TITUS INTERNATIONAL LTD

Company summary

Company number: 01421303
Status: ACTIVE
Incorporated / age: 18 May 197947 years
Registered office: 28 Fitzroy Square, London, W1T 6DD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 14:44 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
28 Fitzroy Square, London, W1T 6DD, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
TITUS INTERNATIONAL PLC
R. & D. ROLLS DESIGNS LIMITED
SEPLAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPLEBY, Joseph Henry ACTIVE	Director	11 Jan 2021		England	September 1977	28, Fitzroy Square, London, W1T 6DD, United Kingdom
APPLEBY, Robert Henry ACTIVE	Director			England	October 1946	28, Fitzroy Square, London, W1T 6DD, United Kingdom
DOUSE, Jeremy Robin John RESIGNED	Secretary	27 Apr 1994	23 Jan 2003			Parkwood, Punchbowl Lane, Dorking, Surrey, RH5 4ED
FAIRLEY, John RESIGNED	Secretary	23 Feb 1993	27 Apr 1994			1 Kewferry Drive, Northwood, Middlesex, HA6 2NT
FAIRLEY, John RESIGNED	Secretary		01 Oct 1992			Flat 4, Moor Park Golf Club, Rickmansworth, Herts, WD3 1QN
GRANT, Iain Stewart RESIGNED	Secretary	23 Jan 2003	27 Oct 2009			7, Norland Place, London, W11 4QG
LIDGATE, Sylvia Caroline RESIGNED	Secretary	01 Oct 1992	23 Feb 1993			The Limes 104 High Street, Iver, Buckinghamshire, SL0 9PJ
BIRKLAND, Dale RESIGNED	Director		19 Jun 1992		October 1947	10500 Ne 47th Place, Kirkland, Washington 98033, FOREIGN, Usa
BOYLE, George Mathieson RESIGNED	Director	17 Jan 2007	09 Nov 2009		September 1946	Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
COVE, Peter Louis RESIGNED	Director		21 Feb 2011		July 1947	Manor Cottage, Frenchmoor Lane, East Dean, Hampshire, SP5 1HA
CURRY, Peter Alfred Max RESIGNED	Director	10 Jul 1997	26 Jun 2007	United Kingdom	August 1930	The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB
DEMBITZ, John Andrew RESIGNED	Director	01 Jun 2006	09 Dec 2010	England	January 1950	10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
DOUSE, Jeremy Robin John RESIGNED	Director	12 Jun 1996	23 Jan 2003	United Kingdom	May 1957	Parkwood, Punchbowl Lane, Dorking, Surrey, RH5 4ED
FAIRLEY, John RESIGNED	Director		30 Sep 2006		April 1947	1 Kewferry Drive, Northwood, Middlesex, HA6 2NT
GELDEARD, Graham Harold RESIGNED	Director	21 Feb 2011	21 Jun 2011	United Kingdom	April 1948	10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
GELDEARD, Graham Harold RESIGNED	Director		12 Jun 1996	United Kingdom	April 1948	Cedartop Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU
GRANT, Iain Stewart RESIGNED	Director	23 Jan 2003	19 Jan 2019	England	November 1961	325, Euston Road, London, NW1 3AD, England
HARLEY, David Norman RESIGNED	Director		22 Sep 1996		March 1927	4 Rolls Drive, Bournemouth, Dorset, BH6 4NA
KINKEL, Rolf RESIGNED	Director	26 Jun 2007	17 Jul 2008		December 1946	Seelenberger Str.2a, Schmitten, 61389, Germany
MILLER, David John RESIGNED	Director	01 Jun 2006	31 Mar 2019	United Kingdom	March 1947	325, Euston Road, London, NW1 3AD, England
PEARCE, Denis Norman RESIGNED	Director		30 Sep 2006		February 1929	Hunters Gate, East Cholderton, Andover, Hampshire, SP11 8LR
RELLERMEYER, Klaus, Dr RESIGNED	Director	15 Feb 2007	26 Jun 2007		October 1953	Wederner Strabe 4, Dusseldorf, 40227, FOREIGN, Germany
TENNANT, James Harrison White Jack RESIGNED	Director	01 Oct 1991	22 Jul 1996		November 1936	5 Jordans Close, Leavesden, Watford, Hertfordshire, WD2 7AF
WELTEROTH, Mathias RESIGNED	Director	26 Jan 2009	31 Dec 2009		June 1965	Gerressener Strasse 50, Windeck-Gerressen, D-51570, Germany
ZABRISKIE, Walter John RESIGNED	Director	19 Jun 1992	21 Feb 2011		February 1950	10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

APPLEBY, Joseph Henry ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: England
Date of birth: September 1977
Address: 28, Fitzroy Square, London, W1T 6DD, United Kingdom

APPLEBY, Robert Henry ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1946
Address: 28, Fitzroy Square, London, W1T 6DD, United Kingdom

DOUSE, Jeremy Robin John RESIGNED
Role: Secretary
Appointed on: 27 Apr 1994
Resigned on: 23 Jan 2003
Address: Parkwood, Punchbowl Lane, Dorking, Surrey, RH5 4ED

FAIRLEY, John RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 27 Apr 1994
Address: 1 Kewferry Drive, Northwood, Middlesex, HA6 2NT

FAIRLEY, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1992
Address: Flat 4, Moor Park Golf Club, Rickmansworth, Herts, WD3 1QN

GRANT, Iain Stewart RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 27 Oct 2009
Address: 7, Norland Place, London, W11 4QG

LIDGATE, Sylvia Caroline RESIGNED
Role: Secretary
Appointed on: 01 Oct 1992
Resigned on: 23 Feb 1993
Address: The Limes 104 High Street, Iver, Buckinghamshire, SL0 9PJ

BIRKLAND, Dale RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1992
Date of birth: October 1947
Address: 10500 Ne 47th Place, Kirkland, Washington 98033, FOREIGN, Usa

BOYLE, George Mathieson RESIGNED
Role: Director
Appointed on: 17 Jan 2007
Resigned on: 09 Nov 2009
Date of birth: September 1946
Address: Strathern House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE

COVE, Peter Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2011
Date of birth: July 1947
Address: Manor Cottage, Frenchmoor Lane, East Dean, Hampshire, SP5 1HA

CURRY, Peter Alfred Max RESIGNED
Role: Director
Appointed on: 10 Jul 1997
Resigned on: 26 Jun 2007
Country of Residence: United Kingdom
Date of birth: August 1930
Address: The Old Vicarage Valley End, Chobham, Woking, Surrey, GU24 8TB

DEMBITZ, John Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 09 Dec 2010
Country of Residence: England
Date of birth: January 1950
Address: 10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

DOUSE, Jeremy Robin John RESIGNED
Role: Director
Appointed on: 12 Jun 1996
Resigned on: 23 Jan 2003
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Parkwood, Punchbowl Lane, Dorking, Surrey, RH5 4ED

FAIRLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: April 1947
Address: 1 Kewferry Drive, Northwood, Middlesex, HA6 2NT

GELDEARD, Graham Harold RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

GELDEARD, Graham Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1996
Country of Residence: United Kingdom
Date of birth: April 1948
Address: Cedartop Bernards Close, Great Missenden, Buckinghamshire, HP16 0BU

GRANT, Iain Stewart RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 19 Jan 2019
Country of Residence: England
Date of birth: November 1961
Address: 325, Euston Road, London, NW1 3AD, England

HARLEY, David Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1996
Date of birth: March 1927
Address: 4 Rolls Drive, Bournemouth, Dorset, BH6 4NA

KINKEL, Rolf RESIGNED
Role: Director
Appointed on: 26 Jun 2007
Resigned on: 17 Jul 2008
Date of birth: December 1946
Address: Seelenberger Str.2a, Schmitten, 61389, Germany

MILLER, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 325, Euston Road, London, NW1 3AD, England

PEARCE, Denis Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: February 1929
Address: Hunters Gate, East Cholderton, Andover, Hampshire, SP11 8LR

RELLERMEYER, Klaus, Dr RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 26 Jun 2007
Date of birth: October 1953
Address: Wederner Strabe 4, Dusseldorf, 40227, FOREIGN, Germany

TENNANT, James Harrison White Jack RESIGNED
Role: Director
Appointed on: 01 Oct 1991
Resigned on: 22 Jul 1996
Date of birth: November 1936
Address: 5 Jordans Close, Leavesden, Watford, Hertfordshire, WD2 7AF

WELTEROTH, Mathias RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 31 Dec 2009
Date of birth: June 1965
Address: Gerressener Strasse 50, Windeck-Gerressen, D-51570, Germany

ZABRISKIE, Walter John RESIGNED
Role: Director
Appointed on: 19 Jun 1992
Resigned on: 21 Feb 2011
Date of birth: February 1950
Address: 10 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

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.