Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOIZIDES, Marios ACTIVE	Secretary	01 Aug 2022				317-319, Ampthill Road, Bedford, MK42 9RD, England
GREVING, Stefan ACTIVE	Director	12 May 2023		Germany	July 1973	10, Nadlerstrasse, Heidelberg, Germany
RANK, Robert Friedrich, Dr ACTIVE	Director	05 Jun 2025		Germany	May 1963	Hansastrasse 120, C/O Stromag Gmbh, Unna, 59425, Germany
BALDREY, Philip Nigel RESIGNED	Secretary	23 Jun 2000	10 Feb 2006			34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
BURTON, Denise Patricia RESIGNED	Secretary	24 Apr 1996	23 Jun 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
LAWS, Richard Ian RESIGNED	Secretary	04 Nov 2013	03 Jun 2020			317-319, Ampthill Road, Bedford, MK42 9RD, England
MALIK, Usman RESIGNED	Secretary	03 Jun 2020	01 Aug 2022			317-319, Ampthill Road, Bedford, MK42 9RD, England
MARCHANT, Richard Norman RESIGNED	Secretary		24 Apr 1996			60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
TURVEY, Penelope Ann RESIGNED	Secretary	10 Feb 2006	31 Mar 2012			182 High Street, Yelling, Cambs, PE19 6SD
VARGA, Graham RESIGNED	Secretary	31 Mar 2012	12 Oct 2013			Cannon Way, Dewsbury, West Yorks, WF13 1EH
BAKER, Roger Charles RESIGNED	Director		30 Sep 1997		January 1940	5 Spicers, Alton, Hampshire, GU34 2SJ
BALDREY, Philip Nigel RESIGNED	Director	23 Jun 2000	10 Feb 2006	England	March 1955	34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
BOWES, Richard RESIGNED	Director	02 Jan 1996	18 Jan 1999		August 1949	18 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH
BURDETT, Roger Leonard RESIGNED	Director	13 Mar 2001	10 Feb 2006		September 1950	2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
CHRISTENSON, Carl Richard RESIGNED	Director	10 Feb 2006	12 Dec 2018	United States	June 1959	25, Surfside Road, Scituate, Ma 02066, Usa
COOKSLEY, Jonathan Peter RESIGNED	Director	01 Apr 1996	23 Jun 2000		September 1960	21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT
DEEGAN, Glenn RESIGNED	Director	11 Dec 2018	12 May 2023	United States	September 1966	300, Granite Street, Suite 201, Braintree, MA 02184, United States
DUNCAN, Ian Alexander RESIGNED	Director		12 Jul 1999	United Kingdom	April 1946	Durham House, Durham Place, London, SW3 4ET
HOUGHTON, Paul David RESIGNED	Director	28 May 1999	23 Jun 2000		March 1952	2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
HUGHES, Alan Spenner RESIGNED	Director		02 Jun 1996		June 1931	31 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG
KLOSSNER, Mark RESIGNED	Director	12 May 2023	12 May 2023	United States	March 1976	5978, Honey Hollow Road, Doylestown, Pa, United States
MARCHANT, Richard Norman RESIGNED	Director	12 Jul 1999	23 Jun 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MULHOLLAND, Mark Brown RESIGNED	Director	29 Sep 1997	04 Aug 1999		December 1967	18 Billinton Drive, Maidenbower, Crawley, West Sussex, RH10 7UU
PATRIACCA, Todd RESIGNED	Director	11 Dec 2018	12 May 2023	United States	November 1969	300, Granite Street, Suite 201, Braintree, MA 02184, United States
RODGER, David Anthony Hugh RESIGNED	Director	23 Jun 2000	31 Mar 2001		January 1938	Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
SEWELL, David John RESIGNED	Director	04 Oct 1999	23 Jun 2000		November 1952	170 Hamilton Avenue, Sutton, Surrey, SM3 9DT
STARBUCK, John Thomas RESIGNED	Director		23 Jun 2000	United Kingdom	December 1945	10 Long Beech Drive, Farnborough, Hampshire, GU14 0PR
STARK, John David Sinclair RESIGNED	Director		31 May 1997		April 1939	Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD
STORCH, Christian RESIGNED	Director	12 Dec 2007	12 Dec 2018	United States	January 1960	12 Preston Square, Quincy, Massachusetts Ma 02171, United States
STUEBE, Mark RESIGNED	Director	16 May 2023	01 Mar 2025	United States	May 1962	300, Granite Street, Suite 201, Braintree, United States
TELFER, Stephen RESIGNED	Director	26 Jul 1999	23 Jun 2000		February 1947	Farriers Barn, Lowsdon Lane, Riseley, Bedford, Bedfordshire, MK44 1SN
WALL, David Alan RESIGNED	Director	10 Feb 2006	12 Dec 2007		January 1958	23 Beech Tree Farm Lane, Scituate, Ma 02066, 02066, Usa
WATKINS, Richard William RESIGNED	Director		31 Jul 1995		June 1944	40 Southwold, Roman Wood, Bracknell, Berkshire, RG12 8XY
WOOD, Peter RESIGNED	Director		23 Jun 2000		December 1951	4 Leawood Road, Fleet, Hants, GU13 8AL

LOIZIDES, Marios ACTIVE
Role: Secretary
Appointed on: 01 Aug 2022
Address: 317-319, Ampthill Road, Bedford, MK42 9RD, England

GREVING, Stefan ACTIVE
Role: Director
Appointed on: 12 May 2023
Country of Residence: Germany
Date of birth: July 1973
Address: 10, Nadlerstrasse, Heidelberg, Germany

RANK, Robert Friedrich, Dr ACTIVE
Role: Director
Appointed on: 05 Jun 2025
Country of Residence: Germany
Date of birth: May 1963
Address: Hansastrasse 120, C/O Stromag Gmbh, Unna, 59425, Germany

BALDREY, Philip Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jun 2000
Resigned on: 10 Feb 2006
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 23 Jun 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

LAWS, Richard Ian RESIGNED
Role: Secretary
Appointed on: 04 Nov 2013
Resigned on: 03 Jun 2020
Address: 317-319, Ampthill Road, Bedford, MK42 9RD, England

MALIK, Usman RESIGNED
Role: Secretary
Appointed on: 03 Jun 2020
Resigned on: 01 Aug 2022
Address: 317-319, Ampthill Road, Bedford, MK42 9RD, England

MARCHANT, Richard Norman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1996
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

TURVEY, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 10 Feb 2006
Resigned on: 31 Mar 2012
Address: 182 High Street, Yelling, Cambs, PE19 6SD

VARGA, Graham RESIGNED
Role: Secretary
Appointed on: 31 Mar 2012
Resigned on: 12 Oct 2013
Address: Cannon Way, Dewsbury, West Yorks, WF13 1EH

BAKER, Roger Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1940
Address: 5 Spicers, Alton, Hampshire, GU34 2SJ

BALDREY, Philip Nigel RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 10 Feb 2006
Country of Residence: England
Date of birth: March 1955
Address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BOWES, Richard RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 18 Jan 1999
Date of birth: August 1949
Address: 18 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

BURDETT, Roger Leonard RESIGNED
Role: Director
Appointed on: 13 Mar 2001
Resigned on: 10 Feb 2006
Date of birth: September 1950
Address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

CHRISTENSON, Carl Richard RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: June 1959
Address: 25, Surfside Road, Scituate, Ma 02066, Usa

COOKSLEY, Jonathan Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 23 Jun 2000
Date of birth: September 1960
Address: 21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT

DEEGAN, Glenn RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: September 1966
Address: 300, Granite Street, Suite 201, Braintree, MA 02184, United States

DUNCAN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1999
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Durham House, Durham Place, London, SW3 4ET

HOUGHTON, Paul David RESIGNED
Role: Director
Appointed on: 28 May 1999
Resigned on: 23 Jun 2000
Date of birth: March 1952
Address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL

HUGHES, Alan Spenner RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1996
Date of birth: June 1931
Address: 31 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG

KLOSSNER, Mark RESIGNED
Role: Director
Appointed on: 12 May 2023
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: March 1976
Address: 5978, Honey Hollow Road, Doylestown, Pa, United States

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 23 Jun 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MULHOLLAND, Mark Brown RESIGNED
Role: Director
Appointed on: 29 Sep 1997
Resigned on: 04 Aug 1999
Date of birth: December 1967
Address: 18 Billinton Drive, Maidenbower, Crawley, West Sussex, RH10 7UU

PATRIACCA, Todd RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 12 May 2023
Country of Residence: United States
Date of birth: November 1969
Address: 300, Granite Street, Suite 201, Braintree, MA 02184, United States

RODGER, David Anthony Hugh RESIGNED
Role: Director
Appointed on: 23 Jun 2000
Resigned on: 31 Mar 2001
Date of birth: January 1938
Address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU

SEWELL, David John RESIGNED
Role: Director
Appointed on: 04 Oct 1999
Resigned on: 23 Jun 2000
Date of birth: November 1952
Address: 170 Hamilton Avenue, Sutton, Surrey, SM3 9DT

STARBUCK, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2000
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 10 Long Beech Drive, Farnborough, Hampshire, GU14 0PR

STARK, John David Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1997
Date of birth: April 1939
Address: Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

STORCH, Christian RESIGNED
Role: Director
Appointed on: 12 Dec 2007
Resigned on: 12 Dec 2018
Country of Residence: United States
Date of birth: January 1960
Address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States

STUEBE, Mark RESIGNED
Role: Director
Appointed on: 16 May 2023
Resigned on: 01 Mar 2025
Country of Residence: United States
Date of birth: May 1962
Address: 300, Granite Street, Suite 201, Braintree, United States

TELFER, Stephen RESIGNED
Role: Director
Appointed on: 26 Jul 1999
Resigned on: 23 Jun 2000
Date of birth: February 1947
Address: Farriers Barn, Lowsdon Lane, Riseley, Bedford, Bedfordshire, MK44 1SN

WALL, David Alan RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 12 Dec 2007
Date of birth: January 1958
Address: 23 Beech Tree Farm Lane, Scituate, Ma 02066, 02066, Usa

WATKINS, Richard William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1995
Date of birth: June 1944
Address: 40 Southwold, Roman Wood, Bracknell, Berkshire, RG12 8XY

WOOD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2000
Date of birth: December 1951
Address: 4 Leawood Road, Fleet, Hants, GU13 8AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Aug 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
08 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2000	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)
23 Jun 2000	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

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LOIZIDES, Marios ACTIVE

Secretary

01 Aug 2022

317-319, Ampthill Road, Bedford, MK42 9RD, England

GREVING, Stefan ACTIVE

Director

12 May 2023

Germany

July 1973

10, Nadlerstrasse, Heidelberg, Germany

RANK, Robert Friedrich, Dr ACTIVE

Director

05 Jun 2025

Germany

May 1963

Hansastrasse 120, C/O Stromag Gmbh, Unna, 59425, Germany

BALDREY, Philip Nigel RESIGNED

Secretary

23 Jun 2000

10 Feb 2006

34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BURTON, Denise Patricia RESIGNED

Secretary

24 Apr 1996

23 Jun 2000

55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

LAWS, Richard Ian RESIGNED

Secretary

04 Nov 2013

03 Jun 2020

317-319, Ampthill Road, Bedford, MK42 9RD, England

MALIK, Usman RESIGNED

Secretary

03 Jun 2020

01 Aug 2022

317-319, Ampthill Road, Bedford, MK42 9RD, England

MARCHANT, Richard Norman RESIGNED

Secretary

24 Apr 1996

60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

TURVEY, Penelope Ann RESIGNED

Secretary

10 Feb 2006

31 Mar 2012

182 High Street, Yelling, Cambs, PE19 6SD

VARGA, Graham RESIGNED

Secretary

31 Mar 2012

12 Oct 2013

Cannon Way, Dewsbury, West Yorks, WF13 1EH

BAKER, Roger Charles RESIGNED

Director

30 Sep 1997

January 1940

5 Spicers, Alton, Hampshire, GU34 2SJ

BALDREY, Philip Nigel RESIGNED

Director

23 Jun 2000

10 Feb 2006

England

March 1955

34 Saint Bernards Road, Solihull, West Midlands, B92 7BB

BOWES, Richard RESIGNED

Director

02 Jan 1996

18 Jan 1999

August 1949

18 Maybourne Grange, Turnpike Link, Croydon, Surrey, CR0 5NH

BURDETT, Roger Leonard RESIGNED

Director

13 Mar 2001

10 Feb 2006

September 1950

2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ

CHRISTENSON, Carl Richard RESIGNED

Director

10 Feb 2006

12 Dec 2018

United States

June 1959

25, Surfside Road, Scituate, Ma 02066, Usa

COOKSLEY, Jonathan Peter RESIGNED

Director

01 Apr 1996

23 Jun 2000

September 1960

21 Napier Court, Ranelagh Gardens Fulham, London, SW6 3UT

DEEGAN, Glenn RESIGNED

Director

11 Dec 2018

12 May 2023

United States

September 1966

300, Granite Street, Suite 201, Braintree, MA 02184, United States

DUNCAN, Ian Alexander RESIGNED

Director

12 Jul 1999

United Kingdom

April 1946

Durham House, Durham Place, London, SW3 4ET

HOUGHTON, Paul David RESIGNED

Director

28 May 1999

23 Jun 2000

March 1952

2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL

HUGHES, Alan Spenner RESIGNED

Director

02 Jun 1996

June 1931

31 Westbury Lodge Close, Pinner, Middlesex, HA5 3FG

KLOSSNER, Mark RESIGNED

Director

12 May 2023

United States

March 1976

5978, Honey Hollow Road, Doylestown, Pa, United States

MARCHANT, Richard Norman RESIGNED

Director

12 Jul 1999

23 Jun 2000

June 1946

60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MULHOLLAND, Mark Brown RESIGNED

Director

29 Sep 1997

04 Aug 1999

December 1967

18 Billinton Drive, Maidenbower, Crawley, West Sussex, RH10 7UU

PATRIACCA, Todd RESIGNED

Director

11 Dec 2018

12 May 2023

United States

November 1969

300, Granite Street, Suite 201, Braintree, MA 02184, United States

RODGER, David Anthony Hugh RESIGNED

Director

23 Jun 2000

31 Mar 2001

January 1938

Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU

SEWELL, David John RESIGNED

Director

04 Oct 1999

23 Jun 2000

November 1952

170 Hamilton Avenue, Sutton, Surrey, SM3 9DT

STARBUCK, John Thomas RESIGNED

Director

23 Jun 2000

United Kingdom

December 1945

10 Long Beech Drive, Farnborough, Hampshire, GU14 0PR

STARK, John David Sinclair RESIGNED

Director

31 May 1997

April 1939

Tara 15 Copsem Drive, Esher, Surrey, KT10 9HD

STORCH, Christian RESIGNED

Director

12 Dec 2007

12 Dec 2018

United States

January 1960

12 Preston Square, Quincy, Massachusetts Ma 02171, United States

STUEBE, Mark RESIGNED

Director

16 May 2023

01 Mar 2025

United States

May 1962

300, Granite Street, Suite 201, Braintree, United States

TELFER, Stephen RESIGNED

Director

26 Jul 1999

23 Jun 2000

February 1947

Farriers Barn, Lowsdon Lane, Riseley, Bedford, Bedfordshire, MK44 1SN

WALL, David Alan RESIGNED

Director

10 Feb 2006

12 Dec 2007

January 1958

23 Beech Tree Farm Lane, Scituate, Ma 02066, 02066, Usa

WATKINS, Richard William RESIGNED

Director

31 Jul 1995

June 1944

40 Southwold, Roman Wood, Bracknell, Berkshire, RG12 8XY

WOOD, Peter RESIGNED

Director

23 Jun 2000

December 1951

4 Leawood Road, Fleet, Hants, GU13 8AL