Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RATCLIFFE, Rupert William Kouros ACTIVE	Secretary	04 Aug 2025				2, Leman Street, London, E1W 9US, United Kingdom
RATCLIFFE, Rupert William Kouros ACTIVE	Director	04 Aug 2025		United Kingdom	June 1984	2, Leman Street, London, E1W 9US, United Kingdom
STERZI, Marco Antonio ACTIVE	Director	04 Aug 2025		Luxembourg	November 1964	2, Leman Street, London, E1W 9US, United Kingdom
BROWN, Malcolm Oliver RESIGNED	Secretary	29 Mar 1994	26 Mar 2007			160 Norsey Road, Billericay, Essex, CM11 1BU
FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED RESIGNED	Secretary	26 Sep 2011	31 Dec 2014			Third Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey
HAPCO CORPORATE SERVICES LIMITED RESIGNED	Secretary	26 Mar 2007	26 Sep 2011			First Floor International House, 41 The Parade, St Helier, JE4 9SN, Jersey
IQ EQ SECRETARIES (JERSEY) LIMITED RESIGNED	Secretary	31 Dec 2014	04 Aug 2025			2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
STERFORD CORPORATE SERVICES LIMITED RESIGNED	Nominee Secretary	12 Jan 1994	29 Mar 1994			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
BLACKIE, Robert Michael Churchill, Dr RESIGNED	Director	26 Mar 2007	30 Oct 2013	Jersey	October 1944	Granville La Grande Route De St, Clement St Clement, Jersey, Channel Islands, JE2 6QP
BROWN, Malcolm Oliver RESIGNED	Director	29 Mar 1994	26 Mar 2007	United Kingdom	June 1947	160 Norsey Road, Billericay, Essex, CM11 1BU
COWARD, Julie RESIGNED	Director	26 Mar 2007	31 Mar 2015	Jersey	August 1956	La Bocage House, Les Fonds De Longueville, Grouville, JE3 9AB, Jersey
DRISCOLL, Lesley Elaine RESIGNED	Director	24 Oct 1994	26 Mar 2007		May 1948	12 Fullwell Avenue, Barkingside, Ilford, Essex, IG6 2HJ
GEE, Frank Stuart RESIGNED	Director	26 Mar 2007	04 Sep 2013	Jersey	January 1952	La Renaissance,Bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP
HARDMAN, Thomas Donald Blaise RESIGNED	Director	01 Feb 2018	19 Feb 2021	Jersey	December 1977	2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
HERVIOU, Letitia Lorretta RESIGNED	Director	26 Mar 2007	02 Sep 2014	Jersey	August 1966	3 La Croix, La Rue Du Becq, Trinity, JE3 5FR, Jersey
LE CHEVALIER, Jennifer RESIGNED	Director	04 Sep 2013	31 Mar 2015	Jersey	June 1970	1, Holmlea, La Route De La Trinite, St Helier, JE2 4JN, Jersey
MANSELL, Claire Marie RESIGNED	Director	30 Jun 2022	04 Aug 2025	Jersey	April 1975	2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
MUIR, James Love RESIGNED	Director	06 Nov 2015	01 Feb 2018	Channel Islands	April 1969	3rd Floor, 37 Esplanade, St Helier, Jersey, Channel Isles, JE2 3QA
NEWMAN, Benjamin Charles Buckley RESIGNED	Director	04 Sep 2013	31 Mar 2015	Channel Islands	August 1966	Old Farm, House, Le Pont Du Val, St Brelade, JE3 8FF, Jersey
O'CONNELL, Kevin James RESIGNED	Director	04 Sep 2013	31 Mar 2015	Jersey	May 1969	The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey
PESCO, Mark Anthony RESIGNED	Director	04 Sep 2013	31 Mar 2015	Jersey	February 1970	La Grange, La Rue Des Vallees, St Martin, JE3 6BB, Jersey
RATCLIFFE, Anthony Harry RESIGNED	Director	29 Mar 1994	28 Jul 2010	United Kingdom	April 1947	Hillsfoot, 7 Campden Hill Road, London, W8 7DK
RODGERS, Simon Baxter RESIGNED	Director	07 Sep 2012	06 Nov 2015	Jersey	September 1956	Third Floor, 37 Esplanade, St Helier, Jersey, Je2 3qa, Channel Islands
RUDDY, Andrew Ian RESIGNED	Director	29 Sep 2010	07 Sep 2012	Channel Islands	May 1975	6 Fremont Perle, La Route Du Mont Mado, St John, Jersey, Jersey Channel Isles, JE3 4DN
WHEELER, Lorraine Fay RESIGNED	Director	19 Feb 2021	30 Jun 2022	Jersey	February 1968	2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey
IQ EQ CORPORATE SERVICES (JERSEY) LIMITED RESIGNED	Director	31 Mar 2015	04 Aug 2025			2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, Jersey
STERFORD NOMINEES LIMITED RESIGNED	Nominee Director	12 Jan 1994	29 Mar 1994			Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW
WINTER HILL FINANCIAL SERVICES LIMITED RESIGNED	Director	31 Mar 2015	04 Aug 2025			2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

RATCLIFFE, Rupert William Kouros ACTIVE
Role: Secretary
Appointed on: 04 Aug 2025
Address: 2, Leman Street, London, E1W 9US, United Kingdom

RATCLIFFE, Rupert William Kouros ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1984
Address: 2, Leman Street, London, E1W 9US, United Kingdom

STERZI, Marco Antonio ACTIVE
Role: Director
Appointed on: 04 Aug 2025
Country of Residence: Luxembourg
Date of birth: November 1964
Address: 2, Leman Street, London, E1W 9US, United Kingdom

BROWN, Malcolm Oliver RESIGNED
Role: Secretary
Appointed on: 29 Mar 1994
Resigned on: 26 Mar 2007
Address: 160 Norsey Road, Billericay, Essex, CM11 1BU

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Sep 2011
Resigned on: 31 Dec 2014
Address: Third Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey

HAPCO CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Mar 2007
Resigned on: 26 Sep 2011
Address: First Floor International House, 41 The Parade, St Helier, JE4 9SN, Jersey

IQ EQ SECRETARIES (JERSEY) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 2014
Resigned on: 04 Aug 2025
Address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

STERFORD CORPORATE SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1994
Resigned on: 29 Mar 1994
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

BLACKIE, Robert Michael Churchill, Dr RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 30 Oct 2013
Country of Residence: Jersey
Date of birth: October 1944
Address: Granville La Grande Route De St, Clement St Clement, Jersey, Channel Islands, JE2 6QP

BROWN, Malcolm Oliver RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 26 Mar 2007
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 160 Norsey Road, Billericay, Essex, CM11 1BU

COWARD, Julie RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 31 Mar 2015
Country of Residence: Jersey
Date of birth: August 1956
Address: La Bocage House, Les Fonds De Longueville, Grouville, JE3 9AB, Jersey

DRISCOLL, Lesley Elaine RESIGNED
Role: Director
Appointed on: 24 Oct 1994
Resigned on: 26 Mar 2007
Date of birth: May 1948
Address: 12 Fullwell Avenue, Barkingside, Ilford, Essex, IG6 2HJ

GEE, Frank Stuart RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 04 Sep 2013
Country of Residence: Jersey
Date of birth: January 1952
Address: La Renaissance,Bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP

HARDMAN, Thomas Donald Blaise RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 19 Feb 2021
Country of Residence: Jersey
Date of birth: December 1977
Address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

HERVIOU, Letitia Lorretta RESIGNED
Role: Director
Appointed on: 26 Mar 2007
Resigned on: 02 Sep 2014
Country of Residence: Jersey
Date of birth: August 1966
Address: 3 La Croix, La Rue Du Becq, Trinity, JE3 5FR, Jersey

LE CHEVALIER, Jennifer RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2015
Country of Residence: Jersey
Date of birth: June 1970
Address: 1, Holmlea, La Route De La Trinite, St Helier, JE2 4JN, Jersey

MANSELL, Claire Marie RESIGNED
Role: Director
Appointed on: 30 Jun 2022
Resigned on: 04 Aug 2025
Country of Residence: Jersey
Date of birth: April 1975
Address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

MUIR, James Love RESIGNED
Role: Director
Appointed on: 06 Nov 2015
Resigned on: 01 Feb 2018
Country of Residence: Channel Islands
Date of birth: April 1969
Address: 3rd Floor, 37 Esplanade, St Helier, Jersey, Channel Isles, JE2 3QA

NEWMAN, Benjamin Charles Buckley RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2015
Country of Residence: Channel Islands
Date of birth: August 1966
Address: Old Farm, House, Le Pont Du Val, St Brelade, JE3 8FF, Jersey

O'CONNELL, Kevin James RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2015
Country of Residence: Jersey
Date of birth: May 1969
Address: The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey

PESCO, Mark Anthony RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2015
Country of Residence: Jersey
Date of birth: February 1970
Address: La Grange, La Rue Des Vallees, St Martin, JE3 6BB, Jersey

RATCLIFFE, Anthony Harry RESIGNED
Role: Director
Appointed on: 29 Mar 1994
Resigned on: 28 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Hillsfoot, 7 Campden Hill Road, London, W8 7DK

RODGERS, Simon Baxter RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 06 Nov 2015
Country of Residence: Jersey
Date of birth: September 1956
Address: Third Floor, 37 Esplanade, St Helier, Jersey, Je2 3qa, Channel Islands

RUDDY, Andrew Ian RESIGNED
Role: Director
Appointed on: 29 Sep 2010
Resigned on: 07 Sep 2012
Country of Residence: Channel Islands
Date of birth: May 1975
Address: 6 Fremont Perle, La Route Du Mont Mado, St John, Jersey, Jersey Channel Isles, JE3 4DN

WHEELER, Lorraine Fay RESIGNED
Role: Director
Appointed on: 19 Feb 2021
Resigned on: 30 Jun 2022
Country of Residence: Jersey
Date of birth: February 1968
Address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 04 Aug 2025
Address: 2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, Jersey

STERFORD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1994
Resigned on: 29 Mar 1994
Address: Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

WINTER HILL FINANCIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 04 Aug 2025
Address: 2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 1994	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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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

RATCLIFFE, Rupert William Kouros ACTIVE

Secretary

04 Aug 2025

2, Leman Street, London, E1W 9US, United Kingdom

RATCLIFFE, Rupert William Kouros ACTIVE

Director

04 Aug 2025

United Kingdom

June 1984

2, Leman Street, London, E1W 9US, United Kingdom

STERZI, Marco Antonio ACTIVE

Director

04 Aug 2025

Luxembourg

November 1964

2, Leman Street, London, E1W 9US, United Kingdom

BROWN, Malcolm Oliver RESIGNED

Secretary

29 Mar 1994

26 Mar 2007

160 Norsey Road, Billericay, Essex, CM11 1BU

FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED RESIGNED

Secretary

26 Sep 2011

31 Dec 2014

Third Floor, 37 Esplanade, St Helier, JE2 3QA, Jersey

HAPCO CORPORATE SERVICES LIMITED RESIGNED

Secretary

26 Mar 2007

26 Sep 2011

First Floor International House, 41 The Parade, St Helier, JE4 9SN, Jersey

IQ EQ SECRETARIES (JERSEY) LIMITED RESIGNED

Secretary

31 Dec 2014

04 Aug 2025

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

STERFORD CORPORATE SERVICES LIMITED RESIGNED

Nominee Secretary

12 Jan 1994

29 Mar 1994

Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

BLACKIE, Robert Michael Churchill, Dr RESIGNED

Director

26 Mar 2007

30 Oct 2013

Jersey

October 1944

Granville La Grande Route De St, Clement St Clement, Jersey, Channel Islands, JE2 6QP

BROWN, Malcolm Oliver RESIGNED

Director

29 Mar 1994

26 Mar 2007

United Kingdom

June 1947

160 Norsey Road, Billericay, Essex, CM11 1BU

COWARD, Julie RESIGNED

Director

26 Mar 2007

31 Mar 2015

Jersey

August 1956

La Bocage House, Les Fonds De Longueville, Grouville, JE3 9AB, Jersey

DRISCOLL, Lesley Elaine RESIGNED

Director

24 Oct 1994

26 Mar 2007

May 1948

12 Fullwell Avenue, Barkingside, Ilford, Essex, IG6 2HJ

GEE, Frank Stuart RESIGNED

Director

26 Mar 2007

04 Sep 2013

Jersey

January 1952

La Renaissance,Bel Respiro, La Route Des Petits Champs, St Helier, Jersey, JE2 4JP

HARDMAN, Thomas Donald Blaise RESIGNED

Director

01 Feb 2018

19 Feb 2021

Jersey

December 1977

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

HERVIOU, Letitia Lorretta RESIGNED

Director

26 Mar 2007

02 Sep 2014

Jersey

August 1966

3 La Croix, La Rue Du Becq, Trinity, JE3 5FR, Jersey

LE CHEVALIER, Jennifer RESIGNED

Director

04 Sep 2013

31 Mar 2015

Jersey

June 1970

1, Holmlea, La Route De La Trinite, St Helier, JE2 4JN, Jersey

MANSELL, Claire Marie RESIGNED

Director

30 Jun 2022

04 Aug 2025

Jersey

April 1975

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

MUIR, James Love RESIGNED

Director

06 Nov 2015

01 Feb 2018

Channel Islands

April 1969

3rd Floor, 37 Esplanade, St Helier, Jersey, Channel Isles, JE2 3QA

NEWMAN, Benjamin Charles Buckley RESIGNED

Director

04 Sep 2013

31 Mar 2015

Channel Islands

August 1966

Old Farm, House, Le Pont Du Val, St Brelade, JE3 8FF, Jersey

O'CONNELL, Kevin James RESIGNED

Director

04 Sep 2013

31 Mar 2015

Jersey

May 1969

The Long House, La Rue De La Retraite, St Saviour, JE2 7SW, Jersey

PESCO, Mark Anthony RESIGNED

Director

04 Sep 2013

31 Mar 2015

Jersey

February 1970

La Grange, La Rue Des Vallees, St Martin, JE3 6BB, Jersey

RATCLIFFE, Anthony Harry RESIGNED

Director

29 Mar 1994

28 Jul 2010

United Kingdom

April 1947

Hillsfoot, 7 Campden Hill Road, London, W8 7DK

RODGERS, Simon Baxter RESIGNED

Director

07 Sep 2012

06 Nov 2015

Jersey

September 1956

Third Floor, 37 Esplanade, St Helier, Jersey, Je2 3qa, Channel Islands

RUDDY, Andrew Ian RESIGNED

Director

29 Sep 2010

07 Sep 2012

Channel Islands

May 1975

6 Fremont Perle, La Route Du Mont Mado, St John, Jersey, Jersey Channel Isles, JE3 4DN

WHEELER, Lorraine Fay RESIGNED

Director

19 Feb 2021

30 Jun 2022

Jersey

February 1968

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey

IQ EQ CORPORATE SERVICES (JERSEY) LIMITED RESIGNED

Director

31 Mar 2015

04 Aug 2025

2nd Floor Gaspe House, 66-72 Esplanade, St. Helier, JE1 1GH, Jersey

STERFORD NOMINEES LIMITED RESIGNED

Nominee Director

12 Jan 1994

29 Mar 1994

Cambridge House 6-10 Cambridge Terrace, Regents Park, London, NW1 4JW

WINTER HILL FINANCIAL SERVICES LIMITED RESIGNED

Director

31 Mar 2015

04 Aug 2025

2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, JE1 1GH, Jersey