigned on
- 26 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
HALL, Matthew
- Correspondence address
- West View, 5 Waste Lane Cuddington, Northwich, Cheshire, CW8 2TD
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 29 October 2003
- Resigned on
- 24 July 2007
- Nationality
- British
- Occupation
- Engineer
HAZLEWOOD, Mark Antony
- Correspondence address
- Trowse, Norwich, Norfolk, NR14 8SZ
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 13 March 2012
- Resigned on
- 8 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HIGGINS, Philip
- Correspondence address
- 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 9 September 2019
- Resigned on
- 24 September 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
KANG, Anoop
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 7 January 2016
- Resigned on
- 21 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
KERR, Brian David
- Correspondence address
- 12 Hedingham Close, Macclesfield, Cheshire, SK10 3LZ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 July 2000
- Resigned on
- 2 February 2001
- Nationality
- British
- Occupation
- Civil Servant
MACDIARMID, Donald William
- Correspondence address
- Trowse, Norwich, Norfolk, NR14 8SZ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 6 September 2012
- Resigned on
- 8 July 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MARTLE, Simon David
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 26 October 2018
- Resigned on
- 31 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MELGES, Bethan Anne Elizabeth
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 16 July 2015
- Resigned on
- 9 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Secretary
MURSELL, Haydn Jonathan
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- February 1971
- Appointed on
- 8 July 2013
- Resigned on
- 16 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PEAKE, John
- Correspondence address
- 7 Orrishmere Road, Cheadle Hulme, Cheshire, SK8 5HP
- Role Resigned
- Director
- Date of birth
- May 1946
- Appointed on
- 10 October 2001
- Resigned on
- 24 July 2007
- Nationality
- British
- Occupation
- Engineer
RAVEN, Hugh Edward Earle
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 8 July 2013
- Resigned on
- 16 April 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- General Counsel
SMITH, Martin Philip
- Correspondence address
- 3 The Circuit, Cheadle Hulme Cheadle, Stockport, Cheshire, SK3 9RN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 19 June 1998
- Resigned on
- 31 January 2003
- Nationality
- British
- Occupation
- Company Director
STERRY, David William Edmund
- Correspondence address
- 9 Eastgate, Scotton, Gainsborough, Lincolnshire, DN21 3QP
- Role Resigned
- Director
- Date of birth
- January 1948
- Appointed on
- 24 July 2007
- Resigned on
- 7 July 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
STEVENS, Matthew
- Correspondence address
- Trowse, Norwich, Norfolk, NR14 8SZ
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 9 December 2009
- Resigned on
- 13 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
STEWARD, John
- Correspondence address
- Windsor House 24 Werneth Road, Woodley, Stockport, Cheshire, SK6 1HP
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 22 November 1996
- Resigned on
- 12 March 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director