Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OBIT, Melissa ACTIVE	Secretary	24 Mar 2025				N/A, 6747 West Benedict Road, East Syracuse, New York, 13057, United States
BRYAN, Leigh, Mr. ACTIVE	Director	25 May 2026		United Kingdom	January 1969	5, Fernhurst Road, Fishponds, Bristol, BS5 7FG
CHEN, Jian ACTIVE	Director	25 Oct 2007		United States	March 1962	972 Centerville Road, Pulaski, Ny 13142, United States
PAL M (JNR), Ronald Bramley ACTIVE	Director			United States	April 1960	P O Box 400 Independant Point, Chaumont, New York 13622, United States
ASHBY, John RESIGNED	Secretary	28 Feb 2007	31 Dec 2008			300 Kensington Road, Syracuse, New York State 13210, Usa
ELLIOTT, Philip Alun RESIGNED	Secretary	03 Mar 2021	14 Feb 2025			5, Fernhurst Road, Fishponds, Bristol, BS5 7FG
LAMONTAGNE, Kevin RESIGNED	Secretary	01 Jan 2009	30 Jun 2014			972, Centerville Road, Pulaski, New York, 13142, United States
OBIT, Melissa RESIGNED	Secretary	24 Oct 2017	10 Mar 2021			972, Centerville Road, Pulaski, New York, 13142, United States
STEPHENS, Graham John RESIGNED	Secretary		28 Feb 2007			Carinya Strowlands, East Brent, Highbridge, Somerset, TA9 4JH
ASHBY, John RESIGNED	Director	01 Jul 2005	31 Dec 2008		March 1973	300 Kensington Road, Syracuse, New York State 13210, Usa
COERPER, Philip R Jr RESIGNED	Director	21 Mar 2003	30 Jun 2005		March 1958	8235 Ashington Drive, Baldwinsville, Newyork, 13027
DAVIDSON, Ian Crichton RESIGNED	Director		01 Mar 2006	United Kingdom	June 1941	Orchard Lea, Court Hill Compton Dando, Bristol, Avon, BS39 4JZ
ECKERSLEY, Gary RESIGNED	Director	10 Jul 2007	09 Apr 2008		August 1964	New Property, School Lane Ripple, Tewkesbury, Gloucestershire, GL20 6EU
KATCHMAR, Kathy RESIGNED	Director	24 Jan 2019	07 May 2026	United States	July 1959	972, Centreville Road, Pulaski, New York, 13142, United States
KNIGHT, Carl RESIGNED	Director	01 Sep 2014	07 May 2026	Wales	December 1964	5, Fernhurst Road, Fishponds, Bristol, BS5 7FG
LAMONTAGNE, Kevin RESIGNED	Director	01 Jan 2009	01 Jun 2010	Usa	June 1972	972, Centerville Road, Pulaski, New York, 13142, United States
NETT, Carl Nicholas, Dr RESIGNED	Director	17 Jul 2017	31 Dec 2018	United States	January 1960	972, Centerville Road, Pulaski, New York, 13142, United States
PALM (SNR), Ronald Bramley RESIGNED	Director		30 Jun 2021	United States	December 1938	194 County Route 89, Oswego, New York 13126, United States
RICHARDS, Paul Nigel RESIGNED	Director	01 Jun 2010	12 May 2014	Uk	August 1962	New Mill, Earlswood, Monmouthshire, Chepstow, Gwent, NP16 6RE
WALKER, Andrew David RESIGNED	Director	31 Mar 2014	30 Jun 2017	England	January 1967	5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

OBIT, Melissa ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: N/A, 6747 West Benedict Road, East Syracuse, New York, 13057, United States

BRYAN, Leigh, Mr. ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

CHEN, Jian ACTIVE
Role: Director
Appointed on: 25 Oct 2007
Country of Residence: United States
Date of birth: March 1962
Address: 972 Centerville Road, Pulaski, Ny 13142, United States

PAL M (JNR), Ronald Bramley ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: April 1960
Address: P O Box 400 Independant Point, Chaumont, New York 13622, United States

ASHBY, John RESIGNED
Role: Secretary
Appointed on: 28 Feb 2007
Resigned on: 31 Dec 2008
Address: 300 Kensington Road, Syracuse, New York State 13210, Usa

ELLIOTT, Philip Alun RESIGNED
Role: Secretary
Appointed on: 03 Mar 2021
Resigned on: 14 Feb 2025
Address: 5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

LAMONTAGNE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 30 Jun 2014
Address: 972, Centerville Road, Pulaski, New York, 13142, United States

OBIT, Melissa RESIGNED
Role: Secretary
Appointed on: 24 Oct 2017
Resigned on: 10 Mar 2021
Address: 972, Centerville Road, Pulaski, New York, 13142, United States

STEPHENS, Graham John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 2007
Address: Carinya Strowlands, East Brent, Highbridge, Somerset, TA9 4JH

ASHBY, John RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 31 Dec 2008
Date of birth: March 1973
Address: 300 Kensington Road, Syracuse, New York State 13210, Usa

COERPER, Philip R Jr RESIGNED
Role: Director
Appointed on: 21 Mar 2003
Resigned on: 30 Jun 2005
Date of birth: March 1958
Address: 8235 Ashington Drive, Baldwinsville, Newyork, 13027

DAVIDSON, Ian Crichton RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2006
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Orchard Lea, Court Hill Compton Dando, Bristol, Avon, BS39 4JZ

ECKERSLEY, Gary RESIGNED
Role: Director
Appointed on: 10 Jul 2007
Resigned on: 09 Apr 2008
Date of birth: August 1964
Address: New Property, School Lane Ripple, Tewkesbury, Gloucestershire, GL20 6EU

KATCHMAR, Kathy RESIGNED
Role: Director
Appointed on: 24 Jan 2019
Resigned on: 07 May 2026
Country of Residence: United States
Date of birth: July 1959
Address: 972, Centreville Road, Pulaski, New York, 13142, United States

KNIGHT, Carl RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 07 May 2026
Country of Residence: Wales
Date of birth: December 1964
Address: 5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

LAMONTAGNE, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jun 2010
Country of Residence: Usa
Date of birth: June 1972
Address: 972, Centerville Road, Pulaski, New York, 13142, United States

NETT, Carl Nicholas, Dr RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: January 1960
Address: 972, Centerville Road, Pulaski, New York, 13142, United States

PALM (SNR), Ronald Bramley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2021
Country of Residence: United States
Date of birth: December 1938
Address: 194 County Route 89, Oswego, New York 13126, United States

RICHARDS, Paul Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 May 2014
Country of Residence: Uk
Date of birth: August 1962
Address: New Mill, Earlswood, Monmouthshire, Chepstow, Gwent, NP16 6RE

WALKER, Andrew David RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 30 Jun 2017
Country of Residence: England
Date of birth: January 1967
Address: 5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
06 Jan 1993	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)
01 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Nov 1972	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (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.

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

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

OBIT, Melissa ACTIVE

Secretary

24 Mar 2025

N/A, 6747 West Benedict Road, East Syracuse, New York, 13057, United States

BRYAN, Leigh, Mr. ACTIVE

Director

25 May 2026

United Kingdom

January 1969

5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

CHEN, Jian ACTIVE

Director

25 Oct 2007

United States

March 1962

972 Centerville Road, Pulaski, Ny 13142, United States

PAL M (JNR), Ronald Bramley ACTIVE

Director

United States

April 1960

P O Box 400 Independant Point, Chaumont, New York 13622, United States

ASHBY, John RESIGNED

Secretary

28 Feb 2007

31 Dec 2008

300 Kensington Road, Syracuse, New York State 13210, Usa

ELLIOTT, Philip Alun RESIGNED

Secretary

03 Mar 2021

14 Feb 2025

5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

LAMONTAGNE, Kevin RESIGNED

Secretary

01 Jan 2009

30 Jun 2014

972, Centerville Road, Pulaski, New York, 13142, United States

OBIT, Melissa RESIGNED

Secretary

24 Oct 2017

10 Mar 2021

972, Centerville Road, Pulaski, New York, 13142, United States

STEPHENS, Graham John RESIGNED

Secretary

28 Feb 2007

Carinya Strowlands, East Brent, Highbridge, Somerset, TA9 4JH

ASHBY, John RESIGNED

Director

01 Jul 2005

31 Dec 2008

March 1973

300 Kensington Road, Syracuse, New York State 13210, Usa

COERPER, Philip R Jr RESIGNED

Director

21 Mar 2003

30 Jun 2005

March 1958

8235 Ashington Drive, Baldwinsville, Newyork, 13027

DAVIDSON, Ian Crichton RESIGNED

Director

01 Mar 2006

United Kingdom

June 1941

Orchard Lea, Court Hill Compton Dando, Bristol, Avon, BS39 4JZ

ECKERSLEY, Gary RESIGNED

Director

10 Jul 2007

09 Apr 2008

August 1964

New Property, School Lane Ripple, Tewkesbury, Gloucestershire, GL20 6EU

KATCHMAR, Kathy RESIGNED

Director

24 Jan 2019

07 May 2026

United States

July 1959

972, Centreville Road, Pulaski, New York, 13142, United States

KNIGHT, Carl RESIGNED

Director

01 Sep 2014

07 May 2026

Wales

December 1964

5, Fernhurst Road, Fishponds, Bristol, BS5 7FG

LAMONTAGNE, Kevin RESIGNED

Director

01 Jan 2009

01 Jun 2010

Usa

June 1972

972, Centerville Road, Pulaski, New York, 13142, United States

NETT, Carl Nicholas, Dr RESIGNED

Director

17 Jul 2017

31 Dec 2018

United States

January 1960

972, Centerville Road, Pulaski, New York, 13142, United States

PALM (SNR), Ronald Bramley RESIGNED

Director

30 Jun 2021

United States

December 1938

194 County Route 89, Oswego, New York 13126, United States

RICHARDS, Paul Nigel RESIGNED

Director

01 Jun 2010

12 May 2014

August 1962

New Mill, Earlswood, Monmouthshire, Chepstow, Gwent, NP16 6RE

WALKER, Andrew David RESIGNED

Director

31 Mar 2014

30 Jun 2017

England

January 1967

5, Fernhurst Road, Fishponds, Bristol, BS5 7FG