KEELER LIMITED

Company summary

Company number: 00408759
Status: ACTIVE
Incorporated / age: 18 April 194680 years
Registered office: Clewer Hill Road, Windsor, Berkshire, SL4 4AA
Accounts due: 31 December 2026
Confirmation statement due: 18 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 13:40 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
Clewer Hill Road, Windsor, Berkshire, SL4 4AA
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
KEELER OPTICAL PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGE, Simon Jonathon ACTIVE	Secretary	19 Feb 2026				Clewer Hill Road, Windsor, Berkshire, SL4 4AA
BARTLETT, Faye Christina ACTIVE	Director	02 Oct 2023		England	April 1981	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
FERGUSON, Claire ACTIVE	Director	01 Apr 2022		England	June 1977	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HODGE, Simon Jonathon ACTIVE	Director	26 Jan 2026		United Kingdom	November 1976	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
ADCOCK, Desmond Charles RESIGNED	Secretary		24 Oct 1991			Ivy Cottage Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ
HALLAM, Matthew RESIGNED	Secretary	16 Nov 2017	04 Oct 2023			Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HUMPHREYS, John Christopher RESIGNED	Secretary	24 Oct 1991	25 Nov 1995			46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
LANG, Alexander Campbell RESIGNED	Secretary	01 Dec 2015	22 Jun 2017			Clewer Hill Road, Windsor, Berkshire, SL4 4AA
SCHMIDT, Claudia Melanie RESIGNED	Secretary	07 Apr 2025	01 Jul 2026			Clewer Hill Road, Windsor, Berkshire, SL4 4AA
WILSON, John Barry RESIGNED	Secretary	26 Nov 1995	08 Oct 2015			Clewer Hill Road, Windsor, Berkshire, SL4 4AA
ADCOCK, Desmond Charles RESIGNED	Director		29 Feb 1992		February 1930	Ivy Cottage Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ
BARKER, Roberta Louise RESIGNED	Director	01 May 2018	29 Feb 2020	England	July 1965	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
BARLEY, Maya RESIGNED	Director	08 May 2018	07 Oct 2021	England	December 1980	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
BEASLEY, Adrian Carl RESIGNED	Director	07 Jan 2008	13 Jun 2016	United Kingdom	September 1962	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
BULPITT, Nigel Peter RESIGNED	Director	14 Jul 1993	11 Jul 1994	England	June 1947	The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB
BUXTON-HOARE, Martyn RESIGNED	Director	01 Aug 1996	10 Aug 2001		August 1952	Rosse House, 40 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ
CHILVERS, David Charles, Dr RESIGNED	Director	01 Sep 1997	07 Oct 1998	England	December 1958	White Rose Cottage, 281 Reading Road, Henley On Thames, Oxfordshire, RG9 1EL
DUNNE, John RESIGNED	Director	30 Jun 2018	20 May 2019	United States	June 1967	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
FORREST, Leon Francis RESIGNED	Director	01 Jan 2023	04 Feb 2026	England	January 1974	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HALLAM, Matthew RESIGNED	Director	16 Nov 2017	04 Oct 2023	England	January 1972	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HAM, Michael Robert RESIGNED	Director	16 Mar 1995	30 Nov 1997		November 1939	19 Hillfield Park, Winchmore Hill, London, N21 3QJ
HARBIDGE, Andrew David James RESIGNED	Director	01 Oct 2021	01 Apr 2026	England	January 1972	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HEALEY, Peter David RESIGNED	Director	05 Apr 2011	02 Dec 2011	United Kingdom	October 1967	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HIRSH, Jonathan Richard RESIGNED	Director	01 Nov 2019	18 Feb 2021	England	December 1970	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
HOOKER, John Gilbert RESIGNED	Director	01 Dec 2008	16 Jul 2012	England	October 1967	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
IRELAND, Robert RESIGNED	Director		06 Jun 1995	England	May 1952	Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX
JAPP, Christopher Norman RESIGNED	Director	20 May 2019	18 Feb 2021	England	October 1961	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
KEELER, Charles Richard RESIGNED	Director		30 Sep 1997		September 1937	1 Brookfield Park, London, NW5 1ES
KEELER, David James RESIGNED	Director	13 Jul 2000	30 Jun 2015	Usa	December 1945	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
KEELER, David James RESIGNED	Director		01 Apr 1996		February 1930	840 Goshen Road Radnor Newton Square, Pensylvania 19073, FOREIGN, Usa
KOSANOVIC, Eva Kristina RESIGNED	Director	15 Jun 2015	22 Apr 2024	United States	September 1977	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
LANG, Alexander Campbell RESIGNED	Director	01 Dec 2015	22 Jun 2017	England	February 1964	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
LAVELLE, Mark Stephen RESIGNED	Director	05 Nov 2001	04 Apr 2007	England	September 1958	The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG
LITTLE, Mervyn Aubrey RESIGNED	Director	24 Oct 1991	05 Jun 2001		March 1947	46 Henley Drive, Frimley Green, Surrey, GU16 6NE
MAYALL, Richard Simon RESIGNED	Director	01 Aug 2005	27 Jun 2008		February 1969	37 Hydro House, Bridge Wharf, Chertsey, Surrey, KT16 8JQ
MCCORD, Christopher Geoffrey RESIGNED	Director	01 Jan 2023	03 Feb 2026	England	October 1983	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
MEINERS, Louise Frances RESIGNED	Director	01 Jan 1999	31 Dec 2002		February 1961	Flat 2 Woodstock House, Rectory Road, Wokingham, Berkshire, RG40 1DJ
MEYERS, Adam Jay RESIGNED	Director	15 Dec 2004	03 Oct 2015	Usa	November 1961	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
NORRIS, Mark Gerard RESIGNED	Director	06 Oct 2003	22 Sep 2010	United Kingdom	July 1965	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
OSBORNE, Mark Jonathan RESIGNED	Director	18 Feb 2021	28 Apr 2021	England	March 1975	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
POLLARD, Richard Alan RESIGNED	Director	05 Nov 2001	30 Nov 2004		September 1969	21 Lyon Oaks, Warfield, Bracknell, Berkshire, RG42 2PX
READ, Keith Michael RESIGNED	Director	21 Jan 2013	10 Jan 2018	England	August 1969	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
SCHMIDT, Claudia RESIGNED	Director	02 Jan 2024	30 Jun 2026	England	March 1983	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
SOTOUDEH, Abbas, Dr RESIGNED	Director	09 Jun 2003	20 May 2019	England	October 1956	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
STOJKOVIC, Darko RESIGNED	Director	02 Apr 2018	01 Aug 2022	England	February 1975	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
STOLTENBERG, Laura RESIGNED	Director	20 May 2019	18 Feb 2021	United States	June 1973	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
STONE, Clive Graham RESIGNED	Director		30 Jun 1993	United Kingdom	July 1936	Abbey Meads Forrest Road, Kenilworth, Warwickshire, CV8 1LT
STONER, Roy RESIGNED	Director	01 Apr 2014	30 Jun 2018	England	January 1959	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
SUMMERHAYES, Clive Quentin RESIGNED	Director	01 May 2000	30 Apr 2002		April 1941	Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL
TETT, Peter Alfred RESIGNED	Director	01 Apr 1996	30 Apr 2000	United Kingdom	November 1939	5 Bedford Road, Moor Aprk, Northwood, Middlesex, HA6 2BA
THORNE, Bruce Alan RESIGNED	Director	10 Apr 1995	01 Apr 1996		September 1943	9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET
THORNE, Bruce Alan RESIGNED	Director		30 Sep 1992		September 1943	9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET
TREVOR, Graham Kenneth RESIGNED	Director	01 Apr 2022	03 Feb 2026	United Kingdom	September 1966	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
VEGA, Joelle Carol RESIGNED	Director	03 Oct 2015	30 Jun 2018	United States	August 1970	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
WATSON, Keith Ellis RESIGNED	Director	20 Apr 2012	21 Feb 2014	United Kingdom	February 1954	Clewer Hill Road, Windsor, Berkshire, SL4 4AA
WILLIAMS, Andrew John RESIGNED	Director	01 May 2002	13 Dec 2004		May 1967	2 Linden Avenue, Cardiff, South Glamorgan, CF23 5HG
WILSON, John Barry RESIGNED	Director	16 Mar 1995	08 Oct 2015	United Kingdom	February 1957	Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HODGE, Simon Jonathon ACTIVE
Role: Secretary
Appointed on: 19 Feb 2026
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

BARTLETT, Faye Christina ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: April 1981
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

FERGUSON, Claire ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: June 1977
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HODGE, Simon Jonathon ACTIVE
Role: Director
Appointed on: 26 Jan 2026
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

ADCOCK, Desmond Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Oct 1991
Address: Ivy Cottage Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ

HALLAM, Matthew RESIGNED
Role: Secretary
Appointed on: 16 Nov 2017
Resigned on: 04 Oct 2023
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HUMPHREYS, John Christopher RESIGNED
Role: Secretary
Appointed on: 24 Oct 1991
Resigned on: 25 Nov 1995
Address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE

LANG, Alexander Campbell RESIGNED
Role: Secretary
Appointed on: 01 Dec 2015
Resigned on: 22 Jun 2017
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

SCHMIDT, Claudia Melanie RESIGNED
Role: Secretary
Appointed on: 07 Apr 2025
Resigned on: 01 Jul 2026
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

WILSON, John Barry RESIGNED
Role: Secretary
Appointed on: 26 Nov 1995
Resigned on: 08 Oct 2015
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

ADCOCK, Desmond Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: February 1930
Address: Ivy Cottage Flowers Bottom Lane, Speen, Princes Risborough, Buckinghamshire, HP27 0PZ

BARKER, Roberta Louise RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: July 1965
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

BARLEY, Maya RESIGNED
Role: Director
Appointed on: 08 May 2018
Resigned on: 07 Oct 2021
Country of Residence: England
Date of birth: December 1980
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

BEASLEY, Adrian Carl RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 13 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

BULPITT, Nigel Peter RESIGNED
Role: Director
Appointed on: 14 Jul 1993
Resigned on: 11 Jul 1994
Country of Residence: England
Date of birth: June 1947
Address: The Old School, Upper Froyle, Alton, Hampshire, GU34 4LB

BUXTON-HOARE, Martyn RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 10 Aug 2001
Date of birth: August 1952
Address: Rosse House, 40 Hill Rise, Chalfont St Peter, Buckinghamshire, SL9 9BQ

CHILVERS, David Charles, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 07 Oct 1998
Country of Residence: England
Date of birth: December 1958
Address: White Rose Cottage, 281 Reading Road, Henley On Thames, Oxfordshire, RG9 1EL

DUNNE, John RESIGNED
Role: Director
Appointed on: 30 Jun 2018
Resigned on: 20 May 2019
Country of Residence: United States
Date of birth: June 1967
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

FORREST, Leon Francis RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 04 Feb 2026
Country of Residence: England
Date of birth: January 1974
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HALLAM, Matthew RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 04 Oct 2023
Country of Residence: England
Date of birth: January 1972
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HAM, Michael Robert RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 30 Nov 1997
Date of birth: November 1939
Address: 19 Hillfield Park, Winchmore Hill, London, N21 3QJ

HARBIDGE, Andrew David James RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1972
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HEALEY, Peter David RESIGNED
Role: Director
Appointed on: 05 Apr 2011
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HIRSH, Jonathan Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: December 1970
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

HOOKER, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 16 Jul 2012
Country of Residence: England
Date of birth: October 1967
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

IRELAND, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Country of Residence: England
Date of birth: May 1952
Address: Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX

JAPP, Christopher Norman RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 18 Feb 2021
Country of Residence: England
Date of birth: October 1961
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

KEELER, Charles Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: September 1937
Address: 1 Brookfield Park, London, NW5 1ES

KEELER, David James RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: December 1945
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

KEELER, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: February 1930
Address: 840 Goshen Road Radnor Newton Square, Pensylvania 19073, FOREIGN, Usa

KOSANOVIC, Eva Kristina RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 22 Apr 2024
Country of Residence: United States
Date of birth: September 1977
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

LANG, Alexander Campbell RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 22 Jun 2017
Country of Residence: England
Date of birth: February 1964
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

LAVELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 04 Apr 2007
Country of Residence: England
Date of birth: September 1958
Address: The Fields House, Kineton Road, Southam, Warwickshire, CV47 2DG

LITTLE, Mervyn Aubrey RESIGNED
Role: Director
Appointed on: 24 Oct 1991
Resigned on: 05 Jun 2001
Date of birth: March 1947
Address: 46 Henley Drive, Frimley Green, Surrey, GU16 6NE

MAYALL, Richard Simon RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 27 Jun 2008
Date of birth: February 1969
Address: 37 Hydro House, Bridge Wharf, Chertsey, Surrey, KT16 8JQ

MCCORD, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 03 Feb 2026
Country of Residence: England
Date of birth: October 1983
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

MEINERS, Louise Frances RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Dec 2002
Date of birth: February 1961
Address: Flat 2 Woodstock House, Rectory Road, Wokingham, Berkshire, RG40 1DJ

MEYERS, Adam Jay RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 03 Oct 2015
Country of Residence: Usa
Date of birth: November 1961
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

NORRIS, Mark Gerard RESIGNED
Role: Director
Appointed on: 06 Oct 2003
Resigned on: 22 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

OSBORNE, Mark Jonathan RESIGNED
Role: Director
Appointed on: 18 Feb 2021
Resigned on: 28 Apr 2021
Country of Residence: England
Date of birth: March 1975
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

POLLARD, Richard Alan RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 30 Nov 2004
Date of birth: September 1969
Address: 21 Lyon Oaks, Warfield, Bracknell, Berkshire, RG42 2PX

READ, Keith Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2013
Resigned on: 10 Jan 2018
Country of Residence: England
Date of birth: August 1969
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

SCHMIDT, Claudia RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 30 Jun 2026
Country of Residence: England
Date of birth: March 1983
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

SOTOUDEH, Abbas, Dr RESIGNED
Role: Director
Appointed on: 09 Jun 2003
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: October 1956
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

STOJKOVIC, Darko RESIGNED
Role: Director
Appointed on: 02 Apr 2018
Resigned on: 01 Aug 2022
Country of Residence: England
Date of birth: February 1975
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

STOLTENBERG, Laura RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 18 Feb 2021
Country of Residence: United States
Date of birth: June 1973
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

STONE, Clive Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Country of Residence: United Kingdom
Date of birth: July 1936
Address: Abbey Meads Forrest Road, Kenilworth, Warwickshire, CV8 1LT

STONER, Roy RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: January 1959
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

SUMMERHAYES, Clive Quentin RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Apr 2002
Date of birth: April 1941
Address: Lindhay 6 Vicary Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UL

TETT, Peter Alfred RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 30 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 5 Bedford Road, Moor Aprk, Northwood, Middlesex, HA6 2BA

THORNE, Bruce Alan RESIGNED
Role: Director
Appointed on: 10 Apr 1995
Resigned on: 01 Apr 1996
Date of birth: September 1943
Address: 9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET

THORNE, Bruce Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: September 1943
Address: 9 Carter Drive, Barford, Warwick, Warwickshire, CV35 8ET

TREVOR, Graham Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 03 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

VEGA, Joelle Carol RESIGNED
Role: Director
Appointed on: 03 Oct 2015
Resigned on: 30 Jun 2018
Country of Residence: United States
Date of birth: August 1970
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

WATSON, Keith Ellis RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 21 Feb 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

WILLIAMS, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 13 Dec 2004
Date of birth: May 1967
Address: 2 Linden Avenue, Cardiff, South Glamorgan, CF23 5HG

WILSON, John Barry RESIGNED
Role: Director
Appointed on: 16 Mar 1995
Resigned on: 08 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Clewer Hill Road, Windsor, Berkshire, SL4 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1995	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)
09 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1981	Satisfied
09 Mar 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1981	Satisfied	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.

Legal Entity Identifier

Financial Conduct Authority

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