Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALETSKA, Viktoriia, Ms. ACTIVE	Director	14 Apr 2025		England	September 1993	107, Cheapside, London, EC2V 6DN, England
PIDDUBNYY, Dmytro ACTIVE	Director	31 Mar 2020		Ukraine	February 1975	107, Cheapside, London, EC2V 6DN, England
BAILEY, Betty Patricia RESIGNED	Secretary	12 Nov 1999	31 Dec 2001			17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN
BURROWS, Bruce James RESIGNED	Secretary	31 Jul 1997	30 Sep 2011			39 Audley Road, Richmond, Surrey, TW10 6EY
CUTLER, Stephen Joseph RESIGNED	Secretary	29 Mar 1995	31 Jul 1995			48 Burbage Road, Dulwich, London, SE24 9HE
DAVIDSON, Paul Richmond RESIGNED	Secretary	31 Jul 1995	31 Jul 1997			Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH
GONEN, Limor RESIGNED	Secretary	01 Jun 2012	04 Jun 2014			4th, Floor, 15 Basinghall Street, London, EC2V 5BR, England
RIVETT, Sue Jane RESIGNED	Secretary	05 Jul 2002	01 Jun 2012			1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom
WHOLEY, Kevin Paul RESIGNED	Secretary	24 Jan 1994	29 Mar 1995			Rose Cottage, Scotts Lane, Knowbury, Shropshire, SY8 3JR
CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	04 Jun 2014	30 Jun 2016			The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	19 Jan 1994	24 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG
BURROWS, Bruce James RESIGNED	Director	31 Dec 1997	30 Sep 2011	United Kingdom	June 1958	39 Audley Road, Richmond, Surrey, TW10 6EY
CUTLER, Stephen Joseph RESIGNED	Director	29 Mar 1995	29 Jan 1996	United Kingdom	September 1951	23 Grasmere Close, Guildford, Surrey, GU1 2TG
DALL, Robert RESIGNED	Director	09 Jan 1997	31 Dec 2001	United Kingdom	December 1953	Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB
DAVIES, Paul, Doctor RESIGNED	Director	31 Jan 1998	28 Jan 2016	England	July 1949	6, Cavendish Square, London, W1G 0PD, England
DIXON, Peter RESIGNED	Director	03 Jan 2002	28 Jan 2016	England	January 1955	21 Garden Road, Sundridge Park, Bromley, Kent, BR1 3LU
DOROGAN, Vitaliy RESIGNED	Director	28 Jun 2022	14 Apr 2025	Ukraine	September 1979	107, Cheapside, London, EC2V 6DN, England
DUBIN, Cynthia Ann Smith RESIGNED	Director	30 Nov 2012	28 Jan 2016	United Kingdom	December 1961	6, Cavendish Square, London, W1G 0PD, United Kingdom
FRASER, Benjamin Paul RESIGNED	Director	09 Jan 2018	31 Mar 2020	England	July 1974	First Floor , 6, Cavendish Square, London, W1G 0PD, England
GLADUN, Viktor RESIGNED	Director	31 Jul 2017	20 Sep 2018	Ukraine	April 1971	6, Cavendish Square, London, W1G 0PD
HOARE, Russell RESIGNED	Director	28 Jan 2016	31 Jul 2017	England	October 1971	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
KENNY, John Patrick RESIGNED	Director	24 Jan 1994	28 Jul 1995	England	January 1942	15 Austen Road, Guildford, Surrey, GU1 3NW
MCCRACKIN, Robert William RESIGNED	Director	18 Feb 1997	31 Jan 1998		November 1944	Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ
MUKHAMETZANOVA, Gyuzyal RESIGNED	Director	20 Sep 2018	28 Jun 2022	England	May 1978	100, New Bridge Street, London, EC4V 6JA, England
PIDDUBNYY, Dmytro, Mr. RESIGNED	Director	31 Jul 2017	09 Jan 2018	Ukraine	February 1975	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
REED, Thomas Alan RESIGNED	Director	28 Jan 2016	31 Jul 2017	United States	November 1970	Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR
RIVETT, Susan Jane RESIGNED	Director	30 Sep 2011	30 Nov 2012	United Kingdom	February 1962	6, Cavendish Square, London, England, W1G 0PD, England
ROBSON, David, Dr RESIGNED	Director	24 Jan 1994	18 Feb 1997		March 1958	Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	19 Jan 1994	24 Jun 1994			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	19 Jan 1994	24 Jan 1994			Victoria House, 64 Paul Street, London, EC2A 4NG

MALETSKA, Viktoriia, Ms. ACTIVE
Role: Director
Appointed on: 14 Apr 2025
Country of Residence: England
Date of birth: September 1993
Address: 107, Cheapside, London, EC2V 6DN, England

PIDDUBNYY, Dmytro ACTIVE
Role: Director
Appointed on: 31 Mar 2020
Country of Residence: Ukraine
Date of birth: February 1975
Address: 107, Cheapside, London, EC2V 6DN, England

BAILEY, Betty Patricia RESIGNED
Role: Secretary
Appointed on: 12 Nov 1999
Resigned on: 31 Dec 2001
Address: 17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

BURROWS, Bruce James RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 30 Sep 2011
Address: 39 Audley Road, Richmond, Surrey, TW10 6EY

CUTLER, Stephen Joseph RESIGNED
Role: Secretary
Appointed on: 29 Mar 1995
Resigned on: 31 Jul 1995
Address: 48 Burbage Road, Dulwich, London, SE24 9HE

DAVIDSON, Paul Richmond RESIGNED
Role: Secretary
Appointed on: 31 Jul 1995
Resigned on: 31 Jul 1997
Address: Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

GONEN, Limor RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 04 Jun 2014
Address: 4th, Floor, 15 Basinghall Street, London, EC2V 5BR, England

RIVETT, Sue Jane RESIGNED
Role: Secretary
Appointed on: 05 Jul 2002
Resigned on: 01 Jun 2012
Address: 1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom

WHOLEY, Kevin Paul RESIGNED
Role: Secretary
Appointed on: 24 Jan 1994
Resigned on: 29 Mar 1995
Address: Rose Cottage, Scotts Lane, Knowbury, Shropshire, SY8 3JR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Jun 2014
Resigned on: 30 Jun 2016
Address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jan 1994
Resigned on: 24 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BURROWS, Bruce James RESIGNED
Role: Director
Appointed on: 31 Dec 1997
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 39 Audley Road, Richmond, Surrey, TW10 6EY

CUTLER, Stephen Joseph RESIGNED
Role: Director
Appointed on: 29 Mar 1995
Resigned on: 29 Jan 1996
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 23 Grasmere Close, Guildford, Surrey, GU1 2TG

DALL, Robert RESIGNED
Role: Director
Appointed on: 09 Jan 1997
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB

DAVIES, Paul, Doctor RESIGNED
Role: Director
Appointed on: 31 Jan 1998
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: July 1949
Address: 6, Cavendish Square, London, W1G 0PD, England

DIXON, Peter RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 28 Jan 2016
Country of Residence: England
Date of birth: January 1955
Address: 21 Garden Road, Sundridge Park, Bromley, Kent, BR1 3LU

DOROGAN, Vitaliy RESIGNED
Role: Director
Appointed on: 28 Jun 2022
Resigned on: 14 Apr 2025
Country of Residence: Ukraine
Date of birth: September 1979
Address: 107, Cheapside, London, EC2V 6DN, England

DUBIN, Cynthia Ann Smith RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 28 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 6, Cavendish Square, London, W1G 0PD, United Kingdom

FRASER, Benjamin Paul RESIGNED
Role: Director
Appointed on: 09 Jan 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: July 1974
Address: First Floor , 6, Cavendish Square, London, W1G 0PD, England

GLADUN, Viktor RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 20 Sep 2018
Country of Residence: Ukraine
Date of birth: April 1971
Address: 6, Cavendish Square, London, W1G 0PD

HOARE, Russell RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: October 1971
Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

KENNY, John Patrick RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 28 Jul 1995
Country of Residence: England
Date of birth: January 1942
Address: 15 Austen Road, Guildford, Surrey, GU1 3NW

MCCRACKIN, Robert William RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 31 Jan 1998
Date of birth: November 1944
Address: Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ

MUKHAMETZANOVA, Gyuzyal RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 28 Jun 2022
Country of Residence: England
Date of birth: May 1978
Address: 100, New Bridge Street, London, EC4V 6JA, England

PIDDUBNYY, Dmytro, Mr. RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 09 Jan 2018
Country of Residence: Ukraine
Date of birth: February 1975
Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

REED, Thomas Alan RESIGNED
Role: Director
Appointed on: 28 Jan 2016
Resigned on: 31 Jul 2017
Country of Residence: United States
Date of birth: November 1970
Address: Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

RIVETT, Susan Jane RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: February 1962
Address: 6, Cavendish Square, London, England, W1G 0PD, England

ROBSON, David, Dr RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 18 Feb 1997
Date of birth: March 1958
Address: Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1994
Resigned on: 24 Jun 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Jan 1994
Resigned on: 24 Jan 1994
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MALETSKA, Viktoriia, Ms. ACTIVE

Director

14 Apr 2025

England

September 1993

107, Cheapside, London, EC2V 6DN, England

PIDDUBNYY, Dmytro ACTIVE

Director

31 Mar 2020

Ukraine

February 1975

107, Cheapside, London, EC2V 6DN, England

BAILEY, Betty Patricia RESIGNED

Secretary

12 Nov 1999

31 Dec 2001

17 Browning Road, Fetcham, Leatherhead, Surrey, KT22 9HN

BURROWS, Bruce James RESIGNED

Secretary

31 Jul 1997

30 Sep 2011

39 Audley Road, Richmond, Surrey, TW10 6EY

CUTLER, Stephen Joseph RESIGNED

Secretary

29 Mar 1995

31 Jul 1995

48 Burbage Road, Dulwich, London, SE24 9HE

DAVIDSON, Paul Richmond RESIGNED

Secretary

31 Jul 1995

31 Jul 1997

Tethers End Felix Drive, West Clandon, Guildford, Surrey, GU4 7TH

GONEN, Limor RESIGNED

Secretary

01 Jun 2012

04 Jun 2014

4th, Floor, 15 Basinghall Street, London, EC2V 5BR, England

RIVETT, Sue Jane RESIGNED

Secretary

05 Jul 2002

01 Jun 2012

1, Abbey Cottage, Ferry Lane Medmenham, Marlow, Buckinghamshire, SL7 2HB, United Kingdom

WHOLEY, Kevin Paul RESIGNED

Secretary

24 Jan 1994

29 Mar 1995

Rose Cottage, Scotts Lane, Knowbury, Shropshire, SY8 3JR

CAPITA COMPANY SECRETARIAL SERVICES LIMITED RESIGNED

Secretary

04 Jun 2014

30 Jun 2016

The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Secretary

19 Jan 1994

24 Jan 1994

Victoria House, 64 Paul Street, London, EC2A 4NG

BURROWS, Bruce James RESIGNED

Director

31 Dec 1997

30 Sep 2011

United Kingdom

June 1958

39 Audley Road, Richmond, Surrey, TW10 6EY

CUTLER, Stephen Joseph RESIGNED

Director

29 Mar 1995

29 Jan 1996

United Kingdom

September 1951

23 Grasmere Close, Guildford, Surrey, GU1 2TG

DALL, Robert RESIGNED

Director

09 Jan 1997

31 Dec 2001

United Kingdom

December 1953

Salehurst Farm, Blackham, Tunbridge Wells, Kent, TN3 9UB

DAVIES, Paul, Doctor RESIGNED

Director

31 Jan 1998

28 Jan 2016

England

July 1949

6, Cavendish Square, London, W1G 0PD, England

DIXON, Peter RESIGNED

Director

03 Jan 2002

28 Jan 2016

England

January 1955

21 Garden Road, Sundridge Park, Bromley, Kent, BR1 3LU

DOROGAN, Vitaliy RESIGNED

Director

28 Jun 2022

14 Apr 2025

Ukraine

September 1979

107, Cheapside, London, EC2V 6DN, England

DUBIN, Cynthia Ann Smith RESIGNED

Director

30 Nov 2012

28 Jan 2016

United Kingdom

December 1961

6, Cavendish Square, London, W1G 0PD, United Kingdom

FRASER, Benjamin Paul RESIGNED

Director

09 Jan 2018

31 Mar 2020

England

July 1974

First Floor , 6, Cavendish Square, London, W1G 0PD, England

GLADUN, Viktor RESIGNED

Director

31 Jul 2017

20 Sep 2018

Ukraine

April 1971

6, Cavendish Square, London, W1G 0PD

HOARE, Russell RESIGNED

Director

28 Jan 2016

31 Jul 2017

England

October 1971

Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

KENNY, John Patrick RESIGNED

Director

24 Jan 1994

28 Jul 1995

England

January 1942

15 Austen Road, Guildford, Surrey, GU1 3NW

MCCRACKIN, Robert William RESIGNED

Director

18 Feb 1997

31 Jan 1998

November 1944

Pasture Wood House Abinger Hill, Holmbury St Mary, Dorking, Surrey, RH5 6LQ

MUKHAMETZANOVA, Gyuzyal RESIGNED

Director

20 Sep 2018

28 Jun 2022

England

May 1978

100, New Bridge Street, London, EC4V 6JA, England

PIDDUBNYY, Dmytro, Mr. RESIGNED

Director

31 Jul 2017

09 Jan 2018

Ukraine

February 1975

Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

REED, Thomas Alan RESIGNED

Director

28 Jan 2016

31 Jul 2017

United States

November 1970

Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR

RIVETT, Susan Jane RESIGNED

Director

30 Sep 2011

30 Nov 2012

United Kingdom

February 1962

6, Cavendish Square, London, England, W1G 0PD, England

ROBSON, David, Dr RESIGNED

Director

24 Jan 1994

18 Feb 1997

March 1958

Haresfield Packhorse Road, Sevenoaks, Kent, TN13 2QR

COMBINED NOMINEES LIMITED RESIGNED

Nominee Director

19 Jan 1994

24 Jun 1994

Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED

Nominee Director

19 Jan 1994

24 Jan 1994

Victoria House, 64 Paul Street, London, EC2A 4NG