ALLIANCE HEALTHCARE (DISTRIBUTION) LIMITED

Company summary

Company number: 03446039
Status: ACTIVE
Incorporated / age: 7 October 199729 years
Registered office: 43 Cox Lane, Chessington, Surrey, KT9 1SN
Accounts due: 30 June 2027
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:40 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
43 Cox Lane, Chessington, Surrey, KT9 1SN
Nature of business
Wholesale of pharmaceutical goods
Previous company names
UNICHEM LIMITED
COLLAPSAR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZACHARIOU, Elena ACTIVE	Secretary	16 Jan 2026				Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
EVANS, Marie Louise ACTIVE	Director	01 Feb 2022		England	May 1974	43, Cox Lane, Chessington, KT9 1SN, England
GORSUCH, Richard ACTIVE	Director	01 Feb 2023		United Kingdom	February 1970	43, Cox Lane, Chessington, Surrey, KT9 1SN
JEREMIASSE, Johannes Diederik ACTIVE	Director	22 Jan 2024		Netherlands	June 1979	43, Cox Lane, Chessington, Surrey, KT9 1SN
PATEL, Sachiv ACTIVE	Director	14 Nov 2024		United Kingdom	September 1984	43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom
CARPENTER, Gillian Marie RESIGNED	Secretary	05 Nov 1998	07 Apr 2004			55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ
COLLINSON, Martin Donald RESIGNED	Secretary	14 Sep 2001	28 May 2004			1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN
GOODENOUGH, Adrian John RESIGNED	Secretary	19 May 1998	08 Sep 2003			30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
MASSART, Lucie Charlotte RESIGNED	Secretary	15 Jun 2018	16 Jan 2026			43, Cox Lane, Chessington, Surrey, KT9 1SN
PAGNI, Marco RESIGNED	Secretary	28 May 2004	17 Aug 2009			2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
STANDISH, Frank RESIGNED	Secretary	17 Aug 2009	15 Jun 2018			Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	07 Oct 1997	19 May 1998			83, Leonard Street, London, EC2A 4QS
ANDREWS, Barry Michael RESIGNED	Director	30 Jun 2000	23 May 2001		April 1944	10 East Lane, West Horsley, Surrey, KT24 6HL
BALL, Stephen RESIGNED	Director	01 Jun 2007	30 Jun 2008	United Kingdom	August 1953	4 Holmes Close, Woking, Surrey, GU22 9LU
BUTLER, Amanda RESIGNED	Director	31 Oct 2003	31 Oct 2008		September 1962	10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN
CATTEE, Peter RESIGNED	Director	03 Sep 1999	01 Dec 2007	England	March 1952	Green Gables, Somersall Lane, Chesterfield, Derbyshire, S40 3LA
CHAPMAN, William Neil Paulin RESIGNED	Director	19 May 1998	31 Jan 2004	United Kingdom	March 1938	29 Barley Mill Road, Consett, County Durham, DH8 8JS
CHEN, Adrian Stafford RESIGNED	Director	03 Sep 1999	15 Sep 2003	England	October 1957	The Malt House, Walderton, Chichester, West Sussex, PO18 9EE
COLES, David RESIGNED	Director	06 Jun 2003	24 Jul 2009	United Kingdom	January 1952	Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL
COOPER, Geoffrey Ian RESIGNED	Director	19 May 1998	29 Jul 2004		March 1954	4 Poltimore Road, Guildford, Surrey, GU2 5PX
DAVIDSON, John Warburton RESIGNED	Director	01 Sep 2000	31 Oct 2003		January 1955	Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW
DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED	Director	29 Apr 2013	30 Sep 2013	England	October 1967	43, Cox Lane, Chessington, Surrey, KT9 1SN
DEPAU, Alexandro RESIGNED	Director	07 Dec 2018	05 Apr 2019	England	April 1970	43, Cox Lane, Chessington, Surrey, KT9 1SN
ENGLAND, Philip Nicholas RESIGNED	Director	30 Jun 2000	06 Sep 2002		March 1958	5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA
ETHERINGTON, Christopher RESIGNED	Director	19 May 1998	31 Mar 2003		December 1952	Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG
FAIRWEATHER, George Rollo RESIGNED	Director	29 Jul 2004	25 Aug 2004		October 1957	Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
FOREMAN, Anthony David RESIGNED	Director	31 Mar 2017	21 Dec 2018	United Kingdom	June 1952	43, Cox Lane, Chessington, Surrey, KT9 1SN
FOREMAN, Anthony David RESIGNED	Director	14 Dec 2001	15 Dec 2005	United Kingdom	June 1952	Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU
FORSTER JONES, Paul RESIGNED	Director	07 Dec 2007	31 Mar 2009		June 1958	Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA
FROST, James Metford RESIGNED	Director	29 Jun 2001	30 Jan 2004		April 1971	26 Queens Road, Thames Ditton, Surrey, KT7 0QX
GRIFFITHS, David Stuart RESIGNED	Director	01 Mar 2007	28 Mar 2008	United Kingdom	May 1961	55, Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
GROVER, Jason RESIGNED	Director	30 Jan 2004	07 Feb 2007	England	January 1966	Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB
GUERRA, Juan RESIGNED	Director	29 Nov 2013	31 Mar 2017	Italy	May 1965	2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England
HARRIS, Jeffery Francis RESIGNED	Director	19 May 1998	09 Apr 2003		April 1948	20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
HIDE, Kelvin Stephen Saxby RESIGNED	Director	19 May 1998	01 Dec 2007	England	June 1947	Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
MAIN, Jeremy Charles RESIGNED	Director	24 Feb 2005	31 Mar 2017	England	December 1961	8 Hitherwood Close, Reigate, Surrey, RH2 0JJ
MARTIN, Christopher RESIGNED	Director	24 Feb 2005	01 Dec 2007	United Kingdom	June 1959	Richam House, 142 Haven Road, Haverfordwest, Dyfed, SA61 1DP
MOUNT, Julian David, Mr. RESIGNED	Director	31 Mar 2017	08 Dec 2021	United Kingdom	May 1965	43, Cox Lane, Chessington, Surrey, KT9 1SN
MURPHY, Ken RESIGNED	Director	19 May 1998	29 Jun 2001		September 1966	4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY
PEACH, Karl RESIGNED	Director	31 Dec 2010	25 May 2012	United Kingdom	December 1952	43, Cox Lane, Chessington, Surrey, KT9 1SN
PEREZ FRANCES, Carlos Sebastian RESIGNED	Director	01 Feb 2022	01 Feb 2024	England	March 1973	43, Cox Lane, Chessington, KT9 1SN, England
PESSINA, Stefano RESIGNED	Director	19 May 1998	17 Aug 2009		June 1941	2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
RIVAS, Pablo Cortes RESIGNED	Director	30 Sep 2013	14 Nov 2024	Spain	February 1972	43, Cox Lane, Chessington, Surrey, KT9 1SN
ROBERTS, Anthony Charles RESIGNED	Director	05 Mar 2004	31 Oct 2006	England	August 1962	Flat 11 The Morocco Store, Leathermarket Street, London, SE1 3HN
ROBERTS, Stephen John RESIGNED	Director	22 Sep 2009	29 Nov 2013	United Kingdom	January 1953	11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
SCICLUNA, Terence Joseph RESIGNED	Director	01 Aug 2007	31 Oct 2008	England	September 1957	1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB
SLATER, Keith Geoffrey Herbert RESIGNED	Director	19 May 1998	27 Jul 2000		January 1948	3 Alton Road, Fleet, Hampshire, GU13 9HL
SMEDLEY, Oliver Mark RESIGNED	Director	19 Feb 2007	20 Nov 2009	England	April 1970	The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA
SMITH, Guy RESIGNED	Director	02 Feb 2010	31 Dec 2010	Uk	May 1966	43, Cox Lane, Chessington, KT9 1SN
SMITH, Michael Harold RESIGNED	Director	19 May 1998	01 Dec 2007	England	June 1945	The Holt Castle Lane, Budleigh Salterton, Devon, EX9 7AN
STEPHENSON, Mark RESIGNED	Director	24 Feb 2005	31 Oct 2013	United Kingdom	April 1965	7a York Road, Weybridge, Surrey, KT13 9DX
STREETER, Julian St John RESIGNED	Director	03 Sep 1999	23 Mar 2007		September 1960	Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET
TASSONE, Gianluigi Sergio RESIGNED	Director	08 Apr 2019	31 Jan 2023	Scotland	August 1966	43, Cox Lane, Chessington, Surrey, KT9 1SN
TASSONE, Gianluigi Sergio RESIGNED	Director	01 Mar 2018	30 Apr 2018	England	August 1966	43, Cox Lane, Chessington, Surrey, KT9 1SN, England
WARD, Martyn Ronald RESIGNED	Director	19 May 1998	17 Sep 2004		December 1961	2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	07 Oct 1997	19 May 1998			83 Leonard Street, London, EC2A 4QS

ZACHARIOU, Elena ACTIVE
Role: Secretary
Appointed on: 16 Jan 2026
Address: Alliance Healthcare (Distribution) Limited, 43 Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

EVANS, Marie Louise ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: May 1974
Address: 43, Cox Lane, Chessington, KT9 1SN, England

GORSUCH, Richard ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

JEREMIASSE, Johannes Diederik ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: Netherlands
Date of birth: June 1979
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PATEL, Sachiv ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, United Kingdom

CARPENTER, Gillian Marie RESIGNED
Role: Secretary
Appointed on: 05 Nov 1998
Resigned on: 07 Apr 2004
Address: 55 Parklawn Avenue, Epsom, Surrey, KT18 7SJ

COLLINSON, Martin Donald RESIGNED
Role: Secretary
Appointed on: 14 Sep 2001
Resigned on: 28 May 2004
Address: 1 St Clements House, Church Street, Walton On Thames, Surrey, KT12 2QN

GOODENOUGH, Adrian John RESIGNED
Role: Secretary
Appointed on: 19 May 1998
Resigned on: 08 Sep 2003
Address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE

MASSART, Lucie Charlotte RESIGNED
Role: Secretary
Appointed on: 15 Jun 2018
Resigned on: 16 Jan 2026
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PAGNI, Marco RESIGNED
Role: Secretary
Appointed on: 28 May 2004
Resigned on: 17 Aug 2009
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

STANDISH, Frank RESIGNED
Role: Secretary
Appointed on: 17 Aug 2009
Resigned on: 15 Jun 2018
Address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1997
Resigned on: 19 May 1998
Address: 83, Leonard Street, London, EC2A 4QS

ANDREWS, Barry Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 23 May 2001
Date of birth: April 1944
Address: 10 East Lane, West Horsley, Surrey, KT24 6HL

BALL, Stephen RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 4 Holmes Close, Woking, Surrey, GU22 9LU

BUTLER, Amanda RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 31 Oct 2008
Date of birth: September 1962
Address: 10 Tudor Grange, Oatlands Drive, Weybridge, Surrey, KT13 9LN

CATTEE, Peter RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: March 1952
Address: Green Gables, Somersall Lane, Chesterfield, Derbyshire, S40 3LA

CHAPMAN, William Neil Paulin RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 31 Jan 2004
Country of Residence: United Kingdom
Date of birth: March 1938
Address: 29 Barley Mill Road, Consett, County Durham, DH8 8JS

CHEN, Adrian Stafford RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 15 Sep 2003
Country of Residence: England
Date of birth: October 1957
Address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE

COLES, David RESIGNED
Role: Director
Appointed on: 06 Jun 2003
Resigned on: 24 Jul 2009
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bewdley House, Prior Park Road Widcombe, Bath, Somerset, BA2 4NL

COOPER, Geoffrey Ian RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 29 Jul 2004
Date of birth: March 1954
Address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX

DAVIDSON, John Warburton RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Oct 2003
Date of birth: January 1955
Address: Hartwood Cottage, The Drive, Wonersh, Guildford, Surrey, GU5 0QW

DE POMMEREAU, Guillaume Louis, Ignale, Marie RESIGNED
Role: Director
Appointed on: 29 Apr 2013
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: October 1967
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

DEPAU, Alexandro RESIGNED
Role: Director
Appointed on: 07 Dec 2018
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: April 1970
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

ENGLAND, Philip Nicholas RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 06 Sep 2002
Date of birth: March 1958
Address: 5 Park Avenue, Peper Harrow Park, Godalming, Surrey, GU8 6BA

ETHERINGTON, Christopher RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 31 Mar 2003
Date of birth: December 1952
Address: Forge House, Selborne Road Greatham, Liss, Hampshire, GU33 6HG

FAIRWEATHER, George Rollo RESIGNED
Role: Director
Appointed on: 29 Jul 2004
Resigned on: 25 Aug 2004
Date of birth: October 1957
Address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP

FOREMAN, Anthony David RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 21 Dec 2018
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

FOREMAN, Anthony David RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 15 Dec 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Morris Down, Down Street, Piltdown, East Sussex, TN22 3XU

FORSTER JONES, Paul RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 31 Mar 2009
Date of birth: June 1958
Address: Penfolds Barn, The Street Bury, Pulborough, West Sussex, RH20 1PA

FROST, James Metford RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 30 Jan 2004
Date of birth: April 1971
Address: 26 Queens Road, Thames Ditton, Surrey, KT7 0QX

GRIFFITHS, David Stuart RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 55, Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG

GROVER, Jason RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 07 Feb 2007
Country of Residence: England
Date of birth: January 1966
Address: Maryland Wood Lodge, Rough Road, Woking, Surrey, GU22 0RB

GUERRA, Juan RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Mar 2017
Country of Residence: Italy
Date of birth: May 1965
Address: 2, The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, England

HARRIS, Jeffery Francis RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 09 Apr 2003
Date of birth: April 1948
Address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP

HIDE, Kelvin Stephen Saxby RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: June 1947
Address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB

MAIN, Jeremy Charles RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: December 1961
Address: 8 Hitherwood Close, Reigate, Surrey, RH2 0JJ

MARTIN, Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 01 Dec 2007
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Richam House, 142 Haven Road, Haverfordwest, Dyfed, SA61 1DP

MOUNT, Julian David, Mr. RESIGNED
Role: Director
Appointed on: 31 Mar 2017
Resigned on: 08 Dec 2021
Country of Residence: United Kingdom
Date of birth: May 1965
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

MURPHY, Ken RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 29 Jun 2001
Date of birth: September 1966
Address: 4 Portman Road, Kingston Upon Thames, Surrey, KT1 3DY

PEACH, Karl RESIGNED
Role: Director
Appointed on: 31 Dec 2010
Resigned on: 25 May 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

PEREZ FRANCES, Carlos Sebastian RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 01 Feb 2024
Country of Residence: England
Date of birth: March 1973
Address: 43, Cox Lane, Chessington, KT9 1SN, England

PESSINA, Stefano RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 17 Aug 2009
Date of birth: June 1941
Address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY

RIVAS, Pablo Cortes RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 14 Nov 2024
Country of Residence: Spain
Date of birth: February 1972
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

ROBERTS, Anthony Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2004
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: August 1962
Address: Flat 11 The Morocco Store, Leathermarket Street, London, SE1 3HN

ROBERTS, Stephen John RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 29 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 11, Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 31 Oct 2008
Country of Residence: England
Date of birth: September 1957
Address: 1 Pennymead Place, Portsmouth Road, Esher, Surrey, KT10 9JB

SLATER, Keith Geoffrey Herbert RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 27 Jul 2000
Date of birth: January 1948
Address: 3 Alton Road, Fleet, Hampshire, GU13 9HL

SMEDLEY, Oliver Mark RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 20 Nov 2009
Country of Residence: England
Date of birth: April 1970
Address: The Old Rectory, 104 Burdon Lane, Cheam, Surrey, SM2 7DA

SMITH, Guy RESIGNED
Role: Director
Appointed on: 02 Feb 2010
Resigned on: 31 Dec 2010
Country of Residence: Uk
Date of birth: May 1966
Address: 43, Cox Lane, Chessington, KT9 1SN

SMITH, Michael Harold RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 01 Dec 2007
Country of Residence: England
Date of birth: June 1945
Address: The Holt Castle Lane, Budleigh Salterton, Devon, EX9 7AN

STEPHENSON, Mark RESIGNED
Role: Director
Appointed on: 24 Feb 2005
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 7a York Road, Weybridge, Surrey, KT13 9DX

STREETER, Julian St John RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 23 Mar 2007
Date of birth: September 1960
Address: Middlegate, Stonehill Road, Headley Down, Hampshire, GU35 8ET

TASSONE, Gianluigi Sergio RESIGNED
Role: Director
Appointed on: 08 Apr 2019
Resigned on: 31 Jan 2023
Country of Residence: Scotland
Date of birth: August 1966
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN

TASSONE, Gianluigi Sergio RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: August 1966
Address: 43, Cox Lane, Chessington, Surrey, KT9 1SN, England

WARD, Martyn Ronald RESIGNED
Role: Director
Appointed on: 19 May 1998
Resigned on: 17 Sep 2004
Date of birth: December 1961
Address: 2 Merlewood Close, High Wycombe, Bucks, HP11 1QQ

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1997
Resigned on: 19 May 1998
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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.