Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAYES, John Joseph ACTIVE	Secretary	13 Oct 2001				1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom
BLACKER, Kelly Kathleen ACTIVE	Director	01 Aug 2025		United States	May 1972	1, Ascot Road, Bedfont, Middlesex, TW14 8QH
UBEDA, Jose Antonio ACTIVE	Director	01 Aug 2025		England	September 1966	1, Ascot Road, Bedfont, Middlesex, TW14 8QH
WALL, Daniel Roy ACTIVE	Director	15 Jan 2020		United States	September 1968	1015, Third Avenue, Seattle, Washington, United States
ALLEN, Anthony David RESIGNED	Secretary		12 Oct 2001			47 Leigh Road, Cobham, Surrey, KT11 2LF
ALLEN, Anthony David RESIGNED	Director		12 Oct 2001		June 1943	47 Leigh Road, Cobham, Surrey, KT11 2LF
ANDERSON, James Murray RESIGNED	Director	23 Nov 2000	29 Feb 2008	United Kingdom	September 1948	84 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
BARBER, Tim RESIGNED	Director	02 Sep 2015	01 Aug 2025	England	November 1959	1, Ascot Road, Bedfont, Middlesex, TW14 8QH
BARON, Barry Lee RESIGNED	Director	23 Apr 2001	10 Nov 2015	United Kingdom	September 1960	1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom
CLAYDON, Michael Richard RESIGNED	Director		11 Aug 2000		July 1947	Copthorne, Portnall Drive, Virginia Water, Surrey, GU25 4NR
COUGHLIN, Philip Michael RESIGNED	Director	22 Oct 2014	15 Jan 2020	United States	October 1960	1, Ascot Road, Bedfont, Middlesex, TW14 8QH
FOWLER, Gary Eugene RESIGNED	Director		17 Aug 1994		December 1951	2815 Cotton Wood Drive South, Mill Creek Washington, FOREIGN, Usa
GATES, Robert Jordan RESIGNED	Director	13 Oct 2001	10 Nov 2015	Usa	April 1955	1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom
MUSSER, Jeffrey Scott RESIGNED	Director	17 Jun 2014	31 Mar 2025	United States	February 1966	1015, Third Avenue, 12th Floor, Seattle, Washington, United States
ROSE, Peter James RESIGNED	Director		17 Jun 2014	United States	September 1946	1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom
SABER, Rommel Chaoul RESIGNED	Director	23 Apr 2001	22 Oct 2014	Lebanon	September 1957	1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

HAYES, John Joseph ACTIVE
Role: Secretary
Appointed on: 13 Oct 2001
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

BLACKER, Kelly Kathleen ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United States
Date of birth: May 1972
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH

UBEDA, Jose Antonio ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: September 1966
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH

WALL, Daniel Roy ACTIVE
Role: Director
Appointed on: 15 Jan 2020
Country of Residence: United States
Date of birth: September 1968
Address: 1015, Third Avenue, Seattle, Washington, United States

ALLEN, Anthony David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 2001
Address: 47 Leigh Road, Cobham, Surrey, KT11 2LF

ALLEN, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2001
Date of birth: June 1943
Address: 47 Leigh Road, Cobham, Surrey, KT11 2LF

ANDERSON, James Murray RESIGNED
Role: Director
Appointed on: 23 Nov 2000
Resigned on: 29 Feb 2008
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 84 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

BARBER, Tim RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: November 1959
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH

BARON, Barry Lee RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 10 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

CLAYDON, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2000
Date of birth: July 1947
Address: Copthorne, Portnall Drive, Virginia Water, Surrey, GU25 4NR

COUGHLIN, Philip Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 15 Jan 2020
Country of Residence: United States
Date of birth: October 1960
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH

FOWLER, Gary Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1994
Date of birth: December 1951
Address: 2815 Cotton Wood Drive South, Mill Creek Washington, FOREIGN, Usa

GATES, Robert Jordan RESIGNED
Role: Director
Appointed on: 13 Oct 2001
Resigned on: 10 Nov 2015
Country of Residence: Usa
Date of birth: April 1955
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

MUSSER, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 17 Jun 2014
Resigned on: 31 Mar 2025
Country of Residence: United States
Date of birth: February 1966
Address: 1015, Third Avenue, 12th Floor, Seattle, Washington, United States

ROSE, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2014
Country of Residence: United States
Date of birth: September 1946
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

SABER, Rommel Chaoul RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 22 Oct 2014
Country of Residence: Lebanon
Date of birth: September 1957
Address: 1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 1988	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAYES, John Joseph ACTIVE

Secretary

13 Oct 2001

1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

BLACKER, Kelly Kathleen ACTIVE

Director

01 Aug 2025

United States

May 1972

1, Ascot Road, Bedfont, Middlesex, TW14 8QH

UBEDA, Jose Antonio ACTIVE

Director

01 Aug 2025

England

September 1966

1, Ascot Road, Bedfont, Middlesex, TW14 8QH

WALL, Daniel Roy ACTIVE

Director

15 Jan 2020

United States

September 1968

1015, Third Avenue, Seattle, Washington, United States

ALLEN, Anthony David RESIGNED

Secretary

12 Oct 2001

47 Leigh Road, Cobham, Surrey, KT11 2LF

ALLEN, Anthony David RESIGNED

Director

12 Oct 2001

June 1943

47 Leigh Road, Cobham, Surrey, KT11 2LF

ANDERSON, James Murray RESIGNED

Director

23 Nov 2000

29 Feb 2008

United Kingdom

September 1948

84 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

BARBER, Tim RESIGNED

Director

02 Sep 2015

01 Aug 2025

England

November 1959

1, Ascot Road, Bedfont, Middlesex, TW14 8QH

BARON, Barry Lee RESIGNED

Director

23 Apr 2001

10 Nov 2015

United Kingdom

September 1960

1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

CLAYDON, Michael Richard RESIGNED

Director

11 Aug 2000

July 1947

Copthorne, Portnall Drive, Virginia Water, Surrey, GU25 4NR

COUGHLIN, Philip Michael RESIGNED

Director

22 Oct 2014

15 Jan 2020

United States

October 1960

1, Ascot Road, Bedfont, Middlesex, TW14 8QH

FOWLER, Gary Eugene RESIGNED

Director

17 Aug 1994

December 1951

2815 Cotton Wood Drive South, Mill Creek Washington, FOREIGN, Usa

GATES, Robert Jordan RESIGNED

Director

13 Oct 2001

10 Nov 2015

Usa

April 1955

1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

MUSSER, Jeffrey Scott RESIGNED

Director

17 Jun 2014

31 Mar 2025

United States

February 1966

1015, Third Avenue, 12th Floor, Seattle, Washington, United States

ROSE, Peter James RESIGNED

Director

17 Jun 2014

United States

September 1946

1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom

SABER, Rommel Chaoul RESIGNED

Director

23 Apr 2001

22 Oct 2014

Lebanon

September 1957

1, Ascot Road, Bedfont, Middlesex, TW14 8QH, United Kingdom