BRANDSHIELD SYSTEMS LIMITED

Company summary

Company number: 02956279
Status: ACTIVE
Incorporated / age: 2 August 199432 years
Registered office: C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 2 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 20:39 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
C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
BRANDSHIELD SYSTEMS PLC
TWO SHIELDS INVESTMENTS PLC
BLENHEIM NATURAL RESOURCES PLC
COBURG GROUP PLC
LANGDONS FOODS PLC
BROWN TRIX PLC
THE LEADING EDGE HOLDINGS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Paul ACTIVE	Director	10 Jul 2024		United Kingdom	July 1965	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
KEREN, Yoav ACTIVE	Director	01 Dec 2020		Israel	June 1972	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
SUBBIAH, Subramanian ACTIVE	Director	10 Jul 2024		United States	October 1961	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
ZANTKEREN, Yuval ACTIVE	Director	01 Dec 2020		Israel	May 1972	C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
BIRKLE, Christopher William RESIGNED	Secretary	04 Jun 2008	04 Aug 2010			104 Addison Gardens, London, W14 0DS
CLAYTON-GALE, Michael Austin RESIGNED	Secretary	22 Apr 1998	13 Nov 2001			31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
DE VRIJ, Annabel Katherine RESIGNED	Secretary	08 Oct 2012	01 Jul 2014			Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ, United Kingdom
FRANKISS, Charles Clifford RESIGNED	Secretary	11 Aug 1997	22 Apr 1998			Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW
HAMMOND, Karen Mary RESIGNED	Secretary	13 Nov 2001	05 Feb 2003			22 Priory Road, Faversham, Kent, ME13 7EJ
HARBER, Ben RESIGNED	Secretary	16 Jul 2021	27 May 2025			C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
KIRBY, Brian John Farquhar RESIGNED	Secretary	31 Mar 1995	30 Apr 1997			Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ
MOORE, Debbie RESIGNED	Nominee Secretary	02 Aug 1994	02 Aug 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
PINO, Louisa Elizabeth RESIGNED	Secretary	04 Aug 2010	08 Oct 2012			3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU
SMITH, Charles Geoffrey Gregory RESIGNED	Secretary	02 Aug 1994	31 Mar 1995			C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH
WEST, Natalina RESIGNED	Secretary	01 Jan 2018	08 Apr 2020			Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
WILSON, Kenneth RESIGNED	Secretary	30 Apr 1997	11 Aug 1997			343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	05 Feb 2003	04 Jun 2008			22 Melton Street, London, NW1 2BW
DERRINGTONS LIMITED RESIGNED	Secretary	01 Jul 2014	01 Jan 2018			Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
ORANA CORPORATE LLP RESIGNED	Secretary	08 Apr 2020	16 Jul 2021			Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, SW1W 9NF, England
AMROLIA, Zarthustra Jal RESIGNED	Director	01 Dec 2020	27 Jul 2021	England	May 1963	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
BAINBRIDGE, Harold Anthony RESIGNED	Director	18 Dec 1997	16 Feb 2000	United Kingdom	November 1926	Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD
BARBLETT, Alexander John RESIGNED	Director	13 Mar 2018	01 Dec 2020	United Kingdom	April 1967	Medhurst Farm, Keysford Lane, Horsted Keynes, Haywards Heath, RH17 7EL, England
BARCLAY, Stephen John RESIGNED	Director	02 Aug 1994	31 Mar 1995	England	April 1942	71 Raynham, Norfolk Crescent, London, W2 2PQ
BIRKLE, Christopher William RESIGNED	Director	03 May 2005	31 Oct 2012	England	May 1966	104 Addison Gardens, London, W14 0DS
BROWN, Kevin Thomas RESIGNED	Nominee Director	02 Aug 1994	02 Aug 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
CLAYTON-GALE, Michael Austin RESIGNED	Director	14 Jun 1999	13 Nov 2001		December 1955	31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH
CLEVERLY, Christopher John, Dr RESIGNED	Director	16 Dec 2015	15 Sep 2016	England	July 1967	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
CUNNINGHAM BROWN, Kenneth Owen RESIGNED	Director	29 Oct 1998	28 Apr 1999		May 1937	Danebury Place, Stockbridge, Hampshire, SO20 6JX
ELLS, Christopher John RESIGNED	Director	01 Nov 2013	12 Mar 2018	England	May 1949	Field House, Charlton Court Place, East Sutton, Maidstone, Kent, ME17 3AN, England
ELLS, Christopher John RESIGNED	Director	01 Mar 2000	30 Apr 2002		May 1949	Trosley Court, Church Lane, Trottiscliffe, Kent, ME19 5EE
FORRESTER, Rory RESIGNED	Director	08 Dec 2003	27 Oct 2008	Scotland	January 1941	Ardnacross, Aros, Isle Of Mull, Argyll, PA72 6JS
FRANKISS, Charles Clifford RESIGNED	Director	11 Aug 1997	22 Apr 1998	England	May 1937	Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW
FREEDMAN, Ravit RESIGNED	Director	01 Dec 2020	02 Oct 2023	Israel	April 1974	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
GOULD, Jeffrey Norman RESIGNED	Director	02 Aug 1994	31 Mar 1995		January 1944	18a Belsize Park Gardens, London, NW3 4LH
HENDY, Robin RESIGNED	Director	13 Sep 2004	27 Oct 2008	England	May 1945	Upper Gatton Park, High Road, Upper Gatton, Reigate, Surrey, RH2 0TZ
HIGGINS, Anne Veronica RESIGNED	Director	25 Apr 1995	23 Jan 2007		July 1941	7 High Street, Hartfield, East Sussex, TN7 4AD
KERSHAW, Edward John, Lord RESIGNED	Director	29 Oct 1998	28 Apr 1999	England	May 1936	38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN
KIRBY, Brian John Farquhar RESIGNED	Director	25 Apr 1995	30 Apr 1997		May 1954	Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ
KIRKHAM SANDY, Christopher RESIGNED	Director	18 Dec 1997	29 Oct 1998		April 1949	The Manor House, Parsonage Street, Bradninch, Devon, EX5 4NW
KODESH, Harel RESIGNED	Director	27 Jul 2021	10 Jul 2024	United States	September 1958	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
LAWLEY, Andrew Robin RESIGNED	Director	20 Dec 2018	01 Dec 2020	United Kingdom	February 1970	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
LEGG, Konrad Patrick RESIGNED	Director	08 Jul 1999	27 Oct 2016	England	April 1944	Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ
MAYNARD, Jeremy Stephen Philip RESIGNED	Director	31 Oct 2008	06 Mar 2015	England	August 1954	St. Ives, Grove Lane, Iden, Rye, East Sussex, TN31 7PX, United Kingdom
MAYNARD, Jeremy Stephen Philip RESIGNED	Director	07 Feb 2003	13 Sep 2004		August 1954	20 Faversham Road, Beckenham, Kent, BR3 3PN
MAYNARD, Jeremy Stephen Philip RESIGNED	Director	31 Mar 1995	22 Apr 1996		August 1954	20 Faversham Road, Beckenham, Kent, BR3 3PN
MOORE, Debbie RESIGNED	Director	02 Aug 1994	02 Aug 1994			71 Pitcairn House, St Thomass Square, London, E9 6PU
MOORES, Geoffrey RESIGNED	Director	31 Mar 1995	22 Apr 1998	United Kingdom	August 1947	5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU
MOSCOVICI, Azriel RESIGNED	Director	01 Dec 2020	18 Aug 2024	Israel	March 1964	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
OVADIA, David Craig RESIGNED	Director	12 Jun 2014	27 Oct 2016	United Kingdom	August 1948	The Hawthorns, Nicker Hill, Keyworth, Nottinghamshire, NG12 5ED, United Kingdom
PARKER, Mark Edwin RESIGNED	Director	28 Mar 2013	19 Oct 2017	England	April 1952	Carbery House, Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG, England
ROONEY, Michael John Anthony RESIGNED	Director	25 Apr 1995	21 Dec 1998	United Kingdom	May 1948	83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB
SCHAFFALITZKY DE MUCKADELL, Christian RESIGNED	Director	12 Apr 2017	01 Apr 2019	Ireland	September 1953	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
STOCKLEY, Bryan Alan RESIGNED	Director	06 Jan 2011	12 Jun 2014	England	December 1958	3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU
SUMMERS, Alistair Gerald RESIGNED	Director	27 Aug 2002	27 Oct 2008	United Kingdom	May 1965	6 Jacobs Well Mews, London, W1U 3DY
TAYLOR, John Edward RESIGNED	Director	01 Mar 2019	10 Jul 2024	England	January 1972	6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
WILSON, Kenneth RESIGNED	Director	30 Apr 1997	11 Aug 1997	United Kingdom	February 1960	343 Glasgow Road, Waterfoot, Glasgow, G76 0ER
WOOD, Charles Ainslie RESIGNED	Director	25 Sep 2017	20 Dec 2018	United Kingdom	September 1974	Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom
WOOLER, Derek Allan RESIGNED	Director	18 Dec 1997	29 Oct 1998		July 1936	Hausacker 32, Roesrath, D51503, Germany

JONES, Paul ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1965
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

KEREN, Yoav ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Israel
Date of birth: June 1972
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

SUBBIAH, Subramanian ACTIVE
Role: Director
Appointed on: 10 Jul 2024
Country of Residence: United States
Date of birth: October 1961
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

ZANTKEREN, Yuval ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: Israel
Date of birth: May 1972
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

BIRKLE, Christopher William RESIGNED
Role: Secretary
Appointed on: 04 Jun 2008
Resigned on: 04 Aug 2010
Address: 104 Addison Gardens, London, W14 0DS

CLAYTON-GALE, Michael Austin RESIGNED
Role: Secretary
Appointed on: 22 Apr 1998
Resigned on: 13 Nov 2001
Address: 31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH

DE VRIJ, Annabel Katherine RESIGNED
Role: Secretary
Appointed on: 08 Oct 2012
Resigned on: 01 Jul 2014
Address: Tudeley Hall, Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ, United Kingdom

FRANKISS, Charles Clifford RESIGNED
Role: Secretary
Appointed on: 11 Aug 1997
Resigned on: 22 Apr 1998
Address: Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW

HAMMOND, Karen Mary RESIGNED
Role: Secretary
Appointed on: 13 Nov 2001
Resigned on: 05 Feb 2003
Address: 22 Priory Road, Faversham, Kent, ME13 7EJ

HARBER, Ben RESIGNED
Role: Secretary
Appointed on: 16 Jul 2021
Resigned on: 27 May 2025
Address: C/O Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

KIRBY, Brian John Farquhar RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 30 Apr 1997
Address: Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

PINO, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Aug 2010
Resigned on: 08 Oct 2012
Address: 3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU

SMITH, Charles Geoffrey Gregory RESIGNED
Role: Secretary
Appointed on: 02 Aug 1994
Resigned on: 31 Mar 1995
Address: C/O Ashworth Bailey Ltd, 20a Racecommon Road, Barnsley, S70 1BH

WEST, Natalina RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 08 Apr 2020
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

WILSON, Kenneth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1997
Resigned on: 11 Aug 1997
Address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Feb 2003
Resigned on: 04 Jun 2008
Address: 22 Melton Street, London, NW1 2BW

DERRINGTONS LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2014
Resigned on: 01 Jan 2018
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

ORANA CORPORATE LLP RESIGNED
Role: Secretary
Appointed on: 08 Apr 2020
Resigned on: 16 Jul 2021
Address: Central Working Victoria, Eccelston Yards, 25 Eccleston Place, London, SW1W 9NF, England

AMROLIA, Zarthustra Jal RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: May 1963
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

BAINBRIDGE, Harold Anthony RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 16 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1926
Address: Old Mill House, Mill Lane, Burton, South Wirral, Merseyside, CH64 5TD

BARBLETT, Alexander John RESIGNED
Role: Director
Appointed on: 13 Mar 2018
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Medhurst Farm, Keysford Lane, Horsted Keynes, Haywards Heath, RH17 7EL, England

BARCLAY, Stephen John RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Mar 1995
Country of Residence: England
Date of birth: April 1942
Address: 71 Raynham, Norfolk Crescent, London, W2 2PQ

BIRKLE, Christopher William RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: May 1966
Address: 104 Addison Gardens, London, W14 0DS

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

CLAYTON-GALE, Michael Austin RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 13 Nov 2001
Date of birth: December 1955
Address: 31 Woodlands Park Drive, Great Dunmow, Essex, CM6 1WH

CLEVERLY, Christopher John, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 2015
Resigned on: 15 Sep 2016
Country of Residence: England
Date of birth: July 1967
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

CUNNINGHAM BROWN, Kenneth Owen RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 28 Apr 1999
Date of birth: May 1937
Address: Danebury Place, Stockbridge, Hampshire, SO20 6JX

ELLS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: May 1949
Address: Field House, Charlton Court Place, East Sutton, Maidstone, Kent, ME17 3AN, England

ELLS, Christopher John RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 30 Apr 2002
Date of birth: May 1949
Address: Trosley Court, Church Lane, Trottiscliffe, Kent, ME19 5EE

FORRESTER, Rory RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 27 Oct 2008
Country of Residence: Scotland
Date of birth: January 1941
Address: Ardnacross, Aros, Isle Of Mull, Argyll, PA72 6JS

FRANKISS, Charles Clifford RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 22 Apr 1998
Country of Residence: England
Date of birth: May 1937
Address: Flat 1 Trevelyan, 14 Cranley Road, Guildford, Surrey, GU1 2EW

FREEDMAN, Ravit RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 02 Oct 2023
Country of Residence: Israel
Date of birth: April 1974
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

GOULD, Jeffrey Norman RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 31 Mar 1995
Date of birth: January 1944
Address: 18a Belsize Park Gardens, London, NW3 4LH

HENDY, Robin RESIGNED
Role: Director
Appointed on: 13 Sep 2004
Resigned on: 27 Oct 2008
Country of Residence: England
Date of birth: May 1945
Address: Upper Gatton Park, High Road, Upper Gatton, Reigate, Surrey, RH2 0TZ

HIGGINS, Anne Veronica RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 23 Jan 2007
Date of birth: July 1941
Address: 7 High Street, Hartfield, East Sussex, TN7 4AD

KERSHAW, Edward John, Lord RESIGNED
Role: Director
Appointed on: 29 Oct 1998
Resigned on: 28 Apr 1999
Country of Residence: England
Date of birth: May 1936
Address: 38 High View, Hempsted, Gloucester, Gloucestershire, GL2 5LN

KIRBY, Brian John Farquhar RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 30 Apr 1997
Date of birth: May 1954
Address: Dunearn, Scabharbour Road Weald, Sevenoaks, Kent, TN14 6QJ

KIRKHAM SANDY, Christopher RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 29 Oct 1998
Date of birth: April 1949
Address: The Manor House, Parsonage Street, Bradninch, Devon, EX5 4NW

KODESH, Harel RESIGNED
Role: Director
Appointed on: 27 Jul 2021
Resigned on: 10 Jul 2024
Country of Residence: United States
Date of birth: September 1958
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

LAWLEY, Andrew Robin RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

LEGG, Konrad Patrick RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 27 Oct 2016
Country of Residence: England
Date of birth: April 1944
Address: Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, TN11 0PQ

MAYNARD, Jeremy Stephen Philip RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 06 Mar 2015
Country of Residence: England
Date of birth: August 1954
Address: St. Ives, Grove Lane, Iden, Rye, East Sussex, TN31 7PX, United Kingdom

MAYNARD, Jeremy Stephen Philip RESIGNED
Role: Director
Appointed on: 07 Feb 2003
Resigned on: 13 Sep 2004
Date of birth: August 1954
Address: 20 Faversham Road, Beckenham, Kent, BR3 3PN

MAYNARD, Jeremy Stephen Philip RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Apr 1996
Date of birth: August 1954
Address: 20 Faversham Road, Beckenham, Kent, BR3 3PN

MOORE, Debbie RESIGNED
Role: Director
Appointed on: 02 Aug 1994
Resigned on: 02 Aug 1994
Address: 71 Pitcairn House, St Thomass Square, London, E9 6PU

MOORES, Geoffrey RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 22 Apr 1998
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 5 Dovedale Close, High Lane, Stockport, Cheshire, SK6 8DU

MOSCOVICI, Azriel RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 18 Aug 2024
Country of Residence: Israel
Date of birth: March 1964
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

OVADIA, David Craig RESIGNED
Role: Director
Appointed on: 12 Jun 2014
Resigned on: 27 Oct 2016
Country of Residence: United Kingdom
Date of birth: August 1948
Address: The Hawthorns, Nicker Hill, Keyworth, Nottinghamshire, NG12 5ED, United Kingdom

PARKER, Mark Edwin RESIGNED
Role: Director
Appointed on: 28 Mar 2013
Resigned on: 19 Oct 2017
Country of Residence: England
Date of birth: April 1952
Address: Carbery House, Adlams Lane, Sway, Lymington, Hampshire, SO41 6EG, England

ROONEY, Michael John Anthony RESIGNED
Role: Director
Appointed on: 25 Apr 1995
Resigned on: 21 Dec 1998
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 83 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7HB

SCHAFFALITZKY DE MUCKADELL, Christian RESIGNED
Role: Director
Appointed on: 12 Apr 2017
Resigned on: 01 Apr 2019
Country of Residence: Ireland
Date of birth: September 1953
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

STOCKLEY, Bryan Alan RESIGNED
Role: Director
Appointed on: 06 Jan 2011
Resigned on: 12 Jun 2014
Country of Residence: England
Date of birth: December 1958
Address: 3 Harrington Way, Warspite Road, Woolwich, London, SE18 5NU

SUMMERS, Alistair Gerald RESIGNED
Role: Director
Appointed on: 27 Aug 2002
Resigned on: 27 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 6 Jacobs Well Mews, London, W1U 3DY

TAYLOR, John Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 10 Jul 2024
Country of Residence: England
Date of birth: January 1972
Address: 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

WILSON, Kenneth RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 11 Aug 1997
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 343 Glasgow Road, Waterfoot, Glasgow, G76 0ER

WOOD, Charles Ainslie RESIGNED
Role: Director
Appointed on: 25 Sep 2017
Resigned on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Hyde Park House, 5 Manfred Road, London, SW15 2RS, United Kingdom

WOOLER, Derek Allan RESIGNED
Role: Director
Appointed on: 18 Dec 1997
Resigned on: 29 Oct 1998
Date of birth: July 1936
Address: Hausacker 32, Roesrath, D51503, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 2003	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)
28 Apr 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)
15 May 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)
14 Oct 1996	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

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
2 August 2016
To
19 August 2022

Legal Entity Identifier

Financial Conduct Authority

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

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