DS REMCO UK LIMITED

Company summary

Insolvency history recorded
2 outstanding charges

Company number: 02654682
Status: LIQUIDATION
Incorporated / age: 16 October 199134 years
Registered office: Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
Accounts due: 30 September 2021
Confirmation statement due: 21 July 2022
Active officers: 1
Outstanding charges: 2
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 5 October 2026 at 07:15 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
Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
Nature of business
Non-specialised wholesale trade
Previous company names
OFFICE DEPOT UK LIMITED
GUILBERT UK LIMITED
GUILBERT NICEDAY LIMITED
NICEDAY LIMITED
W H SMITH BUSINESS SUPPLIES LIMITED
W H SMITH OFFICE SUPPLIES LIMITED
PRECIS (1130) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
15 November 2021
Practitioners
- Andrew Richard Bailey
  Insolvency practitioner
  Appointed
  15 November 2021
- Martin Charles Armstrong
  Insolvency practitioner
  Appointed
  15 November 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISEMAN, Graham ACTIVE	Director	11 Jun 2019		England	November 1946	Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA
DAVIES, John Arthur RESIGNED	Secretary	01 Feb 2000	31 Oct 2007			1 Jutland Crescent, Andover, Hampshire, SP10 4NB
HILLS, Jacqueline Susan RESIGNED	Secretary	31 Oct 2007	12 Nov 2019			501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
HUGHES, Gerard Maxwell RESIGNED	Secretary	01 Oct 1994	18 Apr 1996			53 Chesilton Road, Fulham, London, SW6 5AA
MARTIN, Colin Charles RESIGNED	Secretary	21 Aug 1996	01 Feb 2000			12 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF
PECK, Raymond Charles RESIGNED	Secretary	18 Apr 1996	21 Aug 1996			62 Parchment Street, Winchester, Hampshire, SO23 8BA
STEVENS, Philip Alan RESIGNED	Secretary		30 Sep 1994			31 Summit Drive, Woodford Green, Essex, IG8 8QW
ALLEN, Paul Robert RESIGNED	Director	14 Jul 2011	22 Feb 2012	United Kingdom	February 1971	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
BALDREY, Robert Rolph RESIGNED	Director	20 Sep 2019	28 Sep 2021	England	April 1964	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
BESSE, Denis RESIGNED	Director	31 May 2001	02 Jun 2003		June 1957	3 Rue Du Belvedere, Boulogne, 92100, France
BIRKS, Peter Geoffrey RESIGNED	Director	02 Jun 2003	02 Nov 2006	United Kingdom	August 1963	Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ
BRICE, Anthony RESIGNED	Director		31 Jul 1994		July 1930	Mousells Fingest, Henley-On-Thames, Oxfordshire, RG9 6QD
BROTHERTON, Nigel Howard RESIGNED	Director	02 Nov 1995	31 Jul 1996		March 1949	8 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ
BURTON, William John RESIGNED	Director	02 Sep 1993	06 Jul 1994	England	August 1960	74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP
CARVELL, Richard James RESIGNED	Director	01 Apr 2014	31 Dec 2016	England	September 1973	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
COLLIN, Dirk Jw RESIGNED	Director	08 Oct 2009	21 Mar 2012	Belgium	April 1955	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
COWAN, Roy David RESIGNED	Director	18 Mar 1999	31 Dec 2000	United Kingdom	November 1935	1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE
CUTLER, Martin RESIGNED	Director	06 Oct 1994	01 Nov 1995		October 1945	Hill View Fox Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DS
CUVELIER, Philippe RESIGNED	Director	18 Apr 1996	01 Dec 1998		September 1941	Rue De Villemetrie, Senlis, Cedex, 760300, France
DELAHOUSSE, Yves RESIGNED	Director	18 Apr 1996	18 Mar 1999		February 1949	Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, F69280, France
DOWLING, Kieran Stuart RESIGNED	Director	04 Sep 2016	19 Jul 2018	United Kingdom	April 1972	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
FLYNN, Stephen Martin RESIGNED	Director	31 Mar 2011	01 Apr 2014	England	March 1957	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
GOULD, Susan Joy RESIGNED	Director	15 May 1996	31 Oct 2004		September 1958	10 Woodcote Place, Ascot, Berkshire, SL5 7JT
GRADY, James Henry RESIGNED	Director	21 Mar 2012	31 Dec 2016	Germany	July 1966	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
GUILBERT, Andre, Monsieur RESIGNED	Director	18 Apr 1996	01 Dec 1998		February 1932	La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, FOREIGN, France
GULLEY, Philip William RESIGNED	Director	06 May 1993	01 Jun 1995		September 1942	Park Gate Barn, Bramley Corner Bramley, Basingstoke, Hampshire, RG26 5DJ
HAWKER, Royston Alec RESIGNED	Director	06 May 1993	03 Aug 1998	England	December 1949	1b Connaught Road, Camberley, Surrey, GU15 2DW
HAYES, Barrie RESIGNED	Director	26 Mar 2010	31 Mar 2011	United Kingdom	August 1960	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
HIBBERT, Michael John RESIGNED	Director	01 Jun 1995	30 Apr 1998		March 1946	Herons View Park Lane, Britford, Salisbury, Wiltshire, SP5 4EA
HILLS, Jacqueline Susan RESIGNED	Director	26 Mar 2010	20 Dec 2018	United Kingdom	October 1965	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
HOBBS, Carol Elaine RESIGNED	Director	06 May 1993	07 Apr 1997		May 1955	Primrose Cottage, North Sydmonton, Newbury, Berkshire, RG15 9AF
HORN, Michael Leslie RESIGNED	Director	02 Nov 2006	13 Apr 2018	United Kingdom	July 1970	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
JOHNSON, Matthew RESIGNED	Director	22 Feb 2012	29 Jul 2013	United Kingdom	September 1974	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
KAVANAGH, Ross William RESIGNED	Director	26 Mar 2010	14 Jul 2011	United Kingdom	March 1953	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
KERR, Donald Macaulay RESIGNED	Director		01 Jun 1995	England	February 1950	Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England
LEE, Christopher John Ralph RESIGNED	Director	18 Mar 1999	15 Sep 2000		November 1951	16 Barrett Road, Fetcham, Surrey, KT22 9HL
MAHE, Loic RESIGNED	Director	18 Mar 1999	03 Apr 2001		November 1955	26 Bis Allee Du Perruchet, Le Pecq, F-78230, France
MAHONEY, Christopher Terence RESIGNED	Director	12 Mar 2001	21 Sep 2004	United Kingdom	January 1952	1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX
MAHONEY, Kevin David RESIGNED	Director	08 Sep 1995	21 Aug 1996		January 1951	Field House, Rook Wood Way, Great Missenden, Bucks, HP16 0DF
MARTIN, Pascal Guy RESIGNED	Director	18 Nov 2002	02 Jun 2003		March 1957	23 Avenue Emile, Montmorency, 95160, France
MASLEN, Neil David RESIGNED	Director	25 Oct 2016	01 Apr 2019	Germany	December 1972	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
MCCREESH, Michael Jon RESIGNED	Director	23 Jul 2013	01 Apr 2019	England	November 1976	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
MCLARNEY, Justin James RESIGNED	Director	01 Aug 2013	18 Dec 2014	England	December 1971	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
MELLORS, Niall Fraser RESIGNED	Director	18 Mar 1999	31 May 2001	Gbr	May 1961	20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE
MOORE, John RESIGNED	Director	02 Nov 2006	04 Sep 2016	United Kingdom	July 1960	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
MOSELEY, Elizabeth Violet RESIGNED	Director	06 Jan 2015	25 Oct 2016	England	January 1963	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
MOYLES, Michael Gerard RESIGNED	Director	06 May 1993	29 Nov 1996		November 1954	Kings Lea, Old Church Road, Colwall Malvern, Worcestershire, WR13 6HB
NEEDLE, Richard Charles RESIGNED	Director	06 May 1993	31 Jan 1997		August 1950	Bonnybrook Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE
O'KEEFFE, John Adrian RESIGNED	Director	26 Mar 2010	23 Jul 2013	Ireland	February 1974	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
PAUZE, Jean Charles RESIGNED	Director	10 Dec 1998	18 Oct 2002		July 1947	13 Quai Mullenheim, Strasbourg, FOREIGN, France
PECK, Raymond Charles RESIGNED	Director	18 Apr 1996	04 Feb 1999		January 1957	62 Parchment Street, Winchester, Hampshire, SO23 8BA
PERRI, Salvatore RESIGNED	Director	10 Dec 1998	18 Oct 2002		December 1962	4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France
RENTMEESTERS, Bart RESIGNED	Director	15 Sep 2000	30 May 2003		April 1956	Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN
ROBERTS, David John Marling RESIGNED	Director		21 Aug 1996		February 1943	Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS
SHINGLES, Neil RESIGNED	Director	06 May 1993	03 Aug 1998	England	December 1947	10 Woodcote Place, Ascot, Berkshire, SL5 7JT
SPENCE, Ian Gerald, Capt (Retd) RESIGNED	Director	06 May 1993	02 Mar 1996		October 1940	Oakdene, 44 Abbotswood, Guildford, Surrey, GU1 1UY
VALE, Robert Curtis Henry RESIGNED	Director	02 Jun 2003	04 May 2005		May 1956	Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium
VAN KALDEKERKEN, Rudolph RESIGNED	Director	02 Jun 2003	10 Jul 2006		March 1950	Willcherstrasse 26, Meerbusch, 40670, Germany
WALBY, Michael William RESIGNED	Director	31 Jan 2017	30 Aug 2019	Ireland	June 1973	501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN
WARWICK, Colin Raymond George RESIGNED	Director		16 Nov 1995		August 1940	Paddocks Barns Lane, Burford, Oxfordshire, OX18 4NE
WESSEL, Ernst RESIGNED	Director	02 Jun 2003	16 Jun 2008		April 1963	2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America
WHITCHER, Hilary Ann RESIGNED	Director	22 Jan 1996	07 Apr 1997		January 1996	Garden Flat 20 Royal Crescent, London, W11 4SL
WHITTINGTON, Carolyn Denise RESIGNED	Director	15 Nov 1996	29 Aug 1997		January 1964	8 Greenfinch Way, Horsham, West Sussex, RH12 5HB
WOODMANSEE, Byron Jason Arthur RESIGNED	Director	01 Sep 1994	31 Dec 1996		December 1963	25 Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS

WISEMAN, Graham ACTIVE
Role: Director
Appointed on: 11 Jun 2019
Country of Residence: England
Date of birth: November 1946
Address: Allen House 1, Westmead Road, Sutton, Surrey, SM1 4LA

DAVIES, John Arthur RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 31 Oct 2007
Address: 1 Jutland Crescent, Andover, Hampshire, SP10 4NB

HILLS, Jacqueline Susan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2007
Resigned on: 12 Nov 2019
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

HUGHES, Gerard Maxwell RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 18 Apr 1996
Address: 53 Chesilton Road, Fulham, London, SW6 5AA

MARTIN, Colin Charles RESIGNED
Role: Secretary
Appointed on: 21 Aug 1996
Resigned on: 01 Feb 2000
Address: 12 Fyfield Way, Littleton, Winchester, Hampshire, SO22 6PF

PECK, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 18 Apr 1996
Resigned on: 21 Aug 1996
Address: 62 Parchment Street, Winchester, Hampshire, SO23 8BA

STEVENS, Philip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 31 Summit Drive, Woodford Green, Essex, IG8 8QW

ALLEN, Paul Robert RESIGNED
Role: Director
Appointed on: 14 Jul 2011
Resigned on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

BALDREY, Robert Rolph RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 28 Sep 2021
Country of Residence: England
Date of birth: April 1964
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

BESSE, Denis RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 02 Jun 2003
Date of birth: June 1957
Address: 3 Rue Du Belvedere, Boulogne, 92100, France

BIRKS, Peter Geoffrey RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 02 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Whitley House, Whitley Hill, Henley In Arden, Warwickshire, B95 5DJ

BRICE, Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Date of birth: July 1930
Address: Mousells Fingest, Henley-On-Thames, Oxfordshire, RG9 6QD

BROTHERTON, Nigel Howard RESIGNED
Role: Director
Appointed on: 02 Nov 1995
Resigned on: 31 Jul 1996
Date of birth: March 1949
Address: 8 Sovereign Close, Kenilworth, Warwickshire, CV8 1SQ

BURTON, William John RESIGNED
Role: Director
Appointed on: 02 Sep 1993
Resigned on: 06 Jul 1994
Country of Residence: England
Date of birth: August 1960
Address: 74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP

CARVELL, Richard James RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: September 1973
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

COLLIN, Dirk Jw RESIGNED
Role: Director
Appointed on: 08 Oct 2009
Resigned on: 21 Mar 2012
Country of Residence: Belgium
Date of birth: April 1955
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

COWAN, Roy David RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1935
Address: 1 Malmesbury Close, Poynton, Stockport, Cheshire, SK12 1SE

CUTLER, Martin RESIGNED
Role: Director
Appointed on: 06 Oct 1994
Resigned on: 01 Nov 1995
Date of birth: October 1945
Address: Hill View Fox Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DS

CUVELIER, Philippe RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 01 Dec 1998
Date of birth: September 1941
Address: Rue De Villemetrie, Senlis, Cedex, 760300, France

DELAHOUSSE, Yves RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 18 Mar 1999
Date of birth: February 1949
Address: Le Clos 428 Avenue Raoul Servant, Marcy L`Etoile, F69280, France

DOWLING, Kieran Stuart RESIGNED
Role: Director
Appointed on: 04 Sep 2016
Resigned on: 19 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1972
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

FLYNN, Stephen Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: March 1957
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

GOULD, Susan Joy RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 31 Oct 2004
Date of birth: September 1958
Address: 10 Woodcote Place, Ascot, Berkshire, SL5 7JT

GRADY, James Henry RESIGNED
Role: Director
Appointed on: 21 Mar 2012
Resigned on: 31 Dec 2016
Country of Residence: Germany
Date of birth: July 1966
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

GUILBERT, Andre, Monsieur RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 01 Dec 1998
Date of birth: February 1932
Address: La Forestiere-Route Manon, Montgresin, 60560 Orry La Ville, FOREIGN, France

GULLEY, Philip William RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 01 Jun 1995
Date of birth: September 1942
Address: Park Gate Barn, Bramley Corner Bramley, Basingstoke, Hampshire, RG26 5DJ

HAWKER, Royston Alec RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: December 1949
Address: 1b Connaught Road, Camberley, Surrey, GU15 2DW

HAYES, Barrie RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

HIBBERT, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 30 Apr 1998
Date of birth: March 1946
Address: Herons View Park Lane, Britford, Salisbury, Wiltshire, SP5 4EA

HILLS, Jacqueline Susan RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

HOBBS, Carol Elaine RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 07 Apr 1997
Date of birth: May 1955
Address: Primrose Cottage, North Sydmonton, Newbury, Berkshire, RG15 9AF

HORN, Michael Leslie RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

JOHNSON, Matthew RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

KAVANAGH, Ross William RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 14 Jul 2011
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

KERR, Donald Macaulay RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1995
Country of Residence: England
Date of birth: February 1950
Address: Woolhampton Court Woolhampton Hill, Woolhampton, Reading, Berkshire, RG7 5ST, England

LEE, Christopher John Ralph RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 15 Sep 2000
Date of birth: November 1951
Address: 16 Barrett Road, Fetcham, Surrey, KT22 9HL

MAHE, Loic RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 03 Apr 2001
Date of birth: November 1955
Address: 26 Bis Allee Du Perruchet, Le Pecq, F-78230, France

MAHONEY, Christopher Terence RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 21 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1952
Address: 1 Maxwell Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7BX

MAHONEY, Kevin David RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 21 Aug 1996
Date of birth: January 1951
Address: Field House, Rook Wood Way, Great Missenden, Bucks, HP16 0DF

MARTIN, Pascal Guy RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 02 Jun 2003
Date of birth: March 1957
Address: 23 Avenue Emile, Montmorency, 95160, France

MASLEN, Neil David RESIGNED
Role: Director
Appointed on: 25 Oct 2016
Resigned on: 01 Apr 2019
Country of Residence: Germany
Date of birth: December 1972
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

MCCREESH, Michael Jon RESIGNED
Role: Director
Appointed on: 23 Jul 2013
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: November 1976
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

MCLARNEY, Justin James RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: December 1971
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

MELLORS, Niall Fraser RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 31 May 2001
Country of Residence: Gbr
Date of birth: May 1961
Address: 20 Yewberry Way, Chandlers Ford, Hampshire, SO53 4PE

MOORE, John RESIGNED
Role: Director
Appointed on: 02 Nov 2006
Resigned on: 04 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

MOSELEY, Elizabeth Violet RESIGNED
Role: Director
Appointed on: 06 Jan 2015
Resigned on: 25 Oct 2016
Country of Residence: England
Date of birth: January 1963
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

MOYLES, Michael Gerard RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 29 Nov 1996
Date of birth: November 1954
Address: Kings Lea, Old Church Road, Colwall Malvern, Worcestershire, WR13 6HB

NEEDLE, Richard Charles RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Jan 1997
Date of birth: August 1950
Address: Bonnybrook Risborough Road, Little Kimble, Aylesbury, Buckinghamshire, HP17 0UE

O'KEEFFE, John Adrian RESIGNED
Role: Director
Appointed on: 26 Mar 2010
Resigned on: 23 Jul 2013
Country of Residence: Ireland
Date of birth: February 1974
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

PAUZE, Jean Charles RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Oct 2002
Date of birth: July 1947
Address: 13 Quai Mullenheim, Strasbourg, FOREIGN, France

PECK, Raymond Charles RESIGNED
Role: Director
Appointed on: 18 Apr 1996
Resigned on: 04 Feb 1999
Date of birth: January 1957
Address: 62 Parchment Street, Winchester, Hampshire, SO23 8BA

PERRI, Salvatore RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 18 Oct 2002
Date of birth: December 1962
Address: 4 Avenue Du Premier Counsel, 92500 Rueil Malmaison, France

RENTMEESTERS, Bart RESIGNED
Role: Director
Appointed on: 15 Sep 2000
Resigned on: 30 May 2003
Date of birth: April 1956
Address: Homelands, Sparkford Road, Winchester, Hampshire, SO22 4NN

ROBERTS, David John Marling RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1996
Date of birth: February 1943
Address: Sanham House, Sanham Green, Hungerford, Berkshire, RG17 0RS

SHINGLES, Neil RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: December 1947
Address: 10 Woodcote Place, Ascot, Berkshire, SL5 7JT

SPENCE, Ian Gerald, Capt (Retd) RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 02 Mar 1996
Date of birth: October 1940
Address: Oakdene, 44 Abbotswood, Guildford, Surrey, GU1 1UY

VALE, Robert Curtis Henry RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 04 May 2005
Date of birth: May 1956
Address: Arthur Van Dycklaan 47a, Tervuren, 3080, Belgium

VAN KALDEKERKEN, Rudolph RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 10 Jul 2006
Date of birth: March 1950
Address: Willcherstrasse 26, Meerbusch, 40670, Germany

WALBY, Michael William RESIGNED
Role: Director
Appointed on: 31 Jan 2017
Resigned on: 30 Aug 2019
Country of Residence: Ireland
Date of birth: June 1973
Address: 501, Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN

WARWICK, Colin Raymond George RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: August 1940
Address: Paddocks Barns Lane, Burford, Oxfordshire, OX18 4NE

WESSEL, Ernst RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 16 Jun 2008
Date of birth: April 1963
Address: 2873 Banyan Blvd. Circ. Nw, Boca Raton, 33431, United States Of America

WHITCHER, Hilary Ann RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 07 Apr 1997
Date of birth: January 1996
Address: Garden Flat 20 Royal Crescent, London, W11 4SL

WHITTINGTON, Carolyn Denise RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 29 Aug 1997
Date of birth: January 1964
Address: 8 Greenfinch Way, Horsham, West Sussex, RH12 5HB

WOODMANSEE, Byron Jason Arthur RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 31 Dec 1996
Date of birth: December 1963
Address: 25 Melcombe Regis Court, 59 Weymouth Street, London, W1G 8NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jan 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2002	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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