SELECTA UK HOLDING LIMITED

Company summary

Company number: 00209116
Status: ACTIVE
Incorporated / age: 19 October 1925100 years
Registered office: 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
Accounts due: 30 September 2026
Confirmation statement due: 22 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 23:40 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
1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED
AUTOBAR GROUP LIMITED
REMFIELD TRUST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOGG, Douglas Lindsay ACTIVE	Director	19 Feb 2026		Scotland	August 1979	Xeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH, England
SHANTARAM, Venkatesh ACTIVE	Director	22 May 2026		England	February 1972	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
GREENWOOD, Michael Frank RESIGNED	Secretary	28 Apr 2006	07 Feb 2013			51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
MCKAY, William Trevor RESIGNED	Secretary		28 Apr 2006			1 West Court, North Wembley, Middlesex, HA0 3QQ
ABRAHAMS, Daniel Henry RESIGNED	Director	09 Jul 2012	01 Sep 2019	England	December 1973	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
ABU SUUD, Walid Khaled RESIGNED	Director	01 Nov 1994	03 Jun 2003		January 1963	Flat 4 30 Cadogan Place, London, SW1X 9RX
AL BADER, Ahmad Abdulla RESIGNED	Director	20 Jun 2003	02 Jul 2004		November 1962	Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Safat 13007, State Of Kuwait
AL-AWADI, Yousef Abdullah, Dr RESIGNED	Director	01 Nov 1994	02 Jul 2004		May 1948	Kuwait Investment Authority, Ministries Complex, Block 3, P O Box 64, Safat 13007, State Of Kuwait
AL-HATHAL, Nafel RESIGNED	Director		21 Oct 1994		July 1961	Flat 10, 15 Ruthland Gate, London, SW7
AL-MUDHAF, Tareq Abdullah RESIGNED	Director	01 Nov 1994	01 Sep 2000		June 1961	Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE
AL-SHARHAN, Anwar Abdulmuhsen RESIGNED	Director		21 Oct 1997		October 1953	19 High Meadow, Stortford Road, Great Dunmore, CM6 1UG
AL-SHAYJI, Saud Abdulaziz RESIGNED	Director		22 Apr 1997		December 1953	Flat 2, 15 Herbert Crescent Knightsbridge, London, SW3
ALATIQI, Imad Mohamed, Dr RESIGNED	Director	20 Jun 2003	02 Jul 2004		January 1956	Kuwait University, College Of Engineering & Petroleum, Building 8-Kh, 5th Floor, Khaldia, State Of Kuwait
ALDRED, Duncan RESIGNED	Director	02 Jul 2004	02 Aug 2004	England	December 1961	Penwood Penwood End, Woking, Surrey, GU22 0JU
ARENDS, Ricardo Jose RESIGNED	Director	08 Apr 2014	01 Nov 2015	United Kingdom	September 1972	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
ARMSTRONG, Stephen Derek RESIGNED	Director	24 Aug 2004	24 Nov 2008	England	January 1962	Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk
ASTON, Edward RESIGNED	Director	01 Apr 2020	05 Oct 2020	England	July 1968	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
BASTAKI, Farouk Ali RESIGNED	Director	20 Jun 2003	02 Jul 2004	Kuwait	April 1960	Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Kuwait, 13001, Kuwait
BETTS, David Roland RESIGNED	Director		28 Feb 1994		June 1936	35 High Street, Foxton, Cambridge, CB2 6SP
BEYENS, Alain Henri Gaston Guy RESIGNED	Director	16 Nov 2012	18 Dec 2014	United Kingdom	April 1961	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
BRISTOW, Andrew Wyatt RESIGNED	Director	02 Aug 2004	09 Jul 2012	England	September 1962	22, Garden Road, Bromley, Kent, BR1 3LX
CHARRIERE ROOS, Nicole RESIGNED	Director	14 Oct 2022	22 Mar 2023	Switzerland	March 1981	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
DARWENT, James RESIGNED	Director	22 Feb 2008	28 Oct 2011	United Kingdom	March 1966	29, Jocelyn Road, Richmond, Surrey, TW9 2TJ
DAVEY, Michael John RESIGNED	Director		02 Aug 2004	United Kingdom	February 1946	225 Sheen Lane, East Sheen, London, SW14 8LE
ELLIS, Christopher William RESIGNED	Director	21 May 2024	12 Sep 2025	England	August 1986	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
FIELDER, Christopher Francis RESIGNED	Director	01 Nov 2000	31 Dec 2002		December 1942	5 The Brambles, Stevenage, Hertfordshire, SG1 4AU
FLOCHEL, David Christophe Marc RESIGNED	Director	25 Sep 2017	14 Jul 2020	Switzerland	July 1973	20, Hinterbergstrasse, 6330 Cham, Switzerland
GAUTIER, Philippe RESIGNED	Director	04 Nov 2020	14 Oct 2022	France	March 1967	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
GEYSELS, Kris Paul Ludo RESIGNED	Director	18 Dec 2014	01 Jul 2016	Belgium	December 1967	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
GOLDSMITH, Timothy Stephen RESIGNED	Director	20 Mar 2023	21 May 2024	England	May 1981	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
GREENWOOD, Michael Frank RESIGNED	Director	02 Aug 2004	16 Nov 2012	United Kingdom	August 1965	51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
HEARNE, Paul Nathaniel Ian RESIGNED	Director	14 Jul 2020	19 Feb 2026	United Kingdom	December 1975	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
HEARNE, Paul Nathaniel Ian RESIGNED	Director	28 Jan 2020	01 Apr 2020	United Kingdom	December 1975	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
JOHNS, Ian Francis RESIGNED	Director	17 Jul 2009	03 Jun 2012	United Kingdom	October 1950	3 Mistletoe Close, Shirley Oaks, Croydon, Surrey, CR0 8YE
JONES, Glyn Anthony RESIGNED	Director	13 Nov 2012	08 Apr 2014	United Kingdom	January 1961	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
KARA, Ghassan Nicolas, Dr RESIGNED	Director	01 Jul 2016	25 Sep 2017	Uk	January 1976	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
LEON, Anthony Michael RESIGNED	Director	20 Oct 2020	01 Apr 2021	England	May 1979	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
MACKIE, Brian RESIGNED	Director	31 Oct 2012	18 Dec 2014	Scotland	December 1959	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
MORGAN, Stephan Maurice RESIGNED	Director	02 Jul 2004	02 Aug 2004	United Kingdom	October 1970	Flat 2, 15 Elvaston Place, London, SW7 5QF
MULLIGAN, Wesley RESIGNED	Director	25 Sep 2017	28 Jan 2020	England	June 1963	Spinnaker House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England
MURRAY, Steven John RESIGNED	Director	20 Feb 2008	28 Feb 2013	England	November 1957	9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE
PAWSEY, James Francis RESIGNED	Director		02 Jul 2004		August 1933	Shilton House, Shilton, Coventry, CV7 9HT
PIRONA, Gabriel RESIGNED	Director	01 Apr 2018	06 Jan 2020	Switzerland	April 1970	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
ROE, Timothy Michael RESIGNED	Director	02 Aug 2004	13 Nov 2012	England	July 1962	2a, Kenley Road, London, SW19 3JQ
ROTHERAM, Philip John RESIGNED	Director	01 Nov 1994	03 Jun 2003	United Kingdom	November 1953	65 York Road, Rayleigh, Essex, SS6 8SA
ROUGIER, Hugues Marie Bernard Georges RESIGNED	Director	25 Sep 2017	01 Apr 2018	Switzerland	July 1956	20, Hinterbergstrasse, 6330 Cham, Switzerland
SCHNEITER, Andreas RESIGNED	Director	06 Jan 2020	04 Nov 2020	Switzerland	June 1970	Selecta, West End Road, Ruislip, HA4 6QD, England
SCHWARTZ, Marta RESIGNED	Director	01 Sep 2019	20 Oct 2020	United Kingdom	August 1983	Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England
SCOTT, John RESIGNED	Director		30 Jun 1995		April 1954	39 Weymouth Street, London, W1N 3LB
SHEPPARD, Daniel Henry RESIGNED	Director	09 Jul 2012	09 Jul 2012	United Kingdom	December 1973	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
SIMPSON, Stuart Douglas RESIGNED	Director	02 Jul 2004	02 Aug 2004	England	June 1956	2 Wadham Gardens, London, NW3 3DP
STEVENSON, Peter Martin RESIGNED	Director		27 Oct 1994		August 1948	45 Cissbury Ring South, Woodside Park, London, N12 7BG
VENUS, Toby RESIGNED	Director	20 Oct 2020	22 May 2026	England	July 1980	1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England
WALFORD, Anthony William Cecil RESIGNED	Director		30 Jun 1995		July 1932	Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH
WHITELING, Mark Argent RESIGNED	Director	18 Nov 2011	31 Oct 2012	England	March 1963	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
WILLIS, Helen Margaret RESIGNED	Director	03 Jul 2012	20 Dec 2013	United Kingdom	January 1964	East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

HOGG, Douglas Lindsay ACTIVE
Role: Director
Appointed on: 19 Feb 2026
Country of Residence: Scotland
Date of birth: August 1979
Address: Xeinadin South East Limited Unit 68, Basepoint, Shearway Business Park, Shearway Road, Folkestone, Kent, CT19 4RH, England

SHANTARAM, Venkatesh ACTIVE
Role: Director
Appointed on: 22 May 2026
Country of Residence: England
Date of birth: February 1972
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

GREENWOOD, Michael Frank RESIGNED
Role: Secretary
Appointed on: 28 Apr 2006
Resigned on: 07 Feb 2013
Address: 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

MCKAY, William Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Apr 2006
Address: 1 West Court, North Wembley, Middlesex, HA0 3QQ

ABRAHAMS, Daniel Henry RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 01 Sep 2019
Country of Residence: England
Date of birth: December 1973
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

ABU SUUD, Walid Khaled RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Jun 2003
Date of birth: January 1963
Address: Flat 4 30 Cadogan Place, London, SW1X 9RX

AL BADER, Ahmad Abdulla RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 02 Jul 2004
Date of birth: November 1962
Address: Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Safat 13007, State Of Kuwait

AL-AWADI, Yousef Abdullah, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 02 Jul 2004
Date of birth: May 1948
Address: Kuwait Investment Authority, Ministries Complex, Block 3, P O Box 64, Safat 13007, State Of Kuwait

AL-HATHAL, Nafel RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: July 1961
Address: Flat 10, 15 Ruthland Gate, London, SW7

AL-MUDHAF, Tareq Abdullah RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 01 Sep 2000
Date of birth: June 1961
Address: Flat 16 5 Park St James, Prince Albert Road, London, NW8 7LE

AL-SHARHAN, Anwar Abdulmuhsen RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1997
Date of birth: October 1953
Address: 19 High Meadow, Stortford Road, Great Dunmore, CM6 1UG

AL-SHAYJI, Saud Abdulaziz RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1997
Date of birth: December 1953
Address: Flat 2, 15 Herbert Crescent Knightsbridge, London, SW3

ALATIQI, Imad Mohamed, Dr RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 02 Jul 2004
Date of birth: January 1956
Address: Kuwait University, College Of Engineering & Petroleum, Building 8-Kh, 5th Floor, Khaldia, State Of Kuwait

ALDRED, Duncan RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: December 1961
Address: Penwood Penwood End, Woking, Surrey, GU22 0JU

ARENDS, Ricardo Jose RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

ARMSTRONG, Stephen Derek RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 24 Nov 2008
Country of Residence: England
Date of birth: January 1962
Address: Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, NG22 8NN, Uk

ASTON, Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 05 Oct 2020
Country of Residence: England
Date of birth: July 1968
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

BASTAKI, Farouk Ali RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 02 Jul 2004
Country of Residence: Kuwait
Date of birth: April 1960
Address: Kuwait Investment Authority, Ministries Complex Block 3, PO BOX 64, Kuwait, 13001, Kuwait

BETTS, David Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1994
Date of birth: June 1936
Address: 35 High Street, Foxton, Cambridge, CB2 6SP

BEYENS, Alain Henri Gaston Guy RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 18 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

BRISTOW, Andrew Wyatt RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 09 Jul 2012
Country of Residence: England
Date of birth: September 1962
Address: 22, Garden Road, Bromley, Kent, BR1 3LX

CHARRIERE ROOS, Nicole RESIGNED
Role: Director
Appointed on: 14 Oct 2022
Resigned on: 22 Mar 2023
Country of Residence: Switzerland
Date of birth: March 1981
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

DARWENT, James RESIGNED
Role: Director
Appointed on: 22 Feb 2008
Resigned on: 28 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 29, Jocelyn Road, Richmond, Surrey, TW9 2TJ

DAVEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 225 Sheen Lane, East Sheen, London, SW14 8LE

ELLIS, Christopher William RESIGNED
Role: Director
Appointed on: 21 May 2024
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: August 1986
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

FIELDER, Christopher Francis RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 31 Dec 2002
Date of birth: December 1942
Address: 5 The Brambles, Stevenage, Hertfordshire, SG1 4AU

FLOCHEL, David Christophe Marc RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 14 Jul 2020
Country of Residence: Switzerland
Date of birth: July 1973
Address: 20, Hinterbergstrasse, 6330 Cham, Switzerland

GAUTIER, Philippe RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 14 Oct 2022
Country of Residence: France
Date of birth: March 1967
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

GEYSELS, Kris Paul Ludo RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 01 Jul 2016
Country of Residence: Belgium
Date of birth: December 1967
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

GOLDSMITH, Timothy Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2023
Resigned on: 21 May 2024
Country of Residence: England
Date of birth: May 1981
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

GREENWOOD, Michael Frank RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 16 Nov 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

HEARNE, Paul Nathaniel Ian RESIGNED
Role: Director
Appointed on: 14 Jul 2020
Resigned on: 19 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

HEARNE, Paul Nathaniel Ian RESIGNED
Role: Director
Appointed on: 28 Jan 2020
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

JOHNS, Ian Francis RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 03 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 3 Mistletoe Close, Shirley Oaks, Croydon, Surrey, CR0 8YE

JONES, Glyn Anthony RESIGNED
Role: Director
Appointed on: 13 Nov 2012
Resigned on: 08 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1961
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

KARA, Ghassan Nicolas, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 25 Sep 2017
Country of Residence: Uk
Date of birth: January 1976
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

LEON, Anthony Michael RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 01 Apr 2021
Country of Residence: England
Date of birth: May 1979
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

MACKIE, Brian RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 18 Dec 2014
Country of Residence: Scotland
Date of birth: December 1959
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

MORGAN, Stephan Maurice RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 02 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Flat 2, 15 Elvaston Place, London, SW7 5QF

MULLIGAN, Wesley RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 28 Jan 2020
Country of Residence: England
Date of birth: June 1963
Address: Spinnaker House, Lime Tree Way, Chineham, Basingstoke, RG24 8GG, England

MURRAY, Steven John RESIGNED
Role: Director
Appointed on: 20 Feb 2008
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: November 1957
Address: 9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE

PAWSEY, James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 2004
Date of birth: August 1933
Address: Shilton House, Shilton, Coventry, CV7 9HT

PIRONA, Gabriel RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 06 Jan 2020
Country of Residence: Switzerland
Date of birth: April 1970
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

ROE, Timothy Michael RESIGNED
Role: Director
Appointed on: 02 Aug 2004
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: July 1962
Address: 2a, Kenley Road, London, SW19 3JQ

ROTHERAM, Philip John RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 03 Jun 2003
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 65 York Road, Rayleigh, Essex, SS6 8SA

ROUGIER, Hugues Marie Bernard Georges RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 01 Apr 2018
Country of Residence: Switzerland
Date of birth: July 1956
Address: 20, Hinterbergstrasse, 6330 Cham, Switzerland

SCHNEITER, Andreas RESIGNED
Role: Director
Appointed on: 06 Jan 2020
Resigned on: 04 Nov 2020
Country of Residence: Switzerland
Date of birth: June 1970
Address: Selecta, West End Road, Ruislip, HA4 6QD, England

SCHWARTZ, Marta RESIGNED
Role: Director
Appointed on: 01 Sep 2019
Resigned on: 20 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Apollo House, Odyssey Business Park, West End Road, Ruislip, Middlesex, HA4 6QD, England

SCOTT, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1954
Address: 39 Weymouth Street, London, W1N 3LB

SHEPPARD, Daniel Henry RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1973
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

SIMPSON, Stuart Douglas RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 02 Aug 2004
Country of Residence: England
Date of birth: June 1956
Address: 2 Wadham Gardens, London, NW3 3DP

STEVENSON, Peter Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Oct 1994
Date of birth: August 1948
Address: 45 Cissbury Ring South, Woodside Park, London, N12 7BG

VENUS, Toby RESIGNED
Role: Director
Appointed on: 20 Oct 2020
Resigned on: 22 May 2026
Country of Residence: England
Date of birth: July 1980
Address: 1 Finway Road, Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7PT, England

WALFORD, Anthony William Cecil RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1932
Address: Toque House Salters Meadow, Beacon Hill, Penn, Buckinghamshire, HP10 8NH

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 18 Nov 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: March 1963
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

WILLIS, Helen Margaret RESIGNED
Role: Director
Appointed on: 03 Jul 2012
Resigned on: 20 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1964
Address: East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2004	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)
02 Aug 2004	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)
31 Mar 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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