QUANEX EXTRUDED SOLUTIONS LTD

Company summary

Company number: 02806007
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 11 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:21 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
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
Nature of business
Activities of head offices
Previous company names
TYMAN LIMITED
TYMAN PLC
LUPUS CAPITAL PLC
ENVIRONMENTAL PROPERTY SERVICES PLC
DEAN CORPORATION PLC
DEAN & BOWES (HOMES) PLC
ICHNOLITE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATERSTONE COMPANY SECRETARIES LTD ACTIVE	Secretary	02 Dec 2024				Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
CORNETT, Paul Boyd ACTIVE	Director	01 Aug 2024		United States	March 1977	945, Bunker Hill Road, Suite 900, Houston, Texas, TX 77024, United States
ZUEHLKE, Scott Michael ACTIVE	Director	01 Aug 2024		United States	August 1976	945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States
FITZSIMONS, Gerard RESIGNED	Nominee Secretary	01 Apr 1993	28 Jun 1993			19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Sep 2016	31 Oct 2019			29, Queen Anne's Gate, London, SW1H 9BU
HO, Peter Zhiwen RESIGNED	Secretary	24 Mar 2020	25 Nov 2024			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HOLMES, Peter James RESIGNED	Secretary	28 Jun 1993	06 Mar 1995			Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
O'CONNELL, Kevin Francis RESIGNED	Secretary	01 Nov 2019	24 Mar 2020			29, Queen Anne's Gate, London, SW1H 9BU
O'CONNELL, Kevin RESIGNED	Secretary	20 Jun 2011	01 Sep 2016			29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
ORR, James Cuthbertson RESIGNED	Secretary	15 Feb 1999	28 Nov 2002			Flat 12 69 St George's Drive, London, SW1V 4DB
SAUNDERS, Norman Stanley RESIGNED	Secretary	06 Mar 1995	17 Oct 1997			Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD
SPEER, Philip Richard RESIGNED	Secretary	17 Oct 1997	15 Feb 1999			4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
CAVENDISH ADMINISTRATION LIMITED RESIGNED	Secretary	28 Nov 2002	20 Jun 2011			Crusader House, 145-157 St John Street, London, EC1V 4RU
AMOS, Margaret Mary, Dr RESIGNED	Director	19 Jun 2023	01 Aug 2024	England	January 1970	Tyman Plc, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom
ANDERSON, David John RESIGNED	Director	14 Jul 1998	13 Aug 1999		May 1949	Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL
ASHTON, Jason Russel Gary RESIGNED	Director	09 May 2019	28 Nov 2024	United Kingdom	September 1967	Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom
BINGHAM, Pamela Ann RESIGNED	Director	18 Jan 2018	01 Aug 2024	United Kingdom	June 1969	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
BROTHERTON, James Edward RESIGNED	Director	28 May 2010	09 May 2019	England	August 1969	29, Queen Anne's Gate, London, SW1H 9BU
CAWDRON, Peter Edward Blackburn RESIGNED	Director	15 Feb 1999	28 Nov 2002		July 1943	Stones Farm Barn, Little Haseley, Oxford, Oxfordshire, OX44 7LH
CHAPMAN, Lyndon Douglas RESIGNED	Director	01 Jun 1995	06 Feb 1998	United Kingdom	December 1950	2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB
CLATWORTHY, Helen Frances RESIGNED	Director	09 Jan 2017	21 Jul 2023	United Kingdom	September 1961	29, Queen Anne's Gate, London, SW1H 9BU
COLLINS, Adrian John Reginald RESIGNED	Director	17 Oct 1997	10 Mar 1998	England	May 1954	4 Campden Hill Square, London, W8 7LB
DEAN, Stephen RESIGNED	Director	28 Jun 1993	04 Jun 1999		May 1940	The Paddocks, Hemingford Road, St Ives Huntingdon, Cambridgeshire, PE17 4HG
ENGLISH, Kristen RESIGNED	Director	01 Apr 2015	01 Oct 2016	United Kingdom	December 1960	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
EPERJESI, Louis Leslie Alexander RESIGNED	Director	22 Feb 2010	01 Apr 2019	United Kingdom	March 1962	29, Queen Annes Gate, London, SW1H 9BU, England
FELTON-SMITH, Paul Jonathan RESIGNED	Director	30 Jun 2009	07 May 2010	United Kingdom	August 1958	The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA
FITZSIMONS, Gerard RESIGNED	Nominee Director	01 Apr 1993	28 Jun 1993		August 1959	19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
GLASS, Colin RESIGNED	Director	11 May 1995	17 Oct 1997	England	June 1943	66, The Fairway, Leeds, West Yorkshire, LS17 7PD
HALLAS, Jo RESIGNED	Director	01 Apr 2019	06 Apr 2023	United Kingdom	February 1970	29, Queen Anne's Gate, London, SW1H 9BU
HARTERY, Nicky RESIGNED	Director	01 Oct 2020	01 Aug 2024	Ireland	May 1951	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
HELBING, Rutger RESIGNED	Director	02 Jan 2024	01 Aug 2024	England	June 1967	Tyman Plc, 29 Queen Anne's Gate, London, SW1H 9BU
HOAD, Frederic Arthur Gregory RESIGNED	Director	28 Nov 2002	29 Jul 2009	United Kingdom	August 1939	Otford, Nower Road, Dorking, Surrey, RH4 3BY
HOLMES, Peter James RESIGNED	Director	19 Jun 1995	15 Feb 1999	England	July 1966	Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU
HUTCHINGS, Gregory Frederick RESIGNED	Director	16 Feb 2004	30 Jun 2009	England	January 1947	Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS
JACKSON, Michael Edward Wilson RESIGNED	Director	17 Nov 2006	22 Jan 2010	United Kingdom	March 1950	20, Pelham Crescent, London, SW7 2NR
LEGG, Konrad Patrick RESIGNED	Director	28 Nov 2002	17 Jan 2005	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MULHALL, Denis Joseph RESIGNED	Director	23 Feb 2004	31 Mar 2010	England	September 1951	Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH
ORR, James Cuthbertson RESIGNED	Director	15 Feb 1999	28 Nov 2002	United Kingdom	October 1950	Flat 12 69 St George's Drive, London, SW1V 4DB
PIKE, James Robert Provan RESIGNED	Director	23 Nov 2009	12 May 2017	England	June 1955	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
RANDICH, David RESIGNED	Director	15 Dec 2021	01 Aug 2024	United States	July 1961	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
ROLLINS, Mark RESIGNED	Director	01 Apr 2015	31 Mar 2020	England	August 1962	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
RYDER, Charles William Crispin RESIGNED	Director	15 Feb 1999	28 Nov 2002	England	January 1954	77 Cambridge Street, London, SW1V 4PS
SAUNDERS, Norman Stanley RESIGNED	Director	06 Mar 1995	04 Nov 1998		September 1932	Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD
SO, Peter Wing Hung RESIGNED	Director	17 Oct 1997	28 Nov 2002		June 1952	Cherry Burton 2 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX
STOCKEN, Oliver Henry James RESIGNED	Director	18 Oct 1999	28 Nov 2002	England	December 1941	25c Marryat Road, London, SW19 5BB
TATE, Roland Hillary RESIGNED	Director	28 Nov 2002	22 Jan 2010	England	March 1957	93 Village Court, Whitley Bay, NE26 3QB
TAYLOR, Keith Wilhall RESIGNED	Director	30 Jun 2009	22 Jan 2010	England	April 1948	Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
TENCH, Leslie Owen RESIGNED	Director	17 Dec 2009	15 May 2015	United Kingdom	April 1945	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
TOWERS, Martin George RESIGNED	Director	17 Dec 2009	30 Nov 2020	United Kingdom	October 1952	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
WESTERWELLE, Angelika, Dr. RESIGNED	Director	30 Nov 2012	10 May 2018	Germany	June 1962	29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom
WITHERS, Paul Nigel, Dr RESIGNED	Director	01 Feb 2020	01 Aug 2024	United Kingdom	June 1956	29, Queen Anne's Gate, London, SW1H 9BU
WOMACK, Michael Thomas RESIGNED	Nominee Director	01 Apr 1993	28 Jun 1993		August 1947	12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

WATERSTONE COMPANY SECRETARIES LTD ACTIVE
Role: Secretary
Appointed on: 02 Dec 2024
Address: Suite 2.06, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

CORNETT, Paul Boyd ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: March 1977
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX 77024, United States

ZUEHLKE, Scott Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: United States
Date of birth: August 1976
Address: 945, Bunker Hill Road, Suite 900, Houston, Texas, TX77024, United States

FITZSIMONS, Gerard RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 1993
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HO, Peter Zhiwen RESIGNED
Role: Secretary
Appointed on: 24 Mar 2020
Resigned on: 25 Nov 2024
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HOLMES, Peter James RESIGNED
Role: Secretary
Appointed on: 28 Jun 1993
Resigned on: 06 Mar 1995
Address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

O'CONNELL, Kevin Francis RESIGNED
Role: Secretary
Appointed on: 01 Nov 2019
Resigned on: 24 Mar 2020
Address: 29, Queen Anne's Gate, London, SW1H 9BU

O'CONNELL, Kevin RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 01 Sep 2016
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

ORR, James Cuthbertson RESIGNED
Role: Secretary
Appointed on: 15 Feb 1999
Resigned on: 28 Nov 2002
Address: Flat 12 69 St George's Drive, London, SW1V 4DB

SAUNDERS, Norman Stanley RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 17 Oct 1997
Address: Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD

SPEER, Philip Richard RESIGNED
Role: Secretary
Appointed on: 17 Oct 1997
Resigned on: 15 Feb 1999
Address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY

CAVENDISH ADMINISTRATION LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2002
Resigned on: 20 Jun 2011
Address: Crusader House, 145-157 St John Street, London, EC1V 4RU

AMOS, Margaret Mary, Dr RESIGNED
Role: Director
Appointed on: 19 Jun 2023
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: January 1970
Address: Tyman Plc, 29 Queen Anne's Gate, London, SW1H 9BU, United Kingdom

ANDERSON, David John RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 13 Aug 1999
Date of birth: May 1949
Address: Guards Cottage, Mountnessing, Brentwood, Essex, CM13 1UL

ASHTON, Jason Russel Gary RESIGNED
Role: Director
Appointed on: 09 May 2019
Resigned on: 28 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Flamstead House, Denby Hall Business Park, Denby, Derbyshire, DE5 8JX, United Kingdom

BINGHAM, Pamela Ann RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

BROTHERTON, James Edward RESIGNED
Role: Director
Appointed on: 28 May 2010
Resigned on: 09 May 2019
Country of Residence: England
Date of birth: August 1969
Address: 29, Queen Anne's Gate, London, SW1H 9BU

CAWDRON, Peter Edward Blackburn RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 28 Nov 2002
Date of birth: July 1943
Address: Stones Farm Barn, Little Haseley, Oxford, Oxfordshire, OX44 7LH

CHAPMAN, Lyndon Douglas RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 06 Feb 1998
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 2 Greenmead Cottage, Henfield Road, Albourne, West Sussex, BN6 9DB

CLATWORTHY, Helen Frances RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 21 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 29, Queen Anne's Gate, London, SW1H 9BU

COLLINS, Adrian John Reginald RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 10 Mar 1998
Country of Residence: England
Date of birth: May 1954
Address: 4 Campden Hill Square, London, W8 7LB

DEAN, Stephen RESIGNED
Role: Director
Appointed on: 28 Jun 1993
Resigned on: 04 Jun 1999
Date of birth: May 1940
Address: The Paddocks, Hemingford Road, St Ives Huntingdon, Cambridgeshire, PE17 4HG

ENGLISH, Kristen RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

EPERJESI, Louis Leslie Alexander RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 29, Queen Annes Gate, London, SW1H 9BU, England

FELTON-SMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 07 May 2010
Country of Residence: United Kingdom
Date of birth: August 1958
Address: The Old Parsonage, Tidebrook, Wadhurst, East Sussex, TN5 6PA

FITZSIMONS, Gerard RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 1993
Date of birth: August 1959
Address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ

GLASS, Colin RESIGNED
Role: Director
Appointed on: 11 May 1995
Resigned on: 17 Oct 1997
Country of Residence: England
Date of birth: June 1943
Address: 66, The Fairway, Leeds, West Yorkshire, LS17 7PD

HALLAS, Jo RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 06 Apr 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 29, Queen Anne's Gate, London, SW1H 9BU

HARTERY, Nicky RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 01 Aug 2024
Country of Residence: Ireland
Date of birth: May 1951
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

HELBING, Rutger RESIGNED
Role: Director
Appointed on: 02 Jan 2024
Resigned on: 01 Aug 2024
Country of Residence: England
Date of birth: June 1967
Address: Tyman Plc, 29 Queen Anne's Gate, London, SW1H 9BU

HOAD, Frederic Arthur Gregory RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 29 Jul 2009
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Otford, Nower Road, Dorking, Surrey, RH4 3BY

HOLMES, Peter James RESIGNED
Role: Director
Appointed on: 19 Jun 1995
Resigned on: 15 Feb 1999
Country of Residence: England
Date of birth: July 1966
Address: Meadow View, 5a Mill Common, Huntingdon, Cambs, PE29 3AU

HUTCHINGS, Gregory Frederick RESIGNED
Role: Director
Appointed on: 16 Feb 2004
Resigned on: 30 Jun 2009
Country of Residence: England
Date of birth: January 1947
Address: Spruce Wood Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

JACKSON, Michael Edward Wilson RESIGNED
Role: Director
Appointed on: 17 Nov 2006
Resigned on: 22 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 20, Pelham Crescent, London, SW7 2NR

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

MULHALL, Denis Joseph RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1951
Address: Fitzgeorge House, Fitzgeorge Avenue, New Malden, Surrey, KT3 4SH

ORR, James Cuthbertson RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Flat 12 69 St George's Drive, London, SW1V 4DB

PIKE, James Robert Provan RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: June 1955
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

RANDICH, David RESIGNED
Role: Director
Appointed on: 15 Dec 2021
Resigned on: 01 Aug 2024
Country of Residence: United States
Date of birth: July 1961
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

ROLLINS, Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: August 1962
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

RYDER, Charles William Crispin RESIGNED
Role: Director
Appointed on: 15 Feb 1999
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: January 1954
Address: 77 Cambridge Street, London, SW1V 4PS

SAUNDERS, Norman Stanley RESIGNED
Role: Director
Appointed on: 06 Mar 1995
Resigned on: 04 Nov 1998
Date of birth: September 1932
Address: Jubilee Lodge Ne, Park Lane, Old Knebworth, Hertfordshire, SG3 6QD

SO, Peter Wing Hung RESIGNED
Role: Director
Appointed on: 17 Oct 1997
Resigned on: 28 Nov 2002
Date of birth: June 1952
Address: Cherry Burton 2 Danes Way, Oxshott, Leatherhead, Surrey, KT22 0LX

STOCKEN, Oliver Henry James RESIGNED
Role: Director
Appointed on: 18 Oct 1999
Resigned on: 28 Nov 2002
Country of Residence: England
Date of birth: December 1941
Address: 25c Marryat Road, London, SW19 5BB

TATE, Roland Hillary RESIGNED
Role: Director
Appointed on: 28 Nov 2002
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: March 1957
Address: 93 Village Court, Whitley Bay, NE26 3QB

TAYLOR, Keith Wilhall RESIGNED
Role: Director
Appointed on: 30 Jun 2009
Resigned on: 22 Jan 2010
Country of Residence: England
Date of birth: April 1948
Address: Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD

TENCH, Leslie Owen RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 15 May 2015
Country of Residence: United Kingdom
Date of birth: April 1945
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

TOWERS, Martin George RESIGNED
Role: Director
Appointed on: 17 Dec 2009
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

WESTERWELLE, Angelika, Dr. RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 10 May 2018
Country of Residence: Germany
Date of birth: June 1962
Address: 29, Queen Anne's Gate, London, SW1H 9BU, United Kingdom

WITHERS, Paul Nigel, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2020
Resigned on: 01 Aug 2024
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 29, Queen Anne's Gate, London, SW1H 9BU

WOMACK, Michael Thomas RESIGNED
Role: Nominee Director
Appointed on: 01 Apr 1993
Resigned on: 28 Jun 1993
Date of birth: August 1947
Address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 2009	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)
26 Apr 2007	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)
30 Mar 2006	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)
23 Aug 1996	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)
17 May 1994	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)
07 Feb 1994	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)
25 Aug 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (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.

Voting shares are traded on a UK regulated market
From
5 April 2018
To
27 September 2024
Disclosure Guidance and Transparency Rules chapter 5 applies
From
1 April 2016
To
27 September 2024

Legal Entity Identifier

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