BRITISH GAS SERVICES LIMITED

Company summary

Company number: 03141243
Status: ACTIVE
Incorporated / age: 22 December 199530 years
Registered office: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 23:38 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
Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Other service activities n.e.c.
Previous company names
BRITISH GAS SERVICE LIMITED
CACTUSHAVEN PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	08 Sep 2000				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
BERRYMAN, Mark Andrew ACTIVE	Director	03 Jul 2025		United Kingdom	March 1977	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOWE, Amanda Helen ACTIVE	Director	02 Jan 2019		Scotland	February 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ESPLEY, Helen Louise ACTIVE	Director	10 Dec 2025		United Kingdom	October 1976	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
KINGSHOTT, Stephen Mitchell ACTIVE	Director	03 Jun 2026		United Kingdom	November 1963	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PHIPPS, Robin Ashley ACTIVE	Director	29 Aug 2018		United Kingdom	December 1950	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
VANN, Stuart Robert ACTIVE	Director	29 Jan 2019		United Kingdom	July 1971	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CALDWELL, Lucy Elizabeth RESIGNED	Secretary	01 Dec 1997	08 Sep 2000			19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
FELTON, Elizabeth Jayne RESIGNED	Secretary	01 Mar 1997	01 Oct 1997			25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD
FURMSTON, Teresa Jane RESIGNED	Secretary	30 Jan 1997	22 Feb 1999			12 Hinchley Close, Esher, Surrey, KT10 0BY
GARRIHY, Anne RESIGNED	Secretary	31 Jan 1997	31 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
GARRIHY, Anne RESIGNED	Secretary	27 Jun 1996	30 Jan 1997			38 Bunbury Way, Epsom, Surrey, KT17 4JP
PATIENCE, Donald William John RESIGNED	Secretary	22 May 1996	27 Jun 1996			Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
SMITH, Marie RESIGNED	Secretary	14 May 1996	22 May 1996			10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Dec 1995	13 May 1996			10 Upper Bank Street, London, E14 5JJ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 May 1996	14 May 1996			One Silk Street, London, EC2Y 8HQ
BATEMAN, Matthew James RESIGNED	Director	30 Oct 2010	31 Jan 2022	England	October 1968	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BELL, Janette Susan RESIGNED	Director	14 Oct 2008	30 Sep 2009	United Kingdom	July 1964	Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW
BENTLEY, Phillip Keague RESIGNED	Director	20 Nov 2000	14 Oct 2008	United Kingdom	January 1959	Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE
BHATIA, Naznina RESIGNED	Director	01 Dec 2014	27 Oct 2015	England	August 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BHATIA, Naznina RESIGNED	Director	27 Sep 2010	22 Oct 2012	England	August 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BOOSE, Scott RESIGNED	Director	19 Mar 2008	22 Jul 2010		November 1971	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BREM, Andrew Peter David RESIGNED	Director	29 Jul 2014	30 Nov 2014	United Kingdom	February 1968	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
BUCK, Steven John RESIGNED	Director	22 Feb 2010	29 Jul 2013	United Kingdom	February 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CAMERON, Alisdair Charles John RESIGNED	Director	05 May 2009	22 Feb 2010	England	May 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CASTAGNO, John RESIGNED	Director	16 Oct 2013	30 Jun 2019	United Kingdom	December 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	02 Jan 2019	31 May 2021	England	March 1965	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
CHARLTON, Peter John RESIGNED	Nominee Director	22 Dec 1995	13 May 1996		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
CLARE, Mark Sydney RESIGNED	Director	14 May 1996	09 Mar 2006		August 1957	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
COLLIER, Edward Arthur Yarlet RESIGNED	Director	19 Mar 2008	05 May 2009		February 1961	Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
DALE, Jane Elizabeth RESIGNED	Director	27 Nov 2009	31 Dec 2018	United Kingdom	February 1960	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
DUTTON, Edward Michael RESIGNED	Director	30 Jan 2015	24 Oct 2017	United Kingdom	October 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
GARDNER, Roy Alan, Sir RESIGNED	Director	14 May 1996	30 Jun 2006		August 1945	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
GOADBY, David Richard RESIGNED	Director	26 Nov 2009	17 Sep 2010	Scotland	January 1969	Ashtead, 89 Hepburn Gardens, St Andrews, Fife, KY16 9LT, Scotland
HINDLEY, David John RESIGNED	Director	20 Feb 2019	30 Sep 2021	United Kingdom	December 1960	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HOOPER, Susan Mary RESIGNED	Director	17 Jan 2014	31 Oct 2014	England	February 1960	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
JANSEN, Christopher Trevor Peter RESIGNED	Director	22 Jul 2010	05 Apr 2013	United Kingdom	July 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
KIRWAN, Michael David RESIGNED	Director	13 Sep 2019	31 Aug 2020	Ireland	September 1971	1, Warrington Place, Dublin, 2, Ireland
MCLEOD, Charles Lee RESIGNED	Director	20 Feb 2019	16 Dec 2021	United Kingdom	October 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ORR, William John RESIGNED	Director	25 Feb 2014	31 Mar 2014	England	December 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PETERS, Ian RESIGNED	Director	03 Apr 2009	31 Dec 2017	Great Britain	October 1958	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
PHILLIPS, Stuart David RESIGNED	Director	16 Dec 2021	01 Dec 2022	United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PIJLS, Henricus Lambertus RESIGNED	Director	07 Nov 2012	31 Dec 2013	United Kingdom	December 1965	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RICHARDS, Martin Edgar RESIGNED	Nominee Director	22 Dec 1995	13 May 1996		February 1943	89 Thurleigh Road, London, SW12 8TY
RONALD, Ivan Edward RESIGNED	Director	28 Mar 2018	03 Apr 2019	England	November 1972	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
RUPARELIA, Sima RESIGNED	Director	15 Oct 2021	28 Feb 2026	United Kingdom	March 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SAMBHI, Sarwjit RESIGNED	Director	20 Sep 2016	13 Sep 2019	United Kingdom	July 1969	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
SIBER, Jana RESIGNED	Director	21 Jul 2022	28 Feb 2025	England	May 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SIDDALL, Toby James Bailey RESIGNED	Director	05 May 2009	23 Sep 2010	United Kingdom	September 1971	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
SMEDLEY, Oliver Mark RESIGNED	Director	29 Jul 2013	19 Jan 2015	England	April 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
STERN, Christopher John RESIGNED	Director	26 Jul 2006	30 Sep 2018	England	January 1957	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
TAVAZIVA, Anne Leigh RESIGNED	Director	22 Nov 2019	10 Jun 2020	England	February 1973	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TEMPLE-MORRIS, Suzanna Marjan RESIGNED	Director	09 Dec 2008	23 May 2011	England	June 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
THOMAS, Michael Lindsay RESIGNED	Director	20 Apr 2023	03 Nov 2025	United Kingdom	December 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
TODD, Alistair Mark RESIGNED	Director	15 May 2014	28 Mar 2018	United Kingdom	November 1975	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
UZIELLI, Michael Robin RESIGNED	Director	24 Jan 2011	29 May 2012		April 1970	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
VLEMMIKS, Richard John RESIGNED	Director	23 Aug 2010	23 May 2011	United Kingdom	February 1971	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
WESTON, Christopher Phillip Anthony RESIGNED	Director	09 Mar 2006	05 May 2009	United Kingdom	January 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WOOD, Roger Nicholas Brownlow RESIGNED	Director	14 May 1996	30 Sep 2004	United Kingdom	July 1942	Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR
YOUNG, David Thomas Mcaree RESIGNED	Director	26 Jun 2009	31 Dec 2018	England	June 1961	Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
HACKWOOD DIRECTORS LIMITED RESIGNED	Nominee Director	13 May 1996	14 May 1996			One Silk Street, London, EC2Y 8HQ
HACKWOOD SECRETARIES LIMITED RESIGNED	Nominee Director	13 May 1996	14 May 1996			One Silk Street, London, EC2Y 8HQ

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 08 Sep 2000
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

BERRYMAN, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Jul 2025
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOWE, Amanda Helen ACTIVE
Role: Director
Appointed on: 02 Jan 2019
Country of Residence: Scotland
Date of birth: February 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ESPLEY, Helen Louise ACTIVE
Role: Director
Appointed on: 10 Dec 2025
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

KINGSHOTT, Stephen Mitchell ACTIVE
Role: Director
Appointed on: 03 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PHIPPS, Robin Ashley ACTIVE
Role: Director
Appointed on: 29 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

VANN, Stuart Robert ACTIVE
Role: Director
Appointed on: 29 Jan 2019
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CALDWELL, Lucy Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Dec 1997
Resigned on: 08 Sep 2000
Address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA

FELTON, Elizabeth Jayne RESIGNED
Role: Secretary
Appointed on: 01 Mar 1997
Resigned on: 01 Oct 1997
Address: 25 Merlin Clove, Winkfield Row, Bracknell, Berkshire, RG42 7TD

FURMSTON, Teresa Jane RESIGNED
Role: Secretary
Appointed on: 30 Jan 1997
Resigned on: 22 Feb 1999
Address: 12 Hinchley Close, Esher, Surrey, KT10 0BY

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 31 Jan 1997
Resigned on: 31 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

GARRIHY, Anne RESIGNED
Role: Secretary
Appointed on: 27 Jun 1996
Resigned on: 30 Jan 1997
Address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP

PATIENCE, Donald William John RESIGNED
Role: Secretary
Appointed on: 22 May 1996
Resigned on: 27 Jun 1996
Address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW

SMITH, Marie RESIGNED
Role: Secretary
Appointed on: 14 May 1996
Resigned on: 22 May 1996
Address: 10 Hatch Place, Kingston Upon Thames, Surrey, KT2 5NB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1995
Resigned on: 13 May 1996
Address: 10 Upper Bank Street, London, E14 5JJ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 May 1996
Resigned on: 14 May 1996
Address: One Silk Street, London, EC2Y 8HQ

BATEMAN, Matthew James RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: October 1968
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BELL, Janette Susan RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Brickyards, Dunmow Road, Fyfield, Essex, CM5 0NW

BENTLEY, Phillip Keague RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 14 Oct 2008
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Pembroke House, 6 Waldegrave Park, Twickenham, Middlesex, TW1 4TE

BHATIA, Naznina RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 27 Oct 2015
Country of Residence: England
Date of birth: August 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BHATIA, Naznina RESIGNED
Role: Director
Appointed on: 27 Sep 2010
Resigned on: 22 Oct 2012
Country of Residence: England
Date of birth: August 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BOOSE, Scott RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 22 Jul 2010
Date of birth: November 1971
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BREM, Andrew Peter David RESIGNED
Role: Director
Appointed on: 29 Jul 2014
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

BUCK, Steven John RESIGNED
Role: Director
Appointed on: 22 Feb 2010
Resigned on: 29 Jul 2013
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CAMERON, Alisdair Charles John RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 22 Feb 2010
Country of Residence: England
Date of birth: May 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CASTAGNO, John RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 31 May 2021
Country of Residence: England
Date of birth: March 1965
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

CHARLTON, Peter John RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 13 May 1996
Date of birth: December 1955
Address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT

CLARE, Mark Sydney RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 09 Mar 2006
Date of birth: August 1957
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

COLLIER, Edward Arthur Yarlet RESIGNED
Role: Director
Appointed on: 19 Mar 2008
Resigned on: 05 May 2009
Date of birth: February 1961
Address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB

DALE, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

DUTTON, Edward Michael RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 24 Oct 2017
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

GARDNER, Roy Alan, Sir RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Jun 2006
Date of birth: August 1945
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

GOADBY, David Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 17 Sep 2010
Country of Residence: Scotland
Date of birth: January 1969
Address: Ashtead, 89 Hepburn Gardens, St Andrews, Fife, KY16 9LT, Scotland

HINDLEY, David John RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HOOPER, Susan Mary RESIGNED
Role: Director
Appointed on: 17 Jan 2014
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: February 1960
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

JANSEN, Christopher Trevor Peter RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 05 Apr 2013
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

KIRWAN, Michael David RESIGNED
Role: Director
Appointed on: 13 Sep 2019
Resigned on: 31 Aug 2020
Country of Residence: Ireland
Date of birth: September 1971
Address: 1, Warrington Place, Dublin, 2, Ireland

MCLEOD, Charles Lee RESIGNED
Role: Director
Appointed on: 20 Feb 2019
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ORR, William John RESIGNED
Role: Director
Appointed on: 25 Feb 2014
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: December 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PETERS, Ian RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 31 Dec 2017
Country of Residence: Great Britain
Date of birth: October 1958
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

PHILLIPS, Stuart David RESIGNED
Role: Director
Appointed on: 16 Dec 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PIJLS, Henricus Lambertus RESIGNED
Role: Director
Appointed on: 07 Nov 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1995
Resigned on: 13 May 1996
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

RONALD, Ivan Edward RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 03 Apr 2019
Country of Residence: England
Date of birth: November 1972
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

RUPARELIA, Sima RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 28 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SAMBHI, Sarwjit RESIGNED
Role: Director
Appointed on: 20 Sep 2016
Resigned on: 13 Sep 2019
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

SIBER, Jana RESIGNED
Role: Director
Appointed on: 21 Jul 2022
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SIDDALL, Toby James Bailey RESIGNED
Role: Director
Appointed on: 05 May 2009
Resigned on: 23 Sep 2010
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2013
Resigned on: 19 Jan 2015
Country of Residence: England
Date of birth: April 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

STERN, Christopher John RESIGNED
Role: Director
Appointed on: 26 Jul 2006
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: January 1957
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

TAVAZIVA, Anne Leigh RESIGNED
Role: Director
Appointed on: 22 Nov 2019
Resigned on: 10 Jun 2020
Country of Residence: England
Date of birth: February 1973
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

TEMPLE-MORRIS, Suzanna Marjan RESIGNED
Role: Director
Appointed on: 09 Dec 2008
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: June 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

THOMAS, Michael Lindsay RESIGNED
Role: Director
Appointed on: 20 Apr 2023
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 15 May 2014
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

UZIELLI, Michael Robin RESIGNED
Role: Director
Appointed on: 24 Jan 2011
Resigned on: 29 May 2012
Date of birth: April 1970
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

VLEMMIKS, Richard John RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 23 May 2011
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

WESTON, Christopher Phillip Anthony RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 14 May 1996
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Ryemead House, Lower Hampton Road, Sunbury On Thames, Middlesex, TW16 5PR

YOUNG, David Thomas Mcaree RESIGNED
Role: Director
Appointed on: 26 Jun 2009
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1961
Address: Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD

HACKWOOD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 14 May 1996
Address: One Silk Street, London, EC2Y 8HQ

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 May 1996
Resigned on: 14 May 1996
Address: One Silk Street, London, EC2Y 8HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.