COMPUGRAPHICS INTERNATIONAL LIMITED

Company summary

Company number: 00895170
Status: ACTIVE
Incorporated / age: 2 January 196759 years
Registered office: Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:02 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
Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
Nature of business
Manufacture of telegraph and telephone apparatus and equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DORMAN, Carey James ACTIVE	Director	15 Jun 2023		United States	January 1989	500, South Pointe Drive, Suite 230, Miami Beach, Florida, 33139, United States
FRICKE, Richard Louis ACTIVE	Director	01 Dec 2024		United States	April 1971	245, Freight Street, Waterbury, Connecticut, 06702, United States
LEGASSEY, Kevin ACTIVE	Director	01 May 2026		United States	September 1975	Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
LIND, Caroline Simonne ACTIVE	Director	01 Dec 2024		United States	May 1973	Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
BEASLEY, Christopher Ernest RESIGNED	Secretary		13 May 1998			213a Archway Road, Highgate, London, N6 5BN
CAPPS, John Edward RESIGNED	Secretary	07 Apr 2017	18 Oct 2019			1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States
RICHARDS, Roger Edward RESIGNED	Secretary	28 Oct 2015	07 Apr 2017			198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom
SIEGMUND, Michael Jerome RESIGNED	Secretary	18 Oct 2019	15 Jun 2023			383, Main Avenue, Suite 600, Norwalk, CT 06851, United States
SMITH, Nicholas Handran RESIGNED	Secretary	13 May 1998	01 Aug 2000			Flat 5, 24 Warrington Crescent, London, W9 1EL
WHALLEY, Amanda RESIGNED	Secretary	01 Aug 2000	17 Nov 2000			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	17 Nov 2000	17 Jan 2008			10 Upper Bank Street, London, E14 5JJ
LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED	Secretary	17 Jan 2008	28 Oct 2015			Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom
ABRUNZO, Donna Marie RESIGNED	Director	21 Nov 2000	01 Oct 2002		September 1954	55 Baird Road, Englishtown, New Jersey 07726, FOREIGN, United States
BEASLEY, Christopher Ernest RESIGNED	Director		13 May 1998		May 1952	213a Archway Road, Highgate, London, N6 5BN
BOWEN, Graham William RESIGNED	Director		31 May 1994		May 1933	2 Ladybank Road, Dunshalt, Auchtermuchty, Fife, KY14 7HG
BROWN, John Allan RESIGNED	Director	24 Jun 1997	17 Nov 2000	England	December 1962	37 Observatory Road, London, SW14 7QB
CAPPS, John Edward RESIGNED	Director	15 Jun 2023	01 Nov 2025	United States	August 1964	500, East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, 33394, United States
CONNOLLY, John Patrick RESIGNED	Director	07 Apr 2017	31 Mar 2019	United States	February 1966	383, Main Avenue - 6th Floor, Norwalk, CT06851, United States
CROWNOVER, Mark Charles RESIGNED	Director	29 Dec 2009	01 Oct 2014	California Usa	November 1956	120 Albright Way, Los Gatos, California 95032, Usa
D'AMBRISI, Joseph James RESIGNED	Director	15 Feb 2023	01 Dec 2024	United States	December 1958	245, Freight Street, Waterbury, Connecticut, 06703, United States
DEARIE, Thomas RESIGNED	Director	01 Aug 1997	09 Oct 1998		July 1952	Angle Cottage 1 Ladybank Road, Dunshalt, Cupar, Fife, KY14 7HG
DICKINSON, Richard Edward RESIGNED	Director		21 Apr 1993		October 1935	10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE
DUNMEAD, Stephen Donald, Dr RESIGNED	Director	31 Dec 2007	28 Feb 2013	Usa	April 1963	39385 Cortina Circle, Solon, Ohio 44139, Usa
GENTILE SACHS, Valerie Ann RESIGNED	Director	31 Dec 2007	28 Oct 2015	Usa	August 1955	3287 Lander Road, Pepper Pike, Ohio Oh 44124, Usa
HAWRYLIW, Andre Igor, Dr RESIGNED	Director	01 Aug 1997	29 Dec 2009		December 1952	5 Balgeddie Court, Glenrothes, Fife, KY6 3QP
KNOWLES, David Bradford RESIGNED	Director	09 Aug 2013	28 Oct 2015	Ohio, Usa	January 1961	127, Public Square, 1500 Key Tower, Cleveland, Ohio, 44114, Usa
LASKOW, Walt RESIGNED	Director	15 May 2018	11 Dec 2025	United States	September 1963	Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom
LAW, John Derek RESIGNED	Director		26 Jun 1998		May 1957	44 Camlet Way, St Albans, Hertfordshire, AL3 4TL
LEECE, Charles Frederick RESIGNED	Director		01 Aug 1997		October 1938	Heritage Cottage Mill Wynd, Falkland, Cupar, Fife, KY7 7BT
LETMAN, George Edward RESIGNED	Director	20 Nov 2000	01 Oct 2002		July 1952	11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL
MILES, Michael Robert RESIGNED	Director	01 Oct 2002	31 Dec 2007		May 1949	42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG
MINTON, Kenneth Joseph RESIGNED	Director		18 Mar 1993	United Kingdom	January 1937	7 Midway, St Albans, Hertfordshire, AL3 4BD
MONTEIRO, Frank Joseph RESIGNED	Director	28 Oct 2015	07 Apr 2017	United States	February 1970	198, Golden Hillock Road, Birmingham, B11 2PN
NGUYEN, John RESIGNED	Director	01 Oct 2014	15 May 2018	United States	December 1959	43455, Osgood Road, Fremont, Ca 94539, United States
PURSLOW, Ian William RESIGNED	Director	01 Aug 1997	31 Dec 1998	Scotland	November 1951	69 North Meggetland, Edinburgh, Midlothian, EH14 1XQ
RIORDAN, Thomas James RESIGNED	Director	20 Nov 2000	31 Dec 2007	United States	January 1950	522 Waterview Place, New Hope, Pennyslyvania 18938, United States
SCULL, Andrew James RESIGNED	Director		25 Jun 1997		April 1956	2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
SIEGMUND, Michael Jerome RESIGNED	Director	18 Oct 2019	15 Jun 2023	United States	May 1960	383, Main Avenue, Suite 600, Norwalk, CT 06851, United States
SIMSON, Robert Henry Eastwood RESIGNED	Director		01 Aug 1997		August 1933	18 Kirklands Park, Cupar, Fife, KY15 4EP
SMITH, Nicholas Handran RESIGNED	Director	13 May 1998	17 Nov 2000		March 1949	Flat 5, 24 Warrington Crescent, London, W9 1EL
STRATH, Alan Boyd RESIGNED	Director		31 Dec 1998		August 1933	2 Laurel Bank Drive, Markinch, Glenrothes, Fife, KY7 6DG
TWENTYMAN, Judith RESIGNED	Director	01 Jul 1998	17 Nov 2000		March 1964	17 Theberton Street, London, N1 0QY

DORMAN, Carey James ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United States
Date of birth: January 1989
Address: 500, South Pointe Drive, Suite 230, Miami Beach, Florida, 33139, United States

FRICKE, Richard Louis ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: April 1971
Address: 245, Freight Street, Waterbury, Connecticut, 06702, United States

LEGASSEY, Kevin ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United States
Date of birth: September 1975
Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

LIND, Caroline Simonne ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United States
Date of birth: May 1973
Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

BEASLEY, Christopher Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 May 1998
Address: 213a Archway Road, Highgate, London, N6 5BN

CAPPS, John Edward RESIGNED
Role: Secretary
Appointed on: 07 Apr 2017
Resigned on: 18 Oct 2019
Address: 1450, Centrepark Boulevard Suite 210, West Palm Beach, Fl 33401, United States

RICHARDS, Roger Edward RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 07 Apr 2017
Address: 198, Golden Hillock Road, Birmingham, B11 2PN, United Kingdom

SIEGMUND, Michael Jerome RESIGNED
Role: Secretary
Appointed on: 18 Oct 2019
Resigned on: 15 Jun 2023
Address: 383, Main Avenue, Suite 600, Norwalk, CT 06851, United States

SMITH, Nicholas Handran RESIGNED
Role: Secretary
Appointed on: 13 May 1998
Resigned on: 01 Aug 2000
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 17 Nov 2000
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Nov 2000
Resigned on: 17 Jan 2008
Address: 10 Upper Bank Street, London, E14 5JJ

LAW DEBENTURE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 17 Jan 2008
Resigned on: 28 Oct 2015
Address: Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

ABRUNZO, Donna Marie RESIGNED
Role: Director
Appointed on: 21 Nov 2000
Resigned on: 01 Oct 2002
Date of birth: September 1954
Address: 55 Baird Road, Englishtown, New Jersey 07726, FOREIGN, United States

BEASLEY, Christopher Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 13 May 1998
Date of birth: May 1952
Address: 213a Archway Road, Highgate, London, N6 5BN

BOWEN, Graham William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1994
Date of birth: May 1933
Address: 2 Ladybank Road, Dunshalt, Auchtermuchty, Fife, KY14 7HG

BROWN, John Allan RESIGNED
Role: Director
Appointed on: 24 Jun 1997
Resigned on: 17 Nov 2000
Country of Residence: England
Date of birth: December 1962
Address: 37 Observatory Road, London, SW14 7QB

CAPPS, John Edward RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 01 Nov 2025
Country of Residence: United States
Date of birth: August 1964
Address: 500, East Broward Blvd, Suite 1860, Fort Lauderdale, Florida, 33394, United States

CONNOLLY, John Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2017
Resigned on: 31 Mar 2019
Country of Residence: United States
Date of birth: February 1966
Address: 383, Main Avenue - 6th Floor, Norwalk, CT06851, United States

CROWNOVER, Mark Charles RESIGNED
Role: Director
Appointed on: 29 Dec 2009
Resigned on: 01 Oct 2014
Country of Residence: California Usa
Date of birth: November 1956
Address: 120 Albright Way, Los Gatos, California 95032, Usa

D'AMBRISI, Joseph James RESIGNED
Role: Director
Appointed on: 15 Feb 2023
Resigned on: 01 Dec 2024
Country of Residence: United States
Date of birth: December 1958
Address: 245, Freight Street, Waterbury, Connecticut, 06703, United States

DEARIE, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 09 Oct 1998
Date of birth: July 1952
Address: Angle Cottage 1 Ladybank Road, Dunshalt, Cupar, Fife, KY14 7HG

DICKINSON, Richard Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: October 1935
Address: 10 Oxfield Close, Berkhamsted, Hertfordshire, HP4 3NE

DUNMEAD, Stephen Donald, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: Usa
Date of birth: April 1963
Address: 39385 Cortina Circle, Solon, Ohio 44139, Usa

GENTILE SACHS, Valerie Ann RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 28 Oct 2015
Country of Residence: Usa
Date of birth: August 1955
Address: 3287 Lander Road, Pepper Pike, Ohio Oh 44124, Usa

HAWRYLIW, Andre Igor, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 29 Dec 2009
Date of birth: December 1952
Address: 5 Balgeddie Court, Glenrothes, Fife, KY6 3QP

KNOWLES, David Bradford RESIGNED
Role: Director
Appointed on: 09 Aug 2013
Resigned on: 28 Oct 2015
Country of Residence: Ohio, Usa
Date of birth: January 1961
Address: 127, Public Square, 1500 Key Tower, Cleveland, Ohio, 44114, Usa

LASKOW, Walt RESIGNED
Role: Director
Appointed on: 15 May 2018
Resigned on: 11 Dec 2025
Country of Residence: United States
Date of birth: September 1963
Address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom

LAW, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: May 1957
Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

LEECE, Charles Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: October 1938
Address: Heritage Cottage Mill Wynd, Falkland, Cupar, Fife, KY7 7BT

LETMAN, George Edward RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Oct 2002
Date of birth: July 1952
Address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL

MILES, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2007
Date of birth: May 1949
Address: 42 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RG

MINTON, Kenneth Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Country of Residence: United Kingdom
Date of birth: January 1937
Address: 7 Midway, St Albans, Hertfordshire, AL3 4BD

MONTEIRO, Frank Joseph RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 07 Apr 2017
Country of Residence: United States
Date of birth: February 1970
Address: 198, Golden Hillock Road, Birmingham, B11 2PN

NGUYEN, John RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 15 May 2018
Country of Residence: United States
Date of birth: December 1959
Address: 43455, Osgood Road, Fremont, Ca 94539, United States

PURSLOW, Ian William RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 31 Dec 1998
Country of Residence: Scotland
Date of birth: November 1951
Address: 69 North Meggetland, Edinburgh, Midlothian, EH14 1XQ

RIORDAN, Thomas James RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Dec 2007
Country of Residence: United States
Date of birth: January 1950
Address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States

SCULL, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: April 1956
Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

SIEGMUND, Michael Jerome RESIGNED
Role: Director
Appointed on: 18 Oct 2019
Resigned on: 15 Jun 2023
Country of Residence: United States
Date of birth: May 1960
Address: 383, Main Avenue, Suite 600, Norwalk, CT 06851, United States

SIMSON, Robert Henry Eastwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: August 1933
Address: 18 Kirklands Park, Cupar, Fife, KY15 4EP

SMITH, Nicholas Handran RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 17 Nov 2000
Date of birth: March 1949
Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

STRATH, Alan Boyd RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: August 1933
Address: 2 Laurel Bank Drive, Markinch, Glenrothes, Fife, KY7 6DG

TWENTYMAN, Judith RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 17 Nov 2000
Date of birth: March 1964
Address: 17 Theberton Street, London, N1 0QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2004	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)
30 Jul 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)
29 Sep 2003	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)
29 Sep 2003	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)
27 Feb 2001	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)
30 Jan 2001	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)
20 Nov 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)
13 Feb 1987	Satisfied
02 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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