ROXAN CONSTRUCTION LIMITED

Company summary

Company number: 01972606
Status: ACTIVE
Incorporated / age: 18 December 198540 years
Registered office: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
Accounts due: 31 October 2026
Confirmation statement due: 28 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 03:19 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
Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
Nature of business
Development of building projects
Other letting and operating of own or leased real estate
Previous company names
FIXLEY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
06 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2007	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 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 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)
28 Aug 2002	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 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 May 1997	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, Peter James ACTIVE	Director	17 Nov 2022		United Kingdom	November 1953	142 Lodge Road, Southampton, Hampshire, SO14 6QR, England
ROBINSON, Roxanneh, Dr ACTIVE	Director	01 Jun 2018		England	May 1984	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
YEGANEGY, Deborah Ann ACTIVE	Director	27 Apr 2021		England	December 1967	142, Lodge Road, Southampton, SO14 6QR, England
YEGANEGY, Laleh ACTIVE	Director	05 Jul 2016		England	July 1980	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
YEGANEGY, Massoud ACTIVE	Director			England	March 1955	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
YEGANEGY-BRUCKHOFF, Babak ACTIVE	Director	01 Jun 2018		England	January 1987	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
BROACH, Paul Malcolm Francis RESIGNED	Secretary	12 Nov 2013	03 Mar 2014			Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
FENNER, Paul Michael RESIGNED	Secretary	04 Sep 2001	26 Jun 2008			Norbury Cottage, Hook Road, Ampfield, Romsey, Hampshire, SO51 9BY
JONES, Peter John RESIGNED	Secretary		05 Feb 1993			28 Milton Grove, Locks Heath, Southampton, Hampshire, SO31 6RQ
MALCOLM, Anne Irene RESIGNED	Secretary	31 Mar 2000	04 Sep 2001			1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR
MALCOLM, Anne Irene RESIGNED	Secretary	10 Jul 1997	16 May 1999			1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR
PEACH, Roy Clifton RESIGNED	Secretary	23 Jan 1995	24 Feb 1999			23 Bassett Court, Bassett Avenue, Southampton, Hampshire, SO16 7DR
YEGANEGY, Joanne RESIGNED	Secretary	05 Feb 1993	31 Mar 2000			Westwood House, Pinelands Road Chilworth, Southampton, Hants, SO16 7HH
BROACH, Paul Malcolm Francis RESIGNED	Director	12 Nov 2013	03 Mar 2014	England	February 1954	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
COUSINS, Peter James RESIGNED	Director	27 May 2016	31 Oct 2021	United Kingdom	November 1953	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
DAVIES, Glyn RESIGNED	Director	15 Apr 1993	04 Aug 1998		October 1944	68 La Corniche, Fort George, St Peter Port, Guernsey, GY1 2SP
FENNER, Paul Michael RESIGNED	Director	01 Nov 2000	26 Jun 2008		December 1955	Norbury Cottage, Hook Road, Ampfield, Romsey, Hampshire, SO51 9BY
GRIFFIN, Stephen Michael RESIGNED	Director	01 Jul 2005	29 Dec 2014	England	May 1966	16, Bracken Hall Bracken Place, Chilworth, Southampton, SO16 3ET, United Kingdom
HENDRY, Paul Alexander RESIGNED	Director		14 Apr 1993		April 1944	9 Bellemoor Road, Southampton, Hampshire, SO15 5JY
JAMES, Michael Richard RESIGNED	Director	11 Nov 2021	16 Nov 2022	England	June 1964	Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR
MALCOLM, Anne Irene RESIGNED	Director	18 May 1998	04 Sep 2001		September 1941	1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR
MANLEY, Natascha RESIGNED	Director	01 Oct 2016	22 May 2019	England	August 1967	113a, Oaktree Road, Southampton, Hampshire, SO18 1PJ, England
NORMAN, David George RESIGNED	Director	20 Sep 1999	22 Apr 2001		July 1940	255 Bitterne Road West, Southampton, Hampshire, SO18 1BP
WILKINSON, Anthony Paul John RESIGNED	Director	02 May 2001	31 Jul 2013	England	August 1946	Keld, Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4RA
YEGANEGY, Deborah Ann RESIGNED	Director	18 Mar 2008	02 Apr 2015	England	December 1967	Westwood House, Pinelands Road, Chilworth, Southampton, SO16 7HH
YEGANEGY, Joanne RESIGNED	Director	30 Nov 1992	31 Mar 2000		November 1958	Westwood House, Pinelands Road Chilworth, Southampton, Hants, SO16 7HH
YEGANEGY, Laleh RESIGNED	Director	26 May 2009	02 Apr 2015	England	July 1980	7, Methuen Street, Inner Avenue, Southampton, SO14 6FL, United Kingdom

COUSINS, Peter James ACTIVE
Role: Director
Appointed on: 17 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 142 Lodge Road, Southampton, Hampshire, SO14 6QR, England

ROBINSON, Roxanneh, Dr ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: May 1984
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

YEGANEGY, Deborah Ann ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: December 1967
Address: 142, Lodge Road, Southampton, SO14 6QR, England

YEGANEGY, Laleh ACTIVE
Role: Director
Appointed on: 05 Jul 2016
Country of Residence: England
Date of birth: July 1980
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

YEGANEGY, Massoud ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1955
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

YEGANEGY-BRUCKHOFF, Babak ACTIVE
Role: Director
Appointed on: 01 Jun 2018
Country of Residence: England
Date of birth: January 1987
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

BROACH, Paul Malcolm Francis RESIGNED
Role: Secretary
Appointed on: 12 Nov 2013
Resigned on: 03 Mar 2014
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

FENNER, Paul Michael RESIGNED
Role: Secretary
Appointed on: 04 Sep 2001
Resigned on: 26 Jun 2008
Address: Norbury Cottage, Hook Road, Ampfield, Romsey, Hampshire, SO51 9BY

JONES, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Feb 1993
Address: 28 Milton Grove, Locks Heath, Southampton, Hampshire, SO31 6RQ

MALCOLM, Anne Irene RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 04 Sep 2001
Address: 1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR

MALCOLM, Anne Irene RESIGNED
Role: Secretary
Appointed on: 10 Jul 1997
Resigned on: 16 May 1999
Address: 1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR

PEACH, Roy Clifton RESIGNED
Role: Secretary
Appointed on: 23 Jan 1995
Resigned on: 24 Feb 1999
Address: 23 Bassett Court, Bassett Avenue, Southampton, Hampshire, SO16 7DR

YEGANEGY, Joanne RESIGNED
Role: Secretary
Appointed on: 05 Feb 1993
Resigned on: 31 Mar 2000
Address: Westwood House, Pinelands Road Chilworth, Southampton, Hants, SO16 7HH

BROACH, Paul Malcolm Francis RESIGNED
Role: Director
Appointed on: 12 Nov 2013
Resigned on: 03 Mar 2014
Country of Residence: England
Date of birth: February 1954
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

COUSINS, Peter James RESIGNED
Role: Director
Appointed on: 27 May 2016
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

DAVIES, Glyn RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 04 Aug 1998
Date of birth: October 1944
Address: 68 La Corniche, Fort George, St Peter Port, Guernsey, GY1 2SP

FENNER, Paul Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 26 Jun 2008
Date of birth: December 1955
Address: Norbury Cottage, Hook Road, Ampfield, Romsey, Hampshire, SO51 9BY

GRIFFIN, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 29 Dec 2014
Country of Residence: England
Date of birth: May 1966
Address: 16, Bracken Hall Bracken Place, Chilworth, Southampton, SO16 3ET, United Kingdom

HENDRY, Paul Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Date of birth: April 1944
Address: 9 Bellemoor Road, Southampton, Hampshire, SO15 5JY

JAMES, Michael Richard RESIGNED
Role: Director
Appointed on: 11 Nov 2021
Resigned on: 16 Nov 2022
Country of Residence: England
Date of birth: June 1964
Address: Roxan Business Centre, 142 Lodge Road, Southampton, Hampshire, SO14 6QR

MALCOLM, Anne Irene RESIGNED
Role: Director
Appointed on: 18 May 1998
Resigned on: 04 Sep 2001
Date of birth: September 1941
Address: 1 Shorefield Road, Marchwood, Southampton, Hampshire, SO40 4SR

MANLEY, Natascha RESIGNED
Role: Director
Appointed on: 01 Oct 2016
Resigned on: 22 May 2019
Country of Residence: England
Date of birth: August 1967
Address: 113a, Oaktree Road, Southampton, Hampshire, SO18 1PJ, England

NORMAN, David George RESIGNED
Role: Director
Appointed on: 20 Sep 1999
Resigned on: 22 Apr 2001
Date of birth: July 1940
Address: 255 Bitterne Road West, Southampton, Hampshire, SO18 1BP

WILKINSON, Anthony Paul John RESIGNED
Role: Director
Appointed on: 02 May 2001
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: August 1946
Address: Keld, Lime Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4RA

YEGANEGY, Deborah Ann RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: December 1967
Address: Westwood House, Pinelands Road, Chilworth, Southampton, SO16 7HH

YEGANEGY, Joanne RESIGNED
Role: Director
Appointed on: 30 Nov 1992
Resigned on: 31 Mar 2000
Date of birth: November 1958
Address: Westwood House, Pinelands Road Chilworth, Southampton, Hants, SO16 7HH

YEGANEGY, Laleh RESIGNED
Role: Director
Appointed on: 26 May 2009
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: July 1980
Address: 7, Methuen Street, Inner Avenue, Southampton, SO14 6FL, United Kingdom