PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company summary

Company number: 02788181
Status: ACTIVE
Incorporated / age: 9 February 199333 years
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Accounts due: 31 March 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:35 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
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Nature of business
Other service activities n.e.c.
Previous company names
DST OUTPUT (LONDON) LIMITED
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED
DSICMM LIMITED
DIRECT SOLUTIONS INTERNATIONAL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Company summary

Company number: 02788181
Status: ACTIVE
Incorporated / age: 9 February 199333 years
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Accounts due: 31 March 2027
Confirmation statement due: 17 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 11:35 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
Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
Nature of business
Other service activities n.e.c.
Previous company names
DST OUTPUT (LONDON) LIMITED
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED
DSICMM LIMITED
DIRECT SOLUTIONS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURKAN, Sarah ACTIVE	Secretary	28 Jun 2024				Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
CREAN, Pauric ACTIVE	Director	30 Apr 2026		Ireland	June 1993	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
DEVANE, Liam ACTIVE	Director	30 Apr 2026		Ireland	November 1986	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
EDSTROM, Martin Olof ACTIVE	Director	01 Aug 2025		United Kingdom	January 1971	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
WALTERS, Jeremy Edward Charles ACTIVE	Director	16 Jun 2017		England	September 1972	Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
BULL, Gary RESIGNED	Secretary	02 Jul 2007	21 Dec 2007			7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
CAHILL, Richard Joseph RESIGNED	Secretary	04 May 2017	28 Jun 2024			The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland
YOUNG, Andrew RESIGNED	Secretary	21 Dec 2007	30 Jul 2010			Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
YOUNG, Andrew RESIGNED	Secretary	09 Feb 1993	02 Jul 2007			Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Feb 1993	28 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP
BULL, Gary RESIGNED	Director	02 Jul 2007	28 Feb 2008		January 1962	7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP
BURROWS, Asa Mark RESIGNED	Director	16 Sep 2005	30 Jul 2010	England	August 1972	59 Baynard Avenue, Little Dunmow, Essex, CM6 3FF
CREAN, Patrick James RESIGNED	Director	04 May 2017	30 Apr 2026	Northern Ireland	March 1963	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
DIXON, Nicolas William RESIGNED	Director	16 Mar 2012	31 Dec 2012	United Kingdom	November 1961	3, Forster Road, Holly Mount, Guildford, Surrey, GU2 9AE, United Kingdom
DRAKE, Timothy James RESIGNED	Director	01 Feb 2001	30 Jul 2010	United Kingdom	May 1962	East Wing, Hassobury Mansions, Hazelend, Bishops Stortford, Hertfordshire, CM23 1JR
DRISCOLL, Ian William RESIGNED	Director	09 Feb 1993	04 Oct 2004	United Kingdom	June 1962	Marles Stud, Epping Upland, Epping, Essex, CM16 6PF
FELSTEAD, Mark Thomas RESIGNED	Director	01 Sep 1993	06 Jan 2012	England	October 1960	Worthy Vale Manor, Camelford, Cornwall, PL32 9TT
FELSTEAD, Susan Ann RESIGNED	Director	01 Sep 1993	02 Jul 2007	England	December 1961	Worthyvale Manor, Camelford, Cornwall, PL32 9TT
GIVENS, Gregg RESIGNED	Director	06 Jan 2011	04 May 2017	Usa	October 1960	Evolution House, Choats Road, Dagenham, Essex, RM9 6BF
HAYLEY, Karen Elizabeth RESIGNED	Director	02 Jul 2007	30 Jul 2010		March 1963	148 Fort Road, London, SE1 5QA
LIOW, Susan Phaik Suan RESIGNED	Director	18 Dec 2009	30 Jul 2010	United Kingdom	August 1962	2, Cambridge Road, Uxbridge, Middlesex, UB8 1BG, United Kingdom
MACLEAN, Alastair Duncan RESIGNED	Director	02 Jul 2007	30 Jul 2010		October 1966	Mill Pond Cottage, 3 Mill Pond Road Dunton Green, Sevenoaks, Kent, TN13 2UZ
NOBLE, Yolanda Jane RESIGNED	Director	02 Jul 2007	30 Jul 2010	United Kingdom	April 1961	Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ
OWEN, David Gwynn RESIGNED	Director	01 Nov 2000	03 Feb 2004	England	November 1950	Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH
REYNOLDS, David Neil RESIGNED	Director	01 Aug 2005	30 Jul 2010		April 1967	Little Warley Hall, Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN
RING, Paul RESIGNED	Director	01 Feb 2005	02 Jul 2007		July 1956	11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL
RODGERS, Amanda Caroline RESIGNED	Director	16 Sep 2005	02 Jul 2007		October 1962	7 Little Mollards, Wingrave, Aylesbury, Buckinghamshire, HP22 4QN
SALMON, Laurent Thierry RESIGNED	Director	04 May 2017	30 Apr 2026	Luxembourg	July 1963	Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland
WICKENS, Timothy Allen RESIGNED	Director	16 Sep 2005	02 Jul 2007		January 1972	Flat 2 Mallory Court, Mark Way, Godalming, Surrey, GU7 2BD
WILLIAMS, Martin Richard RESIGNED	Director	02 Jul 2007	30 Jul 2010	United Kingdom	February 1951	54 Town Hill, West Malling, Kent, ME19 6QN
YOUNG, Andrew RESIGNED	Director	09 Feb 1993	30 Jul 2010	England	June 1965	Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	09 Feb 1993	09 Feb 1993			Falcon House, 24 North John Street, Liverpool, L2 9RP

DURKAN, Sarah ACTIVE
Role: Secretary
Appointed on: 28 Jun 2024
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

CREAN, Pauric ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Ireland
Date of birth: June 1993
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DEVANE, Liam ACTIVE
Role: Director
Appointed on: 30 Apr 2026
Country of Residence: Ireland
Date of birth: November 1986
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

EDSTROM, Martin Olof ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

WALTERS, Jeremy Edward Charles ACTIVE
Role: Director
Appointed on: 16 Jun 2017
Country of Residence: England
Date of birth: September 1972
Address: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

BULL, Gary RESIGNED
Role: Secretary
Appointed on: 02 Jul 2007
Resigned on: 21 Dec 2007
Address: 7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP

CAHILL, Richard Joseph RESIGNED
Role: Secretary
Appointed on: 04 May 2017
Resigned on: 28 Jun 2024
Address: The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland

YOUNG, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 30 Jul 2010
Address: Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

YOUNG, Andrew RESIGNED
Role: Secretary
Appointed on: 09 Feb 1993
Resigned on: 02 Jul 2007
Address: Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Feb 1993
Resigned on: 28 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BULL, Gary RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 28 Feb 2008
Date of birth: January 1962
Address: 7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP

BURROWS, Asa Mark RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: August 1972
Address: 59 Baynard Avenue, Little Dunmow, Essex, CM6 3FF

CREAN, Patrick James RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 30 Apr 2026
Country of Residence: Northern Ireland
Date of birth: March 1963
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DIXON, Nicolas William RESIGNED
Role: Director
Appointed on: 16 Mar 2012
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 3, Forster Road, Holly Mount, Guildford, Surrey, GU2 9AE, United Kingdom

DRAKE, Timothy James RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: East Wing, Hassobury Mansions, Hazelend, Bishops Stortford, Hertfordshire, CM23 1JR

DRISCOLL, Ian William RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 04 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Marles Stud, Epping Upland, Epping, Essex, CM16 6PF

FELSTEAD, Mark Thomas RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 06 Jan 2012
Country of Residence: England
Date of birth: October 1960
Address: Worthy Vale Manor, Camelford, Cornwall, PL32 9TT

FELSTEAD, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 02 Jul 2007
Country of Residence: England
Date of birth: December 1961
Address: Worthyvale Manor, Camelford, Cornwall, PL32 9TT

GIVENS, Gregg RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 04 May 2017
Country of Residence: Usa
Date of birth: October 1960
Address: Evolution House, Choats Road, Dagenham, Essex, RM9 6BF

HAYLEY, Karen Elizabeth RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Jul 2010
Date of birth: March 1963
Address: 148 Fort Road, London, SE1 5QA

LIOW, Susan Phaik Suan RESIGNED
Role: Director
Appointed on: 18 Dec 2009
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 2, Cambridge Road, Uxbridge, Middlesex, UB8 1BG, United Kingdom

MACLEAN, Alastair Duncan RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Jul 2010
Date of birth: October 1966
Address: Mill Pond Cottage, 3 Mill Pond Road Dunton Green, Sevenoaks, Kent, TN13 2UZ

NOBLE, Yolanda Jane RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ

OWEN, David Gwynn RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 03 Feb 2004
Country of Residence: England
Date of birth: November 1950
Address: Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH

REYNOLDS, David Neil RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 30 Jul 2010
Date of birth: April 1967
Address: Little Warley Hall, Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN

RING, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 02 Jul 2007
Date of birth: July 1956
Address: 11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL

RODGERS, Amanda Caroline RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Jul 2007
Date of birth: October 1962
Address: 7 Little Mollards, Wingrave, Aylesbury, Buckinghamshire, HP22 4QN

SALMON, Laurent Thierry RESIGNED
Role: Director
Appointed on: 04 May 2017
Resigned on: 30 Apr 2026
Country of Residence: Luxembourg
Date of birth: July 1963
Address: Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

WICKENS, Timothy Allen RESIGNED
Role: Director
Appointed on: 16 Sep 2005
Resigned on: 02 Jul 2007
Date of birth: January 1972
Address: Flat 2 Mallory Court, Mark Way, Godalming, Surrey, GU7 2BD

WILLIAMS, Martin Richard RESIGNED
Role: Director
Appointed on: 02 Jul 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 54 Town Hill, West Malling, Kent, ME19 6QN

YOUNG, Andrew RESIGNED
Role: Director
Appointed on: 09 Feb 1993
Resigned on: 30 Jul 2010
Country of Residence: England
Date of birth: June 1965
Address: Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Feb 1993
Resigned on: 09 Feb 1993
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
24 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	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)
02 Aug 2007	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)
16 Sep 2005	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)
19 Aug 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)
03 Feb 2000	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)
25 Sep 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)
11 Apr 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)
06 Jul 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DURKAN, Sarah ACTIVE

Secretary

28 Jun 2024

Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

CREAN, Pauric ACTIVE

Director

30 Apr 2026

Ireland

June 1993

Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DEVANE, Liam ACTIVE

Director

30 Apr 2026

Ireland

November 1986

Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

EDSTROM, Martin Olof ACTIVE

Director

01 Aug 2025

United Kingdom

January 1971

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

WALTERS, Jeremy Edward Charles ACTIVE

Director

16 Jun 2017

England

September 1972

Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

BULL, Gary RESIGNED

Secretary

02 Jul 2007

21 Dec 2007

7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP

CAHILL, Richard Joseph RESIGNED

Secretary

04 May 2017

28 Jun 2024

The Paragon Suite, Irish Management Institute, Sandyford Road, Dublin D16 X8c3, Ireland

YOUNG, Andrew RESIGNED

Secretary

21 Dec 2007

30 Jul 2010

Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

YOUNG, Andrew RESIGNED

Secretary

09 Feb 1993

02 Jul 2007

Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED

Nominee Secretary

09 Feb 1993

28 Feb 1993

Falcon House, 24 North John Street, Liverpool, L2 9RP

BULL, Gary RESIGNED

Director

02 Jul 2007

28 Feb 2008

January 1962

7 Basted Mill, Borough Green, Sevenoaks, Kent, TN15 8LP

BURROWS, Asa Mark RESIGNED

Director

16 Sep 2005

30 Jul 2010

England

August 1972

59 Baynard Avenue, Little Dunmow, Essex, CM6 3FF

CREAN, Patrick James RESIGNED

Director

04 May 2017

30 Apr 2026

Northern Ireland

March 1963

Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

DIXON, Nicolas William RESIGNED

Director

16 Mar 2012

31 Dec 2012

United Kingdom

November 1961

3, Forster Road, Holly Mount, Guildford, Surrey, GU2 9AE, United Kingdom

DRAKE, Timothy James RESIGNED

Director

01 Feb 2001

30 Jul 2010

United Kingdom

May 1962

East Wing, Hassobury Mansions, Hazelend, Bishops Stortford, Hertfordshire, CM23 1JR

DRISCOLL, Ian William RESIGNED

Director

09 Feb 1993

04 Oct 2004

United Kingdom

June 1962

Marles Stud, Epping Upland, Epping, Essex, CM16 6PF

FELSTEAD, Mark Thomas RESIGNED

Director

01 Sep 1993

06 Jan 2012

England

October 1960

Worthy Vale Manor, Camelford, Cornwall, PL32 9TT

FELSTEAD, Susan Ann RESIGNED

Director

01 Sep 1993

02 Jul 2007

England

December 1961

Worthyvale Manor, Camelford, Cornwall, PL32 9TT

GIVENS, Gregg RESIGNED

Director

06 Jan 2011

04 May 2017

Usa

October 1960

Evolution House, Choats Road, Dagenham, Essex, RM9 6BF

HAYLEY, Karen Elizabeth RESIGNED

Director

02 Jul 2007

30 Jul 2010

March 1963

148 Fort Road, London, SE1 5QA

LIOW, Susan Phaik Suan RESIGNED

Director

18 Dec 2009

30 Jul 2010

United Kingdom

August 1962

2, Cambridge Road, Uxbridge, Middlesex, UB8 1BG, United Kingdom

MACLEAN, Alastair Duncan RESIGNED

Director

02 Jul 2007

30 Jul 2010

October 1966

Mill Pond Cottage, 3 Mill Pond Road Dunton Green, Sevenoaks, Kent, TN13 2UZ

NOBLE, Yolanda Jane RESIGNED

Director

02 Jul 2007

30 Jul 2010

United Kingdom

April 1961

Goat Hill Farm Well Hill Lane, Chelsfield, Orpington, Kent, BR6 7JQ

OWEN, David Gwynn RESIGNED

Director

01 Nov 2000

03 Feb 2004

England

November 1950

Field House, Awre, Newnham On Severn, Gloucestershire, GL14 1EH

REYNOLDS, David Neil RESIGNED

Director

01 Aug 2005

30 Jul 2010

April 1967

Little Warley Hall, Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN

RING, Paul RESIGNED

Director

01 Feb 2005

02 Jul 2007

July 1956

11 The Dell, Great Warley, Brentwood, Essex, CM13 3AL

RODGERS, Amanda Caroline RESIGNED

Director

16 Sep 2005

02 Jul 2007

October 1962

7 Little Mollards, Wingrave, Aylesbury, Buckinghamshire, HP22 4QN

SALMON, Laurent Thierry RESIGNED

Director

04 May 2017

30 Apr 2026

Luxembourg

July 1963

Grenadier Holdings, Donnybrook House, 36-42, Donnybrook Road, Dublin 4, D04 E6X0, Ireland

WICKENS, Timothy Allen RESIGNED

Director

16 Sep 2005

02 Jul 2007

January 1972

Flat 2 Mallory Court, Mark Way, Godalming, Surrey, GU7 2BD

WILLIAMS, Martin Richard RESIGNED

Director

02 Jul 2007

30 Jul 2010

United Kingdom

February 1951

54 Town Hill, West Malling, Kent, ME19 6QN

YOUNG, Andrew RESIGNED

Director

09 Feb 1993

30 Jul 2010

England

June 1965

Springfield Farm, Uley, Dursley, Gloucestershire, GL11 5AN

CORPORATE NOMINEE SERVICES LIMITED RESIGNED

Nominee Director

09 Feb 1993

Falcon House, 24 North John Street, Liverpool, L2 9RP