NCR LIMITED

Company summary

Company number: 00045916
Status: ACTIVE
Incorporated / age: 8 November 1895130 years
Registered office: 4th Floor Capital House, 25 Chapel Street, London, NW1 5DS, England
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Capital House, 25 Chapel Street, London, NW1 5DS, England
Nature of business
Other information technology service activities
Previous company names
AT&T GLOBAL INFORMATION SOLUTIONS LIMITED
N C R LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOJSKI, Andrzej Maciej ACTIVE	Director	20 Jan 2026		Poland	November 1975	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England
MCKENZIE, Richard Paul ACTIVE	Director	26 Sep 2025		United States	June 1968	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England
WISE, James Michael ACTIVE	Director	20 Jan 2026		United States	September 1983	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England
CLARK, Gordon Kennedy RESIGNED	Secretary	27 Nov 2006	20 Aug 2008			Teazles, The Common Mellis, Eye, Suffolk, IP23 8EB
DAVIES, John Llewelyn RESIGNED	Secretary	13 Oct 1998	31 Jul 2000			8 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED
ELLSWORTH, Cory Paul RESIGNED	Secretary	01 Aug 1996	13 Oct 1998			2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
ENTWISTLE, Paul Norman Joseph RESIGNED	Secretary		31 Jul 1992			12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
GHANTIWALA, Hemlata Meghani RESIGNED	Secretary	09 Jun 2006	25 Oct 2006			62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
HODGKINSON, Roy Arthur RESIGNED	Secretary	06 Dec 1995	01 Feb 1996			35 Rue Guillaume Stocq, Brussels, B1050, Belgium
JONES, Ian Hamilton RESIGNED	Secretary	01 Aug 1992	06 Dec 1995			15 Ocean Court, Plymouth, Devon, PL1 4QA
KEE, Caroline Amanda RESIGNED	Secretary	22 Sep 2008	26 Oct 2023			7a, Deacon Road, London, NW2 5NP
PATEL, Yogendra Gordhanbhai RESIGNED	Secretary	21 Dec 2001	09 Jun 2006			33 Mallard Way, Kingsbury, London, NW9 8JJ
SHERWOOD EDWARDS, Mark RESIGNED	Secretary	31 Jul 2000	24 Oct 2001			41 Palmerston Road, London, SW14 7QA
TORKINGTON, David RESIGNED	Secretary	01 Feb 1996	17 May 1996			206 Marylebone Road, London, NW1 6LY
ALLEN, Roger Michael RESIGNED	Director	20 May 1992	29 Oct 1997		January 1949	4 Monkhams Drive, Woodford Green, Essex, IG8 0LQ
ARMITAGE, Christopher John RESIGNED	Director	19 Jul 2006	28 Aug 2007	England	November 1963	28 High Street, Berkhamsted, Hertfordshire, HP4 2BS
BIRDEN, Elton Julian RESIGNED	Director	05 Feb 2009	24 Jan 2011	United Kingdom	May 1965	Etheridges, Elkstone, Cheltenham, Gloucestershire, GL53 9PX, United Kingdom
BLACK, Ian RESIGNED	Director		19 Nov 1993		June 1952	531 Woodview Drive, Dayton, Ohio 45419, FOREIGN, Usa
BOUDREAU, John RESIGNED	Director	28 Mar 2018	12 Mar 2019	United States	August 1963	9th Floor, 5 Merchant Square, London, W2 1BQ, England
BOYLE, Kenneth RESIGNED	Director	01 May 2010	14 Dec 2012	Scotland	June 1954	5, Bowling Street, Coatbridge, Lanarkshire, ML5 1PP, Scotland
BRACKEN, Roger Justin RESIGNED	Director	19 Apr 2005	04 Aug 2006	England	April 1965	94 Englefield Road, Islington, London, N1 3LG
BUSFIELD, Kerry Lee RESIGNED	Director	01 Apr 2020	13 Oct 2023	Scotland	September 1977	9th Floor, 5 Merchant Square, London, W2 1BQ, England
CLARKE, Spencer RESIGNED	Director	15 Jul 2013	04 Dec 2017	United Kingdom	May 1972	12, Pencisely Avenue, Canton, Cardiff, Wales, CF5 1DZ, Wales
COOK, Terence John RESIGNED	Director	21 Dec 2001	31 May 2003		November 1945	Forest Lodge, Upper Icknield Way, Aston Clinton Aylesbury, Buckinghamshire, HP22 5NJ
CURNOW, John RESIGNED	Director	19 Jul 2006	31 May 2011	England	March 1956	2 Crown Heights, Alresford Road, Winchester, Hampshire, SO23 0JX
DRAKEFORD, Christopher Paul RESIGNED	Director	29 Apr 2013	21 Jun 2013	England	March 1962	71, Sylvia Avenue, Hatch End, Pinner, Middlesex, HA6 4QN, United Kingdom
EAST, Richard Quentin RESIGNED	Director	08 Jan 1997	14 Jul 1998		May 1943	8 Gipsy Lane, London, SW15 5RG
ELLSWORTH, Cory Paul RESIGNED	Director	01 Aug 1996	13 Oct 1998		April 1960	2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU
ENTWISTLE, Paul Norman Joseph RESIGNED	Director		31 Jul 1992		August 1951	12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP
GALE, Benjamin Major RESIGNED	Director	24 Jan 2011	31 Mar 2013	United Kingdom	August 1970	26, Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP
GHANTIWALA, Hemlata Meghani RESIGNED	Director	14 Jun 2004	25 Oct 2006	England	July 1961	62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT
HENDERSON, Stuart Duncan RESIGNED	Director	01 Jun 2011	21 Jun 2013	United Kingdom	April 1966	39a, Cranmore Lane, Aldershot, Hampshire, GU11 3AJ
HODGKINSON, Roy Arthur RESIGNED	Director	07 Apr 1994	01 May 1998		February 1940	35 Rue Guillaume Stocq, Brussels, B1050, Belgium
HODGKINSON, Roy Arthur RESIGNED	Director	07 Apr 1994	01 Feb 1996		February 1940	35 Rue Guillaume Stocq, Brussels, B1050, Belgium
JONES, Ian Hamilton RESIGNED	Director	01 Aug 1992	06 Dec 1995		May 1951	15 Ocean Court, Plymouth, Devon, PL1 4QA
KEE, Caroline Amanda RESIGNED	Director	01 May 2010	13 Oct 2023	United Kingdom	September 1966	7a, Deacon Road, London, NW2 5NP
KOZIOL-GRABOWSKA, Agnieszka Malgorzata RESIGNED	Director	13 Oct 2023	26 Sep 2025	Poland	August 1973	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England
LANE, Alison Joy RESIGNED	Director	21 Dec 2001	11 Jun 2004	United Kingdom	September 1969	23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT
MANTLE, Philip George RESIGNED	Director	11 Aug 1993	31 Oct 1995		March 1950	63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ
MCKENZIE, Richard Paul RESIGNED	Director	02 Nov 2017	21 Mar 2018	United States	June 1968	9th Floor, 5 Merchant Square, London, W2 1BQ, England
MCLEAN, Suzanne Victoria RESIGNED	Director	06 Sep 1996	01 Jul 1997	England	May 1954	17 Elthiron Road, London, SW6 4BN
MILL, Patrick Robert RESIGNED	Director		11 Aug 1993		June 1942	53 Warwick Road, London, W5 5PZ
MORSS, Andrew Christopher RESIGNED	Director	12 May 1998	09 Dec 2001	England	July 1952	Berrydale Chalk Lane, Ashtead, Surrey, KT21 1DH
MOYER, Llewellyn Kelly RESIGNED	Director	01 Apr 2020	26 Jun 2024	United States	August 1974	9th Floor, 5 Merchant Square, London, W2 1BQ, England
NASH, Rachel Victoria RESIGNED	Director	21 Feb 2008	30 Sep 2017	United Kingdom	November 1962	12, Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP
NEWALL, Frederick RESIGNED	Director		13 Nov 1992		June 1939	323 Oakwood Avenue Apt 3f, Dayton, Ohio 45409, FOREIGN, Usa
PATEL, Yogendra Gordhanbhai RESIGNED	Director	11 Dec 1997	09 Jun 2006	United Kingdom	October 1958	33 Mallard Way, Kingsbury, London, NW9 8JJ
RADESCA, Anthony RESIGNED	Director	26 Jun 2024	29 Sep 2025	United States	May 1969	4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England
ROBERTS, Malcolm RESIGNED	Director	15 Nov 1995	12 May 1998		September 1946	95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
ROBERTSON, Allan James RESIGNED	Director		31 Jul 1993		May 1938	42 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DD
ROWLING, Keith Peter RESIGNED	Director	15 Jul 2005	31 May 2009	United Kingdom	July 1963	The Orchard, Annables Lane Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ
RUBIN, Simon Phillip RESIGNED	Director	15 May 2003	23 Mar 2005	United Kingdom	January 1948	5 London Road, Great Missenden, Buckinghamshire, HP16 0DE
SANTOSH, Kirve RESIGNED	Director	01 May 2010	30 Jun 2011	Uk	January 1972	60, Ovesdon Avenue, Rayners Lane, London, HA2 9PD
SHAND, James Ronald RESIGNED	Director	15 May 2003	12 Mar 2004	United Kingdom	July 1960	3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA
SHERWOOD EDWARDS, Mark RESIGNED	Director	11 Dec 1997	24 Oct 2001		February 1957	41 Palmerston Road, London, SW14 7QA
SMITH, Geoffrey Robert RESIGNED	Director	04 Dec 2017	31 Mar 2020	England	June 1962	9th Floor, 5 Merchant Square, London, W2 1BQ, England
STEPHAN, Mohsen Youssuf RESIGNED	Director	16 Nov 1992	10 Jun 1994		September 1944	7100 Hunters Creek Drive, Dayton, Ohio 45459, Montgomery, Usa
STRETTON, Jonathan William RESIGNED	Director	01 Oct 2014	15 May 2018	England	August 1972	206, Marylebone Road, London, NW1 6LY, United Kingdom
TORKINGTON, David RESIGNED	Director	01 Feb 1996	17 May 1996		December 1948	206 Marylebone Road, London, NW1 6LY
TUTTON, Merrill Robert RESIGNED	Director	19 Nov 1993	29 Nov 1996		September 1941	41 Egerton Terrace, London, SW3 2BU
WILDE, Helen Louise RESIGNED	Director	15 Jul 2013	27 Oct 2014	United Kingdom	May 1970	64, Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU, United Kingdom
WILLIAMSON, Gilbert Pemberton RESIGNED	Director	01 May 1992	19 Apr 1993		April 1937	5848 Baysford Drive, Centerville, Ohio 45459, FOREIGN, Usa
WRIGHT, Marcus Jai RESIGNED	Director	15 Jul 2013	01 Dec 2014	England	November 1969	129, Ryhall Road, Stamford, Lincolnshire, PE9 1UL, United Kingdom

GOJSKI, Andrzej Maciej ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: Poland
Date of birth: November 1975
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England

MCKENZIE, Richard Paul ACTIVE
Role: Director
Appointed on: 26 Sep 2025
Country of Residence: United States
Date of birth: June 1968
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England

WISE, James Michael ACTIVE
Role: Director
Appointed on: 20 Jan 2026
Country of Residence: United States
Date of birth: September 1983
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England

CLARK, Gordon Kennedy RESIGNED
Role: Secretary
Appointed on: 27 Nov 2006
Resigned on: 20 Aug 2008
Address: Teazles, The Common Mellis, Eye, Suffolk, IP23 8EB

DAVIES, John Llewelyn RESIGNED
Role: Secretary
Appointed on: 13 Oct 1998
Resigned on: 31 Jul 2000
Address: 8 Chestnut Court, Chestnut Lane, Amersham, Buckinghamshire, HP6 6ED

ELLSWORTH, Cory Paul RESIGNED
Role: Secretary
Appointed on: 01 Aug 1996
Resigned on: 13 Oct 1998
Address: 2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU

ENTWISTLE, Paul Norman Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: 12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

GHANTIWALA, Hemlata Meghani RESIGNED
Role: Secretary
Appointed on: 09 Jun 2006
Resigned on: 25 Oct 2006
Address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT

HODGKINSON, Roy Arthur RESIGNED
Role: Secretary
Appointed on: 06 Dec 1995
Resigned on: 01 Feb 1996
Address: 35 Rue Guillaume Stocq, Brussels, B1050, Belgium

JONES, Ian Hamilton RESIGNED
Role: Secretary
Appointed on: 01 Aug 1992
Resigned on: 06 Dec 1995
Address: 15 Ocean Court, Plymouth, Devon, PL1 4QA

KEE, Caroline Amanda RESIGNED
Role: Secretary
Appointed on: 22 Sep 2008
Resigned on: 26 Oct 2023
Address: 7a, Deacon Road, London, NW2 5NP

PATEL, Yogendra Gordhanbhai RESIGNED
Role: Secretary
Appointed on: 21 Dec 2001
Resigned on: 09 Jun 2006
Address: 33 Mallard Way, Kingsbury, London, NW9 8JJ

SHERWOOD EDWARDS, Mark RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 24 Oct 2001
Address: 41 Palmerston Road, London, SW14 7QA

TORKINGTON, David RESIGNED
Role: Secretary
Appointed on: 01 Feb 1996
Resigned on: 17 May 1996
Address: 206 Marylebone Road, London, NW1 6LY

ALLEN, Roger Michael RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 29 Oct 1997
Date of birth: January 1949
Address: 4 Monkhams Drive, Woodford Green, Essex, IG8 0LQ

ARMITAGE, Christopher John RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 28 Aug 2007
Country of Residence: England
Date of birth: November 1963
Address: 28 High Street, Berkhamsted, Hertfordshire, HP4 2BS

BIRDEN, Elton Julian RESIGNED
Role: Director
Appointed on: 05 Feb 2009
Resigned on: 24 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Etheridges, Elkstone, Cheltenham, Gloucestershire, GL53 9PX, United Kingdom

BLACK, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Nov 1993
Date of birth: June 1952
Address: 531 Woodview Drive, Dayton, Ohio 45419, FOREIGN, Usa

BOUDREAU, John RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 12 Mar 2019
Country of Residence: United States
Date of birth: August 1963
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

BOYLE, Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 14 Dec 2012
Country of Residence: Scotland
Date of birth: June 1954
Address: 5, Bowling Street, Coatbridge, Lanarkshire, ML5 1PP, Scotland

BRACKEN, Roger Justin RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 04 Aug 2006
Country of Residence: England
Date of birth: April 1965
Address: 94 Englefield Road, Islington, London, N1 3LG

BUSFIELD, Kerry Lee RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 13 Oct 2023
Country of Residence: Scotland
Date of birth: September 1977
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

CLARKE, Spencer RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 12, Pencisely Avenue, Canton, Cardiff, Wales, CF5 1DZ, Wales

COOK, Terence John RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 31 May 2003
Date of birth: November 1945
Address: Forest Lodge, Upper Icknield Way, Aston Clinton Aylesbury, Buckinghamshire, HP22 5NJ

CURNOW, John RESIGNED
Role: Director
Appointed on: 19 Jul 2006
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: March 1956
Address: 2 Crown Heights, Alresford Road, Winchester, Hampshire, SO23 0JX

DRAKEFORD, Christopher Paul RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 21 Jun 2013
Country of Residence: England
Date of birth: March 1962
Address: 71, Sylvia Avenue, Hatch End, Pinner, Middlesex, HA6 4QN, United Kingdom

EAST, Richard Quentin RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 14 Jul 1998
Date of birth: May 1943
Address: 8 Gipsy Lane, London, SW15 5RG

ELLSWORTH, Cory Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 13 Oct 1998
Date of birth: April 1960
Address: 2 Farmleigh Grove, Walton On Thames, Surrey, KT12 5BU

ENTWISTLE, Paul Norman Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1951
Address: 12 Grove Road, Beaconsfield, Buckinghamshire, HP9 1UP

GALE, Benjamin Major RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 26, Cyril Mansions, Prince Of Wales Drive, London, SW11 4HP

GHANTIWALA, Hemlata Meghani RESIGNED
Role: Director
Appointed on: 14 Jun 2004
Resigned on: 25 Oct 2006
Country of Residence: England
Date of birth: July 1961
Address: 62 Paines Lane, Pinner Village, Pinner, Middlesex, HA5 3BT

HENDERSON, Stuart Duncan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 39a, Cranmore Lane, Aldershot, Hampshire, GU11 3AJ

HODGKINSON, Roy Arthur RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 01 May 1998
Date of birth: February 1940
Address: 35 Rue Guillaume Stocq, Brussels, B1050, Belgium

HODGKINSON, Roy Arthur RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 01 Feb 1996
Date of birth: February 1940
Address: 35 Rue Guillaume Stocq, Brussels, B1050, Belgium

JONES, Ian Hamilton RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 06 Dec 1995
Date of birth: May 1951
Address: 15 Ocean Court, Plymouth, Devon, PL1 4QA

KEE, Caroline Amanda RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 13 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 7a, Deacon Road, London, NW2 5NP

KOZIOL-GRABOWSKA, Agnieszka Malgorzata RESIGNED
Role: Director
Appointed on: 13 Oct 2023
Resigned on: 26 Sep 2025
Country of Residence: Poland
Date of birth: August 1973
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England

LANE, Alison Joy RESIGNED
Role: Director
Appointed on: 21 Dec 2001
Resigned on: 11 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23 North Croft, East Hagbourne, Didcot, Oxfordshire, OX11 9LT

MANTLE, Philip George RESIGNED
Role: Director
Appointed on: 11 Aug 1993
Resigned on: 31 Oct 1995
Date of birth: March 1950
Address: 63 Meadowside, Cambridge Park, Twickenham, Middlesex, TW1 2JQ

MCKENZIE, Richard Paul RESIGNED
Role: Director
Appointed on: 02 Nov 2017
Resigned on: 21 Mar 2018
Country of Residence: United States
Date of birth: June 1968
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

MCLEAN, Suzanne Victoria RESIGNED
Role: Director
Appointed on: 06 Sep 1996
Resigned on: 01 Jul 1997
Country of Residence: England
Date of birth: May 1954
Address: 17 Elthiron Road, London, SW6 4BN

MILL, Patrick Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Date of birth: June 1942
Address: 53 Warwick Road, London, W5 5PZ

MORSS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 12 May 1998
Resigned on: 09 Dec 2001
Country of Residence: England
Date of birth: July 1952
Address: Berrydale Chalk Lane, Ashtead, Surrey, KT21 1DH

MOYER, Llewellyn Kelly RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 26 Jun 2024
Country of Residence: United States
Date of birth: August 1974
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

NASH, Rachel Victoria RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 12, Tewit Well Avenue, Harrogate, North Yorkshire, HG2 8AP

NEWALL, Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1992
Date of birth: June 1939
Address: 323 Oakwood Avenue Apt 3f, Dayton, Ohio 45409, FOREIGN, Usa

PATEL, Yogendra Gordhanbhai RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 09 Jun 2006
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 33 Mallard Way, Kingsbury, London, NW9 8JJ

RADESCA, Anthony RESIGNED
Role: Director
Appointed on: 26 Jun 2024
Resigned on: 29 Sep 2025
Country of Residence: United States
Date of birth: May 1969
Address: 4th Floor, Capital House, 25 Chapel Street, London, NW1 5DS, England

ROBERTS, Malcolm RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 12 May 1998
Date of birth: September 1946
Address: 95 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ

ROBERTSON, Allan James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: May 1938
Address: 42 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DD

ROWLING, Keith Peter RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 31 May 2009
Country of Residence: United Kingdom
Date of birth: July 1963
Address: The Orchard, Annables Lane Kinsbourne Green, Harpenden, Hertfordshire, AL5 3PJ

RUBIN, Simon Phillip RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 23 Mar 2005
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 5 London Road, Great Missenden, Buckinghamshire, HP16 0DE

SANTOSH, Kirve RESIGNED
Role: Director
Appointed on: 01 May 2010
Resigned on: 30 Jun 2011
Country of Residence: Uk
Date of birth: January 1972
Address: 60, Ovesdon Avenue, Rayners Lane, London, HA2 9PD

SHAND, James Ronald RESIGNED
Role: Director
Appointed on: 15 May 2003
Resigned on: 12 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 3 The Redwoods, Bolton Avenue, Windsor, Berkshire, SL4 3TA

SHERWOOD EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 11 Dec 1997
Resigned on: 24 Oct 2001
Date of birth: February 1957
Address: 41 Palmerston Road, London, SW14 7QA

SMITH, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: June 1962
Address: 9th Floor, 5 Merchant Square, London, W2 1BQ, England

STEPHAN, Mohsen Youssuf RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 10 Jun 1994
Date of birth: September 1944
Address: 7100 Hunters Creek Drive, Dayton, Ohio 45459, Montgomery, Usa

STRETTON, Jonathan William RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: August 1972
Address: 206, Marylebone Road, London, NW1 6LY, United Kingdom

TORKINGTON, David RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 17 May 1996
Date of birth: December 1948
Address: 206 Marylebone Road, London, NW1 6LY

TUTTON, Merrill Robert RESIGNED
Role: Director
Appointed on: 19 Nov 1993
Resigned on: 29 Nov 1996
Date of birth: September 1941
Address: 41 Egerton Terrace, London, SW3 2BU

WILDE, Helen Louise RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 27 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 64, Slayley View Road, Barlborough, Chesterfield, Derbyshire, S43 4WU, United Kingdom

WILLIAMSON, Gilbert Pemberton RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 19 Apr 1993
Date of birth: April 1937
Address: 5848 Baysford Drive, Centerville, Ohio 45459, FOREIGN, Usa

WRIGHT, Marcus Jai RESIGNED
Role: Director
Appointed on: 15 Jul 2013
Resigned on: 01 Dec 2014
Country of Residence: England
Date of birth: November 1969
Address: 129, Ryhall Road, Stamford, Lincolnshire, PE9 1UL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Jun 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Nov 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jul 1961	Outstanding
19 Mar 1956	Outstanding
28 Feb 1956	Outstanding
29 Nov 1954	Outstanding
26 Nov 1936	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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