DOMINO'S PIZZA UK & IRELAND LIMITED

Company summary

Company number: 02882515
Status: ACTIVE
Incorporated / age: 15 December 199332 years
Registered office: 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 05:59 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
1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
Nature of business
Other service activities n.e.c.
Previous company names
DOMINO'S PIZZA GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUSHNELL, Adrian John ACTIVE	Secretary	25 Jul 2016				1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
ANDREA, Andrew Andonis ACTIVE	Director	16 Mar 2026		United Kingdom	June 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BARRON, Sarah Margaret ACTIVE	Director	19 Jan 2021		United Kingdom	July 1974	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BUSHNELL, Adrian John ACTIVE	Director	25 Jul 2016		United Kingdom	March 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
FRAMPTON, Nicola Julie ACTIVE	Director	26 Apr 2021		United Kingdom	February 1966	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
KAHLON, Sukhpinder Singh ACTIVE	Director	12 Feb 2024		United Kingdom	April 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
PITCHER, Kirsty ACTIVE	Director	14 Mar 2022		United Kingdom	September 1974	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
TRUNDLEY, Peter Ian ACTIVE	Director	01 Jan 2017		United Kingdom	December 1971	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BATTY, Adam David RESIGNED	Secretary	18 Feb 2008	15 Feb 2013			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BELLHOUSE, Robin Christian RESIGNED	Secretary	02 Nov 2015	25 Jul 2016			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BETLEY, Anthony Derek RESIGNED	Secretary	30 Mar 1994	08 Jan 2001			27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT
GINSBERG, Lee Dale RESIGNED	Secretary	01 Nov 2004	18 Feb 2008			The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP
HALPERN, Gerald RESIGNED	Secretary	30 Dec 1993	08 Jan 2001			3600 Mystic Point Drive, Miami Florida 33180, Usa
HIGGINS, Philip Lyndon RESIGNED	Secretary	11 May 2015	31 Oct 2015			1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
MALLOWS, Andrew John RESIGNED	Secretary	08 Jan 2001	01 Nov 2004			136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
MILLAR, Mark Falcon RESIGNED	Secretary	28 Jan 2013	31 Jul 2014			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
RADLEY, Lawrence Jeremy RESIGNED	Secretary	15 Dec 1993	30 Dec 1993			55c Woodland Rise, London, N10
WATERS, Paul Christopher RESIGNED	Secretary	01 Aug 2014	11 May 2015			1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Dec 1993	15 Dec 1993			120 East Road, London, N1 6AA
AULD, Robin RESIGNED	Director	07 Aug 2007	26 Feb 2010		August 1972	52 Larkin Gardens, High Ferrers, Northampton, NN10 8PE
BATCHELOR, Lance Henry Lowe RESIGNED	Director	27 Jun 2011	16 Mar 2014	Uk	January 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BATTY, Adam David RESIGNED	Director	18 Feb 2008	15 Feb 2013	United Kingdom	March 1972	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BAUERNFEIND, David Gregory RESIGNED	Director	09 Oct 2018	26 Dec 2019	United Kingdom	April 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
BELLHOUSE, Robin Christian RESIGNED	Director	02 Nov 2015	25 Jul 2016	England	May 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BOTHA, Michael Andrew RESIGNED	Director	02 Apr 2009	30 Sep 2016	United Kingdom	February 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
BUSH, Howard Michael RESIGNED	Director	20 Jun 1997	10 Dec 1998		November 1954	1 Mount Street, Flat 17, London, W1Y 5DB
BUSH, Scott Andrew RESIGNED	Director	01 Oct 2018	28 Oct 2022	United Kingdom	October 1972	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
CALEY, Robin Keith Nigel RESIGNED	Director	01 Jun 2016	31 Jan 2023	United Kingdom	July 1960	1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB, England
CAMPBELL, Jonathan Martin RESIGNED	Director	31 Mar 2008	18 Mar 2009	England	March 1968	37, Chapel Street, Haconby, Bourne, Lincolnshire, PE10 0UL
COUSINEAU, Daniel RESIGNED	Director	15 Dec 1993	30 Dec 1993		August 1964	13 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ
DOUGHTY, Paul Harris RESIGNED	Director	08 Jun 2015	31 Dec 2015	United Kingdom	June 1968	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
DOUGLAS, Ian Michael RESIGNED	Director	12 Jul 2010	30 Jan 2015	England	May 1965	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
EMMERSON, Andrew David RESIGNED	Director	07 Aug 2007	30 Dec 2012	England	February 1962	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
FRANKS, Gareth RESIGNED	Director	07 Aug 2007	01 Oct 2012	United Kingdom	November 1965	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
FRANKS, Jane Mary RESIGNED	Director	17 Aug 2009	13 May 2016	United Kingdom	March 1960	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
GINSBERG, Lee Dale RESIGNED	Director	01 Nov 2004	02 Apr 2014	United Kingdom	August 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
GOTTESMAN, Yoav RESIGNED	Director	19 Jan 1999	20 May 2004		August 1952	99a Frognal, London, NW3 6XR
HALPERN, Colin RESIGNED	Director	30 Dec 1993	17 Jun 2008		January 1937	7th Floor 47 East 91st St, New York City, Ny 10128, Usa
HALPERN, Gerald RESIGNED	Director	24 Jan 1994	08 Jan 2001		March 1922	3600 Mystic Point Drive, Miami Florida 33180, Usa
HAYMAN, Kerri-Lea RESIGNED	Director	13 Sep 2010	17 Apr 2014	United Kingdom	May 1973	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HEMSLEY, Stephen Glen RESIGNED	Director	24 Apr 1998	16 Dec 2019	United Kingdom	August 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HIGGINS, Philip Lyndon RESIGNED	Director	11 May 2015	31 Oct 2015	United Kingdom	January 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
HIGGINS, Philip Lyndon RESIGNED	Director	11 May 2015	31 Oct 2015	United Kingdom	January 1969	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
HOLDWAY, Tony RESIGNED	Director	01 Jan 2017	28 Jun 2019	United Kingdom	February 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
JAMIESON, Edward Robert Francis RESIGNED	Director	17 Oct 2022	18 Sep 2025	United Kingdom	January 1977	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
KIMBERLIN, Jane RESIGNED	Director	07 Aug 2007	21 May 2010	United Kingdom	September 1959	Church House, High Street, Creaton, Northamptonshire, NN6 8NA
MALLOWS, Andrew John RESIGNED	Director	01 Apr 2001	30 Jun 2006		November 1969	136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD
MCCAUSLAND, Gary RESIGNED	Director	15 Dec 1993	29 Dec 1993		April 1951	Prairie House Dominos Farms, Ann Arbor, Michigan 48106-0997, FOREIGN, Usa
MCLEOD, Scott Varnedoe RESIGNED	Director	01 Sep 2014	16 Dec 2016	England	April 1964	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
MILLAR, Mark Falcon RESIGNED	Director	28 Jan 2013	31 Jul 2014	England	October 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England
MOORE, Christopher Humphrey Robertson RESIGNED	Director	10 Dec 1998	26 Dec 2011	United Kingdom	June 1959	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
OSBORNE, Rachel Claire Elizabeth RESIGNED	Director	10 Oct 2016	11 Jun 2018	United Kingdom	March 1965	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
PAUL, Dominic James RESIGNED	Director	01 May 2020	10 Oct 2022	England	May 1971	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
POULSON, Julia Mary RESIGNED	Director	01 Jan 2014	29 Jul 2016	England	July 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
REES, Colin David RESIGNED	Director	26 Jan 2011	31 Mar 2017	England	August 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
RENNIE, Andrew Charles RESIGNED	Director	07 Aug 2023	24 Nov 2025	United Kingdom	January 1968	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
SESE, Elias Diaz RESIGNED	Director	10 Oct 2022	07 Aug 2023	England	October 1973	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SMITH, Neil Reynolds RESIGNED	Director	01 May 2020	26 Nov 2021	England	January 1965	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
SNOW, Richard Charles RESIGNED	Director	18 Sep 2025	16 Mar 2026	United Kingdom	February 1967	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SOMERS, Emily Sarah Mary Metcalfe RESIGNED	Director	19 Sep 2019	14 Feb 2020	England	October 1971	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SPIROFF, Kory RESIGNED	Director	01 Oct 2012	30 Sep 2013	Germany	January 1966	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
SURDEAU, David Wayne RESIGNED	Director	26 Nov 2021	17 Oct 2022	United Kingdom	June 1956	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
THOMAS, Patricia RESIGNED	Director	07 Aug 2007	01 Oct 2012	United Kingdom	June 1957	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
VON GELDERN, Michael Bart RESIGNED	Director	15 Dec 2020	31 Jan 2023	United Kingdom	June 1971	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WALLIS, Simon RESIGNED	Director	15 Dec 2020	31 Jan 2023	United Kingdom	January 1972	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
WALLIS, Simon RESIGNED	Director	14 Jun 2010	01 Oct 2018	United Kingdom	January 1972	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WATERS, Paul Christopher RESIGNED	Director	01 Aug 2014	11 May 2015	England	March 1960	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WEST, Clive Brian, Mr. RESIGNED	Director	01 Jul 2019	21 Jan 2022	United Kingdom	November 1962	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
WIECH, Barry Joseph RESIGNED	Director	08 May 2017	13 Mar 2020	United Kingdom	December 1970	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom
WILD, David James RESIGNED	Director	16 Mar 2014	01 May 2020	United Kingdom	May 1955	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WILKINS, Sean Ernest RESIGNED	Director	08 Jan 2014	20 Jan 2015	England	August 1969	1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB
WRAY, Nigel William RESIGNED	Director	20 Jun 1997	17 Jun 2008		April 1948	20 Thayer Street, London, W1M 6DD
WYNCOLL, Nadine Erica RESIGNED	Director	01 Jun 2016	21 Apr 2021	England	September 1977	1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	15 Dec 1993	15 Dec 1993			120 East Road, London, N1 6AA

BUSHNELL, Adrian John ACTIVE
Role: Secretary
Appointed on: 25 Jul 2016
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

ANDREA, Andrew Andonis ACTIVE
Role: Director
Appointed on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BARRON, Sarah Margaret ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

BUSHNELL, Adrian John ACTIVE
Role: Director
Appointed on: 25 Jul 2016
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

FRAMPTON, Nicola Julie ACTIVE
Role: Director
Appointed on: 26 Apr 2021
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

KAHLON, Sukhpinder Singh ACTIVE
Role: Director
Appointed on: 12 Feb 2024
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

PITCHER, Kirsty ACTIVE
Role: Director
Appointed on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

TRUNDLEY, Peter Ian ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

BATTY, Adam David RESIGNED
Role: Secretary
Appointed on: 18 Feb 2008
Resigned on: 15 Feb 2013
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BELLHOUSE, Robin Christian RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 25 Jul 2016
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BETLEY, Anthony Derek RESIGNED
Role: Secretary
Appointed on: 30 Mar 1994
Resigned on: 08 Jan 2001
Address: 27 Redwood Glade, Leighton Buzzard, Bedfordshire, LU7 3JT

GINSBERG, Lee Dale RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 18 Feb 2008
Address: The Ridings, 30 Hurstwood, South Ascot, Berkshire, SL5 9SP

HALPERN, Gerald RESIGNED
Role: Secretary
Appointed on: 30 Dec 1993
Resigned on: 08 Jan 2001
Address: 3600 Mystic Point Drive, Miami Florida 33180, Usa

HIGGINS, Philip Lyndon RESIGNED
Role: Secretary
Appointed on: 11 May 2015
Resigned on: 31 Oct 2015
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

MALLOWS, Andrew John RESIGNED
Role: Secretary
Appointed on: 08 Jan 2001
Resigned on: 01 Nov 2004
Address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

MILLAR, Mark Falcon RESIGNED
Role: Secretary
Appointed on: 28 Jan 2013
Resigned on: 31 Jul 2014
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England

RADLEY, Lawrence Jeremy RESIGNED
Role: Secretary
Appointed on: 15 Dec 1993
Resigned on: 30 Dec 1993
Address: 55c Woodland Rise, London, N10

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 01 Aug 2014
Resigned on: 11 May 2015
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 120 East Road, London, N1 6AA

AULD, Robin RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 26 Feb 2010
Date of birth: August 1972
Address: 52 Larkin Gardens, High Ferrers, Northampton, NN10 8PE

BATCHELOR, Lance Henry Lowe RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 16 Mar 2014
Country of Residence: Uk
Date of birth: January 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BATTY, Adam David RESIGNED
Role: Director
Appointed on: 18 Feb 2008
Resigned on: 15 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BAUERNFEIND, David Gregory RESIGNED
Role: Director
Appointed on: 09 Oct 2018
Resigned on: 26 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

BELLHOUSE, Robin Christian RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: May 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BOTHA, Michael Andrew RESIGNED
Role: Director
Appointed on: 02 Apr 2009
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: February 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

BUSH, Howard Michael RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 10 Dec 1998
Date of birth: November 1954
Address: 1 Mount Street, Flat 17, London, W1Y 5DB

BUSH, Scott Andrew RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Oct 2022
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

CALEY, Robin Keith Nigel RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 1, Thornbury, West Ashland, Milton Keynes, England, MK6 4BB, England

CAMPBELL, Jonathan Martin RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 18 Mar 2009
Country of Residence: England
Date of birth: March 1968
Address: 37, Chapel Street, Haconby, Bourne, Lincolnshire, PE10 0UL

COUSINEAU, Daniel RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 30 Dec 1993
Date of birth: August 1964
Address: 13 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EJ

DOUGHTY, Paul Harris RESIGNED
Role: Director
Appointed on: 08 Jun 2015
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

DOUGLAS, Ian Michael RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: May 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

EMMERSON, Andrew David RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 30 Dec 2012
Country of Residence: England
Date of birth: February 1962
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

FRANKS, Gareth RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

FRANKS, Jane Mary RESIGNED
Role: Director
Appointed on: 17 Aug 2009
Resigned on: 13 May 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

GINSBERG, Lee Dale RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 02 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

GOTTESMAN, Yoav RESIGNED
Role: Director
Appointed on: 19 Jan 1999
Resigned on: 20 May 2004
Date of birth: August 1952
Address: 99a Frognal, London, NW3 6XR

HALPERN, Colin RESIGNED
Role: Director
Appointed on: 30 Dec 1993
Resigned on: 17 Jun 2008
Date of birth: January 1937
Address: 7th Floor 47 East 91st St, New York City, Ny 10128, Usa

HALPERN, Gerald RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 08 Jan 2001
Date of birth: March 1922
Address: 3600 Mystic Point Drive, Miami Florida 33180, Usa

HAYMAN, Kerri-Lea RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 17 Apr 2014
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HEMSLEY, Stephen Glen RESIGNED
Role: Director
Appointed on: 24 Apr 1998
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

HIGGINS, Philip Lyndon RESIGNED
Role: Director
Appointed on: 11 May 2015
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

HOLDWAY, Tony RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

JAMIESON, Edward Robert Francis RESIGNED
Role: Director
Appointed on: 17 Oct 2022
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

KIMBERLIN, Jane RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Church House, High Street, Creaton, Northamptonshire, NN6 8NA

MALLOWS, Andrew John RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2006
Date of birth: November 1969
Address: 136 Stratford Road, Wolverton, Milton Keynes, MK12 5FD

MCCAUSLAND, Gary RESIGNED
Role: Director
Appointed on: 15 Dec 1993
Resigned on: 29 Dec 1993
Date of birth: April 1951
Address: Prairie House Dominos Farms, Ann Arbor, Michigan 48106-0997, FOREIGN, Usa

MCLEOD, Scott Varnedoe RESIGNED
Role: Director
Appointed on: 01 Sep 2014
Resigned on: 16 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

MILLAR, Mark Falcon RESIGNED
Role: Director
Appointed on: 28 Jan 2013
Resigned on: 31 Jul 2014
Country of Residence: England
Date of birth: October 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, England

MOORE, Christopher Humphrey Robertson RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 26 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

OSBORNE, Rachel Claire Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 2016
Resigned on: 11 Jun 2018
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

PAUL, Dominic James RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: May 1971
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

POULSON, Julia Mary RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 29 Jul 2016
Country of Residence: England
Date of birth: July 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

REES, Colin David RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: August 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

RENNIE, Andrew Charles RESIGNED
Role: Director
Appointed on: 07 Aug 2023
Resigned on: 24 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

SESE, Elias Diaz RESIGNED
Role: Director
Appointed on: 10 Oct 2022
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1973
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SMITH, Neil Reynolds RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 26 Nov 2021
Country of Residence: England
Date of birth: January 1965
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

SNOW, Richard Charles RESIGNED
Role: Director
Appointed on: 18 Sep 2025
Resigned on: 16 Mar 2026
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SOMERS, Emily Sarah Mary Metcalfe RESIGNED
Role: Director
Appointed on: 19 Sep 2019
Resigned on: 14 Feb 2020
Country of Residence: England
Date of birth: October 1971
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SPIROFF, Kory RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Sep 2013
Country of Residence: Germany
Date of birth: January 1966
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

SURDEAU, David Wayne RESIGNED
Role: Director
Appointed on: 26 Nov 2021
Resigned on: 17 Oct 2022
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

THOMAS, Patricia RESIGNED
Role: Director
Appointed on: 07 Aug 2007
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

VON GELDERN, Michael Bart RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WALLIS, Simon RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 31 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

WALLIS, Simon RESIGNED
Role: Director
Appointed on: 14 Jun 2010
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WATERS, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 11 May 2015
Country of Residence: England
Date of birth: March 1960
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WEST, Clive Brian, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 21 Jan 2022
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

WIECH, Barry Joseph RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 13 Mar 2020
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB, United Kingdom

WILD, David James RESIGNED
Role: Director
Appointed on: 16 Mar 2014
Resigned on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WILKINS, Sean Ernest RESIGNED
Role: Director
Appointed on: 08 Jan 2014
Resigned on: 20 Jan 2015
Country of Residence: England
Date of birth: August 1969
Address: 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

WRAY, Nigel William RESIGNED
Role: Director
Appointed on: 20 Jun 1997
Resigned on: 17 Jun 2008
Date of birth: April 1948
Address: 20 Thayer Street, London, W1M 6DD

WYNCOLL, Nadine Erica RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 21 Apr 2021
Country of Residence: England
Date of birth: September 1977
Address: 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, England

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Dec 1993
Resigned on: 15 Dec 1993
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Jun 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.

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.