Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAREMI, Abbas ACTIVE	Director	31 Dec 2021		England	June 1986	2, Old Brompton Road, London, SW7 3DQ, England
DUNPHY, John Fenlon RESIGNED	Secretary	07 Jun 1994	25 Jun 1999			Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY
RIZKI, Farook Mirza RESIGNED	Secretary	16 Mar 2016	27 Sep 2016			21, Alfriston Avenue, Harrow, Middlesex, HA2 7DY, England
RIZKI, Farooq Mirza RESIGNED	Secretary	15 Jul 2003	16 Mar 2016			2 Old Brompton Road, South Kensington, London, SW7 3DQ
SKINNER, Brian Leslie RESIGNED	Secretary		07 Jun 1994			Plato Place 72-74 St Dionis Road, London, SW6 4TU
WALGATE SERVICES LIMITED RESIGNED	Secretary	25 Jun 1999	15 Jul 2003			25 North Row, London, W1K 6DJ
BROMAGE, Charles Nigel RESIGNED	Director	25 Jun 1999	16 Mar 2016	Wales	November 1960	Barland House, Presteigne, Powys, LD8 2SH
CORRY REID, Michael Andrew RESIGNED	Director		28 Oct 2004		July 1949	8 Anholt Road, London, SW11 4NX
COWIE, Eileen RESIGNED	Director	22 Nov 2021	31 Dec 2021	England	March 1951	15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England
COWIE, Simon Peter RESIGNED	Director	16 Mar 2016	31 Dec 2021	United Kingdom	May 1948	15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England
HASHEMI, Hamid RESIGNED	Director	31 Dec 2021	11 Mar 2026	England	March 1984	2, Old Brompton Road, London, SW7 3DQ, England
HASHEMI, Hamideh RESIGNED	Director	31 Dec 2021	11 Mar 2026	England	April 1985	2, Old Brompton Road, London, SW7 3DQ, England
HASHEMI, Zahra RESIGNED	Director	31 Dec 2021	11 Mar 2026	England	August 1975	2, Old Brompton Road, London, SW7 3DQ, England
LARYEA, Francis Vidal RESIGNED	Director	16 Mar 2016	22 Nov 2021	United Kingdom	August 1961	15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England
MIDDLETON, Roger Nicholas RESIGNED	Director	28 Oct 2004	16 Mar 2016	United Kingdom	August 1944	22, Poole's Lane, London, SW10 0RH
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	16 Mar 2016	27 Sep 2016	England	June 1946	Moors House, Station Road, Hook Norton, Banbury, Oxfordshire, OX15 5LS, England
SHEPLEY CUTHBERT, David Charles RESIGNED	Director	28 Oct 2004	16 Mar 2016	England	June 1946	Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS

SAREMI, Abbas ACTIVE
Role: Director
Appointed on: 31 Dec 2021
Country of Residence: England
Date of birth: June 1986
Address: 2, Old Brompton Road, London, SW7 3DQ, England

DUNPHY, John Fenlon RESIGNED
Role: Secretary
Appointed on: 07 Jun 1994
Resigned on: 25 Jun 1999
Address: Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

RIZKI, Farook Mirza RESIGNED
Role: Secretary
Appointed on: 16 Mar 2016
Resigned on: 27 Sep 2016
Address: 21, Alfriston Avenue, Harrow, Middlesex, HA2 7DY, England

RIZKI, Farooq Mirza RESIGNED
Role: Secretary
Appointed on: 15 Jul 2003
Resigned on: 16 Mar 2016
Address: 2 Old Brompton Road, South Kensington, London, SW7 3DQ

SKINNER, Brian Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jun 1994
Address: Plato Place 72-74 St Dionis Road, London, SW6 4TU

WALGATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 15 Jul 2003
Address: 25 North Row, London, W1K 6DJ

BROMAGE, Charles Nigel RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 16 Mar 2016
Country of Residence: Wales
Date of birth: November 1960
Address: Barland House, Presteigne, Powys, LD8 2SH

CORRY REID, Michael Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 2004
Date of birth: July 1949
Address: 8 Anholt Road, London, SW11 4NX

COWIE, Eileen RESIGNED
Role: Director
Appointed on: 22 Nov 2021
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1951
Address: 15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

COWIE, Simon Peter RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

HASHEMI, Hamid RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: March 1984
Address: 2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Hamideh RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: April 1985
Address: 2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Zahra RESIGNED
Role: Director
Appointed on: 31 Dec 2021
Resigned on: 11 Mar 2026
Country of Residence: England
Date of birth: August 1975
Address: 2, Old Brompton Road, London, SW7 3DQ, England

LARYEA, Francis Vidal RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 22 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

MIDDLETON, Roger Nicholas RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 16 Mar 2016
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 22, Poole's Lane, London, SW10 0RH

SHEPLEY CUTHBERT, David Charles RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 27 Sep 2016
Country of Residence: England
Date of birth: June 1946
Address: Moors House, Station Road, Hook Norton, Banbury, Oxfordshire, OX15 5LS, England

SHEPLEY CUTHBERT, David Charles RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 16 Mar 2016
Country of Residence: England
Date of birth: June 1946
Address: Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 1999	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 Jan 1993	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)
07 Nov 1989	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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

SAREMI, Abbas ACTIVE

Director

31 Dec 2021

England

June 1986

2, Old Brompton Road, London, SW7 3DQ, England

DUNPHY, John Fenlon RESIGNED

Secretary

07 Jun 1994

25 Jun 1999

Oldstone Place, Leckhampstead Road, Wicken, Buckinghamshire, MK19 6BY

RIZKI, Farook Mirza RESIGNED

Secretary

16 Mar 2016

27 Sep 2016

21, Alfriston Avenue, Harrow, Middlesex, HA2 7DY, England

RIZKI, Farooq Mirza RESIGNED

Secretary

15 Jul 2003

16 Mar 2016

2 Old Brompton Road, South Kensington, London, SW7 3DQ

SKINNER, Brian Leslie RESIGNED

Secretary

07 Jun 1994

Plato Place 72-74 St Dionis Road, London, SW6 4TU

WALGATE SERVICES LIMITED RESIGNED

Secretary

25 Jun 1999

15 Jul 2003

25 North Row, London, W1K 6DJ

BROMAGE, Charles Nigel RESIGNED

Director

25 Jun 1999

16 Mar 2016

Wales

November 1960

Barland House, Presteigne, Powys, LD8 2SH

CORRY REID, Michael Andrew RESIGNED

Director

28 Oct 2004

July 1949

8 Anholt Road, London, SW11 4NX

COWIE, Eileen RESIGNED

Director

22 Nov 2021

31 Dec 2021

England

March 1951

15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

COWIE, Simon Peter RESIGNED

Director

16 Mar 2016

31 Dec 2021

United Kingdom

May 1948

15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

HASHEMI, Hamid RESIGNED

Director

31 Dec 2021

11 Mar 2026

England

March 1984

2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Hamideh RESIGNED

Director

31 Dec 2021

11 Mar 2026

England

April 1985

2, Old Brompton Road, London, SW7 3DQ, England

HASHEMI, Zahra RESIGNED

Director

31 Dec 2021

11 Mar 2026

England

August 1975

2, Old Brompton Road, London, SW7 3DQ, England

LARYEA, Francis Vidal RESIGNED

Director

16 Mar 2016

22 Nov 2021

United Kingdom

August 1961

15, Cromwell Park, Banbury Road, Chipping Norton, OX7 5SR, England

MIDDLETON, Roger Nicholas RESIGNED

Director

28 Oct 2004

16 Mar 2016

United Kingdom

August 1944

22, Poole's Lane, London, SW10 0RH

SHEPLEY CUTHBERT, David Charles RESIGNED

Director

16 Mar 2016

27 Sep 2016

England

June 1946

Moors House, Station Road, Hook Norton, Banbury, Oxfordshire, OX15 5LS, England

SHEPLEY CUTHBERT, David Charles RESIGNED

Director

28 Oct 2004

16 Mar 2016

England

June 1946

Moors House, Hook Norton, Banbury, Oxfordshire, OX15 5LS