FRISCHMANN PROJECTS LTD

Company summary

Company number: 02810599
Status: ACTIVE
Incorporated / age: 19 April 199333 years
Registered office: 5 Manchester Square, London, W1U 3PD
Accounts due: 24 December 2026
Confirmation statement due: 30 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 15:27 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
5 Manchester Square, London, W1U 3PD
Nature of business
Other engineering activities
Previous company names
PELL FRISCHMANN PROJECTS LIMITED
EXCLUSIVE NETWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRISCHMANN, Richard Sandor ACTIVE	Director	15 Apr 2026		England	August 1960	5, Manchester Square, London, W1U 3PD
CARMICHAEL, Norman William RESIGNED	Secretary	06 May 1993	29 Aug 2003			35 Bristow Road, Croydon, Surrey, CR0 4QQ
ROBERTS, Linda Susan RESIGNED	Secretary	29 Aug 2003	01 Oct 2015			3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ
WAYNE, Harold RESIGNED	Nominee Secretary	19 Apr 1993	06 May 1993			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
ATHERTON, David RESIGNED	Director	05 Jun 2002	03 Jul 2005	United Kingdom	August 1947	49 Hermitage Road, Kenley, Surrey, CR8 5EA
ATHERTON, David RESIGNED	Director	06 May 1993	09 Feb 2001	United Kingdom	August 1947	49 Hermitage Road, Kenley, Surrey, CR8 5EA
CORAZZO, Keith Anthony RESIGNED	Director	06 May 1993	16 Jun 2006	United Kingdom	August 1945	45 Heathway, Croydon, CR0 8PZ
FRISCHMANN, Wilem William, Dr RESIGNED	Director	06 May 1993	15 Apr 2026	United Kingdom	January 1931	4, Manchester Square, London, W1U 3PD
JONES, Robin RESIGNED	Director	06 May 1993	18 May 2010	United Kingdom	January 1949	Bunces Cottage, Rookery Lane, Rushlake Green, Heathfield, East Sussex, TN21 9RH, United Kingdom
LENSSEN, Sydney RESIGNED	Director	06 May 1993	30 Jan 1998		January 1938	Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD
LEVY, Alfred RESIGNED	Director	06 May 1993	31 Mar 2000		September 1926	3 Hadley Wood Rise, Kenley, Surrey, CR8 5LY
PRABHU, Sudhakar Shrirang RESIGNED	Director	09 May 1996	31 Mar 2013	England	February 1936	5, Manchester Square, London, W1U 3PD, United Kingdom
ROBERTS, Linda Susan RESIGNED	Director	29 Aug 2003	01 Oct 2015	England	May 1961	3, Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ, United Kingdom
WAYNE, Yvonne RESIGNED	Nominee Director	19 Apr 1993	06 May 1993	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
WILES, Richard John RESIGNED	Director	06 May 1993	14 Jul 2006		September 1945	3 Deepfields, Horley, Surrey, RH6 8BT

FRISCHMANN, Richard Sandor ACTIVE
Role: Director
Appointed on: 15 Apr 2026
Country of Residence: England
Date of birth: August 1960
Address: 5, Manchester Square, London, W1U 3PD

CARMICHAEL, Norman William RESIGNED
Role: Secretary
Appointed on: 06 May 1993
Resigned on: 29 Aug 2003
Address: 35 Bristow Road, Croydon, Surrey, CR0 4QQ

ROBERTS, Linda Susan RESIGNED
Role: Secretary
Appointed on: 29 Aug 2003
Resigned on: 01 Oct 2015
Address: 3 Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 19 Apr 1993
Resigned on: 06 May 1993
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

ATHERTON, David RESIGNED
Role: Director
Appointed on: 05 Jun 2002
Resigned on: 03 Jul 2005
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 49 Hermitage Road, Kenley, Surrey, CR8 5EA

ATHERTON, David RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 09 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 49 Hermitage Road, Kenley, Surrey, CR8 5EA

CORAZZO, Keith Anthony RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 16 Jun 2006
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 45 Heathway, Croydon, CR0 8PZ

FRISCHMANN, Wilem William, Dr RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 15 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1931
Address: 4, Manchester Square, London, W1U 3PD

JONES, Robin RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 18 May 2010
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Bunces Cottage, Rookery Lane, Rushlake Green, Heathfield, East Sussex, TN21 9RH, United Kingdom

LENSSEN, Sydney RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 30 Jan 1998
Date of birth: January 1938
Address: Five Farthings 2 Burnett Park, Harlow, Essex, CM19 4SD

LEVY, Alfred RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 31 Mar 2000
Date of birth: September 1926
Address: 3 Hadley Wood Rise, Kenley, Surrey, CR8 5LY

PRABHU, Sudhakar Shrirang RESIGNED
Role: Director
Appointed on: 09 May 1996
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: February 1936
Address: 5, Manchester Square, London, W1U 3PD, United Kingdom

ROBERTS, Linda Susan RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: May 1961
Address: 3, Gatesbury Way, Puckeridge, Hertfordshire, SG11 1TQ, United Kingdom

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 19 Apr 1993
Resigned on: 06 May 1993
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

WILES, Richard John RESIGNED
Role: Director
Appointed on: 06 May 1993
Resigned on: 14 Jul 2006
Date of birth: September 1945
Address: 3 Deepfields, Horley, Surrey, RH6 8BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2005	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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