MARSTON LINDSAY ROSS INTERNATIONAL LIMITED

Company summary

0 outstanding charges

Company number: 01692337
Status: DISSOLVED
Incorporated / age: 19 January 198340 years
Registered office: 4 Coleman Street, 6th Floor, London, EC2R 5AR, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 06:23 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
4 Coleman Street, 6th Floor, London, EC2R 5AR, England
Nature of business
Dormant Company
Previous company names
LINDSAY ROSS INTERNATIONAL LIMITED
BETTERATOM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VP SECRETARIAL LIMITED ACTIVE	Secretary	18 Oct 2021				4, Coleman Street, 6th Floor, London, EC2R 5AR, England
MATTHEWS III, Edward Curtis ACTIVE	Director	18 Oct 2021		United States	July 1976	4, Coleman Street, 6th Floor, London, EC2R 5AR, England
COOPER, William Graham RESIGNED	Secretary	04 Apr 2001	24 Jul 2014			160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England
O'SHEA, Diane June RESIGNED	Secretary		04 Apr 2001			Corder House, Tredova Crescent, Falmouth, Corneall, TR11 4EQ
AJAMIAN, Vartan Azad RESIGNED	Director	29 Mar 2019	18 Oct 2021	United States	May 1967	160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB
CHALONER, Mark Richard RESIGNED	Director	29 Mar 2019	18 Oct 2021	England	November 1962	4, Coleman Street, 6th Floor, London, EC2R 5AR, England
CLAYTON, Ross RESIGNED	Director	04 Apr 2001	29 Mar 2019	England	January 1954	160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England
DEVANY, Heather RESIGNED	Director		31 Jul 1996		April 1963	64 Grove Road, Windsor, Berkshire, SL4 1HS
HOLLORAN, Peter John RESIGNED	Director	04 Apr 2001	29 Mar 2019	England	August 1944	160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England
O'SHEA, Diane June RESIGNED	Director		04 Apr 2001		April 1946	Corder House, Tredova Crescent, Falmouth, Corneall, TR11 4EQ
O'SHEA, Robert John RESIGNED	Director		15 Jul 2004	United Kingdom	December 1944	Corder House, Lower Radley, Abingdon, Oxfordshire, OX14 3AX
O`SHEA, Kristian Michael Ross RESIGNED	Director	01 Oct 1997	15 Jul 2004		June 1973	32 Thesiger Road, Abingdon, Oxfordshire, OX14 2DX

VP SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Oct 2021
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

MATTHEWS III, Edward Curtis ACTIVE
Role: Director
Appointed on: 18 Oct 2021
Country of Residence: United States
Date of birth: July 1976
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

COOPER, William Graham RESIGNED
Role: Secretary
Appointed on: 04 Apr 2001
Resigned on: 24 Jul 2014
Address: 160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England

O'SHEA, Diane June RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2001
Address: Corder House, Tredova Crescent, Falmouth, Corneall, TR11 4EQ

AJAMIAN, Vartan Azad RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 18 Oct 2021
Country of Residence: United States
Date of birth: May 1967
Address: 160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB

CHALONER, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 18 Oct 2021
Country of Residence: England
Date of birth: November 1962
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

CLAYTON, Ross RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: January 1954
Address: 160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England

DEVANY, Heather RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1996
Date of birth: April 1963
Address: 64 Grove Road, Windsor, Berkshire, SL4 1HS

HOLLORAN, Peter John RESIGNED
Role: Director
Appointed on: 04 Apr 2001
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1944
Address: 160, Eastern Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SB, England

O'SHEA, Diane June RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2001
Date of birth: April 1946
Address: Corder House, Tredova Crescent, Falmouth, Corneall, TR11 4EQ

O'SHEA, Robert John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 2004
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Corder House, Lower Radley, Abingdon, Oxfordshire, OX14 3AX

O`SHEA, Kristian Michael Ross RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 15 Jul 2004
Date of birth: June 1973
Address: 32 Thesiger Road, Abingdon, Oxfordshire, OX14 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 1996	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.

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