EE LIMITED

Company summary

Company number: 02382161
Status: ACTIVE
Incorporated / age: 10 May 198937 years
Registered office: 1 Braham Street, London, E1 8EE, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 25 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 12:43 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
1 Braham Street, London, E1 8EE, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
EVERYTHING EVERYWHERE LIMITED
T-MOBILE (UK) LIMITED
ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
MERCURY PERSONAL COMMUNICATIONS LIMITED
UNITEL LIMITED
YELDASH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NEWGATE STREET SECRETARIES LIMITED ACTIVE	Secretary	29 Jun 2018				1, Braham Street, London, E1 8EE, United Kingdom
BALL, Lisa ACTIVE	Director	30 Oct 2025		United Kingdom	November 1976	1, Braham Street, London, E1 8EE, United Kingdom
GILLIES, Claire, Ms. ACTIVE	Director	11 Feb 2025		United Kingdom	May 1976	1, Braham Street, London, E1 8EE, United Kingdom
HARRIS, Stephen Christopher ACTIVE	Director	29 Jan 2016		United Kingdom	November 1970	1, Braham Street, London, E1 8EE, United Kingdom
MCCALL, Gregory Victor ACTIVE	Director	31 Oct 2025		United Kingdom	September 1974	1, Braham Street, London, E1 8EE, United Kingdom
BLENDIS, James Alexander RESIGNED	Secretary	30 Sep 2004	24 Jul 2017			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
CHAIN, Julia Sarah RESIGNED	Secretary	01 Oct 1999	30 Sep 2004			829 Finchley Road, London, NW11 8AJ
GILLING, Simon Jolyon RESIGNED	Secretary		16 Jan 1998			The Home Close High Street, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NQ
JOHNSTONE, Russell Ian RESIGNED	Secretary	01 Aug 2017	29 Jun 2018			Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
MCMELLON, Michael Francis RESIGNED	Secretary	12 Sep 1994	16 Jan 1998			Flat 4 Nightingale Court, 1 Falcon Way Colindale, London, NW9 5DT
SAPHRA, Robin RESIGNED	Secretary	16 Jan 1998	01 Oct 1999			4 Wellfield Avenue, London, N10 2EA
AKHAVAN MALAYERI, Hamid RESIGNED	Director	01 Apr 2004	31 May 2009		July 1961	Whittelsbacherstr 12, Bonn, 55173, FOREIGN, Germany
ALEXANDER, Thomas Simon RESIGNED	Director	01 Apr 2010	31 Aug 2011	United Kingdom	March 1959	St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ
ALLERA, Marc David RESIGNED	Director	29 Jan 2016	11 Feb 2025	United Kingdom	April 1972	1, Braham Street, London, E1 8EE, United Kingdom
AMES, Arthur Gary RESIGNED	Director	08 Dec 1995	01 Oct 1999		September 1944	5 Montpelier Square, London, SW7 1JT
ANDREWS, Steven Edward RESIGNED	Director		16 Dec 1994		November 1946	60 Scarsdale Villas, London, W8 6PP
ARORA, Nikesh RESIGNED	Director	07 Jan 2003	30 Sep 2004		February 1968	76, Buckingham Palace Road, London, SW1W 9TQ
BELL, Mark Stafford RESIGNED	Director	21 Oct 1994	05 Dec 1996		February 1949	12 Gainsborough Gardens, Hampstead, London, NW3 1BJ
BEST, Stephen John RESIGNED	Director	29 Jan 2016	26 May 2023	United Kingdom	December 1966	1, Braham Street, London, E1 8EE, United Kingdom
BOYD, Stephen David RESIGNED	Director	01 May 1998	01 Oct 1999		February 1953	1 Haversham Place Merton Lane, Highgate, London, N6 6NA
CALLAHAN, Richard John RESIGNED	Director		08 Dec 1995		December 1941	23 Cavendish Close, St. Johns Wood, London, NW8 9JB
CASTILLE, Arnaud Marie Julien RESIGNED	Director	01 Sep 2015	29 Jan 2016	France	June 1972	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
CHAIN, Julia Sarah RESIGNED	Director	21 Jun 2001	30 Sep 2004	England	June 1957	829 Finchley Road, London, NW11 8AJ
CHAPMAN, Phillip Anthony RESIGNED	Director	01 Jan 2005	30 Nov 2008	England	July 1959	Blaize Hiouse, Williamscot, Banbury, Oxfordshire, OX17 1AB
CLARKE, Gregory Allison RESIGNED	Director	18 Jun 1999	01 Oct 1999		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLARKE, Gregory Allison RESIGNED	Director	11 May 1999	18 Jun 1999		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CLARKE, Gregory Allison RESIGNED	Director	13 Oct 1995	11 May 1999		October 1957	Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD
CUBITT, Malcolm James RESIGNED	Director	20 Jun 2025	11 Sep 2026	England	November 1972	1, Braham Street, London, E1 8EE, United Kingdom
CUNCI, Delphine Ernotte RESIGNED	Director	01 Sep 2014	01 Sep 2015	France	July 1966	1, Avenue Nelson Mandela, 94745 Arcueil Cedex, 94745, France
DANNENFELDT, Thomas RESIGNED	Director	01 Feb 2014	29 Jan 2016	Germany	September 1966	Friedrich, Ebert, Allee 140, 53113 Bonn, Germany
DENECKE, Jens-Wilheln RESIGNED	Director	23 Oct 2000	22 Jun 2001		July 1950	Taubenstr 2, 40479 Dusseldrof, Germany
DENMAN, Kenneth Darrell RESIGNED	Director	28 Jan 1997	01 May 1998		July 1958	579 Randolph Avenue, Maida Vale, London, W9 1BQ
DVORJANCANSKY, Jiri RESIGNED	Director	01 Jun 2009	31 Oct 2009		December 1969	Ferdinand-Lassalle-Str.6, Bonn, 53175, Germany
EVANS, Steven Edward RESIGNED	Director	15 Jul 1998	01 Oct 1999	United Kingdom	September 1955	River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG
GERNON-WATTS, Lisa Mary RESIGNED	Director	18 Jun 1999	01 Oct 1999	United Kingdom	July 1959	Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ
GERNON-WATTS, Lisa Mary RESIGNED	Director	11 May 1999	18 Jun 1999	United Kingdom	July 1959	Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ
GERNON-WATTS, Lisa Mary RESIGNED	Director	05 Dec 1997	11 May 1999	United Kingdom	July 1959	Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ
GOPALAN, Srinivasan RESIGNED	Director	01 Jul 2009	18 Feb 2010	United Kingdom	May 1970	39, Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE
GOSWELL, Richard RESIGNED	Director		05 Dec 1996		January 1944	Dove Cottage, The Green, Dunton, Buckinghamshire, MK18 2LW
GRAS, Robert William RESIGNED	Director	16 Dec 1994	14 Jul 1997		July 1939	3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA
GRITZUHN, Ulrich RESIGNED	Director	01 Jun 2005	31 Dec 2006		January 1962	Ringstrasse 171, Oberhachingen, 82041, Germany
GUNTHER, Bernhard Michael RESIGNED	Director	01 Jun 2009	31 Mar 2010		November 1944	Rheinblickstr. 122, Rheinbreitbach, 53619, Germany
GUNTHER, Michael RESIGNED	Director	01 Oct 1999	28 Nov 2001		November 1944	Rheinblickstr 122, Rheinbretbach, Germany D53619, FOREIGN
HARINGS, Lothar Alexander RESIGNED	Director	07 Jan 2003	31 Mar 2009		July 1960	Rungsoorfer Strasse 35, 53173 Bonn, FOREIGN, Germany
HARRIS, Michael John RESIGNED	Director		08 Nov 1994	England	March 1949	Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY
HAUBER, Robert Patrick, Dr RESIGNED	Director	15 Apr 2009	31 May 2009		April 1971	Burg Gudenau, Wachtberg, Nrw 53343, Germany
HEDBERG, Jeffrey A RESIGNED	Director	01 Oct 1999	19 Jun 2002		October 1961	Friedrich Ebert Allee 140, 2000, Bonn, 53105, Germany
HEGSTROM, Richard Dale RESIGNED	Director	14 Jul 1997	01 Oct 1999		July 1945	21 Grosvenor Crescent Mews, London, SW1 7EX
HOLLENDER, Katharina Elisabeth RESIGNED	Director	01 Mar 2007	14 Apr 2009		July 1966	Am Rheinufer 4, Bonn, 53111, FOREIGN, Germany
HOTTGES, Timotheus RESIGNED	Director	01 Apr 2010	01 Feb 2014	Germany	September 1962	Friedrich, Ebert, Allee 140, 53113 Bonn, Germany
HOTTGES, Timotheus RESIGNED	Director	01 Jan 2004	28 Feb 2007		September 1962	Rudiger Strasse 39a, 53117 Bonn, FOREIGN, Germany
HOWARD-DOBSON, Peter Charles RESIGNED	Director	05 Dec 1996	31 Aug 1998		November 1951	The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB
HOWELL-DAVIES, Peter David RESIGNED	Director	28 Jan 1997	05 Dec 1997		November 1943	C/O 101 Miller Street, North Sydney, New South Wales, 21060, Australia
HUMM, Philipp Rudolf RESIGNED	Director	01 Jun 2009	01 Jul 2010		October 1959	Heisterbacher Strabe 242a, Konigswinter, 53639, Germany
HYDE, James Andrew RESIGNED	Director	01 Jan 2006	31 Mar 2009		July 1964	40 Four West Nine, 4 Maida Vale, London, W9 1SP
JONES, Harris RESIGNED	Director	13 Jul 2000	30 Jun 2003		November 1961	31 Chalcot Road, London, NW1 8LP
KERKHOFF, Guido RESIGNED	Director	01 Jul 2010	01 Apr 2011	Germany	November 1967	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
KOENIG, Robert Joseph RESIGNED	Director	31 Dec 1999	15 Mar 2000		March 1949	21 Grosvenor Crescent Mews, London, SW1X 7EX
KOENIG, Robert Joseph RESIGNED	Director	01 Oct 1999	16 Mar 2000		March 1949	21 Grosvenor Crescent Mews, London, SW1X 7EX
LANGHEIM, Thorsten RESIGNED	Director	01 Sep 2015	29 Jan 2016	Germany	March 1966	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
LANGLANDS, Jeffrey Neil RESIGNED	Director	29 Jan 2016	05 Sep 2025	United Kingdom	April 1976	1, Braham Street, London, E1 8EE, United Kingdom
MAHLER, Roland RESIGNED	Director	01 Apr 2011	01 Oct 2011	Czech Republic	May 1949	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
MARTIN, Mark RESIGNED	Director	15 Sep 2006	31 Dec 2009		June 1965	1 Belvoir Close, Peterborough, Cambridgeshire, PE6 8SS
MCBRIDE, Brian RESIGNED	Director	07 May 2003	31 Dec 2005		January 1955	Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD
MILSOM, Neal Andrew RESIGNED	Director	01 Sep 2011	29 Jan 2016	England	November 1963	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW
MOAT, Richard Frank RESIGNED	Director	01 Jul 2009	31 Aug 2011	England	September 1954	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
MOELLCH, Andreas RESIGNED	Director	15 Oct 2009	31 Mar 2010	Germany	March 1962	Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW
MORRISON, James RESIGNED	Director	23 Oct 2000	15 Sep 2006	United Kingdom	July 1950	8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA
MOUNT, Francis Joseph RESIGNED	Director	28 Nov 2001	29 Oct 2004		March 1942	3 Gerrard Court, Hitherfield Lane, Harpenden, AL5 4JA
MUNRO, Alexander Donald RESIGNED	Director	01 Mar 2004	31 Dec 2004		January 1957	9 Ashley Road, Thames Ditton, Surrey, KT7 0NH
NEMAT, Claudia RESIGNED	Director	01 Oct 2011	01 Feb 2014	Germany	December 1968	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
NORDMARK, Lars RESIGNED	Director	01 Oct 2007	23 Mar 2010	United Kingdom	December 1966	1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD
OBERMANN, Rene RESIGNED	Director	28 Nov 2001	01 Jan 2004		March 1963	Karl Finkelnburg Str 18, Bonn, 53173, FOREIGN, Germany
OLSEN, Rodney James RESIGNED	Director		13 Oct 1995		November 1945	Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH
PELLISSIER, Gervais Gilles RESIGNED	Director	01 Apr 2010	29 Jan 2016	France	May 1959	6, Place D'Alleray, Paris, 75015, France
PETERS, Janice Campbell RESIGNED	Director	05 Dec 1996	01 Oct 1997		April 1951	21 Parklands, Cholmeley Park Highgate, London, N6 5FE
PETTIT, Stephen Raymond RESIGNED	Director	18 Jun 1999	01 Oct 1999		May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
PETTIT, Stephen Raymond RESIGNED	Director	11 May 1999	18 Jun 1999		May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
PETTIT, Stephen Raymond RESIGNED	Director	08 Nov 1994	11 May 1999		May 1951	37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM
RICHARDSON, Ralph Edward Clenton RESIGNED	Director	21 Jun 2001	12 Mar 2003		May 1961	7 Haversham Place, Highgate, London, N6 6NG
RICKE, Kai Uwe RESIGNED	Director	01 Oct 1999	16 Dec 2002		October 1961	Metzendorfer Weg 13, Rosengarten, D21224, Germany
SAMPLES, Timothy Allen RESIGNED	Director	01 Oct 1997	26 Jan 2000		January 1958	21 Parklands, Cholmeley Park Highgate, London, N6 5FE
SCHEEN, Benoit Gabriel Hippolyte Ghislain RESIGNED	Director	01 Sep 2011	01 Sep 2014	Belgium	August 1966	Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom
SCHIFFER, Andre RESIGNED	Director	01 Apr 2009	15 Oct 2009		February 1967	Auerstr. 27b, 83115 Neubeuern, Germany
SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED	Director	01 May 2004	30 Sep 2007		February 1966	Albertgasse 55-40, A-1080 Wien, 1080, Austria
SHEARER, Richard RESIGNED	Director	16 Mar 2000	24 Nov 2000		November 1964	14 Hillgate Place, London, W8 8SJ
SMALL, Kerry RESIGNED	Director	20 Oct 2023	15 Apr 2026	England	January 1975	1, Braham Street, London, E1 8EE, United Kingdom
SOLOMON, Liliana, Dr RESIGNED	Director	13 Jul 2000	30 Apr 2004		April 1964	Paulusplatz 7, Dusseldorf, 40237, FOREIGN, Germany
SUKAWATY, Andrew RESIGNED	Director		21 Oct 1994		June 1955	21 Abercorn Place, St Johns Wood, London, NW8 9DX
SWANTEE, Olaf RESIGNED	Director	01 Apr 2010	29 Jan 2016	United Kingdom	January 1966	Orange Comunications, The Point, 37 North Wharf Road, London, W2 1AG
TIPTON, Mark Gareth RESIGNED	Director	29 Jan 2016	31 Mar 2020	United Kingdom	April 1971	Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom
TSAMAZ, Michail RESIGNED	Director	01 Feb 2014	01 Sep 2015	Greece	September 1959	Ee The Point, 37 North Wharf Road, London, W2 1AG, United Kingdom
WARD, Kirsty Ellen Louise RESIGNED	Director	11 Feb 2025	30 Apr 2025	England	May 1974	1, Braham Street, London, E1 8EE, United Kingdom
WATSON, John Howard RESIGNED	Director	29 Jan 2016	31 Oct 2025	England	March 1963	1, Braham Street, London, E1 8EE, United Kingdom
WINKLER, Thomas RESIGNED	Director	28 Nov 2001	31 Jan 2007		June 1963	Niebuhrstrasse 61, Bonn, 53113, FOREIGN, Germany

NEWGATE STREET SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jun 2018
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BALL, Lisa ACTIVE
Role: Director
Appointed on: 30 Oct 2025
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

GILLIES, Claire, Ms. ACTIVE
Role: Director
Appointed on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

HARRIS, Stephen Christopher ACTIVE
Role: Director
Appointed on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MCCALL, Gregory Victor ACTIVE
Role: Director
Appointed on: 31 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BLENDIS, James Alexander RESIGNED
Role: Secretary
Appointed on: 30 Sep 2004
Resigned on: 24 Jul 2017
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

CHAIN, Julia Sarah RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 30 Sep 2004
Address: 829 Finchley Road, London, NW11 8AJ

GILLING, Simon Jolyon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jan 1998
Address: The Home Close High Street, Bury Ramsey, Huntingdon, Cambridgeshire, PE17 1NQ

JOHNSTONE, Russell Ian RESIGNED
Role: Secretary
Appointed on: 01 Aug 2017
Resigned on: 29 Jun 2018
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

MCMELLON, Michael Francis RESIGNED
Role: Secretary
Appointed on: 12 Sep 1994
Resigned on: 16 Jan 1998
Address: Flat 4 Nightingale Court, 1 Falcon Way Colindale, London, NW9 5DT

SAPHRA, Robin RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 01 Oct 1999
Address: 4 Wellfield Avenue, London, N10 2EA

AKHAVAN MALAYERI, Hamid RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 31 May 2009
Date of birth: July 1961
Address: Whittelsbacherstr 12, Bonn, 55173, FOREIGN, Germany

ALEXANDER, Thomas Simon RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: March 1959
Address: St. James Court, Great Park Road, Bradley Stoke, Bristol, BS32 4QJ

ALLERA, Marc David RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 11 Feb 2025
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 1, Braham Street, London, E1 8EE, United Kingdom

AMES, Arthur Gary RESIGNED
Role: Director
Appointed on: 08 Dec 1995
Resigned on: 01 Oct 1999
Date of birth: September 1944
Address: 5 Montpelier Square, London, SW7 1JT

ANDREWS, Steven Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: November 1946
Address: 60 Scarsdale Villas, London, W8 6PP

ARORA, Nikesh RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 30 Sep 2004
Date of birth: February 1968
Address: 76, Buckingham Palace Road, London, SW1W 9TQ

BELL, Mark Stafford RESIGNED
Role: Director
Appointed on: 21 Oct 1994
Resigned on: 05 Dec 1996
Date of birth: February 1949
Address: 12 Gainsborough Gardens, Hampstead, London, NW3 1BJ

BEST, Stephen John RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1, Braham Street, London, E1 8EE, United Kingdom

BOYD, Stephen David RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Oct 1999
Date of birth: February 1953
Address: 1 Haversham Place Merton Lane, Highgate, London, N6 6NA

CALLAHAN, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1995
Date of birth: December 1941
Address: 23 Cavendish Close, St. Johns Wood, London, NW8 9JB

CASTILLE, Arnaud Marie Julien RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 29 Jan 2016
Country of Residence: France
Date of birth: June 1972
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

CHAIN, Julia Sarah RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: June 1957
Address: 829 Finchley Road, London, NW11 8AJ

CHAPMAN, Phillip Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 30 Nov 2008
Country of Residence: England
Date of birth: July 1959
Address: Blaize Hiouse, Williamscot, Banbury, Oxfordshire, OX17 1AB

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Oct 1999
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 18 Jun 1999
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CLARKE, Gregory Allison RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 11 May 1999
Date of birth: October 1957
Address: Pinehurst, Friary Road, Ascot, Berkshire, SL5 9HD

CUBITT, Malcolm James RESIGNED
Role: Director
Appointed on: 20 Jun 2025
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: November 1972
Address: 1, Braham Street, London, E1 8EE, United Kingdom

CUNCI, Delphine Ernotte RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 01 Sep 2015
Country of Residence: France
Date of birth: July 1966
Address: 1, Avenue Nelson Mandela, 94745 Arcueil Cedex, 94745, France

DANNENFELDT, Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 29 Jan 2016
Country of Residence: Germany
Date of birth: September 1966
Address: Friedrich, Ebert, Allee 140, 53113 Bonn, Germany

DENECKE, Jens-Wilheln RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 22 Jun 2001
Date of birth: July 1950
Address: Taubenstr 2, 40479 Dusseldrof, Germany

DENMAN, Kenneth Darrell RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 01 May 1998
Date of birth: July 1958
Address: 579 Randolph Avenue, Maida Vale, London, W9 1BQ

DVORJANCANSKY, Jiri RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2009
Date of birth: December 1969
Address: Ferdinand-Lassalle-Str.6, Bonn, 53175, Germany

EVANS, Steven Edward RESIGNED
Role: Director
Appointed on: 15 Jul 1998
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: River Bank House, River Road, Taplow, Buckinghamshire, SL6 0BG

GERNON-WATTS, Lisa Mary RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ

GERNON-WATTS, Lisa Mary RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 18 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ

GERNON-WATTS, Lisa Mary RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 11 May 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Westchester, 14 Firs Walk, Tewin Wood, Welwyn, Herts, AL6 0NZ

GOPALAN, Srinivasan RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 18 Feb 2010
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 39, Rydens Avenue, Walton-On-Thames, Surrey, KT12 3JE

GOSWELL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1996
Date of birth: January 1944
Address: Dove Cottage, The Green, Dunton, Buckinghamshire, MK18 2LW

GRAS, Robert William RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 14 Jul 1997
Date of birth: July 1939
Address: 3 Cheyne House, 18 Chelsea Embankment, London, SW3 4LA

GRITZUHN, Ulrich RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 31 Dec 2006
Date of birth: January 1962
Address: Ringstrasse 171, Oberhachingen, 82041, Germany

GUNTHER, Bernhard Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Mar 2010
Date of birth: November 1944
Address: Rheinblickstr. 122, Rheinbreitbach, 53619, Germany

GUNTHER, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 28 Nov 2001
Date of birth: November 1944
Address: Rheinblickstr 122, Rheinbretbach, Germany D53619, FOREIGN

HARINGS, Lothar Alexander RESIGNED
Role: Director
Appointed on: 07 Jan 2003
Resigned on: 31 Mar 2009
Date of birth: July 1960
Address: Rungsoorfer Strasse 35, 53173 Bonn, FOREIGN, Germany

HARRIS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1994
Country of Residence: England
Date of birth: March 1949
Address: Appleford Meadows, School Lane, Appleford, Oxfordshire, OX14 4NY

HAUBER, Robert Patrick, Dr RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 31 May 2009
Date of birth: April 1971
Address: Burg Gudenau, Wachtberg, Nrw 53343, Germany

HEDBERG, Jeffrey A RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 19 Jun 2002
Date of birth: October 1961
Address: Friedrich Ebert Allee 140, 2000, Bonn, 53105, Germany

HEGSTROM, Richard Dale RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 01 Oct 1999
Date of birth: July 1945
Address: 21 Grosvenor Crescent Mews, London, SW1 7EX

HOLLENDER, Katharina Elisabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 14 Apr 2009
Date of birth: July 1966
Address: Am Rheinufer 4, Bonn, 53111, FOREIGN, Germany

HOTTGES, Timotheus RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 01 Feb 2014
Country of Residence: Germany
Date of birth: September 1962
Address: Friedrich, Ebert, Allee 140, 53113 Bonn, Germany

HOTTGES, Timotheus RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Feb 2007
Date of birth: September 1962
Address: Rudiger Strasse 39a, 53117 Bonn, FOREIGN, Germany

HOWARD-DOBSON, Peter Charles RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 31 Aug 1998
Date of birth: November 1951
Address: The Manor Farm The Green, Saxtead, Woodbridge, Suffolk, IP13 9QB

HOWELL-DAVIES, Peter David RESIGNED
Role: Director
Appointed on: 28 Jan 1997
Resigned on: 05 Dec 1997
Date of birth: November 1943
Address: C/O 101 Miller Street, North Sydney, New South Wales, 21060, Australia

HUMM, Philipp Rudolf RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Jul 2010
Date of birth: October 1959
Address: Heisterbacher Strabe 242a, Konigswinter, 53639, Germany

HYDE, James Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Mar 2009
Date of birth: July 1964
Address: 40 Four West Nine, 4 Maida Vale, London, W9 1SP

JONES, Harris RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 30 Jun 2003
Date of birth: November 1961
Address: 31 Chalcot Road, London, NW1 8LP

KERKHOFF, Guido RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Apr 2011
Country of Residence: Germany
Date of birth: November 1967
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

KOENIG, Robert Joseph RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 15 Mar 2000
Date of birth: March 1949
Address: 21 Grosvenor Crescent Mews, London, SW1X 7EX

KOENIG, Robert Joseph RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 16 Mar 2000
Date of birth: March 1949
Address: 21 Grosvenor Crescent Mews, London, SW1X 7EX

LANGHEIM, Thorsten RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 29 Jan 2016
Country of Residence: Germany
Date of birth: March 1966
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

LANGLANDS, Jeffrey Neil RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 05 Sep 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 1, Braham Street, London, E1 8EE, United Kingdom

MAHLER, Roland RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 01 Oct 2011
Country of Residence: Czech Republic
Date of birth: May 1949
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

MARTIN, Mark RESIGNED
Role: Director
Appointed on: 15 Sep 2006
Resigned on: 31 Dec 2009
Date of birth: June 1965
Address: 1 Belvoir Close, Peterborough, Cambridgeshire, PE6 8SS

MCBRIDE, Brian RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 31 Dec 2005
Date of birth: January 1955
Address: Strathnairn, Crawley Ridge, Camberley, Surrey, GU15 2AD

MILSOM, Neal Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 29 Jan 2016
Country of Residence: England
Date of birth: November 1963
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW

MOAT, Richard Frank RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: September 1954
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

MOELLCH, Andreas RESIGNED
Role: Director
Appointed on: 15 Oct 2009
Resigned on: 31 Mar 2010
Country of Residence: Germany
Date of birth: March 1962
Address: Hatfield Business Park, Hatfield, Hertfordshire, AL10 9BW

MORRISON, James RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 15 Sep 2006
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 8 Saxon Close, Amersham, Buckinghamshire, HP6 5QA

MOUNT, Francis Joseph RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 29 Oct 2004
Date of birth: March 1942
Address: 3 Gerrard Court, Hitherfield Lane, Harpenden, AL5 4JA

MUNRO, Alexander Donald RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 31 Dec 2004
Date of birth: January 1957
Address: 9 Ashley Road, Thames Ditton, Surrey, KT7 0NH

NEMAT, Claudia RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 01 Feb 2014
Country of Residence: Germany
Date of birth: December 1968
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

NORDMARK, Lars RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 23 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1st Floor Flat 37 Compayne Gardens, South Hampstead, London, NW6 3DD

OBERMANN, Rene RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 01 Jan 2004
Date of birth: March 1963
Address: Karl Finkelnburg Str 18, Bonn, 53173, FOREIGN, Germany

OLSEN, Rodney James RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: November 1945
Address: Hawthorne House, 1 Upper Terrace Hampstead, London, NW3 6RH

PELLISSIER, Gervais Gilles RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 Jan 2016
Country of Residence: France
Date of birth: May 1959
Address: 6, Place D'Alleray, Paris, 75015, France

PETERS, Janice Campbell RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 01 Oct 1997
Date of birth: April 1951
Address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 18 Jun 1999
Resigned on: 01 Oct 1999
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 11 May 1999
Resigned on: 18 Jun 1999
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

PETTIT, Stephen Raymond RESIGNED
Role: Director
Appointed on: 08 Nov 1994
Resigned on: 11 May 1999
Date of birth: May 1951
Address: 37 The Hill, Wheathampstead, Hertfordshire, AL4 8PM

RICHARDSON, Ralph Edward Clenton RESIGNED
Role: Director
Appointed on: 21 Jun 2001
Resigned on: 12 Mar 2003
Date of birth: May 1961
Address: 7 Haversham Place, Highgate, London, N6 6NG

RICKE, Kai Uwe RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 16 Dec 2002
Date of birth: October 1961
Address: Metzendorfer Weg 13, Rosengarten, D21224, Germany

SAMPLES, Timothy Allen RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 26 Jan 2000
Date of birth: January 1958
Address: 21 Parklands, Cholmeley Park Highgate, London, N6 5FE

SCHEEN, Benoit Gabriel Hippolyte Ghislain RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 01 Sep 2014
Country of Residence: Belgium
Date of birth: August 1966
Address: Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9BW, United Kingdom

SCHIFFER, Andre RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 15 Oct 2009
Date of birth: February 1967
Address: Auerstr. 27b, 83115 Neubeuern, Germany

SCHMIDT-SCHULTES, Johannes Georg, Dr RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Sep 2007
Date of birth: February 1966
Address: Albertgasse 55-40, A-1080 Wien, 1080, Austria

SHEARER, Richard RESIGNED
Role: Director
Appointed on: 16 Mar 2000
Resigned on: 24 Nov 2000
Date of birth: November 1964
Address: 14 Hillgate Place, London, W8 8SJ

SMALL, Kerry RESIGNED
Role: Director
Appointed on: 20 Oct 2023
Resigned on: 15 Apr 2026
Country of Residence: England
Date of birth: January 1975
Address: 1, Braham Street, London, E1 8EE, United Kingdom

SOLOMON, Liliana, Dr RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 30 Apr 2004
Date of birth: April 1964
Address: Paulusplatz 7, Dusseldorf, 40237, FOREIGN, Germany

SUKAWATY, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Oct 1994
Date of birth: June 1955
Address: 21 Abercorn Place, St Johns Wood, London, NW8 9DX

SWANTEE, Olaf RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 29 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Orange Comunications, The Point, 37 North Wharf Road, London, W2 1AG

TIPTON, Mark Gareth RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Ppa9f Bt Centre, 81 Newgate Street, London, EC1A 7AJ, United Kingdom

TSAMAZ, Michail RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Sep 2015
Country of Residence: Greece
Date of birth: September 1959
Address: Ee The Point, 37 North Wharf Road, London, W2 1AG, United Kingdom

WARD, Kirsty Ellen Louise RESIGNED
Role: Director
Appointed on: 11 Feb 2025
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1974
Address: 1, Braham Street, London, E1 8EE, United Kingdom

WATSON, John Howard RESIGNED
Role: Director
Appointed on: 29 Jan 2016
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: March 1963
Address: 1, Braham Street, London, E1 8EE, United Kingdom

WINKLER, Thomas RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 31 Jan 2007
Date of birth: June 1963
Address: Niebuhrstrasse 61, Bonn, 53113, FOREIGN, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
24 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
09 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
13 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
15 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Oct 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Aug 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
11 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
09 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
04 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Mar 2006	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)
03 Jan 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Oct 2005	Outstanding
14 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Oct 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Sep 2005	Outstanding
23 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Sep 2005	Outstanding
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 2005	Outstanding
13 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Aug 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
21 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 2005	Outstanding
01 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jul 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2005	Outstanding
30 Jun 2005	Outstanding
30 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 1998	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)
14 Oct 1996	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)
01 Dec 1995	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)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 1994	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)
22 Feb 1993	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)
12 Nov 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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