ORBIS PROTECT LIMITED

Company summary

Company number: 02476859
Status: ACTIVE
Incorporated / age: 5 March 199036 years
Registered office: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
Accounts due: 31 December 2026
Confirmation statement due: 5 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:32 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
Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
Nature of business
Private security activities
Previous company names
SITEXORBIS LIMITED
ORBIS PROPERTY PROTECTION LIMITED
INTRUDER DETECTION SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Alfred Morris ACTIVE	Director	28 Feb 2024		England	December 1970	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
HOWARD, Benjamin William ACTIVE	Director	01 Jul 2016		England	October 1975	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
CRABB, Stephen John RESIGNED	Secretary	16 Jan 2009	31 Jul 2019			4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom
DIBBLE, Keith George RESIGNED	Secretary	03 Aug 1998	16 Dec 1999			8 Newcastle Avenue, Ilford, Essex, IG6 3EE
EMERY, Patricia Frances RESIGNED	Secretary	01 Jun 2000	31 Oct 2007			3 Rye Close, Bracknell, Berkshire, RG12 2QY
HOW, David Alfred George, Mr. RESIGNED	Secretary	26 Jul 1996	03 Aug 1998			Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE
JUKES, John Kenneth RESIGNED	Secretary	01 Nov 2007	16 Jan 2009			39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
RANDALL, Martin Keith RESIGNED	Secretary	16 Dec 1999	01 Jun 2000			Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
RAYET, Navjot Pandohar RESIGNED	Secretary	31 Jul 2019	30 Apr 2024			Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
REID, Kathleen Mary RESIGNED	Secretary		26 Jul 1996			26 Woodlands Road, Irby, Wirral, Merseyside, L61 2XD
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	16 Jan 2009	27 Sep 2011			1 Park Row, Leeds, West Yorkshire, LS1 5AB
ARMSTRONG, David William RESIGNED	Director	09 Aug 1999	01 Oct 2000	England	April 1961	41 Eskdale Avenue, Bramhall, Stockport, Cheshire, SK7 1DU
BALL, Andrew Derek RESIGNED	Director	01 Feb 2020	21 Oct 2020	England	November 1962	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
BRENTNALL, Trevor Alan RESIGNED	Director	01 Jul 1996	25 Nov 1999		June 1947	Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR
BRISTOW, James Terence RESIGNED	Director	30 Nov 1998	09 Aug 1999	England	February 1952	Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL
BROADBENT, Simon RESIGNED	Director	02 Jan 2001	28 Jun 2002		May 1960	5 North Street, Punnetts Town, Heathfield, East Sussex, TN21 9DT
BUDD, Mark Andrew RESIGNED	Director	20 Dec 2012	31 Jan 2013	United Kingdom	September 1975	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
CANNON, Geoffrey Lance RESIGNED	Director	01 Sep 2004	30 Nov 2005	United Kingdom	January 1955	3 Bewdley Drive, Lindslade, Leighton Buzzard, Bedfordshire, LU7 2XL
COSH, Mark Robert Victor RESIGNED	Director	30 Sep 2008	30 Sep 2011	United Kingdom	June 1961	Applegate, Cromhall, Wotton Under Edge, South Glos, GL12 8AF
CRABB, Stephen John RESIGNED	Director	12 Jan 2015	31 Jul 2019	England	September 1956	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
CRABB, Stephen John RESIGNED	Director	01 Sep 2004	09 Jan 2008		September 1956	44 Ernest Gardens, Chiswick, London, W4 3QU
CUNNINGHAM, Oliver Mark RESIGNED	Director	01 Feb 2009	31 Jan 2013	England	May 1966	2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF
FALL, Anthony Alan RESIGNED	Director	30 Nov 1998	01 Jun 2000		August 1950	3 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY
FRASER, James Guy RESIGNED	Director	30 Nov 1998	01 Jun 2000		September 1957	The School House, Smithy Lane Williston, Neston, Cheshire, CH64 2UA
FRASER, Kenneth Dugald RESIGNED	Director	01 Oct 2000	04 Aug 2006		March 1949	8 Portland Brae, Hurlford, Kilmarnock, Ayrshire, KA1 5AL
FREER, Robert Ian RESIGNED	Director	28 Aug 2018	01 Feb 2020	England	November 1964	13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
GORDON, David RESIGNED	Director	30 Nov 1998	09 Aug 1999		June 1946	18 Clarence Gardens, Glasgow, G11 7JN
GRIMSHAW, Peter John RESIGNED	Director	28 Mar 1994	30 Nov 1998		July 1942	3 The Heathlands, Castlemeadows, Wirral, Merseyside, L46 3SS
HOLMES, Michael Harry RESIGNED	Director	06 Sep 2002	09 Jan 2008	England	March 1945	Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
HORTON, Jonathan Raymond RESIGNED	Director	01 Apr 2002	05 Sep 2002	United Kingdom	August 1957	51 Aldensley Road, London, W6 0DH
JAGGERS, Richard Clement RESIGNED	Director	01 Oct 2000	03 Oct 2001	England	September 1956	28 Reason Road, Mosspit, Staffordshire, ST17 9JT
JONAS, Henry RESIGNED	Director	17 Dec 2008	30 Sep 2011		September 1961	Kleinaustr. 19, Berlin, 14169, Germany
JUKES, John Kenneth RESIGNED	Director	14 Oct 2002	16 Jan 2009	United Kingdom	October 1949	39 Westwater Way, Didcot, Oxfordshire, OX11 7SR
KELLY, Gavin Watson RESIGNED	Director		26 Jul 1996		June 1940	Lane End, Cottage Drive West Gayton, Wirral, Merseyside, L60 8NX
LENCZNER, Matthew John RESIGNED	Director	20 Dec 2012	31 Jan 2013	United Kingdom	March 1979	Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
MAPSTONE, Andrew Richard Martin RESIGNED	Director	02 Jan 2001	17 Apr 2002	England	November 1963	Bramleigh, Links Way, Bookham, Surrey, KT23 4HQ
MILLS, Ian Peter RESIGNED	Director	01 Sep 2004	09 Jan 2008	England	May 1955	533 Reading Road, Winnersh, Wokingham, RG41 5HJ
MITCHELL, Thomas Andrew RESIGNED	Director	20 Dec 2012	31 Jan 2013	England	July 1981	Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom
MORRIS, Brian Bertram RESIGNED	Director	01 Oct 2000	30 Mar 2001	United Kingdom	March 1943	14 Ronald Close, Beckenham, Kent, BR3 3HX
OTHER, Guy Anthony RESIGNED	Director	12 Jan 2015	14 Jun 2021	England	May 1965	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
OWENS, Stuart Gordon RESIGNED	Director	21 Jun 2021	13 Jan 2023	United Kingdom	June 1971	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
QUINLAN, Ian RESIGNED	Director	25 Nov 1999	31 Mar 2002		July 1950	3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW
RANDALL, Martin Keith RESIGNED	Director	26 Jul 1996	01 Jun 2000	United Kingdom	July 1959	Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR
RAYET, Navjot Pandohar RESIGNED	Director	31 Jul 2019	30 Apr 2024	England	March 1976	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
REID, Kathleen Mary RESIGNED	Director	09 Dec 1996	31 Mar 1999		July 1960	26 Woodlands Road, Irby, Wirral, Merseyside, L61 2XD
REILLY, Robert James RESIGNED	Director	26 Jul 1996	30 Nov 1998		February 1939	Maplewood 19 Links Hey Road, Caldy, Wirral, Merseyside, L48 1NA
RIMMER, Terence RESIGNED	Director	28 Mar 1994	22 Nov 1996		March 1947	19 Water Street, Heyton Royton, Oldham, Lancashire, OL2 6LZ
RUMEAU, Marc RESIGNED	Director	30 Sep 2008	03 Oct 2011		December 1951	33 Rue De Charelles, Paris, 75017, France
SANDERS, Richard Barry RESIGNED	Director	14 May 2018	28 Aug 2018	United Kingdom	July 1976	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
SANDERS, Richard Barry RESIGNED	Director	31 Jan 2013	12 Jan 2015	United Kingdom	July 1976	Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom
TAMBERLIN, Layton Gwyn RESIGNED	Director	14 May 2018	28 Aug 2018	United Kingdom	August 1976	Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG
TAMBERLIN, Layton Gwyn RESIGNED	Director	01 Mar 2013	12 Jan 2015	United Kingdom	August 1976	Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England
THOMAS, David Charles RESIGNED	Director	30 Nov 1998	09 Aug 1999		March 1964	116 Agar Grove, London, NW1 9TY
THOMAS, David Maxwell RESIGNED	Director	30 Nov 1998	01 Oct 2000	United Kingdom	July 1953	57 Thingwall Drive, Irby, Wirral, Merseyside, L61 3XN
VENESS, Jaqueline Susan RESIGNED	Director	01 Jun 2000	29 May 2002	United Kingdom	November 1960	22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ
WALKER, David Nigel RESIGNED	Director	09 Jan 2008	31 Jan 2013	United Kingdom	June 1958	14 Claremont Park, London, N3 1TH
WARRINER, Michael Gregory RESIGNED	Director	01 Oct 2000	04 Aug 2006		June 1946	Residence Oiseau Bleu, No 3 Rue Du General De Gaulle, 14640 Villers Sur Mer, France
WILLIAMS, Barrie David RESIGNED	Director	01 Oct 2000	03 Aug 2006	England	November 1947	The Croft, Millcroft Road, Rochester, Kent, ME3 7QN
WOODWORTH, Penelope Anne RESIGNED	Director		26 Jul 1996		November 1940	16 Barton Hey Drive, Caldy, Wirral, Merseyside, L48 2LE
WOODWORTH, Robert Frederick RESIGNED	Director		26 Jul 1996		May 1946	16 Barton Hey Drive, Caldy, Wirral, Merseyside, L48 2LE

DAVIS, Alfred Morris ACTIVE
Role: Director
Appointed on: 28 Feb 2024
Country of Residence: England
Date of birth: December 1970
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

HOWARD, Benjamin William ACTIVE
Role: Director
Appointed on: 01 Jul 2016
Country of Residence: England
Date of birth: October 1975
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

CRABB, Stephen John RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 31 Jul 2019
Address: 4, Abbotswood, Speen, Buckinghamshire, HP27 0SR, United Kingdom

DIBBLE, Keith George RESIGNED
Role: Secretary
Appointed on: 03 Aug 1998
Resigned on: 16 Dec 1999
Address: 8 Newcastle Avenue, Ilford, Essex, IG6 3EE

EMERY, Patricia Frances RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 31 Oct 2007
Address: 3 Rye Close, Bracknell, Berkshire, RG12 2QY

HOW, David Alfred George, Mr. RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 03 Aug 1998
Address: Michaelmas Fair, Ashdon, Saffron Walden, Essex, CB10 2JE

JUKES, John Kenneth RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 16 Jan 2009
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

RANDALL, Martin Keith RESIGNED
Role: Secretary
Appointed on: 16 Dec 1999
Resigned on: 01 Jun 2000
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

RAYET, Navjot Pandohar RESIGNED
Role: Secretary
Appointed on: 31 Jul 2019
Resigned on: 30 Apr 2024
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

REID, Kathleen Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jul 1996
Address: 26 Woodlands Road, Irby, Wirral, Merseyside, L61 2XD

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2009
Resigned on: 27 Sep 2011
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

ARMSTRONG, David William RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 01 Oct 2000
Country of Residence: England
Date of birth: April 1961
Address: 41 Eskdale Avenue, Bramhall, Stockport, Cheshire, SK7 1DU

BALL, Andrew Derek RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 21 Oct 2020
Country of Residence: England
Date of birth: November 1962
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

BRENTNALL, Trevor Alan RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 25 Nov 1999
Date of birth: June 1947
Address: Dolloways House, Howbourne Lane, Buxted, East Sussex, TN22 4DR

BRISTOW, James Terence RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 09 Aug 1999
Country of Residence: England
Date of birth: February 1952
Address: Challock House Canterbury Road, Challock, Ashford, Kent, TN25 4DL

BROADBENT, Simon RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 28 Jun 2002
Date of birth: May 1960
Address: 5 North Street, Punnetts Town, Heathfield, East Sussex, TN21 9DT

BUDD, Mark Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

CANNON, Geoffrey Lance RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 3 Bewdley Drive, Lindslade, Leighton Buzzard, Bedfordshire, LU7 2XL

COSH, Mark Robert Victor RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Applegate, Cromhall, Wotton Under Edge, South Glos, GL12 8AF

CRABB, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 31 Jul 2019
Country of Residence: England
Date of birth: September 1956
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

CRABB, Stephen John RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 09 Jan 2008
Date of birth: September 1956
Address: 44 Ernest Gardens, Chiswick, London, W4 3QU

CUNNINGHAM, Oliver Mark RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: May 1966
Address: 2, Bridge Farm Close, Grove, Wantage, Oxon, OX12 7QF

FALL, Anthony Alan RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Jun 2000
Date of birth: August 1950
Address: 3 Bracewell Drive, Wheatley, Halifax, West Yorkshire, HX3 5HY

FRASER, James Guy RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Jun 2000
Date of birth: September 1957
Address: The School House, Smithy Lane Williston, Neston, Cheshire, CH64 2UA

FRASER, Kenneth Dugald RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 04 Aug 2006
Date of birth: March 1949
Address: 8 Portland Brae, Hurlford, Kilmarnock, Ayrshire, KA1 5AL

FREER, Robert Ian RESIGNED
Role: Director
Appointed on: 28 Aug 2018
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: November 1964
Address: 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

GORDON, David RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 09 Aug 1999
Date of birth: June 1946
Address: 18 Clarence Gardens, Glasgow, G11 7JN

GRIMSHAW, Peter John RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 30 Nov 1998
Date of birth: July 1942
Address: 3 The Heathlands, Castlemeadows, Wirral, Merseyside, L46 3SS

HOLMES, Michael Harry RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: March 1945
Address: Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW

HORTON, Jonathan Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 51 Aldensley Road, London, W6 0DH

JAGGERS, Richard Clement RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 03 Oct 2001
Country of Residence: England
Date of birth: September 1956
Address: 28 Reason Road, Mosspit, Staffordshire, ST17 9JT

JONAS, Henry RESIGNED
Role: Director
Appointed on: 17 Dec 2008
Resigned on: 30 Sep 2011
Date of birth: September 1961
Address: Kleinaustr. 19, Berlin, 14169, Germany

JUKES, John Kenneth RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 16 Jan 2009
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 39 Westwater Way, Didcot, Oxfordshire, OX11 7SR

KELLY, Gavin Watson RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: June 1940
Address: Lane End, Cottage Drive West Gayton, Wirral, Merseyside, L60 8NX

LENCZNER, Matthew John RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: March 1979
Address: Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

MAPSTONE, Andrew Richard Martin RESIGNED
Role: Director
Appointed on: 02 Jan 2001
Resigned on: 17 Apr 2002
Country of Residence: England
Date of birth: November 1963
Address: Bramleigh, Links Way, Bookham, Surrey, KT23 4HQ

MILLS, Ian Peter RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 09 Jan 2008
Country of Residence: England
Date of birth: May 1955
Address: 533 Reading Road, Winnersh, Wokingham, RG41 5HJ

MITCHELL, Thomas Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: July 1981
Address: Premiere, House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

MORRIS, Brian Bertram RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 30 Mar 2001
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 14 Ronald Close, Beckenham, Kent, BR3 3HX

OTHER, Guy Anthony RESIGNED
Role: Director
Appointed on: 12 Jan 2015
Resigned on: 14 Jun 2021
Country of Residence: England
Date of birth: May 1965
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

OWENS, Stuart Gordon RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 13 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

QUINLAN, Ian RESIGNED
Role: Director
Appointed on: 25 Nov 1999
Resigned on: 31 Mar 2002
Date of birth: July 1950
Address: 3 The Courtyard, Victoria Road, Marlow, Buckinghamshire, SL7 1DW

RANDALL, Martin Keith RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Jacks Platt, Duddleswell, Uckfield, East Sussex, TN22 3JR

RAYET, Navjot Pandohar RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: March 1976
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

REID, Kathleen Mary RESIGNED
Role: Director
Appointed on: 09 Dec 1996
Resigned on: 31 Mar 1999
Date of birth: July 1960
Address: 26 Woodlands Road, Irby, Wirral, Merseyside, L61 2XD

REILLY, Robert James RESIGNED
Role: Director
Appointed on: 26 Jul 1996
Resigned on: 30 Nov 1998
Date of birth: February 1939
Address: Maplewood 19 Links Hey Road, Caldy, Wirral, Merseyside, L48 1NA

RIMMER, Terence RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 22 Nov 1996
Date of birth: March 1947
Address: 19 Water Street, Heyton Royton, Oldham, Lancashire, OL2 6LZ

RUMEAU, Marc RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 03 Oct 2011
Date of birth: December 1951
Address: 33 Rue De Charelles, Paris, 75017, France

SANDERS, Richard Barry RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

SANDERS, Richard Barry RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG, United Kingdom

TAMBERLIN, Layton Gwyn RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 28 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

TAMBERLIN, Layton Gwyn RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 12 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1976
Address: Beaufort House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, England

THOMAS, David Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 09 Aug 1999
Date of birth: March 1964
Address: 116 Agar Grove, London, NW1 9TY

THOMAS, David Maxwell RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 01 Oct 2000
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 57 Thingwall Drive, Irby, Wirral, Merseyside, L61 3XN

VENESS, Jaqueline Susan RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 29 May 2002
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 22 Murrin Road, Maidenhead, Berkshire, SL6 5EQ

WALKER, David Nigel RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 14 Claremont Park, London, N3 1TH

WARRINER, Michael Gregory RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 04 Aug 2006
Date of birth: June 1946
Address: Residence Oiseau Bleu, No 3 Rue Du General De Gaulle, 14640 Villers Sur Mer, France

WILLIAMS, Barrie David RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 03 Aug 2006
Country of Residence: England
Date of birth: November 1947
Address: The Croft, Millcroft Road, Rochester, Kent, ME3 7QN

WOODWORTH, Penelope Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: November 1940
Address: 16 Barton Hey Drive, Caldy, Wirral, Merseyside, L48 2LE

WOODWORTH, Robert Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 1996
Date of birth: May 1946
Address: 16 Barton Hey Drive, Caldy, Wirral, Merseyside, L48 2LE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2018	Satisfied	Registration of a charge with court order to extend (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 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)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 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)
12 Feb 2001	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)
20 Aug 1999	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)
18 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)
24 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)
20 Aug 1996	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)
18 Aug 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)
01 Nov 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)
17 Feb 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

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Legal Entity Identifier

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