EMPLOYMENT CONDITIONS ABROAD LIMITED

Company summary

Company number: 01030127
Status: ACTIVE
Incorporated / age: 8 November 197154 years
Registered office: New Brook Buildings 2nd Floor, 16 Great Queen Street, London, WC2B 5DG
Accounts due: 28 February 2027
Confirmation statement due: 5 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 20:58 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
New Brook Buildings 2nd Floor, 16 Great Queen Street, London, WC2B 5DG
Nature of business
Data processing, hosting and related activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASH, Mark ACTIVE	Director	03 Dec 2024		England	August 1975	New Brook Buildings, 16 Great Queen Street, 2nd Floor, London, WC2B 5DG, England
BROWNING, Gary ACTIVE	Director	01 Sep 2017		England	December 1960	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG
MAJOR, Richard Edward John RESIGNED	Secretary		14 Sep 2000			9 Rothesay Avenue, Richmond, Surrey, TW10 5EB
MANN, Ian RESIGNED	Secretary	14 Sep 2000	27 Sep 2005			Yew Tree Cottage, Fulbrook Hill, Fulbrook, Oxford, OX18 4BH
MORTON, Adizatu RESIGNED	Secretary	27 Sep 2005	28 Apr 2023			2nd, Floor, New Brook Buildings 16 Great Queen Street, London, WC2B 5DG, United Kingdom
BARBAKKEN, Per RESIGNED	Director	24 Nov 1998	25 Nov 2003		July 1945	Runivegen 5, 2000 Lillestrom, Norway, FOREIGN
BEATON, David Michael RESIGNED	Director		25 Nov 1997		December 1938	24 Temple Street, Brill, Aylesbury, Buckinghamshire, HP18 9SX
BOYLES, Peter William RESIGNED	Director	27 Sep 2005	10 Jul 2006		November 1955	129 Ave Malakoff, Paris 75116, FOREIGN, France
BROWN, Thomas Francis Robertson RESIGNED	Director	26 Nov 2002	25 Nov 2003		March 1954	2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
BURKART, Guido Joseph RESIGNED	Director	24 Jan 2005	31 May 2017	Switzerland	June 1951	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
CHAMBERS, Graham RESIGNED	Director	11 Nov 1993	15 Nov 1994		March 1938	6 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN
CHESTERS, Alan RESIGNED	Director	25 Apr 1994	24 Nov 1999	England	April 1948	62 Redington Road, London, NW3 7RS
CLARK, David Stewart RESIGNED	Director		01 Jun 1997		June 1937	Chenies 84 Oakhill Road, Sevenoaks, Kent, TN13 1NT
CUTLER, Robert Philip RESIGNED	Director	24 Feb 2009	20 Nov 2018	England	August 1953	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
DALE, Geoffrey RESIGNED	Director		11 Nov 1993		December 1938	Sion House, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
DE LEEUW, John Davis RESIGNED	Director	14 Nov 1995	25 Nov 1997		May 1946	Paddock Cottage Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE
DE SOET, Cornelis RESIGNED	Director	24 Nov 1999	25 Nov 2004		November 1947	Kruislaan 4, 2131 Wd Hoofddorp, The Netherlands
DICKSON, Christopher Roy RESIGNED	Director	01 Nov 1996	26 Nov 2002	England	April 1950	12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT
EBERLE, Louis RESIGNED	Director	22 Feb 1994	25 Nov 1997		October 1931	Eichenstrasse 8, Ch 4054 Basel, Switzerland, Switzerland
ERIKSSON, Bo Lennart Stefan RESIGNED	Director	12 Nov 1996	24 Nov 1998		January 1947	Jarpstigen 37, Ronninge, S 144 44, Sweden
FREDERIKS, Jan Adri RESIGNED	Director	14 Nov 1995	24 Nov 1998		August 1937	Van Huevenstraat 6, Arnhem, 6824 MP, The Netherlands
GEERLINGS-BON, Louise Hendrika Maria RESIGNED	Director	05 Nov 1992	14 Nov 1995		October 1954	Winkeldijk 21, 3645 Ar Vinkeveen, FOREIGN, The Netherlands
GILL, Ian Martin RESIGNED	Director	25 Nov 1997	26 Nov 2002		April 1951	Courtland, Pyrford Road, West Byfleet, Surrey, KT14 6QY
GRAHAM, Alexander Michael, Sir RESIGNED	Director	05 Nov 1992	24 Nov 2005	England	September 1938	Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ
GRAHAM, Peter Alfred, Sir RESIGNED	Director		14 Jun 1994		May 1922	33 Kelso Place, Kensington, London, W8 5QP
HAWKSWORTH, Alan Henry RESIGNED	Director		11 Nov 1993		October 1935	105 Grangewood Road, Wollaton, Nottingham, Nottinghamshire, NG8 2SX
HOBBS, Peter Thomas Goddard RESIGNED	Director	25 Feb 1993	11 Nov 1993	England	March 1938	105 Blenheim Crescent, London, W11 2EQ
KEATES, William Barry RESIGNED	Director	14 Nov 1995	14 Nov 1995		January 1935	15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
KEATES, William Barry RESIGNED	Director		22 Nov 2007		January 1935	15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX
KEMP, Harriet Grace RESIGNED	Director	06 May 2008	27 Nov 2014	United Kingdom	February 1961	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
KEMP, Harriet Grace RESIGNED	Director	25 Nov 2004	30 Apr 2008	United Kingdom	February 1961	9, The Oaks, West Byfleet, Surrey, KT14 6RL
KLACKENBERG, Tom Lars RESIGNED	Director	20 Jan 2000	25 Nov 2004		July 1957	32 Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB
KNAAPEN, Henricus Johannes Josephus RESIGNED	Director	01 Feb 2005	24 Jan 2008		January 1949	Casparuslaan 303, Weesp, 1382 Ke, Netherlands
KUIVALAINEN, Kirsi Marja RESIGNED	Director	11 Nov 1993	12 Nov 1996		September 1950	Mustasaarenkuja 1, Helsinki, Fin-00200, Finland
LISTER, Harry Malcolm RESIGNED	Director	10 Jul 2006	17 Nov 2015	United Kingdom	January 1953	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
MACLEOD, Alison RESIGNED	Director	26 Nov 2002	07 Nov 2013	England	September 1958	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED	Director		31 Dec 1993		October 1920	27 Archery Close, London, W2 2BE
MAHER, Michael RESIGNED	Director	18 Aug 1995	23 Oct 1995	England	February 1947	Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL
MAJOR, Richard Edward John RESIGNED	Director	26 Sep 1995	14 Sep 2000	United Kingdom	February 1946	9 Rothesay Avenue, Richmond, Surrey, TW10 5EB
MANN, Ian RESIGNED	Director	12 Nov 1996	30 Sep 2006		July 1950	Yew Tree Cottage, Fulbrook Hill, Fulbrook, Oxford, OX18 4BH
MANN, Ian RESIGNED	Director	27 Feb 1995	26 Apr 1996		July 1950	55a Redcliffe Square, London, SW10 9HG
MEAKIN, Robert Ian RESIGNED	Director	11 Nov 1993	31 Oct 1996		August 1949	Windmill House Carden, Tilston, Malpas, Cheshire, SY14 7HP
MINKLEY, Ian Alexander RESIGNED	Director	12 Nov 1996	24 Nov 1999	England	June 1947	8 Lambourn Way, Tunbridge Wells, Kent, TN2 5HJ
NAMIKI, Takanori RESIGNED	Director	12 Nov 1996	27 Nov 2001		January 1948	Blue Jay, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BX
PROFFITT, Michael RESIGNED	Director	15 Nov 2012	28 Apr 2023	England	December 1947	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
RANKIN, James Connal Scotland RESIGNED	Director	27 Nov 2005	12 Feb 2013	United Kingdom	December 1941	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
RANKIN, James Connal Scotland RESIGNED	Director	01 Apr 2000	27 Sep 2005		December 1941	Flat 6, 15 Evelyn Gardens, London, SW7 3BE
RIDGWELL, Ian Scott RESIGNED	Director	25 Nov 1997	24 Sep 2013	United Kingdom	September 1949	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
ROGERS, Peter Hugh, Dr RESIGNED	Director	01 Jan 1996	28 Nov 2000		December 1942	Heatherlea House, 34 Chapman Street, North Melbourne, Victoria, 3051, Australia
SHAW, Andrew Boris RESIGNED	Director	01 Aug 2013	29 Sep 2024	England	August 1967	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
SONDELIUS, Claes Anders RESIGNED	Director		11 Nov 1993		May 1937	Ganggriftsgatan 6, S-42347 Torslanda, FOREIGN, Sweden
STAPLEY, Geoffrey Peter RESIGNED	Director		31 Dec 1991		February 1947	39 Lanark Road, Maida Vale, London, W9 1DE
STEVENS, Keith Robert RESIGNED	Director	01 Jun 1992	16 Aug 1993	United Kingdom	October 1942	Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY
SÖDERBERG, Birgitta RESIGNED	Director	27 Nov 2014	28 Apr 2023	Sweden	October 1966	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG
TENNANT, Robert Allan RESIGNED	Director	25 Nov 1997	31 Mar 2000		December 1942	Sandy Lodge 181 Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XW
THIBOUVILLE, Michael Andrew Christian RESIGNED	Director		09 Jun 1993	France	June 1947	36 Oakview Gardens, Finchley, London, N2 0NJ
THOMAS, Ian David RESIGNED	Director		15 Nov 1994		September 1947	9 Vine Avenue, Sevenoaks, Kent, TN13 3AH
VERMEER, Rudolf Willem RESIGNED	Director		05 Nov 1992		January 1942	Hunenborg 10, 5655 Jm Eindhoven, FOREIGN, The Netherlands
WALKLEY, John RESIGNED	Director	15 Nov 1994	24 Nov 1999		February 1945	Wassenaarseweg 98, The Hague, CZ 2596, The Netherlands
WARD, Grahame Thomas RESIGNED	Director	26 Jun 1996	30 Nov 1997		January 1954	202 Alexandra Park Road, London, N22 4UQ
WEBSTER, Andrew James RESIGNED	Director	20 Aug 2006	19 May 2009		November 1960	240 Mckean Street, North Fitzroy, Vic 3068, Australia
WHEATLEY, David Franklin RESIGNED	Director		26 May 1993		February 1937	120 Tilehurst Road, Wandsworth, London, SW18 3EY
WILLIAMS, Paul Martin RESIGNED	Director	11 Nov 1993	14 Jun 1995	United Kingdom	May 1946	2 Althorp Road, St Albans, Hertfordshire, AL1 3PW
WILLIAMSON, Ross RESIGNED	Director	01 Sep 2017	28 Apr 2023	England	September 1962	New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG

ASH, Mark ACTIVE
Role: Director
Appointed on: 03 Dec 2024
Country of Residence: England
Date of birth: August 1975
Address: New Brook Buildings, 16 Great Queen Street, 2nd Floor, London, WC2B 5DG, England

BROWNING, Gary ACTIVE
Role: Director
Appointed on: 01 Sep 2017
Country of Residence: England
Date of birth: December 1960
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG

MAJOR, Richard Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Sep 2000
Address: 9 Rothesay Avenue, Richmond, Surrey, TW10 5EB

MANN, Ian RESIGNED
Role: Secretary
Appointed on: 14 Sep 2000
Resigned on: 27 Sep 2005
Address: Yew Tree Cottage, Fulbrook Hill, Fulbrook, Oxford, OX18 4BH

MORTON, Adizatu RESIGNED
Role: Secretary
Appointed on: 27 Sep 2005
Resigned on: 28 Apr 2023
Address: 2nd, Floor, New Brook Buildings 16 Great Queen Street, London, WC2B 5DG, United Kingdom

BARBAKKEN, Per RESIGNED
Role: Director
Appointed on: 24 Nov 1998
Resigned on: 25 Nov 2003
Date of birth: July 1945
Address: Runivegen 5, 2000 Lillestrom, Norway, FOREIGN

BEATON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1997
Date of birth: December 1938
Address: 24 Temple Street, Brill, Aylesbury, Buckinghamshire, HP18 9SX

BOYLES, Peter William RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 10 Jul 2006
Date of birth: November 1955
Address: 129 Ave Malakoff, Paris 75116, FOREIGN, France

BROWN, Thomas Francis Robertson RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 25 Nov 2003
Date of birth: March 1954
Address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS

BURKART, Guido Joseph RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 31 May 2017
Country of Residence: Switzerland
Date of birth: June 1951
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

CHAMBERS, Graham RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 15 Nov 1994
Date of birth: March 1938
Address: 6 Brudenell Road, Canford Cliffs, Poole, Dorset, BH13 7NN

CHESTERS, Alan RESIGNED
Role: Director
Appointed on: 25 Apr 1994
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: April 1948
Address: 62 Redington Road, London, NW3 7RS

CLARK, David Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1997
Date of birth: June 1937
Address: Chenies 84 Oakhill Road, Sevenoaks, Kent, TN13 1NT

CUTLER, Robert Philip RESIGNED
Role: Director
Appointed on: 24 Feb 2009
Resigned on: 20 Nov 2018
Country of Residence: England
Date of birth: August 1953
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

DALE, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: December 1938
Address: Sion House, Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND

DE LEEUW, John Davis RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 25 Nov 1997
Date of birth: May 1946
Address: Paddock Cottage Farm Close, East Horsley, Leatherhead, Surrey, KT24 5AE

DE SOET, Cornelis RESIGNED
Role: Director
Appointed on: 24 Nov 1999
Resigned on: 25 Nov 2004
Date of birth: November 1947
Address: Kruislaan 4, 2131 Wd Hoofddorp, The Netherlands

DICKSON, Christopher Roy RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 26 Nov 2002
Country of Residence: England
Date of birth: April 1950
Address: 12 Willow Drive, Becketts Forge Wrea Green, Preston, Lancashire, PR4 2NT

EBERLE, Louis RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 25 Nov 1997
Date of birth: October 1931
Address: Eichenstrasse 8, Ch 4054 Basel, Switzerland, Switzerland

ERIKSSON, Bo Lennart Stefan RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 24 Nov 1998
Date of birth: January 1947
Address: Jarpstigen 37, Ronninge, S 144 44, Sweden

FREDERIKS, Jan Adri RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 24 Nov 1998
Date of birth: August 1937
Address: Van Huevenstraat 6, Arnhem, 6824 MP, The Netherlands

GEERLINGS-BON, Louise Hendrika Maria RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 14 Nov 1995
Date of birth: October 1954
Address: Winkeldijk 21, 3645 Ar Vinkeveen, FOREIGN, The Netherlands

GILL, Ian Martin RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 26 Nov 2002
Date of birth: April 1951
Address: Courtland, Pyrford Road, West Byfleet, Surrey, KT14 6QY

GRAHAM, Alexander Michael, Sir RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1938
Address: Walden Abbotts, Whitwell, Hitchin, Hertfordshire, SG4 8AJ

GRAHAM, Peter Alfred, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: May 1922
Address: 33 Kelso Place, Kensington, London, W8 5QP

HAWKSWORTH, Alan Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: October 1935
Address: 105 Grangewood Road, Wollaton, Nottingham, Nottinghamshire, NG8 2SX

HOBBS, Peter Thomas Goddard RESIGNED
Role: Director
Appointed on: 25 Feb 1993
Resigned on: 11 Nov 1993
Country of Residence: England
Date of birth: March 1938
Address: 105 Blenheim Crescent, London, W11 2EQ

KEATES, William Barry RESIGNED
Role: Director
Appointed on: 14 Nov 1995
Resigned on: 14 Nov 1995
Date of birth: January 1935
Address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX

KEATES, William Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 2007
Date of birth: January 1935
Address: 15 Bunkers Lane, Hemel Hempstead, Hertfordshire, HP3 8AX

KEMP, Harriet Grace RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 27 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1961
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

KEMP, Harriet Grace RESIGNED
Role: Director
Appointed on: 25 Nov 2004
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 9, The Oaks, West Byfleet, Surrey, KT14 6RL

KLACKENBERG, Tom Lars RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 25 Nov 2004
Date of birth: July 1957
Address: 32 Burbidge Mansions, 1 Brasenose Drive, London, SW13 8RB

KNAAPEN, Henricus Johannes Josephus RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 24 Jan 2008
Date of birth: January 1949
Address: Casparuslaan 303, Weesp, 1382 Ke, Netherlands

KUIVALAINEN, Kirsi Marja RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 12 Nov 1996
Date of birth: September 1950
Address: Mustasaarenkuja 1, Helsinki, Fin-00200, Finland

LISTER, Harry Malcolm RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 17 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

MACLEOD, Alison RESIGNED
Role: Director
Appointed on: 26 Nov 2002
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: September 1958
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

MACPHERSON, Ronald Thomas Stewart, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: October 1920
Address: 27 Archery Close, London, W2 2BE

MAHER, Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1995
Resigned on: 23 Oct 1995
Country of Residence: England
Date of birth: February 1947
Address: Norwood, Shortheath Road, Farnham, Surrey, GU9 8SL

MAJOR, Richard Edward John RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 14 Sep 2000
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 9 Rothesay Avenue, Richmond, Surrey, TW10 5EB

MANN, Ian RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 30 Sep 2006
Date of birth: July 1950
Address: Yew Tree Cottage, Fulbrook Hill, Fulbrook, Oxford, OX18 4BH

MANN, Ian RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 26 Apr 1996
Date of birth: July 1950
Address: 55a Redcliffe Square, London, SW10 9HG

MEAKIN, Robert Ian RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 31 Oct 1996
Date of birth: August 1949
Address: Windmill House Carden, Tilston, Malpas, Cheshire, SY14 7HP

MINKLEY, Ian Alexander RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 24 Nov 1999
Country of Residence: England
Date of birth: June 1947
Address: 8 Lambourn Way, Tunbridge Wells, Kent, TN2 5HJ

NAMIKI, Takanori RESIGNED
Role: Director
Appointed on: 12 Nov 1996
Resigned on: 27 Nov 2001
Date of birth: January 1948
Address: Blue Jay, Forest Road, East Horsley, Leatherhead, Surrey, KT24 5BX

PROFFITT, Michael RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: December 1947
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

RANKIN, James Connal Scotland RESIGNED
Role: Director
Appointed on: 27 Nov 2005
Resigned on: 12 Feb 2013
Country of Residence: United Kingdom
Date of birth: December 1941
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

RANKIN, James Connal Scotland RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 27 Sep 2005
Date of birth: December 1941
Address: Flat 6, 15 Evelyn Gardens, London, SW7 3BE

RIDGWELL, Ian Scott RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 24 Sep 2013
Country of Residence: United Kingdom
Date of birth: September 1949
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

ROGERS, Peter Hugh, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 28 Nov 2000
Date of birth: December 1942
Address: Heatherlea House, 34 Chapman Street, North Melbourne, Victoria, 3051, Australia

SHAW, Andrew Boris RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 29 Sep 2024
Country of Residence: England
Date of birth: August 1967
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

SONDELIUS, Claes Anders RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1993
Date of birth: May 1937
Address: Ganggriftsgatan 6, S-42347 Torslanda, FOREIGN, Sweden

STAPLEY, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: February 1947
Address: 39 Lanark Road, Maida Vale, London, W9 1DE

STEVENS, Keith Robert RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 16 Aug 1993
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Timbers 3 Cypress Walk, Watford, Hertfordshire, WD2 6RY

SÖDERBERG, Birgitta RESIGNED
Role: Director
Appointed on: 27 Nov 2014
Resigned on: 28 Apr 2023
Country of Residence: Sweden
Date of birth: October 1966
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG

TENNANT, Robert Allan RESIGNED
Role: Director
Appointed on: 25 Nov 1997
Resigned on: 31 Mar 2000
Date of birth: December 1942
Address: Sandy Lodge 181 Mount Pleasant Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3XW

THIBOUVILLE, Michael Andrew Christian RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1993
Country of Residence: France
Date of birth: June 1947
Address: 36 Oakview Gardens, Finchley, London, N2 0NJ

THOMAS, Ian David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 1994
Date of birth: September 1947
Address: 9 Vine Avenue, Sevenoaks, Kent, TN13 3AH

VERMEER, Rudolf Willem RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1992
Date of birth: January 1942
Address: Hunenborg 10, 5655 Jm Eindhoven, FOREIGN, The Netherlands

WALKLEY, John RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 24 Nov 1999
Date of birth: February 1945
Address: Wassenaarseweg 98, The Hague, CZ 2596, The Netherlands

WARD, Grahame Thomas RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 30 Nov 1997
Date of birth: January 1954
Address: 202 Alexandra Park Road, London, N22 4UQ

WEBSTER, Andrew James RESIGNED
Role: Director
Appointed on: 20 Aug 2006
Resigned on: 19 May 2009
Date of birth: November 1960
Address: 240 Mckean Street, North Fitzroy, Vic 3068, Australia

WHEATLEY, David Franklin RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: February 1937
Address: 120 Tilehurst Road, Wandsworth, London, SW18 3EY

WILLIAMS, Paul Martin RESIGNED
Role: Director
Appointed on: 11 Nov 1993
Resigned on: 14 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 2 Althorp Road, St Albans, Hertfordshire, AL1 3PW

WILLIAMSON, Ross RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: September 1962
Address: New Brook Buildings, 2nd Floor, 16 Great Queen Street, London, WC2B 5DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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