Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GORE, Vidyadhar Vishwambhar ACTIVE	Director	14 Dec 2023		England	March 1985	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
JODEAU, Sébastien Mickael Constant ACTIVE	Director	20 Sep 2022		England	September 1973	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
SIDDORN, Bruce John ACTIVE	Director	22 Feb 2024		England	July 1964	Balliol House, Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN, United Kingdom
KISIEL, Brigitte Margarete RESIGNED	Secretary		11 Jul 1994			28 Daleham Gardens, London, NW3 5DA
KISIEL, Timothy Bronek RESIGNED	Secretary	11 Jul 1994	02 Mar 2020			18, Bedford Row, London, WC1R 4EQ
STERNBERG OSBORNE, Robyn Ann RESIGNED	Secretary	02 Mar 2020	20 Sep 2022			Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
CRAIG, Rachel Susan RESIGNED	Director	20 Sep 2022	17 Nov 2023	England	June 1970	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
EVERATT, Nicholas George RESIGNED	Director	20 Sep 2022	01 Aug 2024	England	July 1972	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
GILL, Andrew RESIGNED	Director	02 Mar 2020	20 Sep 2022	United States	May 1966	18, Bedford Row, London, WC1R 4EQ
KISIEL, Andrew Joseph, Dr RESIGNED	Director		02 Mar 2020	United Kingdom	September 1939	18, Bedford Row, London, WC1R 4EQ
KISIEL, Brigitte Margarete RESIGNED	Director	11 Jul 1994	02 Mar 2020	United Kingdom	January 1938	18, Bedford Row, London, WC1R 4EQ
KISIEL, Irene RESIGNED	Director		10 Jul 1994		January 1910	Hoehmann Strasse 1, 1 Berlin 33, Germany
MITSON, Nigel RESIGNED	Director	02 Mar 2020	20 Sep 2022	United Kingdom	November 1959	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
MOSS, Jeff RESIGNED	Director	02 Mar 2020	20 Sep 2022	United States	November 1960	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
SASSER, Roff RESIGNED	Director	02 Mar 2020	20 Sep 2022	England	November 1980	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
STERNBERG OSBORNE, Robyn Ann RESIGNED	Director	02 Mar 2020	20 Sep 2022	England	July 1980	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England
WOODALL, Daniel Squires RESIGNED	Director	20 Sep 2022	14 Dec 2023	England	December 1991	Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

GORE, Vidyadhar Vishwambhar ACTIVE
Role: Director
Appointed on: 14 Dec 2023
Country of Residence: England
Date of birth: March 1985
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

JODEAU, Sébastien Mickael Constant ACTIVE
Role: Director
Appointed on: 20 Sep 2022
Country of Residence: England
Date of birth: September 1973
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

SIDDORN, Bruce John ACTIVE
Role: Director
Appointed on: 22 Feb 2024
Country of Residence: England
Date of birth: July 1964
Address: Balliol House, Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN, United Kingdom

KISIEL, Brigitte Margarete RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jul 1994
Address: 28 Daleham Gardens, London, NW3 5DA

KISIEL, Timothy Bronek RESIGNED
Role: Secretary
Appointed on: 11 Jul 1994
Resigned on: 02 Mar 2020
Address: 18, Bedford Row, London, WC1R 4EQ

STERNBERG OSBORNE, Robyn Ann RESIGNED
Role: Secretary
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

CRAIG, Rachel Susan RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: June 1970
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

EVERATT, Nicholas George RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: July 1972
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

GILL, Andrew RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Country of Residence: United States
Date of birth: May 1966
Address: 18, Bedford Row, London, WC1R 4EQ

KISIEL, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 18, Bedford Row, London, WC1R 4EQ

KISIEL, Brigitte Margarete RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1938
Address: 18, Bedford Row, London, WC1R 4EQ

KISIEL, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jul 1994
Date of birth: January 1910
Address: Hoehmann Strasse 1, 1 Berlin 33, Germany

MITSON, Nigel RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

MOSS, Jeff RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Country of Residence: United States
Date of birth: November 1960
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

SASSER, Roff RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: November 1980
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

STERNBERG OSBORNE, Robyn Ann RESIGNED
Role: Director
Appointed on: 02 Mar 2020
Resigned on: 20 Sep 2022
Country of Residence: England
Date of birth: July 1980
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

WOODALL, Daniel Squires RESIGNED
Role: Director
Appointed on: 20 Sep 2022
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: December 1991
Address: Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 1988	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

GORE, Vidyadhar Vishwambhar ACTIVE

Director

14 Dec 2023

England

March 1985

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

JODEAU, Sébastien Mickael Constant ACTIVE

Director

20 Sep 2022

England

September 1973

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

SIDDORN, Bruce John ACTIVE

Director

22 Feb 2024

England

July 1964

Balliol House, Banbury Business Park, Trinity Way, Adderbury, Banbury, Oxfordshire, OX17 3SN, United Kingdom

KISIEL, Brigitte Margarete RESIGNED

Secretary

11 Jul 1994

28 Daleham Gardens, London, NW3 5DA

KISIEL, Timothy Bronek RESIGNED

Secretary

11 Jul 1994

02 Mar 2020

18, Bedford Row, London, WC1R 4EQ

STERNBERG OSBORNE, Robyn Ann RESIGNED

Secretary

02 Mar 2020

20 Sep 2022

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

CRAIG, Rachel Susan RESIGNED

Director

20 Sep 2022

17 Nov 2023

England

June 1970

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

EVERATT, Nicholas George RESIGNED

Director

20 Sep 2022

01 Aug 2024

England

July 1972

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

GILL, Andrew RESIGNED

Director

02 Mar 2020

20 Sep 2022

United States

May 1966

18, Bedford Row, London, WC1R 4EQ

KISIEL, Andrew Joseph, Dr RESIGNED

Director

02 Mar 2020

United Kingdom

September 1939

18, Bedford Row, London, WC1R 4EQ

KISIEL, Brigitte Margarete RESIGNED

Director

11 Jul 1994

02 Mar 2020

United Kingdom

January 1938

18, Bedford Row, London, WC1R 4EQ

KISIEL, Irene RESIGNED

Director

10 Jul 1994

January 1910

Hoehmann Strasse 1, 1 Berlin 33, Germany

MITSON, Nigel RESIGNED

Director

02 Mar 2020

20 Sep 2022

United Kingdom

November 1959

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

MOSS, Jeff RESIGNED

Director

02 Mar 2020

20 Sep 2022

United States

November 1960

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

SASSER, Roff RESIGNED

Director

02 Mar 2020

20 Sep 2022

England

November 1980

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

STERNBERG OSBORNE, Robyn Ann RESIGNED

Director

02 Mar 2020

20 Sep 2022

England

July 1980

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England

WOODALL, Daniel Squires RESIGNED

Director

20 Sep 2022

14 Dec 2023

England

December 1991

Milan Court, Bird Hall Lane, Stockport, SK3 0WZ, England