THE GALILEO COMPANY

Company summary

Company number: 02143570
Status: ACTIVE
Incorporated / age: 30 June 198739 years
Registered office: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Accounts due: Not available
Confirmation statement due: 1 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 13:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
Nature of business
Activities of other holding companies n.e.c.
Previous company names
GALILEO DISTRIBUTION SYSTEMS LIMITED
HACKREMCO (NO.335) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANNING, John ACTIVE	Director	04 Apr 2023		United Kingdom	January 1975	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
WILDE, Aaron ACTIVE	Director	06 Jul 2026		United Kingdom	May 1979	Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom
AFSHAR, Natalie Elizabeth RESIGNED	Secretary	20 Oct 2006	26 Jul 2007			223 Boardwalk Place, London, E14 5SQ
BOCK, Eric John RESIGNED	Secretary	22 Aug 2006	20 Oct 2006			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
BOCK, Eric John RESIGNED	Secretary	01 Oct 2001	24 May 2005			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
DADSWELL, Geoff John RESIGNED	Secretary	02 Aug 2007	20 May 2010			34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
JARVIS, Paul Henry RESIGNED	Secretary	18 Nov 1991	17 Jun 1992			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
KING, Jonathan Paul RESIGNED	Secretary	17 Jun 1992	25 Aug 1998			Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD
LUSBY TAYLOR, Pamela Jean RESIGNED	Secretary	30 Jun 1999	23 Sep 2003			32 Turnpike Road, Newbury, Berkshire, RG14 2NB
MARCHANT, Maria RESIGNED	Secretary	20 May 2010	19 Dec 2014			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
NASTA, Marius Ion RESIGNED	Secretary	24 May 2005	22 Aug 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
REDGRAVE, Shaun Robert Garth RESIGNED	Secretary	23 Sep 2003	25 May 2005			1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY
RENNIE, Jane Mary RESIGNED	Secretary	01 Jul 1994	30 Jun 1999			Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD
STARK, Gavin Jonathan RESIGNED	Secretary	22 Feb 2016	13 Jan 2017			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG
WALKER, Mervyn Alexander Stephen RESIGNED	Secretary		18 Nov 1991			3 Roman Road, Chiswick, London, W4 1NA
WENMAN, Helen RESIGNED	Secretary	19 Dec 2014	05 Aug 2020			Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	08 Jul 1999	24 May 2005			100 New Bridge Street, London, EC4V 6JA
ACTON, Kyrl RESIGNED	Director		07 Apr 1993		May 1949	27 Royal Canal Bank, Dublin 7, IRISH, Ireland
ALLEN, James RESIGNED	Director	21 Oct 2022	06 Jul 2026	England	January 1982	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ARCHONTIS, George RESIGNED	Director	02 Dec 1992	09 Apr 1993		March 1936	Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN
BALLENGER, Cheryl Mae RESIGNED	Director	23 Oct 2000	01 Oct 2001		February 1956	703 Delgado Drive, Palatine, Illinois 60067, Usa
BAMMER, Herbert, Dr RESIGNED	Director		20 Apr 1993		July 1940	Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380
BASTOS, Manuel Pereira RESIGNED	Director		24 Sep 1993		May 1937	Aeroporto Lisboa 1704, Lisboa Codex, FOREIGN, Portugal
BIBB, Dean Richard RESIGNED	Director	24 Sep 1997	03 Mar 2000		June 1958	4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ
BINGHAM, Christopher James RESIGNED	Director	30 Apr 2021	31 Jan 2025	United Kingdom	January 1985	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
BOCK, Eric John RESIGNED	Director	20 Oct 2006	07 Oct 2013	United States	April 1965	22, Elm Place, Suite 202, Rye, New York, 10580, Usa
BOUW, Pieter RESIGNED	Director	01 Jan 1992	09 Sep 1993		June 1941	Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN
BRACE, Frederic F RESIGNED	Director	17 Dec 1992	23 Mar 1994		September 1947	247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN
BRISTOW, Paul Henry RESIGNED	Director	02 Jun 1994	15 Mar 2000		November 1942	5715 Hampton Drive, Longrove, Illinois, 60047, Usa
BYRNE, Derek RESIGNED	Director	07 Apr 1993	14 Mar 1994		July 1943	10 Silver Birches, Goatstown, Dublin 14, IRISH, Ireland
CARVALHO GUIOD DE CASTRO, Jorge Augusto RESIGNED	Director	23 Jul 1993	22 Mar 1994		August 1939	R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN
CLARKE, Jason Robert RESIGNED	Director	07 Oct 2013	02 Apr 2020	United Kingdom	May 1969	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
COLEMAN, Maurice RESIGNED	Director	07 Apr 1993	14 Mar 1994		May 1947	13 Church Road, Dalkey, Co Dublin, IRISH
EMERY, Philip John RESIGNED	Director	20 Oct 2006	07 Oct 2013	England	December 1963	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
FILIAS, Vassilis, Professor RESIGNED	Director		02 Dec 1992		October 1927	27 Fan Arioton, Athens, FOREIGN, Greece
GRAF, Peter RESIGNED	Director		01 Dec 1992		September 1934	Dept V Postfach 8058, Zurich Airport, FOREIGN, Switzerland
GRAY, Babetta Ruth RESIGNED	Director	23 Oct 2000	01 Oct 2001		February 1959	206 Hazelwood Drive, Nederland, 80466, Colorado, Usa
GUYETTE, James Matthew RESIGNED	Director	18 Jun 1992	23 Mar 1994		April 1945	9 Polo Drive, South Barrington, Illinois 60010, FOREIGN, Usa
HAMPTON, Timothy James RESIGNED	Director	07 Oct 2013	02 Apr 2020	United Kingdom	May 1957	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
HENSON, Neil Stuart RESIGNED	Director	01 Oct 2003	10 Jun 2005	United Kingdom	June 1963	Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ
KING, Jonathan Paul RESIGNED	Director	11 Mar 1994	25 Aug 1998		April 1949	Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD
KOTSAKIS, John RESIGNED	Director	02 Dec 1992	11 Jan 1994		June 1932	16 Pindou Str, Filothei Athens, 152 37 Greece, FOREIGN
KOZIELSKI, Christie Ann RESIGNED	Director	10 Feb 2006	20 Oct 2006		September 1965	10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
LOB, Hans RESIGNED	Director	27 Jul 1993	14 Mar 1994		October 1947	Kandglasse 9, Vienna A-1070, Austria, FOREIGN
LUSBY TAYLOR, Pamela Jean RESIGNED	Director	28 Sep 2001	01 Oct 2003			32 Turnpike Road, Newbury, Berkshire, RG14 2NB
MAHIDHARIA, Bhakti, Mrs. RESIGNED	Director	02 Apr 2020	30 Apr 2021	England	February 1983	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
MARSHALL, Colin Marsh, Lord RESIGNED	Director		20 Dec 1991	United Kingdom	November 1933	21 Montpelier Square, London, SW7 1JR
MATOS SILVA, Maria Eugenia RESIGNED	Director	24 Sep 1993	22 Mar 1994		May 1949	Qta Da Carreira Lt 41-1, Dto-Estoril 2765, Portugal, FOREIGN
MEEHAN, Mark John RESIGNED	Director	28 Sep 2001	01 May 2009		July 1963	4, Gloucester Place, Windsor, Berks, SL4 2AJ, United Kingdom
PAHAUT, Andre RESIGNED	Director		29 Jan 1993		May 1930	Allee De Lane Cense Rouge 21, Angleur, FOREIGN, Belgium
PANTLIN, Michael Biron RESIGNED	Director	24 Sep 1992	14 Mar 1994		May 1948	Wallenbergstraat 37, Hoofdorp, Noord Holland 2131 Tr, FOREIGN, Netherlands
POPE, John RESIGNED	Director		18 Jun 1992		March 1949	882 South Country Place, Lake Forest, Illinois, FOREIGN, Usa
POWER, John RESIGNED	Director	13 Sep 1993	14 Mar 1994		April 1944	17 Dunraven Street, London, W1Y 3FE
RAMEL, Peter RESIGNED	Director	22 Dec 1992	14 Mar 1994		August 1948	Stiegstrasse 53, Ch-8134 Adliswil, FOREIGN, Switzerland
REUTLINGER, Paul RESIGNED	Director	01 Dec 1992	14 Mar 1994		February 1943	Route De Burtigny 24, 1268 Begnins Ch-1268, FOREIGN, Switzerland
ROVEKAMP, Frank RESIGNED	Director	24 Sep 1992	14 Mar 1994		February 1955	Reguliersgracht 7, Amsterdam 1017 Lj, FOREIGN, Holland
SCHMIDT, Ferdinand RESIGNED	Director	20 Apr 1993	14 Mar 1994		May 1951	Obere Hauptstrasse 51, Nickelsdorf, A2425, Austria
SEARLE, Philip Andrew RESIGNED	Director	10 Jun 2005	31 Dec 2005		May 1966	47 Chazey Road, Caversham, Reading, RG4 7DU
SEBASTI, Giuseppe RESIGNED	Director		14 Mar 1994		January 1936	Via Della Magliana 886, 00148 Rome, Italy
SIAPPAS, Constantine RESIGNED	Director	26 Apr 1993	11 Jan 1994		October 1943	12 Makariou Str, Kalamaki Athens, 17445 Greece, FOREIGN
SMITH, Marc James RESIGNED	Director	02 Apr 2020	21 Oct 2022	England	February 1976	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
STEVENS, Derek Maurice RESIGNED	Director		14 Mar 1994	England	November 1938	62 Dukes Avenue, Chiswick, London, W4 2AF
TEMPLE, Neil Allen RESIGNED	Director	11 Mar 1994	30 Jun 1997	United Kingdom	September 1951	7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ
THOMSON, William Craig RESIGNED	Director	11 Mar 1994	28 Feb 1997		May 1945	Woodthorpe, Baynards Lane, Rudgwick, West Sussex, RH12 3AB
VAN VEELEN, Robert RESIGNED	Director		24 Sep 1992		February 1947	55 Amsterdamseweg 1182gp, Amstelveen, FOREIGN, Netherlands
WATT, Gordon Campbell RESIGNED	Director	24 Sep 1997	14 Jun 1999	England	August 1948	5 Balliol Road, Caversham, Reading, Berkshire, RG4 7DT
WILSON, Gordon Alexander RESIGNED	Director	23 Oct 2000	07 Oct 2013		June 1966	Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom
ZEEMAN, John RESIGNED	Director		02 Dec 1993		March 1937	12019 S.E.Crestview Place, Tequesta, Florida 33469, Usa

MANNING, John ACTIVE
Role: Director
Appointed on: 04 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

WILDE, Aaron ACTIVE
Role: Director
Appointed on: 06 Jul 2026
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, Slough, SL3 8AG, United Kingdom

AFSHAR, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 26 Jul 2007
Address: 223 Boardwalk Place, London, E14 5SQ

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 20 Oct 2006
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 24 May 2005
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

DADSWELL, Geoff John RESIGNED
Role: Secretary
Appointed on: 02 Aug 2007
Resigned on: 20 May 2010
Address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 18 Nov 1991
Resigned on: 17 Jun 1992
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

KING, Jonathan Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 25 Aug 1998
Address: Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD

LUSBY TAYLOR, Pamela Jean RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 23 Sep 2003
Address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB

MARCHANT, Maria RESIGNED
Role: Secretary
Appointed on: 20 May 2010
Resigned on: 19 Dec 2014
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 22 Aug 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

REDGRAVE, Shaun Robert Garth RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 25 May 2005
Address: 1 Lazare Court, 56 Gresham Road, Staines, Middlesex, TW18 2BY

RENNIE, Jane Mary RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 30 Jun 1999
Address: Highfields 50 Church Road, Hilmarton, Calne, Wiltshire, SN11 8SD

STARK, Gavin Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Feb 2016
Resigned on: 13 Jan 2017
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG

WALKER, Mervyn Alexander Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1991
Address: 3 Roman Road, Chiswick, London, W4 1NA

WENMAN, Helen RESIGNED
Role: Secretary
Appointed on: 19 Dec 2014
Resigned on: 05 Aug 2020
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jul 1999
Resigned on: 24 May 2005
Address: 100 New Bridge Street, London, EC4V 6JA

ACTON, Kyrl RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1993
Date of birth: May 1949
Address: 27 Royal Canal Bank, Dublin 7, IRISH, Ireland

ALLEN, James RESIGNED
Role: Director
Appointed on: 21 Oct 2022
Resigned on: 06 Jul 2026
Country of Residence: England
Date of birth: January 1982
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ARCHONTIS, George RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 09 Apr 1993
Date of birth: March 1936
Address: Athens 31 Filadelfial Street, Nex Smirni Attiki, 17121 Greece, FOREIGN

BALLENGER, Cheryl Mae RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 01 Oct 2001
Date of birth: February 1956
Address: 703 Delgado Drive, Palatine, Illinois 60067, Usa

BAMMER, Herbert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: July 1940
Address: Rudolf Janko Strasse 7, Perchtoldsdorf, Austria 2380

BASTOS, Manuel Pereira RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: May 1937
Address: Aeroporto Lisboa 1704, Lisboa Codex, FOREIGN, Portugal

BIBB, Dean Richard RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 03 Mar 2000
Date of birth: June 1958
Address: 4 Middlemass Green, Pewsey, Wiltshire, SN9 5AZ

BINGHAM, Christopher James RESIGNED
Role: Director
Appointed on: 30 Apr 2021
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

BOCK, Eric John RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 07 Oct 2013
Country of Residence: United States
Date of birth: April 1965
Address: 22, Elm Place, Suite 202, Rye, New York, 10580, Usa

BOUW, Pieter RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 09 Sep 1993
Date of birth: June 1941
Address: Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN

BRACE, Frederic F RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 23 Mar 1994
Date of birth: September 1947
Address: 247 Church Road, Winnetka Illinois, 60093 Usa, FOREIGN

BRISTOW, Paul Henry RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 15 Mar 2000
Date of birth: November 1942
Address: 5715 Hampton Drive, Longrove, Illinois, 60047, Usa

BYRNE, Derek RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 14 Mar 1994
Date of birth: July 1943
Address: 10 Silver Birches, Goatstown, Dublin 14, IRISH, Ireland

CARVALHO GUIOD DE CASTRO, Jorge Augusto RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 22 Mar 1994
Date of birth: August 1939
Address: R Francisco Rodrigues Lobo, 1-30 Esqo 1000 Lisboa, Portugal, FOREIGN

CLARKE, Jason Robert RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

COLEMAN, Maurice RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 14 Mar 1994
Date of birth: May 1947
Address: 13 Church Road, Dalkey, Co Dublin, IRISH

EMERY, Philip John RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 07 Oct 2013
Country of Residence: England
Date of birth: December 1963
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

FILIAS, Vassilis, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1992
Date of birth: October 1927
Address: 27 Fan Arioton, Athens, FOREIGN, Greece

GRAF, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1992
Date of birth: September 1934
Address: Dept V Postfach 8058, Zurich Airport, FOREIGN, Switzerland

GRAY, Babetta Ruth RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 01 Oct 2001
Date of birth: February 1959
Address: 206 Hazelwood Drive, Nederland, 80466, Colorado, Usa

GUYETTE, James Matthew RESIGNED
Role: Director
Appointed on: 18 Jun 1992
Resigned on: 23 Mar 1994
Date of birth: April 1945
Address: 9 Polo Drive, South Barrington, Illinois 60010, FOREIGN, Usa

HAMPTON, Timothy James RESIGNED
Role: Director
Appointed on: 07 Oct 2013
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

HENSON, Neil Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Chartwell Woodcroft Lane, Woodcroft, Chepstow, Gwent, NP16 7PZ

KING, Jonathan Paul RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 25 Aug 1998
Date of birth: April 1949
Address: Holly Grove, Harts Lane, Burghclere, Newbury, Berkshire, RG20 9JD

KOTSAKIS, John RESIGNED
Role: Director
Appointed on: 02 Dec 1992
Resigned on: 11 Jan 1994
Date of birth: June 1932
Address: 16 Pindou Str, Filothei Athens, 152 37 Greece, FOREIGN

KOZIELSKI, Christie Ann RESIGNED
Role: Director
Appointed on: 10 Feb 2006
Resigned on: 20 Oct 2006
Date of birth: September 1965
Address: 10 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

LOB, Hans RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 14 Mar 1994
Date of birth: October 1947
Address: Kandglasse 9, Vienna A-1070, Austria, FOREIGN

LUSBY TAYLOR, Pamela Jean RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 Oct 2003
Address: 32 Turnpike Road, Newbury, Berkshire, RG14 2NB

MAHIDHARIA, Bhakti, Mrs. RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: February 1983
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

MARSHALL, Colin Marsh, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1991
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 21 Montpelier Square, London, SW7 1JR

MATOS SILVA, Maria Eugenia RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 22 Mar 1994
Date of birth: May 1949
Address: Qta Da Carreira Lt 41-1, Dto-Estoril 2765, Portugal, FOREIGN

MEEHAN, Mark John RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 01 May 2009
Date of birth: July 1963
Address: 4, Gloucester Place, Windsor, Berks, SL4 2AJ, United Kingdom

PAHAUT, Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: May 1930
Address: Allee De Lane Cense Rouge 21, Angleur, FOREIGN, Belgium

PANTLIN, Michael Biron RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 14 Mar 1994
Date of birth: May 1948
Address: Wallenbergstraat 37, Hoofdorp, Noord Holland 2131 Tr, FOREIGN, Netherlands

POPE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: March 1949
Address: 882 South Country Place, Lake Forest, Illinois, FOREIGN, Usa

POWER, John RESIGNED
Role: Director
Appointed on: 13 Sep 1993
Resigned on: 14 Mar 1994
Date of birth: April 1944
Address: 17 Dunraven Street, London, W1Y 3FE

RAMEL, Peter RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 14 Mar 1994
Date of birth: August 1948
Address: Stiegstrasse 53, Ch-8134 Adliswil, FOREIGN, Switzerland

REUTLINGER, Paul RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 14 Mar 1994
Date of birth: February 1943
Address: Route De Burtigny 24, 1268 Begnins Ch-1268, FOREIGN, Switzerland

ROVEKAMP, Frank RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 14 Mar 1994
Date of birth: February 1955
Address: Reguliersgracht 7, Amsterdam 1017 Lj, FOREIGN, Holland

SCHMIDT, Ferdinand RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 14 Mar 1994
Date of birth: May 1951
Address: Obere Hauptstrasse 51, Nickelsdorf, A2425, Austria

SEARLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 31 Dec 2005
Date of birth: May 1966
Address: 47 Chazey Road, Caversham, Reading, RG4 7DU

SEBASTI, Giuseppe RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Date of birth: January 1936
Address: Via Della Magliana 886, 00148 Rome, Italy

SIAPPAS, Constantine RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 11 Jan 1994
Date of birth: October 1943
Address: 12 Makariou Str, Kalamaki Athens, 17445 Greece, FOREIGN

SMITH, Marc James RESIGNED
Role: Director
Appointed on: 02 Apr 2020
Resigned on: 21 Oct 2022
Country of Residence: England
Date of birth: February 1976
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

STEVENS, Derek Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Mar 1994
Country of Residence: England
Date of birth: November 1938
Address: 62 Dukes Avenue, Chiswick, London, W4 2AF

TEMPLE, Neil Allen RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 30 Jun 1997
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ

THOMSON, William Craig RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 28 Feb 1997
Date of birth: May 1945
Address: Woodthorpe, Baynards Lane, Rudgwick, West Sussex, RH12 3AB

VAN VEELEN, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1992
Date of birth: February 1947
Address: 55 Amsterdamseweg 1182gp, Amstelveen, FOREIGN, Netherlands

WATT, Gordon Campbell RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 14 Jun 1999
Country of Residence: England
Date of birth: August 1948
Address: 5 Balliol Road, Caversham, Reading, Berkshire, RG4 7DT

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 07 Oct 2013
Date of birth: June 1966
Address: Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, SL3 8AG, United Kingdom

ZEEMAN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1993
Date of birth: March 1937
Address: 12019 S.E.Crestview Place, Tequesta, Florida 33469, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1994	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)
16 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 May 1988	Satisfied
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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