VIGIE WATER UK LIMITED

Company summary

Company number: 02379878
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: 210 Pentonville Road, London, N1 9JY, England
Accounts due: 30 September 2026
Confirmation statement due: 14 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:49 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
210 Pentonville Road, London, N1 9JY, England
Nature of business
Non-trading company
Previous company names
DEGREMONT LIMITED
ONDEO DEGREMONT LTD
DEGREMONT LIMITED
DEGREMONT U.K. LIMITED.
LEGIBUS 1385 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEGGIE, Ian Thomas ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY, England
HEGGIE, Ian Thomas ACTIVE	Director	28 Nov 2022		England	August 1968	210, Pentonville Road, London, N1 9JY, England
LEANG, Philippe ACTIVE	Director	28 Nov 2022		France	June 1980	210, Pentonville Road, London, N1 9JY, England
COOK, Roisin Joan RESIGNED	Secretary	12 Dec 1997	21 Oct 2002			12 Rookery Drive, Luton, Bedfordshire, LU2 7FG
GILLARD, Peter Henry RESIGNED	Secretary	14 Oct 2002	23 Sep 2003			6 Rue Jean Richepin, 75116 Paris, France, FOREIGN
GOUGH, Celia Rosalind RESIGNED	Secretary	28 Nov 2022	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
HUDSON, Adrian James RESIGNED	Secretary	23 Sep 2003	19 May 2004			7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ
KNIGHT, Joan RESIGNED	Secretary	07 Mar 2018	28 Nov 2022			Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
RAYNAUD, Jean Philippe RESIGNED	Secretary	21 Nov 1994	07 Mar 1995			45 Mowbray Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH
WOODHEAD, Michael Paul RESIGNED	Secretary		21 Nov 1994			2 The Old Gardens, Clophill, Bedfordshire, MK45 4BD
JD SECRETARIAT LIMITED RESIGNED	Secretary	12 May 2004	16 Sep 2004			1 Lumley Street, Mayfair, London, W1K 6TT
SA LAW SECRETARIES LTD RESIGNED	Secretary	27 Oct 2004	30 Jun 2008			60 London Road, St Albans, Hertfordshire, AL1 1NG
TAYLOR WALTON SECRETARIAL LIMITED RESIGNED	Secretary	30 Jun 2008	07 Mar 2018			28-44, Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom
ABECASIS, Manuel RESIGNED	Director	03 Nov 2000	19 May 2004		September 1958	6 Rue Jean Richepin, Paris, 75116, FOREIGN, France
BAUDUIN, Walter Hughes Herman RESIGNED	Director	03 Nov 2000	22 Aug 2001		November 1945	17 Rue De La Poste, Neville, 76460, France
BHAN, Shyam Jee RESIGNED	Director	19 May 2004	31 Oct 2008		April 1955	Flat 3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ
BOULANGER, Jean Robert RESIGNED	Director	12 Dec 1997	20 Apr 1999		August 1944	Rue Des Pommiers 18/1, B4680, Oupeye, Belgium
BOULAT, Xavier RESIGNED	Director	31 Oct 2008	03 Feb 2014	France	November 1965	16, Rue Charles Rhone, Saint Germain En Laye, 78100, France
BOUVIER, Dominique Rene Andre RESIGNED	Director		20 Apr 1999		March 1949	9 Bis Rue De Limoges, Versailles, France
BRAULT, Jean Louis RESIGNED	Director		03 Dec 1992		July 1939	11 Bis Rue D Orleans, Neuilly-Sur-Seine, Paris, FOREIGN, France
BRENNER, Reinhold RESIGNED	Director	24 Mar 1998	20 Apr 1999		September 1949	Monchstrasse 11, Stuttgart 70191, Baden Wurttemberg, Germany, FOREIGN
BUCHER, Hans RESIGNED	Director		24 Mar 1998		October 1936	Chopin Strasse 64, Stuttgart 1 D7000, FOREIGN, West Germany
BUCKLE, David RESIGNED	Director	01 Jan 2004	19 May 2004	United Kingdom	April 1950	145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
COOK, Roisin Joan RESIGNED	Director	03 Nov 2000	21 Oct 2002		July 1960	12 Rookery Drive, Luton, Bedfordshire, LU2 7FG
DELION, Philippe Come Francois RESIGNED	Director	20 Apr 1999	03 Nov 2000		July 1951	53 Bis Route De Montesson, Le Vesinet, 78, France, FOREIGN
DERAM, Florence RESIGNED	Director	12 Sep 2016	25 Jun 2017	France	April 1981	Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France
DOBSON, John Teasdale RESIGNED	Director	15 Dec 1995	27 Apr 2000	United Kingdom	December 1947	27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
DUPONT, Charles RESIGNED	Director	12 Dec 1997	02 May 2002		September 1953	87 Rue Du General Michel Bizot, 75012, Paris, France
DUVAL, Florent Theirry Antoine RESIGNED	Director	26 Feb 2018	31 Oct 2021	England	November 1969	Suez House, Grenfell Road, Maidenhead, SL6 1ES, England
ETLING, Michel RESIGNED	Director	10 Dec 1996	20 Apr 1999		July 1958	19 Rue De Dantzig, Paris, F 75015, France
FABRY, Alain Charles RESIGNED	Director		08 Jan 1993		February 1945	Bell House 26 Graham Terrace, London, SW1W 8JH
FOTI ROSSITO, Nino RESIGNED	Director	22 Aug 2001	01 Jan 2004		September 1959	3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ
GUILLOT, Thierry RESIGNED	Director	18 Dec 2007	12 Sep 2016	France	August 1963	6, Rue Francois Millet, 75016, Paris, France
HEDDESHEIMER, Stéphane RESIGNED	Director	12 Sep 2016	26 Feb 2018	France	November 1971	Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France
HERVET, Bruno RESIGNED	Director	19 May 2004	31 Oct 2008		July 1971	16 Rue Lacroix, Paris, 75017, FOREIGN, France
HUNTINGTON, Glenn RESIGNED	Director	10 Dec 1998	13 Sep 2000		June 1954	9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX
HUNTINGTON, Glenn RESIGNED	Director	23 Mar 1994	12 Dec 1997		June 1954	9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX
KANOW, Peter Erich RESIGNED	Director	06 Jul 1995	12 Dec 1997		August 1939	14 Avenue Frochot, 75009, Paris, France
LANCEREAU, Alain Yves Marcel Andre RESIGNED	Director	09 Sep 1998	31 Jan 2000		May 1955	22 Avenue E Gle, Maisons-Lafitte, 18600 France
LANTIER, Remi RESIGNED	Director	27 Apr 2000	19 May 2004		April 1953	84 Rue Blanche, Paris 75009, FOREIGN, France
LE BOURHIS, Mathieu RESIGNED	Director	03 Feb 2014	12 Sep 2016	France	December 1967	Degremont, Tour Cb21, 16 Place De L'Iris 92040, Paris, La Defence Cedex, France
LE BRAS, Michel RESIGNED	Director	29 Jan 2007	21 Apr 2011	France	June 1971	31 Bis Avenue Pasteur, Leplessis Trevise, 94420, France
MOYNE, Yves Marie Francois RESIGNED	Director		18 Nov 1994		May 1955	28 Rue Des Charmes, 78110 Le Vesinet, France, FOREIGN
NEYRAND, Jean Francois RESIGNED	Director	24 Mar 1998	20 Apr 1999		February 1952	Sarron, Fourneaux 42470, France, FOREIGN
PAYEN, Gerard RESIGNED	Director		01 Mar 1995		November 1952	188 Avenue Renaudin, 92140 Clamart, Paris, FOREIGN, France
PERRAUD, Stephane RESIGNED	Director	19 May 2004	03 May 2007		October 1961	40 Quai Du Petit Parc, Saint Naur, 94100, France
POULIQUEN, Pierre Yves RESIGNED	Director	03 May 2007	27 May 2013	France	November 1963	25 Rue Pasteur, Viroflay, 78220, France
SALMI, Benani RESIGNED	Director	13 Mar 1995	10 Dec 1996		March 1950	13 Bis Rue Albert Joly, 78360 Montesson, France
SCHONBUCHER, Bernhard, Doctor RESIGNED	Director	27 Apr 2000	19 May 2004		October 1947	Hofackerweg 9, Althengstett, Baden-Wurtemberg, 75382, Germany
SWYNGEDAU, Philippe RESIGNED	Director	19 May 2004	29 Jan 2007		August 1963	16 Rue Pasteur, Mirebeau, 86110, France
TAGNIN, Claudio RESIGNED	Director	19 May 2004	28 Sep 2011	France	October 1955	12, Bis Rue De L'Etoile, Paris, 75017, France
THOMPSON, Mark Hedley RESIGNED	Director	26 Feb 2018	28 Nov 2022	England	December 1973	210, Pentonville Road, London, N1 9JY, England
THORN, Christopher Derrick RESIGNED	Director	01 Feb 2020	28 Nov 2022	England	April 1981	210, Pentonville Road, London, N1 9JY, England
TROUSSEAU, Michel RESIGNED	Director	12 Dec 1997	24 Mar 1998	France	September 1955	12 Avenue Hector Berliox, 78530 Buc, Paris, France
VOISIN, Loic RESIGNED	Director	11 Jun 2013	03 Feb 2014	France	January 1970	16, Place De L'Iris, 92040, Paris, La Defense, France
WESTON, Richard RESIGNED	Director		15 Mar 1994		April 1948	5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL
WINDSOR, Barry Josef RESIGNED	Director	27 Apr 2000	16 Jul 2003		November 1946	571 Chemin Des Groux, Villennes Sur Seine, 78670, 78670, France
WOODHEAD, Michael Paul RESIGNED	Director		03 Nov 2000	United Kingdom	June 1956	1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

HEGGIE, Ian Thomas ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

HEGGIE, Ian Thomas ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: England
Date of birth: August 1968
Address: 210, Pentonville Road, London, N1 9JY, England

LEANG, Philippe ACTIVE
Role: Director
Appointed on: 28 Nov 2022
Country of Residence: France
Date of birth: June 1980
Address: 210, Pentonville Road, London, N1 9JY, England

COOK, Roisin Joan RESIGNED
Role: Secretary
Appointed on: 12 Dec 1997
Resigned on: 21 Oct 2002
Address: 12 Rookery Drive, Luton, Bedfordshire, LU2 7FG

GILLARD, Peter Henry RESIGNED
Role: Secretary
Appointed on: 14 Oct 2002
Resigned on: 23 Sep 2003
Address: 6 Rue Jean Richepin, 75116 Paris, France, FOREIGN

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 28 Nov 2022
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

HUDSON, Adrian James RESIGNED
Role: Secretary
Appointed on: 23 Sep 2003
Resigned on: 19 May 2004
Address: 7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ

KNIGHT, Joan RESIGNED
Role: Secretary
Appointed on: 07 Mar 2018
Resigned on: 28 Nov 2022
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

RAYNAUD, Jean Philippe RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 07 Mar 1995
Address: 45 Mowbray Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH

WOODHEAD, Michael Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Nov 1994
Address: 2 The Old Gardens, Clophill, Bedfordshire, MK45 4BD

JD SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 12 May 2004
Resigned on: 16 Sep 2004
Address: 1 Lumley Street, Mayfair, London, W1K 6TT

SA LAW SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 27 Oct 2004
Resigned on: 30 Jun 2008
Address: 60 London Road, St Albans, Hertfordshire, AL1 1NG

TAYLOR WALTON SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 07 Mar 2018
Address: 28-44, Alma Street, Luton, Bedfordshire, LU1 2PL, United Kingdom

ABECASIS, Manuel RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 19 May 2004
Date of birth: September 1958
Address: 6 Rue Jean Richepin, Paris, 75116, FOREIGN, France

BAUDUIN, Walter Hughes Herman RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 22 Aug 2001
Date of birth: November 1945
Address: 17 Rue De La Poste, Neville, 76460, France

BHAN, Shyam Jee RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 31 Oct 2008
Date of birth: April 1955
Address: Flat 3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ

BOULANGER, Jean Robert RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 20 Apr 1999
Date of birth: August 1944
Address: Rue Des Pommiers 18/1, B4680, Oupeye, Belgium

BOULAT, Xavier RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 03 Feb 2014
Country of Residence: France
Date of birth: November 1965
Address: 16, Rue Charles Rhone, Saint Germain En Laye, 78100, France

BOUVIER, Dominique Rene Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1999
Date of birth: March 1949
Address: 9 Bis Rue De Limoges, Versailles, France

BRAULT, Jean Louis RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1992
Date of birth: July 1939
Address: 11 Bis Rue D Orleans, Neuilly-Sur-Seine, Paris, FOREIGN, France

BRENNER, Reinhold RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 20 Apr 1999
Date of birth: September 1949
Address: Monchstrasse 11, Stuttgart 70191, Baden Wurttemberg, Germany, FOREIGN

BUCHER, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Date of birth: October 1936
Address: Chopin Strasse 64, Stuttgart 1 D7000, FOREIGN, West Germany

BUCKLE, David RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 19 May 2004
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH

COOK, Roisin Joan RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 21 Oct 2002
Date of birth: July 1960
Address: 12 Rookery Drive, Luton, Bedfordshire, LU2 7FG

DELION, Philippe Come Francois RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 03 Nov 2000
Date of birth: July 1951
Address: 53 Bis Route De Montesson, Le Vesinet, 78, France, FOREIGN

DERAM, Florence RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 25 Jun 2017
Country of Residence: France
Date of birth: April 1981
Address: Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France

DOBSON, John Teasdale RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 27 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF

DUPONT, Charles RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 02 May 2002
Date of birth: September 1953
Address: 87 Rue Du General Michel Bizot, 75012, Paris, France

DUVAL, Florent Theirry Antoine RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: November 1969
Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

ETLING, Michel RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 20 Apr 1999
Date of birth: July 1958
Address: 19 Rue De Dantzig, Paris, F 75015, France

FABRY, Alain Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1993
Date of birth: February 1945
Address: Bell House 26 Graham Terrace, London, SW1W 8JH

FOTI ROSSITO, Nino RESIGNED
Role: Director
Appointed on: 22 Aug 2001
Resigned on: 01 Jan 2004
Date of birth: September 1959
Address: 3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ

GUILLOT, Thierry RESIGNED
Role: Director
Appointed on: 18 Dec 2007
Resigned on: 12 Sep 2016
Country of Residence: France
Date of birth: August 1963
Address: 6, Rue Francois Millet, 75016, Paris, France

HEDDESHEIMER, Stéphane RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 26 Feb 2018
Country of Residence: France
Date of birth: November 1971
Address: Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France

HERVET, Bruno RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 31 Oct 2008
Date of birth: July 1971
Address: 16 Rue Lacroix, Paris, 75017, FOREIGN, France

HUNTINGTON, Glenn RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 13 Sep 2000
Date of birth: June 1954
Address: 9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX

HUNTINGTON, Glenn RESIGNED
Role: Director
Appointed on: 23 Mar 1994
Resigned on: 12 Dec 1997
Date of birth: June 1954
Address: 9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX

KANOW, Peter Erich RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 12 Dec 1997
Date of birth: August 1939
Address: 14 Avenue Frochot, 75009, Paris, France

LANCEREAU, Alain Yves Marcel Andre RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 31 Jan 2000
Date of birth: May 1955
Address: 22 Avenue E Gle, Maisons-Lafitte, 18600 France

LANTIER, Remi RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 19 May 2004
Date of birth: April 1953
Address: 84 Rue Blanche, Paris 75009, FOREIGN, France

LE BOURHIS, Mathieu RESIGNED
Role: Director
Appointed on: 03 Feb 2014
Resigned on: 12 Sep 2016
Country of Residence: France
Date of birth: December 1967
Address: Degremont, Tour Cb21, 16 Place De L'Iris 92040, Paris, La Defence Cedex, France

LE BRAS, Michel RESIGNED
Role: Director
Appointed on: 29 Jan 2007
Resigned on: 21 Apr 2011
Country of Residence: France
Date of birth: June 1971
Address: 31 Bis Avenue Pasteur, Leplessis Trevise, 94420, France

MOYNE, Yves Marie Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1994
Date of birth: May 1955
Address: 28 Rue Des Charmes, 78110 Le Vesinet, France, FOREIGN

NEYRAND, Jean Francois RESIGNED
Role: Director
Appointed on: 24 Mar 1998
Resigned on: 20 Apr 1999
Date of birth: February 1952
Address: Sarron, Fourneaux 42470, France, FOREIGN

PAYEN, Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1995
Date of birth: November 1952
Address: 188 Avenue Renaudin, 92140 Clamart, Paris, FOREIGN, France

PERRAUD, Stephane RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 03 May 2007
Date of birth: October 1961
Address: 40 Quai Du Petit Parc, Saint Naur, 94100, France

POULIQUEN, Pierre Yves RESIGNED
Role: Director
Appointed on: 03 May 2007
Resigned on: 27 May 2013
Country of Residence: France
Date of birth: November 1963
Address: 25 Rue Pasteur, Viroflay, 78220, France

SALMI, Benani RESIGNED
Role: Director
Appointed on: 13 Mar 1995
Resigned on: 10 Dec 1996
Date of birth: March 1950
Address: 13 Bis Rue Albert Joly, 78360 Montesson, France

SCHONBUCHER, Bernhard, Doctor RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 19 May 2004
Date of birth: October 1947
Address: Hofackerweg 9, Althengstett, Baden-Wurtemberg, 75382, Germany

SWYNGEDAU, Philippe RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 29 Jan 2007
Date of birth: August 1963
Address: 16 Rue Pasteur, Mirebeau, 86110, France

TAGNIN, Claudio RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 28 Sep 2011
Country of Residence: France
Date of birth: October 1955
Address: 12, Bis Rue De L'Etoile, Paris, 75017, France

THOMPSON, Mark Hedley RESIGNED
Role: Director
Appointed on: 26 Feb 2018
Resigned on: 28 Nov 2022
Country of Residence: England
Date of birth: December 1973
Address: 210, Pentonville Road, London, N1 9JY, England

THORN, Christopher Derrick RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 28 Nov 2022
Country of Residence: England
Date of birth: April 1981
Address: 210, Pentonville Road, London, N1 9JY, England

TROUSSEAU, Michel RESIGNED
Role: Director
Appointed on: 12 Dec 1997
Resigned on: 24 Mar 1998
Country of Residence: France
Date of birth: September 1955
Address: 12 Avenue Hector Berliox, 78530 Buc, Paris, France

VOISIN, Loic RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 03 Feb 2014
Country of Residence: France
Date of birth: January 1970
Address: 16, Place De L'Iris, 92040, Paris, La Defense, France

WESTON, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: April 1948
Address: 5 Brackendale Grove, Harpenden, St Albans, Herts, AL5 3EL

WINDSOR, Barry Josef RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 16 Jul 2003
Date of birth: November 1946
Address: 571 Chemin Des Groux, Villennes Sur Seine, 78670, 78670, France

WOODHEAD, Michael Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.