INTERNATIONAL REGISTRIES (U.K.) LIMITED (01045741)

INTERNATIONAL REGISTRIES (U.K.) LIMITED

Company summary

Company number: 01045741
Status: ACTIVE
Incorporated / age: 10 March 197254 years
Registered office: 2nd Floor 80 Cannon St, London, EC4N 6HL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 29 October 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:28 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
2nd Floor 80 Cannon St, London, EC4N 6HL, United Kingdom
Nature of business
Activities of extraterritorial organisations and bodies
Previous company names
LIBERIAN SERVICES,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHIPPING, Mechelle Jane ACTIVE	Secretary	19 Dec 2019				2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
BONNETT, Simon Christopher ACTIVE	Director	01 Jul 2022		United Kingdom	April 1973	2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
GALLAGHER, William Robert ACTIVE	Director	04 Feb 2002		United States	October 1962	2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
GUIDA, Florigio Antonio ACTIVE	Director			United States	June 1934	2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
MAITLAND, Guy Edison Clay ACTIVE	Director			United States	December 1942	2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
BLOOMAN, Annette Watson RESIGNED	Secretary	08 Sep 2005	31 May 2014			Third Floor, 42 Moorgate, London, EC2R 6EL
CABLE, Alan Ronald Oliver RESIGNED	Secretary	27 Jun 1994	30 May 1995			16 Widecombe Road, London, SE9 4HQ
CHIPPING, Mechelle Jane RESIGNED	Secretary	01 Jun 2014	03 May 2017			Third Floor, 42 Moorgate, London, EC2R 6EL
GODDARD, Anthony Reginald, Captain RESIGNED	Secretary	18 Jan 1991	27 Jun 1994			1 Parsonage Farm Oast Nine Ash Lane, Broughton, Faversham, Kent, ME13 9SR
RAMAGE, John Mcleish RESIGNED	Secretary	03 May 2017	19 Dec 2019			Third Floor, 42 Moorgate, London, EC2R 6EL
SMITH, Geraldine Anthea RESIGNED	Secretary	30 May 1995	24 Jun 2005			147b Breakspears Road, London, SE4 1TY
BRUCE, David John Forsyth, Captain RESIGNED	Director	26 Aug 1994	01 Feb 2002		October 1939	8 West Way, Petts Wood, Orpington, Kent, BR5 1LW
CROMBIE, Alister, Captain RESIGNED	Director	01 Oct 1991	04 Jan 1993		October 1921	4 Penfold Gardens, Shepherdswell, Dover, Kent, CT15 7PQ
GOAD, Edward Colin Viner, Sir RESIGNED	Director		15 Mar 1998		December 1914	The Paddock, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY
HURST, Melissa Ann RESIGNED	Director	04 Feb 2002	17 Feb 2010	Usa	April 1967	Third Floor, 42 Moorgate, London, EC2R 6EL
RAMAGE, John Mcleish RESIGNED	Director	21 Jan 2003	30 Jun 2022	England	August 1953	2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom
STEWART, Archibald Neil RESIGNED	Director		23 Jul 2001		May 1933	10022 Lochness Court, Vienna Virginia 22181, FOREIGN, Usa

CHIPPING, Mechelle Jane ACTIVE
Role: Secretary
Appointed on: 19 Dec 2019
Address: 2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

BONNETT, Simon Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

GALLAGHER, William Robert ACTIVE
Role: Director
Appointed on: 04 Feb 2002
Country of Residence: United States
Date of birth: October 1962
Address: 2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHIPPING, Mechelle Jane ACTIVE

Secretary

19 Dec 2019

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

BONNETT, Simon Christopher ACTIVE

Director

01 Jul 2022

United Kingdom

April 1973

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

GALLAGHER, William Robert ACTIVE

Director

04 Feb 2002

United States

October 1962

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

GUIDA, Florigio Antonio ACTIVE

Director

United States

June 1934

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

MAITLAND, Guy Edison Clay ACTIVE

Director

United States

December 1942

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

BLOOMAN, Annette Watson RESIGNED

Secretary

08 Sep 2005

31 May 2014

Third Floor, 42 Moorgate, London, EC2R 6EL

CABLE, Alan Ronald Oliver RESIGNED

Secretary

27 Jun 1994

30 May 1995

16 Widecombe Road, London, SE9 4HQ

CHIPPING, Mechelle Jane RESIGNED

Secretary

01 Jun 2014

03 May 2017

Third Floor, 42 Moorgate, London, EC2R 6EL

GODDARD, Anthony Reginald, Captain RESIGNED

Secretary

18 Jan 1991

27 Jun 1994

1 Parsonage Farm Oast Nine Ash Lane, Broughton, Faversham, Kent, ME13 9SR

RAMAGE, John Mcleish RESIGNED

Secretary

03 May 2017

19 Dec 2019

Third Floor, 42 Moorgate, London, EC2R 6EL

SMITH, Geraldine Anthea RESIGNED

Secretary

30 May 1995

24 Jun 2005

147b Breakspears Road, London, SE4 1TY

BRUCE, David John Forsyth, Captain RESIGNED

Director

26 Aug 1994

01 Feb 2002

October 1939

8 West Way, Petts Wood, Orpington, Kent, BR5 1LW

CROMBIE, Alister, Captain RESIGNED

Director

01 Oct 1991

04 Jan 1993

October 1921

4 Penfold Gardens, Shepherdswell, Dover, Kent, CT15 7PQ

GOAD, Edward Colin Viner, Sir RESIGNED

Director

15 Mar 1998

December 1914

The Paddock, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RY

HURST, Melissa Ann RESIGNED

Director

04 Feb 2002

17 Feb 2010

Usa

April 1967

Third Floor, 42 Moorgate, London, EC2R 6EL

RAMAGE, John Mcleish RESIGNED

Director

21 Jan 2003

30 Jun 2022

England

August 1953

2nd Floor, 80 Cannon St, London, EC4N 6HL, United Kingdom

STEWART, Archibald Neil RESIGNED

Director

23 Jul 2001

May 1933

10022 Lochness Court, Vienna Virginia 22181, FOREIGN, Usa