KALIBRATE TECHNOLOGIES LIMITED

Company summary

Company number: 02800886
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
Accounts due: 30 September 2026
Confirmation statement due: 21 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 14:01 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
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
Nature of business
Business and domestic software development
Previous company names
KALIBRATE TECHNOLOGIES PLC
KALIBRATE TECHNOLOGIES LIMITED
KNOWLEDGE SUPPORT SYSTEMS LIMITED
TIDYORDER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Christina Elizabeth ACTIVE	Director	24 Feb 2025		United States	June 1977	Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
COWAN, David Jonathan ACTIVE	Director	22 Oct 2024		England	September 1978	Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
GREATOREX, Anthony Nicholas ACTIVE	Director	21 May 2019		England	August 1968	Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
PEACOCK, Matthew Roy ACTIVE	Director	12 Jul 2017		England	September 1961	25, Savile Row, London, W1S 2ER, England
RUSSELL, Thomas Alexander ACTIVE	Director	12 Jul 2017		England	April 1977	25, Savile Row, London, W1S 2ER, England
WETZEL, Charles William ACTIVE	Director	21 Feb 2023		United States	September 1975	Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
BACON, Stephen RESIGNED	Secretary	31 Jan 2019	26 May 2020			196 Deansgate, Deansgate, Manchester, M3 3WF, England
BENNAVAIL, Jean-Christophe RESIGNED	Secretary	22 May 1998	18 Mar 2000			30 Bath Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 7QU
BENNAVAIL, Jean-Christophe RESIGNED	Secretary	05 Jul 1993	01 Jun 1997			13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW
BROWN, Ashley John RESIGNED	Secretary	08 Sep 2017	31 Jan 2019			196 Deansgate, Deansgate, Manchester, M3 3WF, England
BUDOI, Gregg Raymond RESIGNED	Secretary	07 Nov 2014	08 Sep 2017			196 Deansgate, Deansgate, Manchester, M3 3WF, England
COCKBURN, Iain Duncan RESIGNED	Secretary	10 Jun 2003	08 Oct 2007			44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
COCKBURN, Iain Duncan RESIGNED	Secretary	06 Jul 2001	26 Feb 2003			2 Balmoral Close, Knutsford, Cheshire, WA16 8LN
DUNKLEY, Robert Trevor RESIGNED	Secretary	06 Feb 2001	06 Jul 2001			48 Sagars Road, Handforth, Cheshire, SK9 3EE
HAWORTH, Fiona Martha RESIGNED	Secretary	26 Feb 2003	10 Jun 2003			20 South Parade, Bramhall, Stockport, SK7 3BH
LEE, David Gordon RESIGNED	Secretary	18 Mar 2000	06 Feb 2001			The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB
MASLEN, Julian RESIGNED	Secretary	26 May 2020	22 Mar 2021			196 Deansgate, Deansgate, Manchester, M3 3WF, England
ORMSBY, Bradley RESIGNED	Secretary	04 May 2011	07 Nov 2014			St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
RILEY, Nicola Clare RESIGNED	Secretary	08 Oct 2007	03 May 2011			26 Longacres Drive, Whitworth, Lancashire, OL12 8JT
SHAW, Oliver Daniel RESIGNED	Secretary	22 Mar 2021	04 Feb 2022			196 Deansgate, Deansgate, Manchester, M3 3WF, England
SINGH, Anne-Marie RESIGNED	Secretary	19 May 1993	05 Jul 1993			12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
STOTT, Jeffrey Alan RESIGNED	Secretary	01 Jun 1997	22 May 1998			61 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	19 May 1993			26, Church Street, London, NW8 8EP
BACON, Stephen RESIGNED	Director	31 Jan 2019	26 May 2020	England	December 1965	196 Deansgate, Deansgate, Manchester, M3 3WF, England
BENNAVAIL, Jean-Christophe RESIGNED	Director	19 May 1993	04 Jul 2003		April 1959	13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW
BERNSTEIN, Richard Philip RESIGNED	Director	27 Jun 2003	28 Nov 2013	England	November 1962	St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
BROCKINGTON, John David William RESIGNED	Director	05 Jul 1993	27 Feb 1995		May 1952	14 Chapel Lane, Rainow, Macclesfield, Cheshire, SK10 5UD
BROWN, Ashley John RESIGNED	Director	08 Sep 2017	31 Jan 2019	United Kingdom	July 1975	196 Deansgate, Deansgate, Manchester, M3 3WF, England
BUDOI, Gregg Raymond RESIGNED	Director	07 Nov 2014	08 Sep 2017	Usa	August 1964	196 Deansgate, Deansgate, Manchester, M3 3WF, England
COCKBURN, Iain Duncan RESIGNED	Director	27 Sep 2000	08 Oct 2007		March 1965	44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
CRAWFORD, Philip James RESIGNED	Director	03 Nov 1998	10 Sep 2001	England	December 1951	Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP
DAVIS, Neville RESIGNED	Director	31 Jul 2014	12 Jul 2017	England	May 1955	196 Deansgate, Deansgate, Manchester, M3 3WF, England
DHODY, Jog RESIGNED	Director	12 Jul 2017	29 Jan 2020	England	April 1978	25, Savile Row, London, W1S 2ER, England
GROGAN, Richard Henry RESIGNED	Director	29 Nov 2013	12 Jul 2017	United Kingdom	November 1953	196 Deansgate, Deansgate, Manchester, M3 3WF, England
HABGOOD, Nicholas John RESIGNED	Director	09 Sep 2014	12 Jul 2017	England	April 1965	196 Deansgate, Deansgate, Manchester, M3 3WF, England
HAWTIN, Mark Brian RESIGNED	Director	01 Sep 2017	22 May 2020	England	August 1965	196 Deansgate, Deansgate, Manchester, M3 3WF, England
HAWTIN, Mark Brian RESIGNED	Director	01 Jul 1999	09 Dec 2005	England	August 1965	26 Grangeway, Handforth, Wilmslow, Cheshire, SK9 3HZ
HUTCHESON, Adam James RESIGNED	Director	01 Sep 2017	18 Dec 2018	United States	June 1979	6133, Rockside Road, Suite 302, Cleveland Oh 44131, United States
KING, John Arthur Charles RESIGNED	Director	01 Mar 1997	10 Sep 2001		April 1933	5 Duncroft Close, Reigate, Surrey, RH2 9DE
LAKER, Richard Stephen RESIGNED	Director	27 May 2021	24 Feb 2025	United Kingdom	September 1976	Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England
LAWLER, Philip James RESIGNED	Director	29 Nov 2013	12 Jul 2017	England	February 1949	196 Deansgate, Deansgate, Manchester, M3 3WF, England
LYONS, Norris Peter RESIGNED	Director	28 Feb 2019	30 Jun 2020	England	September 1967	196 Deansgate, Deansgate, Manchester, M3 3WF, England
MASLEN, Julian David RESIGNED	Director	26 May 2020	22 Mar 2021	England	December 1967	196 Deansgate, Deansgate, Manchester, M3 3WF, England
MCCUSKER, Brian RESIGNED	Director	01 Apr 2019	27 Aug 2019	United States	March 1965	196 Deansgate, Deansgate, Manchester, M3 3WF, England
MCILRAITH, Gary William RESIGNED	Director	26 Jul 2018	01 Apr 2019	England	September 1964	196 Deansgate, Deansgate, Manchester, M3 3WF, England
MUSHIN, David Anthony RESIGNED	Director	10 Sep 2001	24 Jun 2002		June 1956	Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR
ORMSBY, Bradley Leonard RESIGNED	Director	02 Apr 2012	07 Nov 2014	England	February 1976	St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS
PETIT, Jean Michel RESIGNED	Director	27 Jun 2003	30 Apr 2012	France	July 1962	5 Rue Duranti, Paris, 75011, FOREIGN, France
RAYMOND, Peter RESIGNED	Director	05 Jul 1993	31 Aug 1995	England	December 1938	72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS
SHAW, Oliver Daniel RESIGNED	Director	23 Oct 2019	05 Dec 2022	England	February 1972	213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom
SINGH, Anne-Marie RESIGNED	Director	19 Oct 1994	01 Jun 1997		November 1950	12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
SINGH, Madan Gopal, Professor RESIGNED	Director	19 May 1993	25 Mar 2002		March 1946	12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF
SIRAJ, Anila RESIGNED	Director	01 Apr 2019	30 Jun 2020	United States	September 1971	196 Deansgate, Deansgate, Manchester, M3 3WF, England
SMYTH, Giles Edward Lorimer RESIGNED	Director	22 Jul 2022	22 Oct 2024	England	August 1988	213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom
STEIN, JR, Robert B RESIGNED	Director	01 Dec 2007	31 Aug 2017	Usa	November 1957	17 Kensington Drive, South Russel, Ohio, OH 44022, United States
STOTT, Jeffrey Alan RESIGNED	Director	01 Mar 1997	22 May 1998		October 1953	61 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ
THOMPSON, Ian Raymond RESIGNED	Director	30 Oct 2017	31 Dec 2019	England	October 1968	196 Deansgate, Deansgate, Manchester, M3 3WF, England
TULI, Raja Singh RESIGNED	Director	01 Apr 1997	01 Jun 1997		May 1966	315 Prince Arthur West No.302, Montreal, Montreal, Quebec H2x 3r8, FOREIGN, Canada
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 Mar 1993	19 May 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BAILEY, Christina Elizabeth ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: United States
Date of birth: June 1977
Address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

COWAN, David Jonathan ACTIVE
Role: Director
Appointed on: 22 Oct 2024
Country of Residence: England
Date of birth: September 1978
Address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

GREATOREX, Anthony Nicholas ACTIVE
Role: Director
Appointed on: 21 May 2019
Country of Residence: England
Date of birth: August 1968
Address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

PEACOCK, Matthew Roy ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: September 1961
Address: 25, Savile Row, London, W1S 2ER, England

RUSSELL, Thomas Alexander ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1977
Address: 25, Savile Row, London, W1S 2ER, England

WETZEL, Charles William ACTIVE
Role: Director
Appointed on: 21 Feb 2023
Country of Residence: United States
Date of birth: September 1975
Address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

BACON, Stephen RESIGNED
Role: Secretary
Appointed on: 31 Jan 2019
Resigned on: 26 May 2020
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

BENNAVAIL, Jean-Christophe RESIGNED
Role: Secretary
Appointed on: 22 May 1998
Resigned on: 18 Mar 2000
Address: 30 Bath Crescent, Cheadle Hulme, Cheadle, Cheshire, SK8 7QU

BENNAVAIL, Jean-Christophe RESIGNED
Role: Secretary
Appointed on: 05 Jul 1993
Resigned on: 01 Jun 1997
Address: 13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW

BROWN, Ashley John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2017
Resigned on: 31 Jan 2019
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

BUDOI, Gregg Raymond RESIGNED
Role: Secretary
Appointed on: 07 Nov 2014
Resigned on: 08 Sep 2017
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

COCKBURN, Iain Duncan RESIGNED
Role: Secretary
Appointed on: 10 Jun 2003
Resigned on: 08 Oct 2007
Address: 44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

COCKBURN, Iain Duncan RESIGNED
Role: Secretary
Appointed on: 06 Jul 2001
Resigned on: 26 Feb 2003
Address: 2 Balmoral Close, Knutsford, Cheshire, WA16 8LN

DUNKLEY, Robert Trevor RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 06 Jul 2001
Address: 48 Sagars Road, Handforth, Cheshire, SK9 3EE

HAWORTH, Fiona Martha RESIGNED
Role: Secretary
Appointed on: 26 Feb 2003
Resigned on: 10 Jun 2003
Address: 20 South Parade, Bramhall, Stockport, SK7 3BH

LEE, David Gordon RESIGNED
Role: Secretary
Appointed on: 18 Mar 2000
Resigned on: 06 Feb 2001
Address: The Bell House Rectory Farm Road, Rectory Farm Road, Little Wilbraham, Cambridgeshire, CB1 5LB

MASLEN, Julian RESIGNED
Role: Secretary
Appointed on: 26 May 2020
Resigned on: 22 Mar 2021
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

ORMSBY, Bradley RESIGNED
Role: Secretary
Appointed on: 04 May 2011
Resigned on: 07 Nov 2014
Address: St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS

RILEY, Nicola Clare RESIGNED
Role: Secretary
Appointed on: 08 Oct 2007
Resigned on: 03 May 2011
Address: 26 Longacres Drive, Whitworth, Lancashire, OL12 8JT

SHAW, Oliver Daniel RESIGNED
Role: Secretary
Appointed on: 22 Mar 2021
Resigned on: 04 Feb 2022
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

SINGH, Anne-Marie RESIGNED
Role: Secretary
Appointed on: 19 May 1993
Resigned on: 05 Jul 1993
Address: 12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

STOTT, Jeffrey Alan RESIGNED
Role: Secretary
Appointed on: 01 Jun 1997
Resigned on: 22 May 1998
Address: 61 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 19 May 1993
Address: 26, Church Street, London, NW8 8EP

BACON, Stephen RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 26 May 2020
Country of Residence: England
Date of birth: December 1965
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

BENNAVAIL, Jean-Christophe RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 04 Jul 2003
Date of birth: April 1959
Address: 13 Holker Close, Poynton, Stockport, Cheshire, SK12 1XW

BERNSTEIN, Richard Philip RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 28 Nov 2013
Country of Residence: England
Date of birth: November 1962
Address: St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS

BROCKINGTON, John David William RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 27 Feb 1995
Date of birth: May 1952
Address: 14 Chapel Lane, Rainow, Macclesfield, Cheshire, SK10 5UD

BROWN, Ashley John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

BUDOI, Gregg Raymond RESIGNED
Role: Director
Appointed on: 07 Nov 2014
Resigned on: 08 Sep 2017
Country of Residence: Usa
Date of birth: August 1964
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

COCKBURN, Iain Duncan RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 08 Oct 2007
Date of birth: March 1965
Address: 44 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

CRAWFORD, Philip James RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 10 Sep 2001
Country of Residence: England
Date of birth: December 1951
Address: Cranbourne Lodge Drift Road, Winkfield, Windsor, Berkshire, SL4 4RP

DAVIS, Neville RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: May 1955
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

DHODY, Jog RESIGNED
Role: Director
Appointed on: 12 Jul 2017
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: April 1978
Address: 25, Savile Row, London, W1S 2ER, England

GROGAN, Richard Henry RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: November 1953
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

HABGOOD, Nicholas John RESIGNED
Role: Director
Appointed on: 09 Sep 2014
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1965
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

HAWTIN, Mark Brian RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 22 May 2020
Country of Residence: England
Date of birth: August 1965
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

HAWTIN, Mark Brian RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 09 Dec 2005
Country of Residence: England
Date of birth: August 1965
Address: 26 Grangeway, Handforth, Wilmslow, Cheshire, SK9 3HZ

HUTCHESON, Adam James RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 18 Dec 2018
Country of Residence: United States
Date of birth: June 1979
Address: 6133, Rockside Road, Suite 302, Cleveland Oh 44131, United States

KING, John Arthur Charles RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 10 Sep 2001
Date of birth: April 1933
Address: 5 Duncroft Close, Reigate, Surrey, RH2 9DE

LAKER, Richard Stephen RESIGNED
Role: Director
Appointed on: 27 May 2021
Resigned on: 24 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: Suite 213,, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, England

LAWLER, Philip James RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: February 1949
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

LYONS, Norris Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: September 1967
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

MASLEN, Julian David RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 22 Mar 2021
Country of Residence: England
Date of birth: December 1967
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

MCCUSKER, Brian RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United States
Date of birth: March 1965
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

MCILRAITH, Gary William RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 01 Apr 2019
Country of Residence: England
Date of birth: September 1964
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

MUSHIN, David Anthony RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 24 Jun 2002
Date of birth: June 1956
Address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, AL4 9HR

ORMSBY, Bradley Leonard RESIGNED
Role: Director
Appointed on: 02 Apr 2012
Resigned on: 07 Nov 2014
Country of Residence: England
Date of birth: February 1976
Address: St James's Buildings, 79 Oxford Street, Manchester, Lancashire, M1 6SS

PETIT, Jean Michel RESIGNED
Role: Director
Appointed on: 27 Jun 2003
Resigned on: 30 Apr 2012
Country of Residence: France
Date of birth: July 1962
Address: 5 Rue Duranti, Paris, 75011, FOREIGN, France

RAYMOND, Peter RESIGNED
Role: Director
Appointed on: 05 Jul 1993
Resigned on: 31 Aug 1995
Country of Residence: England
Date of birth: December 1938
Address: 72 Grasmere Road, Gatley, Cheadle, Cheshire, SK8 4RS

SHAW, Oliver Daniel RESIGNED
Role: Director
Appointed on: 23 Oct 2019
Resigned on: 05 Dec 2022
Country of Residence: England
Date of birth: February 1972
Address: 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

SINGH, Anne-Marie RESIGNED
Role: Director
Appointed on: 19 Oct 1994
Resigned on: 01 Jun 1997
Date of birth: November 1950
Address: 12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

SINGH, Madan Gopal, Professor RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 25 Mar 2002
Date of birth: March 1946
Address: 12 Pleasant Way, Cheadle Hulme, Cheadle, Cheshire, SK8 7PF

SIRAJ, Anila RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 30 Jun 2020
Country of Residence: United States
Date of birth: September 1971
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

SMYTH, Giles Edward Lorimer RESIGNED
Role: Director
Appointed on: 22 Jul 2022
Resigned on: 22 Oct 2024
Country of Residence: England
Date of birth: August 1988
Address: 213, No.2 Circle Square, 1 Symphony Park, Manchester, M1 7FS, United Kingdom

STEIN, JR, Robert B RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Aug 2017
Country of Residence: Usa
Date of birth: November 1957
Address: 17 Kensington Drive, South Russel, Ohio, OH 44022, United States

STOTT, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 22 May 1998
Date of birth: October 1953
Address: 61 Borrowdale Avenue, Gatley, Cheadle, Cheshire, SK8 4QQ

THOMPSON, Ian Raymond RESIGNED
Role: Director
Appointed on: 30 Oct 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1968
Address: 196 Deansgate, Deansgate, Manchester, M3 3WF, England

TULI, Raja Singh RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Jun 1997
Date of birth: May 1966
Address: 315 Prince Arthur West No.302, Montreal, Montreal, Quebec H2x 3r8, FOREIGN, Canada

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 19 May 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jun 1995	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)
22 Feb 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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 March 2017
To
18 March 2018

Legal Entity Identifier

Financial Conduct Authority

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