TD SYNNEX UK LIMITED

Company summary

Company number: 01691472
Status: ACTIVE
Incorporated / age: 14 January 198343 years
Registered office: Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 18 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 22:19 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
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
Nature of business
Wholesale of computers, computer peripheral equipment and software
Previous company names
TECH DATA LIMITED
COMPUTER 2000 DISTRIBUTION LIMITED
FRONTLINE DISTRIBUTION LIMITED
FIRST REFLEX LIMITED
REFLEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILP, Stephen Dennis, Mr. ACTIVE	Director	31 Aug 2021		England	August 1977	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
WATTS, David ACTIVE	Director	27 Apr 2011		England	July 1970	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
AULD, Philip James RESIGNED	Secretary	12 Feb 2018	31 Jul 2021			Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ
GASS, Andrew RESIGNED	Secretary	02 Oct 1995	23 Jun 1997			The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE
JAMES, Philip John RESIGNED	Secretary	19 Jan 2007	24 Apr 2013			Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
OLLIS, Rachel Anne RESIGNED	Secretary	24 Apr 2013	12 Feb 2018			Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
RUSSELL, Stephen David RESIGNED	Secretary	01 Nov 2003	19 Jan 2007			6 Velmead Road, Fleet, Hampshire, GU52 7JY
TAYLOR, Antony John RESIGNED	Secretary	23 Jun 1997	01 Nov 2003			125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE
WATT, Graeme Alistair RESIGNED	Secretary		02 Oct 1995			Church Farm House Church Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JQ
AMSELLEM, Samy RESIGNED	Director	30 Jun 2006	16 Dec 2024	France	January 1960	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
ANNIS, Tracey Ann RESIGNED	Director	01 Feb 2001	14 Mar 2003		November 1968	2 Wheelers Court, Old Reading Road, Sherfield On Loddon, Hampshire, RG27 0EX
BORN, Manfred RESIGNED	Director	15 Nov 1999	01 Feb 2001		February 1960	Baecker Feldstr 21, Wiesenfelden, DE94344, Germany
BRETT, Alistair Jonathan Edward RESIGNED	Director	01 Feb 2000	18 Nov 2005		February 1964	59 The Avenue, Worcester Park, Surrey, KT4 7HL
CHAMBERLAIN, Guy Randolph RESIGNED	Director	02 Apr 1996	14 Apr 1997		November 1963	80 Barrack Lane, Aldwick, Bognor Regis, West Sussex, PO21 4DE
CLARK, David Nigel RESIGNED	Director	02 Oct 1995	30 Sep 1998	Uk	October 1958	36 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS
COOK, Paul Clifton RESIGNED	Director	20 May 1996	01 Jul 1999		February 1960	Fox House 11 Fairacres, Tadworth, Surrey, KT20 5QT
DEWINDT, Steve RESIGNED	Director	10 Mar 1993	29 Sep 1995		April 1955	Krennerweg 4e, 8000 Munich 72, Germany
DOUGHTY, John James RESIGNED	Director	07 Nov 2005	01 Dec 2007		February 1970	97 Bluebell Hollow, Walton Fields, Stafford, Staffordshire, ST17 0JP
DRUST, Jeffrey Malcom RESIGNED	Director		30 Sep 1993		September 1954	23 The Landway, Kemsing, Kent, TN15 6TG
ERVI, Pertti Olavi RESIGNED	Director	01 Jul 1999	30 Nov 1999		May 1957	Ebenhauser Str 4, Icking 82057, Germany
ERVI, Pertti Olavi RESIGNED	Director	02 Oct 1995	21 Dec 1998		May 1957	Ulmenstrasse 14a, Pullach, Germany 82049, FOREIGN
FOSTER, Stephen James RESIGNED	Director	02 Apr 1996	14 Apr 1997		November 1951	14 Matthews Chase, Binfield, Berkshire, RG12 5UR
FOWLE, Gary Devereux RESIGNED	Director	01 May 2002	18 Apr 2005		July 1969	Colebrook Cottage, Colebrook Street, Winchester, Hampshire, SO23 9LH
FRANKLIN, Iain RESIGNED	Director		23 Mar 1995		January 1954	Mortimers Ridge House, The Mount Highclere, Newbury, Berkshire, RG20 9PS
GASS, Andrew RESIGNED	Director	12 Dec 2006	10 Jan 2024	England	December 1964	Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
GASS, Andrew RESIGNED	Director	02 Oct 1995	31 Jan 2000		December 1964	The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE
GRANT, Kenneth Michael RESIGNED	Director	14 Apr 1997	01 Feb 2001		March 1950	5 Keswick Mews, Ealing, London, W5 5PG
GRANT-ADAMSON, Oliver Peter RESIGNED	Director	01 Feb 2000	31 Jan 2002	England	January 1961	1 Warbour Lodge, Rise Road, Ascot, Berkshire, SL5 0DA
GRETTON, Charles William RESIGNED	Director	14 Oct 1994	29 May 1995		February 1958	25 Chervil Way, Burghfield Common, Reading, RG7 3YX
GUNZEL, Manfred Herbert RESIGNED	Director	21 Jun 1996	01 Jul 1999		April 1951	Hoheneckstr 2a Munchen, D81243 Bavaria, Germany, FOREIGN
HACKNEY, Philip Neil RESIGNED	Director	03 Jul 2000	19 Jan 2007		July 1966	15 Saint Leonards Drive, Nottingham, Nottinghamshire, NG8 2BB
HARDING, Nicholas John RESIGNED	Director		23 Mar 1995		March 1949	The Coach House, 22 Church Street Chesterton, Cambridge, CB4 1DT
HILL, Simon Paul RESIGNED	Director	16 Oct 2000	01 Nov 2003	United Kingdom	December 1960	24 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB
HUBBARD, Peter RESIGNED	Director	01 Feb 2012	29 Jun 2015	United Kingdom	November 1960	Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
HUNTER, William James RESIGNED	Director	01 Jul 1999	30 Jun 2006		September 1959	Will Kelin Str 15a, Munchen 82031, Germany
JAMES, Philip John RESIGNED	Director	19 Jan 2007	20 Mar 2013	England	July 1970	Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
JEFFERSON, Robert Charles RESIGNED	Director	23 Mar 1995	06 Nov 1995		January 1942	The Old Vicarage, Simonsbath, Minehead, Somerset, TA24 7SH
KLEIN, Julian RESIGNED	Director	01 Jul 1999	30 Jun 2004		February 1960	7a Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7LJ
KLEIN, Julian RESIGNED	Director	10 Feb 1997	30 Sep 1997		February 1960	7a Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7LJ
KRISCHIK, Harry, Doctor RESIGNED	Director	30 Nov 1998	01 Jul 1999		March 1951	Landsberger Str 21, Greifenberg, D8626, Germany
LAUFEN, Klaus Josef Laria RESIGNED	Director	18 Jun 1993	28 Feb 1996		February 1943	Frohlingstrabbe 33, 8031, Eichenau, Germany
LOCKIE, Steve RESIGNED	Director	01 Jul 2004	12 Dec 2006		April 1966	Hollyberry House, Golden Orb Wood, Binfield, Berkshire, RG42 4BW
MACHAREE, Richard Ian RESIGNED	Director	23 Mar 1995	30 Jun 1995		September 1955	Grove Cottage Village Road, Dorney, Windsor, Berkshire, SL4 6QW
MACK, Allan RESIGNED	Director		11 Jul 1997		March 1954	34 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN
MARTIN, Neil RESIGNED	Director	12 May 1997	30 Oct 1998	United Kingdom	November 1958	2 Fairby Grange Cottages, Ash Road, Hartley, Kent, DA3 8EP
METCALF, James RESIGNED	Director	12 May 1997	18 Aug 1998		December 1960	61 Wordsworth Mead, Redhill, Surrey, RH1 1AH
MULFORD, Mark Christopher RESIGNED	Director		23 Mar 1995		May 1954	14 Linnet Close, Kempshott, Basingstoke, Hampshire, RG22 5PD
PALGRAVE, Robert RESIGNED	Director	02 Apr 1996	01 Feb 2001		March 1951	Valedown Maybourne Rise, Mayford, Woking, Surrey, GU22 0SH
PERKINS, Lee John RESIGNED	Director	01 Jan 2009	27 Apr 2011	United Kingdom	April 1973	Hampshire House, Wade Road, Basingstoke, Hampshire , RG24 8NE
RUSSELL, Stephen David RESIGNED	Director	01 Nov 2003	09 Feb 2011	England	April 1965	Hampshire House, Wade Road, Basingstoke, Hampshire , RG24 8NE
SANGSTER, Raymond RESIGNED	Director	18 Jun 1993	22 Jun 1994		April 1950	10 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TT
SCHONEGEVEL, John Carstens RESIGNED	Director		23 Mar 1995		August 1956	39 Weydon Hill Road, Farnham, Surrey, GU9 8NX
SHERRY, Paul Robert RESIGNED	Director	14 Oct 1994	06 Sep 1995		June 1951	Grey Gables, Eastern Royal, Pewsey, Wiltshire, SN9 5LY
SMITHEMAN, Alice Hilary RESIGNED	Director	01 May 2000	31 Jan 2002	England	September 1962	269 Staines Road, Twickenham, Middlesex, TW2 5AY
TAYLOR, Antony John RESIGNED	Director	01 Oct 1998	01 Nov 2003		September 1964	125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE
THOMAS, Keith Michael RESIGNED	Director	05 Dec 2000	30 Sep 2004		March 1951	7 Mill Lane, Amersham, Bucks, HP7 0EH
TSCHUNKE, Jochen-M RESIGNED	Director		18 Jun 1993		February 1945	Possenbacher Strabbe 19, 8000 Muchen 71, Germany
TUFFNAIL, Howard RESIGNED	Director	30 Sep 2013	31 Aug 2021	United Kingdom	September 1964	Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England
WATT, Graeme Alistair, Mr. RESIGNED	Director		01 Dec 2003	United Kingdom	March 1961	21 Dalebury Road, London, SW17 7HQ
WEEKS, Simon Philip RESIGNED	Director	12 May 1997	26 Apr 2000	England	January 1954	Hollyoak, Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

PHILP, Stephen Dennis, Mr. ACTIVE
Role: Director
Appointed on: 31 Aug 2021
Country of Residence: England
Date of birth: August 1977
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

WATTS, David ACTIVE
Role: Director
Appointed on: 27 Apr 2011
Country of Residence: England
Date of birth: July 1970
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

AULD, Philip James RESIGNED
Role: Secretary
Appointed on: 12 Feb 2018
Resigned on: 31 Jul 2021
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ

GASS, Andrew RESIGNED
Role: Secretary
Appointed on: 02 Oct 1995
Resigned on: 23 Jun 1997
Address: The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE

JAMES, Philip John RESIGNED
Role: Secretary
Appointed on: 19 Jan 2007
Resigned on: 24 Apr 2013
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

OLLIS, Rachel Anne RESIGNED
Role: Secretary
Appointed on: 24 Apr 2013
Resigned on: 12 Feb 2018
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

RUSSELL, Stephen David RESIGNED
Role: Secretary
Appointed on: 01 Nov 2003
Resigned on: 19 Jan 2007
Address: 6 Velmead Road, Fleet, Hampshire, GU52 7JY

TAYLOR, Antony John RESIGNED
Role: Secretary
Appointed on: 23 Jun 1997
Resigned on: 01 Nov 2003
Address: 125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE

WATT, Graeme Alistair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1995
Address: Church Farm House Church Lane, Cliddesden, Basingstoke, Hampshire, RG25 2JQ

AMSELLEM, Samy RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 16 Dec 2024
Country of Residence: France
Date of birth: January 1960
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

ANNIS, Tracey Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 14 Mar 2003
Date of birth: November 1968
Address: 2 Wheelers Court, Old Reading Road, Sherfield On Loddon, Hampshire, RG27 0EX

BORN, Manfred RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 01 Feb 2001
Date of birth: February 1960
Address: Baecker Feldstr 21, Wiesenfelden, DE94344, Germany

BRETT, Alistair Jonathan Edward RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 18 Nov 2005
Date of birth: February 1964
Address: 59 The Avenue, Worcester Park, Surrey, KT4 7HL

CHAMBERLAIN, Guy Randolph RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 14 Apr 1997
Date of birth: November 1963
Address: 80 Barrack Lane, Aldwick, Bognor Regis, West Sussex, PO21 4DE

CLARK, David Nigel RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 30 Sep 1998
Country of Residence: Uk
Date of birth: October 1958
Address: 36 Hill Road, Oakley, Basingstoke, Hampshire, RG23 7HS

COOK, Paul Clifton RESIGNED
Role: Director
Appointed on: 20 May 1996
Resigned on: 01 Jul 1999
Date of birth: February 1960
Address: Fox House 11 Fairacres, Tadworth, Surrey, KT20 5QT

DEWINDT, Steve RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 29 Sep 1995
Date of birth: April 1955
Address: Krennerweg 4e, 8000 Munich 72, Germany

DOUGHTY, John James RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 01 Dec 2007
Date of birth: February 1970
Address: 97 Bluebell Hollow, Walton Fields, Stafford, Staffordshire, ST17 0JP

DRUST, Jeffrey Malcom RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: September 1954
Address: 23 The Landway, Kemsing, Kent, TN15 6TG

ERVI, Pertti Olavi RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Nov 1999
Date of birth: May 1957
Address: Ebenhauser Str 4, Icking 82057, Germany

ERVI, Pertti Olavi RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 21 Dec 1998
Date of birth: May 1957
Address: Ulmenstrasse 14a, Pullach, Germany 82049, FOREIGN

FOSTER, Stephen James RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 14 Apr 1997
Date of birth: November 1951
Address: 14 Matthews Chase, Binfield, Berkshire, RG12 5UR

FOWLE, Gary Devereux RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 18 Apr 2005
Date of birth: July 1969
Address: Colebrook Cottage, Colebrook Street, Winchester, Hampshire, SO23 9LH

FRANKLIN, Iain RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: January 1954
Address: Mortimers Ridge House, The Mount Highclere, Newbury, Berkshire, RG20 9PS

GASS, Andrew RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 10 Jan 2024
Country of Residence: England
Date of birth: December 1964
Address: Maplewood, Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom

GASS, Andrew RESIGNED
Role: Director
Appointed on: 02 Oct 1995
Resigned on: 31 Jan 2000
Date of birth: December 1964
Address: The Garden House 14 Purley Rise, Purley On Thames, Reading, Berkshire, RG8 8AE

GRANT, Kenneth Michael RESIGNED
Role: Director
Appointed on: 14 Apr 1997
Resigned on: 01 Feb 2001
Date of birth: March 1950
Address: 5 Keswick Mews, Ealing, London, W5 5PG

GRANT-ADAMSON, Oliver Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: January 1961
Address: 1 Warbour Lodge, Rise Road, Ascot, Berkshire, SL5 0DA

GRETTON, Charles William RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 29 May 1995
Date of birth: February 1958
Address: 25 Chervil Way, Burghfield Common, Reading, RG7 3YX

GUNZEL, Manfred Herbert RESIGNED
Role: Director
Appointed on: 21 Jun 1996
Resigned on: 01 Jul 1999
Date of birth: April 1951
Address: Hoheneckstr 2a Munchen, D81243 Bavaria, Germany, FOREIGN

HACKNEY, Philip Neil RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 19 Jan 2007
Date of birth: July 1966
Address: 15 Saint Leonards Drive, Nottingham, Nottinghamshire, NG8 2BB

HARDING, Nicholas John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: March 1949
Address: The Coach House, 22 Church Street Chesterton, Cambridge, CB4 1DT

HILL, Simon Paul RESIGNED
Role: Director
Appointed on: 16 Oct 2000
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 24 The Spinney, Beaconsfield, Buckinghamshire, HP9 1SB

HUBBARD, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

HUNTER, William James RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2006
Date of birth: September 1959
Address: Will Kelin Str 15a, Munchen 82031, Germany

JAMES, Philip John RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: July 1970
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

JEFFERSON, Robert Charles RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 06 Nov 1995
Date of birth: January 1942
Address: The Old Vicarage, Simonsbath, Minehead, Somerset, TA24 7SH

KLEIN, Julian RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 30 Jun 2004
Date of birth: February 1960
Address: 7a Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7LJ

KLEIN, Julian RESIGNED
Role: Director
Appointed on: 10 Feb 1997
Resigned on: 30 Sep 1997
Date of birth: February 1960
Address: 7a Rectory Road, Oakley, Basingstoke, Hampshire, RG23 7LJ

KRISCHIK, Harry, Doctor RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Jul 1999
Date of birth: March 1951
Address: Landsberger Str 21, Greifenberg, D8626, Germany

LAUFEN, Klaus Josef Laria RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 28 Feb 1996
Date of birth: February 1943
Address: Frohlingstrabbe 33, 8031, Eichenau, Germany

LOCKIE, Steve RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 12 Dec 2006
Date of birth: April 1966
Address: Hollyberry House, Golden Orb Wood, Binfield, Berkshire, RG42 4BW

MACHAREE, Richard Ian RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 30 Jun 1995
Date of birth: September 1955
Address: Grove Cottage Village Road, Dorney, Windsor, Berkshire, SL4 6QW

MACK, Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jul 1997
Date of birth: March 1954
Address: 34 Fieldhead Gardens, Bourne End, Buckinghamshire, SL8 5RN

MARTIN, Neil RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 30 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1958
Address: 2 Fairby Grange Cottages, Ash Road, Hartley, Kent, DA3 8EP

METCALF, James RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 18 Aug 1998
Date of birth: December 1960
Address: 61 Wordsworth Mead, Redhill, Surrey, RH1 1AH

MULFORD, Mark Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: May 1954
Address: 14 Linnet Close, Kempshott, Basingstoke, Hampshire, RG22 5PD

PALGRAVE, Robert RESIGNED
Role: Director
Appointed on: 02 Apr 1996
Resigned on: 01 Feb 2001
Date of birth: March 1951
Address: Valedown Maybourne Rise, Mayford, Woking, Surrey, GU22 0SH

PERKINS, Lee John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 27 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Hampshire House, Wade Road, Basingstoke, Hampshire , RG24 8NE

RUSSELL, Stephen David RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 09 Feb 2011
Country of Residence: England
Date of birth: April 1965
Address: Hampshire House, Wade Road, Basingstoke, Hampshire , RG24 8NE

SANGSTER, Raymond RESIGNED
Role: Director
Appointed on: 18 Jun 1993
Resigned on: 22 Jun 1994
Date of birth: April 1950
Address: 10 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TT

SCHONEGEVEL, John Carstens RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1995
Date of birth: August 1956
Address: 39 Weydon Hill Road, Farnham, Surrey, GU9 8NX

SHERRY, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Oct 1994
Resigned on: 06 Sep 1995
Date of birth: June 1951
Address: Grey Gables, Eastern Royal, Pewsey, Wiltshire, SN9 5LY

SMITHEMAN, Alice Hilary RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Jan 2002
Country of Residence: England
Date of birth: September 1962
Address: 269 Staines Road, Twickenham, Middlesex, TW2 5AY

TAYLOR, Antony John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 01 Nov 2003
Date of birth: September 1964
Address: 125 Fleet Road, Cove, Farnborough, Hampshire, GU14 9RE

THOMAS, Keith Michael RESIGNED
Role: Director
Appointed on: 05 Dec 2000
Resigned on: 30 Sep 2004
Date of birth: March 1951
Address: 7 Mill Lane, Amersham, Bucks, HP7 0EH

TSCHUNKE, Jochen-M RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: February 1945
Address: Possenbacher Strabbe 19, 8000 Muchen 71, Germany

TUFFNAIL, Howard RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 31 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Redwood 2, Crockford Lane, Chineham Business Park Chineham, Basingstoke, Hampshire, RG24 8WQ, England

WATT, Graeme Alistair, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 21 Dalebury Road, London, SW17 7HQ

WEEKS, Simon Philip RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 26 Apr 2000
Country of Residence: England
Date of birth: January 1954
Address: Hollyoak, Cricket Hill, Finchampstead, Wokingham, Berkshire, RG40 3TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1993	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)
13 Aug 1992	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 Mar 1992	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)
17 Apr 1991	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 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1987	Satisfied
04 Sep 1986	Satisfied
18 Apr 1983	Satisfied
01 Mar 1983	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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