VOLEX PLC

Company summary

Company number: 00158956
Status: ACTIVE
Incorporated / age: 19 September 1919107 years
Registered office: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 August 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
Nature of business
Manufacture of electronic components
Manufacture of other electrical equipment
Previous company names
VOLEX GROUP P.L.C.
WARD & GOLDSTONEPLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEDFORD, Christian Anthony James ACTIVE	Secretary	19 May 2021				Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
BOADEN, Jonathan William ACTIVE	Director	12 Nov 2020		United Kingdom	December 1978	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
JACKSON, Jeffrey Marc ACTIVE	Director	30 Jul 2019		United States	May 1952	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
MURILLO, Amelia ACTIVE	Director	26 Jan 2021		United States	January 1975	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
ROTHSCHILD, Nathaniel Philip Victor James, The Honourable ACTIVE	Director	15 Oct 2015		Switzerland	July 1971	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
WEBSTER, David James ACTIVE	Director	12 Nov 2025		United States	January 1963	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
WESTMACOTT, Peter John, Sir ACTIVE	Director	12 Nov 2020		England	December 1950	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
WILSON, John Frederick ACTIVE	Director	19 Oct 2023		England	April 1976	Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ, England
ASHCROFT, Mark RESIGNED	Secretary	05 Oct 1992	14 Oct 2005			Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
BOADEN, Jonathan William RESIGNED	Secretary	15 Jan 2021	19 May 2021			Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
HOLLAND, Nicolas Henry RESIGNED	Secretary	01 Aug 2020	15 Jan 2021			Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
HOOPER, Kenneth Stanley RESIGNED	Secretary		05 Oct 1992			3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ
MORRIS, Daren John RESIGNED	Secretary	02 Oct 2015	01 Aug 2020			Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
NYDELL, Matt Stuart RESIGNED	Secretary	18 Sep 2010	06 Sep 2013			10, Eastbourne Terrace, Paddington, London, W2 6LG
PARKER, Anthony Nicholas RESIGNED	Secretary	06 Sep 2013	13 Jan 2014			10, Eastbourne Terrace, Paddington, London, W2 6LG
PASK, Nicole Mary RESIGNED	Secretary	13 Jan 2014	02 Oct 2015			10, Eastbourne Terrace, Paddington, London, W2 6LG
TATE, Wendy RESIGNED	Secretary	14 Oct 2005	31 Dec 2009			Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU
TEMPLE, John Nicholas RESIGNED	Secretary	31 Dec 2009	18 Sep 2010			10, Eastbourne Terrace, Paddington, London, W2 6LG
ABRAMS, Daniel RESIGNED	Director	17 Dec 2012	01 Sep 2013	England	November 1955	10, Eastbourne Terrace, Paddington, London, W2 6LG
ALLKINS, John Stephen RESIGNED	Director	16 Oct 2013	30 Dec 2014	England	August 1949	10, Eastbourne Terrace, Paddington, London, W2 6LG
ANDERSON, Geraint RESIGNED	Director	14 Nov 2013	26 Nov 2015	Wales	May 1959	10, Eastbourne Terrace, Paddington, London, W2 6LG
ARKLE, Richard Manning RESIGNED	Director	20 Apr 2005	16 Jan 2014	United Kingdom	April 1949	10, Eastbourne Terrace, Paddington, London, W2 6LG
ASHCROFT, Mark RESIGNED	Director	16 Mar 2001	14 Oct 2005	United Kingdom	May 1957	Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
BEEVER, David Milton Maxwell RESIGNED	Director	01 Aug 2002	31 Dec 2008	United Kingdom	May 1941	Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS
BEVERIDGE, Robert James RESIGNED	Director	15 Apr 2015	25 Jul 2017	United Kingdom	February 1956	81, Kidmore Road, Caversham, Reading, RG4 7NQ, United Kingdom
CHAE, Heejae Richard RESIGNED	Director	30 Jun 2005	09 Mar 2009	United Kingdom	January 1969	One, Sandringham Close, Bowdon, Cheshire, WA14 3GY
CHAMBERLAIN, Adrian RESIGNED	Director	16 Jun 2016	26 Jan 2021	England	May 1957	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
CHAPPLE, Oliver John RESIGNED	Director	18 Oct 1993	21 May 1996	United Kingdom	November 1943	Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX
CHERRY, Andrew John RESIGNED	Director	05 Jan 2009	17 Dec 2012	England	May 1967	10, Eastbourne Terrace, Paddington, London, W2 6LG
CORCORAN, John RESIGNED	Director	07 May 2002	29 Nov 2005		May 1962	Killeely More, Kilcolgan, Co Galway, IRISH, Ireland
DAVIES, Grahame RESIGNED	Director		31 Mar 1997		August 1937	6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP
DEGNAN, Ian Alan RESIGNED	Director	16 Dec 2006	05 Jan 2009		March 1965	14 Didsbury Park, Manchester, Lancashire, M20 5LJ
EISENHARDT, Christoph RESIGNED	Director	01 Jul 2013	29 Sep 2015	United Kingham	April 1968	10, Eastbourne Terrace, Paddington, London, W2 6LG
FORD, Peter Brett RESIGNED	Director	21 May 1996	27 Jul 2000		September 1946	43 Little Island Drive, Osterville, Mass 2655, Usa, FOREIGN
GEH, Martin Thien Ee RESIGNED	Director	24 Oct 2013	16 Jun 2016	Singapore	November 1965	7/8, St. Martin's Place, London, WC2N 4HA, England
GEOGHEGAN, Christopher Vincent RESIGNED	Director	01 Mar 2008	14 Nov 2013	United Kingdom	June 1954	10, Eastbourne Terrace, Paddington, London, W2 6LG
GOODALL, Ralph William RESIGNED	Director		03 Dec 2002		October 1931	The Old Vicarage, Hoghton, Preston, Lancashire, PR5 0SJ
GOULANDRIS, Dimitri John RESIGNED	Director	06 May 2006	01 Mar 2008	England	August 1966	22 Hewer Street, London, W10 6DU
HOOPER, Kenneth Stanley RESIGNED	Director		31 Mar 2003		September 1941	The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ
HUDSON, David Brian RESIGNED	Director	01 Apr 2003	22 Oct 2004		January 1962	The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE
JACKSON, Lawrence RESIGNED	Director	07 Apr 1994	31 Dec 1995		April 1947	3 Turnberry Court, Edwalton, NG12 4DL
KEELING, Terence RESIGNED	Director		22 Sep 1995		August 1947	15 Arkholme, Worsley, Manchester, M28 1ZJ
KENNEDY, Owen Francis Anthony RESIGNED	Director		31 Mar 1999		April 1942	2 Haile Drive, Boothstown, Manchester, M28 1SL
MALTHOUSE, Richard Harold RESIGNED	Director	01 Aug 1993	22 Jul 2002		September 1931	Fair Acre, Ockham Road North, East Horsley, Surrey, KT24 6NT
MAY, Martin Keith RESIGNED	Director	08 Sep 2005	05 May 2006	United Kingdom	November 1953	Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN
MCKINNEY, David Alyn RESIGNED	Director	22 May 2012	14 Nov 2013	England	January 1961	10, Eastbourne Terrace, Paddington, London, W2 6LG
MCTIGHE, Robert Michael RESIGNED	Director	01 Mar 2008	06 Nov 2013	United Kingdom	October 1953	10, Eastbourne Terrace, Paddington, London, W2 6LG
MOLLOY, Dominick James RESIGNED	Director	21 May 1996	30 Jun 2005		June 1945	Pontoon Road, Castlebar, Co Mayo, IRISH, Ireland
MOORE, Dean Roderick RESIGNED	Director	18 Apr 2017	19 Oct 2023	United Kingdom	October 1957	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
MORRIS, Daren John RESIGNED	Director	17 Jan 2014	12 Nov 2020	United Kingdom	March 1970	Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom
MOUNTFORD, Paul Stanley RESIGNED	Director	01 Jan 2011	01 May 2012	United Kingdom	November 1958	10, Eastbourne Terrace, Paddington, London, W2 6LG
MULLETT, Craig Robin RESIGNED	Director	30 Jun 2005	30 Jun 2008		November 1968	25 Pepperwood Lane, Branford, Ct 06405, United States
PARKER, Anthony Nicholas RESIGNED	Director	01 Sep 2013	11 Dec 2014	England	October 1960	10, Eastbourne Terrace, Paddington, London, W2 6LG
PAYZANT, Donald Carter RESIGNED	Director	01 Aug 1993	21 Sep 2005		December 1949	646 South Owl Drive, Sarasota, Florida, 34236, Usa
POULSON, Howard RESIGNED	Director		30 Jul 1993		January 1943	Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
ROBERTS, John Edward RESIGNED	Director	15 Jan 1999	08 Sep 2005	England	March 1946	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
SLATFORD, Karen RESIGNED	Director	27 May 2008	26 Nov 2015	England	September 1956	10, Eastbourne Terrace, Paddington, London, W2 6LG
TELFER, Robert Gilmour Jamieson, Dr RESIGNED	Director		21 Jul 1998		April 1928	Downings, Upleatham Village, Redcar, Cleveland, B11 8AG
WALSH, Raymond Douglas RESIGNED	Director	06 Apr 2009	01 Jul 2013	Usa	May 1965	10, Eastbourne Terrace, Paddington, London, W2 6LG
WALTER, Derek Edmund Piers RESIGNED	Director	22 Oct 2004	15 Dec 2006	England	March 1948	19, Hazelewell Road, Putney, London, SW15 6GT

BEDFORD, Christian Anthony James ACTIVE
Role: Secretary
Appointed on: 19 May 2021
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

BOADEN, Jonathan William ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

JACKSON, Jeffrey Marc ACTIVE
Role: Director
Appointed on: 30 Jul 2019
Country of Residence: United States
Date of birth: May 1952
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

MURILLO, Amelia ACTIVE
Role: Director
Appointed on: 26 Jan 2021
Country of Residence: United States
Date of birth: January 1975
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

ROTHSCHILD, Nathaniel Philip Victor James, The Honourable ACTIVE
Role: Director
Appointed on: 15 Oct 2015
Country of Residence: Switzerland
Date of birth: July 1971
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

WEBSTER, David James ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: United States
Date of birth: January 1963
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

WESTMACOTT, Peter John, Sir ACTIVE
Role: Director
Appointed on: 12 Nov 2020
Country of Residence: England
Date of birth: December 1950
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

WILSON, John Frederick ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: April 1976
Address: Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ, England

ASHCROFT, Mark RESIGNED
Role: Secretary
Appointed on: 05 Oct 1992
Resigned on: 14 Oct 2005
Address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE

BOADEN, Jonathan William RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 19 May 2021
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

HOLLAND, Nicolas Henry RESIGNED
Role: Secretary
Appointed on: 01 Aug 2020
Resigned on: 15 Jan 2021
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

HOOPER, Kenneth Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Oct 1992
Address: 3 Gloucester Road, Knutsford, Cheshire, WA16 0EJ

MORRIS, Daren John RESIGNED
Role: Secretary
Appointed on: 02 Oct 2015
Resigned on: 01 Aug 2020
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

NYDELL, Matt Stuart RESIGNED
Role: Secretary
Appointed on: 18 Sep 2010
Resigned on: 06 Sep 2013
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

PARKER, Anthony Nicholas RESIGNED
Role: Secretary
Appointed on: 06 Sep 2013
Resigned on: 13 Jan 2014
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

PASK, Nicole Mary RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 02 Oct 2015
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

TATE, Wendy RESIGNED
Role: Secretary
Appointed on: 14 Oct 2005
Resigned on: 31 Dec 2009
Address: Eden House, 13 Greenway, Wilmslow, Cheshire, SK9 1LU

TEMPLE, John Nicholas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 18 Sep 2010
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

ABRAMS, Daniel RESIGNED
Role: Director
Appointed on: 17 Dec 2012
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: November 1955
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

ALLKINS, John Stephen RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 30 Dec 2014
Country of Residence: England
Date of birth: August 1949
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

ANDERSON, Geraint RESIGNED
Role: Director
Appointed on: 14 Nov 2013
Resigned on: 26 Nov 2015
Country of Residence: Wales
Date of birth: May 1959
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

ARKLE, Richard Manning RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

ASHCROFT, Mark RESIGNED
Role: Director
Appointed on: 16 Mar 2001
Resigned on: 14 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE

BEEVER, David Milton Maxwell RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 31 Dec 2008
Country of Residence: United Kingdom
Date of birth: May 1941
Address: Warren Farm House, South Drive, Wentworth, Surrey, GU25 4JS

BEVERIDGE, Robert James RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 25 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 81, Kidmore Road, Caversham, Reading, RG4 7NQ, United Kingdom

CHAE, Heejae Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: January 1969
Address: One, Sandringham Close, Bowdon, Cheshire, WA14 3GY

CHAMBERLAIN, Adrian RESIGNED
Role: Director
Appointed on: 16 Jun 2016
Resigned on: 26 Jan 2021
Country of Residence: England
Date of birth: May 1957
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

CHAPPLE, Oliver John RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Heather Lodge, Upper Milton, Chipping Norton, Oxfordshire, OX7 6EX

CHERRY, Andrew John RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 17 Dec 2012
Country of Residence: England
Date of birth: May 1967
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

CORCORAN, John RESIGNED
Role: Director
Appointed on: 07 May 2002
Resigned on: 29 Nov 2005
Date of birth: May 1962
Address: Killeely More, Kilcolgan, Co Galway, IRISH, Ireland

DAVIES, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: August 1937
Address: 6 Hand Lane, Pennington, Leigh, Lancashire, WN7 3LP

DEGNAN, Ian Alan RESIGNED
Role: Director
Appointed on: 16 Dec 2006
Resigned on: 05 Jan 2009
Date of birth: March 1965
Address: 14 Didsbury Park, Manchester, Lancashire, M20 5LJ

EISENHARDT, Christoph RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 29 Sep 2015
Country of Residence: United Kingham
Date of birth: April 1968
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

FORD, Peter Brett RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 27 Jul 2000
Date of birth: September 1946
Address: 43 Little Island Drive, Osterville, Mass 2655, Usa, FOREIGN

GEH, Martin Thien Ee RESIGNED
Role: Director
Appointed on: 24 Oct 2013
Resigned on: 16 Jun 2016
Country of Residence: Singapore
Date of birth: November 1965
Address: 7/8, St. Martin's Place, London, WC2N 4HA, England

GEOGHEGAN, Christopher Vincent RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 14 Nov 2013
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

GOODALL, Ralph William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2002
Date of birth: October 1931
Address: The Old Vicarage, Hoghton, Preston, Lancashire, PR5 0SJ

GOULANDRIS, Dimitri John RESIGNED
Role: Director
Appointed on: 06 May 2006
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: August 1966
Address: 22 Hewer Street, London, W10 6DU

HOOPER, Kenneth Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: September 1941
Address: The Old Vicarage Stanley Road, Knutsford, Cheshire, WA16 0DJ

HUDSON, David Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 22 Oct 2004
Date of birth: January 1962
Address: The Orchard, 12 Burford Lane, Lymm, Cheshire, WA13 0SE

JACKSON, Lawrence RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Dec 1995
Date of birth: April 1947
Address: 3 Turnberry Court, Edwalton, NG12 4DL

KEELING, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: August 1947
Address: 15 Arkholme, Worsley, Manchester, M28 1ZJ

KENNEDY, Owen Francis Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: April 1942
Address: 2 Haile Drive, Boothstown, Manchester, M28 1SL

MALTHOUSE, Richard Harold RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 22 Jul 2002
Date of birth: September 1931
Address: Fair Acre, Ockham Road North, East Horsley, Surrey, KT24 6NT

MAY, Martin Keith RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Oak House, New Lane Hill Tilehurst, Reading, RG30 4JN

MCKINNEY, David Alyn RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 14 Nov 2013
Country of Residence: England
Date of birth: January 1961
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

MCTIGHE, Robert Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 06 Nov 2013
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

MOLLOY, Dominick James RESIGNED
Role: Director
Appointed on: 21 May 1996
Resigned on: 30 Jun 2005
Date of birth: June 1945
Address: Pontoon Road, Castlebar, Co Mayo, IRISH, Ireland

MOORE, Dean Roderick RESIGNED
Role: Director
Appointed on: 18 Apr 2017
Resigned on: 19 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

MORRIS, Daren John RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 12 Nov 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Unit C1 Antura, Bond Close, Basingstoke, Hampshire, RG24 8PZ, United Kingdom

MOUNTFORD, Paul Stanley RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

MULLETT, Craig Robin RESIGNED
Role: Director
Appointed on: 30 Jun 2005
Resigned on: 30 Jun 2008
Date of birth: November 1968
Address: 25 Pepperwood Lane, Branford, Ct 06405, United States

PARKER, Anthony Nicholas RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 11 Dec 2014
Country of Residence: England
Date of birth: October 1960
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

PAYZANT, Donald Carter RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 21 Sep 2005
Date of birth: December 1949
Address: 646 South Owl Drive, Sarasota, Florida, 34236, Usa

POULSON, Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1993
Date of birth: January 1943
Address: Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 15 Jan 1999
Resigned on: 08 Sep 2005
Country of Residence: England
Date of birth: March 1946
Address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

SLATFORD, Karen RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 26 Nov 2015
Country of Residence: England
Date of birth: September 1956
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

TELFER, Robert Gilmour Jamieson, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1998
Date of birth: April 1928
Address: Downings, Upleatham Village, Redcar, Cleveland, B11 8AG

WALSH, Raymond Douglas RESIGNED
Role: Director
Appointed on: 06 Apr 2009
Resigned on: 01 Jul 2013
Country of Residence: Usa
Date of birth: May 1965
Address: 10, Eastbourne Terrace, Paddington, London, W2 6LG

WALTER, Derek Edmund Piers RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 15 Dec 2006
Country of Residence: England
Date of birth: March 1948
Address: 19, Hazelewell Road, Putney, London, SW15 6GT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
16 August 2021
To
16 August 2021
Disclosure Guidance and Transparency Rules chapter 5 applies
From
16 August 2016
To
7 September 2022

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.