I C L PENSION TRUST LIMITED

Company summary

Company number: 00493739
Status: ACTIVE
Incorporated / age: 3 April 195175 years
Registered office: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 00:22 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
Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
Nature of business
Other activities auxiliary to insurance and pension funding

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Elizabeth ACTIVE	Secretary	07 May 2026				Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN, United Kingdom
BROWN, Paul Christopher ACTIVE	Director	07 May 2026		England	September 1977	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
COKER, Grainne Elizabeth ACTIVE	Director	01 May 2006		United Kingdom	May 1951	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
CROW, Michael Clive ACTIVE	Director	15 Mar 2022		Northern Ireland	May 1961	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
ELLIS, Stephen Douglas Jason ACTIVE	Director	06 Jun 2020		England	March 1960	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
LILLYWHITE, John George, Dr ACTIVE	Director	08 Dec 2011		England	October 1940	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
SILLITOE, David Enoch ACTIVE	Director	12 Feb 1997		United Kingdom	April 1952	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
COE, Robert Anthony RESIGNED	Secretary	10 Sep 1998	30 Apr 2002			Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US
DAVIDSON, Jennifer Sharon RESIGNED	Secretary	15 Jan 2021	07 Jun 2021			22 Baker Street, London, W1U 3BW
DRYDEN, Linda Margaret RESIGNED	Secretary	01 Apr 2007	06 Jun 2007			7 Charlton Close, Ickenham, Middlesex, UB10 8BW
EVANS, Paula Ann RESIGNED	Secretary	31 Jan 2014	15 Oct 2015			22 Baker Street, London, W1U 3BW
EVANS, Paula Ann RESIGNED	Secretary	06 Jun 2007	08 Dec 2011			22, Baker Street, London, W1U 3BW, United Kingdom
HAWKINS, Lindsay Anne RESIGNED	Secretary	08 Dec 2011	31 Jan 2014			22 Baker Street, London, W1U 3BW
HOLMES, Rachel Louise RESIGNED	Secretary	07 Jun 2021	24 Jun 2025			Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
LLOYD, Gwyneth RESIGNED	Secretary	15 Oct 2015	19 Jan 2018			22 Baker Street, London, W1U 3BW
MORGAN, Nicola Jeanna RESIGNED	Secretary	19 Jan 2018	15 Jan 2021			22 Baker Street, London, W1U 3BW
MOSS, Alison Barbara RESIGNED	Secretary	01 May 2002	01 Apr 2007			14 Harebell Drive, Thatcham, Berkshire, RG18 4DX
SCOTT, Roderick Frank RESIGNED	Secretary		10 Sep 1998			89 Cottenham Park Road, Wimbledon, London, SW20 0DS
SOHI, Pam RESIGNED	Secretary	24 Jun 2025	07 May 2026			Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
ALLNUTT, Richard Andrew James RESIGNED	Director	15 Sep 2003	15 Oct 2005	England	July 1952	16 Clapham Common West Side, London, SW4 9AJ
BAKER, Mark Joseph RESIGNED	Director	01 May 2006	23 Sep 2009	United Kingdom	September 1969	52, Quintilis, Bracknell, Berkshire, RG12 7QQ
BEATTIE, Donald Farquharson RESIGNED	Director		29 Feb 1996		November 1943	151 The Broadway, London, SW19 1JQ
BERRY, David John RESIGNED	Director	26 Feb 1996	05 Nov 1996		August 1935	16 The Broadwalk, Northwood, Middlesex, HA6 2XD
BROWN, Paul Christopher RESIGNED	Director	01 Nov 2023	20 Jun 2024	England	September 1977	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
CLAYTON, Stephen David RESIGNED	Director	15 Sep 2003	01 May 2006		August 1964	The Cedars, Chequers Lane Eversley, Hook, Hampshire, RG27 0NT
COE, Robert Anthony RESIGNED	Director		10 Sep 1998		April 1946	Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US
COLQUHOUN, Fiona RESIGNED	Director	16 May 1997	09 Nov 2001	England	November 1952	15 Trinity Church Road, Barnes, London, SW13 8ET
CROOKS, Harold Leslie RESIGNED	Director		10 Nov 1994		October 1929	Timbers 13 Elsenwood Crescent, Camberley, Surrey, GU15 2BA
CULLEN, Nicholas Antony RESIGNED	Director	02 Nov 2004	08 Dec 2016	England	January 1959	22 Baker Street, London, W1U 3BW
EADIE, Ninian Piers Darby RESIGNED	Director		12 Feb 1997		March 1937	18 The Mall, East Sheen, London, SW14 7EN
EARL, Peter Robert RESIGNED	Director	15 Aug 2000	28 Jun 2002		May 1960	16 Valley Close, Goring, Reading, Berkshire, RG8 0AN
GIBSON, Alan James RESIGNED	Director	08 Dec 1999	15 Aug 2000	United Kingdom	July 1955	Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
HARRIS, Brian RESIGNED	Director	21 Aug 2002	15 Sep 2003	United Kingdom	June 1947	Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH
HARRISON, John RESIGNED	Director	10 Feb 1995	16 May 1997		July 1943	20 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH
HINES, Bryan Charles RESIGNED	Director	24 May 1991	21 Nov 2001		May 1932	Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH
HUTCHINSON, Peter Frederick RESIGNED	Director	09 Sep 2002	31 Jul 2008	England	February 1954	16 Brokes Road, Reigate, Surrey, RH2 9LJ
KANE, Frederic John RESIGNED	Director	27 Feb 1995	11 Mar 2004		August 1930	21 Hazelbank Close, Liphook, Hampshire, GU30 7BZ
LEEK, Roger John RESIGNED	Director	09 Nov 2001	15 Sep 2003	United Kingdom	June 1949	Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ
LILLYWHITE, John George, Dr RESIGNED	Director	02 Jan 1996	12 Feb 1997	England	October 1940	Delicias Pine Walk, East Horsley, Surrey, KT24 5AG
MAGUIRE, Dermot Gerard RESIGNED	Director	02 Mar 2017	15 Mar 2022	England	September 1961	22 Baker Street, London, W1U 3BW
MARSHALL, Colin Edward RESIGNED	Director	10 Nov 2000	08 Dec 2011	United Kingdom	March 1939	22 Baker Street, London, W1U 3BW
MARSHALL, Colin Edward RESIGNED	Director		31 Mar 2000	United Kingdom	March 1939	Grange Villa Sandy Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QQ
MARWOOD, David Christopher Laborde RESIGNED	Director		29 Feb 1996		February 1923	36 The Ridgeway, Tonbridge, Kent, TN10 4NJ
MCCONACHIE, Andrew William RESIGNED	Director	27 Feb 1995	10 Sep 1998		April 1937	8 Dunvegan Avenue, Portlethen, Aberdeen, AB1 4QF, Scotland
MCINNES, Annette Karyn RESIGNED	Director	21 Sep 2016	05 Sep 2023	England	November 1972	Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England
OWEN, Martin Neville RESIGNED	Director	22 Feb 2001	28 Jun 2002		January 1947	55 Greenways, Beckenham, Kent, BR3 3NQ
PROVOOST, Martin RESIGNED	Director	08 Jun 2010	01 Oct 2011	United Kingdom	March 1965	22 Baker Street, London, W1U 3BW
RICE, Janet RESIGNED	Director	01 Feb 2002	31 Jan 2020	United Kingdom	December 1949	22 Baker Street, London, W1U 3BW
RICHARDSON, David Arthur RESIGNED	Director	10 Sep 1998	28 Jun 2002		April 1944	Moor Cottage Moor Lane, Newbury, Berkshire, RG14 1RT
RIESENFELD, Stefan RESIGNED	Director	29 Nov 1996	30 Apr 1999		July 1948	Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU
ROBERTS, David John Edward RESIGNED	Director	23 Sep 2009	21 Oct 2009	England	March 1962	22, Baker Street, London, W1U 3BW
SAUNDERS, Alan George RESIGNED	Director	01 Nov 2006	20 Jun 2012	England	April 1949	22 Baker Street, London, W1U 3BW
SCOTT, Roderick Frank RESIGNED	Director	10 Sep 1998	26 Feb 2002		November 1947	89 Cottenham Park Road, Wimbledon, London, SW20 0DS
STEWART, Patrick Michael RESIGNED	Director	23 Oct 2002	30 Jun 2011	United Kingdom	July 1949	22 Baker Street, London, W1U 3BW
STIMPSON, Joanne Elizabeth RESIGNED	Director	12 Feb 1997	01 Feb 2001	England	August 1962	The Garden House, 18 Heathway Blackheath, London, SE3 7AN
TODD, Thomas Keith RESIGNED	Director		02 Jan 1996	United Kingdom	June 1953	The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS
TREVOR, Gareth John RESIGNED	Director	05 Mar 1991	14 Aug 1992	England	May 1950	Whitegates Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR
WIMPRESS, David Arthur RESIGNED	Director	14 Aug 1992	10 Feb 1995		November 1946	24 Chiltern Court Mews, Fawcett Road, Windsor, Berkshire, SL4 5DJ
ROSS RUSSELL LIMITED RESIGNED	Director	20 Jun 2012	13 Nov 2015			14, Bewdley Street, Islington, London, N1 1HB, United Kingdom

SMITH, Elizabeth ACTIVE
Role: Secretary
Appointed on: 07 May 2026
Address: Fujitsu, Lovelace Road, Bracknell, England, RG12 8SN, United Kingdom

BROWN, Paul Christopher ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: England
Date of birth: September 1977
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

COKER, Grainne Elizabeth ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

CROW, Michael Clive ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: Northern Ireland
Date of birth: May 1961
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

ELLIS, Stephen Douglas Jason ACTIVE
Role: Director
Appointed on: 06 Jun 2020
Country of Residence: England
Date of birth: March 1960
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

LILLYWHITE, John George, Dr ACTIVE
Role: Director
Appointed on: 08 Dec 2011
Country of Residence: England
Date of birth: October 1940
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

SILLITOE, David Enoch ACTIVE
Role: Director
Appointed on: 12 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

COE, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 10 Sep 1998
Resigned on: 30 Apr 2002
Address: Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US

DAVIDSON, Jennifer Sharon RESIGNED
Role: Secretary
Appointed on: 15 Jan 2021
Resigned on: 07 Jun 2021
Address: 22 Baker Street, London, W1U 3BW

DRYDEN, Linda Margaret RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 06 Jun 2007
Address: 7 Charlton Close, Ickenham, Middlesex, UB10 8BW

EVANS, Paula Ann RESIGNED
Role: Secretary
Appointed on: 31 Jan 2014
Resigned on: 15 Oct 2015
Address: 22 Baker Street, London, W1U 3BW

EVANS, Paula Ann RESIGNED
Role: Secretary
Appointed on: 06 Jun 2007
Resigned on: 08 Dec 2011
Address: 22, Baker Street, London, W1U 3BW, United Kingdom

HAWKINS, Lindsay Anne RESIGNED
Role: Secretary
Appointed on: 08 Dec 2011
Resigned on: 31 Jan 2014
Address: 22 Baker Street, London, W1U 3BW

HOLMES, Rachel Louise RESIGNED
Role: Secretary
Appointed on: 07 Jun 2021
Resigned on: 24 Jun 2025
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

LLOYD, Gwyneth RESIGNED
Role: Secretary
Appointed on: 15 Oct 2015
Resigned on: 19 Jan 2018
Address: 22 Baker Street, London, W1U 3BW

MORGAN, Nicola Jeanna RESIGNED
Role: Secretary
Appointed on: 19 Jan 2018
Resigned on: 15 Jan 2021
Address: 22 Baker Street, London, W1U 3BW

MOSS, Alison Barbara RESIGNED
Role: Secretary
Appointed on: 01 May 2002
Resigned on: 01 Apr 2007
Address: 14 Harebell Drive, Thatcham, Berkshire, RG18 4DX

SCOTT, Roderick Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Sep 1998
Address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS

SOHI, Pam RESIGNED
Role: Secretary
Appointed on: 24 Jun 2025
Resigned on: 07 May 2026
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

ALLNUTT, Richard Andrew James RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 15 Oct 2005
Country of Residence: England
Date of birth: July 1952
Address: 16 Clapham Common West Side, London, SW4 9AJ

BAKER, Mark Joseph RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 52, Quintilis, Bracknell, Berkshire, RG12 7QQ

BEATTIE, Donald Farquharson RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: November 1943
Address: 151 The Broadway, London, SW19 1JQ

BERRY, David John RESIGNED
Role: Director
Appointed on: 26 Feb 1996
Resigned on: 05 Nov 1996
Date of birth: August 1935
Address: 16 The Broadwalk, Northwood, Middlesex, HA6 2XD

BROWN, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 20 Jun 2024
Country of Residence: England
Date of birth: September 1977
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

CLAYTON, Stephen David RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 01 May 2006
Date of birth: August 1964
Address: The Cedars, Chequers Lane Eversley, Hook, Hampshire, RG27 0NT

COE, Robert Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1998
Date of birth: April 1946
Address: Whitethorn The Street, Bradfield, Manningtree, Essex, CO11 2US

COLQUHOUN, Fiona RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 09 Nov 2001
Country of Residence: England
Date of birth: November 1952
Address: 15 Trinity Church Road, Barnes, London, SW13 8ET

CROOKS, Harold Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: October 1929
Address: Timbers 13 Elsenwood Crescent, Camberley, Surrey, GU15 2BA

CULLEN, Nicholas Antony RESIGNED
Role: Director
Appointed on: 02 Nov 2004
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: January 1959
Address: 22 Baker Street, London, W1U 3BW

EADIE, Ninian Piers Darby RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1997
Date of birth: March 1937
Address: 18 The Mall, East Sheen, London, SW14 7EN

EARL, Peter Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2000
Resigned on: 28 Jun 2002
Date of birth: May 1960
Address: 16 Valley Close, Goring, Reading, Berkshire, RG8 0AN

GIBSON, Alan James RESIGNED
Role: Director
Appointed on: 08 Dec 1999
Resigned on: 15 Aug 2000
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY

HARRIS, Brian RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Ridge End, Rowley Green Road, Arkley, Hertfordshire, EN5 3HH

HARRISON, John RESIGNED
Role: Director
Appointed on: 10 Feb 1995
Resigned on: 16 May 1997
Date of birth: July 1943
Address: 20 Ryles Park Road, Macclesfield, Cheshire, SK11 8AH

HINES, Bryan Charles RESIGNED
Role: Director
Appointed on: 24 May 1991
Resigned on: 21 Nov 2001
Date of birth: May 1932
Address: Pipers Wood, Old Long Grove Seer Green, Beaconsfield, Buckinghamshire, HP9 2QH

HUTCHINSON, Peter Frederick RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: February 1954
Address: 16 Brokes Road, Reigate, Surrey, RH2 9LJ

KANE, Frederic John RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 11 Mar 2004
Date of birth: August 1930
Address: 21 Hazelbank Close, Liphook, Hampshire, GU30 7BZ

LEEK, Roger John RESIGNED
Role: Director
Appointed on: 09 Nov 2001
Resigned on: 15 Sep 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Virginia House, 2 Georgian Heights, Bourne End, Buckinghamshire, SL8 5NJ

LILLYWHITE, John George, Dr RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 12 Feb 1997
Country of Residence: England
Date of birth: October 1940
Address: Delicias Pine Walk, East Horsley, Surrey, KT24 5AG

MAGUIRE, Dermot Gerard RESIGNED
Role: Director
Appointed on: 02 Mar 2017
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: September 1961
Address: 22 Baker Street, London, W1U 3BW

MARSHALL, Colin Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 08 Dec 2011
Country of Residence: United Kingdom
Date of birth: March 1939
Address: 22 Baker Street, London, W1U 3BW

MARSHALL, Colin Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: March 1939
Address: Grange Villa Sandy Lane, Longsdon, Stoke On Trent, Staffordshire, ST9 9QQ

MARWOOD, David Christopher Laborde RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: February 1923
Address: 36 The Ridgeway, Tonbridge, Kent, TN10 4NJ

MCCONACHIE, Andrew William RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 10 Sep 1998
Date of birth: April 1937
Address: 8 Dunvegan Avenue, Portlethen, Aberdeen, AB1 4QF, Scotland

MCINNES, Annette Karyn RESIGNED
Role: Director
Appointed on: 21 Sep 2016
Resigned on: 05 Sep 2023
Country of Residence: England
Date of birth: November 1972
Address: Fujitsu, Lovelace Road, Bracknell, RG12 8SN, England

OWEN, Martin Neville RESIGNED
Role: Director
Appointed on: 22 Feb 2001
Resigned on: 28 Jun 2002
Date of birth: January 1947
Address: 55 Greenways, Beckenham, Kent, BR3 3NQ

PROVOOST, Martin RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 22 Baker Street, London, W1U 3BW

RICE, Janet RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 22 Baker Street, London, W1U 3BW

RICHARDSON, David Arthur RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 28 Jun 2002
Date of birth: April 1944
Address: Moor Cottage Moor Lane, Newbury, Berkshire, RG14 1RT

RIESENFELD, Stefan RESIGNED
Role: Director
Appointed on: 29 Nov 1996
Resigned on: 30 Apr 1999
Date of birth: July 1948
Address: Flat 4 Robert Lodge 4 Milner Street, London, SW3 2PU

ROBERTS, David John Edward RESIGNED
Role: Director
Appointed on: 23 Sep 2009
Resigned on: 21 Oct 2009
Country of Residence: England
Date of birth: March 1962
Address: 22, Baker Street, London, W1U 3BW

SAUNDERS, Alan George RESIGNED
Role: Director
Appointed on: 01 Nov 2006
Resigned on: 20 Jun 2012
Country of Residence: England
Date of birth: April 1949
Address: 22 Baker Street, London, W1U 3BW

SCOTT, Roderick Frank RESIGNED
Role: Director
Appointed on: 10 Sep 1998
Resigned on: 26 Feb 2002
Date of birth: November 1947
Address: 89 Cottenham Park Road, Wimbledon, London, SW20 0DS

STEWART, Patrick Michael RESIGNED
Role: Director
Appointed on: 23 Oct 2002
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 22 Baker Street, London, W1U 3BW

STIMPSON, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 01 Feb 2001
Country of Residence: England
Date of birth: August 1962
Address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN

TODD, Thomas Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 1996
Country of Residence: United Kingdom
Date of birth: June 1953
Address: The Hill, Penn Road, Knotty Green, Buckinghamshire, HP9 2TS

TREVOR, Gareth John RESIGNED
Role: Director
Appointed on: 05 Mar 1991
Resigned on: 14 Aug 1992
Country of Residence: England
Date of birth: May 1950
Address: Whitegates Harvest Hill Road, Maidenhead, Berkshire, SL6 2QR

WIMPRESS, David Arthur RESIGNED
Role: Director
Appointed on: 14 Aug 1992
Resigned on: 10 Feb 1995
Date of birth: November 1946
Address: 24 Chiltern Court Mews, Fawcett Road, Windsor, Berkshire, SL4 5DJ

ROSS RUSSELL LIMITED RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 13 Nov 2015
Address: 14, Bewdley Street, Islington, London, N1 1HB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2021	Outstanding	Registration of a charge (MR01) (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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