CHARTER LIMITED

Company summary

Company number: 02794949
Status: ACTIVE
Incorporated / age: 1 March 199333 years
Registered office: Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 30 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 14:04 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
Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
Nature of business
Activities of head offices
Previous company names
CHARTER PLC
ISSUEBID PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JEWELL, Curtis Evan ACTIVE	Director	14 Feb 2022		United States	December 1981	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
KURISH, Mark Benjamin ACTIVE	Director	27 Apr 2026		United States	June 1979	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
RAPERPORT, Eileen Annabelle ACTIVE	Director	28 Sep 2012		United Kingdom	August 1951	45, Arden Road, London, N3 3AD, United Kingdom
ROSTRON, Guy ACTIVE	Director	28 Sep 2012		England	October 1960	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
BRIEN, Peter Wilhelm RESIGNED	Secretary	09 Jun 1993	21 Jun 1993			4 Stockwell Terrace, Stockwell, London, SW9 0QD
CARELESS, Robert Arthur RESIGNED	Secretary	27 Jan 2006	10 Jul 2006			Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
DEELEY, James Richard RESIGNED	Secretary	10 Jul 2006	12 Oct 2009			Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG
GOW, Morven RESIGNED	Secretary	12 Oct 2009	30 Mar 2011			7th Floor, 322 High Holborn, London, WC1V 7PB
POWELL, Adrian RESIGNED	Secretary	12 Apr 2011	07 Apr 2014			6th, Floor, 322 High Holborn, London, England, WC1V 7PB, England
THWAITE, Peter Maguire RESIGNED	Secretary	14 Jun 1993	30 Sep 2001			The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
YAPP, Alison RESIGNED	Secretary	01 Oct 2001	27 Jan 2006			19 Southfield Park, North Harrow, Middlesex, HA2 6HF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 Mar 1993	09 Jun 1993			26, Church Street, London, NW8 8EP
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ALLEN, Peter William RESIGNED	Director	11 May 1994	25 Apr 2001		July 1938	John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
BILES, John Anthony RESIGNED	Director	01 Apr 2005	22 Oct 2008	United Kingdom	June 1947	25 Buckingham Gate, London, SW1E 6LD
BRANDER, Ian Halliday RESIGNED	Director	01 Aug 2011	29 Sep 2019	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom
BRANNAN, Charles Scott RESIGNED	Director	13 Jan 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
BRANNAN, Charles Scott RESIGNED	Director	13 Jan 2011	13 Jan 2011	United States	July 1958	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
BRIEN, Peter Wilhelm RESIGNED	Director	09 Jun 1993	21 Jun 1993		September 1963	4 Stockwell Terrace, Stockwell, London, SW9 0QD
BRUCE, James Henry Morys RESIGNED	Director	14 Dec 2001	22 Oct 2008		December 1948	1 St. Peters Square, London, W1 9AB
CARELESS, Robert Arthur RESIGNED	Director	22 Apr 2004	13 Jan 2012	United Kingdom	December 1953	Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB
CLARK, Robin Hurst RESIGNED	Director	28 Sep 2012	30 Nov 2014	United Kingdom	July 1980	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
CLELAND, Robert John RESIGNED	Director	22 Oct 2008	01 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
COLGAN, Brendan James RESIGNED	Director	28 Jul 2011	12 Jan 2012	United Kingdom	June 1974	6th Floor, 322 High Holborn, London, WC1V 7PB, England
COOK, Derek Edward RESIGNED	Director	14 Jun 1993	31 Dec 1996		December 1931	Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA
DEELEY, James Richard RESIGNED	Director	10 Jul 2006	13 Jan 2012	United Kingdom	June 1963	7th Floor 322, High Holborn, London, WC1V 7PB
DENHAM, Grey RESIGNED	Director	08 Feb 2005	22 Oct 2008	England	February 1949	Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU
EDWARDES, Michael Owen, Sir RESIGNED	Director	14 Jun 1993	31 May 1996	United Kingdom	October 1930	Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY
EILBECK, David Maurice RESIGNED	Director	25 Apr 2001	22 Apr 2004	United Kingdom	April 1957	The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN
EMILSON, Lars Gunnar RESIGNED	Director	14 Sep 2007	22 Oct 2008		September 1941	17 Madrid Road, London, SW13 9PF
EVANS, Jeremy Lewis RESIGNED	Director	09 Jun 1993	21 Jun 1993		October 1965	2 Courtfield Cottage, Romney St Knatts Valley, Sevenoaks, Kent, TN15 6XR
FLEXON, William (Bill) RESIGNED	Director	05 Mar 2012	05 Feb 2020	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
FOSTER, Michael George RESIGNED	Director	14 Dec 2001	27 Jun 2011	England	February 1953	7th Floor 322, High Holborn, London, WC1V 7PB
GAWLER, David RESIGNED	Director	18 Dec 2000	31 Oct 2007	United Kingdom	June 1939	76 Park Road, Hampton Hill, Middlesex, TW12 1HP
HAMPSON, Michael David RESIGNED	Director	01 Jan 2011	13 Jan 2012	England	May 1958	6th Floor, 322 High Holborn, London, WC1V 7PB, England
HERBERT, Jeffrey William RESIGNED	Director	14 Jun 1993	25 Apr 2001	England	July 1942	Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
JOHNSON, Kevin RESIGNED	Director	14 Feb 2022	27 Apr 2026	United States	September 1975	Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom
JOHNSON, Neil Anthony RESIGNED	Director	28 Feb 1994	24 Apr 2002	United Kingdom	April 1949	10 Granard Road, Wandsworth Common, London, SW12 8UL
KESWICK, John Chippendale Lindley, Sir RESIGNED	Director	14 Jun 1993	28 Feb 1994	England	February 1940	1a Ilchester Place, London, W14 8AA
KIEFABER, Clayton Huston RESIGNED	Director	13 Jan 2012	28 Mar 2012	United States	September 1966	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
KIEFABER, Clayton Huston RESIGNED	Director	13 Jan 2011	13 Jan 2011	United States	September 1966	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
LEHMAN, Mark Paul RESIGNED	Director	05 Mar 2012	01 Oct 2019	United States	February 1967	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States
MUIR, Ian RESIGNED	Director	12 Dec 2008	28 Mar 2012	United Kingdom	November 1955	6th Floor, 322 High Holborn, London, WC1V 7PB
MULLAN, Homi Phiroz Rustom RESIGNED	Director	14 Dec 2001	06 Dec 2004	England	February 1948	23 Harley House, Marylebone Road, London, NW1 5HE
NEILL, John Mitchell RESIGNED	Director	28 Feb 1994	22 Oct 2008	England	July 1947	Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE
OSBORNE, Andrew Simon Charles RESIGNED	Director	08 Feb 2005	22 Oct 2008	United Kingdom	January 1967	Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ
PARKER, Charles Herbert RESIGNED	Director	14 Jun 1993	31 Dec 1996	England	July 1953	Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
PRYOR, Daniel Alexis RESIGNED	Director	01 Oct 2019	14 Feb 2022	United States	March 1968	6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
PRYOR, Daniel Alexis RESIGNED	Director	13 Jan 2012	30 Sep 2016	United States	March 1968	Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa
PRYOR, Daniel Alexis RESIGNED	Director	13 Jan 2011	13 Jan 2011	United States	March 1968	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
PUCKETT, Anne Lynne RESIGNED	Director	13 Jan 2012	30 Sep 2016	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
PUCKETT, Anne Lynne RESIGNED	Director	13 Jan 2011	13 Jan 2011	United States	February 1962	Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
ROBSON, Nigel Edward RESIGNED	Director	14 Jun 1993	30 Jun 2001	United Kingdom	July 1945	Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
SMITH, Nigel Watkin Roberts RESIGNED	Director	06 Dec 1995	31 Aug 2001	England	June 1954	Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
STOCKWELL, Andrew James RESIGNED	Director	05 Mar 2012	31 Mar 2013	England	July 1966	7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
TAYLOR, Martin Gibbeson RESIGNED	Director	16 Dec 1995	24 Apr 2002		January 1935	28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
TEMPLEMAN, Jonathan RESIGNED	Director	22 Oct 2008	08 May 2009		July 1942	46, Harewelle Way, Harrold, Bedfordshire, MK43 7DY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	01 Mar 1993	09 Jun 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JEWELL, Curtis Evan ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: United States
Date of birth: December 1981
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom

KURISH, Mark Benjamin ACTIVE
Role: Director
Appointed on: 27 Apr 2026
Country of Residence: United States
Date of birth: June 1979
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom

RAPERPORT, Eileen Annabelle ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 45, Arden Road, London, N3 3AD, United Kingdom

ROSTRON, Guy ACTIVE
Role: Director
Appointed on: 28 Sep 2012
Country of Residence: England
Date of birth: October 1960
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom

BRIEN, Peter Wilhelm RESIGNED
Role: Secretary
Appointed on: 09 Jun 1993
Resigned on: 21 Jun 1993
Address: 4 Stockwell Terrace, Stockwell, London, SW9 0QD

CARELESS, Robert Arthur RESIGNED
Role: Secretary
Appointed on: 27 Jan 2006
Resigned on: 10 Jul 2006
Address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB

DEELEY, James Richard RESIGNED
Role: Secretary
Appointed on: 10 Jul 2006
Resigned on: 12 Oct 2009
Address: Sussex Cottage, 49 The Mount, Fetcham, Surrey, KT22 9EG

GOW, Morven RESIGNED
Role: Secretary
Appointed on: 12 Oct 2009
Resigned on: 30 Mar 2011
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB

POWELL, Adrian RESIGNED
Role: Secretary
Appointed on: 12 Apr 2011
Resigned on: 07 Apr 2014
Address: 6th, Floor, 322 High Holborn, London, England, WC1V 7PB, England

THWAITE, Peter Maguire RESIGNED
Role: Secretary
Appointed on: 14 Jun 1993
Resigned on: 30 Sep 2001
Address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ

YAPP, Alison RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 27 Jan 2006
Address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Mar 1993
Resigned on: 09 Jun 1993
Address: 26, Church Street, London, NW8 8EP

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ALLEN, Peter William RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 25 Apr 2001
Date of birth: July 1938
Address: John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 25 Buckingham Gate, London, SW1E 6LD

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 29 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2011
Country of Residence: United States
Date of birth: July 1958
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

BRIEN, Peter Wilhelm RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 21 Jun 1993
Date of birth: September 1963
Address: 4 Stockwell Terrace, Stockwell, London, SW9 0QD

BRUCE, James Henry Morys RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 22 Oct 2008
Date of birth: December 1948
Address: 1 St. Peters Square, London, W1 9AB

CARELESS, Robert Arthur RESIGNED
Role: Director
Appointed on: 22 Apr 2004
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Flat 6 George Street Mansions, 147 George Street, London, W1H 5LB

CLARK, Robin Hurst RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 01 Aug 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

COLGAN, Brendan James RESIGNED
Role: Director
Appointed on: 28 Jul 2011
Resigned on: 12 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, England

COOK, Derek Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 Dec 1996
Date of birth: December 1931
Address: Windmill Farm, Wrigley Lane, Macclesfield, Cheshire, SK10 4SA

DEELEY, James Richard RESIGNED
Role: Director
Appointed on: 10 Jul 2006
Resigned on: 13 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

DENHAM, Grey RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: February 1949
Address: Meres Farm, Heronfield Knowle, Solihull, West Midlands, B93 0AU

EDWARDES, Michael Owen, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: October 1930
Address: Keepers Cottage Anningsley Park, Ottershaw, Chertsey, Surrey, KT16 0QY

EILBECK, David Maurice RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 22 Apr 2004
Country of Residence: United Kingdom
Date of birth: April 1957
Address: The Garden House, Windmill Road, Sevenoaks, Kent, TN13 1TN

EMILSON, Lars Gunnar RESIGNED
Role: Director
Appointed on: 14 Sep 2007
Resigned on: 22 Oct 2008
Date of birth: September 1941
Address: 17 Madrid Road, London, SW13 9PF

EVANS, Jeremy Lewis RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 21 Jun 1993
Date of birth: October 1965
Address: 2 Courtfield Cottage, Romney St Knatts Valley, Sevenoaks, Kent, TN15 6XR

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 05 Feb 2020
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

FOSTER, Michael George RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 27 Jun 2011
Country of Residence: England
Date of birth: February 1953
Address: 7th Floor 322, High Holborn, London, WC1V 7PB

GAWLER, David RESIGNED
Role: Director
Appointed on: 18 Dec 2000
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: June 1939
Address: 76 Park Road, Hampton Hill, Middlesex, TW12 1HP

HAMPSON, Michael David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 13 Jan 2012
Country of Residence: England
Date of birth: May 1958
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, England

HERBERT, Jeffrey William RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: July 1942
Address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 27 Apr 2026
Country of Residence: United States
Date of birth: September 1975
Address: Theobalds Business Park, Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, EN8 8YD, United Kingdom

JOHNSON, Neil Anthony RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 10 Granard Road, Wandsworth Common, London, SW12 8UL

KESWICK, John Chippendale Lindley, Sir RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 28 Feb 1994
Country of Residence: England
Date of birth: February 1940
Address: 1a Ilchester Place, London, W14 8AA

KIEFABER, Clayton Huston RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 28 Mar 2012
Country of Residence: United States
Date of birth: September 1966
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

KIEFABER, Clayton Huston RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2011
Country of Residence: United States
Date of birth: September 1966
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 01 Oct 2019
Country of Residence: United States
Date of birth: February 1967
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, United States

MUIR, Ian RESIGNED
Role: Director
Appointed on: 12 Dec 2008
Resigned on: 28 Mar 2012
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB

MULLAN, Homi Phiroz Rustom RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 06 Dec 2004
Country of Residence: England
Date of birth: February 1948
Address: 23 Harley House, Marylebone Road, London, NW1 5HE

NEILL, John Mitchell RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 22 Oct 2008
Country of Residence: England
Date of birth: July 1947
Address: Baddiant, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AE

OSBORNE, Andrew Simon Charles RESIGNED
Role: Director
Appointed on: 08 Feb 2005
Resigned on: 22 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Osborne House, 51 Fishbourne Road, Chichester, West Sussex, PO19 3HZ

PARKER, Charles Herbert RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 31 Dec 1996
Country of Residence: England
Date of birth: July 1953
Address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 14 Feb 2022
Country of Residence: United States
Date of birth: March 1968
Address: 6th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 8170 Maple Lawn Blvd, Suite 180, Fulton, Maryland, 20759, Usa

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2011
Country of Residence: United States
Date of birth: March 1968
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 13 Jan 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 13 Jan 2011
Resigned on: 13 Jan 2011
Country of Residence: United States
Date of birth: February 1962
Address: Skadden Arps, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom

ROBSON, Nigel Edward RESIGNED
Role: Director
Appointed on: 14 Jun 1993
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW

SMITH, Nigel Watkin Roberts RESIGNED
Role: Director
Appointed on: 06 Dec 1995
Resigned on: 31 Aug 2001
Country of Residence: England
Date of birth: June 1954
Address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

TAYLOR, Martin Gibbeson RESIGNED
Role: Director
Appointed on: 16 Dec 1995
Resigned on: 24 Apr 2002
Date of birth: January 1935
Address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU

TEMPLEMAN, Jonathan RESIGNED
Role: Director
Appointed on: 22 Oct 2008
Resigned on: 08 May 2009
Date of birth: July 1942
Address: 46, Harewelle Way, Harrold, Bedfordshire, MK43 7DY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Mar 1993
Resigned on: 09 Jun 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Apr 2001	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

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