NATIONAL POWER AUSTRALIA FINANCE LIMITED

Company summary

Company number: 02615555
Status: ACTIVE
Incorporated / age: 30 May 199135 years
Registered office: Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Accounts due: 30 September 2026
Confirmation statement due: 13 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:16 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
Broadgate Tower Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
Nature of business
Activities of head offices
Previous company names
AGECROFT WASTE TO ENERGY LIMITED
DERBY WASTE TO ENERGY LIMITED
GRADEDELUXE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOYDENS, Mathieu, Mr. ACTIVE	Director	02 Jul 2025		Saudi Arabia	October 1979	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
RASHEED, Hisham ACTIVE	Director	02 Jan 2024		Saudi Arabia	November 1985	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
SINGH, Manmeet ACTIVE	Director	19 Apr 2025		Saudi Arabia	June 1981	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
VALLE-ORTISE, Jelena ACTIVE	Director	02 Jan 2024		United Arab Emirates	January 1986	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
GREGORY, Sarah Jane RESIGNED	Secretary	01 Jun 2017	23 Jul 2021			Level 20, 25 Canada Square, London, E14 5LQ
HEATH, Martin James RESIGNED	Secretary	26 Jun 1991	27 Aug 1991			Flat 7 Victoria Mansions, London, N7 8LZ
HERBERT, Maxwell Glyn RESIGNED	Secretary	27 Aug 1991	09 Jan 1996			Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
HERMANS, Jean Francois RESIGNED	Secretary	09 Jan 1996	18 Jul 1996			6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS
IRVINE, Iain Malcolm RESIGNED	Secretary	18 Jul 1996	03 Oct 1996			32 Parsons Way, Wootton Bassett, Swindon, Wiltshire, SN4 8DA
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Secretary	13 Oct 2000	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	31 May 2017			Level 20, 25 Canada Square, London, E14 5LQ
SIMPSON, Roger Derek RESIGNED	Secretary	03 Feb 2011	03 Feb 2011			Senator House, 85 Queen Victoria Street, London, EC4V 4DP
SWANSON, Andrew John RESIGNED	Secretary	03 Oct 1996	13 Oct 2000			3 Rutland Road, Wanstead, London, E11 2DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 May 1991	26 Jun 1991			26, Church Street, London, NW8 8EP
ASH, Peter David RESIGNED	Director	03 Jul 2013	09 Dec 2016	United Kingdom	July 1964	Level 20, 25 Canada Square, London, E14 5LQ
BARLOW, Peter George RESIGNED	Director	21 Sep 2004	24 Jun 2009	United Kingdom	November 1953	51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG
BROWN, Graham Austin RESIGNED	Director	15 Dec 1999	13 Oct 2000		December 1956	Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB
CONCANNON, Anthony Patrick RESIGNED	Director	15 Aug 2003	21 Oct 2009	Australia	December 1963	13 Creswick Street, Brighton East, Victoria 3187, Australia
COUNT, Brian Morrison, Dr RESIGNED	Director	27 Aug 1991	24 Feb 1992		February 1951	26 Gerard Avenue, Bishops Stortford, Hertfordshire, CM23 4DU
COUNT, Brian Morrison, Dr RESIGNED	Director		16 Aug 1996	England	February 1951	Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD
COX, Philip Gotsall RESIGNED	Director	13 Oct 2000	06 Dec 2004	England	September 1951	Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
CRANE, David Whipple RESIGNED	Director	13 Oct 2000	30 Nov 2003		January 1959	3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa
DEXTER, Charles Paul RESIGNED	Director	06 Sep 2017	28 Dec 2023	United Arab Emirates	February 1972	Engie - Business Central Towers - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates
DRAKE, Nigel John RESIGNED	Director	26 Jun 1991	27 Aug 1991		March 1965	64 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE
FAWAD AKHTAR, Muhammad RESIGNED	Director	02 Jan 2024	18 Apr 2025	Saudi Arabia	March 1978	Broadgate Tower, Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England
GRELA, Igor Ewaryst RESIGNED	Director	02 Jan 2024	01 Jul 2025	Saudi Arabia	October 1967	Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England
GUIOLLOT, Pierre Jean Bernard RESIGNED	Director	14 May 2013	09 Dec 2016	United Kingdom	April 1968	Level 20, 25 Canada Square, London, E14 5LQ
HADLEY, Graham Hunter RESIGNED	Director	27 Aug 1991	31 Dec 1995		April 1944	11 Grange Park Place, Wimbledon, London, SW20 0EE
HERBERT, Maxwell Glyn RESIGNED	Director	20 Sep 1996	14 Oct 1999	England	October 1946	Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
KEELING, David Peter Michael RESIGNED	Director	27 Aug 1991	31 Dec 1994		May 1944	15 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH
KIM, Lawrence RESIGNED	Director	14 Sep 2018	14 Sep 2018	Australia	October 1978	Level 33, Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia
LEICH, David Charles RESIGNED	Director	06 Sep 2017	01 Jun 2021	United Arab Emirates	October 1961	Engie - Business Central Towers - B, 48th Floor, Media City,, Sheikh Zayed Road, Dubai, United Arab Emirates
MAGUIRE, Paul Francis RESIGNED	Director	14 Sep 2018	14 Sep 2018	Thailand	April 1965	29f Q House Lumpini, 1 South Sathorn Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand
MAKA, Eric Jacques RESIGNED	Director	06 Sep 2017	17 Jan 2024	United Arab Emirates	October 1971	Engie - Business Central Tower - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates
MANSOOR, Ali RESIGNED	Director	18 Nov 2021	28 Dec 2023	United Arab Emirates	April 1987	Engie, Business Central Towers -B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates
METCALFE, Edward, Dr RESIGNED	Director	14 Oct 1999	15 Aug 2003		October 1947	40 Milan Terrace, Stirling 5152, South Australia, FOREIGN, Australia
NANETTI CABRERA, Ettore Giugliano RESIGNED	Director	10 Dec 2016	05 Sep 2017	United Arab Emirates	July 1974	Engie, Business Central Towers - B, 48th Floor, Media City,, Sheikh Sayed Road, Dubai, United Arab Emirates
PEETERS, Geert Herman August RESIGNED	Director	15 May 2012	14 May 2013	France	August 1963	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
PROUDLOVE, Martin RESIGNED	Director	03 Jul 2013	09 Dec 2016	United Kingdom	November 1959	Level 20, 25 Canada Square, London, E14 5LQ
PULLAT BHASKAR, Suresh RESIGNED	Director	10 Dec 2016	17 Jan 2024	United Arab Emirates	January 1973	Engie, Business Central Towers - B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates
RAMACHANDRAN, Rajaraman RESIGNED	Director	10 Dec 2016	05 Sep 2017	United Arab Emirates	August 1964	Engie, Business Central Towers B - 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirate
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	26 Mar 2002	03 Feb 2011	England	November 1961	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
RAZNAHAN, Manouchehr RESIGNED	Director	14 Oct 1999	15 Dec 1999		November 1945	Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE
REES, Meredyydd Michael Lewis RESIGNED	Director	10 Dec 2016	05 Sep 2017	United Arab Emirates	December 1967	Engie, Business Central Tower - B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates
RILEY, Stephen RESIGNED	Director	27 Mar 2000	15 Aug 2003		August 1961	8 Avalon Road, Armadale, Vic 31343, Australia
ROLLINSON, Robert John RESIGNED	Director	16 Aug 1996	06 Oct 1999	Australia	August 1947	55 Payten Street, Kogarah Bay, Australia, FOREIGN
SMALL, Penelope Louise RESIGNED	Director	24 Jun 2009	09 Dec 2016	United Kingdom	May 1966	Level 20, 25 Canada Square, London, E14 5LQ
SWANSON, Andrew John RESIGNED	Director	16 Aug 1996	13 Oct 2000		July 1950	3 Rutland Road, Wanstead, London, E11 2DY
WALTON, David John RESIGNED	Director	15 Aug 2003	10 Aug 2005		May 1959	93 Yarrbat Avenue, Balwyn, Vic 3103, Australia
WEBSTER, James Colin Eden RESIGNED	Director		31 Dec 1995		March 1936	The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG
WILLIAMSON, Mark David RESIGNED	Director	06 Dec 2004	15 May 2012	England	December 1957	Senator House, 85 Queen Victoria Street, London, EC4V 4DP
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 May 1991	26 Jun 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BOYDENS, Mathieu, Mr. ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: Saudi Arabia
Date of birth: October 1979
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

RASHEED, Hisham ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: Saudi Arabia
Date of birth: November 1985
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

SINGH, Manmeet ACTIVE
Role: Director
Appointed on: 19 Apr 2025
Country of Residence: Saudi Arabia
Date of birth: June 1981
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

VALLE-ORTISE, Jelena ACTIVE
Role: Director
Appointed on: 02 Jan 2024
Country of Residence: United Arab Emirates
Date of birth: January 1986
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

GREGORY, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 01 Jun 2017
Resigned on: 23 Jul 2021
Address: Level 20, 25 Canada Square, London, E14 5LQ

HEATH, Martin James RESIGNED
Role: Secretary
Appointed on: 26 Jun 1991
Resigned on: 27 Aug 1991
Address: Flat 7 Victoria Mansions, London, N7 8LZ

HERBERT, Maxwell Glyn RESIGNED
Role: Secretary
Appointed on: 27 Aug 1991
Resigned on: 09 Jan 1996
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

HERMANS, Jean Francois RESIGNED
Role: Secretary
Appointed on: 09 Jan 1996
Resigned on: 18 Jul 1996
Address: 6 Vale Leaze, Little Somerford, Chippenham, Wiltshire, SN15 5JS

IRVINE, Iain Malcolm RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 03 Oct 1996
Address: 32 Parsons Way, Wootton Bassett, Swindon, Wiltshire, SN4 8DA

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Secretary
Appointed on: 13 Oct 2000
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 31 May 2017
Address: Level 20, 25 Canada Square, London, E14 5LQ

SIMPSON, Roger Derek RESIGNED
Role: Secretary
Appointed on: 03 Feb 2011
Resigned on: 03 Feb 2011
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

SWANSON, Andrew John RESIGNED
Role: Secretary
Appointed on: 03 Oct 1996
Resigned on: 13 Oct 2000
Address: 3 Rutland Road, Wanstead, London, E11 2DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 1991
Resigned on: 26 Jun 1991
Address: 26, Church Street, London, NW8 8EP

ASH, Peter David RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Level 20, 25 Canada Square, London, E14 5LQ

BARLOW, Peter George RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 24 Jun 2009
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 51 Hanover Steps, St Georges Fields Albion Street, London, W2 2YG

BROWN, Graham Austin RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 13 Oct 2000
Date of birth: December 1956
Address: Briony House 7a Adelaide Road, Walton On Thames, Surrey, KT12 1NB

CONCANNON, Anthony Patrick RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 21 Oct 2009
Country of Residence: Australia
Date of birth: December 1963
Address: 13 Creswick Street, Brighton East, Victoria 3187, Australia

COUNT, Brian Morrison, Dr RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 24 Feb 1992
Date of birth: February 1951
Address: 26 Gerard Avenue, Bishops Stortford, Hertfordshire, CM23 4DU

COUNT, Brian Morrison, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1996
Country of Residence: England
Date of birth: February 1951
Address: Oakwood House, Blindmans Gate Woolton Hill, Newbury, Berkshire, RG20 9XD

COX, Philip Gotsall RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: September 1951
Address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH

CRANE, David Whipple RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 30 Nov 2003
Date of birth: January 1959
Address: 3071 Lawrenceville Road, New Jersey, 08648, FOREIGN, Usa

DEXTER, Charles Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 28 Dec 2023
Country of Residence: United Arab Emirates
Date of birth: February 1972
Address: Engie - Business Central Towers - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates

DRAKE, Nigel John RESIGNED
Role: Director
Appointed on: 26 Jun 1991
Resigned on: 27 Aug 1991
Date of birth: March 1965
Address: 64 Redwood Close, South Oxhey, Watford, Hertfordshire, WD1 6SE

FAWAD AKHTAR, Muhammad RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 18 Apr 2025
Country of Residence: Saudi Arabia
Date of birth: March 1978
Address: Broadgate Tower, Floor 4,, 20 Primrose Street,, London, EC2A 2ES, England

GRELA, Igor Ewaryst RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 01 Jul 2025
Country of Residence: Saudi Arabia
Date of birth: October 1967
Address: Broadgate Tower, Floor 4, 20 Primrose Street,, London, EC2A 2EW, England

GUIOLLOT, Pierre Jean Bernard RESIGNED
Role: Director
Appointed on: 14 May 2013
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Level 20, 25 Canada Square, London, E14 5LQ

HADLEY, Graham Hunter RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 31 Dec 1995
Date of birth: April 1944
Address: 11 Grange Park Place, Wimbledon, London, SW20 0EE

HERBERT, Maxwell Glyn RESIGNED
Role: Director
Appointed on: 20 Sep 1996
Resigned on: 14 Oct 1999
Country of Residence: England
Date of birth: October 1946
Address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW

KEELING, David Peter Michael RESIGNED
Role: Director
Appointed on: 27 Aug 1991
Resigned on: 31 Dec 1994
Date of birth: May 1944
Address: 15 Raby Place, Bathwick Hill, Bath, Avon, BA2 4EH

KIM, Lawrence RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 14 Sep 2018
Country of Residence: Australia
Date of birth: October 1978
Address: Level 33, Rialto South Tower, 525 Collins Street, Melbourne, Victoria 3000, Australia

LEICH, David Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 01 Jun 2021
Country of Residence: United Arab Emirates
Date of birth: October 1961
Address: Engie - Business Central Towers - B, 48th Floor, Media City,, Sheikh Zayed Road, Dubai, United Arab Emirates

MAGUIRE, Paul Francis RESIGNED
Role: Director
Appointed on: 14 Sep 2018
Resigned on: 14 Sep 2018
Country of Residence: Thailand
Date of birth: April 1965
Address: 29f Q House Lumpini, 1 South Sathorn Road, Tungmahamek, Sathorn, Bangkok 10120, Thailand

MAKA, Eric Jacques RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 17 Jan 2024
Country of Residence: United Arab Emirates
Date of birth: October 1971
Address: Engie - Business Central Tower - B, 48th Floor, Media City, Sheikh Zayed Road, Dubai, United Arab Emirates

MANSOOR, Ali RESIGNED
Role: Director
Appointed on: 18 Nov 2021
Resigned on: 28 Dec 2023
Country of Residence: United Arab Emirates
Date of birth: April 1987
Address: Engie, Business Central Towers -B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates

METCALFE, Edward, Dr RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 15 Aug 2003
Date of birth: October 1947
Address: 40 Milan Terrace, Stirling 5152, South Australia, FOREIGN, Australia

NANETTI CABRERA, Ettore Giugliano RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 05 Sep 2017
Country of Residence: United Arab Emirates
Date of birth: July 1974
Address: Engie, Business Central Towers - B, 48th Floor, Media City,, Sheikh Sayed Road, Dubai, United Arab Emirates

PEETERS, Geert Herman August RESIGNED
Role: Director
Appointed on: 15 May 2012
Resigned on: 14 May 2013
Country of Residence: France
Date of birth: August 1963
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

PROUDLOVE, Martin RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Level 20, 25 Canada Square, London, E14 5LQ

PULLAT BHASKAR, Suresh RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 17 Jan 2024
Country of Residence: United Arab Emirates
Date of birth: January 1973
Address: Engie, Business Central Towers - B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates

RAMACHANDRAN, Rajaraman RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 05 Sep 2017
Country of Residence: United Arab Emirates
Date of birth: August 1964
Address: Engie, Business Central Towers B - 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirate

RAMSAY, Andrew Stephen James, Mr. RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 03 Feb 2011
Country of Residence: England
Date of birth: November 1961
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

RAZNAHAN, Manouchehr RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 15 Dec 1999
Date of birth: November 1945
Address: Chestnut Lodge Eaton Park, Cobham, Surrey, KT11 2JE

REES, Meredyydd Michael Lewis RESIGNED
Role: Director
Appointed on: 10 Dec 2016
Resigned on: 05 Sep 2017
Country of Residence: United Arab Emirates
Date of birth: December 1967
Address: Engie, Business Central Tower - B, 48th Floor, Media City, Sheikh Sayed Road, Dubai, United Arab Emirates

RILEY, Stephen RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 15 Aug 2003
Date of birth: August 1961
Address: 8 Avalon Road, Armadale, Vic 31343, Australia

ROLLINSON, Robert John RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 06 Oct 1999
Country of Residence: Australia
Date of birth: August 1947
Address: 55 Payten Street, Kogarah Bay, Australia, FOREIGN

SMALL, Penelope Louise RESIGNED
Role: Director
Appointed on: 24 Jun 2009
Resigned on: 09 Dec 2016
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Level 20, 25 Canada Square, London, E14 5LQ

SWANSON, Andrew John RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 13 Oct 2000
Date of birth: July 1950
Address: 3 Rutland Road, Wanstead, London, E11 2DY

WALTON, David John RESIGNED
Role: Director
Appointed on: 15 Aug 2003
Resigned on: 10 Aug 2005
Date of birth: May 1959
Address: 93 Yarrbat Avenue, Balwyn, Vic 3103, Australia

WEBSTER, James Colin Eden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: March 1936
Address: The Old Rectory Church End, Standlake, Witney, Oxfordshire, OX8 7SG

WILLIAMSON, Mark David RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: December 1957
Address: Senator House, 85 Queen Victoria Street, London, EC4V 4DP

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 1991
Resigned on: 26 Jun 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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