EGOLDFAX INTERNATIONAL LTD

Company summary

Company number: 02792904
Status: ACTIVE
Incorporated / age: 23 February 199333 years
Registered office: 127 Stockport Road, Marple, Stockport, Greater Manchester, SK6 6AF, England
Accounts due: 31 March 2027
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 07:17 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
127 Stockport Road, Marple, Stockport, Greater Manchester, SK6 6AF, England
Nature of business
Other information technology service activities
Previous company names
WATERFORD TECHNOLOGIES LIMITED
DPD INTERNATIONAL LIMITED
DPD NETWORKS LIMITED
UPMARKET SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, John Joseph ACTIVE	Director	11 Oct 2007		United Kingdom	August 1952	127, Stockport Road, Marple, Stockport, Greater Manchester, SK6 6AF, England
FINLAY, Colin Melvyn RESIGNED	Secretary		23 Feb 1994			13 Lodge Close, Marlow, Buckinghamshire, SL7 1RB
FINLAY, Leigh Ann RESIGNED	Secretary	18 Jun 1997	31 Mar 2003			44 Canyon Island Drive, Newport Beach, California, 92660, Usa
NOLAN, Brendan Paul RESIGNED	Secretary	05 Mar 2004	22 Feb 2013			Glencove, Dunmore Road, Waterford, IRISH, Ireland
COMMERCIAL SECRETARIAT LIMITED RESIGNED	Secretary		18 Jun 1997			2 Chapel Street, Marlow, Buckinghamshire, SL7 1DD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Feb 1993	23 Feb 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRENNAN, Deirdre Marie RESIGNED	Director	05 Mar 2004	30 Nov 2007		May 1979	Bawndaw, Gracedieu, Waterford, IRISH, Ireland
FINLAY, Colin Melvyn RESIGNED	Director	31 Jan 1995	07 Mar 2004		June 1944	44 Canyon Island Drive, Newport Beach, California, 92660, Usa
FINLAY, Leigh Ann RESIGNED	Director	23 Feb 1993	05 Mar 2004		May 1954	44 Canyon Island Drive, Newport Beach, California, 92660, Usa
FLYNN, David RESIGNED	Director	04 Mar 2013	24 Jan 2014	Ireland	October 1959	The Old Barrel Store, Draymans Lane, Marlow, Bucks, England
KILSBY, Richard Philip RESIGNED	Director	31 Jan 2003	13 Jun 2005	United Kingdom	December 1951	Flat 8, 10 Hyde Park Square, London, W2 2JP
NOLAN, Brendan Paul RESIGNED	Director	05 Mar 2004	15 Oct 2013	Ireland	December 1964	Glencove, Dunmore Road, Waterford, IRISH, Ireland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	23 Feb 1993	23 Feb 1994			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRENNAN, John Joseph ACTIVE
Role: Director
Appointed on: 11 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 127, Stockport Road, Marple, Stockport, Greater Manchester, SK6 6AF, England

FINLAY, Colin Melvyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1994
Address: 13 Lodge Close, Marlow, Buckinghamshire, SL7 1RB

FINLAY, Leigh Ann RESIGNED
Role: Secretary
Appointed on: 18 Jun 1997
Resigned on: 31 Mar 2003
Address: 44 Canyon Island Drive, Newport Beach, California, 92660, Usa

NOLAN, Brendan Paul RESIGNED
Role: Secretary
Appointed on: 05 Mar 2004
Resigned on: 22 Feb 2013
Address: Glencove, Dunmore Road, Waterford, IRISH, Ireland

COMMERCIAL SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Jun 1997
Address: 2 Chapel Street, Marlow, Buckinghamshire, SL7 1DD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRENNAN, Deirdre Marie RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 30 Nov 2007
Date of birth: May 1979
Address: Bawndaw, Gracedieu, Waterford, IRISH, Ireland

FINLAY, Colin Melvyn RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 07 Mar 2004
Date of birth: June 1944
Address: 44 Canyon Island Drive, Newport Beach, California, 92660, Usa

FINLAY, Leigh Ann RESIGNED
Role: Director
Appointed on: 23 Feb 1993
Resigned on: 05 Mar 2004
Date of birth: May 1954
Address: 44 Canyon Island Drive, Newport Beach, California, 92660, Usa

FLYNN, David RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 24 Jan 2014
Country of Residence: Ireland
Date of birth: October 1959
Address: The Old Barrel Store, Draymans Lane, Marlow, Bucks, England

KILSBY, Richard Philip RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 13 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Flat 8, 10 Hyde Park Square, London, W2 2JP

NOLAN, Brendan Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 15 Oct 2013
Country of Residence: Ireland
Date of birth: December 1964
Address: Glencove, Dunmore Road, Waterford, IRISH, Ireland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Feb 1993
Resigned on: 23 Feb 1994
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Mar 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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