TELEPERFORMANCE GLOBAL BPO UK LIMITED

Company summary

Company number: 02180352
Status: ACTIVE
Incorporated / age: 19 October 198738 years
Registered office: Spectrum House, Bond Street, Bristol, BS1 3LG, England
Accounts due: 30 September 2026
Confirmation statement due: 3 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 19:43 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
Spectrum House, Bond Street, Bristol, BS1 3LG, England
Nature of business
Other business support service activities n.e.c.
Previous company names
INTELENET GLOBAL BPO (UK) LIMITED
SERCO (UK) SERVICES LIMITED
INTELENET (UK) SERVICES LIMITED
FIRSTINFO LIMITED
FIRSTBUS TRANSIT DEVELOPMENTS LIMITED
FB PROPERTIES LIMITED
BADGER CATERING SERVICES LIMITED
QUAYSHELFCO 190 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OBRIEN RATTO, Teri Elaine ACTIVE	Director	01 Jul 2023		United States	July 1971	Spectrum House, Bond Street, Bristol, BS1 3LG, England
WISE, Karl ACTIVE	Director	21 Feb 2019		United Kingdom	July 1974	Spectrum House, Bond Street, Bristol, BS1 3LG, England
BARRIE, Sidney RESIGNED	Secretary	20 Dec 2005	10 Jan 2010			395, King Street, Aberdeen, AB24 5RP
HOWELL, Brenda Louise RESIGNED	Secretary	28 Aug 1998	01 Feb 2000			26 Broadhinton Road, Clapham, London, SW4 0LT
JUGDE, Richard RESIGNED	Secretary	27 Jun 2012	08 Aug 2012			4th Paven Hill Countryard, Purton, Swindon, Wiltshire, SN5 4PH, United Kingdom
OSBALDISTON, John Anthony RESIGNED	Secretary	22 May 1995	21 Jul 1995			Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
PANICKAR, Ramachandra RESIGNED	Secretary	10 Jan 2010	27 Jun 2012			Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India
RUPPEL, Brenda Louise RESIGNED	Secretary	17 Jan 2005	20 Dec 2005			26 Broadhinton Road, London, SW4 0LT
SMITH, Marie RESIGNED	Secretary	01 Feb 2000	31 Dec 2004			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
WARD, David John RESIGNED	Secretary		22 May 1995			Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
WRIGHT, Richard David RESIGNED	Secretary	02 Feb 1998	28 Aug 1998			124 Old Street, Clevedon, North Somerset, BS21 6BJ
SERCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	08 Aug 2012	31 Dec 2015			Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
AGGARWAL, Sandeep RESIGNED	Director	10 Jan 2010	27 Jun 2012	India	January 1968	Flat No. 10,, 4th Floor, Sea Spray Plot No.17, Carter Road Khar (West), Mumbai, Maharashtra, 400052, India
ALLAN, Wilma Mary RESIGNED	Director	01 Feb 2000	24 Jan 2001		September 1962	36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET
BARKER, Vernon Ian RESIGNED	Director	24 Jan 2001	12 Jun 2002		November 1959	11 Pavilion Way, Woodlands Park, Congleton, Cheshire, CW12 4EW
BOSWELL, Karen RESIGNED	Director	28 Apr 2009	06 Nov 2009	England	March 1963	Eastmore House, 186 Hillmorton Road, Rugby, Warwickshire, CV22 5AP
CARROLL, Michael Anthony RESIGNED	Director	01 Feb 2000	05 May 2006	United Kingdom	June 1958	Remberton Farm, Cullompton, Devon, EX15 1LY
CHEVIS, Nicholas Keith RESIGNED	Director	12 Jun 2002	10 Jan 2010	England	March 1964	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
CLANCY, Hugh Patrick RESIGNED	Director	04 Aug 2003	22 Mar 2006	United Kingdom	March 1964	Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR
CURLEY, John Hamilton RESIGNED	Director	19 Apr 2005	01 Nov 2007	United Kingdom	January 1954	Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA
DICKINSON, Rodney William RESIGNED	Director	01 Dec 2000	03 Jan 2002		May 1946	4 Green Meadows, Marple, Stockport, Cheshire, SK6 6QF
DRAKE, Richard Francis RESIGNED	Director	14 Jul 2004	16 Dec 2005		September 1956	21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF
DUNCAN, Robert Alexander RESIGNED	Director	30 Sep 1999	03 Feb 2000		May 1950	21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland
FINCH, Dean Kendal RESIGNED	Director	08 Aug 2001	01 May 2009	United Kingdom	July 1966	Corrachree House, Tarland, Aboyne, AB34 4UP
FREEMAN, James David Ferdinand RESIGNED	Director	21 Jul 1995	27 Sep 1996		May 1956	12 Wootton Hill Farm, East Hunsbury, Northampton, Northamptonshire, NN4 9JJ
GAUSBY, David Clement RESIGNED	Director	19 Dec 2005	10 Jan 2010	United Kingdom	February 1961	395, King Street, Aberdeen, Aberdeenshire, AB24 5RP
GUPTA, Amit RESIGNED	Director	11 Mar 2019	31 Jan 2020	India	October 1972	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
HAINES, Andrew RESIGNED	Director	13 Jul 2005	28 Nov 2008	England	April 1964	Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH
HENDY, Peter Gerard, Sir RESIGNED	Director	14 Jun 2000	01 Dec 2000	England	March 1953	4 Cambridge Place, Bath, BA2 6AB
HOLT, Elaine Karen RESIGNED	Director	22 Mar 2006	03 Apr 2009	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
HOLT, Elaine Karen RESIGNED	Director	07 Apr 2000	12 Jun 2002	United Kingdom	June 1966	Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
JUDGE, Richard RESIGNED	Director	27 Jun 2012	31 Dec 2015	United Kingdom	February 1975	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
LEWIS, Richard Anthony RESIGNED	Director	22 May 1995	21 Jul 1995	England	April 1955	Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP
LONG, Jeremy Paul Warwick RESIGNED	Director	17 Mar 2004	07 Apr 2005	United Kingdom	March 1953	Minchin Court, Forest Hill, Oxfordshire, OX33 1EH
MANGALORE, Susir Kumar RESIGNED	Director	10 Jan 2010	27 Jun 2012	India Maharashtra	January 1966	201, Oceanic Bldg, 7 Bungalows, Andheri West, Mumbai, Maharashtra, 400061, India
MARLOW, Piers Darryl St John RESIGNED	Director	01 Feb 2000	14 Jun 2000		January 1959	2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX
MITCHELL, Michael James Ross, Dr RESIGNED	Director	07 Apr 2000	19 May 2004		February 1948	346d North Deeside Road, Cults, Aberdeen, AB15 9SE
MORGAN, Stephen James RESIGNED	Director	17 Jul 2017	09 Jan 2018	United Kingdom	April 1972	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
MURTHY, Vijay Venkatesh RESIGNED	Director	27 Nov 2015	26 Apr 2017	United Kingdom	June 1974	13, Barnfield Road, South Croydon, Surrey, CR2 0EZ, England
NARANG, Rohit RESIGNED	Director	27 Nov 2015	31 Jul 2017	England	February 1971	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
NELSON, Michael John RESIGNED	Director	22 Mar 2006	07 Jul 2008		September 1970	99 Lower Oldfield Park, Bath, Avon, BA2 3HR
OSBALDISTON, John Anthony RESIGNED	Director	22 May 1995	21 Jul 1995	England	November 1952	Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
PANICKAR, Ramachandra RESIGNED	Director	10 Jan 2010	27 Jun 2012	India	November 1961	Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India
POOLE, David RESIGNED	Director	27 Jun 2012	15 Feb 2013	United Kingdom	January 1965	Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom
RAJE, Sachin Ramesh RESIGNED	Director	26 Apr 2017	31 Jan 2020	India	November 1965	Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West), Mumbai, Maharashtra, 400 090, India
RIGAUDY, Olivier Claude Jean, Mr. RESIGNED	Director	21 Feb 2019	27 Mar 2026	France	May 1959	Spectrum House, Bond Street, Bristol, BS1 3LG, England
RIMMER, Duncan Thomas RESIGNED	Director	08 Jul 2008	10 Jan 2010		March 1972	8 Manor House Garden, High Street, Wanstead, London, E11 2RU
RYAN, Leigh Patrice, Director RESIGNED	Director	21 Feb 2019	30 Jun 2023	United States	November 1953	Suite 305, 70 Pall Mall, St. James, London, SW1Y 5ES, United Kingdom
SEEDHOUSE, Andrew Colin, Dr RESIGNED	Director	03 Jan 2002	31 Jan 2003	England	February 1971	Garretts, Garrett Street Cawsand, Torpoint, Cornwall, PL10 1PD
SIMPSON, Rebecca RESIGNED	Director	29 Nov 2006	10 Jan 2010		July 1967	St Johns Court, Eastcliff, Looe, Cornwall, PL13 1DE
SMALLWOOD, Trevor RESIGNED	Director		30 Sep 1999	United Kingdom	November 1947	Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ
TAYLOR, Gerald Neil RESIGNED	Director	20 Feb 2002	11 Jul 2003		September 1963	6 Kingsley Road, Kingsbridge, Devon, TQ7 1EY
TELANG, Abhay RESIGNED	Director	27 Jun 2012	11 Mar 2019	India	May 1964	Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom
WEIGHTMAN, Keith Charles RESIGNED	Director	10 Jun 2003	31 May 2006		October 1962	2 Main Street, Huncote, Leicester, LE9 3AU
WRIGHT, Richard David RESIGNED	Director	30 Sep 1999	03 Feb 2000		September 1966	124 Old Street, Clevedon, North Somerset, BS21 6BJ

OBRIEN RATTO, Teri Elaine ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United States
Date of birth: July 1971
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

WISE, Karl ACTIVE
Role: Director
Appointed on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

BARRIE, Sidney RESIGNED
Role: Secretary
Appointed on: 20 Dec 2005
Resigned on: 10 Jan 2010
Address: 395, King Street, Aberdeen, AB24 5RP

HOWELL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 28 Aug 1998
Resigned on: 01 Feb 2000
Address: 26 Broadhinton Road, Clapham, London, SW4 0LT

JUGDE, Richard RESIGNED
Role: Secretary
Appointed on: 27 Jun 2012
Resigned on: 08 Aug 2012
Address: 4th Paven Hill Countryard, Purton, Swindon, Wiltshire, SN5 4PH, United Kingdom

OSBALDISTON, John Anthony RESIGNED
Role: Secretary
Appointed on: 22 May 1995
Resigned on: 21 Jul 1995
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

PANICKAR, Ramachandra RESIGNED
Role: Secretary
Appointed on: 10 Jan 2010
Resigned on: 27 Jun 2012
Address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India

RUPPEL, Brenda Louise RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 20 Dec 2005
Address: 26 Broadhinton Road, London, SW4 0LT

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2004
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

WARD, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 1995
Address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN

WRIGHT, Richard David RESIGNED
Role: Secretary
Appointed on: 02 Feb 1998
Resigned on: 28 Aug 1998
Address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ

SERCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2012
Resigned on: 31 Dec 2015
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

AGGARWAL, Sandeep RESIGNED
Role: Director
Appointed on: 10 Jan 2010
Resigned on: 27 Jun 2012
Country of Residence: India
Date of birth: January 1968
Address: Flat No. 10,, 4th Floor, Sea Spray Plot No.17, Carter Road Khar (West), Mumbai, Maharashtra, 400052, India

ALLAN, Wilma Mary RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 24 Jan 2001
Date of birth: September 1962
Address: 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET

BARKER, Vernon Ian RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 12 Jun 2002
Date of birth: November 1959
Address: 11 Pavilion Way, Woodlands Park, Congleton, Cheshire, CW12 4EW

BOSWELL, Karen RESIGNED
Role: Director
Appointed on: 28 Apr 2009
Resigned on: 06 Nov 2009
Country of Residence: England
Date of birth: March 1963
Address: Eastmore House, 186 Hillmorton Road, Rugby, Warwickshire, CV22 5AP

CARROLL, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 05 May 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Remberton Farm, Cullompton, Devon, EX15 1LY

CHEVIS, Nicholas Keith RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 10 Jan 2010
Country of Residence: England
Date of birth: March 1964
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

CLANCY, Hugh Patrick RESIGNED
Role: Director
Appointed on: 04 Aug 2003
Resigned on: 22 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Homeground Farm 15 The Chantry, Rooksbridge, Somerset, BS26 2TR

CURLEY, John Hamilton RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Fairgallop, Brighton Road, Sway, Lymington, Hampshire, SO41 6EA

DICKINSON, Rodney William RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 03 Jan 2002
Date of birth: May 1946
Address: 4 Green Meadows, Marple, Stockport, Cheshire, SK6 6QF

DRAKE, Richard Francis RESIGNED
Role: Director
Appointed on: 14 Jul 2004
Resigned on: 16 Dec 2005
Date of birth: September 1956
Address: 21 Crown Mill, Elmswell, Bury St Edmunds, Suffolk, IP30 9GF

DUNCAN, Robert Alexander RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 03 Feb 2000
Date of birth: May 1950
Address: 21 Rubislaw Den South, Aberdeen, AB15 4BD, Scotland

FINCH, Dean Kendal RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Corrachree House, Tarland, Aboyne, AB34 4UP

FREEMAN, James David Ferdinand RESIGNED
Role: Director
Appointed on: 21 Jul 1995
Resigned on: 27 Sep 1996
Date of birth: May 1956
Address: 12 Wootton Hill Farm, East Hunsbury, Northampton, Northamptonshire, NN4 9JJ

GAUSBY, David Clement RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 10 Jan 2010
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 395, King Street, Aberdeen, Aberdeenshire, AB24 5RP

GUPTA, Amit RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Jan 2020
Country of Residence: India
Date of birth: October 1972
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

HAINES, Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2005
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: April 1964
Address: Yew Tree Barn, The Paddocks, East Hanney, Wantage, Oxfordshire, OX12 0XH

HENDY, Peter Gerard, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 01 Dec 2000
Country of Residence: England
Date of birth: March 1953
Address: 4 Cambridge Place, Bath, BA2 6AB

HOLT, Elaine Karen RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

HOLT, Elaine Karen RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 12 Jun 2002
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT

JUDGE, Richard RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

LEWIS, Richard Anthony RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 Jul 1995
Country of Residence: England
Date of birth: April 1955
Address: Northlands 10 Lacey Street, Horbury, Wakefield, West Yorkshire, WF4 5HP

LONG, Jeremy Paul Warwick RESIGNED
Role: Director
Appointed on: 17 Mar 2004
Resigned on: 07 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Minchin Court, Forest Hill, Oxfordshire, OX33 1EH

MANGALORE, Susir Kumar RESIGNED
Role: Director
Appointed on: 10 Jan 2010
Resigned on: 27 Jun 2012
Country of Residence: India Maharashtra
Date of birth: January 1966
Address: 201, Oceanic Bldg, 7 Bungalows, Andheri West, Mumbai, Maharashtra, 400061, India

MARLOW, Piers Darryl St John RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 14 Jun 2000
Date of birth: January 1959
Address: 2 Maes Becca, Llannon, Llanelli, Dyfed, SA14 6AX

MITCHELL, Michael James Ross, Dr RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 19 May 2004
Date of birth: February 1948
Address: 346d North Deeside Road, Cults, Aberdeen, AB15 9SE

MORGAN, Stephen James RESIGNED
Role: Director
Appointed on: 17 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

MURTHY, Vijay Venkatesh RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 26 Apr 2017
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 13, Barnfield Road, South Croydon, Surrey, CR2 0EZ, England

NARANG, Rohit RESIGNED
Role: Director
Appointed on: 27 Nov 2015
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: February 1971
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

NELSON, Michael John RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 07 Jul 2008
Date of birth: September 1970
Address: 99 Lower Oldfield Park, Bath, Avon, BA2 3HR

OSBALDISTON, John Anthony RESIGNED
Role: Director
Appointed on: 22 May 1995
Resigned on: 21 Jul 1995
Country of Residence: England
Date of birth: November 1952
Address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY

PANICKAR, Ramachandra RESIGNED
Role: Director
Appointed on: 10 Jan 2010
Resigned on: 27 Jun 2012
Country of Residence: India
Date of birth: November 1961
Address: Flat No.2202, Lightbridge Chs Ltd, Hiranandani Meadows Gladys Alwares Road, Thane (W), Maharashtra, 400610, India

POOLE, David RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY, United Kingdom

RAJE, Sachin Ramesh RESIGNED
Role: Director
Appointed on: 26 Apr 2017
Resigned on: 31 Jan 2020
Country of Residence: India
Date of birth: November 1965
Address: Intelenet Towers, Plot Cst No.1406, A/28 Mindspace, Malad (West), Mumbai, Maharashtra, 400 090, India

RIGAUDY, Olivier Claude Jean, Mr. RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 27 Mar 2026
Country of Residence: France
Date of birth: May 1959
Address: Spectrum House, Bond Street, Bristol, BS1 3LG, England

RIMMER, Duncan Thomas RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 10 Jan 2010
Date of birth: March 1972
Address: 8 Manor House Garden, High Street, Wanstead, London, E11 2RU

RYAN, Leigh Patrice, Director RESIGNED
Role: Director
Appointed on: 21 Feb 2019
Resigned on: 30 Jun 2023
Country of Residence: United States
Date of birth: November 1953
Address: Suite 305, 70 Pall Mall, St. James, London, SW1Y 5ES, United Kingdom

SEEDHOUSE, Andrew Colin, Dr RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: February 1971
Address: Garretts, Garrett Street Cawsand, Torpoint, Cornwall, PL10 1PD

SIMPSON, Rebecca RESIGNED
Role: Director
Appointed on: 29 Nov 2006
Resigned on: 10 Jan 2010
Date of birth: July 1967
Address: St Johns Court, Eastcliff, Looe, Cornwall, PL13 1DE

SMALLWOOD, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Bramble Cottage, Dinghurst Road, Churchill, North Somerset, BS25 5PJ

TAYLOR, Gerald Neil RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 11 Jul 2003
Date of birth: September 1963
Address: 6 Kingsley Road, Kingsbridge, Devon, TQ7 1EY

TELANG, Abhay RESIGNED
Role: Director
Appointed on: 27 Jun 2012
Resigned on: 11 Mar 2019
Country of Residence: India
Date of birth: May 1964
Address: Suite 410, 1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW, United Kingdom

WEIGHTMAN, Keith Charles RESIGNED
Role: Director
Appointed on: 10 Jun 2003
Resigned on: 31 May 2006
Date of birth: October 1962
Address: 2 Main Street, Huncote, Leicester, LE9 3AU

WRIGHT, Richard David RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 03 Feb 2000
Date of birth: September 1966
Address: 124 Old Street, Clevedon, North Somerset, BS21 6BJ

Filing history

Timeline

People with significant control

Charges

No charges found.

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.