Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IMPRONTA, Ivo ACTIVE	Secretary	16 May 2019				1, Minster Court, Mincing Lane, London, EC3R 7AA
BOCCIA, Elda ACTIVE	Director	16 Apr 2020		England	August 1981	1, Minster Court, Mincing Lane, London, EC3R 7AA
IMPRONTA, Ivo ACTIVE	Director	26 Jul 2000		Italy	February 1968	1, Minster Court, Mincing Lane, London, EC3R 7AA
IMPRONTA, Pierluca ACTIVE	Director	12 Oct 1993		Italy	August 1961	37, Via Antonio Bertoloni, 00198 Rome, Italy
IOBBI, Alessandro ACTIVE	Director	04 Jan 2021		England	January 1970	1, Minster Court, Mincing Lane, London, EC3R 7AA
MACKAY, Andrew RESIGNED	Secretary	24 Sep 1993	11 May 1998			39 Hillbrow Road, Bromley, Kent, BR1 4JL
WILSON, Guy Patrick RESIGNED	Secretary	26 Oct 2011	28 Feb 2019			1, Minster Court, Mincing Lane, London, EC3R 7AA, England
WRIGHT, David Edward RESIGNED	Secretary	11 May 1998	26 Oct 2011			Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	24 Sep 1993	24 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
ANSLOW-WILSON, David Stuart Anthony RESIGNED	Director	24 Sep 1993	28 Feb 2019	United Kingdom	August 1936	53 Markham Street, London, SW3 3NR, England
DRUMMOND-BRADY, Mark RESIGNED	Director	15 Oct 2013	06 Mar 2017	England	September 1957	1, Minster Court, Mincing Lane, London, EC3R 7AA, England
FOSH, Matthew Kailey RESIGNED	Director	03 Feb 2020	31 Jan 2023	England	September 1957	1, Minster Court, Mincing Lane, London, EC3R 7AA
KERSHAW, Craig Warren RESIGNED	Director	16 Dec 2019	28 Dec 2021	England	June 1965	The St Botolph Building, Houndsditch, London, EC3A 7AW, England
KING, Brian Anthony RESIGNED	Director	12 Oct 1993	26 Jan 2017	United Kingdom	June 1947	Atrium House, Fordingbridge Close, Horsham, West Sussex, RH12 1JN
MACLEAY, Rory Daniel Oswell RESIGNED	Director	06 Mar 2017	10 Oct 2019	United Kingdom	March 1969	1, Minster Court, Mincing Lane, London, EC3R 7AA
PETRUSSI, Pamela Giselle RESIGNED	Director	16 Dec 2019	12 Oct 2020	England	January 1981	1, Minster Court, Mincing Lane, London, EC3R 7AA
RUDOLPH, Caroline Jane RESIGNED	Director	26 Jan 2017	31 Jan 2023	United Kingdom	January 1968	1, Minster Court, Mincing Lane, London, EC3R 7AA
VALLINI, Andrea Paolo Maria RESIGNED	Director	11 May 2011	26 May 2015	Italy	December 1963	9, Via Bianca Di Savoia, Milan, 20123, Italy
WADE, Vyvienne Yvonne Alexandra Corley RESIGNED	Director	11 Jul 2012	07 May 2013	United Kingdom	October 1961	10 Eastcheap, London, EC3M 1AJ
WHITE, Graham John RESIGNED	Director	05 Jul 2011	31 Dec 2019	England	June 1946	1, Minster Court, Mincing Lane, London, EC3R 7AA
WILSON, Guy Patrick RESIGNED	Director	26 Oct 2011	28 Feb 2019	England	July 1979	1, Minster Court, Mincing Lane, London, EC3R 7AA, England
WRIGHT, David Edward RESIGNED	Director	10 Feb 1994	26 Oct 2011	United Kingdom	April 1943	Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	24 Sep 1993	24 Sep 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

IMPRONTA, Ivo ACTIVE
Role: Secretary
Appointed on: 16 May 2019
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

BOCCIA, Elda ACTIVE
Role: Director
Appointed on: 16 Apr 2020
Country of Residence: England
Date of birth: August 1981
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

IMPRONTA, Ivo ACTIVE
Role: Director
Appointed on: 26 Jul 2000
Country of Residence: Italy
Date of birth: February 1968
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

IMPRONTA, Pierluca ACTIVE
Role: Director
Appointed on: 12 Oct 1993
Country of Residence: Italy
Date of birth: August 1961
Address: 37, Via Antonio Bertoloni, 00198 Rome, Italy

IOBBI, Alessandro ACTIVE
Role: Director
Appointed on: 04 Jan 2021
Country of Residence: England
Date of birth: January 1970
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

MACKAY, Andrew RESIGNED
Role: Secretary
Appointed on: 24 Sep 1993
Resigned on: 11 May 1998
Address: 39 Hillbrow Road, Bromley, Kent, BR1 4JL

WILSON, Guy Patrick RESIGNED
Role: Secretary
Appointed on: 26 Oct 2011
Resigned on: 28 Feb 2019
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

WRIGHT, David Edward RESIGNED
Role: Secretary
Appointed on: 11 May 1998
Resigned on: 26 Oct 2011
Address: Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Sep 1993
Resigned on: 24 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

ANSLOW-WILSON, David Stuart Anthony RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1936
Address: 53 Markham Street, London, SW3 3NR, England

DRUMMOND-BRADY, Mark RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 06 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

FOSH, Matthew Kailey RESIGNED
Role: Director
Appointed on: 03 Feb 2020
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: September 1957
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

KERSHAW, Craig Warren RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 28 Dec 2021
Country of Residence: England
Date of birth: June 1965
Address: The St Botolph Building, Houndsditch, London, EC3A 7AW, England

KING, Brian Anthony RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 26 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1947
Address: Atrium House, Fordingbridge Close, Horsham, West Sussex, RH12 1JN

MACLEAY, Rory Daniel Oswell RESIGNED
Role: Director
Appointed on: 06 Mar 2017
Resigned on: 10 Oct 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

PETRUSSI, Pamela Giselle RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 12 Oct 2020
Country of Residence: England
Date of birth: January 1981
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

RUDOLPH, Caroline Jane RESIGNED
Role: Director
Appointed on: 26 Jan 2017
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

VALLINI, Andrea Paolo Maria RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 26 May 2015
Country of Residence: Italy
Date of birth: December 1963
Address: 9, Via Bianca Di Savoia, Milan, 20123, Italy

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 07 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 10 Eastcheap, London, EC3M 1AJ

WHITE, Graham John RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: June 1946
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA

WILSON, Guy Patrick RESIGNED
Role: Director
Appointed on: 26 Oct 2011
Resigned on: 28 Feb 2019
Country of Residence: England
Date of birth: July 1979
Address: 1, Minster Court, Mincing Lane, London, EC3R 7AA, England

WRIGHT, David Edward RESIGNED
Role: Director
Appointed on: 10 Feb 1994
Resigned on: 26 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Sep 1993
Resigned on: 24 Sep 1993
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 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)
05 Sep 1997	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.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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

IMPRONTA, Ivo ACTIVE

Secretary

16 May 2019

1, Minster Court, Mincing Lane, London, EC3R 7AA

BOCCIA, Elda ACTIVE

Director

16 Apr 2020

England

August 1981

1, Minster Court, Mincing Lane, London, EC3R 7AA

IMPRONTA, Ivo ACTIVE

Director

26 Jul 2000

Italy

February 1968

1, Minster Court, Mincing Lane, London, EC3R 7AA

IMPRONTA, Pierluca ACTIVE

Director

12 Oct 1993

Italy

August 1961

37, Via Antonio Bertoloni, 00198 Rome, Italy

IOBBI, Alessandro ACTIVE

Director

04 Jan 2021

England

January 1970

1, Minster Court, Mincing Lane, London, EC3R 7AA

MACKAY, Andrew RESIGNED

Secretary

24 Sep 1993

11 May 1998

39 Hillbrow Road, Bromley, Kent, BR1 4JL

WILSON, Guy Patrick RESIGNED

Secretary

26 Oct 2011

28 Feb 2019

1, Minster Court, Mincing Lane, London, EC3R 7AA, England

WRIGHT, David Edward RESIGNED

Secretary

11 May 1998

26 Oct 2011

Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England

SAME-DAY COMPANY SERVICES LIMITED RESIGNED

Nominee Secretary

24 Sep 1993

9 Perseverance Works, Kingsland Road, London, E2 8DD

ANSLOW-WILSON, David Stuart Anthony RESIGNED

Director

24 Sep 1993

28 Feb 2019

United Kingdom

August 1936

53 Markham Street, London, SW3 3NR, England

DRUMMOND-BRADY, Mark RESIGNED

Director

15 Oct 2013

06 Mar 2017

England

September 1957

1, Minster Court, Mincing Lane, London, EC3R 7AA, England

FOSH, Matthew Kailey RESIGNED

Director

03 Feb 2020

31 Jan 2023

England

September 1957

1, Minster Court, Mincing Lane, London, EC3R 7AA

KERSHAW, Craig Warren RESIGNED

Director

16 Dec 2019

28 Dec 2021

England

June 1965

The St Botolph Building, Houndsditch, London, EC3A 7AW, England

KING, Brian Anthony RESIGNED

Director

12 Oct 1993

26 Jan 2017

United Kingdom

June 1947

Atrium House, Fordingbridge Close, Horsham, West Sussex, RH12 1JN

MACLEAY, Rory Daniel Oswell RESIGNED

Director

06 Mar 2017

10 Oct 2019

United Kingdom

March 1969

1, Minster Court, Mincing Lane, London, EC3R 7AA

PETRUSSI, Pamela Giselle RESIGNED

Director

16 Dec 2019

12 Oct 2020

England

January 1981

1, Minster Court, Mincing Lane, London, EC3R 7AA

RUDOLPH, Caroline Jane RESIGNED

Director

26 Jan 2017

31 Jan 2023

United Kingdom

January 1968

1, Minster Court, Mincing Lane, London, EC3R 7AA

VALLINI, Andrea Paolo Maria RESIGNED

Director

11 May 2011

26 May 2015

Italy

December 1963

9, Via Bianca Di Savoia, Milan, 20123, Italy

WADE, Vyvienne Yvonne Alexandra Corley RESIGNED

Director

11 Jul 2012

07 May 2013

United Kingdom

October 1961

10 Eastcheap, London, EC3M 1AJ

WHITE, Graham John RESIGNED

Director

05 Jul 2011

31 Dec 2019

England

June 1946

1, Minster Court, Mincing Lane, London, EC3R 7AA

WILSON, Guy Patrick RESIGNED

Director

26 Oct 2011

28 Feb 2019

England

July 1979

1, Minster Court, Mincing Lane, London, EC3R 7AA, England

WRIGHT, David Edward RESIGNED

Director

10 Feb 1994

26 Oct 2011

United Kingdom

April 1943

Farningham House, High Street, Farningham, Dartford, Kent, DA4 0DH, England

WILDMAN & BATTELL LIMITED RESIGNED

Nominee Director

24 Sep 1993

9 Perseverance Works, Kingsland Road, London, E2 8DD