Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TOMASSINI, Fabio ACTIVE	Director	20 Jul 2026		Italy	July 1970	Cedar House, Hazell Drive, Newport, NP10 8FY
BARRETT, Archie RESIGNED	Secretary	15 Apr 1993	11 Jan 2005			10 Kedleston Road, Roundhay, Leeds, Yorkshire, LS8 2BX
ESOFSKY, Maurice Ian RESIGNED	Secretary	19 Jan 2005	17 Oct 2006			Oak House, 4 Park Lane Court, Shadwell, West Yorkshire, LS17 8TW
LEO, Carol RESIGNED	Secretary	27 Oct 2008	10 Feb 2017			Unit D2/D3, Wira Office Park, West Park Ring Road, Leeds, LS16 6EB, England
ZOLTIE, Debby Gail RESIGNED	Secretary	17 Oct 2006	27 Oct 2008			Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Apr 1993	15 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
DAHL, Bengt Alexander RESIGNED	Director	13 Mar 2020	20 Jul 2026	Sweden	October 1980	Cedar House, Hazell Drive, Newport, NP10 8FY
DAHL, Bengt Algot RESIGNED	Director	17 Oct 2006	07 Mar 2024	Sweden	May 1949	Unit D2-D3 Wira Office Park, West Park Ring Road, Leeds, West Yorkshire, LS16 6EB, United Kingdom
OSSEIRAN, Ramy RESIGNED	Director	08 Mar 2024	20 Jul 2026	Lebanon	June 1985	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
OSSEIRAN, Salah Eddin RESIGNED	Director	17 Oct 2006	20 Jul 2026	Lebanon	January 1955	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
POLLINA, Vito Massimo Emiliano RESIGNED	Director	20 Jul 2026	22 Jul 2026	Italy	May 1975	Cedar House, Hazell Drive, Newport, NP10 8FY
SPIEGLER, Michael Leonard RESIGNED	Director	30 May 2001	17 Oct 2006	England	March 1947	1 Hogan Mews, Porteus Road, London, W2 1UP
SPINKS, Paul RESIGNED	Director	14 Apr 2025	20 Jul 2026	United Kingdom	March 1971	Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom
TUKE, Charles William RESIGNED	Director	09 Mar 2013	20 Jul 2026	United Kingdom	November 1967	Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, England
ZOLTIE, Debby Gail RESIGNED	Director	15 Apr 1993	01 Sep 2008		April 1958	Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Apr 1993	15 Apr 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

TOMASSINI, Fabio ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: Italy
Date of birth: July 1970
Address: Cedar House, Hazell Drive, Newport, NP10 8FY

BARRETT, Archie RESIGNED
Role: Secretary
Appointed on: 15 Apr 1993
Resigned on: 11 Jan 2005
Address: 10 Kedleston Road, Roundhay, Leeds, Yorkshire, LS8 2BX

ESOFSKY, Maurice Ian RESIGNED
Role: Secretary
Appointed on: 19 Jan 2005
Resigned on: 17 Oct 2006
Address: Oak House, 4 Park Lane Court, Shadwell, West Yorkshire, LS17 8TW

LEO, Carol RESIGNED
Role: Secretary
Appointed on: 27 Oct 2008
Resigned on: 10 Feb 2017
Address: Unit D2/D3, Wira Office Park, West Park Ring Road, Leeds, LS16 6EB, England

ZOLTIE, Debby Gail RESIGNED
Role: Secretary
Appointed on: 17 Oct 2006
Resigned on: 27 Oct 2008
Address: Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1993
Resigned on: 15 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAHL, Bengt Alexander RESIGNED
Role: Director
Appointed on: 13 Mar 2020
Resigned on: 20 Jul 2026
Country of Residence: Sweden
Date of birth: October 1980
Address: Cedar House, Hazell Drive, Newport, NP10 8FY

DAHL, Bengt Algot RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 07 Mar 2024
Country of Residence: Sweden
Date of birth: May 1949
Address: Unit D2-D3 Wira Office Park, West Park Ring Road, Leeds, West Yorkshire, LS16 6EB, United Kingdom

OSSEIRAN, Ramy RESIGNED
Role: Director
Appointed on: 08 Mar 2024
Resigned on: 20 Jul 2026
Country of Residence: Lebanon
Date of birth: June 1985
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

OSSEIRAN, Salah Eddin RESIGNED
Role: Director
Appointed on: 17 Oct 2006
Resigned on: 20 Jul 2026
Country of Residence: Lebanon
Date of birth: January 1955
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

POLLINA, Vito Massimo Emiliano RESIGNED
Role: Director
Appointed on: 20 Jul 2026
Resigned on: 22 Jul 2026
Country of Residence: Italy
Date of birth: May 1975
Address: Cedar House, Hazell Drive, Newport, NP10 8FY

SPIEGLER, Michael Leonard RESIGNED
Role: Director
Appointed on: 30 May 2001
Resigned on: 17 Oct 2006
Country of Residence: England
Date of birth: March 1947
Address: 1 Hogan Mews, Porteus Road, London, W2 1UP

SPINKS, Paul RESIGNED
Role: Director
Appointed on: 14 Apr 2025
Resigned on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

TUKE, Charles William RESIGNED
Role: Director
Appointed on: 09 Mar 2013
Resigned on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1967
Address: Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, England

ZOLTIE, Debby Gail RESIGNED
Role: Director
Appointed on: 15 Apr 1993
Resigned on: 01 Sep 2008
Date of birth: April 1958
Address: Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1993
Resigned on: 15 Apr 1993
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

No charges found.

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

TOMASSINI, Fabio ACTIVE

Director

20 Jul 2026

Italy

July 1970

Cedar House, Hazell Drive, Newport, NP10 8FY

BARRETT, Archie RESIGNED

Secretary

15 Apr 1993

11 Jan 2005

10 Kedleston Road, Roundhay, Leeds, Yorkshire, LS8 2BX

ESOFSKY, Maurice Ian RESIGNED

Secretary

19 Jan 2005

17 Oct 2006

Oak House, 4 Park Lane Court, Shadwell, West Yorkshire, LS17 8TW

LEO, Carol RESIGNED

Secretary

27 Oct 2008

10 Feb 2017

Unit D2/D3, Wira Office Park, West Park Ring Road, Leeds, LS16 6EB, England

ZOLTIE, Debby Gail RESIGNED

Secretary

17 Oct 2006

27 Oct 2008

Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

15 Apr 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

DAHL, Bengt Alexander RESIGNED

Director

13 Mar 2020

20 Jul 2026

Sweden

October 1980

Cedar House, Hazell Drive, Newport, NP10 8FY

DAHL, Bengt Algot RESIGNED

Director

17 Oct 2006

07 Mar 2024

Sweden

May 1949

Unit D2-D3 Wira Office Park, West Park Ring Road, Leeds, West Yorkshire, LS16 6EB, United Kingdom

OSSEIRAN, Ramy RESIGNED

Director

08 Mar 2024

20 Jul 2026

Lebanon

June 1985

Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

OSSEIRAN, Salah Eddin RESIGNED

Director

17 Oct 2006

20 Jul 2026

Lebanon

January 1955

Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

POLLINA, Vito Massimo Emiliano RESIGNED

Director

20 Jul 2026

22 Jul 2026

Italy

May 1975

Cedar House, Hazell Drive, Newport, NP10 8FY

SPIEGLER, Michael Leonard RESIGNED

Director

30 May 2001

17 Oct 2006

England

March 1947

1 Hogan Mews, Porteus Road, London, W2 1UP

SPINKS, Paul RESIGNED

Director

14 Apr 2025

20 Jul 2026

United Kingdom

March 1971

Cedar, House, Hazell Drive, Newport, NP10 8FY, United Kingdom

TUKE, Charles William RESIGNED

Director

09 Mar 2013

20 Jul 2026

United Kingdom

November 1967

Belvedere, High Road, Cookham, Maidenhead, Berkshire, SL6 9JF, England

ZOLTIE, Debby Gail RESIGNED

Director

15 Apr 1993

01 Sep 2008

April 1958

Oak House, 4 Park Lane Court, Shadwell, Leeds, LS17 8TW

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

15 Apr 1993

84 Temple Chambers, Temple Avenue, London, EC4Y 0HP