VISION EXPRESS (UK) LIMITED

Company summary

Company number: 02189907
Status: ACTIVE
Incorporated / age: 6 November 198738 years
Registered office: Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, NG11 6NZ
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:03 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
Ruddington Fields Business Park Mere Way, Ruddington, Nottingham, NG11 6NZ
Nature of business
Other business support service activities n.e.c.
Other service activities n.e.c.
Previous company names
COOLPACT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COTON, Nicholas David ACTIVE	Secretary	29 Apr 2019				Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
HYDE, Philip Martin ACTIVE	Director	01 Oct 2017		United Kingdom	April 1966	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
MCGHEE, Daniel ACTIVE	Director	01 Dec 2019		England	March 1986	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
VISION EXPRESS GROUP LIMITED ACTIVE	Director	01 Mar 2025				Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom
ALLEN, Nicholas Dermott Vance RESIGNED	Secretary	09 Apr 2018	24 Apr 2019			Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
HESKETH, Carolyn Lesley RESIGNED	Secretary	14 Oct 2010	08 Mar 2013			Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP
HOPE, Simon Richard RESIGNED	Secretary	08 Mar 2013	09 Apr 2018			Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England
HOPWOOD, Joseph William RESIGNED	Secretary	03 Jan 1995	27 Dec 1996			51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
REED, Rosaleen RESIGNED	Secretary	27 Dec 1996	01 Oct 2010			47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB
TILLMAN, Gary Lee RESIGNED	Secretary		03 Jan 1995			12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST
ADKINS, Adrian RESIGNED	Director	01 Feb 1996	07 Jun 2000		October 1960	38 Henwood Road, Compton, Wolverhampton, WV6 8PG
ALLAN, Ranald George RESIGNED	Director	01 Oct 2017	28 Feb 2025	Scotland	December 1964	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
ALLEN, Nicholas Dermott Vance RESIGNED	Director	09 Apr 2018	24 Apr 2019	United Kingdom	April 1968	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
BRUSTIO, Marco Umberto RESIGNED	Director	28 Feb 1994	01 Feb 1996		February 1954	Ii Poggio 21020, Galliate Lombardo, Italy
BUTLER, Edward Dean RESIGNED	Director		01 Feb 1996		January 1945	4325 Drake Road, Cincinnati, Ohio 45243, Usa
CEZAR, Marcel Nicolas Gustave RESIGNED	Director	30 Sep 2003	18 Apr 2006		March 1948	3 Heath Villas, Greencroft Gardens, London, NW6 3LW
CEZAR, Marcel Nicolas Gustave RESIGNED	Director	10 Sep 2001	01 Jul 2003		March 1948	14 Rue Ernestine, 1050 Bruxelles, Belgium
COTON, Nicholas David RESIGNED	Director	29 Apr 2019	28 Feb 2025	England	April 1982	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
DOUGLAS, Brian Archibald Speedie RESIGNED	Director	19 Apr 2000	08 Mar 2001		July 1955	Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY
ERNEST, Pamela Barbara RESIGNED	Director	28 Mar 1994	12 May 1995	United Kingdom	October 1954	Stalmine Lodge Stricklands Lane, Stalmine, Blackpool, Lancashire, FY6 0LL
FAHS, Leonard Reade RESIGNED	Director	27 Aug 1998	01 Feb 1999		May 1960	Plot 2 Grange Farm Hall Farm Court, Main St Gamston, Nottingham, Nottinghamshire, NG2 6NN
HAMLEY, Nicholas RESIGNED	Director	15 Nov 1994	21 Dec 1995		March 1954	Kilby Lodge Fleckney Road, Wistow Great Glen, Leicester, LE8 0QE
HARRIS, Albert Edward RESIGNED	Director	28 Feb 1994	01 Feb 1996		July 1932	5905 Graves End, Cincinnati, Ohio 45243 3822, Hamilton, Usa
HASSAN, Omar RESIGNED	Director	09 Jul 2012	30 Sep 2017	England	January 1977	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England
HOLT, Andrew RESIGNED	Director	27 Jul 1999	08 Mar 2001	England	April 1962	5 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR
HOPE, Simon Richard RESIGNED	Director	01 Oct 2017	09 Apr 2018	England	December 1969	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
HOPWOOD, Joseph William RESIGNED	Director		27 Dec 1996		April 1956	51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA
HYDE, Philip Martin RESIGNED	Director	03 Feb 2006	09 Jul 2012	United Kingdom	April 1966	Abbeyfield Road, Lenton Industrial Estate, Lenton Nottingham, NG7 2SP
INNES, Simon Campbell RESIGNED	Director	03 Apr 2000	30 Sep 2003		June 1960	Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT
KHAN, Graham RESIGNED	Director	28 Oct 1993	21 Apr 1995	United Kingdom	October 1952	113 Cavendish Road, Salford, Lancashire, M7 4NB
KÖKSAL, Onur RESIGNED	Director	01 Nov 2018	31 Dec 2024	England	April 1976	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
LAWSON, Jonathan Mark RESIGNED	Director	01 Oct 2017	01 Nov 2018	United Kingdom	April 1971	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
LAWSON, Jonathan Mark RESIGNED	Director	01 Oct 2017	28 Feb 2025	United Kingdom	April 1971	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ
LAWSON, Jonathan Robert RESIGNED	Director	26 May 2011	01 Nov 2018	United Kingdom	February 1971	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England
LEWIS, Jeremy George RESIGNED	Director	19 Apr 2000	08 Mar 2001		June 1946	West Lodge 47 Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EY
MAGRATH, Bryan Robert RESIGNED	Director	01 Mar 2008	19 May 2010	England	April 1960	Abbeyfield Road, Lenton Industrial Estate, Lenton Nottingham, NG7 2SP
MILLER, Jacqueline RESIGNED	Director	17 Nov 2008	22 Nov 2011	Scotland	August 1968	2345 Paisley Road West, Glasgow, Lanarkshire, G52 3QB
MOYLES, Tim James RESIGNED	Director	19 May 2010	26 May 2011	France	December 1961	Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP
NOBLE, Stephen Mark RESIGNED	Director	22 Nov 2011	30 Sep 2017	England	May 1959	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England
NUESSER, Bernhard RESIGNED	Director	01 Jul 2003	01 Mar 2008		March 1966	20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX
O'LEARY, Stephen RESIGNED	Director	20 Mar 2000	03 Feb 2006		April 1965	8 Wentworth Way, Edwalton, Nottingham, NG12 4DJ
POUTON, Derek RESIGNED	Director		25 Apr 1994		June 1951	16 Strother Close, Pocklington, York, YO42 2GR
SHEARWOOD, Michael RESIGNED	Director	27 Aug 1998	18 Mar 2000	England	November 1962	Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA
SMITH, John Anthony RESIGNED	Director	27 Dec 1996	31 Dec 1999	England	August 1958	21 Dartmouth Row, Greenwich, London, SE10 8AW
SPEEDIE, James RESIGNED	Director	03 Jun 1997	08 Mar 2001		December 1942	10 Loweswater Court, Gamston Village, Nottingham, NG2 6NU
SPIETTE, Philippe Roger RESIGNED	Director	13 Dec 2000	10 Sep 2001		July 1951	9 Villa De Villiers, Neuilly Sur Seine 92, France
TABACCHI, Ermenegildo Dino RESIGNED	Director	28 Feb 1994	01 Feb 1996		December 1945	Via Del Patriarcato Nr 16, 35139 Padova, Italy
TAYLOR, Desmond Francis RESIGNED	Director	27 Jul 1999	30 Sep 2000		August 1952	9 Florence Close, Atherstone, Warwickshire, CV9 1HR
TAYLOR, Desmond Francis RESIGNED	Director	01 Feb 1996	01 Feb 1999		August 1952	9 Florence Close, Atherstone, Warwickshire, CV9 1HR
TILLMAN, Gary Lee RESIGNED	Director	03 Jan 1995	30 Oct 1997		August 1953	12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST
TOMISON, Glenn Andrew RESIGNED	Director	01 Feb 1996	11 Jan 2007	England	April 1958	40 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA
TOMMY MARTIN, Francois Jean Marie RESIGNED	Director	13 Dec 2000	08 Mar 2001		February 1949	74 De Rennes, Paris, 75006, FOREIGN, France
TRAPANI, Antonio RESIGNED	Director	31 Dec 1999	13 Dec 2000		July 1949	26 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
VANNIER, Elie RESIGNED	Director	18 Apr 2006	11 Jan 2007		June 1949	27 Rue De Prony 75019, Paris, FOREIGN, France
WATSON, Peter Leighton Bruce RESIGNED	Director	01 Feb 1996	03 Apr 2000		April 1957	Les Rosiers, Doyle Road, St Peter Port, Guernsey
WINDSOR, James Keith RESIGNED	Director	01 Feb 1996	17 Nov 2008	England	July 1957	44 Davies Road, West Bridgford, Nottinghamshire, NG2 5JD
WORBOYS, Steven RESIGNED	Director	01 Jan 2025	28 Feb 2025	United Kingdom	October 1975	Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

COTON, Nicholas David ACTIVE
Role: Secretary
Appointed on: 29 Apr 2019
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

HYDE, Philip Martin ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

MCGHEE, Daniel ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: England
Date of birth: March 1986
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

VISION EXPRESS GROUP LIMITED ACTIVE
Role: Director
Appointed on: 01 Mar 2025
Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, United Kingdom

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Secretary
Appointed on: 09 Apr 2018
Resigned on: 24 Apr 2019
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

HESKETH, Carolyn Lesley RESIGNED
Role: Secretary
Appointed on: 14 Oct 2010
Resigned on: 08 Mar 2013
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, NG7 2SP

HOPE, Simon Richard RESIGNED
Role: Secretary
Appointed on: 08 Mar 2013
Resigned on: 09 Apr 2018
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England

HOPWOOD, Joseph William RESIGNED
Role: Secretary
Appointed on: 03 Jan 1995
Resigned on: 27 Dec 1996
Address: 51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA

REED, Rosaleen RESIGNED
Role: Secretary
Appointed on: 27 Dec 1996
Resigned on: 01 Oct 2010
Address: 47 Trafalgar Road, Beeston, Nottingham, Nottinghamshire, NG9 1LB

TILLMAN, Gary Lee RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Jan 1995
Address: 12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST

ADKINS, Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 07 Jun 2000
Date of birth: October 1960
Address: 38 Henwood Road, Compton, Wolverhampton, WV6 8PG

ALLAN, Ranald George RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: December 1964
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

ALLEN, Nicholas Dermott Vance RESIGNED
Role: Director
Appointed on: 09 Apr 2018
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

BRUSTIO, Marco Umberto RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: February 1954
Address: Ii Poggio 21020, Galliate Lombardo, Italy

BUTLER, Edward Dean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1996
Date of birth: January 1945
Address: 4325 Drake Road, Cincinnati, Ohio 45243, Usa

CEZAR, Marcel Nicolas Gustave RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 18 Apr 2006
Date of birth: March 1948
Address: 3 Heath Villas, Greencroft Gardens, London, NW6 3LW

CEZAR, Marcel Nicolas Gustave RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 01 Jul 2003
Date of birth: March 1948
Address: 14 Rue Ernestine, 1050 Bruxelles, Belgium

COTON, Nicholas David RESIGNED
Role: Director
Appointed on: 29 Apr 2019
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: April 1982
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

DOUGLAS, Brian Archibald Speedie RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 08 Mar 2001
Date of birth: July 1955
Address: Ladybank, The Avenue, South Nutfield, Surrey, RH1 5RY

ERNEST, Pamela Barbara RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 12 May 1995
Country of Residence: United Kingdom
Date of birth: October 1954
Address: Stalmine Lodge Stricklands Lane, Stalmine, Blackpool, Lancashire, FY6 0LL

FAHS, Leonard Reade RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 01 Feb 1999
Date of birth: May 1960
Address: Plot 2 Grange Farm Hall Farm Court, Main St Gamston, Nottingham, Nottinghamshire, NG2 6NN

HAMLEY, Nicholas RESIGNED
Role: Director
Appointed on: 15 Nov 1994
Resigned on: 21 Dec 1995
Date of birth: March 1954
Address: Kilby Lodge Fleckney Road, Wistow Great Glen, Leicester, LE8 0QE

HARRIS, Albert Edward RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: July 1932
Address: 5905 Graves End, Cincinnati, Ohio 45243 3822, Hamilton, Usa

HASSAN, Omar RESIGNED
Role: Director
Appointed on: 09 Jul 2012
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: January 1977
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England

HOLT, Andrew RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 08 Mar 2001
Country of Residence: England
Date of birth: April 1962
Address: 5 Lambert Close, Melton Mowbray, Leicestershire, LE13 1PR

HOPE, Simon Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: December 1969
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

HOPWOOD, Joseph William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Dec 1996
Date of birth: April 1956
Address: 51 Hallfields, Edwalton, Nottingham, Nottinghamshire, NG12 4AA

HYDE, Philip Martin RESIGNED
Role: Director
Appointed on: 03 Feb 2006
Resigned on: 09 Jul 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Abbeyfield Road, Lenton Industrial Estate, Lenton Nottingham, NG7 2SP

INNES, Simon Campbell RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 30 Sep 2003
Date of birth: June 1960
Address: Great Newstead, Couchman Green Lane, Staplehurst, Tonbridge, Kent, TN12 0RT

KHAN, Graham RESIGNED
Role: Director
Appointed on: 28 Oct 1993
Resigned on: 21 Apr 1995
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 113 Cavendish Road, Salford, Lancashire, M7 4NB

KÖKSAL, Onur RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: April 1976
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

LAWSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

LAWSON, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

LAWSON, Jonathan Robert RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England

LEWIS, Jeremy George RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 08 Mar 2001
Date of birth: June 1946
Address: West Lodge 47 Main Street, Gunthorpe, Nottingham, Nottinghamshire, NG14 7EY

MAGRATH, Bryan Robert RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 19 May 2010
Country of Residence: England
Date of birth: April 1960
Address: Abbeyfield Road, Lenton Industrial Estate, Lenton Nottingham, NG7 2SP

MILLER, Jacqueline RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 22 Nov 2011
Country of Residence: Scotland
Date of birth: August 1968
Address: 2345 Paisley Road West, Glasgow, Lanarkshire, G52 3QB

MOYLES, Tim James RESIGNED
Role: Director
Appointed on: 19 May 2010
Resigned on: 26 May 2011
Country of Residence: France
Date of birth: December 1961
Address: Vision Express, Abbeyfield Road, Lenton, Nottingham, Nottinghamshire, NG7 2SP

NOBLE, Stephen Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2011
Resigned on: 30 Sep 2017
Country of Residence: England
Date of birth: May 1959
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ, England

NUESSER, Bernhard RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Mar 2008
Date of birth: March 1966
Address: 20 Tennis Mews, Nottingham, Nottinghamshire, NG7 1EX

O'LEARY, Stephen RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 03 Feb 2006
Date of birth: April 1965
Address: 8 Wentworth Way, Edwalton, Nottingham, NG12 4DJ

POUTON, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1994
Date of birth: June 1951
Address: 16 Strother Close, Pocklington, York, YO42 2GR

SHEARWOOD, Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 18 Mar 2000
Country of Residence: England
Date of birth: November 1962
Address: Upton Fields House, Upton Road, Southwell, Nottinghamshire, NG25 0QA

SMITH, John Anthony RESIGNED
Role: Director
Appointed on: 27 Dec 1996
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: August 1958
Address: 21 Dartmouth Row, Greenwich, London, SE10 8AW

SPEEDIE, James RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 08 Mar 2001
Date of birth: December 1942
Address: 10 Loweswater Court, Gamston Village, Nottingham, NG2 6NU

SPIETTE, Philippe Roger RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 10 Sep 2001
Date of birth: July 1951
Address: 9 Villa De Villiers, Neuilly Sur Seine 92, France

TABACCHI, Ermenegildo Dino RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 01 Feb 1996
Date of birth: December 1945
Address: Via Del Patriarcato Nr 16, 35139 Padova, Italy

TAYLOR, Desmond Francis RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 30 Sep 2000
Date of birth: August 1952
Address: 9 Florence Close, Atherstone, Warwickshire, CV9 1HR

TAYLOR, Desmond Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Feb 1999
Date of birth: August 1952
Address: 9 Florence Close, Atherstone, Warwickshire, CV9 1HR

TILLMAN, Gary Lee RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 30 Oct 1997
Date of birth: August 1953
Address: 12 Heathervale, Compton Acres West Bridgford, Nottingham, Nottinghamshire, NG2 1ST

TOMISON, Glenn Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 11 Jan 2007
Country of Residence: England
Date of birth: April 1958
Address: 40 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6NA

TOMMY MARTIN, Francois Jean Marie RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 08 Mar 2001
Date of birth: February 1949
Address: 74 De Rennes, Paris, 75006, FOREIGN, France

TRAPANI, Antonio RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 13 Dec 2000
Date of birth: July 1949
Address: 26 Prince Consort Drive, Ascot, Berkshire, SL5 8AW

VANNIER, Elie RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 11 Jan 2007
Date of birth: June 1949
Address: 27 Rue De Prony 75019, Paris, FOREIGN, France

WATSON, Peter Leighton Bruce RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 03 Apr 2000
Date of birth: April 1957
Address: Les Rosiers, Doyle Road, St Peter Port, Guernsey

WINDSOR, James Keith RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 17 Nov 2008
Country of Residence: England
Date of birth: July 1957
Address: 44 Davies Road, West Bridgford, Nottinghamshire, NG2 5JD

WORBOYS, Steven RESIGNED
Role: Director
Appointed on: 01 Jan 2025
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1997	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)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 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.

Legal Entity Identifier

Financial Conduct Authority

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