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Company summary

Confirmation statement overdue

Company number: 02961334
Status: ACTIVE
Incorporated / age: 23 August 199432 years
Registered office: Bdo Llp Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 05:01 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
Bdo Llp Thames Tower, Station Road, Reading, Berkshire, RG1 1LX, United Kingdom
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Joel W ACTIVE	Secretary	31 Oct 2008				2455, Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, United States
HUNTER, Jocelyn Janine ACTIVE	Director	01 Nov 2023		Georgia	November 1961	2455, Paces Ferry Road, Building C-20, Atlanta, 30339, Georgia
MANDIGO, Brian Michael ACTIVE	Director	31 Dec 2020		United States	October 1975	2455, Paces Ferry Road, Building C-20, Atlanta, Ga, 30339, United States
APPEL, Laurence RESIGNED	Secretary	01 Oct 2001	01 Oct 2002			3193 Powers Ford, Marietta, Georgia Ga 30067, FOREIGN, Usa
BRILL, Ronald RESIGNED	Secretary	24 Aug 1994	08 Aug 2000			2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa
BRISENDINE, Leonard Briley RESIGNED	Secretary	30 Jun 2004	28 Aug 2015			2455, Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
FERNANDEZ, Frank RESIGNED	Secretary	01 Oct 2001	14 Feb 2007			3955 Northside Drive, Atlanta, Georgia Ga 30342, FOREIGN, Usa
GOTTSEGEN, Jonathan M RESIGNED	Secretary	31 Oct 2008	13 Feb 2009			1073 Cumberland Road, Atlanta, Georgia, 30306, Usa
HUNTER, Jocelyn Janine RESIGNED	Secretary	28 Aug 2015	15 Apr 2019			Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
MAZZONE, Dominic Charles RESIGNED	Secretary	01 Oct 2002	25 Jun 2004			684 Sherwood Road, Atlanta, Georgia Ga 30324, FOREIGN
NUNEZ, Ricardo Jose RESIGNED	Secretary	22 Nov 2005	13 Sep 2007			3300 Winthrop Circle, Marietta, Ga, Cobb 30339, Usa
OTT, Keith Terry RESIGNED	Secretary	23 Aug 1994	24 Aug 1994			50 Gayton Road, Hampstead, London, NW3 1TU
PESEK, Phillip RESIGNED	Secretary	01 Oct 2001	22 Nov 2005			5041 Civitania Road, S.E, Mableton, Georgia 30126, FOREIGN, Usa
SMITH, Lawrence RESIGNED	Secretary	08 Aug 2000	01 Oct 2001			2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
STEELE, Kenneth David RESIGNED	Secretary	15 Apr 2019	20 Nov 2023			2455, Paces Ferry Road, C-20, Atlanta, Georgia, 30339, United States
VANWOERKOM, Jack Alan RESIGNED	Secretary	25 Jun 2007	01 Jul 2011			48 Concord Road, Weston, Massachusetts, 02493-1223, Usa
BLAKE, Francis Stanton RESIGNED	Director	30 Apr 2002	02 Jan 2007		July 1949	1985 L Powers Ferry Road, Marietta, Georgia Ga 30067, FOREIGN
BLANK, Arthur RESIGNED	Director	24 Aug 1994	01 Oct 2001		September 1942	3639 Tuxedo Road, Atlanta Ga 30305, Ga, Usa
BOMAR, Scott RESIGNED	Director	31 Oct 2016	14 Dec 2018	United States	October 1971	Building C-20, 2455 Paces Ferry Road, Atlanta, Cobb County, Georgia 30339, United States
BRILL, Ronald RESIGNED	Director	24 Aug 1994	08 Aug 2000		September 1943	2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa
BRISENDINE, Leonard Briley RESIGNED	Director	01 Jul 2011	28 Aug 2015	Usa	May 1970	2455, Paces Ferry Road, Building C-20, Atlanta, Ga 30339, Usa
CAREY, Dennis James RESIGNED	Director	15 Jan 2002	30 Apr 2002		September 1946	1325 Monte Carlo Drive, Atlanta, Georgia Ga 30327, FOREIGN, Usa
DAY, Marshall Lewis RESIGNED	Director	24 Aug 1994	30 Jun 2000		February 1944	2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa
FERNANDEZ, Frank RESIGNED	Director	01 Oct 2001	14 Feb 2007		May 1950	3955 Northside Drive, Atlanta, Georgia Ga 30342, FOREIGN, Usa
FLICK, Rebecca I RESIGNED	Director	10 Sep 2007	31 Jan 2010		February 1965	15 Brookside Walk, Atlanta, Georgia, 30342, Usa
GIBBS, Stephen Leslie RESIGNED	Director	29 Oct 2021	20 Jun 2023	United States	November 1972	2455, Paces Ferry Road, Building C-20, Atlanta, Ga, 30339, United States
HUNTER, Jocelyn Janine RESIGNED	Director	28 Aug 2015	15 Apr 2019	United States	January 1961	Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States
JANCI, Isabel RESIGNED	Director	14 Dec 2018	31 Dec 2020	United States	April 1975	Building C-20, 2455 Paces Ferry Road, Atlanta, Georgia, 30339, United States
KECK, Richard Paul RESIGNED	Director	23 Aug 1994	24 Aug 1994		January 1960	Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
KIMMET, Dwaine RESIGNED	Director	01 Feb 2010	31 Oct 2016	Usa	November 1967	2455, Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa
MCPHAIL III, Richard Vardry RESIGNED	Director	31 Aug 2019	29 Oct 2021	United States	May 1970	2455, Paces Ferry Road C-20, Atlanta, Georgia, 30339, United States
MOBERG, Anders Christer RESIGNED	Director	01 Oct 2001	15 Jan 2002		March 1950	50 Ridgewood Place, Atlanta, Georgia Ga 30327, FOREIGN, Usa
OTT, Keith Terry RESIGNED	Director	23 Aug 1994	24 Aug 1994		May 1958	50 Gayton Road, Hampstead, London, NW3 1TU
SMITH, Lawrence RESIGNED	Director	24 Aug 1994	01 Oct 2001		June 1947	2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa
STEELE, Kenneth David RESIGNED	Director	14 Apr 2019	01 Jul 2023	United States	October 1968	2455, Paces Ferry Road C-20, Atlanta, Georgia, 30339, United States
TOME, Carol Louise Buchenroth RESIGNED	Director	30 Jun 2000	31 Aug 2019	United States	January 1957	2455, Paces Ferry Road, Atlanta, Georgia 30339, United States
VANWOERKOM, Jack Alan RESIGNED	Director	25 Jun 2007	01 Jul 2011	Usa	December 1953	48 Concord Road, Weston, Massachusetts, 02493-1223, Usa

ROGERS, Joel W ACTIVE
Role: Secretary
Appointed on: 31 Oct 2008
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, United States

HUNTER, Jocelyn Janine ACTIVE
Role: Director
Appointed on: 01 Nov 2023
Country of Residence: Georgia
Date of birth: November 1961
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, 30339, Georgia

MANDIGO, Brian Michael ACTIVE
Role: Director
Appointed on: 31 Dec 2020
Country of Residence: United States
Date of birth: October 1975
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, Ga, 30339, United States

APPEL, Laurence RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 01 Oct 2002
Address: 3193 Powers Ford, Marietta, Georgia Ga 30067, FOREIGN, Usa

BRILL, Ronald RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 08 Aug 2000
Address: 2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa

BRISENDINE, Leonard Briley RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 28 Aug 2015
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, Georgia 30339, Usa

FERNANDEZ, Frank RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 14 Feb 2007
Address: 3955 Northside Drive, Atlanta, Georgia Ga 30342, FOREIGN, Usa

GOTTSEGEN, Jonathan M RESIGNED
Role: Secretary
Appointed on: 31 Oct 2008
Resigned on: 13 Feb 2009
Address: 1073 Cumberland Road, Atlanta, Georgia, 30306, Usa

HUNTER, Jocelyn Janine RESIGNED
Role: Secretary
Appointed on: 28 Aug 2015
Resigned on: 15 Apr 2019
Address: Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States

MAZZONE, Dominic Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2002
Resigned on: 25 Jun 2004
Address: 684 Sherwood Road, Atlanta, Georgia Ga 30324, FOREIGN

NUNEZ, Ricardo Jose RESIGNED
Role: Secretary
Appointed on: 22 Nov 2005
Resigned on: 13 Sep 2007
Address: 3300 Winthrop Circle, Marietta, Ga, Cobb 30339, Usa

OTT, Keith Terry RESIGNED
Role: Secretary
Appointed on: 23 Aug 1994
Resigned on: 24 Aug 1994
Address: 50 Gayton Road, Hampstead, London, NW3 1TU

PESEK, Phillip RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 22 Nov 2005
Address: 5041 Civitania Road, S.E, Mableton, Georgia 30126, FOREIGN, Usa

SMITH, Lawrence RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 01 Oct 2001
Address: 2455 Paces Ferry Road, Atlanta, Georgia Ga 30339, Usa

STEELE, Kenneth David RESIGNED
Role: Secretary
Appointed on: 15 Apr 2019
Resigned on: 20 Nov 2023
Address: 2455, Paces Ferry Road, C-20, Atlanta, Georgia, 30339, United States

VANWOERKOM, Jack Alan RESIGNED
Role: Secretary
Appointed on: 25 Jun 2007
Resigned on: 01 Jul 2011
Address: 48 Concord Road, Weston, Massachusetts, 02493-1223, Usa

BLAKE, Francis Stanton RESIGNED
Role: Director
Appointed on: 30 Apr 2002
Resigned on: 02 Jan 2007
Date of birth: July 1949
Address: 1985 L Powers Ferry Road, Marietta, Georgia Ga 30067, FOREIGN

BLANK, Arthur RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 01 Oct 2001
Date of birth: September 1942
Address: 3639 Tuxedo Road, Atlanta Ga 30305, Ga, Usa

BOMAR, Scott RESIGNED
Role: Director
Appointed on: 31 Oct 2016
Resigned on: 14 Dec 2018
Country of Residence: United States
Date of birth: October 1971
Address: Building C-20, 2455 Paces Ferry Road, Atlanta, Cobb County, Georgia 30339, United States

BRILL, Ronald RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 08 Aug 2000
Date of birth: September 1943
Address: 2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa

BRISENDINE, Leonard Briley RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 28 Aug 2015
Country of Residence: Usa
Date of birth: May 1970
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, Ga 30339, Usa

CAREY, Dennis James RESIGNED
Role: Director
Appointed on: 15 Jan 2002
Resigned on: 30 Apr 2002
Date of birth: September 1946
Address: 1325 Monte Carlo Drive, Atlanta, Georgia Ga 30327, FOREIGN, Usa

DAY, Marshall Lewis RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 30 Jun 2000
Date of birth: February 1944
Address: 2455 Paces Ferry Road, Atlanta Ga 30339, FOREIGN, Usa

FERNANDEZ, Frank RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 14 Feb 2007
Date of birth: May 1950
Address: 3955 Northside Drive, Atlanta, Georgia Ga 30342, FOREIGN, Usa

FLICK, Rebecca I RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 31 Jan 2010
Date of birth: February 1965
Address: 15 Brookside Walk, Atlanta, Georgia, 30342, Usa

GIBBS, Stephen Leslie RESIGNED
Role: Director
Appointed on: 29 Oct 2021
Resigned on: 20 Jun 2023
Country of Residence: United States
Date of birth: November 1972
Address: 2455, Paces Ferry Road, Building C-20, Atlanta, Ga, 30339, United States

HUNTER, Jocelyn Janine RESIGNED
Role: Director
Appointed on: 28 Aug 2015
Resigned on: 15 Apr 2019
Country of Residence: United States
Date of birth: January 1961
Address: Building C-20, 2455 Paces Ferry Road, Atlanta, (Cobb County) Georgia 30339, United States

JANCI, Isabel RESIGNED
Role: Director
Appointed on: 14 Dec 2018
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: April 1975
Address: Building C-20, 2455 Paces Ferry Road, Atlanta, Georgia, 30339, United States

KECK, Richard Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1994
Resigned on: 24 Aug 1994
Date of birth: January 1960
Address: Holmesdale Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB