KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED

Company summary

Company number: 00967403
Status: ACTIVE
Incorporated / age: 2 December 196956 years
Registered office: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Accounts due: 27 September 2026
Confirmation statement due: 5 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 05:52 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
Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
Nature of business
Licenced restaurants
Other food services
Activities of other holding companies n.e.c.
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIAMS, Michael Robert Campion ACTIVE	Secretary	23 Aug 2019				Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
SWAIN, Robert James ACTIVE	Director	14 Mar 2025		England	June 1979	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
WHITEHORN, James Matthew ACTIVE	Director	23 Mar 2022		England	January 1987	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
AVERISS, Joanne Kerry RESIGNED	Secretary	03 May 1994	03 Oct 1995			1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
BOYNTON, Clare Marie RESIGNED	Secretary	11 Jul 2016	23 Aug 2019			Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
BROAD, Gary Peter RESIGNED	Secretary	03 Oct 1995	31 Jul 1999			16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
DIXON, David George RESIGNED	Secretary	31 Jul 1999	03 Apr 2003			Long Willows, Guildford Road Normandy, Guildford, GU3 2AR
GILES, Simon Kenneth RESIGNED	Secretary	16 Jul 2008	23 Sep 2011			32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
MCROBIE, Frederick Sutherland RESIGNED	Secretary	01 Dec 1993	03 May 1994			6 Turner Drive, London, NW11 6TX
TAYLOR, Georgina Jane RESIGNED	Secretary	23 Sep 2011	01 Apr 2016			Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
THOMSON, Neil Hamilton RESIGNED	Secretary	01 Aug 2002	01 Nov 2005			32 Goldsworth Road, Woking, Surrey, GU21 6JT
WILSON, Paul James RESIGNED	Secretary		01 Dec 1993			47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
WILSON, Strahan Leonard Arthur RESIGNED	Secretary	01 Nov 2005	16 Jul 2008			32 Goldsworth Road, Woking, Surrey, GU21 6JT
ALLAN, Graham Denis, Mr. RESIGNED	Director	26 May 1994	19 Jul 2001	United Kingdom	April 1955	17 Hereford Square, London, SW7 4TS
ARMSTRONG, David James RESIGNED	Director	20 Dec 1995	16 May 1997		December 1964	5a Clarendon Drive, Putney, London, SW15 1AW
ASH, Justinian Joseph RESIGNED	Director	07 Jul 2000	25 Mar 2004	Great Britain	January 1965	Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA
ASHBY, Timothy John RESIGNED	Director	09 Jul 1996	04 Jun 1999		May 1962	63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP
ASHFORD, George Oliver RESIGNED	Director	19 Jul 2001	24 Nov 2003		February 1968	15 Melrose Road, Barnes, London, SW13 9LG
AVERISS, Joanne Kerry RESIGNED	Director	03 Oct 1995	09 Jul 1996	England	November 1963	1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS
BHANSALI, Jayasheel Arun RESIGNED	Director	26 Aug 2003	29 Jul 2005		July 1963	32 Goldsworth Road, Woking, Surrey, GU21 6JT
BROAD, Gary Peter RESIGNED	Director	07 Apr 1998	31 Jul 1999		January 1960	16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ
CHAUDHARY, Niren RESIGNED	Director	19 Jul 2001	12 Mar 2007		January 1963	32 Goldsworth Road, Woking, Surrey, GU21 6JT
CRANOR, John Marion RESIGNED	Director	01 Jul 1992	21 Jul 1994		September 1946	534 Barberry Lane, Louisville, Kentucky 40206, Usa
DREW, Christopher Alexander RESIGNED	Director	24 Mar 2017	13 Sep 2022	United Kingdom	December 1981	Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
ENGEL, Anthony Ernest RESIGNED	Director		01 Dec 1993		April 1942	Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
FARREN, Meghan RESIGNED	Director	05 Oct 2022	28 Feb 2025	England	January 1980	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
FELLS, Christopher Reiach RESIGNED	Director	02 Feb 2015	30 Apr 2018	United Kingdom	June 1965	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
FELLS, Christopher Reiach RESIGNED	Director	24 Nov 2003	01 Oct 2006		June 1965	32 Goldsworth Road, Woking, Surrey, GU21 6JT
FIELDGATE, Everett Weston RESIGNED	Director	01 Mar 2010	07 Dec 2012	England	October 1971	32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
FOX, Mark William RESIGNED	Director	20 Aug 2007	03 Mar 2009		October 1969	32 Goldsworth Road, Woking, Surrey, GU21 6JT
GARMSTON, Christopher John RESIGNED	Director	28 Feb 1992	03 Oct 1995		October 1945	3730 Canor Lane, Louisville, Kentucky 40207, Usa
GEHIN, Siobhan RESIGNED	Director	12 May 1999	18 Jun 2001		April 1964	Richard Wagner Strasse 15, F 0333, Munich, FOREIGN, Germany
GOVIER, Ian Paul RESIGNED	Director	12 May 1999	17 Aug 2000		June 1959	2 Auriol Mansions, Edith Road, London, W14 0ST
GRAEMIGER, Albert RESIGNED	Director	02 Jan 2008	01 Mar 2010		December 1966	32, Goldsworth Road, Woking, Surrey, GU21 6JT
GRAFF, Anthony RESIGNED	Director	12 May 1999	31 Mar 2000		January 1961	Friedrich Von Spee Strasse 59, 40489, Dusseldorf, FOREIGN, Germany
GRAHNE, Mikael RESIGNED	Director		28 Feb 1992		March 1953	25 Whitelands House, Cheltenham Terrace, London, SW3 4QX
HARRISON CHURCH, Claire RESIGNED	Director	10 Jan 2002	03 Oct 2005	United Kingdom	April 1965	1 Elmfield Avenue, Teddington, Middlesex, TW11 8BU
HAURE PETERSEN, Morten Steen RESIGNED	Director	18 Jun 2001	31 Jul 2003		January 1965	Simrockalle 25, Bonn, 53173, FOREIGN, Germany
HEARL, Peter Roland RESIGNED	Director	01 Dec 1993	01 Jun 1996		April 1951	14 Grange Park Place, Wimbledon, London, SW20 0EE
HEARN, Alan John RESIGNED	Director		10 Mar 1992		May 1942	Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
HIGGINS, Kevin RESIGNED	Director	06 Apr 1998	10 Jan 2002		August 1963	44e Ouseley Road, London, SW12 8EF
HODDING, Edward Mark Montagu RESIGNED	Director	24 Sep 1999	13 Oct 2004	England	October 1956	32 Goldsworth Road, Woking, Surrey, GU21 6JT
HOFMA, Jens Tjeerd RESIGNED	Director	29 Jul 2005	03 Mar 2009	United Kingdom	October 1966	32 Goldsworth Road, Woking, Surrey, GU21 6JT
HOLMES, Christopher Robert RESIGNED	Director	01 Dec 2015	08 Apr 2019	United Kingdom	July 1981	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ
HUSTON, Allan RESIGNED	Director		01 Jul 1992		February 1944	7802 Cedar Ridge Court, Prospect, Kentucky 40059, FOREIGN, Usa
JOHANNSEN, Jens Christian RESIGNED	Director	10 Jan 2002	01 Oct 2006		January 1967	Wanheimer Str 49, Duesseldorf, 40472, Germany
JOHNSON, Gregory Francis RESIGNED	Director	01 Dec 1993	26 May 1994		December 1950	Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ
KOSER, Gregg Steven RESIGNED	Director	12 May 1999	18 Jan 2001		December 1963	31 Silver Crescent, London, W4 5SF
MACKENZIE, Paula RESIGNED	Director	11 Mar 2013	27 May 2022	United Kingdom	April 1977	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
MASLEN, Peter RESIGNED	Director	12 May 1999	20 Jul 1999		February 1952	Rheinbrohler Wegu, D 40489, Dusseldorf, FOREIGN
MCCORMICK, Mathew James William RESIGNED	Director	22 Jul 2019	28 Feb 2025	England	December 1982	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
MCGOWAN, Murray Henry RESIGNED	Director	04 May 2010	13 Dec 2013	United Kingdom	April 1977	32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom
MCROBIE, Frederick Sutherland RESIGNED	Director	21 Jul 1994	03 Oct 1995		October 1941	6 Turner Drive, London, NW11 6TX
MONNICKENDAM, Anthony Louis RESIGNED	Director	10 Mar 1992	01 Dec 1993	United Kingdom	May 1943	Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
MORRISON, Neil Richard RESIGNED	Director	23 Mar 2022	06 Oct 2022	United Kingdom	September 1982	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom
PERREN, Alison Elizabeth RESIGNED	Director	19 Jul 2001	30 Apr 2007		March 1964	32 Goldsworth Road, Woking, Surrey, GU21 6JT
PROCTOR, George Frederick Little RESIGNED	Director		01 Dec 1993	United Kingdom	August 1930	The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
REICH, Misty RESIGNED	Director	03 Mar 2009	08 Feb 2012		December 1972	32, Goldsworth Road, Woking, Surrey, GU21 6JT
ROYDEN, David Neal RESIGNED	Director	10 Jan 2002	30 Jun 2006		October 1964	32 Goldsworth Road, Woking, Surrey, GU21 6JT
RUETHER, Karl Heinz RESIGNED	Director	24 Sep 1999	10 Jan 2002		June 1957	Auf Dem Horst 3, 46117 Oberhausen, Germany
SCHOFIELD, Ivan RESIGNED	Director	31 Jul 1999	19 Jul 2001		January 1967	3 Abbotstone Road, Putney, London, SW15 1QR
SCOBIE, Ronald Melrose RESIGNED	Director	01 Jun 1994	28 Apr 1995		January 1946	14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA
SHUKER, Martin Raymond Francis RESIGNED	Director	25 Mar 2004	15 Jan 2020	England	August 1962	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England
SHUKER, Martin Raymond Francis RESIGNED	Director	06 Oct 1997	13 Sep 1999		August 1962	4 Waverley Drive, Camberley, Surrey, GU15 2DL
TOOLAN, Vincent RESIGNED	Director	19 Jul 2001	04 Jan 2003		February 1969	33 Maclise Road, London, W14 0PR
WATTS, James Duncan RESIGNED	Director	08 Feb 2012	16 Dec 2014	England	September 1977	Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

WILLIAMS, Michael Robert Campion ACTIVE
Role: Secretary
Appointed on: 23 Aug 2019
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

SWAIN, Robert James ACTIVE
Role: Director
Appointed on: 14 Mar 2025
Country of Residence: England
Date of birth: June 1979
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

WHITEHORN, James Matthew ACTIVE
Role: Director
Appointed on: 23 Mar 2022
Country of Residence: England
Date of birth: January 1987
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

AVERISS, Joanne Kerry RESIGNED
Role: Secretary
Appointed on: 03 May 1994
Resigned on: 03 Oct 1995
Address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS

BOYNTON, Clare Marie RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 23 Aug 2019
Address: Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

BROAD, Gary Peter RESIGNED
Role: Secretary
Appointed on: 03 Oct 1995
Resigned on: 31 Jul 1999
Address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

DIXON, David George RESIGNED
Role: Secretary
Appointed on: 31 Jul 1999
Resigned on: 03 Apr 2003
Address: Long Willows, Guildford Road Normandy, Guildford, GU3 2AR

GILES, Simon Kenneth RESIGNED
Role: Secretary
Appointed on: 16 Jul 2008
Resigned on: 23 Sep 2011
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

MCROBIE, Frederick Sutherland RESIGNED
Role: Secretary
Appointed on: 01 Dec 1993
Resigned on: 03 May 1994
Address: 6 Turner Drive, London, NW11 6TX

TAYLOR, Georgina Jane RESIGNED
Role: Secretary
Appointed on: 23 Sep 2011
Resigned on: 01 Apr 2016
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

THOMSON, Neil Hamilton RESIGNED
Role: Secretary
Appointed on: 01 Aug 2002
Resigned on: 01 Nov 2005
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

WILSON, Paul James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Dec 1993
Address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE

WILSON, Strahan Leonard Arthur RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 16 Jul 2008
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

ALLAN, Graham Denis, Mr. RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 19 Jul 2001
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 17 Hereford Square, London, SW7 4TS

ARMSTRONG, David James RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 16 May 1997
Date of birth: December 1964
Address: 5a Clarendon Drive, Putney, London, SW15 1AW

ASH, Justinian Joseph RESIGNED
Role: Director
Appointed on: 07 Jul 2000
Resigned on: 25 Mar 2004
Country of Residence: Great Britain
Date of birth: January 1965
Address: Overbrook Farm, Poolbridge Road, Blackford, Somerset, BS28 4PA

ASHBY, Timothy John RESIGNED
Role: Director
Appointed on: 09 Jul 1996
Resigned on: 04 Jun 1999
Date of birth: May 1962
Address: 63 St Marks Road, Henley On Thames, Oxfordshire, RG9 1LP

ASHFORD, George Oliver RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 24 Nov 2003
Date of birth: February 1968
Address: 15 Melrose Road, Barnes, London, SW13 9LG

AVERISS, Joanne Kerry RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 09 Jul 1996
Country of Residence: England
Date of birth: November 1963
Address: 1 St Georges Road, St Margarets, Twickenham, Middlesex, TW1 1QS

BHANSALI, Jayasheel Arun RESIGNED
Role: Director
Appointed on: 26 Aug 2003
Resigned on: 29 Jul 2005
Date of birth: July 1963
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

BROAD, Gary Peter RESIGNED
Role: Director
Appointed on: 07 Apr 1998
Resigned on: 31 Jul 1999
Date of birth: January 1960
Address: 16 Shalbourne Rise, Camberley, Surrey, GU15 2EJ

CHAUDHARY, Niren RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 12 Mar 2007
Date of birth: January 1963
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

CRANOR, John Marion RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 21 Jul 1994
Date of birth: September 1946
Address: 534 Barberry Lane, Louisville, Kentucky 40206, Usa

DREW, Christopher Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2017
Resigned on: 13 Sep 2022
Country of Residence: United Kingdom
Date of birth: December 1981
Address: Kfc Uki, Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

ENGEL, Anthony Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Date of birth: April 1942
Address: Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF

FARREN, Meghan RESIGNED
Role: Director
Appointed on: 05 Oct 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: January 1980
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

FELLS, Christopher Reiach RESIGNED
Role: Director
Appointed on: 02 Feb 2015
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

FELLS, Christopher Reiach RESIGNED
Role: Director
Appointed on: 24 Nov 2003
Resigned on: 01 Oct 2006
Date of birth: June 1965
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

FIELDGATE, Everett Weston RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 07 Dec 2012
Country of Residence: England
Date of birth: October 1971
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

FOX, Mark William RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 03 Mar 2009
Date of birth: October 1969
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

GARMSTON, Christopher John RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 03 Oct 1995
Date of birth: October 1945
Address: 3730 Canor Lane, Louisville, Kentucky 40207, Usa

GEHIN, Siobhan RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 18 Jun 2001
Date of birth: April 1964
Address: Richard Wagner Strasse 15, F 0333, Munich, FOREIGN, Germany

GOVIER, Ian Paul RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 17 Aug 2000
Date of birth: June 1959
Address: 2 Auriol Mansions, Edith Road, London, W14 0ST

GRAEMIGER, Albert RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 01 Mar 2010
Date of birth: December 1966
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT

GRAFF, Anthony RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 31 Mar 2000
Date of birth: January 1961
Address: Friedrich Von Spee Strasse 59, 40489, Dusseldorf, FOREIGN, Germany

GRAHNE, Mikael RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: March 1953
Address: 25 Whitelands House, Cheltenham Terrace, London, SW3 4QX

HARRISON CHURCH, Claire RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 03 Oct 2005
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 1 Elmfield Avenue, Teddington, Middlesex, TW11 8BU

HAURE PETERSEN, Morten Steen RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Jul 2003
Date of birth: January 1965
Address: Simrockalle 25, Bonn, 53173, FOREIGN, Germany

HEARL, Peter Roland RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 01 Jun 1996
Date of birth: April 1951
Address: 14 Grange Park Place, Wimbledon, London, SW20 0EE

HEARN, Alan John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1992
Date of birth: May 1942
Address: Tylecroft 29 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

HIGGINS, Kevin RESIGNED
Role: Director
Appointed on: 06 Apr 1998
Resigned on: 10 Jan 2002
Date of birth: August 1963
Address: 44e Ouseley Road, London, SW12 8EF

HODDING, Edward Mark Montagu RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 13 Oct 2004
Country of Residence: England
Date of birth: October 1956
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

HOFMA, Jens Tjeerd RESIGNED
Role: Director
Appointed on: 29 Jul 2005
Resigned on: 03 Mar 2009
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

HOLMES, Christopher Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 08 Apr 2019
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ

HUSTON, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1992
Date of birth: February 1944
Address: 7802 Cedar Ridge Court, Prospect, Kentucky 40059, FOREIGN, Usa

JOHANNSEN, Jens Christian RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 01 Oct 2006
Date of birth: January 1967
Address: Wanheimer Str 49, Duesseldorf, 40472, Germany

JOHNSON, Gregory Francis RESIGNED
Role: Director
Appointed on: 01 Dec 1993
Resigned on: 26 May 1994
Date of birth: December 1950
Address: Stonington House, Christchurch Road, Virginia Water, Surrey, GU25 4PJ

KOSER, Gregg Steven RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 18 Jan 2001
Date of birth: December 1963
Address: 31 Silver Crescent, London, W4 5SF

MACKENZIE, Paula RESIGNED
Role: Director
Appointed on: 11 Mar 2013
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

MASLEN, Peter RESIGNED
Role: Director
Appointed on: 12 May 1999
Resigned on: 20 Jul 1999
Date of birth: February 1952
Address: Rheinbrohler Wegu, D 40489, Dusseldorf, FOREIGN

MCCORMICK, Mathew James William RESIGNED
Role: Director
Appointed on: 22 Jul 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1982
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

MCGOWAN, Murray Henry RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 13 Dec 2013
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT, United Kingdom

MCROBIE, Frederick Sutherland RESIGNED
Role: Director
Appointed on: 21 Jul 1994
Resigned on: 03 Oct 1995
Date of birth: October 1941
Address: 6 Turner Drive, London, NW11 6TX

MONNICKENDAM, Anthony Louis RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB

MORRISON, Neil Richard RESIGNED
Role: Director
Appointed on: 23 Mar 2022
Resigned on: 06 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, United Kingdom

PERREN, Alison Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 30 Apr 2007
Date of birth: March 1964
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

PROCTOR, George Frederick Little RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1993
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH

REICH, Misty RESIGNED
Role: Director
Appointed on: 03 Mar 2009
Resigned on: 08 Feb 2012
Date of birth: December 1972
Address: 32, Goldsworth Road, Woking, Surrey, GU21 6JT

ROYDEN, David Neal RESIGNED
Role: Director
Appointed on: 10 Jan 2002
Resigned on: 30 Jun 2006
Date of birth: October 1964
Address: 32 Goldsworth Road, Woking, Surrey, GU21 6JT

RUETHER, Karl Heinz RESIGNED
Role: Director
Appointed on: 24 Sep 1999
Resigned on: 10 Jan 2002
Date of birth: June 1957
Address: Auf Dem Horst 3, 46117 Oberhausen, Germany

SCHOFIELD, Ivan RESIGNED
Role: Director
Appointed on: 31 Jul 1999
Resigned on: 19 Jul 2001
Date of birth: January 1967
Address: 3 Abbotstone Road, Putney, London, SW15 1QR

SCOBIE, Ronald Melrose RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 28 Apr 1995
Date of birth: January 1946
Address: 14 Meadow View, Marlow Bottom, Marlow, Buckinghamshire, SL7 3PA

SHUKER, Martin Raymond Francis RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 15 Jan 2020
Country of Residence: England
Date of birth: August 1962
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

SHUKER, Martin Raymond Francis RESIGNED
Role: Director
Appointed on: 06 Oct 1997
Resigned on: 13 Sep 1999
Date of birth: August 1962
Address: 4 Waverley Drive, Camberley, Surrey, GU15 2DL

TOOLAN, Vincent RESIGNED
Role: Director
Appointed on: 19 Jul 2001
Resigned on: 04 Jan 2003
Date of birth: February 1969
Address: 33 Maclise Road, London, W14 0PR

WATTS, James Duncan RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 16 Dec 2014
Country of Residence: England
Date of birth: September 1977
Address: Orion Gate, Guildford Road, Woking, Surrey, GU22 7NJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (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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