ZX VENTURES LIMITED

Company summary

Company number: 03023279
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: Bureau, Fetter Lane, London, EC4A 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:59 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
Bureau, Fetter Lane, London, EC4A 1EN, England
Nature of business
Manufacture of beer
Previous company names
PIONEER BREWING COMPANY LIMITED
STAG BREWING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

ZX VENTURES LIMITED

Company summary

Company number: 03023279
Status: ACTIVE
Incorporated / age: 17 February 199531 years
Registered office: Bureau, Fetter Lane, London, EC4A 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 4 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:59 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
Bureau, Fetter Lane, London, EC4A 1EN, England
Nature of business
Manufacture of beer
Previous company names
PIONEER BREWING COMPANY LIMITED
STAG BREWING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAASE, Noah ACTIVE	Director	01 Feb 2024		Belgium	September 1984	Bureau, Fetter Lane, London, EC4A 1EN, England
LOGAN, Andy Kenneith ACTIVE	Director	30 Aug 2017		United Kingdom	January 1985	Bureau, Fetter Lane, London, EC4A 1EN, England
SIBTHORP, Catriona Mary ACTIVE	Director	21 Jun 2021		England	January 1991	Bureau, Fetter Lane, London, EC4A 1EN, England
BAHOSHY, Claude Louis RESIGNED	Secretary	28 Apr 2009	14 Aug 2009			1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom
BASSETT, Neill RESIGNED	Secretary	08 Jan 2005	01 Sep 2005			20 Orchard Rise, Richmond, Surrey, TW10 5BX
COULSON, David John RESIGNED	Secretary	01 Sep 2005	28 Apr 2009			51 Guildford Road, Frimley Green, Surrey, GU16 6NW
FRANCIS, Terri RESIGNED	Secretary	01 Oct 2017	06 Jan 2020			Bureau, Fetter Lane, London, EC4A 1EN, England
MCMAIN, Anthony RESIGNED	Secretary	17 Feb 1995	15 Jul 1997			Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT
RUGGLES, Ben RESIGNED	Secretary	06 Oct 2015	15 Aug 2016			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SWAN, Alan RESIGNED	Secretary	15 Jul 1997	01 Feb 2004			24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE
TOLLEY, Anna RESIGNED	Secretary	14 Aug 2009	15 Dec 2011			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
WALKER, Natalie Louise RESIGNED	Secretary	15 Aug 2016	01 Oct 2017			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WARD, Martin Gerard RESIGNED	Secretary	01 Feb 2004	07 Jan 2005			1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU
WILSHAW, Kayleigh Anne RESIGNED	Secretary	15 Dec 2011	06 Oct 2015			Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	17 Feb 1995	17 Feb 1995			26, Church Street, London, NW8 8EP
BAHOSHY, Claude Louis RESIGNED	Director	20 May 2009	29 Apr 2011	United Kingdom	July 1973	1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom
BARTHOLOMEEUSEN, Nicolas Katleen Jozef RESIGNED	Director	01 Dec 2016	27 Jun 2018	England	January 1988	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
BROWN, Lynette RESIGNED	Director	31 Dec 2010	21 Nov 2011	United Kingdom	December 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
DAY, Andrew John RESIGNED	Director	28 Jul 2000	30 Jun 2006		October 1962	1 Church Road, Richmond, Surrey, TW9 2QW
DE PORRES CARGAS, Martin RESIGNED	Director	01 Dec 2000	01 Dec 2007		October 1958	7812 Wise Avenue, St Louis, Mo 63117, FOREIGN, Usa
DOS SANTOS NEVES, Ricardo RESIGNED	Director	27 Jun 2018	12 Dec 2019	England	April 1985	Bureau, Fetter Lane, London, EC4A 1EN, England
DRYDEN, David Michael RESIGNED	Director	01 Jul 2006	31 Mar 2009	United Kingdom	August 1966	3 Albury Road, Merstham, Redhill, Surrey, RH1 3LP
DUFOURNÉ, Paul Willem RESIGNED	Director	01 Feb 2019	21 Jul 2022	England	May 1989	Bureau, Fetter Lane, London, EC4A 1EN, England
FRANCIS, Terri Nicole RESIGNED	Director	03 May 2018	21 Jun 2021	England	February 1986	Bureau, Fetter Lane, London, EC4A 1EN, England
GHIGLIERI, Stephen Allen RESIGNED	Director	04 May 1995	10 Jun 1997		October 1954	2637 Joyceridge Drive, Chesterfield, Missouri, 63017 Usa, FOREIGN
GIELEN, Johannes Hubertus Leonardus RESIGNED	Director	27 Mar 2020	16 Jun 2021	Netherlands	September 1984	Bureau, Fetter Lane, London, EC4A 1EN, England
GORE, John Richard RESIGNED	Director	23 Oct 1995	15 Jul 1997		January 1949	The Stables, Tyninghame House, East Linton, East Lothian, EH42 1XW
HALL, Iain Robert Lindley RESIGNED	Director	18 Feb 2016	15 Mar 2018	England	August 1983	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
HALLGATÓ, Rita RESIGNED	Director	03 May 2018	26 May 2022	England	September 1980	Bureau, Fetter Lane, London, EC4A 1EN, England
HENDERSON, Alan Leslie RESIGNED	Director	19 Nov 1998	29 Jan 2008		September 1951	17 Carlisle Road, Hampton, Middlesex, TW12 2UL
HOFFMANN, Jens RESIGNED	Director	12 Jan 2017	03 May 2018	Germany	January 1975	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
JACKSON, Peter Richard RESIGNED	Director	15 Jul 1997	30 Jun 2000		March 1963	The White House Park Street, Stoke By Nayland, Colchester, Essex, CO6 4SE
JOHNS, Ophelia RESIGNED	Director	21 Nov 2011	31 Mar 2014	United Kingdom	March 1978	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
JUDD, Ralph Andrew RESIGNED	Director	19 Nov 1998	27 Apr 2001		January 1956	Southgate, Malbrook Road, London, SW15 6UH
LAKE, Clare RESIGNED	Director	31 Dec 2010	01 Jan 2016	United Kingdom	April 1977	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
LEITE DA ROCHA AZEVEDO, Victor RESIGNED	Director	28 Nov 2019	11 Aug 2023	England	March 1986	Bureau, Fetter Lane, London, EC4A 1EN, England
LONGOBARDI, Rosanna RESIGNED	Director	31 Mar 2009	31 Dec 2010	United Kingdom	September 1971	2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
MACFARLANE, Stuart Murray RESIGNED	Director	31 Mar 2009	01 Dec 2011	United Kingdom	July 1967	1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom
MAHIEU, Adrien Pierre Bernard Frederic RESIGNED	Director	02 Oct 2018	27 Mar 2020	Belgium	September 1985	Bureau, Fetter Lane, London, EC4A 1EN, England
MALLETT, Andrew Howard RESIGNED	Director	17 Feb 1995	23 Oct 1995		December 1949	29 St James's Drive, London, SW17 7RN
MCALLISTER, Stephen Christopher RESIGNED	Director	21 May 2015	08 Apr 2016	England	October 1965	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
MCLELLAN, Rory RESIGNED	Director	02 Jun 2014	01 Dec 2016	England	August 1978	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
MCNULTY, William Hayes RESIGNED	Director	12 Apr 1996	28 Jul 2000		December 1954	8 Devonshire Square, Cutlers Gardens, London, EC2M 4LP
MIRANT-BORDE, Pedro RESIGNED	Director	25 Nov 2013	12 Jan 2017	England	June 1973	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
MISTRY, Bhavesh RESIGNED	Director	17 Jul 2009	03 Sep 2010	United Kingdom	March 1972	78, Speldhurst Road, London, W4 1BZ, United Kingdom
MONTEIRO, Antonio RESIGNED	Director	29 Jan 2008	31 Mar 2009	United Kingdom	April 1970	1 Taleworth Park, Ashtead, Surrey, KT21 2NH
NEWELL, Iain Edward Ross RESIGNED	Director	08 Mar 2016	01 Dec 2016	England	February 1972	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
PALMIERI, Ana RESIGNED	Director	18 Jun 2021	25 May 2022	United Kingdom	November 1986	Bureau, Fetter Lane, London, EC4A 1EN, England
PAVLOSKY, Christopher John RESIGNED	Director	17 Feb 1995	23 Oct 1995	United Kingdom	December 1948	Askett House, Askett, Bucks, HP17 9LT
PELLAUD, Jerome RESIGNED	Director	18 Jun 2021	06 Apr 2026	United Kingdom	February 1972	Bureau, Fetter Lane, London, EC4A 1EN, England
PLOCHAET, Ingeborg RESIGNED	Director	01 Dec 2011	01 Nov 2014	United Kingdom	March 1968	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
RICHARDSON, Claire Louise RESIGNED	Director	01 Dec 2016	03 May 2018	England	April 1983	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
SCHOBEL, James Edward RESIGNED	Director	01 Dec 2007	31 Mar 2009		November 1963	1 Glenkirk Lane, Glendale, Missouri, 63122, Usa
SCHUBACK, Roberto RESIGNED	Director	31 Mar 2009	17 Jul 2009		October 1969	Flat 3, 23 Westbere Road, London, NW2 3SP
SIMEK, Franklin Edward RESIGNED	Director	04 May 1995	14 Aug 1998		February 1956	9 Ashlyns Park, Cobham, Surrey, KT11 2JY, Uk
STAINOW, Christopher Gregory RESIGNED	Director	04 May 1995	12 Apr 1996		December 1955	74 Elgin Crescent, London, W11 2JJ
STRAETEMANS, Anneleen RESIGNED	Director	28 Nov 2019	31 Jan 2024	Belgium	February 1986	Bureau, Fetter Lane, London, EC4A 1EN, England
SU, Taner RESIGNED	Director	27 Jun 2018	11 Jan 2019	England	August 1967	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
TOLLEY, Anna Elizabeth RESIGNED	Director	01 Dec 2011	03 Apr 2018	England	September 1982	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom
VASQUES, Ricardo Queiroga RESIGNED	Director	27 Mar 2020	16 Jun 2021	United States	July 1978	Bureau, Fetter Lane, London, EC4A 1EN, England
WAKSWASER CORDEIRO, Daniel RESIGNED	Director	03 May 2018	02 Oct 2018	England	January 1985	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
WARD, Thomas Richard RESIGNED	Director	23 Oct 1995	15 Jul 1997	Scotland	July 1955	4 Belgrave Crescent, Edinburgh, EH4 3AQ
WHITING, Andrew George RESIGNED	Director	03 Apr 2018	27 Jun 2018	United Kingdom	August 1982	Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	17 Feb 1995	17 Feb 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FAASE, Noah ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Belgium
Date of birth: September 1984
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

LOGAN, Andy Kenneith ACTIVE
Role: Director
Appointed on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1985
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

SIBTHORP, Catriona Mary ACTIVE
Role: Director
Appointed on: 21 Jun 2021
Country of Residence: England
Date of birth: January 1991
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

BAHOSHY, Claude Louis RESIGNED
Role: Secretary
Appointed on: 28 Apr 2009
Resigned on: 14 Aug 2009
Address: 1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom

BASSETT, Neill RESIGNED
Role: Secretary
Appointed on: 08 Jan 2005
Resigned on: 01 Sep 2005
Address: 20 Orchard Rise, Richmond, Surrey, TW10 5BX

COULSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 28 Apr 2009
Address: 51 Guildford Road, Frimley Green, Surrey, GU16 6NW

FRANCIS, Terri RESIGNED
Role: Secretary
Appointed on: 01 Oct 2017
Resigned on: 06 Jan 2020
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

MCMAIN, Anthony RESIGNED
Role: Secretary
Appointed on: 17 Feb 1995
Resigned on: 15 Jul 1997
Address: Lyne Hill House, Lyne Crossing Road, Lyne, Chertsey Surrey, KT16 0AT

RUGGLES, Ben RESIGNED
Role: Secretary
Appointed on: 06 Oct 2015
Resigned on: 15 Aug 2016
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

SWAN, Alan RESIGNED
Role: Secretary
Appointed on: 15 Jul 1997
Resigned on: 01 Feb 2004
Address: 24 Claydon Road, Horsell, Woking, Surrey, GU21 4XE

TOLLEY, Anna RESIGNED
Role: Secretary
Appointed on: 14 Aug 2009
Resigned on: 15 Dec 2011
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

WALKER, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 15 Aug 2016
Resigned on: 01 Oct 2017
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

WARD, Martin Gerard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2004
Resigned on: 07 Jan 2005
Address: 1 Riverside House, 196 Wandle Road, Morden, Surrey, SM4 6AU

WILSHAW, Kayleigh Anne RESIGNED
Role: Secretary
Appointed on: 15 Dec 2011
Resigned on: 06 Oct 2015
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 1995
Resigned on: 17 Feb 1995
Address: 26, Church Street, London, NW8 8EP

BAHOSHY, Claude Louis RESIGNED
Role: Director
Appointed on: 20 May 2009
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom

BARTHOLOMEEUSEN, Nicolas Katleen Jozef RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 27 Jun 2018
Country of Residence: England
Date of birth: January 1988
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

BROWN, Lynette RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: December 1977
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

DAY, Andrew John RESIGNED
Role: Director
Appointed on: 28 Jul 2000
Resigned on: 30 Jun 2006
Date of birth: October 1962
Address: 1 Church Road, Richmond, Surrey, TW9 2QW

DE PORRES CARGAS, Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 01 Dec 2007
Date of birth: October 1958
Address: 7812 Wise Avenue, St Louis, Mo 63117, FOREIGN, Usa

DOS SANTOS NEVES, Ricardo RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1985
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

DRYDEN, David Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 3 Albury Road, Merstham, Redhill, Surrey, RH1 3LP

DUFOURNÉ, Paul Willem RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: May 1989
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

FRANCIS, Terri Nicole RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 21 Jun 2021
Country of Residence: England
Date of birth: February 1986
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

GHIGLIERI, Stephen Allen RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 10 Jun 1997
Date of birth: October 1954
Address: 2637 Joyceridge Drive, Chesterfield, Missouri, 63017 Usa, FOREIGN

GIELEN, Johannes Hubertus Leonardus RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 16 Jun 2021
Country of Residence: Netherlands
Date of birth: September 1984
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

GORE, John Richard RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 15 Jul 1997
Date of birth: January 1949
Address: The Stables, Tyninghame House, East Linton, East Lothian, EH42 1XW

HALL, Iain Robert Lindley RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 15 Mar 2018
Country of Residence: England
Date of birth: August 1983
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

HALLGATÓ, Rita RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 26 May 2022
Country of Residence: England
Date of birth: September 1980
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

HENDERSON, Alan Leslie RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 29 Jan 2008
Date of birth: September 1951
Address: 17 Carlisle Road, Hampton, Middlesex, TW12 2UL

HOFFMANN, Jens RESIGNED
Role: Director
Appointed on: 12 Jan 2017
Resigned on: 03 May 2018
Country of Residence: Germany
Date of birth: January 1975
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

JACKSON, Peter Richard RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 30 Jun 2000
Date of birth: March 1963
Address: The White House Park Street, Stoke By Nayland, Colchester, Essex, CO6 4SE

JOHNS, Ophelia RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

JUDD, Ralph Andrew RESIGNED
Role: Director
Appointed on: 19 Nov 1998
Resigned on: 27 Apr 2001
Date of birth: January 1956
Address: Southgate, Malbrook Road, London, SW15 6UH

LAKE, Clare RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 01 Jan 2016
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

LEITE DA ROCHA AZEVEDO, Victor RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 11 Aug 2023
Country of Residence: England
Date of birth: March 1986
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

LONGOBARDI, Rosanna RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW

MACFARLANE, Stuart Murray RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom

MAHIEU, Adrien Pierre Bernard Frederic RESIGNED
Role: Director
Appointed on: 02 Oct 2018
Resigned on: 27 Mar 2020
Country of Residence: Belgium
Date of birth: September 1985
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

MALLETT, Andrew Howard RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 23 Oct 1995
Date of birth: December 1949
Address: 29 St James's Drive, London, SW17 7RN

MCALLISTER, Stephen Christopher RESIGNED
Role: Director
Appointed on: 21 May 2015
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: October 1965
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

MCLELLAN, Rory RESIGNED
Role: Director
Appointed on: 02 Jun 2014
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: August 1978
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

MCNULTY, William Hayes RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 28 Jul 2000
Date of birth: December 1954
Address: 8 Devonshire Square, Cutlers Gardens, London, EC2M 4LP

MIRANT-BORDE, Pedro RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 12 Jan 2017
Country of Residence: England
Date of birth: June 1973
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 17 Jul 2009
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 78, Speldhurst Road, London, W4 1BZ, United Kingdom

MONTEIRO, Antonio RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1 Taleworth Park, Ashtead, Surrey, KT21 2NH

NEWELL, Iain Edward Ross RESIGNED
Role: Director
Appointed on: 08 Mar 2016
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1972
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

PALMIERI, Ana RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 25 May 2022
Country of Residence: United Kingdom
Date of birth: November 1986
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

PAVLOSKY, Christopher John RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 23 Oct 1995
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Askett House, Askett, Bucks, HP17 9LT

PELLAUD, Jerome RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 06 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

PLOCHAET, Ingeborg RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

RICHARDSON, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 03 May 2018
Country of Residence: England
Date of birth: April 1983
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

SCHOBEL, James Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2007
Resigned on: 31 Mar 2009
Date of birth: November 1963
Address: 1 Glenkirk Lane, Glendale, Missouri, 63122, Usa

SCHUBACK, Roberto RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 17 Jul 2009
Date of birth: October 1969
Address: Flat 3, 23 Westbere Road, London, NW2 3SP

SIMEK, Franklin Edward RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 14 Aug 1998
Date of birth: February 1956
Address: 9 Ashlyns Park, Cobham, Surrey, KT11 2JY, Uk

STAINOW, Christopher Gregory RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 12 Apr 1996
Date of birth: December 1955
Address: 74 Elgin Crescent, London, W11 2JJ

STRAETEMANS, Anneleen RESIGNED
Role: Director
Appointed on: 28 Nov 2019
Resigned on: 31 Jan 2024
Country of Residence: Belgium
Date of birth: February 1986
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

SU, Taner RESIGNED
Role: Director
Appointed on: 27 Jun 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: August 1967
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

TOLLEY, Anna Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: September 1982
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS, United Kingdom

VASQUES, Ricardo Queiroga RESIGNED
Role: Director
Appointed on: 27 Mar 2020
Resigned on: 16 Jun 2021
Country of Residence: United States
Date of birth: July 1978
Address: Bureau, Fetter Lane, London, EC4A 1EN, England

WAKSWASER CORDEIRO, Daniel RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 02 Oct 2018
Country of Residence: England
Date of birth: January 1985
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

WARD, Thomas Richard RESIGNED
Role: Director
Appointed on: 23 Oct 1995
Resigned on: 15 Jul 1997
Country of Residence: Scotland
Date of birth: July 1955
Address: 4 Belgrave Crescent, Edinburgh, EH4 3AQ

WHITING, Andrew George RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 27 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1982
Address: Porter Tun House, 500 Capability Green, Luton, Bedfordshire, LU1 3LS

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 1995
Resigned on: 17 Feb 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU