ARCADIS GULF O&G LIMITED

Company summary

Insolvency history recorded

Company number: 01803667
Status: DISSOLVED
Incorporated / age: 27 March 198440 years
Registered office: 26 Stroudley Road, Brighton, East Sussex, BN1 4BH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 21 October 2026 at 02:25 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
26 Stroudley Road, Brighton, East Sussex, BN1 4BH
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
VECTRA GROUP LIMITED
AMEY VECTRA LIMITED
VECTRA TECHNOLOGIES LIMITED
VECTRA TECHNOLOGIES (UK) LIMITED
ABB IMPELL LIMITED
IMPELL CORPORATION UK LIMITED
DIKAPPA (NUMBER 299) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
1 August 2024
Wound up
1 August 2023
Practitioners
- John Walters
  Insolvency practitioner
  Appointed
  1 August 2023
- Jonathan James Beard
  Insolvency practitioner
  Appointed
  1 August 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GANI, Irfan ACTIVE	Secretary	01 May 2022				26, Stroudley Road, Brighton, East Sussex, BN1 4BH
GANI, Irfan ACTIVE	Director	10 Jun 2021		Saudi Arabia	December 1979	26, Stroudley Road, Brighton, East Sussex, BN1 4BH
IBRAHIM, Kamiran, Dr. ACTIVE	Director	01 Jul 2017		United Arab Emirates	September 1965	26, Stroudley Road, Brighton, East Sussex, BN1 4BH
BERRY, Christina RESIGNED	Secretary	25 Apr 1994	26 Apr 1996			5 Saddleback Close, Boothstown Worsley, Manchester, M28 1UU
BROWN, Hugo Charles Crispin RESIGNED	Secretary	14 Nov 2007	31 Mar 2010			Ash House 43 Ely Road, Queen Adelaide, Ely, Cambridgeshire, CB7 4TZ
DUNCOMBE, Fiona Margaret RESIGNED	Secretary	02 Jan 2013	01 Nov 2016			Arcadis House, 34 York Way, London, N1 9AB, England
HUI, Carol RESIGNED	Secretary	01 Nov 2001	24 May 2003			GU8
JONES, Carolyn Gaye RESIGNED	Secretary	01 Nov 2016	01 May 2022			80, Fenchurch Street, London, EC3M 4BY, England
LANDER, Nicholas Paul RESIGNED	Secretary	24 May 2003	14 Nov 2007			Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
MANTZ, Ann Elizabeth RESIGNED	Secretary	26 Apr 1996	11 Feb 1999			21 Four Wents, Cobham, Surrey, KT11 2NE
MARATOS, Michael Christopher RESIGNED	Secretary		25 Apr 1994			2 Heyesleigh, Heyes Drive Timperley, Altrincham, Cheshire, WA15 6EY
SMITH, Andrew Peter RESIGNED	Secretary	14 Aug 2009	11 Jan 2013			Echq, 34 York Way, London, N1 9AB, United Kingdom
WHITE, Alison Scillitoe RESIGNED	Secretary	11 Feb 1999	01 Nov 2001			101 Harefield Road, Uxbridge, Middlesex, UB8 1PL
ASHLEY, Neil RESIGNED	Director	24 May 2003	14 Nov 2007	United Kingdom	November 1936	Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ
BARRETT, Darren Roy RESIGNED	Director	04 Jul 2011	15 Jul 2012	United Kingdom	September 1969	2, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA, England
BROOKES, Alan Geoffrey RESIGNED	Director	01 Mar 2014	01 Nov 2016	England	November 1961	Arcadis House, 34 York Way, London, N1 9AB, England
BROOKS, Keith Lawrence RESIGNED	Director	01 Jan 2015	29 Feb 2016	England	January 1966	Arcadis House, 34 York Way, London, N1 9AB, England
CARROLL, Michael Dennis RESIGNED	Director	04 Jul 2011	15 Oct 2012	United Kingdom	August 1953	2, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA, England
CAWTHORNE, David Alwyn RESIGNED	Director	26 Apr 1996	01 Mar 1997		April 1944	21 Park Road, Oxted, Surrey, RH8 0AN
CLARK, Anne Rosemary RESIGNED	Director	01 Jan 2016	01 Nov 2016	England	December 1964	Arcadis House, 34 York Way, London, N1 9AB
CROOK, Brian Victor, Dr RESIGNED	Director	14 Nov 2007	22 Aug 2009	United Kingdom	July 1947	Westwood House High Ash Road, Ketteringham, Wymondham, Norfolk, NR18 9RG
DREWERY, Eric RESIGNED	Director		06 Jan 1994		June 1939	33 Cresta House, 133 Finchley Road, London, NW3 6HT
ENTWISTLE, Richard William RESIGNED	Director	11 Nov 2002	24 May 2003		February 1953	Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE
EWELL, Melvyn RESIGNED	Director	28 Feb 2003	24 May 2003		September 1958	89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ
FAGIANO, Peter Michael John RESIGNED	Director		06 Jan 1994		November 1942	5 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF
FAMIGLIETTI, Joseph RESIGNED	Director		06 Jan 1994		August 1944	3689 Deer Trak Drive, Danville Ca 94506, FOREIGN, Usa
FIELD, John Peter, Doctor RESIGNED	Director	11 Sep 1996	20 Dec 2001		March 1953	44 Wensley Road, Lowton, Warrington, WA3 2BA
FORTNEY, Ray A RESIGNED	Director	06 Jan 1994	26 Apr 1996		July 1946	5000 Executive Parkway, Suite 500, San Ramon Ca 94583, United States Of America
HINTON, Bruce RESIGNED	Director		06 Jan 1994		July 1948	57 Northgate Road, Simsbury, Connecticut, 06070, Usa
HOLDING, John R RESIGNED	Director	06 Jan 1994	26 Apr 1996		November 1948	1010 S 336th Street, Suite 220, Federal Way Wa 98003, United States Of America
IJNTEMA, Johannes Gerardus RESIGNED	Director	01 Nov 2016	10 Jun 2021	United Arab Emirates	May 1974	80, Fenchurch Street, London, EC3M 4BY, England
JAMES, Nigel John, Dr RESIGNED	Director	06 Mar 1992	18 Sep 2002	United Kingdom	June 1949	99 Moss Lane, Sale, Cheshire, M33 5BS
JENSEN, Peer Hakon RESIGNED	Director		06 Jan 1994		September 1943	3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE
JONES, Howell Glyn RESIGNED	Director	11 Sep 1996	04 Jan 2000		September 1953	Holcroft, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PD
JONES, Nigel John RESIGNED	Director	01 Oct 1998	20 Dec 2001	England	October 1958	The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF
KALMS, Richard Bernard, The Honourable RESIGNED	Director	24 May 2003	14 Nov 2007		March 1955	9 - 11 Grosvenor Gardens, London, SW1W 0BD
KAYSER, Michael Arthur RESIGNED	Director	11 Sep 2002	15 Oct 2002	United Kingdom	June 1955	17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP
KENNEDY, Ronald RESIGNED	Director	11 Sep 1996	20 Dec 2001	United Kingdom	August 1945	24 Felix Road, Gosport, Hampshire, PO12 4QZ
KING, Edmund Alec RESIGNED	Director	26 Apr 1996	11 Sep 1996		August 1936	Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS
LANDER, Jonathan Edward RESIGNED	Director	24 May 2003	14 Nov 2007	United Kingdom	January 1968	Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ
LANDER, Nicholas Paul RESIGNED	Director	24 May 2003	14 Nov 2007	United Kingdom	September 1966	Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
LATTO, William Alexander RESIGNED	Director	29 May 1996	30 Oct 1998		May 1944	10 Scarlet Oaks, Camberley, Surrey, GU15 1RD
MAW, Richard Jonathon Crompton RESIGNED	Director	09 Oct 1997	31 Aug 1999	United Kingdom	May 1954	Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB
MCCORMACK, Gerard Joseph RESIGNED	Director	01 Mar 1997	23 Oct 1998	England	June 1952	16 Rectory Road, Wokingham, Berkshire, RG40 1DH
MILLER, David John RESIGNED	Director	02 Nov 1998	10 Sep 2002	United Kingdom	April 1962	1 Asmara Road, London, NW2 3SS
MORGAN, John Maxwell RESIGNED	Director	11 Sep 1996	04 Jan 2000		August 1949	21 Rectory Road, Solihull, West Midlands, B91 3RJ
NEAL, Timothy RESIGNED	Director	25 Oct 2012	01 Mar 2014	England	January 1967	Echq, 34 York Way, London, N1 9AB, United Kingdom
PILBEAM, Michael RESIGNED	Director	02 Nov 1998	28 Feb 2001		September 1949	Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED
RAMSDALE, Robert Wyatt RESIGNED	Director	04 Jan 2000	20 Dec 2001		March 1958	Rosemary Cottage Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB
REID, Graham Matthew RESIGNED	Director	01 Nov 2016	01 Jul 2017	Uae	February 1962	Arcadis House, 34 York Way, London, N1 9AB
SCHOLTENS, Michael J RESIGNED	Director	06 Jan 1994	11 Jul 1994		March 1946	1010 S 336 Street, Suite 220, Federal Way Wa 98003, United States Of America
SMITH, Andrew Peter RESIGNED	Director	12 Jul 2012	11 Jan 2013	England	March 1969	Echq, 34 York Way, London, N1 9AB, United Kingdom
STAPLES, Brian Lynn RESIGNED	Director	19 Jan 1999	28 Feb 2003	United Kingdom	April 1945	Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR
VINCE, Peter John RESIGNED	Director	17 Jun 2009	31 Jul 2011	United Kingdom	May 1958	The Broughton, 6 Rednal Park Court, Kings Norton, Birmingham, West Midlands, B38 8DS
WASHINGTON, Jason Nicholas RESIGNED	Director	01 Jun 1999	20 Dec 2001		May 1965	2 Brabham Mews, Moorside Road, Swinton, Manchester, Lancashire, M27 0HH
WILLIAMS, John Huw RESIGNED	Director	11 Jan 2013	01 Nov 2016	Uae	July 1964	Arcadis House, 34 York Way, London, N1 9AB, England
YOUELL, Philip Anthony RESIGNED	Director	11 Jan 2013	01 Jan 2015	England	December 1960	Echq, 34 York Way, London, N1 9AB, United Kingdom

GANI, Irfan ACTIVE
Role: Secretary
Appointed on: 01 May 2022
Address: 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

GANI, Irfan ACTIVE
Role: Director
Appointed on: 10 Jun 2021
Country of Residence: Saudi Arabia
Date of birth: December 1979
Address: 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

IBRAHIM, Kamiran, Dr. ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: United Arab Emirates
Date of birth: September 1965
Address: 26, Stroudley Road, Brighton, East Sussex, BN1 4BH

BERRY, Christina RESIGNED
Role: Secretary
Appointed on: 25 Apr 1994
Resigned on: 26 Apr 1996
Address: 5 Saddleback Close, Boothstown Worsley, Manchester, M28 1UU

BROWN, Hugo Charles Crispin RESIGNED
Role: Secretary
Appointed on: 14 Nov 2007
Resigned on: 31 Mar 2010
Address: Ash House 43 Ely Road, Queen Adelaide, Ely, Cambridgeshire, CB7 4TZ

DUNCOMBE, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 02 Jan 2013
Resigned on: 01 Nov 2016
Address: Arcadis House, 34 York Way, London, N1 9AB, England

HUI, Carol RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 24 May 2003
Address: GU8

JONES, Carolyn Gaye RESIGNED
Role: Secretary
Appointed on: 01 Nov 2016
Resigned on: 01 May 2022
Address: 80, Fenchurch Street, London, EC3M 4BY, England

LANDER, Nicholas Paul RESIGNED
Role: Secretary
Appointed on: 24 May 2003
Resigned on: 14 Nov 2007
Address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

MANTZ, Ann Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Apr 1996
Resigned on: 11 Feb 1999
Address: 21 Four Wents, Cobham, Surrey, KT11 2NE

MARATOS, Michael Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Apr 1994
Address: 2 Heyesleigh, Heyes Drive Timperley, Altrincham, Cheshire, WA15 6EY

SMITH, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 14 Aug 2009
Resigned on: 11 Jan 2013
Address: Echq, 34 York Way, London, N1 9AB, United Kingdom

WHITE, Alison Scillitoe RESIGNED
Role: Secretary
Appointed on: 11 Feb 1999
Resigned on: 01 Nov 2001
Address: 101 Harefield Road, Uxbridge, Middlesex, UB8 1PL

ASHLEY, Neil RESIGNED
Role: Director
Appointed on: 24 May 2003
Resigned on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Burcot Grange, Burcot, Abingdon, Oxfordshire, OX14 3DJ

BARRETT, Darren Roy RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 15 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 2, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA, England

BROOKES, Alan Geoffrey RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: November 1961
Address: Arcadis House, 34 York Way, London, N1 9AB, England

BROOKS, Keith Lawrence RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 29 Feb 2016
Country of Residence: England
Date of birth: January 1966
Address: Arcadis House, 34 York Way, London, N1 9AB, England

CARROLL, Michael Dennis RESIGNED
Role: Director
Appointed on: 04 Jul 2011
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 2, Craven Court, Willie Snaith Road, Newmarket, Suffolk, CB8 7FA, England

CAWTHORNE, David Alwyn RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 01 Mar 1997
Date of birth: April 1944
Address: 21 Park Road, Oxted, Surrey, RH8 0AN

CLARK, Anne Rosemary RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: December 1964
Address: Arcadis House, 34 York Way, London, N1 9AB

CROOK, Brian Victor, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 2007
Resigned on: 22 Aug 2009
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Westwood House High Ash Road, Ketteringham, Wymondham, Norfolk, NR18 9RG

DREWERY, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: June 1939
Address: 33 Cresta House, 133 Finchley Road, London, NW3 6HT

ENTWISTLE, Richard William RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 24 May 2003
Date of birth: February 1953
Address: Crossways Crays Pond, Goring Heath, Oxfordshire, RG8 7QE

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 28 Feb 2003
Resigned on: 24 May 2003
Date of birth: September 1958
Address: 89 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HQ

FAGIANO, Peter Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: November 1942
Address: 5 Keymer Gardens, Burgess Hill, West Sussex, RH15 0AF

FAMIGLIETTI, Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: August 1944
Address: 3689 Deer Trak Drive, Danville Ca 94506, FOREIGN, Usa

FIELD, John Peter, Doctor RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 20 Dec 2001
Date of birth: March 1953
Address: 44 Wensley Road, Lowton, Warrington, WA3 2BA

FORTNEY, Ray A RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 26 Apr 1996
Date of birth: July 1946
Address: 5000 Executive Parkway, Suite 500, San Ramon Ca 94583, United States Of America

HINTON, Bruce RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: July 1948
Address: 57 Northgate Road, Simsbury, Connecticut, 06070, Usa

HOLDING, John R RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 26 Apr 1996
Date of birth: November 1948
Address: 1010 S 336th Street, Suite 220, Federal Way Wa 98003, United States Of America

IJNTEMA, Johannes Gerardus RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 10 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: May 1974
Address: 80, Fenchurch Street, London, EC3M 4BY, England

JAMES, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 18 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 99 Moss Lane, Sale, Cheshire, M33 5BS

JENSEN, Peer Hakon RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1994
Date of birth: September 1943
Address: 3 Grange Park Place, Thurston Road Wimbledon, London, SW20 0EE

JONES, Howell Glyn RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 04 Jan 2000
Date of birth: September 1953
Address: Holcroft, Common Lane, Lower Stretton, Warrington, Cheshire, WA4 4PD

JONES, Nigel John RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 20 Dec 2001
Country of Residence: England
Date of birth: October 1958
Address: The Well House, Bramfield Road, Hertford, Hertfordshire, SG14 2QF

KALMS, Richard Bernard, The Honourable RESIGNED
Role: Director
Appointed on: 24 May 2003
Resigned on: 14 Nov 2007
Date of birth: March 1955
Address: 9 - 11 Grosvenor Gardens, London, SW1W 0BD

KAYSER, Michael Arthur RESIGNED
Role: Director
Appointed on: 11 Sep 2002
Resigned on: 15 Oct 2002
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 17 Hartsbourne Avenue, Bushey Heath, Hertfordshire, WD23 1JP

KENNEDY, Ronald RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 20 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 24 Felix Road, Gosport, Hampshire, PO12 4QZ

KING, Edmund Alec RESIGNED
Role: Director
Appointed on: 26 Apr 1996
Resigned on: 11 Sep 1996
Date of birth: August 1936
Address: Spindlewood, Pangbourne Hill, Pangbourne, Berkshire, RG8 8JS

LANDER, Jonathan Edward RESIGNED
Role: Director
Appointed on: 24 May 2003
Resigned on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Isenhurst House, Isenhurst, Heathfield, East Sussex, TN21 0TQ

LANDER, Nicholas Paul RESIGNED
Role: Director
Appointed on: 24 May 2003
Resigned on: 14 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Silver Howe 6 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX

LATTO, William Alexander RESIGNED
Role: Director
Appointed on: 29 May 1996
Resigned on: 30 Oct 1998
Date of birth: May 1944
Address: 10 Scarlet Oaks, Camberley, Surrey, GU15 1RD

MAW, Richard Jonathon Crompton RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 31 Aug 1999
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Ashley Croft, Two Dells Lane, Ashley Green, Chesham, Buckinghamshire, HP5 3RB

MCCORMACK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 23 Oct 1998
Country of Residence: England
Date of birth: June 1952
Address: 16 Rectory Road, Wokingham, Berkshire, RG40 1DH

MILLER, David John RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 10 Sep 2002
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Asmara Road, London, NW2 3SS

MORGAN, John Maxwell RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 04 Jan 2000
Date of birth: August 1949
Address: 21 Rectory Road, Solihull, West Midlands, B91 3RJ

NEAL, Timothy RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: Echq, 34 York Way, London, N1 9AB, United Kingdom

PILBEAM, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 28 Feb 2001
Date of birth: September 1949
Address: Sloping Acre, Lockeridge, Marlborough, Wiltshire, SN8 4ED

RAMSDALE, Robert Wyatt RESIGNED
Role: Director
Appointed on: 04 Jan 2000
Resigned on: 20 Dec 2001
Date of birth: March 1958
Address: Rosemary Cottage Rosemary Lane, Rowledge, Farnham, Surrey, GU10 4DB

REID, Graham Matthew RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 01 Jul 2017
Country of Residence: Uae
Date of birth: February 1962
Address: Arcadis House, 34 York Way, London, N1 9AB

SCHOLTENS, Michael J RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 11 Jul 1994
Date of birth: March 1946
Address: 1010 S 336 Street, Suite 220, Federal Way Wa 98003, United States Of America

SMITH, Andrew Peter RESIGNED
Role: Director
Appointed on: 12 Jul 2012
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: March 1969
Address: Echq, 34 York Way, London, N1 9AB, United Kingdom

STAPLES, Brian Lynn RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 28 Feb 2003
Country of Residence: United Kingdom
Date of birth: April 1945
Address: Pendle House, Castle Hill Prestbury, Macclesfield, Cheshire, SK10 4AR

VINCE, Peter John RESIGNED
Role: Director
Appointed on: 17 Jun 2009
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1958
Address: The Broughton, 6 Rednal Park Court, Kings Norton, Birmingham, West Midlands, B38 8DS

WASHINGTON, Jason Nicholas RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 20 Dec 2001
Date of birth: May 1965
Address: 2 Brabham Mews, Moorside Road, Swinton, Manchester, Lancashire, M27 0HH

WILLIAMS, John Huw RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Nov 2016
Country of Residence: Uae
Date of birth: July 1964
Address: Arcadis House, 34 York Way, London, N1 9AB, England

YOUELL, Philip Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: December 1960
Address: Echq, 34 York Way, London, N1 9AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2005	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)
14 Mar 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)
11 Jun 2001	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)
15 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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