Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAJAJ, Ranjit ACTIVE	Secretary	01 Nov 2016				1, Park Close, Hampton, TW12 2SP, England
BAJAJ, Ranjit ACTIVE	Director	21 Nov 1994		England	August 1959	1 Park Close High Street, Hampton, Middlesex, TW12 2SP
GREEN, Joanne ACTIVE	Director	27 Dec 2024		England	July 1964	3 Park Close, Park Close, Hampton, TW12 2SP, England
SHUJA, Nabila ACTIVE	Director	02 Aug 1996			October 1969	4 Park Close, Hampton, Middlesex, TW12 2SP
BAKER, Irene Muriel RESIGNED	Secretary	21 Nov 1994	01 Nov 2016			2 Park Close High Street, Hampton, Middlesex, TW12 2SP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	21 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ
BAKER, Irene Muriel RESIGNED	Director	21 Nov 1994	11 Apr 2018		November 1922	2 Park Close High Street, Hampton, Middlesex, TW12 2SP
BIRCH, Peter Charles RESIGNED	Director	07 Apr 2021	07 Apr 2021	England	June 1964	Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England
BIRCH, Peter Charles RESIGNED	Director	07 Apr 2021	15 Aug 2024	England	June 1964	Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England
CLOUGH, Margaret Ann RESIGNED	Director	22 Jan 2007	19 Apr 2013		November 1942	3 Park Close, High Street, Hampton, Middlesex, TW12 2SP
GEDDES, Samantha RESIGNED	Director	15 Aug 2024	20 Aug 2025	England	January 1966	Upper Standen Farm, Standen Lane, Hawkinge, Folkestone, CT18 7AS, England
LOW, Anne Elizabeth RESIGNED	Director	28 Jun 1996	31 Mar 2004		September 1933	3 Park Close, Hampton, Middlesex, TW12 2SP
MACAULEY, Susan Katherine RESIGNED	Director	31 Mar 2004	22 Jan 2007		January 1969	3 Park Close, High Street, Hampton, Middlesex, TW12 2SP
MCLEAN, Eileen RESIGNED	Director	21 Nov 1994	28 Jun 1996		October 1951	3 Park Close High Street, Hampton, Middlesex, TW12 2SP
SUBRAMANYAM, Pisipati RESIGNED	Director	21 Nov 1994	02 Aug 1996		June 1936	4 Park Close High Street, Hampton, Middlesex, TW12 2SP
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	21 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ

BAJAJ, Ranjit ACTIVE
Role: Secretary
Appointed on: 01 Nov 2016
Address: 1, Park Close, Hampton, TW12 2SP, England

BAJAJ, Ranjit ACTIVE
Role: Director
Appointed on: 21 Nov 1994
Country of Residence: England
Date of birth: August 1959
Address: 1 Park Close High Street, Hampton, Middlesex, TW12 2SP

GREEN, Joanne ACTIVE
Role: Director
Appointed on: 27 Dec 2024
Country of Residence: England
Date of birth: July 1964
Address: 3 Park Close, Park Close, Hampton, TW12 2SP, England

SHUJA, Nabila ACTIVE
Role: Director
Appointed on: 02 Aug 1996
Date of birth: October 1969
Address: 4 Park Close, Hampton, Middlesex, TW12 2SP

BAKER, Irene Muriel RESIGNED
Role: Secretary
Appointed on: 21 Nov 1994
Resigned on: 01 Nov 2016
Address: 2 Park Close High Street, Hampton, Middlesex, TW12 2SP

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1994
Resigned on: 21 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BAKER, Irene Muriel RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 11 Apr 2018
Date of birth: November 1922
Address: 2 Park Close High Street, Hampton, Middlesex, TW12 2SP

BIRCH, Peter Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: June 1964
Address: Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England

BIRCH, Peter Charles RESIGNED
Role: Director
Appointed on: 07 Apr 2021
Resigned on: 15 Aug 2024
Country of Residence: England
Date of birth: June 1964
Address: Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England

CLOUGH, Margaret Ann RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 19 Apr 2013
Date of birth: November 1942
Address: 3 Park Close, High Street, Hampton, Middlesex, TW12 2SP

GEDDES, Samantha RESIGNED
Role: Director
Appointed on: 15 Aug 2024
Resigned on: 20 Aug 2025
Country of Residence: England
Date of birth: January 1966
Address: Upper Standen Farm, Standen Lane, Hawkinge, Folkestone, CT18 7AS, England

LOW, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jun 1996
Resigned on: 31 Mar 2004
Date of birth: September 1933
Address: 3 Park Close, Hampton, Middlesex, TW12 2SP

MACAULEY, Susan Katherine RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 22 Jan 2007
Date of birth: January 1969
Address: 3 Park Close, High Street, Hampton, Middlesex, TW12 2SP

MCLEAN, Eileen RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 28 Jun 1996
Date of birth: October 1951
Address: 3 Park Close High Street, Hampton, Middlesex, TW12 2SP

SUBRAMANYAM, Pisipati RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 02 Aug 1996
Date of birth: June 1936
Address: 4 Park Close High Street, Hampton, Middlesex, TW12 2SP

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1994
Resigned on: 21 Nov 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

No charges found.

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

BAJAJ, Ranjit ACTIVE

Secretary

01 Nov 2016

1, Park Close, Hampton, TW12 2SP, England

BAJAJ, Ranjit ACTIVE

Director

21 Nov 1994

England

August 1959

1 Park Close High Street, Hampton, Middlesex, TW12 2SP

GREEN, Joanne ACTIVE

Director

27 Dec 2024

England

July 1964

3 Park Close, Park Close, Hampton, TW12 2SP, England

SHUJA, Nabila ACTIVE

Director

02 Aug 1996

October 1969

4 Park Close, Hampton, Middlesex, TW12 2SP

BAKER, Irene Muriel RESIGNED

Secretary

21 Nov 1994

01 Nov 2016

2 Park Close High Street, Hampton, Middlesex, TW12 2SP

WATERLOW SECRETARIES LIMITED RESIGNED

Nominee Secretary

21 Nov 1994

6-8 Underwood Street, London, N1 7JQ

BAKER, Irene Muriel RESIGNED

Director

21 Nov 1994

11 Apr 2018

November 1922

2 Park Close High Street, Hampton, Middlesex, TW12 2SP

BIRCH, Peter Charles RESIGNED

Director

07 Apr 2021

England

June 1964

Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England

BIRCH, Peter Charles RESIGNED

Director

07 Apr 2021

15 Aug 2024

England

June 1964

Pitchwood, Horsham Lane, Ewhurst, Cranleigh, GU6 7SW, England

CLOUGH, Margaret Ann RESIGNED

Director

22 Jan 2007

19 Apr 2013

November 1942

3 Park Close, High Street, Hampton, Middlesex, TW12 2SP

GEDDES, Samantha RESIGNED

Director

15 Aug 2024

20 Aug 2025

England

January 1966

Upper Standen Farm, Standen Lane, Hawkinge, Folkestone, CT18 7AS, England

LOW, Anne Elizabeth RESIGNED

Director

28 Jun 1996

31 Mar 2004

September 1933

3 Park Close, Hampton, Middlesex, TW12 2SP

MACAULEY, Susan Katherine RESIGNED

Director

31 Mar 2004

22 Jan 2007

January 1969

3 Park Close, High Street, Hampton, Middlesex, TW12 2SP

MCLEAN, Eileen RESIGNED

Director

21 Nov 1994

28 Jun 1996

October 1951

3 Park Close High Street, Hampton, Middlesex, TW12 2SP

SUBRAMANYAM, Pisipati RESIGNED

Director

21 Nov 1994

02 Aug 1996

June 1936

4 Park Close High Street, Hampton, Middlesex, TW12 2SP

WATERLOW NOMINEES LIMITED RESIGNED

Nominee Director

21 Nov 1994

6-8 Underwood Street, London, N1 7JQ