Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WODSKOU, Michael ACTIVE	Secretary	30 Apr 2010				20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
CONWAY, Michelle Mary ACTIVE	Director	04 Dec 2024		Northern Ireland	March 1986	20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
WODSKOU, Michael ACTIVE	Director	15 Sep 1993		United Kingdom	July 1967	20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom
NIELSEN, Knud RESIGNED	Secretary	15 Sep 1993	19 Dec 1994			Urb.Los Caracloes 207, 35100, San Agustin, Gran Canaria, Spain
PETERSEN, Thomas RESIGNED	Secretary	10 Dec 1994	02 Feb 2007			Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF
WODSKOU, Sharon Louise RESIGNED	Secretary	02 Feb 2007	30 Apr 2010			Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	15 Sep 1993	15 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
AALHUIZEN, Patrick RESIGNED	Director	30 Apr 2010	08 Jul 2020	Sweden	May 1965	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
BONI, Josef RESIGNED	Director	01 Jul 2008	30 Apr 2010		December 1962	52, Craiglockhart Dell Road, Edinburgh, EH14 1JP
BRUCK, Thomas Ernst RESIGNED	Director	06 Feb 2017	01 Jan 2021	Germany	June 1962	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
EDWARDS, Stephen John RESIGNED	Director	01 Apr 2020	12 Sep 2023	England	January 1966	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
GIO-BATTA, Clive RESIGNED	Director	01 Aug 2008	30 Apr 2010		May 1946	42, Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ
MARCANTONIO, Riccardo Antonio RESIGNED	Director	31 May 2019	17 Mar 2021	United Kingdom	June 1980	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
MARCANTONIO, Riccardo Antonio RESIGNED	Director	01 Sep 2018	31 May 2019	United Kingdom	June 1980	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
MILLAR, Nadia RESIGNED	Director	06 Feb 2017	17 Mar 2021	United Kingdom	January 1968	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
OSMUNDSEN, Tor Agner RESIGNED	Director	30 Apr 2010	12 Sep 2023	Norway	September 1978	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
OSTENSVIG, Pal RESIGNED	Director	30 Apr 2010	01 Oct 2015	Norway	February 1967	Bjerkstrand 15, 1367 Snaroya, Norway
PETERSEN, Thomas RESIGNED	Director	15 Sep 1994	02 Feb 2007		May 1967	Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF
POOLEY, Bernard Bertram RESIGNED	Director	07 Feb 2017	13 Dec 2022	England	March 1957	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
POOLEY, Bernard Bertram RESIGNED	Director	30 Apr 2010	03 Jul 2013	England	March 1957	Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, United Kingdom
SURANA, Shashi Prakash RESIGNED	Director	13 Dec 2022	22 Feb 2024	United Kingdom	December 1965	20, Thames Road, Barking, IG11 0HZ, England
VENDITTI, Nicholas Philip RESIGNED	Director	06 Feb 2017	14 May 2021	United Kingdom	December 1971	Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ
WODSKOU, Sharon Louise RESIGNED	Director	02 Feb 2007	30 Apr 2010	United Kingdom	January 1979	Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	15 Sep 1993	15 Sep 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

WODSKOU, Michael ACTIVE
Role: Secretary
Appointed on: 30 Apr 2010
Address: 20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

CONWAY, Michelle Mary ACTIVE
Role: Director
Appointed on: 04 Dec 2024
Country of Residence: Northern Ireland
Date of birth: March 1986
Address: 20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

WODSKOU, Michael ACTIVE
Role: Director
Appointed on: 15 Sep 1993
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

NIELSEN, Knud RESIGNED
Role: Secretary
Appointed on: 15 Sep 1993
Resigned on: 19 Dec 1994
Address: Urb.Los Caracloes 207, 35100, San Agustin, Gran Canaria, Spain

PETERSEN, Thomas RESIGNED
Role: Secretary
Appointed on: 10 Dec 1994
Resigned on: 02 Feb 2007
Address: Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF

WODSKOU, Sharon Louise RESIGNED
Role: Secretary
Appointed on: 02 Feb 2007
Resigned on: 30 Apr 2010
Address: Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD

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

AALHUIZEN, Patrick RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 08 Jul 2020
Country of Residence: Sweden
Date of birth: May 1965
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

BONI, Josef RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Apr 2010
Date of birth: December 1962
Address: 52, Craiglockhart Dell Road, Edinburgh, EH14 1JP

BRUCK, Thomas Ernst RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 01 Jan 2021
Country of Residence: Germany
Date of birth: June 1962
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

EDWARDS, Stephen John RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1966
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

GIO-BATTA, Clive RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 30 Apr 2010
Date of birth: May 1946
Address: 42, Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ

MARCANTONIO, Riccardo Antonio RESIGNED
Role: Director
Appointed on: 31 May 2019
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

MARCANTONIO, Riccardo Antonio RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 31 May 2019
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

MILLAR, Nadia RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 17 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

OSMUNDSEN, Tor Agner RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 12 Sep 2023
Country of Residence: Norway
Date of birth: September 1978
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

OSTENSVIG, Pal RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 Oct 2015
Country of Residence: Norway
Date of birth: February 1967
Address: Bjerkstrand 15, 1367 Snaroya, Norway

PETERSEN, Thomas RESIGNED
Role: Director
Appointed on: 15 Sep 1994
Resigned on: 02 Feb 2007
Date of birth: May 1967
Address: Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF

POOLEY, Bernard Bertram RESIGNED
Role: Director
Appointed on: 07 Feb 2017
Resigned on: 13 Dec 2022
Country of Residence: England
Date of birth: March 1957
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

POOLEY, Bernard Bertram RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 03 Jul 2013
Country of Residence: England
Date of birth: March 1957
Address: Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, United Kingdom

SURANA, Shashi Prakash RESIGNED
Role: Director
Appointed on: 13 Dec 2022
Resigned on: 22 Feb 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 20, Thames Road, Barking, IG11 0HZ, England

VENDITTI, Nicholas Philip RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

WODSKOU, Sharon Louise RESIGNED
Role: Director
Appointed on: 02 Feb 2007
Resigned on: 30 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 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)
07 Mar 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)

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.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WODSKOU, Michael ACTIVE

Secretary

30 Apr 2010

20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

CONWAY, Michelle Mary ACTIVE

Director

04 Dec 2024

Northern Ireland

March 1986

20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

WODSKOU, Michael ACTIVE

Director

15 Sep 1993

United Kingdom

July 1967

20 Thames Road, Barking, Essex, IG11 0HZ, United Kingdom

NIELSEN, Knud RESIGNED

Secretary

15 Sep 1993

19 Dec 1994

Urb.Los Caracloes 207, 35100, San Agustin, Gran Canaria, Spain

PETERSEN, Thomas RESIGNED

Secretary

10 Dec 1994

02 Feb 2007

Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF

WODSKOU, Sharon Louise RESIGNED

Secretary

02 Feb 2007

30 Apr 2010

Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD

LONDON LAW SECRETARIAL LIMITED RESIGNED

Nominee Secretary

15 Sep 1993

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

AALHUIZEN, Patrick RESIGNED

Director

30 Apr 2010

08 Jul 2020

Sweden

May 1965

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

BONI, Josef RESIGNED

Director

01 Jul 2008

30 Apr 2010

December 1962

52, Craiglockhart Dell Road, Edinburgh, EH14 1JP

BRUCK, Thomas Ernst RESIGNED

Director

06 Feb 2017

01 Jan 2021

Germany

June 1962

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

EDWARDS, Stephen John RESIGNED

Director

01 Apr 2020

12 Sep 2023

England

January 1966

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

GIO-BATTA, Clive RESIGNED

Director

01 Aug 2008

30 Apr 2010

May 1946

42, Queens Gate, Stoke Bishop, Bristol, Avon, BS9 1TZ

MARCANTONIO, Riccardo Antonio RESIGNED

Director

31 May 2019

17 Mar 2021

United Kingdom

June 1980

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

MARCANTONIO, Riccardo Antonio RESIGNED

Director

01 Sep 2018

31 May 2019

United Kingdom

June 1980

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

MILLAR, Nadia RESIGNED

Director

06 Feb 2017

17 Mar 2021

United Kingdom

January 1968

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

OSMUNDSEN, Tor Agner RESIGNED

Director

30 Apr 2010

12 Sep 2023

Norway

September 1978

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

OSTENSVIG, Pal RESIGNED

Director

30 Apr 2010

01 Oct 2015

Norway

February 1967

Bjerkstrand 15, 1367 Snaroya, Norway

PETERSEN, Thomas RESIGNED

Director

15 Sep 1994

02 Feb 2007

May 1967

Higher Braggamarsh Cottage, Burrington, Umberleigh, North Devon, EX37 9NF

POOLEY, Bernard Bertram RESIGNED

Director

07 Feb 2017

13 Dec 2022

England

March 1957

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

POOLEY, Bernard Bertram RESIGNED

Director

30 Apr 2010

03 Jul 2013

England

March 1957

Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, TR4 9NH, United Kingdom

SURANA, Shashi Prakash RESIGNED

Director

13 Dec 2022

22 Feb 2024

United Kingdom

December 1965

20, Thames Road, Barking, IG11 0HZ, England

VENDITTI, Nicholas Philip RESIGNED

Director

06 Feb 2017

14 May 2021

United Kingdom

December 1971

Unit 8, Bodmin Business Park, Launceston Road, Bodmin, Cornwall, PL31 2RJ

WODSKOU, Sharon Louise RESIGNED

Director

02 Feb 2007

30 Apr 2010

United Kingdom

January 1979

Gonwin Manor Gonwin Manor Drive, Carbis Bay, St Ives, Cornwall, TR26 3HD

LONDON LAW SERVICES LIMITED RESIGNED

Nominee Director

15 Sep 1993

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