ESRI (UK) CAMBRIDGE LIMITED

Company summary

Company number: 01424855
Status: ACTIVE
Incorporated / age: 1 June 197947 years
Registered office: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:40 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
Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
Nature of business
Dormant Company
Previous company names
MABLAW 397 LIMITED
SYSDECO (UK) LIMITED
GEOGRAPH LIMITED
CAMX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONTHRONE, Stuart Richard ACTIVE	Director	10 Aug 2016		United Kingdom	July 1965	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
KENNELLY, Charles Joseph ACTIVE	Director	10 Aug 2016		Scotland	February 1965	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
BROWN, Hugo Charles Crispin RESIGNED	Secretary	04 Oct 1994	24 Sep 1998			35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
BROWN, Hugo Charles Crispin RESIGNED	Secretary		18 Mar 1993			35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
DOYLE, Simon Dudley RESIGNED	Secretary	18 Mar 1993	04 Oct 1994			27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
RYAN, John Thomas Norbert RESIGNED	Secretary	26 Apr 2000	06 Jun 2011			29 Gilmore Close, Slough, Berkshire, SL3 7BD
WALLER, John Duncan RESIGNED	Secretary	24 Sep 1998	26 Apr 2000			6 Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB
BAKER, Clive Anthony RESIGNED	Director		18 Mar 1993		January 1952	22 Chapel Street, Ely, Cambridgeshire, CB6 1AD
BAKSETER, Per RESIGNED	Director	31 Oct 1997	18 Feb 1999		January 1956	John Ostensens Ve1 20, 1360 Nes Bru, Norway, FOREIGN
BIRKELAND, Kristian RESIGNED	Director	17 Dec 1996	31 Oct 1997		April 1953	Daniel Barthovei 12, 3600 - Kongsberg, Norway, FOREIGN
DIRDAL, Florence Jennifer RESIGNED	Director		16 Nov 1993		June 1940	35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 4LT
DIRDAL, Per RESIGNED	Director		30 Apr 1994		November 1940	35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9LT
DIXON, Brian RESIGNED	Director	30 Dec 1994	17 Dec 1996		October 1947	26 Woodlands Park, Girton, Cambridge, CB3 0QB
DOUGHTY, Kevin Ross RESIGNED	Director	06 Feb 1998	26 Apr 2000		May 1958	16 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA
EINELUND, Jan Marlow RESIGNED	Director	18 Mar 1993	17 Dec 1996		November 1945	6 Longwood Lane, Sandy, Utah, 84092, Usa
GEORGE, Simon William RESIGNED	Director	16 May 1996	31 Dec 1996	England	January 1959	Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
HEDEMARK, Stein RESIGNED	Director	30 Jun 1999	26 Apr 2000		May 1966	Grevlingveien 18, Dkammen, N3029, Norway
JAMNE, Johannes RESIGNED	Director	18 Mar 1993	17 Dec 1996		December 1944	Olavasvei 40, 3600 Kongsberck, Norway
KEEGAN, Andrew RESIGNED	Director	01 Jan 2008	31 Jan 2014	England	March 1957	49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
LE MAUX, Jane Katherine RESIGNED	Director	30 Dec 1994	17 Dec 1996		March 1949	The Cottage, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU
LOSSEMORE, Kenneth John RESIGNED	Director	01 Aug 1995	17 Dec 1996		August 1953	Tudor Lodge 1 Offley Road, Hitchin, Hertfordshire, SG5 2AZ
MILLER, Allen RESIGNED	Director	08 Jan 1996	31 Dec 1996		January 1950	Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND
MOSS, John Richard RESIGNED	Director	01 Jan 1997	30 Jun 1999		August 1942	115 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QT
PAISLEY, Peter RESIGNED	Director	26 Apr 2000	12 Jun 2007		February 1947	Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS
RUTHERFORD, Allan Richard RESIGNED	Director		18 Mar 1993		December 1942	62 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
RYAN, John Thomas Norbert RESIGNED	Director	26 Apr 2000	12 Jun 2007		June 1946	29 Gilmore Close, Slough, Berkshire, SL3 7BD
SEGAL, Clive RESIGNED	Director	04 Oct 1994	17 Dec 1996		November 1939	2 Bunkers Hill, Huntingdon Road Girton, Cambridge, Cambridgeshire, CB3 0LY
SMITH, Clifford John RESIGNED	Director	01 Aug 1995	31 Oct 1997	United Kingdom	June 1953	38 Tunstall Road, Woodthorpe, Nottingham, NG5 4JZ
TAANEVIG, Hans Egil RESIGNED	Director	17 Dec 1996	31 Jan 1999		November 1957	Skrimv 25, N-3600 Kongsberg, Norway
WAITE, Anthony Richard RESIGNED	Director	16 Mar 2006	10 Aug 2016	England	April 1958	Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
WHITEFIELD, Jean RESIGNED	Director	01 Aug 1995	29 Nov 1996		April 1945	2 Stearnes Yard, Haslingfield, Cambridge, CB3 7JA

BONTHRONE, Stuart Richard ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

KENNELLY, Charles Joseph ACTIVE
Role: Director
Appointed on: 10 Aug 2016
Country of Residence: Scotland
Date of birth: February 1965
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

BROWN, Hugo Charles Crispin RESIGNED
Role: Secretary
Appointed on: 04 Oct 1994
Resigned on: 24 Sep 1998
Address: 35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR

BROWN, Hugo Charles Crispin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1993
Address: 35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR

DOYLE, Simon Dudley RESIGNED
Role: Secretary
Appointed on: 18 Mar 1993
Resigned on: 04 Oct 1994
Address: 27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE

RYAN, John Thomas Norbert RESIGNED
Role: Secretary
Appointed on: 26 Apr 2000
Resigned on: 06 Jun 2011
Address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD

WALLER, John Duncan RESIGNED
Role: Secretary
Appointed on: 24 Sep 1998
Resigned on: 26 Apr 2000
Address: 6 Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB

BAKER, Clive Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: January 1952
Address: 22 Chapel Street, Ely, Cambridgeshire, CB6 1AD

BAKSETER, Per RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 18 Feb 1999
Date of birth: January 1956
Address: John Ostensens Ve1 20, 1360 Nes Bru, Norway, FOREIGN

BIRKELAND, Kristian RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Oct 1997
Date of birth: April 1953
Address: Daniel Barthovei 12, 3600 - Kongsberg, Norway, FOREIGN

DIRDAL, Florence Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1993
Date of birth: June 1940
Address: 35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 4LT

DIRDAL, Per RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: November 1940
Address: 35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9LT

DIXON, Brian RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 17 Dec 1996
Date of birth: October 1947
Address: 26 Woodlands Park, Girton, Cambridge, CB3 0QB

DOUGHTY, Kevin Ross RESIGNED
Role: Director
Appointed on: 06 Feb 1998
Resigned on: 26 Apr 2000
Date of birth: May 1958
Address: 16 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA

EINELUND, Jan Marlow RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 17 Dec 1996
Date of birth: November 1945
Address: 6 Longwood Lane, Sandy, Utah, 84092, Usa

GEORGE, Simon William RESIGNED
Role: Director
Appointed on: 16 May 1996
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: January 1959
Address: Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT

HEDEMARK, Stein RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 26 Apr 2000
Date of birth: May 1966
Address: Grevlingveien 18, Dkammen, N3029, Norway

JAMNE, Johannes RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 17 Dec 1996
Date of birth: December 1944
Address: Olavasvei 40, 3600 Kongsberck, Norway

KEEGAN, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: March 1957
Address: 49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR

LE MAUX, Jane Katherine RESIGNED
Role: Director
Appointed on: 30 Dec 1994
Resigned on: 17 Dec 1996
Date of birth: March 1949
Address: The Cottage, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU

LOSSEMORE, Kenneth John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 17 Dec 1996
Date of birth: August 1953
Address: Tudor Lodge 1 Offley Road, Hitchin, Hertfordshire, SG5 2AZ

MILLER, Allen RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Dec 1996
Date of birth: January 1950
Address: Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND

MOSS, John Richard RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 30 Jun 1999
Date of birth: August 1942
Address: 115 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QT

PAISLEY, Peter RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 12 Jun 2007
Date of birth: February 1947
Address: Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS

RUTHERFORD, Allan Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1993
Date of birth: December 1942
Address: 62 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL

RYAN, John Thomas Norbert RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 12 Jun 2007
Date of birth: June 1946
Address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD

SEGAL, Clive RESIGNED
Role: Director
Appointed on: 04 Oct 1994
Resigned on: 17 Dec 1996
Date of birth: November 1939
Address: 2 Bunkers Hill, Huntingdon Road Girton, Cambridge, Cambridgeshire, CB3 0LY

SMITH, Clifford John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 38 Tunstall Road, Woodthorpe, Nottingham, NG5 4JZ

TAANEVIG, Hans Egil RESIGNED
Role: Director
Appointed on: 17 Dec 1996
Resigned on: 31 Jan 1999
Date of birth: November 1957
Address: Skrimv 25, N-3600 Kongsberg, Norway

WAITE, Anthony Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2006
Resigned on: 10 Aug 2016
Country of Residence: England
Date of birth: April 1958
Address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG

WHITEFIELD, Jean RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 29 Nov 1996
Date of birth: April 1945
Address: 2 Stearnes Yard, Haslingfield, Cambridge, CB3 7JA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 1994	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)
12 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1982	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.

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