Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KHATRI, Yogesh ACTIVE	Director	24 Jun 2013		England	October 1965	216, Bath Road, Slough, Berkshire, SL1 4EN, England
REYNDERS, Nico Victor ACTIVE	Director	01 Dec 2024		United Kingdom	August 1972	208 Bath Road, Slough, Berkshire, SL1 3WE
HARDY, Mark Glyn RESIGNED	Secretary	31 Dec 2004	01 Oct 2023			216 Bath Road, Slough, Berkshire, SL1 4EN
HORTON, David Michael RESIGNED	Secretary	30 Nov 2000	01 Oct 2004			3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG
JONES, Stephen Charles RESIGNED	Secretary	01 Oct 2004	31 Dec 2004			216 Bath Road, Slough, Berkshire, SL1 4EN
STEWART SMITH, Rupert Ean RESIGNED	Secretary		30 Nov 2000			Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
BAINS, Harbinder Singh RESIGNED	Director	01 Jan 2005	28 Feb 2006		June 1965	216 Bath Road, Slough, Berkshire, SL1 4EN
BRADING, Claire RESIGNED	Director	01 Jan 2021	01 Dec 2024	England	September 1981	216, Bath Road, Slough, Berkshire, SL1 4EN, England
COOMBES, Dan RESIGNED	Director	08 Oct 2018	01 Jan 2021	United Kingdom	May 1975	208 Bath Road, Slough, Berkshire, SL1 3WE
CROUFER, Edouard RESIGNED	Director	23 Mar 1993	01 Oct 2003		April 1947	Avenue Des Ajones 1, Brussels, Belgium
DE LA HANAIDE, Thierry RESIGNED	Director		31 Aug 1996		April 1940	Bozenlaan 26, Overijse, 3090, Belgium
HARDY, Mark Glyn RESIGNED	Director	31 Dec 2004	01 Oct 2023	United Kingdom	June 1953	216 Bath Road, Slough, Berkshire, SL1 4EN
JACOBS, Georges, Baron RESIGNED	Director		31 Dec 2004		September 1940	Poverstraat 5, 1881 Merchtem, Belgium
JANSSEN, Daniel Emmanuel Adrian Rene, Baron RESIGNED	Director		30 Apr 2001		April 1936	La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, 1310, Belgium
JONES, Stephen Charles RESIGNED	Director	01 Oct 2004	30 Jun 2013	United Kingdom	August 1952	216 Bath Road, Slough, Berkshire, SL1 4EN
LOWTHER, William RESIGNED	Director	18 Jun 1996	16 Sep 1996	England	November 1939	13 St Aidans Road, Carlisle, Cumbria, CA1 1LS
MISSORTEN, Luc RESIGNED	Director	01 Jan 2005	30 Sep 2007		June 1955	216 Bath Road, Slough, Berkshire, SL1 4EN
OLUWA, Olufunlayo Modupe RESIGNED	Director	01 Jan 2024	01 Dec 2024	United Kingdom	January 1968	208 Bath Road, Slough, Berkshire, SL1 3WE
PRADIER, Jean Pierre RESIGNED	Director	01 Jan 2005	24 Apr 2008		April 1943	216 Bath Road, Slough, Berkshire, SL1 4EN
STEWART SMITH, Rupert Ean RESIGNED	Director		30 Nov 2000		November 1935	Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD
THILTGES, Alain RESIGNED	Director		30 Jun 1993		July 1929	Avenue Bassine 62, Rhode-St-Genese, FOREIGN, Belgium
TURLEY, Stephen RESIGNED	Director	13 Apr 2017	08 Oct 2018	England	July 1969	216, Bath Road, Slough, SL1 3WE, England
VAN ASSCHE, Ben Charles RESIGNED	Director		28 Feb 2005		February 1946	Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium
WIERS, Marc RESIGNED	Director	01 Apr 1994	31 Dec 2004		April 1954	Outre-Le-Pont 261, Echarlens, 1646, Switzerland

KHATRI, Yogesh ACTIVE
Role: Director
Appointed on: 24 Jun 2013
Country of Residence: England
Date of birth: October 1965
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

REYNDERS, Nico Victor ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

HARDY, Mark Glyn RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
Resigned on: 01 Oct 2023
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

HORTON, David Michael RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 01 Oct 2004
Address: 3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG

JONES, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Dec 2004
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

STEWART SMITH, Rupert Ean RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 2000
Address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD

BAINS, Harbinder Singh RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Feb 2006
Date of birth: June 1965
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

BRADING, Claire RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 01 Dec 2024
Country of Residence: England
Date of birth: September 1981
Address: 216, Bath Road, Slough, Berkshire, SL1 4EN, England

COOMBES, Dan RESIGNED
Role: Director
Appointed on: 08 Oct 2018
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

CROUFER, Edouard RESIGNED
Role: Director
Appointed on: 23 Mar 1993
Resigned on: 01 Oct 2003
Date of birth: April 1947
Address: Avenue Des Ajones 1, Brussels, Belgium

DE LA HANAIDE, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: April 1940
Address: Bozenlaan 26, Overijse, 3090, Belgium

HARDY, Mark Glyn RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

JACOBS, Georges, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: September 1940
Address: Poverstraat 5, 1881 Merchtem, Belgium

JANSSEN, Daniel Emmanuel Adrian Rene, Baron RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2001
Date of birth: April 1936
Address: La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, 1310, Belgium

JONES, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

LOWTHER, William RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 16 Sep 1996
Country of Residence: England
Date of birth: November 1939
Address: 13 St Aidans Road, Carlisle, Cumbria, CA1 1LS

MISSORTEN, Luc RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Sep 2007
Date of birth: June 1955
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

OLUWA, Olufunlayo Modupe RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 208 Bath Road, Slough, Berkshire, SL1 3WE

PRADIER, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 24 Apr 2008
Date of birth: April 1943
Address: 216 Bath Road, Slough, Berkshire, SL1 4EN

STEWART SMITH, Rupert Ean RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2000
Date of birth: November 1935
Address: Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD

THILTGES, Alain RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1929
Address: Avenue Bassine 62, Rhode-St-Genese, FOREIGN, Belgium

TURLEY, Stephen RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 08 Oct 2018
Country of Residence: England
Date of birth: July 1969
Address: 216, Bath Road, Slough, SL1 3WE, England

VAN ASSCHE, Ben Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2005
Date of birth: February 1946
Address: Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium

WIERS, Marc RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 31 Dec 2004
Date of birth: April 1954
Address: Outre-Le-Pont 261, Echarlens, 1646, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 2007	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)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

KHATRI, Yogesh ACTIVE

Director

24 Jun 2013

England

October 1965

216, Bath Road, Slough, Berkshire, SL1 4EN, England

REYNDERS, Nico Victor ACTIVE

Director

01 Dec 2024

United Kingdom

August 1972

208 Bath Road, Slough, Berkshire, SL1 3WE

HARDY, Mark Glyn RESIGNED

Secretary

31 Dec 2004

01 Oct 2023

216 Bath Road, Slough, Berkshire, SL1 4EN

HORTON, David Michael RESIGNED

Secretary

30 Nov 2000

01 Oct 2004

3 Howgill Close, Bolton Low Houses, Wigton, Cumbria, CA7 8PG

JONES, Stephen Charles RESIGNED

Secretary

01 Oct 2004

31 Dec 2004

216 Bath Road, Slough, Berkshire, SL1 4EN

STEWART SMITH, Rupert Ean RESIGNED

Secretary

30 Nov 2000

Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD

BAINS, Harbinder Singh RESIGNED

Director

01 Jan 2005

28 Feb 2006

June 1965

216 Bath Road, Slough, Berkshire, SL1 4EN

BRADING, Claire RESIGNED

Director

01 Jan 2021

01 Dec 2024

England

September 1981

216, Bath Road, Slough, Berkshire, SL1 4EN, England

COOMBES, Dan RESIGNED

Director

08 Oct 2018

01 Jan 2021

United Kingdom

May 1975

208 Bath Road, Slough, Berkshire, SL1 3WE

CROUFER, Edouard RESIGNED

Director

23 Mar 1993

01 Oct 2003

April 1947

Avenue Des Ajones 1, Brussels, Belgium

DE LA HANAIDE, Thierry RESIGNED

Director

31 Aug 1996

April 1940

Bozenlaan 26, Overijse, 3090, Belgium

HARDY, Mark Glyn RESIGNED

Director

31 Dec 2004

01 Oct 2023

United Kingdom

June 1953

216 Bath Road, Slough, Berkshire, SL1 4EN

JACOBS, Georges, Baron RESIGNED

Director

31 Dec 2004

September 1940

Poverstraat 5, 1881 Merchtem, Belgium

JANSSEN, Daniel Emmanuel Adrian Rene, Baron RESIGNED

Director

30 Apr 2001

April 1936

La Ronciere, 108 Avenue Ernest Solvay, La Hulpe, 1310, Belgium

JONES, Stephen Charles RESIGNED

Director

01 Oct 2004

30 Jun 2013

United Kingdom

August 1952

216 Bath Road, Slough, Berkshire, SL1 4EN

LOWTHER, William RESIGNED

Director

18 Jun 1996

16 Sep 1996

England

November 1939

13 St Aidans Road, Carlisle, Cumbria, CA1 1LS

MISSORTEN, Luc RESIGNED

Director

01 Jan 2005

30 Sep 2007

June 1955

216 Bath Road, Slough, Berkshire, SL1 4EN

OLUWA, Olufunlayo Modupe RESIGNED

Director

01 Jan 2024

01 Dec 2024

United Kingdom

January 1968

208 Bath Road, Slough, Berkshire, SL1 3WE

PRADIER, Jean Pierre RESIGNED

Director

01 Jan 2005

24 Apr 2008

April 1943

216 Bath Road, Slough, Berkshire, SL1 4EN

STEWART SMITH, Rupert Ean RESIGNED

Director

30 Nov 2000

November 1935

Clements, The Greenkingham, Chipping Norton, Oxfordshire, OX7 6YD

THILTGES, Alain RESIGNED

Director

30 Jun 1993

July 1929

Avenue Bassine 62, Rhode-St-Genese, FOREIGN, Belgium

TURLEY, Stephen RESIGNED

Director

13 Apr 2017

08 Oct 2018

England

July 1969

216, Bath Road, Slough, SL1 3WE, England

VAN ASSCHE, Ben Charles RESIGNED

Director

28 Feb 2005

February 1946

Hof Ter Weerdestraat 16, Grimbergen, 1850, Belgium

WIERS, Marc RESIGNED

Director

01 Apr 1994

31 Dec 2004

April 1954

Outre-Le-Pont 261, Echarlens, 1646, Switzerland