MYNYDD CLOGAU WINDFARM LIMITED

Company summary

Company number: 03493417
Status: ACTIVE
Incorporated / age: 15 January 199828 years
Registered office: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:15 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
Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
Nature of business
Production of electricity
Previous company names
MAJORSPAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLACK, Sarah Elizabeth ACTIVE	Director	24 Mar 2026		Scotland	July 1984	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
CAMERON, Anna Graham ACTIVE	Director	24 Mar 2026		Scotland	May 1984	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
MORRIS, John Paul ACTIVE	Director	24 Mar 2026		Scotland	July 1982	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
ATTERBURY, Karen Lorraine RESIGNED	Secretary	18 Sep 2015	30 Dec 2015			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
BISSET, Graham Ferguson RESIGNED	Secretary	19 Jan 2015	18 Sep 2015			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
CALDER, Samantha Jane RESIGNED	Secretary	23 Mar 2010	18 Dec 2014			First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
HARDMAN, Steven Neville RESIGNED	Secretary	21 Dec 2016	05 Apr 2017			C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
HULLEY, Christine Wyn RESIGNED	Secretary	14 Aug 2003	14 Feb 2005			2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS
LONG, Jacqueline RESIGNED	Secretary	30 Dec 2015	08 Dec 2016			First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
MITCHELL, Christopher John RESIGNED	Secretary	16 Jan 1998	01 Jun 2001			53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
OLDROYD, Elizabeth Alexandra RESIGNED	Secretary	14 Feb 2005	23 Mar 2010			19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF
BURNESS PAULL LLP RESIGNED	Secretary	25 Sep 2020	10 Jun 2024			50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 Jan 1998	16 Jan 1998			16 Churchill Way, Cardiff, CF1 4DX
MORTON FRASER SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2017	25 Sep 2020			5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland
OVALSEC LIMITED RESIGNED	Nominee Secretary	01 Jun 2001	14 Aug 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Feb 2010	12 Mar 2012	United Kingdom	December 1965	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
ANDRES, Pablo RESIGNED	Director	01 Nov 2020	06 Jun 2024	United Kingdom	July 1973	4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom
BART, Stephen Leonard RESIGNED	Director	01 Nov 2002	30 Jun 2003		July 1960	311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada
BOYD, Gordon Alexander RESIGNED	Director	12 Mar 2012	12 Nov 2015	England	February 1960	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
BROWN, John Ernest RESIGNED	Director	08 Sep 2005	23 May 2006	England	June 1944	10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX
BROWN, Katerina RESIGNED	Director	10 May 2017	04 Jul 2019	Scotland	April 1973	C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
EDWARDS, Mark Simon RESIGNED	Director	23 May 2006	06 Feb 2007		May 1970	2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR
FITZSIMMONS, David Stephen RESIGNED	Director	22 Jan 2007	01 Oct 2009	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
GANNON, Shane Michael RESIGNED	Director	17 Dec 2004	25 Nov 2005		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
GANNON, Shane Michael RESIGNED	Director	01 Jan 2003	07 Sep 2004		December 1959	42 Riverside Drive, Sandringham, New South Wales 2219, Australia
GIBBINS, Stewart Charles RESIGNED	Director	23 Feb 2010	30 Apr 2015	United Kingdom	August 1948	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GREGSON, Paul Jonathan RESIGNED	Director	26 Oct 2010	10 May 2017	England	May 1964	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
GRIFFITHS, David Huw RESIGNED	Director	14 Dec 2017	02 Mar 2021	United Kingdom	June 1970	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
GUERIN, Daniel Joseph RESIGNED	Director	01 Jan 2020	31 Oct 2020	England	August 1957	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
HARDMAN, Steven Neville RESIGNED	Director	23 Feb 2010	10 May 2017	Uk	May 1968	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom
HEWSON, John Francis RESIGNED	Director	01 Oct 2009	23 Feb 2010	United Kingdom	February 1959	30 Bedford Street, London, WC2E 9ED
HINTON, Thomas Edward RESIGNED	Director	28 Oct 2015	10 May 2017	United Kingdom	March 1979	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
JONES, Mark Richard RESIGNED	Director	30 Jan 2019	28 Mar 2023	United Kingdom	September 1966	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
KAY, Ian Andrew RESIGNED	Director	17 Dec 2004	23 May 2006		December 1959	17 Jenner Street, Seaforth, New South Wales 2092, Australia
LEE, Andrew William RESIGNED	Director	14 Dec 2017	01 Jan 2020	United Kingdom	September 1957	St Martins House, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom
MACHIELS, Eric Philippe Marianne RESIGNED	Director	23 Feb 2010	10 May 2017	England	July 1966	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
MACKENZIE, Scott Leitch RESIGNED	Director	19 Dec 2016	30 Jan 2019	United Kingdom	June 1969	First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland
MAYS, Ian David, Dr RESIGNED	Director	20 Jan 1998	22 Jan 2004		August 1953	8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES
MILLER, David Muir RESIGNED	Director	23 May 2006	22 Jan 2007	United Kingdom	July 1954	The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH
MILLS, John David RESIGNED	Director	06 Jun 2024	31 Dec 2025	Scotland	January 1964	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
MITCHELL, Christopher John RESIGNED	Director	16 Jan 1998	17 Jan 1998	United Kingdom	October 1957	53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW
NAGLE, Michael RESIGNED	Director	10 May 2017	14 Dec 2017	United Kingdom	September 1952	C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
O'NEILL, Michael Robert RESIGNED	Director	22 Jan 2004	25 Feb 2005	Uk	January 1968	Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
OAKLAND, Jane Caroline RESIGNED	Director	16 Jan 1998	17 Jan 1998		November 1954	The Old Stables, The Street Alveston, Bristol, BS35 3SX
PAINE, Andrew Malcolm RESIGNED	Director	24 Jan 2004	25 Feb 2005	England	July 1961	12a Percival Road, Rugby, Warwickshire, CV22 5JP
PICKERING, Stephen Shane RESIGNED	Director	13 May 2015	08 Dec 2016	United Kingdom	October 1969	First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England
QUINLAN, Rory John RESIGNED	Director	06 Feb 2007	15 Jun 2009		December 1971	Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP
ROUND, Richard Calvin RESIGNED	Director	03 Aug 2009	08 Dec 2009	Uk	April 1958	Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF
SALE, Emily Rose RESIGNED	Director	13 Jun 2024	24 Mar 2026	England	November 1993	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
SCAYSBROOK, David Andrew RESIGNED	Director	23 Apr 2004	08 Sep 2005		March 1963	7 Durrington Park Road, Wimbledon, London, SW20 8NU
SILVA, Rui Jorge Maia Da RESIGNED	Director	03 Sep 2021	13 Jun 2024	Portugal	October 1973	50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
STANLEY, Martin Stephen William RESIGNED	Director	17 Dec 2004	23 May 2006	United Kingdom	June 1963	IP12
SWARBRICK, Gerard Joseph RESIGNED	Director	17 Jan 1998	01 Nov 2002	England	November 1956	39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR
TAPPER, James Brian RESIGNED	Director	08 Oct 2003	27 May 2004		July 1957	30 Cranbury Road, London, SW6 2NT
URQUHART, Ian James RESIGNED	Director	06 Jun 2024	28 Feb 2025	Scotland	September 1982	Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England
WALTERS, Mark Alan RESIGNED	Director	14 Dec 2017	01 Jan 2020	England	June 1979	60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
WILDE, Robert RESIGNED	Director	07 Sep 2004	17 Dec 2004	United Kingdom	July 1964	Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB
ZUYDAM, David Mel RESIGNED	Director	11 Jul 2019	01 Jan 2020	England	September 1961	C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England
FNCS LIMITED RESIGNED	Nominee Director	15 Jan 1998	16 Jan 1998			16 Churchill Way, Cardiff, CF1 4DX

BLACK, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: July 1984
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

CAMERON, Anna Graham ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: May 1984
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

MORRIS, John Paul ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: Scotland
Date of birth: July 1982
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 18 Sep 2015
Resigned on: 30 Dec 2015
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

BISSET, Graham Ferguson RESIGNED
Role: Secretary
Appointed on: 19 Jan 2015
Resigned on: 18 Sep 2015
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom

CALDER, Samantha Jane RESIGNED
Role: Secretary
Appointed on: 23 Mar 2010
Resigned on: 18 Dec 2014
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

HARDMAN, Steven Neville RESIGNED
Role: Secretary
Appointed on: 21 Dec 2016
Resigned on: 05 Apr 2017
Address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

HULLEY, Christine Wyn RESIGNED
Role: Secretary
Appointed on: 14 Aug 2003
Resigned on: 14 Feb 2005
Address: 2 Felltop Drive, Reddish Vale, Stockport, Cheshire, SK5 6YS

LONG, Jacqueline RESIGNED
Role: Secretary
Appointed on: 30 Dec 2015
Resigned on: 08 Dec 2016
Address: First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

MITCHELL, Christopher John RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 01 Jun 2001
Address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW

OLDROYD, Elizabeth Alexandra RESIGNED
Role: Secretary
Appointed on: 14 Feb 2005
Resigned on: 23 Mar 2010
Address: 19 Middle Stoke, Limpley Stoke, Bath, BA2 7GF

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 10 Jun 2024
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1998
Resigned on: 16 Jan 1998
Address: 16 Churchill Way, Cardiff, CF1 4DX

MORTON FRASER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 25 Sep 2020
Address: 5th Floor, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 2001
Resigned on: 14 Aug 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 12 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1965
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

ANDRES, Pablo RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 06 Jun 2024
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 4th Floor, 12 Blenheim Place, Edinburgh, EH7 5JH, United Kingdom

BART, Stephen Leonard RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 30 Jun 2003
Date of birth: July 1960
Address: 311 Lakeside Greens Court, Chestermere, Alberta T1x 1c8, Canada

BOYD, Gordon Alexander RESIGNED
Role: Director
Appointed on: 12 Mar 2012
Resigned on: 12 Nov 2015
Country of Residence: England
Date of birth: February 1960
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 23 May 2006
Country of Residence: England
Date of birth: June 1944
Address: 10 Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX

BROWN, Katerina RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 04 Jul 2019
Country of Residence: Scotland
Date of birth: April 1973
Address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

EDWARDS, Mark Simon RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 06 Feb 2007
Date of birth: May 1970
Address: 2 Brook House Court, Lakeside Road, Lymm, Cheshire, WA13 0GR

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2007
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

GANNON, Shane Michael RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 25 Nov 2005
Date of birth: December 1959
Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia

GANNON, Shane Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 07 Sep 2004
Date of birth: December 1959
Address: 42 Riverside Drive, Sandringham, New South Wales 2219, Australia

GIBBINS, Stewart Charles RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 30 Apr 2015
Country of Residence: United Kingdom
Date of birth: August 1948
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

GREGSON, Paul Jonathan RESIGNED
Role: Director
Appointed on: 26 Oct 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: May 1964
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

GRIFFITHS, David Huw RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

GUERIN, Daniel Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: August 1957
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 10 May 2017
Country of Residence: Uk
Date of birth: May 1968
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, United Kingdom

HEWSON, John Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 23 Feb 2010
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 30 Bedford Street, London, WC2E 9ED

HINTON, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Oct 2015
Resigned on: 10 May 2017
Country of Residence: United Kingdom
Date of birth: March 1979
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

JONES, Mark Richard RESIGNED
Role: Director
Appointed on: 30 Jan 2019
Resigned on: 28 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

KAY, Ian Andrew RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Date of birth: December 1959
Address: 17 Jenner Street, Seaforth, New South Wales 2092, Australia

LEE, Andrew William RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: St Martins House, St Martins House, 16 St Martins Le Grand, London, EC1A 4EN, United Kingdom

MACHIELS, Eric Philippe Marianne RESIGNED
Role: Director
Appointed on: 23 Feb 2010
Resigned on: 10 May 2017
Country of Residence: England
Date of birth: July 1966
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ

MACKENZIE, Scott Leitch RESIGNED
Role: Director
Appointed on: 19 Dec 2016
Resigned on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: First Floor, 50 Frederick Street, Edinburgh, Scotland, EH2 1EX, Scotland

MAYS, Ian David, Dr RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 22 Jan 2004
Date of birth: August 1953
Address: 8 Kings Close, Chipperfield, Kings Langley, Hertfordshire, WD4 9ES

MILLER, David Muir RESIGNED
Role: Director
Appointed on: 23 May 2006
Resigned on: 22 Jan 2007
Country of Residence: United Kingdom
Date of birth: July 1954
Address: The Old Boat House Inn, 1 Warrington Lane, Lymm, Cheshire, WA13 0UH

MILLS, John David RESIGNED
Role: Director
Appointed on: 06 Jun 2024
Resigned on: 31 Dec 2025
Country of Residence: Scotland
Date of birth: January 1964
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

MITCHELL, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 17 Jan 1998
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 53 Stoke Lane, Westbury On Trym, Bristol, BS9 3DW

NAGLE, Michael RESIGNED
Role: Director
Appointed on: 10 May 2017
Resigned on: 14 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1952
Address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

O'NEILL, Michael Robert RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 25 Feb 2005
Country of Residence: Uk
Date of birth: January 1968
Address: Langley Vale, 134 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD

OAKLAND, Jane Caroline RESIGNED
Role: Director
Appointed on: 16 Jan 1998
Resigned on: 17 Jan 1998
Date of birth: November 1954
Address: The Old Stables, The Street Alveston, Bristol, BS35 3SX

PAINE, Andrew Malcolm RESIGNED
Role: Director
Appointed on: 24 Jan 2004
Resigned on: 25 Feb 2005
Country of Residence: England
Date of birth: July 1961
Address: 12a Percival Road, Rugby, Warwickshire, CV22 5JP

PICKERING, Stephen Shane RESIGNED
Role: Director
Appointed on: 13 May 2015
Resigned on: 08 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1969
Address: First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ, England

QUINLAN, Rory John RESIGNED
Role: Director
Appointed on: 06 Feb 2007
Resigned on: 15 Jun 2009
Date of birth: December 1971
Address: Flat 12 25 Queen's Gate Gardens, South Kensington, London, SW7 5RP

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 03 Aug 2009
Resigned on: 08 Dec 2009
Country of Residence: Uk
Date of birth: April 1958
Address: Elimbriar 8 Station Road, Stanbridge, Leighton Buzzard, Beds, LU7 9JF

SALE, Emily Rose RESIGNED
Role: Director
Appointed on: 13 Jun 2024
Resigned on: 24 Mar 2026
Country of Residence: England
Date of birth: November 1993
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

SCAYSBROOK, David Andrew RESIGNED
Role: Director
Appointed on: 23 Apr 2004
Resigned on: 08 Sep 2005
Date of birth: March 1963
Address: 7 Durrington Park Road, Wimbledon, London, SW20 8NU

SILVA, Rui Jorge Maia Da RESIGNED
Role: Director
Appointed on: 03 Sep 2021
Resigned on: 13 Jun 2024
Country of Residence: Portugal
Date of birth: October 1973
Address: 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 23 May 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

SWARBRICK, Gerard Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 1998
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: November 1956
Address: 39 Upper Cranbrook Road, Westbury Park, Bristol, BS6 7UR

TAPPER, James Brian RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 27 May 2004
Date of birth: July 1957
Address: 30 Cranbury Road, London, SW6 2NT

URQUHART, Ian James RESIGNED
Role: Director
Appointed on: 06 Jun 2024
Resigned on: 28 Feb 2025
Country of Residence: Scotland
Date of birth: September 1982
Address: Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England

WALTERS, Mark Alan RESIGNED
Role: Director
Appointed on: 14 Dec 2017
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1979
Address: 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom

WILDE, Robert RESIGNED
Role: Director
Appointed on: 07 Sep 2004
Resigned on: 17 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Litchfield House, Mill Road Kislingbury, Northampton, NN7 4BB

ZUYDAM, David Mel RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 01 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: C/O Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1998
Resigned on: 16 Jan 1998
Address: 16 Churchill Way, Cardiff, CF1 4DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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