DATAPAQ LIMITED

Company summary

Company number: 01777666
Status: ACTIVE
Incorporated / age: 13 December 198342 years
Registered office: 52 Hurricane Way, Norwich, NR6 6JB
Accounts due: 31 March 2027
Confirmation statement due: 13 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 13:11 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
52 Hurricane Way, Norwich, NR6 6JB
Nature of business
Manufacture of other electrical equipment
Previous company names
PAVECLAIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACPHERSON, Grant Guy ACTIVE	Director	02 Mar 2026		England	June 1968	52, Hurricane Way, Norwich, NR6 6JB
SLEVIN, Michael John ACTIVE	Director	02 Mar 2026		England	September 1989	52, Hurricane Way, Norwich, NR6 6JB
SMITH, Christopher John, Mr. ACTIVE	Director	08 Jun 2023		England	June 1971	52, Hurricane Way, Norwich, NR6 6JB
CLARKSON, Peter David RESIGNED	Secretary	01 Dec 1997	09 Dec 1998			3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
DRINKWATER, Janet Elizabeth RESIGNED	Secretary		16 Jan 1992			4 Balland Field, Willingham, Cambridge, Cambridgeshire, CB4 5JU
GOSLING, Vincent RESIGNED	Secretary	11 May 2018	11 May 2018			52, Hurricane Way, Norwich, NR6 6JB
HELSBY, Anthony Francis RESIGNED	Secretary	01 Jun 2011	17 Sep 2012			52, Hurricane Way, Norwich, NR6 6JB, England
MACPHERSON, Grant RESIGNED	Secretary	11 May 2018	09 Oct 2018			52, Hurricane Way, Norwich, NR6 6JB
MACPHERSON, Grant RESIGNED	Secretary	09 Jan 2015	11 May 2018			One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom
NESBITT, Joan Elizabeth RESIGNED	Secretary	16 May 2005	09 Mar 2006			4 Gall Close, Abingdon, Oxfordshire, OX14 3XY
PORTER, Simon Neil RESIGNED	Secretary	09 Mar 2006	24 Nov 2006			120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
PORTER, Simon Neil RESIGNED	Secretary	09 Dec 1998	16 May 2005			120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
POWERS, Glenn Patrick RESIGNED	Secretary	04 Nov 1993	30 Nov 1997			23 Sefton Drive, Worsley, Manchester, M28 2NG
SPEEK, Patrick Johannes RESIGNED	Secretary	24 Nov 2006	31 Aug 2007			Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands
SPEEK, Patrick Johannes RESIGNED	Secretary	24 Nov 2006	31 Aug 2007			Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands
STONE, Derek Charles RESIGNED	Secretary	17 Sep 2012	12 Nov 2014			Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
TUNLEY, David William RESIGNED	Secretary	31 Aug 2007	09 Sep 2011			27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY
WILLIAMS, Ian Ralph RESIGNED	Secretary	16 Jan 1992	04 Nov 1993			Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
ANDERSON BROWN, Michael RESIGNED	Director	19 Apr 1999	31 Aug 2007		February 1962	17 The Grebes, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4HA
BATES, Alexander John RESIGNED	Director		16 Jan 1992		August 1950	Priors Barn West, Barton Road, Comberton, Cambridge, CB3 7BU
BLACK, Stephen RESIGNED	Director	16 Jan 1992	04 Nov 1993		April 1946	Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ
BOYCE, Geoffrey Michael RESIGNED	Director		16 Jan 1992		October 1937	Beighton House Droitwich Road, Ombersley, Droitwich, Worcestershire, WR9 0DR
BREEZE, Michael Frank RESIGNED	Director		30 Sep 2002		September 1937	Hessenland 15, 32602 Vlotho, Germany
BUDDEN, Ian RESIGNED	Director	19 Apr 1999	12 Oct 2009	United Kingdom	April 1964	5 Daintree, Needingworth, St. Ives, Huntingdon, Cambridgeshire, PE17 3SP
BYE, George Ian RESIGNED	Director	01 Oct 1995	31 Jan 1999		January 1946	22 Strathmore Avenue, Hitchin, Hertfordshire, SG5 1SN
COOPER, David RESIGNED	Director	01 Mar 2016	16 Feb 2018	England	November 1952	52, Hurricane Way, Norwich, NR6 6JB
COOPER, David RESIGNED	Director	19 Nov 2015	20 Nov 2015	England	November 1952	52, Hurricane Way, Norwich, NR6 6JB
FEARN, Nigel Charles RESIGNED	Director	31 Aug 2007	09 Nov 2009	United Kingdom	April 1963	The Beeches, 26 Golf Course Lane, Waltham, Lincolnshire, DN37 0JN
FEENSTRA, Paul RESIGNED	Director	11 May 2023	13 Jun 2025	Netherlands	October 1969	52, Hurricane Way, Norwich, NR6 6JB
GIRLING, Michael John RESIGNED	Director		19 Feb 1992	United Kingdom	July 1953	Harvest Barn, Lower Road One House, Stowmarket, Suffolk, IP14 3BY
GOSLING, Vincent RESIGNED	Director	11 May 2018	21 Jan 2020	England	October 1971	52, Hurricane Way, Norwich, NR6 6JB
GREENSHIELDS, Alan George RESIGNED	Director		16 Jan 1992	United Kingdom	July 1961	Zum Danielshammer 9, Remscheid 42855, Germany
HELLEWELL, John Stuart RESIGNED	Director	23 Mar 1995	12 May 1998		April 1956	Tressidy 8 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS
HIGGINSON, John Louis RESIGNED	Director	06 Feb 1995	16 Aug 1995		November 1945	South Lodge 62 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ
JANISSEN, Paul Willem Everard Maria RESIGNED	Director	13 Jan 2012	06 Jan 2014	Netherlands	June 1968	52, Hurricane Way, Norwich, NR6 6JB, England
KNIGHTLEY, Ian Desmond Peter RESIGNED	Director	08 Feb 2000	21 Dec 2001	United Kingdom	November 1954	57 London Road, Harston, Cambridge, CB2 5QJ
MACPHERSON, Grant RESIGNED	Director	11 May 2018	09 Oct 2018	Netherlands	June 1968	52, Hurricane Way, Norwich, NR6 6JB
MACPHERSON, Grant RESIGNED	Director	09 Jan 2015	11 May 2018	England	June 1968	One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
MINTO, Graeme Sutherland RESIGNED	Director		16 Jan 1992	Uk	April 1943	10 Chaucer Road, Cambridge, Cambridgeshire, CB2 7EB
NEAME, Michael John Henry, Dr RESIGNED	Director	01 Mar 1999	17 Oct 2002		December 1951	13b Central Street, Ludgershall, Andover, Hampshire, SP11 9RA
O'CALLAGHAN, Joseph RESIGNED	Director	16 Aug 1995	01 Aug 1997		July 1963	6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP
PORTER, Simon Neil RESIGNED	Director	15 Oct 1997	24 Nov 2006	England	September 1961	120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ
POWERS, Glenn Patrick RESIGNED	Director	04 Nov 1993	30 Nov 1997		July 1959	23 Sefton Drive, Worsley, Manchester, M28 2NG
ROLLER, Michael Roy David RESIGNED	Director	01 Jul 1998	09 Dec 1998		June 1965	6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY
SIMON, John Benjamin RESIGNED	Director		16 Jan 1992		January 1948	67 Brim Hill, London, N2 0HA
SPEEK, Patrick Johannes RESIGNED	Director	24 Nov 2006	31 Aug 2007		August 1969	Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands
SPEEK, Patrick Johannes RESIGNED	Director	24 Nov 2006	31 Aug 2007		August 1969	Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands
STANDLEY, Allen Frederick RESIGNED	Director	05 Feb 1999	24 Nov 2006		September 1940	Gable Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JX
STONE, Derek Charles RESIGNED	Director	26 Jun 2012	12 Nov 2014	England	September 1963	Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England
VAN DE WIEL, Jeroen RESIGNED	Director	09 Oct 2018	27 Apr 2023	Netherlands	August 1974	52, Hurricane Way, Norwich, NR6 6JB
VAN DEN BROEK, Peter RESIGNED	Director	17 Sep 2009	26 Jun 2012	Nld	June 1964	Wagemakers Park 39, 4818 Tv, Breda, The Netherlands
VAN ZEELAND, Robert Victor RESIGNED	Director	17 Sep 2009	01 May 2011	Netherlands	March 1962	Senecalaan 24, 3707 Zn, Zeist, Netherlands
WARD, Keith Graham RESIGNED	Director	20 Nov 2015	01 Mar 2016	England	October 1953	52, Hurricane Way, Norwich, NR6 6JB
WARD, Keith Graham RESIGNED	Director	24 Nov 2006	19 Nov 2015	England	October 1953	12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
WARNSHUIS, Herman RESIGNED	Director	06 Jan 2014	27 Feb 2026	Netherlands	September 1964	52, Hurricane Way, Norwich, NR6 6JB
WELLS, John Roland RESIGNED	Director		16 Jan 1992	Usa	September 1952	5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
WHITE, Michael Edwin RESIGNED	Director		31 Aug 2007		June 1944	26 Highland Road, Boxford, Massachussetts, 01921, America
WILLIAMS, Ian Ralph RESIGNED	Director	16 Jan 1992	04 Nov 1993		May 1944	Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF
WILLIAMS, Richard David RESIGNED	Director	04 Nov 1993	13 May 1998		September 1942	Oaklands, Chapel Brampton, Northampton, Northamptonshire, NN6 8AW
WILSON, Bruce Peter RESIGNED	Director		27 May 1999		February 1956	Old Pump House High Street, Castle Camps, Cambridge, Cambridgeshire, CB1 6SN
ZARNO, John Dane Anthony RESIGNED	Director	03 Feb 1997	20 Nov 1998	England	September 1950	Wilderness Edge, The Green, Hilton, Cambridgeshire, PE28 9NB

MACPHERSON, Grant Guy ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: June 1968
Address: 52, Hurricane Way, Norwich, NR6 6JB

SLEVIN, Michael John ACTIVE
Role: Director
Appointed on: 02 Mar 2026
Country of Residence: England
Date of birth: September 1989
Address: 52, Hurricane Way, Norwich, NR6 6JB

SMITH, Christopher John, Mr. ACTIVE
Role: Director
Appointed on: 08 Jun 2023
Country of Residence: England
Date of birth: June 1971
Address: 52, Hurricane Way, Norwich, NR6 6JB

CLARKSON, Peter David RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 09 Dec 1998
Address: 3 Westcliff Gardens, Appleton, Warrington, WA4 5FQ

DRINKWATER, Janet Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1992
Address: 4 Balland Field, Willingham, Cambridge, Cambridgeshire, CB4 5JU

GOSLING, Vincent RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 11 May 2018
Address: 52, Hurricane Way, Norwich, NR6 6JB

HELSBY, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 01 Jun 2011
Resigned on: 17 Sep 2012
Address: 52, Hurricane Way, Norwich, NR6 6JB, England

MACPHERSON, Grant RESIGNED
Role: Secretary
Appointed on: 11 May 2018
Resigned on: 09 Oct 2018
Address: 52, Hurricane Way, Norwich, NR6 6JB

MACPHERSON, Grant RESIGNED
Role: Secretary
Appointed on: 09 Jan 2015
Resigned on: 11 May 2018
Address: One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, United Kingdom

NESBITT, Joan Elizabeth RESIGNED
Role: Secretary
Appointed on: 16 May 2005
Resigned on: 09 Mar 2006
Address: 4 Gall Close, Abingdon, Oxfordshire, OX14 3XY

PORTER, Simon Neil RESIGNED
Role: Secretary
Appointed on: 09 Mar 2006
Resigned on: 24 Nov 2006
Address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

PORTER, Simon Neil RESIGNED
Role: Secretary
Appointed on: 09 Dec 1998
Resigned on: 16 May 2005
Address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

POWERS, Glenn Patrick RESIGNED
Role: Secretary
Appointed on: 04 Nov 1993
Resigned on: 30 Nov 1997
Address: 23 Sefton Drive, Worsley, Manchester, M28 2NG

SPEEK, Patrick Johannes RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2007
Address: Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands

SPEEK, Patrick Johannes RESIGNED
Role: Secretary
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2007
Address: Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands

STONE, Derek Charles RESIGNED
Role: Secretary
Appointed on: 17 Sep 2012
Resigned on: 12 Nov 2014
Address: Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

TUNLEY, David William RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 09 Sep 2011
Address: 27, Manor Farm Close, Aughton, Sheffield, South Yorkshire, S26 3XY

WILLIAMS, Ian Ralph RESIGNED
Role: Secretary
Appointed on: 16 Jan 1992
Resigned on: 04 Nov 1993
Address: Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF

ANDERSON BROWN, Michael RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 31 Aug 2007
Date of birth: February 1962
Address: 17 The Grebes, Little Paxton, St. Neots, Huntingdon, Cambridgeshire, PE19 4HA

BATES, Alexander John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: August 1950
Address: Priors Barn West, Barton Road, Comberton, Cambridge, CB3 7BU

BLACK, Stephen RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 04 Nov 1993
Date of birth: April 1946
Address: Les Vielles Terres, Havelet, St Peter Port, Guernsey, GY1 1AZ

BOYCE, Geoffrey Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: October 1937
Address: Beighton House Droitwich Road, Ombersley, Droitwich, Worcestershire, WR9 0DR

BREEZE, Michael Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2002
Date of birth: September 1937
Address: Hessenland 15, 32602 Vlotho, Germany

BUDDEN, Ian RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 12 Oct 2009
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 5 Daintree, Needingworth, St. Ives, Huntingdon, Cambridgeshire, PE17 3SP

BYE, George Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 31 Jan 1999
Date of birth: January 1946
Address: 22 Strathmore Avenue, Hitchin, Hertfordshire, SG5 1SN

COOPER, David RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 16 Feb 2018
Country of Residence: England
Date of birth: November 1952
Address: 52, Hurricane Way, Norwich, NR6 6JB

COOPER, David RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 20 Nov 2015
Country of Residence: England
Date of birth: November 1952
Address: 52, Hurricane Way, Norwich, NR6 6JB

FEARN, Nigel Charles RESIGNED
Role: Director
Appointed on: 31 Aug 2007
Resigned on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Beeches, 26 Golf Course Lane, Waltham, Lincolnshire, DN37 0JN

FEENSTRA, Paul RESIGNED
Role: Director
Appointed on: 11 May 2023
Resigned on: 13 Jun 2025
Country of Residence: Netherlands
Date of birth: October 1969
Address: 52, Hurricane Way, Norwich, NR6 6JB

GIRLING, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Harvest Barn, Lower Road One House, Stowmarket, Suffolk, IP14 3BY

GOSLING, Vincent RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 21 Jan 2020
Country of Residence: England
Date of birth: October 1971
Address: 52, Hurricane Way, Norwich, NR6 6JB

GREENSHIELDS, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Zum Danielshammer 9, Remscheid 42855, Germany

HELLEWELL, John Stuart RESIGNED
Role: Director
Appointed on: 23 Mar 1995
Resigned on: 12 May 1998
Date of birth: April 1956
Address: Tressidy 8 Spring Lane, Clifton Reynes, Olney, Buckinghamshire, MK46 5DS

HIGGINSON, John Louis RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 16 Aug 1995
Date of birth: November 1945
Address: South Lodge 62 Frogmore Park Drive, Blackwater, Camberley, Surrey, GU17 0PJ

JANISSEN, Paul Willem Everard Maria RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 06 Jan 2014
Country of Residence: Netherlands
Date of birth: June 1968
Address: 52, Hurricane Way, Norwich, NR6 6JB, England

KNIGHTLEY, Ian Desmond Peter RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 57 London Road, Harston, Cambridge, CB2 5QJ

MACPHERSON, Grant RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 09 Oct 2018
Country of Residence: Netherlands
Date of birth: June 1968
Address: 52, Hurricane Way, Norwich, NR6 6JB

MACPHERSON, Grant RESIGNED
Role: Director
Appointed on: 09 Jan 2015
Resigned on: 11 May 2018
Country of Residence: England
Date of birth: June 1968
Address: One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

MINTO, Graeme Sutherland RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: Uk
Date of birth: April 1943
Address: 10 Chaucer Road, Cambridge, Cambridgeshire, CB2 7EB

NEAME, Michael John Henry, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 17 Oct 2002
Date of birth: December 1951
Address: 13b Central Street, Ludgershall, Andover, Hampshire, SP11 9RA

O'CALLAGHAN, Joseph RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 01 Aug 1997
Date of birth: July 1963
Address: 6 Emery Place, St Neots, Huntingdon, Cambridgeshire, PE19 1LP

PORTER, Simon Neil RESIGNED
Role: Director
Appointed on: 15 Oct 1997
Resigned on: 24 Nov 2006
Country of Residence: England
Date of birth: September 1961
Address: 120 Woodcote Road, Caversham, Reading, Berkshire, RG4 7EZ

POWERS, Glenn Patrick RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 30 Nov 1997
Date of birth: July 1959
Address: 23 Sefton Drive, Worsley, Manchester, M28 2NG

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 09 Dec 1998
Date of birth: June 1965
Address: 6 Fairfax Drive, Wilmslow, Cheshire, SK9 6EY

SIMON, John Benjamin RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Date of birth: January 1948
Address: 67 Brim Hill, London, N2 0HA

SPEEK, Patrick Johannes RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2007
Date of birth: August 1969
Address: Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands

SPEEK, Patrick Johannes RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 31 Aug 2007
Date of birth: August 1969
Address: Faurestraat 39 Bergen Op Zoom, Bergen Op Zoom, 4611dg, The Netherlands

STANDLEY, Allen Frederick RESIGNED
Role: Director
Appointed on: 05 Feb 1999
Resigned on: 24 Nov 2006
Date of birth: September 1940
Address: Gable Cottage, Fairmile, Henley On Thames, Oxfordshire, RG9 2JX

STONE, Derek Charles RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 12 Nov 2014
Country of Residence: England
Date of birth: September 1963
Address: Building A One Thames Valley, Wokingham Road, Bracknell, Berkshire, RG42 1NG, England

VAN DE WIEL, Jeroen RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 27 Apr 2023
Country of Residence: Netherlands
Date of birth: August 1974
Address: 52, Hurricane Way, Norwich, NR6 6JB

VAN DEN BROEK, Peter RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 26 Jun 2012
Country of Residence: Nld
Date of birth: June 1964
Address: Wagemakers Park 39, 4818 Tv, Breda, The Netherlands

VAN ZEELAND, Robert Victor RESIGNED
Role: Director
Appointed on: 17 Sep 2009
Resigned on: 01 May 2011
Country of Residence: Netherlands
Date of birth: March 1962
Address: Senecalaan 24, 3707 Zn, Zeist, Netherlands

WARD, Keith Graham RESIGNED
Role: Director
Appointed on: 20 Nov 2015
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: October 1953
Address: 52, Hurricane Way, Norwich, NR6 6JB

WARD, Keith Graham RESIGNED
Role: Director
Appointed on: 24 Nov 2006
Resigned on: 19 Nov 2015
Country of Residence: England
Date of birth: October 1953
Address: 12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ

WARNSHUIS, Herman RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 27 Feb 2026
Country of Residence: Netherlands
Date of birth: September 1964
Address: 52, Hurricane Way, Norwich, NR6 6JB

WELLS, John Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jan 1992
Country of Residence: Usa
Date of birth: September 1952
Address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States

WHITE, Michael Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: June 1944
Address: 26 Highland Road, Boxford, Massachussetts, 01921, America

WILLIAMS, Ian Ralph RESIGNED
Role: Director
Appointed on: 16 Jan 1992
Resigned on: 04 Nov 1993
Date of birth: May 1944
Address: Littledown Cottage, Vernham Dean, Andover, Hampshire, SP11 0EF

WILLIAMS, Richard David RESIGNED
Role: Director
Appointed on: 04 Nov 1993
Resigned on: 13 May 1998
Date of birth: September 1942
Address: Oaklands, Chapel Brampton, Northampton, Northamptonshire, NN6 8AW

WILSON, Bruce Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1999
Date of birth: February 1956
Address: Old Pump House High Street, Castle Camps, Cambridge, Cambridgeshire, CB1 6SN

ZARNO, John Dane Anthony RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 20 Nov 1998
Country of Residence: England
Date of birth: September 1950
Address: Wilderness Edge, The Green, Hilton, Cambridgeshire, PE28 9NB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 1998	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 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)
25 Jul 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)
24 Jun 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)
18 Jan 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)
28 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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