HLB INTERNATIONAL LIMITED

Company summary

Company number: 02181222
Status: ACTIVE
Incorporated / age: 20 October 198739 years
Registered office: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 21
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 19:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Show 79 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Thomas ACTIVE	Director	01 Jan 2023		United States	October 1973	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
BIRCH, James Craig ACTIVE	Director	01 Nov 2025		Canada	July 1973	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
BOVE, Jose Maria ACTIVE	Director			Spain	June 1950	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
BUTLER, Mark, Mr. ACTIVE	Director	07 Jul 2022		Ireland	January 1975	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
CHENG, Raymond Chung Ching ACTIVE	Director	01 Jan 2011		Hong Kong	January 1971	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
CREPALDI, Paulo Rogerio, Mr. ACTIVE	Director	17 Jun 2026		Brazil	January 1977	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
DONZELLI, Marco ACTIVE	Director	12 Apr 2017		England	December 1978	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
GRÉAU, Manuel ACTIVE	Director	01 Jul 2024		France	April 1969	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
GRÜN, Markus, Dr ACTIVE	Director	14 Dec 2017		Austria	March 1972	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
HAGAMAN, William R ACTIVE	Director	01 Sep 2022		United States	October 1957	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
LEBRIJA VILLARREAL, Jerónimo ACTIVE	Director	11 Jul 2022		Mexico	December 1979	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
MOSBY, Andrew ACTIVE	Director	09 Jul 2024		England	October 1975	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
MULLER, Mark Douglas ACTIVE	Director	24 Feb 2026		Australia	November 1966	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
POLYVIOU, Polyvios ACTIVE	Director	08 Apr 2021		Cyprus	June 1965	2, Prodromou & Zinonos Kitieos, Palaceview House, 2064 Nicosia, Cyprus
SCHNEIDER, Julia, Dr. ACTIVE	Director	13 May 2022		Germany	September 1974	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
SHEN, Fiona ACTIVE	Director	21 Mar 2022		China	January 1973	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
THOMSEN, Thomas Rechter ACTIVE	Director	12 Nov 2021		Denmark	June 1979	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
TONG, Kon Yin ACTIVE	Director	01 Jan 2025		Singapore	August 1963	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
TRIBERTI, Carlo ACTIVE	Director	24 Jun 2025		Italy	May 1980	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
VAN IMPE, Patrick ACTIVE	Director	18 Aug 2009		Belgium	December 1966	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
VARGHESE, John ACTIVE	Director	09 Jul 2024		United Arab Emirates	April 1964	3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom
CARMONA, Maria Carolina RESIGNED	Secretary		16 Feb 1993			49 Burford Road, London, SE6 4DF
CHOWDHAY, Kevin John RESIGNED	Secretary		20 Aug 2001			Flat G, 33-35 Netherwood Road, West Kensington, London, W14 0BL
FROST, Peter John RESIGNED	Secretary	20 Aug 2001	31 Jan 2010			129 Rosendale Road, London, SE21 8HE
AFXENTIOU, Costas RESIGNED	Director	04 Jul 2005	18 Mar 2021	Cyprus	March 1958	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
AITA, Gaetano RESIGNED	Director	01 Jan 1997	04 Dec 2003		March 1948	Via Molveno 44, Roma 00135 Lazio, Italy, FOREIGN
ANDERSEN, Mogens RESIGNED	Director	01 Apr 2000	01 Jan 2015	Denmark	October 1950	Bambushojen 5, Viborg, 8800, Denmark
ANGUS, Gordon RESIGNED	Director	10 Jul 2005	08 Oct 2014	Jersey, Channel Islands	August 1954	Walnut Farm, Le Mont Du Bu De La Rue, St. Lawrence, Jersey, Channel Isles, JE3 1HE
ANGUS, Gordon RESIGNED	Director	16 Aug 1996	20 May 1997		August 1954	1 Ivy Close Rue De La Croix, St Ouen, Jersey, Channel Islands, JE3 2HA
BARRY, Tom RESIGNED	Director	01 Aug 2022	01 Sep 2022	United States	August 1973	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
BIANCHESSI, Claudio RESIGNED	Director	01 Aug 1994	16 Aug 1997		April 1960	R Joaquim C A Margues 1471, 8th Floor, 05688 Sao Paulo Sp, Brazil
BIANCHESSI, Roberto RESIGNED	Director	16 Aug 1997	30 Apr 2000		July 1962	Rua Castro Alves 556-Apto 301, Porto Alegre 90.430-130, Rs Brazil, FOREIGN
BIDDLE, John Russell RESIGNED	Director	01 Jul 1994	28 Oct 2009		February 1946	36a William Street, Roseville, New South Wales, 2069, Australia
BRAVER, Louis RESIGNED	Director		16 Oct 1991		July 1926	14 Mirrielees Road, Great Neck Ny 11021, FOREIGN, Usa
BROCCA, Marco Premio Silvio, Dottore Commercialista - Revisore Contabile RESIGNED	Director	01 Jul 2015	20 Apr 2019	Italy	March 1961	8, Via Giovanni Battista Pergolesi, Milano, Lombardia, Italy
CALOGERO, Rosario Lucio RESIGNED	Director		01 Jul 1993		October 1945	Via Zuretti 75, Milan, Lombardy, Italy, 20125
CARTWRIGHT, Jon Maylam RESIGNED	Director	05 Oct 2017	09 Jul 2024	England	January 1967	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
CASSEGRAIN, Bettina Birgit Stefanie RESIGNED	Director	01 Jan 2020	01 Jul 2024	France	March 1974	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
CHAMPETIER, Michel RESIGNED	Director	23 Apr 1997	31 Dec 2003		July 1949	46 Rue Juliette Recarnier, Lyon, 69006, France
CHENG, David Kwok Wai RESIGNED	Director	08 Jul 2007	01 Jan 2011	Hongkong Sar	November 1940	31/F Gloucester Tower, The Landmark 11, Pedder Street, Hong Kong Sar, FOREIGN, China
CHIN, Sin Beng RESIGNED	Director	21 Oct 2015	31 Dec 2024	Singapore	April 1957	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
COLLINS, Anthony David RESIGNED	Director	01 Jan 1994	08 Jul 2007		December 1951	11b Fairmount Terrace, 127 Repulse Bay Road, Hong Kong, FOREIGN
DAVIDSON, Donald Robert RESIGNED	Director		01 Oct 1994		October 1943	Rr 2, Coldwater, Ontario, FOREIGN, Canada
DE VECCHI, Andrea RESIGNED	Director	28 Jan 2009	01 Jan 2015	Italy	August 1964	Via Vincenzo Monit 8, Milano, 20123, Italy
DE VECCHI, Andrea RESIGNED	Director	29 Sep 2004	15 Apr 2008		August 1964	Via Ascanio Sforza 21, Milan, Lombardia 20136, Italy
DERIENZO, Richard James, Mr. RESIGNED	Director	01 Jan 2015	01 Sep 2016	United States Of America	August 1955	10 Lgc&D Llp, 10 Weybosset Street, Providence, Rhode Island, 02903, Usa
DILLON, Carl RESIGNED	Director	02 Jul 2008	31 Aug 2009		May 1954	Wlysses House, Foley Street, Dublin, Dublin, Ireland
DOUGLAS, Peter Alaric RESIGNED	Director	01 Oct 1994	01 May 2000		September 1945	Marklye House, Marklye Lane, Heathfield, East Sussex, TN21 8QB
EIDE-FREDRIKSEN, Helge RESIGNED	Director		05 Aug 1996		March 1948	Sandviksveien 86c, N-1310 Bolmmenholm, Oslo N-1310, FOREIGN, Norway
EL MGHAZLI, Fouad Mohamed RESIGNED	Director		01 Jul 1993		March 1947	2 Rue De L`Ouest, Clamart, 92140, France
FELDMAN, Harry H RESIGNED	Director	01 Dec 1998	29 Sep 2004		December 1939	5606 Redwood, Cote St Lvc, Quebec H4w1t7, Canada
FITTLER, Sven Anthony RESIGNED	Director	01 Jan 2023	24 Feb 2026	Australia	October 1960	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
FRITZINGER, Fredy Roger RESIGNED	Director	07 Jul 2017	31 Dec 2019	France	May 1959	5, Rue Bertrand Monnet, Colmar, 68000, France
FROST, Peter John RESIGNED	Director		31 Jan 2010	Uk	December 1940	129 Rosendale Road, London, SE21 8HE
GRAGNOLI, Marco, Dr RESIGNED	Director	20 Apr 2019	24 Jun 2025	Italy	July 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
GREATOREX, Raymond Edward RESIGNED	Director	01 May 2000	31 Mar 2002		October 1943	Beeches Brook, Strood Green, Wisborough Green, Billingshurst, West Sussex, RH14 0HP
GREATOREX, Raymond Edward RESIGNED	Director		01 Nov 1999		May 1940	Beeches Brook, Wisborough Green, Billingshurst, West Sussex, RH14 0HP
HANNOYER, Yves Jean Claude RESIGNED	Director	01 Jul 1993	23 Apr 1997		June 1943	192 Re Lecourbe, Paris, F75015, France
JANKS, Leon RESIGNED	Director	01 Nov 2016	01 Aug 2022	United States	June 1949	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
JENSEN, Hakon Roenn, Mr. RESIGNED	Director	01 Jan 2019	12 Nov 2021	Denmark	May 1963	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
KALLICK, Harvey RESIGNED	Director		10 Jan 2003		August 1931	1010 Skokie Ridge Drive, Glencoe, Illinois, 60022, Usa
KING, William Roger RESIGNED	Director	20 May 1997	10 Jul 2005		May 1953	PO BOX 264 Union House, Union Street, St Helier, Jersey, JE4 8TZ, Channel Islands
KING, William Roger RESIGNED	Director		16 Aug 1996		May 1953	Les Augerez Farm, St Peter, CHANNEL, Jersey Channel Islands
KOEDOOT, Joost RESIGNED	Director	27 Oct 1998	31 Oct 2014	Netherlands	September 1952	Kievit 55, Oud-Beijerland, 3263 Bd, Netherlands
KOEVOETS, Jean-Paul Suzanne Octave RESIGNED	Director	01 Nov 2000	07 Jul 2009		January 1953	Ter Borcht 18, Brasschaat, Belgium, FOREIGN
KOTLER, Nathaniel Murray RESIGNED	Director		30 Jun 1996		June 1934	1 Wood Avenue Apt 1401, Westmount, Quebec H3z 3c5, FOREIGN, Canada
KREYMBORG, Ernst RESIGNED	Director	01 Jan 1995	02 Jul 2008		November 1941	Niederkasseler Strabe 95, Dusseldorf, 40547, Germany
LAI, Jung-Tsong RESIGNED	Director	01 May 1996	30 Apr 2000		June 1936	9th Floor No 100 Nanking East Road, Sec.2, Taipei, Taiwan, Roc
LEBRIJA, Alfonso RESIGNED	Director	01 Aug 1994	11 Jul 2022	Mexico	May 1952	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
LEUITSKY, Sydney Mortimer RESIGNED	Director	01 Jan 1997	01 Dec 1998		July 1933	202 Harland Road, Hampstead, Quebec, H3X 3G2, Canada
LOKE, Daniel RESIGNED	Director	01 Nov 1995	30 Jun 2004		June 1954	37 Elias Road, 08-01 Pasir Ris Garden, Singapore, 1851, FOREIGN
LORENTZEN, Glen RESIGNED	Director		01 Jul 1994		November 1942	10 Mark Street, North Fitzroy Victoria, FOREIGN, Australia
MATYAS, Kurt RESIGNED	Director	01 May 1996	01 May 1999		January 1938	Berggasse 16, Vienna, A-1090, Austria
MAUPARD, Patrick RESIGNED	Director	01 Sep 2004	07 Jul 2017	France	July 1955	18 Rue Jean Mermoz, Paris, 75008, France
MCINNES, Stuart Edward RESIGNED	Director	27 Dec 2017	06 May 2021	United Kingdom	March 1963	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
MEIJER, Robert RESIGNED	Director	16 Jan 2018	19 Nov 2021	Netherlands	December 1959	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
MORRIS, Brian Hamilton RESIGNED	Director	01 Nov 2015	28 Dec 2017	Jersey	October 1953	Charter Place, 23/27 Seaton Place, St Helier, Jersey, JE1 1JY, Channel Islands
MOZESSOHN, Brian RESIGNED	Director	29 Sep 2004	03 Jul 2006		October 1954	432 York Hill Boulevard, Thornhill, Ontario, Canada
MUSGRAVE, Peter Alan RESIGNED	Director	29 Sep 2004	30 Jun 2010	United Kingdom	August 1954	4 Arnos Grove, London, N14 7AS
NATHAN, Vivian Frederick RESIGNED	Director	01 Jan 1997	02 Jul 2008		July 1944	2 Donnybrook Manor, Donnybrook, Dublin 4, Ireland, IRISH
NIELSEN, Jan RESIGNED	Director		29 Sep 2004	Denmark	July 1948	Stigaardsvej 3a, Dk-2680 Solroed Strand, Denmark
NORDAHL, Peter RESIGNED	Director	07 Jul 2010	30 Jun 2016	Sweden	July 1954	Beierholm, Gribskovvej 2, Copenhagen, 2100, Denmark
ORTSEIFEN, Detlef, Mr. RESIGNED	Director	01 Jan 2019	13 May 2022	Germany	January 1957	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
OTTEN, Alex Huibrecht RESIGNED	Director		27 Oct 1998		March 1952	Utrechtseweg 52, 1301 Gr Weesp, FOREIGN, Holland
PEETERS, Leo Lodewyk RESIGNED	Director	01 Jan 1993	01 Nov 2000		July 1934	Groeningelei 102, Kontich 2550, Belgium, FOREIGN
PEETERS, Leo Lodewyk RESIGNED	Director		15 Mar 1992		July 1934	Groeningelei 102, Kontich 2550, Belgium, FOREIGN
PENCA, Lorenzo RESIGNED	Director	01 Jul 1993	31 Jan 1996		May 1946	Cso Della Liberazione 81, Piemonte, 28100, Italy
PERRET, Louis RESIGNED	Director		20 Jan 1992		October 1928	8 Rue Saint Hubert, 75011 Paris, FOREIGN, France
PONOMAREV, Mikhail Vladimirovich RESIGNED	Director	23 Oct 2013	24 Mar 2022	Russia	October 1974	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
RUMPEL, Peter RESIGNED	Director	01 May 1999	14 Dec 2017	Austria	December 1952	Laverangasse 38, Vienna, A1130, Austria
SARIN, Tony Deepak RESIGNED	Director	10 Jan 2003	29 Sep 2004	England	November 1962	Flat 1 The Galleries, 9 Abbey Road, London, NW8 9AQ
SCHMIDT, Dieter Ludwig RESIGNED	Director		01 Jan 1995		March 1934	Hofkamp 24, D-5600 Wuppertal 1, Germany
SCHNEIDER, Wilhelm Edelfried, Prof Dr RESIGNED	Director	02 Jul 2008	31 Dec 2018	Germany	October 1950	Ferdinand-Sauerbruch-Str. 28, 56073 Koblenz, Postfach 20 04 63, 56004 Koblenz, Germany
STARKMAN, Brett RESIGNED	Director	03 Jul 2006	01 Nov 2025	Canada	July 1962	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
STENE, David RESIGNED	Director	29 Sep 2004	31 Dec 2017	Usa	November 1953	15120 South Diamond Lake, Daytona, Minnesota 55327, Usa
SVENKESEN, Per A RESIGNED	Director	05 Aug 1996	30 Apr 2001		June 1940	Pb 818, Torggt 7, Skien, 3701, Norway
TAUTGES, Robert Gerard RESIGNED	Director	10 Jan 2003	07 Apr 2017	Usa	July 1953	1620 Portland Av, St Pauls, Minnesota, 55104, Usa
VAN DER HAAR, Erik Wim RESIGNED	Director	19 Nov 2021	16 Oct 2025	Netherlands	May 1964	4th Floor, 95 Gresham Street, London, EC2V 7AB, United Kingdom
VERSTEDEN, Corney RESIGNED	Director	01 Nov 2014	01 Jan 2023	Netherlands	November 1964	Lynton House, 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom
VIEIRA DOS REIS, Jose RESIGNED	Director	30 Jun 2007	01 Jun 2015	Portugal	November 1947	Av. Clombano Bordalo Pinheiro,, 50-30, Lisbon, 1070-064, FOREIGN, Portugal

BARRY, Thomas ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: United States
Date of birth: October 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

BIRCH, James Craig ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: Canada
Date of birth: July 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

BOVE, Jose Maria ACTIVE
Role: Director
Appointed on:
Country of Residence: Spain
Date of birth: June 1950
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

BUTLER, Mark, Mr. ACTIVE
Role: Director
Appointed on: 07 Jul 2022
Country of Residence: Ireland
Date of birth: January 1975
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

CHENG, Raymond Chung Ching ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Hong Kong
Date of birth: January 1971
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

CREPALDI, Paulo Rogerio, Mr. ACTIVE
Role: Director
Appointed on: 17 Jun 2026
Country of Residence: Brazil
Date of birth: January 1977
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

DONZELLI, Marco ACTIVE
Role: Director
Appointed on: 12 Apr 2017
Country of Residence: England
Date of birth: December 1978
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

GRÉAU, Manuel ACTIVE
Role: Director
Appointed on: 01 Jul 2024
Country of Residence: France
Date of birth: April 1969
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

GRÜN, Markus, Dr ACTIVE
Role: Director
Appointed on: 14 Dec 2017
Country of Residence: Austria
Date of birth: March 1972
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

HAGAMAN, William R ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: United States
Date of birth: October 1957
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

LEBRIJA VILLARREAL, Jerónimo ACTIVE
Role: Director
Appointed on: 11 Jul 2022
Country of Residence: Mexico
Date of birth: December 1979
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

MOSBY, Andrew ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: October 1975
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

MULLER, Mark Douglas ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: Australia
Date of birth: November 1966
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

POLYVIOU, Polyvios ACTIVE
Role: Director
Appointed on: 08 Apr 2021
Country of Residence: Cyprus
Date of birth: June 1965
Address: 2, Prodromou & Zinonos Kitieos, Palaceview House, 2064 Nicosia, Cyprus

SCHNEIDER, Julia, Dr. ACTIVE
Role: Director
Appointed on: 13 May 2022
Country of Residence: Germany
Date of birth: September 1974
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

SHEN, Fiona ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: China
Date of birth: January 1973
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

THOMSEN, Thomas Rechter ACTIVE
Role: Director
Appointed on: 12 Nov 2021
Country of Residence: Denmark
Date of birth: June 1979
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

TONG, Kon Yin ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Singapore
Date of birth: August 1963
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

TRIBERTI, Carlo ACTIVE
Role: Director
Appointed on: 24 Jun 2025
Country of Residence: Italy
Date of birth: May 1980
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

VAN IMPE, Patrick ACTIVE
Role: Director
Appointed on: 18 Aug 2009
Country of Residence: Belgium
Date of birth: December 1966
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

VARGHESE, John ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: United Arab Emirates
Date of birth: April 1964
Address: 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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