Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NAGHSHINEH, Ardeshir ACTIVE	Secretary	17 Dec 2014				Riverside House, 11-13 Riverside Road, Norwich, NR1 1SQ, England
NAGHSHINEH, Ardeshir ACTIVE	Director	24 Nov 1994		England	June 1952	Riverside House, 11-13 Riverside Road, Norwich, NR1 1SQ, England
NAGHSHINEH, Shapoor ACTIVE	Director	14 Mar 2011		England	October 1954	Riverside House, 11-13 Riverside Road, Norwich, NR1 1SQ, England
THODAY, Corin Leonard ACTIVE	Director	02 May 2014		United Kingdom	June 1975	Riverside House, 11-13 Riverside Road, Norwich, NR1 1SQ, England
FLETCHER, Vanessa Anne RESIGNED	Secretary	24 Nov 2000	03 Jul 2002			Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF
NAGHSHINEH, Shapoor RESIGNED	Secretary	24 Nov 1994	17 Dec 2014			Riverside House, 11-13 Riverside Road, Norwich, NR1 1SQ, England
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1994	24 Nov 1994			6-8 Underwood Street, London, N1 7JQ
FLETCHER, Vanessa Anne RESIGNED	Director	28 Sep 2004	09 Aug 2010	England	April 1961	Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF
FLETCHER, Vanessa Anne RESIGNED	Director	08 Aug 2000	07 Sep 2000	England	April 1961	Wrentham House, 86 Southwold Road, Wrentham, Beccles, NR34 7JF
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 1994	24 Nov 1994			6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

Created	Status	Filings
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2001	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)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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