Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAYEBI AHRANJANI, Sara ACTIVE	Secretary	30 Apr 2024				144, Manchester Road, Carrington, Manchester, M31 4QN
ALBAR, Guillermo Vallés ACTIVE	Director	12 Jan 2021		Spain	October 1967	144, Manchester Road, Carrington, Manchester, M31 4QN
KRALEV, Jonathan ACTIVE	Director	30 Apr 2024		United Kingdom	February 1990	144, Manchester Road, Carrington, Manchester, M31 4QN
BOSTWICK, Timothy Paul RESIGNED	Secretary	26 Jul 1994	07 May 2009			Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP
HODGSON, Michael John Warris RESIGNED	Secretary	07 May 2009	29 Oct 2010			48, Cirencester Road, Tetbury, Gloucestershire, GL8 8EQ, United Kingdom
KRALEV, Jonathan RESIGNED	Secretary	16 Sep 2022	30 Apr 2024			144, Manchester Road, Carrington, Manchester, M31 4QN
PETTY, Steven RESIGNED	Secretary	02 Jun 2014	16 Sep 2022			144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 Jul 1994	26 Jul 1994			26, Church Street, London, NW8 8EP
ALEJANDRO BALET, Angel Ramon RESIGNED	Director	29 Oct 2010	30 Apr 2024	Spain	December 1961	Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain
BANKS, Simon RESIGNED	Director	15 Jul 2022	30 Apr 2024	England	July 1974	144, Manchester Road, Carrington, Manchester, M31 4QN
BOSTWICK, Timothy Paul RESIGNED	Director	26 Jul 1994	31 Mar 2013	United Kingdom	May 1959	Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP
DYMOKE, Simon Peter John RESIGNED	Director	26 Jul 1994	31 Mar 2013	England	November 1960	Brynards Hill Farm, Wootton Bassett, Wiltshire, SN4 7ER
GASCON MUNIO, Pedro Jose RESIGNED	Director	01 Jul 2013	31 Dec 2020	Spain	October 1957	Avenida San Juan De La Pena, 144-50015 Zaragoza, Zaragoza, Spain
GUTIERREZ RODRIGUEZ, Pedro RESIGNED	Director	29 Oct 2010	01 Jul 2013	Spain	April 1948	Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain
HODGSON, Michael John Warris RESIGNED	Director	15 Mar 2010	29 Oct 2010	United Kingdom	August 1972	1 Charlton Business Park, Crudwell Road, Malmesbury, Wiltshire, SN16 9RU
LAWSON, Malcolm Anthony RESIGNED	Director	18 Apr 2006	29 Oct 2010	United Kingdom	May 1960	3 The Coppice, Knowsley Village, Liverpool, Merseyside, L4 2XA
RICE, Thomas Anthony RESIGNED	Director	02 Jun 2014	15 Jul 2022	United Kingdom	February 1966	144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom
SANZ MARTINEZ, Victor Manuel RESIGNED	Director	29 Oct 2010	12 Jan 2021	Spain	May 1963	Avenidasanjuan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain

NAYEBI AHRANJANI, Sara ACTIVE
Role: Secretary
Appointed on: 30 Apr 2024
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN

ALBAR, Guillermo Vallés ACTIVE
Role: Director
Appointed on: 12 Jan 2021
Country of Residence: Spain
Date of birth: October 1967
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN

KRALEV, Jonathan ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1990
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN

BOSTWICK, Timothy Paul RESIGNED
Role: Secretary
Appointed on: 26 Jul 1994
Resigned on: 07 May 2009
Address: Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP

HODGSON, Michael John Warris RESIGNED
Role: Secretary
Appointed on: 07 May 2009
Resigned on: 29 Oct 2010
Address: 48, Cirencester Road, Tetbury, Gloucestershire, GL8 8EQ, United Kingdom

KRALEV, Jonathan RESIGNED
Role: Secretary
Appointed on: 16 Sep 2022
Resigned on: 30 Apr 2024
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN

PETTY, Steven RESIGNED
Role: Secretary
Appointed on: 02 Jun 2014
Resigned on: 16 Sep 2022
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jul 1994
Resigned on: 26 Jul 1994
Address: 26, Church Street, London, NW8 8EP

ALEJANDRO BALET, Angel Ramon RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 30 Apr 2024
Country of Residence: Spain
Date of birth: December 1961
Address: Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain

BANKS, Simon RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: July 1974
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN

BOSTWICK, Timothy Paul RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP

DYMOKE, Simon Peter John RESIGNED
Role: Director
Appointed on: 26 Jul 1994
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: November 1960
Address: Brynards Hill Farm, Wootton Bassett, Wiltshire, SN4 7ER

GASCON MUNIO, Pedro Jose RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 31 Dec 2020
Country of Residence: Spain
Date of birth: October 1957
Address: Avenida San Juan De La Pena, 144-50015 Zaragoza, Zaragoza, Spain

GUTIERREZ RODRIGUEZ, Pedro RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 01 Jul 2013
Country of Residence: Spain
Date of birth: April 1948
Address: Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain

HODGSON, Michael John Warris RESIGNED
Role: Director
Appointed on: 15 Mar 2010
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1972
Address: 1 Charlton Business Park, Crudwell Road, Malmesbury, Wiltshire, SN16 9RU

LAWSON, Malcolm Anthony RESIGNED
Role: Director
Appointed on: 18 Apr 2006
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: May 1960
Address: 3 The Coppice, Knowsley Village, Liverpool, Merseyside, L4 2XA

RICE, Thomas Anthony RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 15 Jul 2022
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom

SANZ MARTINEZ, Victor Manuel RESIGNED
Role: Director
Appointed on: 29 Oct 2010
Resigned on: 12 Jan 2021
Country of Residence: Spain
Date of birth: May 1963
Address: Avenidasanjuan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2002	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.

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

NAYEBI AHRANJANI, Sara ACTIVE

Secretary

30 Apr 2024

144, Manchester Road, Carrington, Manchester, M31 4QN

ALBAR, Guillermo Vallés ACTIVE

Director

12 Jan 2021

Spain

October 1967

144, Manchester Road, Carrington, Manchester, M31 4QN

KRALEV, Jonathan ACTIVE

Director

30 Apr 2024

United Kingdom

February 1990

144, Manchester Road, Carrington, Manchester, M31 4QN

BOSTWICK, Timothy Paul RESIGNED

Secretary

26 Jul 1994

07 May 2009

Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP

HODGSON, Michael John Warris RESIGNED

Secretary

07 May 2009

29 Oct 2010

48, Cirencester Road, Tetbury, Gloucestershire, GL8 8EQ, United Kingdom

KRALEV, Jonathan RESIGNED

Secretary

16 Sep 2022

30 Apr 2024

144, Manchester Road, Carrington, Manchester, M31 4QN

PETTY, Steven RESIGNED

Secretary

02 Jun 2014

16 Sep 2022

144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

26 Jul 1994

26, Church Street, London, NW8 8EP

ALEJANDRO BALET, Angel Ramon RESIGNED

Director

29 Oct 2010

30 Apr 2024

Spain

December 1961

Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain

BANKS, Simon RESIGNED

Director

15 Jul 2022

30 Apr 2024

England

July 1974

144, Manchester Road, Carrington, Manchester, M31 4QN

BOSTWICK, Timothy Paul RESIGNED

Director

26 Jul 1994

31 Mar 2013

United Kingdom

May 1959

Splash Cottage, Honey Lane, Norton, Malmesbury, Wiltshire, SN16 0JP

DYMOKE, Simon Peter John RESIGNED

Director

26 Jul 1994

31 Mar 2013

England

November 1960

Brynards Hill Farm, Wootton Bassett, Wiltshire, SN4 7ER

GASCON MUNIO, Pedro Jose RESIGNED

Director

01 Jul 2013

31 Dec 2020

Spain

October 1957

Avenida San Juan De La Pena, 144-50015 Zaragoza, Zaragoza, Spain

GUTIERREZ RODRIGUEZ, Pedro RESIGNED

Director

29 Oct 2010

01 Jul 2013

Spain

April 1948

Avenida San Juan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain

HODGSON, Michael John Warris RESIGNED

Director

15 Mar 2010

29 Oct 2010

United Kingdom

August 1972

1 Charlton Business Park, Crudwell Road, Malmesbury, Wiltshire, SN16 9RU

LAWSON, Malcolm Anthony RESIGNED

Director

18 Apr 2006

29 Oct 2010

United Kingdom

May 1960

3 The Coppice, Knowsley Village, Liverpool, Merseyside, L4 2XA

RICE, Thomas Anthony RESIGNED

Director

02 Jun 2014

15 Jul 2022

United Kingdom

February 1966

144, Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom

SANZ MARTINEZ, Victor Manuel RESIGNED

Director

29 Oct 2010

12 Jan 2021

Spain

May 1963

Avenidasanjuan De La Pena, 144-50015 Zaragoza, 144-50015 Zaragoza, Zaragoza, Spain, Spain