SPARK TECHNOLOGY SERVICES LIMITED

Company summary

Company number: 02841021
Status: ACTIVE
Incorporated / age: 30 July 199333 years
Registered office: 5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
Accounts due: 30 September 2027
Confirmation statement due: 13 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 20:13 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 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
Nature of business
Other human health activities
Previous company names
HOSPEDIA LIMITED
PATIENTLINE UK LIMITED
PATIENTLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINCH, Craig Ross ACTIVE	Director	02 May 2024		United Kingdom	April 1983	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
STEPHENSON, Jane ACTIVE	Director	16 Jan 2026		Scotland	May 1971	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
TURNER, Robert James ACTIVE	Director	01 Jul 2021		England	August 1989	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
ABBOTT, Michael Graham RESIGNED	Secretary	30 Sep 2006	25 Jun 2009			118 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB
ALTON, Colin Mark RESIGNED	Secretary	30 Jul 1993	05 Apr 1994			Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP
DHOOT, Kulwarn Singh RESIGNED	Secretary	26 Jun 2009	03 Dec 2010			1-5, Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
FIRMSTON WILLIAMS, Andrew Simon RESIGNED	Secretary	05 Apr 1994	08 Nov 2001			7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
PAUL, Julyan RESIGNED	Secretary	23 May 2003	30 Sep 2006			35, Henleaze Road, Henleaze, Bristol, BS9 4Y
RALPH, Charles Philip RESIGNED	Secretary	27 Jan 2011	06 Jul 2015			Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ
SHERWOOD, Timothy Robin RESIGNED	Secretary	25 Jul 2008	29 Sep 2008			Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL
TAYLOR, Edward John RESIGNED	Secretary	08 Nov 2001	23 May 2003			4 Holloway Lane, Amersham, Buckinghamshire, HP6 6DJ
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 Jul 1993	30 Jul 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
ALTON, Colin Mark RESIGNED	Director	30 Jul 1993	31 Dec 1998		February 1958	Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP
ANDERSON, Mark Russell RESIGNED	Director	17 Sep 2003	01 Apr 2007	United Kingdom	December 1961	35 Rostrevor Road, London, SW6 5AX
BABB, Colin RESIGNED	Director	12 Feb 2006	18 Aug 2006	England	March 1958	Wintry Park House, Thornwood Road, Epping, Essex, CM16 6SZ
BEATTIE, Brian RESIGNED	Director	01 Jul 2021	02 May 2024	Canada	April 1967	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
BROWN, Charlotte Helen RESIGNED	Director	07 Nov 2005	13 Jun 2006		May 1970	186 Kingston Road, Taunton, Somerset, TA2 7ST
BURKE, Stephen RESIGNED	Director	06 Jun 2005	02 May 2006		March 1959	24 Grange Close, Watford, Hertfordshire, WD17 4HQ
BURKE, Stephen RESIGNED	Director	17 Feb 1999	06 Jan 2003		March 1959	2a Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA
CHRISTIAN, Max Richard Graeme RESIGNED	Director	09 Aug 1999	06 Jan 2003		August 1974	2nd Floor Flat, 27 Alma Square St Johns Wood, London, NW8 9PY
COLERIDGE, Peter Bernard RESIGNED	Director	06 Nov 2001	01 Sep 2004	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
CRAWLEY, Jacqueline RESIGNED	Director	06 Jun 2005	21 May 2007		June 1963	11 Rein Road, Morley, Leeds, West Yorkshire, LS27 0HZ
CROSBY, Helen Margaret RESIGNED	Director	22 Sep 1999	21 Apr 2006	England	October 1963	3 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT
DENNIS, Philip Andrew RESIGNED	Director	01 Sep 2004	10 Apr 2007	England	January 1961	The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP
DHOOT, Kulwarn Singh RESIGNED	Director	21 May 2009	03 Dec 2010	England	April 1970	Thames Valley Court 183-187, Bath Road, Slough, SL1 4AA
DHOOT, Kulwarn Singh RESIGNED	Director	22 Jun 2006	21 May 2007		April 1970	19 Glenavon Gardens, Langley, Slough, Berkshire, SL3 7HW
DUNN, Warick John RESIGNED	Director	01 Jun 1999	31 Jul 2003		October 1957	22 Howgate Road, London, SW14 8NQ
FARRELL, Brian Duncan RESIGNED	Director	17 Feb 1999	06 Jan 2003		March 1965	19 Bay Tree Close, High Wycombe, Buckinghamshire, HP11 1JN
FIRMSTON WILLIAMS, Andrew Simon RESIGNED	Director	05 Apr 1994	08 Nov 2001		October 1957	7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET
FLYNN, Thomas Desmond RESIGNED	Director	30 Jul 1993	28 Sep 1995		June 1942	Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
GLOVER, William James, Dr RESIGNED	Director	29 May 2001	31 Dec 2004	England	April 1952	Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL
GRACE, David Allen RESIGNED	Director	28 Nov 2008	17 Dec 2009	England	September 1949	3 Church View, Brackley, Northamptonshire, NN13 7BB
JOHNSON, Steve RESIGNED	Director	19 Aug 2010	05 Mar 2018	United States	April 1972	Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ
JONSSON, Per Anders RESIGNED	Director	15 Mar 2005	12 Feb 2006	Germany	April 1960	52 Strahlerweg, Karlsruhe, 76227, Germany
KAISER, Nick RESIGNED	Director	29 Mar 2019	01 Jul 2021	United States	October 1976	Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, England
LEWIS, Derek Compton RESIGNED	Director	27 Oct 1998	06 Jan 2003	England	July 1946	Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY
MANN, Lindsay RESIGNED	Director	07 Nov 2002	30 Sep 2005	England	December 1968	1 The Chestnuts, 60 High Street, Theale, Berkshire, RG7 5AN
MANSELL, Angela Mary RESIGNED	Director	01 Oct 2002	30 Nov 2005	United Kingdom	March 1949	120 Barrierpoint Road, London, E16 2SD
MARSHALL, Brent Austin RESIGNED	Director	10 Apr 2007	25 Jul 2008		August 1961	94, Warren Close, Cambridge, Cambs, CB2 1LE
MCMORRAN, Shawn Allister RESIGNED	Director	19 Aug 2010	29 Mar 2019	United Kingdom	December 1963	Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ
MILLER, Mark Robert RESIGNED	Director	01 Jul 2021	02 May 2024	Canada	November 1962	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
MUSCAT, Jerome Peter RESIGNED	Director	06 Jun 2005	12 Jul 2006	England	September 1968	35, Middle Farm Place, Effingham, Leatherhead, Surrey, KT24 5LA, United Kingdom
MUSKER, Jonny RESIGNED	Director	21 Apr 2020	01 Jul 2021	England	October 1985	Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, England
O'CONNOR, Jo RESIGNED	Director	01 Oct 2002	03 May 2006		June 1957	The White House, 5 High Trees Road, Reigate, Surrey, RH2 7EH
O'DONOVAN, Matthew Gerard John RESIGNED	Director	01 Jul 2021	01 Jan 2025	United Kingdom	March 1965	5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
OREILLY, John Andrew RESIGNED	Director	17 Feb 1999	06 Jan 2003	England	February 1966	77 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR
RALPH, Charles Philip RESIGNED	Director	27 Jan 2011	06 Jul 2015	United Kingdom	May 1962	Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ
RUSHBY, Philip RESIGNED	Director	05 Apr 1994	21 Apr 2006	United Kingdom	April 1958	6 Potters Cross, Iver, Buckinghamshire, SL0 0BS
SHERWOOD, Timothy Robin RESIGNED	Director	25 Jul 2008	19 Aug 2010	United Kingdom	November 1954	Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom
SUTTON, Julie Anne RESIGNED	Director	01 Dec 2005	18 Apr 2006	England	December 1967	23 Garston Drive, Watford, Hertfordshire, WD25 9LB
THORP, David RESIGNED	Director	01 Sep 1994	07 May 1999	England	July 1945	16 Longdown, Guildford, Surrey, GU4 8PP
VON BISMARCK, Konstantin RESIGNED	Director	05 Mar 2018	21 Apr 2020	United Kingdom	January 1987	Verde 10, Bressenden Place, London, SW1E 5DH, United Kingdom
WARWICK, Robb Curtis RESIGNED	Director	27 Jan 2011	29 Mar 2019	United States	August 1964	Landmark Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
WATTS, David Peter RESIGNED	Director	02 Dec 2000	06 Jan 2003	England	June 1962	26 St Winifreds Road, Teddington, Middlesex, TW11 9JR
WEIL, Timothy Paul RESIGNED	Director	28 Nov 2008	19 Sep 2014	United Kingdom	June 1961	Landmark Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom
WINKS, Nicholas Paul David RESIGNED	Director	18 Aug 2006	25 Jul 2008	United Kingdom	January 1948	Greenways, Battenhall Place, Worcester, WR5 2DT
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	30 Jul 1993	30 Jul 1993			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

FINCH, Craig Ross ACTIVE
Role: Director
Appointed on: 02 May 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

STEPHENSON, Jane ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: Scotland
Date of birth: May 1971
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

TURNER, Robert James ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: August 1989
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

ABBOTT, Michael Graham RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 25 Jun 2009
Address: 118 Kidmore Road, Caversham, Reading, Berkshire, RG4 7NB

ALTON, Colin Mark RESIGNED
Role: Secretary
Appointed on: 30 Jul 1993
Resigned on: 05 Apr 1994
Address: Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP

DHOOT, Kulwarn Singh RESIGNED
Role: Secretary
Appointed on: 26 Jun 2009
Resigned on: 03 Dec 2010
Address: 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom

FIRMSTON WILLIAMS, Andrew Simon RESIGNED
Role: Secretary
Appointed on: 05 Apr 1994
Resigned on: 08 Nov 2001
Address: 7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

PAUL, Julyan RESIGNED
Role: Secretary
Appointed on: 23 May 2003
Resigned on: 30 Sep 2006
Address: 35, Henleaze Road, Henleaze, Bristol, BS9 4Y

RALPH, Charles Philip RESIGNED
Role: Secretary
Appointed on: 27 Jan 2011
Resigned on: 06 Jul 2015
Address: Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

SHERWOOD, Timothy Robin RESIGNED
Role: Secretary
Appointed on: 25 Jul 2008
Resigned on: 29 Sep 2008
Address: Berry Oaks, 12 Woodlands Avenue, Wokingham, Berkshire, RG41 3HL

TAYLOR, Edward John RESIGNED
Role: Secretary
Appointed on: 08 Nov 2001
Resigned on: 23 May 2003
Address: 4 Holloway Lane, Amersham, Buckinghamshire, HP6 6DJ

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

ALTON, Colin Mark RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 31 Dec 1998
Date of birth: February 1958
Address: Littleworth Spinney Common Lane, Burnham, Slough, Buckinghamshire, SL1 8PP

ANDERSON, Mark Russell RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 01 Apr 2007
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 35 Rostrevor Road, London, SW6 5AX

BABB, Colin RESIGNED
Role: Director
Appointed on: 12 Feb 2006
Resigned on: 18 Aug 2006
Country of Residence: England
Date of birth: March 1958
Address: Wintry Park House, Thornwood Road, Epping, Essex, CM16 6SZ

BEATTIE, Brian RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 02 May 2024
Country of Residence: Canada
Date of birth: April 1967
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

BROWN, Charlotte Helen RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 13 Jun 2006
Date of birth: May 1970
Address: 186 Kingston Road, Taunton, Somerset, TA2 7ST

BURKE, Stephen RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 02 May 2006
Date of birth: March 1959
Address: 24 Grange Close, Watford, Hertfordshire, WD17 4HQ

BURKE, Stephen RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 06 Jan 2003
Date of birth: March 1959
Address: 2a Barton Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3QA

CHRISTIAN, Max Richard Graeme RESIGNED
Role: Director
Appointed on: 09 Aug 1999
Resigned on: 06 Jan 2003
Date of birth: August 1974
Address: 2nd Floor Flat, 27 Alma Square St Johns Wood, London, NW8 9PY

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 01 Sep 2004
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

CRAWLEY, Jacqueline RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 21 May 2007
Date of birth: June 1963
Address: 11 Rein Road, Morley, Leeds, West Yorkshire, LS27 0HZ

CROSBY, Helen Margaret RESIGNED
Role: Director
Appointed on: 22 Sep 1999
Resigned on: 21 Apr 2006
Country of Residence: England
Date of birth: October 1963
Address: 3 Nascot Wood Road, Watford, Hertfordshire, WD17 4RT

DENNIS, Philip Andrew RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 10 Apr 2007
Country of Residence: England
Date of birth: January 1961
Address: The Cedars, Cricket Way, Weybridge, Surrey, KT13 9LP

DHOOT, Kulwarn Singh RESIGNED
Role: Director
Appointed on: 21 May 2009
Resigned on: 03 Dec 2010
Country of Residence: England
Date of birth: April 1970
Address: Thames Valley Court 183-187, Bath Road, Slough, SL1 4AA

DHOOT, Kulwarn Singh RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 21 May 2007
Date of birth: April 1970
Address: 19 Glenavon Gardens, Langley, Slough, Berkshire, SL3 7HW

DUNN, Warick John RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 31 Jul 2003
Date of birth: October 1957
Address: 22 Howgate Road, London, SW14 8NQ

FARRELL, Brian Duncan RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 06 Jan 2003
Date of birth: March 1965
Address: 19 Bay Tree Close, High Wycombe, Buckinghamshire, HP11 1JN

FIRMSTON WILLIAMS, Andrew Simon RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 08 Nov 2001
Date of birth: October 1957
Address: 7 Brook Gardens, Kingston Upon Thames, Surrey, KT2 7ET

FLYNN, Thomas Desmond RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 28 Sep 1995
Date of birth: June 1942
Address: Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY

GLOVER, William James, Dr RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: April 1952
Address: Churchgate House, Balchins Lane, Westcott, Dorking, Surrey, RH4 3LL

GRACE, David Allen RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 17 Dec 2009
Country of Residence: England
Date of birth: September 1949
Address: 3 Church View, Brackley, Northamptonshire, NN13 7BB

JOHNSON, Steve RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 05 Mar 2018
Country of Residence: United States
Date of birth: April 1972
Address: Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

JONSSON, Per Anders RESIGNED
Role: Director
Appointed on: 15 Mar 2005
Resigned on: 12 Feb 2006
Country of Residence: Germany
Date of birth: April 1960
Address: 52 Strahlerweg, Karlsruhe, 76227, Germany

KAISER, Nick RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: October 1976
Address: Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, England

LEWIS, Derek Compton RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 06 Jan 2003
Country of Residence: England
Date of birth: July 1946
Address: Woodlands Farmhouse Thoby Lane, Mount Nessing, Brentwood, Essex, CM15 0SY

MANN, Lindsay RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: December 1968
Address: 1 The Chestnuts, 60 High Street, Theale, Berkshire, RG7 5AN

MANSELL, Angela Mary RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 Nov 2005
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 120 Barrierpoint Road, London, E16 2SD

MARSHALL, Brent Austin RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 25 Jul 2008
Date of birth: August 1961
Address: 94, Warren Close, Cambridge, Cambs, CB2 1LE

MCMORRAN, Shawn Allister RESIGNED
Role: Director
Appointed on: 19 Aug 2010
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Landmark Place, 4 Windsor Road, Slough, Berkshire, SL1 2EJ

MILLER, Mark Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 02 May 2024
Country of Residence: Canada
Date of birth: November 1962
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

MUSCAT, Jerome Peter RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: September 1968
Address: 35, Middle Farm Place, Effingham, Leatherhead, Surrey, KT24 5LA, United Kingdom

MUSKER, Jonny RESIGNED
Role: Director
Appointed on: 21 Apr 2020
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1985
Address: Unit 1, Royal Business Park, King Street, Pontefract, WF8 4AH, England

O'CONNOR, Jo RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 03 May 2006
Date of birth: June 1957
Address: The White House, 5 High Trees Road, Reigate, Surrey, RH2 7EH

O'DONOVAN, Matthew Gerard John RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

OREILLY, John Andrew RESIGNED
Role: Director
Appointed on: 17 Feb 1999
Resigned on: 06 Jan 2003
Country of Residence: England
Date of birth: February 1966
Address: 77 Holtspur Top Lane, Beaconsfield, Buckinghamshire, HP9 1DR

RALPH, Charles Philip RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 06 Jul 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Landmark Place 1-5, Windsor Road, Slough, Berkshire, SL1 2EJ

RUSHBY, Philip RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 21 Apr 2006
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 6 Potters Cross, Iver, Buckinghamshire, SL0 0BS

SHERWOOD, Timothy Robin RESIGNED
Role: Director
Appointed on: 25 Jul 2008
Resigned on: 19 Aug 2010
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Landmark Place, 4 Windsor Road, Slough, SL1 2EJ, United Kingdom

SUTTON, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 18 Apr 2006
Country of Residence: England
Date of birth: December 1967
Address: 23 Garston Drive, Watford, Hertfordshire, WD25 9LB

THORP, David RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: July 1945
Address: 16 Longdown, Guildford, Surrey, GU4 8PP

VON BISMARCK, Konstantin RESIGNED
Role: Director
Appointed on: 05 Mar 2018
Resigned on: 21 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Verde 10, Bressenden Place, London, SW1E 5DH, United Kingdom

WARWICK, Robb Curtis RESIGNED
Role: Director
Appointed on: 27 Jan 2011
Resigned on: 29 Mar 2019
Country of Residence: United States
Date of birth: August 1964
Address: Landmark Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom

WATTS, David Peter RESIGNED
Role: Director
Appointed on: 02 Dec 2000
Resigned on: 06 Jan 2003
Country of Residence: England
Date of birth: June 1962
Address: 26 St Winifreds Road, Teddington, Middlesex, TW11 9JR

WEIL, Timothy Paul RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 19 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Landmark Place, 1-5 Windsor Road, Slough, Berkshire, SL1 2EJ, United Kingdom

WINKS, Nicholas Paul David RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 25 Jul 2008
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Greenways, Battenhall Place, Worcester, WR5 2DT

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jul 1993
Resigned on: 30 Jul 1993
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2008	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)
29 Nov 2004	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)
22 Nov 2002	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)
14 Mar 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)
25 Jan 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)
07 Jul 1999	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)
03 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.