Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELTZER, Brooks Alan ACTIVE	Secretary	01 Apr 2023				2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States
HEPPONSTALL, Rodney Wilfred ACTIVE	Director	06 Nov 2023		United States	June 1967	Hareshill Road, Heywood, Lancashire, OL10 2TN
MELTZER, Brooks Alan ACTIVE	Director	01 Apr 2023		United States	June 1973	2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States
BURTON, Denise Patricia RESIGNED	Secretary	13 Feb 1998	31 Aug 2000			55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CHESHIRE, Alan RESIGNED	Secretary		13 Feb 1998			26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL
MCRAE, Thomas A RESIGNED	Secretary	26 Apr 2005	31 Mar 2023			Hareshill Road, Heywood, Lancashire, OL10 2TN, England
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	30 Sep 2003	25 Apr 2005			13 West View Road, St Albans, Hertfordshire, AL3 5JX
WOODMORE, Michael Brian RESIGNED	Secretary	31 Aug 2000	30 Sep 2003			59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE
BOROWSKI, John T RESIGNED	Director	26 Apr 2005	28 Oct 2009		April 1953	14011, S Blackhawk Lane, Oakland Park, Illinois 60462, Us
BUCKLES, John Daniel RESIGNED	Director	13 Oct 2021	10 Mar 2023	United States	September 1963	2201, Broadway, San Antonio, TX78215, United States
BURTON, Denise Patricia RESIGNED	Director	13 Feb 1998	31 Aug 2000		September 1959	55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY
CLARKE, Jonathan Michael Rushton RESIGNED	Director	30 Jun 2004	25 Apr 2005	United Kingdom	December 1960	1 Newalls Rise, Wargrave, Berkshire, RG10 8AY
GRUBBS, Justin Wiley RESIGNED	Director	06 Feb 2020	22 Jun 2024	United States	October 1970	1532, Overlook Creek, San Antonio, Texas, 78260, United States
HESLOP, Stephen RESIGNED	Director	01 Feb 2003	06 Aug 2004		November 1958	Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE
HOTCHIN, Nicola Joanne RESIGNED	Director	16 Apr 2004	30 Jun 2004	United Kingdom	March 1963	Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS
HUMPHREY, Paul RESIGNED	Director	02 Dec 2002	25 Apr 2005		April 1963	16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP
KELLY, Timothy Geoffrey RESIGNED	Director	15 Sep 2003	25 Apr 2005	England	October 1957	The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU
KUCHURIS, Frank Louis RESIGNED	Director	26 Apr 2005	28 Oct 2009	Usa	February 1945	1801 West 31st Place, Chicago, Illinois 60608, FOREIGN, America
MAGUIRE, Brian RESIGNED	Director		03 Oct 1997		October 1937	122 Cassiobury Drive, Watford, WD1 3AJ
MANNING, Tracy Etzler RESIGNED	Director	08 Jul 2024	25 Jun 2026	United States	March 1977	Hareshill Road, Heywood, Lancashire, OL10 2TN
MARCHANT, Richard Norman RESIGNED	Director	13 Feb 1998	31 Aug 2000		June 1946	60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
MCRAE, Thomas RESIGNED	Director	28 Oct 2009	31 Mar 2023	United States	March 1957	Hareshill Road, Heywood, Lancashire, OL10 2TN
MURPHY, Thomas Jerome Peter RESIGNED	Director	19 Apr 2005	25 Apr 2005		January 1969	9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
OAKLEY, Christopher Richard RESIGNED	Director	31 Aug 2000	25 Apr 2005	England	April 1963	26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA
RUDDICK, Ian William RESIGNED	Director	31 Aug 2000	31 Mar 2002	United Kingdom	December 1946	32 Woodend Drive, Ascot, Berkshire, SL5 9BG
SCHURCH, Michael John RESIGNED	Director	01 Aug 2001	30 Jun 2004	United Kingdom	September 1957	1 Aldersey Road, Guildford, Surrey, GU1 2ER
SUMMERLIN, John Michael RESIGNED	Director	30 Jun 2004	25 Apr 2005	England	March 1952	The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ
SYKES, Janelle M RESIGNED	Director	26 Apr 2005	05 Feb 2020	Texas, Usa	August 1964	Hareshill Road, Heywood, Lancashire, OL10 2TN
TREMBLAY, Dale William RESIGNED	Director	01 Apr 2023	06 Nov 2023	United States	September 1958	2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States
TREMBLAY, Dale W RESIGNED	Director	26 Apr 2005	01 Apr 2022	Texas, Usa	September 1958	Hareshill Road, Heywood, Lancashire, OL10 2TN
TURNBULL, David Richard RESIGNED	Director	03 Oct 1997	31 Mar 2003		January 1948	49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ
WOODMORE, Michael Brian RESIGNED	Director	31 Aug 2000	16 Apr 2004	England	November 1943	59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

MELTZER, Brooks Alan ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: 2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

HEPPONSTALL, Rodney Wilfred ACTIVE
Role: Director
Appointed on: 06 Nov 2023
Country of Residence: United States
Date of birth: June 1967
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN

MELTZER, Brooks Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United States
Date of birth: June 1973
Address: 2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

BURTON, Denise Patricia RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 31 Aug 2000
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CHESHIRE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Feb 1998
Address: 26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

MCRAE, Thomas A RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 31 Mar 2023
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN, England

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 30 Sep 2003
Resigned on: 25 Apr 2005
Address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX

WOODMORE, Michael Brian RESIGNED
Role: Secretary
Appointed on: 31 Aug 2000
Resigned on: 30 Sep 2003
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

BOROWSKI, John T RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 28 Oct 2009
Date of birth: April 1953
Address: 14011, S Blackhawk Lane, Oakland Park, Illinois 60462, Us

BUCKLES, John Daniel RESIGNED
Role: Director
Appointed on: 13 Oct 2021
Resigned on: 10 Mar 2023
Country of Residence: United States
Date of birth: September 1963
Address: 2201, Broadway, San Antonio, TX78215, United States

BURTON, Denise Patricia RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 Aug 2000
Date of birth: September 1959
Address: 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CLARKE, Jonathan Michael Rushton RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 25 Apr 2005
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

GRUBBS, Justin Wiley RESIGNED
Role: Director
Appointed on: 06 Feb 2020
Resigned on: 22 Jun 2024
Country of Residence: United States
Date of birth: October 1970
Address: 1532, Overlook Creek, San Antonio, Texas, 78260, United States

HESLOP, Stephen RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 06 Aug 2004
Date of birth: November 1958
Address: Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

HOTCHIN, Nicola Joanne RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

HUMPHREY, Paul RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 25 Apr 2005
Date of birth: April 1963
Address: 16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

KELLY, Timothy Geoffrey RESIGNED
Role: Director
Appointed on: 15 Sep 2003
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: October 1957
Address: The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

KUCHURIS, Frank Louis RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 28 Oct 2009
Country of Residence: Usa
Date of birth: February 1945
Address: 1801 West 31st Place, Chicago, Illinois 60608, FOREIGN, America

MAGUIRE, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: October 1937
Address: 122 Cassiobury Drive, Watford, WD1 3AJ

MANNING, Tracy Etzler RESIGNED
Role: Director
Appointed on: 08 Jul 2024
Resigned on: 25 Jun 2026
Country of Residence: United States
Date of birth: March 1977
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN

MARCHANT, Richard Norman RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 31 Aug 2000
Date of birth: June 1946
Address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCRAE, Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2009
Resigned on: 31 Mar 2023
Country of Residence: United States
Date of birth: March 1957
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN

MURPHY, Thomas Jerome Peter RESIGNED
Role: Director
Appointed on: 19 Apr 2005
Resigned on: 25 Apr 2005
Date of birth: January 1969
Address: 9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

OAKLEY, Christopher Richard RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: April 1963
Address: 26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

RUDDICK, Ian William RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 31 Mar 2002
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHURCH, Michael John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 1 Aldersey Road, Guildford, Surrey, GU1 2ER

SUMMERLIN, John Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 25 Apr 2005
Country of Residence: England
Date of birth: March 1952
Address: The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

SYKES, Janelle M RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 05 Feb 2020
Country of Residence: Texas, Usa
Date of birth: August 1964
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN

TREMBLAY, Dale William RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 06 Nov 2023
Country of Residence: United States
Date of birth: September 1958
Address: 2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

TREMBLAY, Dale W RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 01 Apr 2022
Country of Residence: Texas, Usa
Date of birth: September 1958
Address: Hareshill Road, Heywood, Lancashire, OL10 2TN

TURNBULL, David Richard RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 31 Mar 2003
Date of birth: January 1948
Address: 49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ

WOODMORE, Michael Brian RESIGNED
Role: Director
Appointed on: 31 Aug 2000
Resigned on: 16 Apr 2004
Country of Residence: England
Date of birth: November 1943
Address: 59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2004	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)
11 Sep 2000	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)
30 Jun 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.

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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MELTZER, Brooks Alan ACTIVE

Secretary

01 Apr 2023

2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

HEPPONSTALL, Rodney Wilfred ACTIVE

Director

06 Nov 2023

United States

June 1967

Hareshill Road, Heywood, Lancashire, OL10 2TN

MELTZER, Brooks Alan ACTIVE

Director

01 Apr 2023

United States

June 1973

2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

BURTON, Denise Patricia RESIGNED

Secretary

13 Feb 1998

31 Aug 2000

55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CHESHIRE, Alan RESIGNED

Secretary

13 Feb 1998

26 Cunningham Avenue, St Albans, Hertfordshire, AL1 1JL

MCRAE, Thomas A RESIGNED

Secretary

26 Apr 2005

31 Mar 2023

Hareshill Road, Heywood, Lancashire, OL10 2TN, England

WILBRAHAM, Simon Nicholas RESIGNED

Secretary

30 Sep 2003

25 Apr 2005

13 West View Road, St Albans, Hertfordshire, AL3 5JX

WOODMORE, Michael Brian RESIGNED

Secretary

31 Aug 2000

30 Sep 2003

59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE

BOROWSKI, John T RESIGNED

Director

26 Apr 2005

28 Oct 2009

April 1953

14011, S Blackhawk Lane, Oakland Park, Illinois 60462, Us

BUCKLES, John Daniel RESIGNED

Director

13 Oct 2021

10 Mar 2023

United States

September 1963

2201, Broadway, San Antonio, TX78215, United States

BURTON, Denise Patricia RESIGNED

Director

13 Feb 1998

31 Aug 2000

September 1959

55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, Surrey, KT2 7QY

CLARKE, Jonathan Michael Rushton RESIGNED

Director

30 Jun 2004

25 Apr 2005

United Kingdom

December 1960

1 Newalls Rise, Wargrave, Berkshire, RG10 8AY

GRUBBS, Justin Wiley RESIGNED

Director

06 Feb 2020

22 Jun 2024

United States

October 1970

1532, Overlook Creek, San Antonio, Texas, 78260, United States

HESLOP, Stephen RESIGNED

Director

01 Feb 2003

06 Aug 2004

November 1958

Foxgloves, Chaloners Hill, Steeple Claydon, Buckinghamshire, MK18 2PE

HOTCHIN, Nicola Joanne RESIGNED

Director

16 Apr 2004

30 Jun 2004

United Kingdom

March 1963

Flint Lodge, Winter Hill Road, Maidenhead, Berkshire, SL6 6NS

HUMPHREY, Paul RESIGNED

Director

02 Dec 2002

25 Apr 2005

April 1963

16 Shelley Road, High Wycombe, Buckinghamshire, HP11 2UP

KELLY, Timothy Geoffrey RESIGNED

Director

15 Sep 2003

25 Apr 2005

England

October 1957

The Mansion House, Abbotts Inn, Andover, Hampshire, SP11 7AU

KUCHURIS, Frank Louis RESIGNED

Director

26 Apr 2005

28 Oct 2009

Usa

February 1945

1801 West 31st Place, Chicago, Illinois 60608, FOREIGN, America

MAGUIRE, Brian RESIGNED

Director

03 Oct 1997

October 1937

122 Cassiobury Drive, Watford, WD1 3AJ

MANNING, Tracy Etzler RESIGNED

Director

08 Jul 2024

25 Jun 2026

United States

March 1977

Hareshill Road, Heywood, Lancashire, OL10 2TN

MARCHANT, Richard Norman RESIGNED

Director

13 Feb 1998

31 Aug 2000

June 1946

60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR

MCRAE, Thomas RESIGNED

Director

28 Oct 2009

31 Mar 2023

United States

March 1957

Hareshill Road, Heywood, Lancashire, OL10 2TN

MURPHY, Thomas Jerome Peter RESIGNED

Director

19 Apr 2005

25 Apr 2005

January 1969

9 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

OAKLEY, Christopher Richard RESIGNED

Director

31 Aug 2000

25 Apr 2005

England

April 1963

26 Long Park, Chesham Bois, Amersham, Buckinghamshire, HP6 5LA

RUDDICK, Ian William RESIGNED

Director

31 Aug 2000

31 Mar 2002

United Kingdom

December 1946

32 Woodend Drive, Ascot, Berkshire, SL5 9BG

SCHURCH, Michael John RESIGNED

Director

01 Aug 2001

30 Jun 2004

United Kingdom

September 1957

1 Aldersey Road, Guildford, Surrey, GU1 2ER

SUMMERLIN, John Michael RESIGNED

Director

30 Jun 2004

25 Apr 2005

England

March 1952

The Rectory, Harvest Hill, Bourne End, Buckinghamshire, SL8 5JJ

SYKES, Janelle M RESIGNED

Director

26 Apr 2005

05 Feb 2020

Texas, Usa

August 1964

Hareshill Road, Heywood, Lancashire, OL10 2TN

TREMBLAY, Dale William RESIGNED

Director

01 Apr 2023

06 Nov 2023

United States

September 1958

2201, Broadway Street, San Antonio, Texas, Bexar County, 78215, United States

TREMBLAY, Dale W RESIGNED

Director

26 Apr 2005

01 Apr 2022

Texas, Usa

September 1958

Hareshill Road, Heywood, Lancashire, OL10 2TN

TURNBULL, David Richard RESIGNED

Director

03 Oct 1997

31 Mar 2003

January 1948

49 North End, Hallaton, Market Harborough, Leicestershire, LE16 8UJ

WOODMORE, Michael Brian RESIGNED

Director

31 Aug 2000

16 Apr 2004

England

November 1943

59 Terrington Hill, Marlow, Buckinghamshire, SL7 2RE