Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DESAI, Nikita ACTIVE	Director	07 Oct 2022		India	August 1979	Unit 3, Davy Way, Hardwicke, Gloucester, GL2 2BY, England
OVENSTONE, Andrew ACTIVE	Director	01 Aug 2009		South Africa	August 1942	Stellenberg, Oak Avenue, Kenilworth, Cape Town
OVENSTONE, John-Andrew ACTIVE	Director	01 Aug 2009		England	August 1968	29, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, England
BROWN, Richard George RESIGNED	Secretary		15 Oct 1993			Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP
HACKETT, David Glen RESIGNED	Secretary		19 Aug 2007			26 Stanway Close, Witney, Oxfordshire, OX28 5GA
WARWICK, Leighton Barnaby RESIGNED	Secretary	01 Nov 2007	23 Aug 2021			130 Kooyong Road, Armadale, 3143 Victoria, Australia
BROWN, Richard George RESIGNED	Director		02 May 1995		May 1959	Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP
FRANCIS, Richard David RESIGNED	Director	02 Sep 1997	01 Aug 2009	United Kingdom	August 1953	Hillsborough Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8NE
HACKETT, David Glen RESIGNED	Director	02 May 1995	19 Aug 2007	England	August 1959	26 Stanway Close, Witney, Oxfordshire, OX28 5GA
HEAD, Roger David RESIGNED	Director	01 Sep 1999	13 Dec 2002	England	August 1955	42 Burnaby Street, London, SW10 0PL
SALF, Michael Leonard RESIGNED	Director	02 Sep 1997	25 Apr 2000		March 1962	49 Rye Close, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2EB
SEARLE, Gary Dean RESIGNED	Director	01 Aug 2009	23 Jan 2013	South Africa	September 1961	29a, Coronation Road, Sandhurst, Johannesburg 2146
VINEY, Graham Elliott RESIGNED	Director	01 Aug 2009	23 Jan 2013	South Africa	February 1953	1, Bantry Steps, Bantry Bay, Cape Town
WARWICK, Cameron Thomas RESIGNED	Director		23 Aug 2021	Australia	July 1967	46 Mathoura Road, Toorak, Victoria, 3142, Australia
WARWICK, Leighton Barnaby RESIGNED	Director	29 Aug 2016	23 Aug 2021	Australia	April 1972	130, Kooyong Road, Armadale, Victoria 3143, Australia
WARWICK, Leighton Barnaby RESIGNED	Director	01 Nov 2007	31 Jan 2013	Australia	April 1972	130 Kooyong Road, Armadale, 3143 Victoria, Australia
WARWICK, Maxwell John RESIGNED	Director		20 Feb 2013	Canada	July 1946	6 Heymount Close, Toorak, Victoria 3142, Australia
WARWICK, Thomas Frederick RESIGNED	Director		29 Aug 2016	Australia	February 1942	21a, Albany Road, Toorak 3142, Victoria, Australia

DESAI, Nikita ACTIVE
Role: Director
Appointed on: 07 Oct 2022
Country of Residence: India
Date of birth: August 1979
Address: Unit 3, Davy Way, Hardwicke, Gloucester, GL2 2BY, England

OVENSTONE, Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: South Africa
Date of birth: August 1942
Address: Stellenberg, Oak Avenue, Kenilworth, Cape Town

OVENSTONE, John-Andrew ACTIVE
Role: Director
Appointed on: 01 Aug 2009
Country of Residence: England
Date of birth: August 1968
Address: 29, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, England

BROWN, Richard George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Oct 1993
Address: Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP

HACKETT, David Glen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 2007
Address: 26 Stanway Close, Witney, Oxfordshire, OX28 5GA

WARWICK, Leighton Barnaby RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 23 Aug 2021
Address: 130 Kooyong Road, Armadale, 3143 Victoria, Australia

BROWN, Richard George RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 1995
Date of birth: May 1959
Address: Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP

FRANCIS, Richard David RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 01 Aug 2009
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Hillsborough Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8NE

HACKETT, David Glen RESIGNED
Role: Director
Appointed on: 02 May 1995
Resigned on: 19 Aug 2007
Country of Residence: England
Date of birth: August 1959
Address: 26 Stanway Close, Witney, Oxfordshire, OX28 5GA

HEAD, Roger David RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 13 Dec 2002
Country of Residence: England
Date of birth: August 1955
Address: 42 Burnaby Street, London, SW10 0PL

SALF, Michael Leonard RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 25 Apr 2000
Date of birth: March 1962
Address: 49 Rye Close, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2EB

SEARLE, Gary Dean RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 23 Jan 2013
Country of Residence: South Africa
Date of birth: September 1961
Address: 29a, Coronation Road, Sandhurst, Johannesburg 2146

VINEY, Graham Elliott RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 23 Jan 2013
Country of Residence: South Africa
Date of birth: February 1953
Address: 1, Bantry Steps, Bantry Bay, Cape Town

WARWICK, Cameron Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Aug 2021
Country of Residence: Australia
Date of birth: July 1967
Address: 46 Mathoura Road, Toorak, Victoria, 3142, Australia

WARWICK, Leighton Barnaby RESIGNED
Role: Director
Appointed on: 29 Aug 2016
Resigned on: 23 Aug 2021
Country of Residence: Australia
Date of birth: April 1972
Address: 130, Kooyong Road, Armadale, Victoria 3143, Australia

WARWICK, Leighton Barnaby RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 31 Jan 2013
Country of Residence: Australia
Date of birth: April 1972
Address: 130 Kooyong Road, Armadale, 3143 Victoria, Australia

WARWICK, Maxwell John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 2013
Country of Residence: Canada
Date of birth: July 1946
Address: 6 Heymount Close, Toorak, Victoria 3142, Australia

WARWICK, Thomas Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2016
Country of Residence: Australia
Date of birth: February 1942
Address: 21a, Albany Road, Toorak 3142, Victoria, Australia

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jan 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 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)
29 Nov 1988	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

DESAI, Nikita ACTIVE

Director

07 Oct 2022

India

August 1979

Unit 3, Davy Way, Hardwicke, Gloucester, GL2 2BY, England

OVENSTONE, Andrew ACTIVE

Director

01 Aug 2009

South Africa

August 1942

Stellenberg, Oak Avenue, Kenilworth, Cape Town

OVENSTONE, John-Andrew ACTIVE

Director

01 Aug 2009

England

August 1968

29, Pittville Lawn, Cheltenham, Gloucestershire, GL52 2BH, England

BROWN, Richard George RESIGNED

Secretary

15 Oct 1993

Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP

HACKETT, David Glen RESIGNED

Secretary

19 Aug 2007

26 Stanway Close, Witney, Oxfordshire, OX28 5GA

WARWICK, Leighton Barnaby RESIGNED

Secretary

01 Nov 2007

23 Aug 2021

130 Kooyong Road, Armadale, 3143 Victoria, Australia

BROWN, Richard George RESIGNED

Director

02 May 1995

May 1959

Old School House Church Street, Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BP

FRANCIS, Richard David RESIGNED

Director

02 Sep 1997

01 Aug 2009

United Kingdom

August 1953

Hillsborough Maidstone Road, Horsmonden, Tonbridge, Kent, TN12 8NE

HACKETT, David Glen RESIGNED

Director

02 May 1995

19 Aug 2007

England

August 1959

26 Stanway Close, Witney, Oxfordshire, OX28 5GA

HEAD, Roger David RESIGNED

Director

01 Sep 1999

13 Dec 2002

England

August 1955

42 Burnaby Street, London, SW10 0PL

SALF, Michael Leonard RESIGNED

Director

02 Sep 1997

25 Apr 2000

March 1962

49 Rye Close, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2EB

SEARLE, Gary Dean RESIGNED

Director

01 Aug 2009

23 Jan 2013

South Africa

September 1961

29a, Coronation Road, Sandhurst, Johannesburg 2146

VINEY, Graham Elliott RESIGNED

Director

01 Aug 2009

23 Jan 2013

South Africa

February 1953

1, Bantry Steps, Bantry Bay, Cape Town

WARWICK, Cameron Thomas RESIGNED

Director

23 Aug 2021

Australia

July 1967

46 Mathoura Road, Toorak, Victoria, 3142, Australia

WARWICK, Leighton Barnaby RESIGNED

Director

29 Aug 2016

23 Aug 2021

Australia

April 1972

130, Kooyong Road, Armadale, Victoria 3143, Australia

WARWICK, Leighton Barnaby RESIGNED

Director

01 Nov 2007

31 Jan 2013

Australia

April 1972

130 Kooyong Road, Armadale, 3143 Victoria, Australia

WARWICK, Maxwell John RESIGNED

Director

20 Feb 2013

Canada

July 1946

6 Heymount Close, Toorak, Victoria 3142, Australia

WARWICK, Thomas Frederick RESIGNED

Director

29 Aug 2016

Australia

February 1942

21a, Albany Road, Toorak 3142, Victoria, Australia