HEADSTRONG WORLDWIDE LIMITED

Company summary

Company number: 02548735
Status: ACTIVE
Incorporated / age: 16 October 199035 years
Registered office: Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 06:40 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
Floor 24, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
Nature of business
Activities of head offices
Previous company names
JAMES MARTIN HOLDINGS LIMITED
EQUALREGION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRIDGES, Stuart Mcgow ACTIVE	Secretary	14 Mar 2024				Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
BRIDGES, Stuart Mcgow, Mr. ACTIVE	Director	17 Jun 2022		Scotland	December 1963	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
D'SOUZA, Lester ACTIVE	Director	31 Jan 2020		England	May 1974	Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom
BLITZ, Nelson RESIGNED	Secretary	16 Feb 1999	31 Mar 2003			2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa
DASTUR, Kersy Behramshaw RESIGNED	Secretary	05 Jan 1998	16 Feb 1999			1222 Raymond Avenue, Mclean, Virginia 22101, Usa
UNDERHILL, Thomas Henry RESIGNED	Secretary		05 Jan 1998			Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
VALBRUNE, Alphonse Charles, Mr. RESIGNED	Secretary	31 Mar 2003	01 Jan 2016			8100 River Falls Dr, Potomac, Maryland 20854, United States
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	01 Oct 2016	01 Apr 2026			C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England
ANDERSON, Bruce Kermit RESIGNED	Director	30 May 2000	21 May 2004		March 1940	813 Minsi Trial, Franklin Lakes, New Jersey, 07417, Usa
BALAS, Cyril RESIGNED	Director	30 Dec 1993	22 Sep 1999		January 1962	22 Chemin De La Fouine, 1294 Genthod, Geneva, Switzerland
BHATTACHARYA, Ishila RESIGNED	Director	07 Jun 2021	30 Apr 2022	England	June 1980	5, Merchant Square, 5th Floor, London, W2 1AY, England
DAS, Orijit RESIGNED	Director	01 Jan 2015	01 Jan 2016	United Kingdom	January 1973	66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England
DASTUR, Kersy Behramshaw RESIGNED	Director		16 Feb 1999		July 1946	1222 Raymond Avenue, Mclean, Virginia 22101, Usa
DAVID, Eduardo RESIGNED	Director	30 May 2000	21 May 2004		February 1949	4 Corregidor St 24th Street, Ayala Heights, Quezon City, 1100, Philippines
FAIRBAIRN, David Ritchie RESIGNED	Director		11 Aug 2004		July 1934	11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT
FAULDERS, C Thomas RESIGNED	Director	01 Sep 1998	30 Apr 2003		September 1949	7106 Holyrood Drive, Mclean, Virginia 22101-1554, IRISH, Usa
FULL, Lucinda RESIGNED	Director	01 Sep 2012	01 Jan 2015	Usa	October 1967	105, Madison Ave, 2nd Floor, Newyork, Ny, 10016, Usa
GUAGLIANONE, Victor Francis RESIGNED	Director	05 May 2011	01 Jan 2015	Usa	March 1955	126-134, Third Floor, Baker Street, London, W1U 6UE, England
LEVITAN, Ben Seewald RESIGNED	Director	05 Aug 1997	10 Oct 1999		September 1961	3191 Wheatland Farms Drive, Oakton, Virginia, 22124, Usa
LIMCAOCO III, Felix RESIGNED	Director	30 May 2000	30 Nov 2000		July 1963	2201b Ritz Towers, Avala Ave, Makati, Philippines, FOREIGN
LITRE, Patrick RESIGNED	Director	30 Dec 1993	08 Nov 2002		October 1962	7134 Darby Road, Bethesda, Md 20817, United States
MACKESY, Dennis Scott RESIGNED	Director	30 May 2000	15 May 2001		August 1968	30 Locust Lane, Bronxville, Ny, 10708, Usa
MALHOTRA, Arjun RESIGNED	Director	03 Aug 2004	03 May 2011	Usa	January 1949	13750 Surrey Lane, Saratoga, Ca 95070, U S A
MARTIN, James Thomas RESIGNED	Director	17 Aug 1999	29 Jul 2004		October 1933	Tuppenny House, Tuckers Town, Bermuda
MARTIN, James Thomas RESIGNED	Director		26 Aug 1998		October 1933	Tuppenny House, Tuckers Town, Bermuda
MAZHARI, Ahmed Jamil, Mr. RESIGNED	Director	01 Jan 2015	31 Jan 2020	England	March 1969	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
MEHRA, Adarsh RESIGNED	Director	23 Feb 2005	05 May 2011	India	August 1960	M44 Saket, New Delhi, 110017, India
MILLS, Charles RESIGNED	Director	05 Jan 1998	10 Oct 1999		January 1947	3192 Silver Sands Circle 301, Virginia Beach 23451 Virginia, United States America, IRISH
MINICUCCI, Robert Arnold RESIGNED	Director	30 May 2000	24 Oct 2003		May 1952	7 Hilltop Road, South Norwalk, Ct, 06854, Usa
NOLAN, Richard L, Professor RESIGNED	Director	01 Sep 1998	01 Sep 1999		April 1940	40 Highland Avenue, Lexington, Ma, 02173, Usa
PALMER, Ian Robert RESIGNED	Director		08 Apr 1995		February 1940	Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB
THOMAS, Sharon May RESIGNED	Director	01 Jan 2016	02 Apr 2021	England	May 1968	6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England
UNDERHILL, Thomas Henry RESIGNED	Director		05 Jan 1998		December 1954	Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE
VALBRUNE, Alphonse Charles, Mr. RESIGNED	Director	21 May 2004	01 Jan 2015	Usa	May 1970	8100 River Falls Dr, Potomac, Maryland 20854, United States
WHITE, Heather Diana RESIGNED	Director	05 May 2011	01 Jan 2015	Usa	May 1972	126-134, Third Floor, Baker Street, London, W1U 6UE, England
WYATT, John Lawson RESIGNED	Director		16 Feb 1999	Canada (Can)	December 1951	5300 George Mckay Lane, Fairfax, Virginia 22030

BRIDGES, Stuart Mcgow ACTIVE
Role: Secretary
Appointed on: 14 Mar 2024
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

BRIDGES, Stuart Mcgow, Mr. ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: Scotland
Date of birth: December 1963
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

D'SOUZA, Lester ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: England
Date of birth: May 1974
Address: Floor 24,, 110 Bishopsgate, London, EC2N 4AY, United Kingdom

BLITZ, Nelson RESIGNED
Role: Secretary
Appointed on: 16 Feb 1999
Resigned on: 31 Mar 2003
Address: 2883 Macao Drive, Herndon, Virginia 22071, IRISH, Usa

DASTUR, Kersy Behramshaw RESIGNED
Role: Secretary
Appointed on: 05 Jan 1998
Resigned on: 16 Feb 1999
Address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa

UNDERHILL, Thomas Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Jan 1998
Address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

VALBRUNE, Alphonse Charles, Mr. RESIGNED
Role: Secretary
Appointed on: 31 Mar 2003
Resigned on: 01 Jan 2016
Address: 8100 River Falls Dr, Potomac, Maryland 20854, United States

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2016
Resigned on: 01 Apr 2026
Address: C/O Cogency Global (Uk) Limited,, 6 Lloyds Avenue,, Unit 4cl,, London, EC3N 3AX, England

ANDERSON, Bruce Kermit RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 21 May 2004
Date of birth: March 1940
Address: 813 Minsi Trial, Franklin Lakes, New Jersey, 07417, Usa

BALAS, Cyril RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 22 Sep 1999
Date of birth: January 1962
Address: 22 Chemin De La Fouine, 1294 Genthod, Geneva, Switzerland

BHATTACHARYA, Ishila RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 30 Apr 2022
Country of Residence: England
Date of birth: June 1980
Address: 5, Merchant Square, 5th Floor, London, W2 1AY, England

DAS, Orijit RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 66, Buckingham Gate, 4th Floor, London, SW1E 6AU, England

DASTUR, Kersy Behramshaw RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1999
Date of birth: July 1946
Address: 1222 Raymond Avenue, Mclean, Virginia 22101, Usa

DAVID, Eduardo RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 21 May 2004
Date of birth: February 1949
Address: 4 Corregidor St 24th Street, Ayala Heights, Quezon City, 1100, Philippines

FAIRBAIRN, David Ritchie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2004
Date of birth: July 1934
Address: 11 Oak Way, West Common, Harpenden, Hertfordshire, AL5 2NT

FAULDERS, C Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 30 Apr 2003
Date of birth: September 1949
Address: 7106 Holyrood Drive, Mclean, Virginia 22101-1554, IRISH, Usa

FULL, Lucinda RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: October 1967
Address: 105, Madison Ave, 2nd Floor, Newyork, Ny, 10016, Usa

GUAGLIANONE, Victor Francis RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: March 1955
Address: 126-134, Third Floor, Baker Street, London, W1U 6UE, England

LEVITAN, Ben Seewald RESIGNED
Role: Director
Appointed on: 05 Aug 1997
Resigned on: 10 Oct 1999
Date of birth: September 1961
Address: 3191 Wheatland Farms Drive, Oakton, Virginia, 22124, Usa

LIMCAOCO III, Felix RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 30 Nov 2000
Date of birth: July 1963
Address: 2201b Ritz Towers, Avala Ave, Makati, Philippines, FOREIGN

LITRE, Patrick RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 08 Nov 2002
Date of birth: October 1962
Address: 7134 Darby Road, Bethesda, Md 20817, United States

MACKESY, Dennis Scott RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 15 May 2001
Date of birth: August 1968
Address: 30 Locust Lane, Bronxville, Ny, 10708, Usa

MALHOTRA, Arjun RESIGNED
Role: Director
Appointed on: 03 Aug 2004
Resigned on: 03 May 2011
Country of Residence: Usa
Date of birth: January 1949
Address: 13750 Surrey Lane, Saratoga, Ca 95070, U S A

MARTIN, James Thomas RESIGNED
Role: Director
Appointed on: 17 Aug 1999
Resigned on: 29 Jul 2004
Date of birth: October 1933
Address: Tuppenny House, Tuckers Town, Bermuda

MARTIN, James Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1998
Date of birth: October 1933
Address: Tuppenny House, Tuckers Town, Bermuda

MAZHARI, Ahmed Jamil, Mr. RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Jan 2020
Country of Residence: England
Date of birth: March 1969
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

MEHRA, Adarsh RESIGNED
Role: Director
Appointed on: 23 Feb 2005
Resigned on: 05 May 2011
Country of Residence: India
Date of birth: August 1960
Address: M44 Saket, New Delhi, 110017, India

MILLS, Charles RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 10 Oct 1999
Date of birth: January 1947
Address: 3192 Silver Sands Circle 301, Virginia Beach 23451 Virginia, United States America, IRISH

MINICUCCI, Robert Arnold RESIGNED
Role: Director
Appointed on: 30 May 2000
Resigned on: 24 Oct 2003
Date of birth: May 1952
Address: 7 Hilltop Road, South Norwalk, Ct, 06854, Usa

NOLAN, Richard L, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 01 Sep 1999
Date of birth: April 1940
Address: 40 Highland Avenue, Lexington, Ma, 02173, Usa

PALMER, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1995
Date of birth: February 1940
Address: Wharekoa, Queens Drive, Oxshott, Surrey, KT22 0PB

THOMAS, Sharon May RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 02 Apr 2021
Country of Residence: England
Date of birth: May 1968
Address: 6, Lloyds Avenue, Suite 4cl, London, EC3N 3AX, England

UNDERHILL, Thomas Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1998
Date of birth: December 1954
Address: Grove Lodge, Winkfield Row, Bracknell, Berkshire, RG12 6NE

VALBRUNE, Alphonse Charles, Mr. RESIGNED
Role: Director
Appointed on: 21 May 2004
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: May 1970
Address: 8100 River Falls Dr, Potomac, Maryland 20854, United States

WHITE, Heather Diana RESIGNED
Role: Director
Appointed on: 05 May 2011
Resigned on: 01 Jan 2015
Country of Residence: Usa
Date of birth: May 1972
Address: 126-134, Third Floor, Baker Street, London, W1U 6UE, England

WYATT, John Lawson RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1999
Country of Residence: Canada (Can)
Date of birth: December 1951
Address: 5300 George Mckay Lane, Fairfax, Virginia 22030

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Aug 1996	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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