OPENWORK HOLDINGS LIMITED

Company summary

Company number: 03794677
Status: ACTIVE
Incorporated / age: 24 June 199927 years
Registered office: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Accounts due: 30 September 2026
Confirmation statement due: 6 July 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 21:11 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
Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Nature of business
Activities of head offices
Previous company names
ZURICH MORTGAGE NETWORK LIMITED
ALLIED DUNBAR MORTGAGE NETWORK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MANDRYKO, Erica ACTIVE	Secretary	11 Apr 2026				Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
BARKER, Robin Matthew ACTIVE	Director	02 Oct 2025		England	August 1972	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
BARTHOLOMEW, Stephen ACTIVE	Director	27 Feb 2023		United Kingdom	May 1977	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
BENNISON, Sara Philippa ACTIVE	Director	19 Dec 2023		England	September 1967	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
CROCKER, Duncan ACTIVE	Director	20 Apr 2020		England	May 1958	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
GRAY, Clifford Stanley ACTIVE	Director	01 Nov 2022		England	November 1960	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOWELL, Philip Luard ACTIVE	Director	09 Mar 2020		England	November 1955	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
LIESKOVSKA, Elena ACTIVE	Director	21 May 2025		United Kingdom	March 1971	Bain Capital Credit Limited, Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom
MATHIAS, Jennifer Elizabeth ACTIVE	Director	04 Feb 2025		Wales	July 1974	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MURISON, Rosanne Mary ACTIVE	Director	10 Aug 2020		United Kingdom	March 1960	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
PHILLIPS, Graham Peter Nelson ACTIVE	Director	01 Apr 2023		England	March 1957	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
STEPHEN, Thomas Mark ACTIVE	Director	07 Sep 2021		England	June 1957	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
WILMOT, Andrew John ACTIVE	Director	20 Jul 2023		England	June 1965	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
BRIGHTMORE, Kate Mary Elizabeth RESIGNED	Secretary	06 Sep 2004	24 May 2005			34 Union Street, Swindon, Wiltshire, SN1 3LD
HOWE, Peter Charles RESIGNED	Secretary	24 Jun 1999	06 Sep 2004			Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
LOWE, Nigel RESIGNED	Secretary	24 May 2005	25 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
ROGERS, Helen Frances Leigh RESIGNED	Secretary	25 Apr 2006	01 Nov 2007			Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
QUAYSECO LIMITED RESIGNED	Secretary	01 Nov 2007	10 Apr 2026			One, Glass Wharf, Bristol, BS2 0ZX
AVERY, Kate RESIGNED	Director	18 Apr 2009	31 Dec 2013	United Kingdom	January 1960	Broom Cottage, Crabtree Lane, Headley, Surrey, KT18 6PS
BAKER, Clive Darren RESIGNED	Director	23 Mar 2016	08 Nov 2017	Isle Of Man	June 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
BALDWIN, Keith Reginald RESIGNED	Director	24 Jun 1999	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BESWICK, Andrew Richard RESIGNED	Director	25 Feb 2020	14 Apr 2021	England	March 1969	Washington House, Lydiard Fields, Swindon, SN5 8UB
BRUNT, Simon Rogerson RESIGNED	Director	05 Apr 2005	30 Sep 2011	United Kingdom	April 1960	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
BUCHANAN, Ian RESIGNED	Director	08 May 2017	31 Jul 2020	United Kingdom	July 1964	Washington House, Lydiard Fields, Swindon, SN5 8UB
BUCKINGHAM, Stuart RESIGNED	Director	18 Jun 2016	24 Mar 2017	United Kingdom	July 1966	Washington House, Lydiard Fields, Swindon, SN5 8UB
BUESS, Thomas RESIGNED	Director	03 Apr 2008	29 Jul 2008		March 1957	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CARBY, Keith Arthur RESIGNED	Director	15 Oct 2007	09 Jul 2009		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CHIDWICK, Kevin David RESIGNED	Director	29 May 2018	01 Feb 2020	England	August 1963	Washington House, Lydiard Fields, Swindon, SN5 8UB
CLEE, Stuart John RESIGNED	Director	20 May 2016	09 Apr 2018	England	October 1963	Washington House, Lydiard Fields, Swindon, SN5 8UB
CLIFFORD, Simon John RESIGNED	Director	30 Sep 2011	05 Dec 2014	United Kingdom	February 1970	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CRAWFORD-INGLE, Angela Doreen RESIGNED	Director	08 Mar 2018	07 Sep 2021	United Kingdom	January 1952	Washington House, Lydiard Fields, Swindon, SN5 8UB
DALZELL, Paul Irvine RESIGNED	Director	01 Dec 2016	03 Jul 2020	Northern Ireland	October 1959	Washington House, Lydiard Fields, Swindon, SN5 8UB
DAVIS, Martin Michael Arthur RESIGNED	Director	10 Aug 2006	15 Jun 2011	United Kingdom	June 1962	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
DODSON, Stuart John RESIGNED	Director	14 Apr 2021	01 Oct 2021	United Kingdom	September 1975	Washington House, Lydiard Fields, Swindon, SN5 8UB
DUCKWORTH, Mark RESIGNED	Director	23 Dec 2015	28 Feb 2020	United Kingdom	October 1971	Washington House, Lydiard Fields, Swindon, SN5 8UB
ED, Lynne Janice RESIGNED	Director	21 Aug 2020	31 Mar 2023	United Kingdom	April 1955	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
FEINSTEIN, Martin Douglas RESIGNED	Director	05 Apr 2005	31 Mar 2006		July 1948	3049 Shadow Hill Circle, Thousand Oaks, Ca 91360, Usa
FERNS, Michael Andrew RESIGNED	Director	29 Mar 2007	25 Jan 2010		March 1964	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
FERNS, Michael Andrew RESIGNED	Director	29 Jul 2003	05 Apr 2005	United Kingdom	March 1964	26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ
GRECO, Mario RESIGNED	Director	29 Jul 2008	26 Jun 2009		June 1959	The Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN
GRIM, Anne Marie RESIGNED	Director	10 Aug 2020	31 Mar 2023	United Kingdom	January 1961	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HAYES, Nicholas Ronald Bennett RESIGNED	Director	01 Oct 2021	28 Feb 2023	England	September 1960	Washington House, Lydiard Fields, Swindon, SN5 8UB
HIGGINSON, George RESIGNED	Director	29 Jul 2003	05 Apr 2005	Northern Ireland	October 1963	16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, BT19 1XL, Northern Ireland
HOTSON, Grant Thomas RESIGNED	Director	20 Feb 2023	13 Sep 2024	Scotland	September 1971	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOUGHTON, Richard David RESIGNED	Director	10 Jul 2020	11 Nov 2024	England	August 1965	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
KESSLER, Joseph W RESIGNED	Director	28 Jul 2009	05 May 2014		September 1962	Voltastrasse 15, Zurich, 8044, Switzerland
LEAMAN, Stephen James RESIGNED	Director	05 Apr 2005	15 Oct 2007		June 1947	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
LOVETT, Ian Nicholas RESIGNED	Director	24 May 2005	05 Oct 2009	England	September 1944	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
LUBEK, Richard Anthony RESIGNED	Director	05 Oct 2009	01 Dec 2016	United Kingdom	March 1958	Washington House, Lydiard Fields, Swindon, SN5 8UB
LYNCH, Philip Francis RESIGNED	Director	24 May 2005	01 Jul 2007		August 1945	56 Chelsea Park Gardens, London, SW3 6AE
MCINTYRE, Mary-Anne RESIGNED	Director	29 Jun 2011	17 Mar 2015	Uk	January 1961	New Bridge Square, Tricentre Square, Swindon, Wiltshire, SN1 1HN, Uk
MCKEEVER, Dermot John RESIGNED	Director	24 Jun 1999	31 May 2003		April 1959	16 Sandbourne Road, Bournemouth, Dorset, BH4 8JH
NAGEL, Marcus RESIGNED	Director	30 Jul 2014	19 May 2016	Switzerland	October 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
NAGEL, Marcus RESIGNED	Director	24 Nov 2008	27 Feb 2012	Switzerland	October 1965	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
PAIN, Jonathan Charles RESIGNED	Director	01 Jul 2007	31 Aug 2008	United Kingdom	November 1957	Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL
ROBERTSON, William John RESIGNED	Director	31 Jul 2014	23 Mar 2016	Switzerland	October 1953	Washington House, Lydiard Fields, Swindon, SN5 8UB
RODRIGUES, Christopher John RESIGNED	Director	01 Jan 2014	21 May 2020	United Kingdom	October 1949	Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom
SEVIOUR, David Alan RESIGNED	Director	24 Jun 1999	29 Aug 2003		April 1936	18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR
SMART, Andrew John RESIGNED	Director	31 Oct 2017	31 Dec 2022	England	January 1959	Washington House, Lydiard Fields, Swindon, SN5 8UB
VAN DE GEIJN, Paulus RESIGNED	Director	05 Apr 2005	29 Jul 2008		September 1946	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
WILLIAMS, Gary John Stephen RESIGNED	Director	27 Feb 2012	31 Jul 2014	Switzerland	July 1972	New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk
WILMOT, Andrew John RESIGNED	Director	03 Jul 2020	01 Nov 2022	England	June 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
WORTHY, Judith RESIGNED	Director	12 Sep 2017	12 Jan 2018	England	May 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
WORTHY, Judith Margaret Ann RESIGNED	Director	16 Mar 2015	17 Jun 2016	England	May 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB

MANDRYKO, Erica ACTIVE
Role: Secretary
Appointed on: 11 Apr 2026
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

BARKER, Robin Matthew ACTIVE
Role: Director
Appointed on: 02 Oct 2025
Country of Residence: England
Date of birth: August 1972
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

BARTHOLOMEW, Stephen ACTIVE
Role: Director
Appointed on: 27 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1977
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

BENNISON, Sara Philippa ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: England
Date of birth: September 1967
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

CROCKER, Duncan ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

GRAY, Clifford Stanley ACTIVE
Role: Director
Appointed on: 01 Nov 2022
Country of Residence: England
Date of birth: November 1960
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOWELL, Philip Luard ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: England
Date of birth: November 1955
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

LIESKOVSKA, Elena ACTIVE
Role: Director
Appointed on: 21 May 2025
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Bain Capital Credit Limited, Devonshire House, Mayfair Place, London, W1J 8AJ, United Kingdom

MATHIAS, Jennifer Elizabeth ACTIVE
Role: Director
Appointed on: 04 Feb 2025
Country of Residence: Wales
Date of birth: July 1974
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MURISON, Rosanne Mary ACTIVE
Role: Director
Appointed on: 10 Aug 2020
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

PHILLIPS, Graham Peter Nelson ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: England
Date of birth: March 1957
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

STEPHEN, Thomas Mark ACTIVE
Role: Director
Appointed on: 07 Sep 2021
Country of Residence: England
Date of birth: June 1957
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

WILMOT, Andrew John ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: England
Date of birth: June 1965
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

BRIGHTMORE, Kate Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 06 Sep 2004
Resigned on: 24 May 2005
Address: 34 Union Street, Swindon, Wiltshire, SN1 3LD

HOWE, Peter Charles RESIGNED
Role: Secretary
Appointed on: 24 Jun 1999
Resigned on: 06 Sep 2004
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 25 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 25 Apr 2006
Resigned on: 01 Nov 2007
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Nov 2007
Resigned on: 10 Apr 2026
Address: One, Glass Wharf, Bristol, BS2 0ZX

AVERY, Kate RESIGNED
Role: Director
Appointed on: 18 Apr 2009
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Broom Cottage, Crabtree Lane, Headley, Surrey, KT18 6PS

BAKER, Clive Darren RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 08 Nov 2017
Country of Residence: Isle Of Man
Date of birth: June 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BESWICK, Andrew Richard RESIGNED
Role: Director
Appointed on: 25 Feb 2020
Resigned on: 14 Apr 2021
Country of Residence: England
Date of birth: March 1969
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

BRUNT, Simon Rogerson RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

BUCHANAN, Ian RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

BUCKINGHAM, Stuart RESIGNED
Role: Director
Appointed on: 18 Jun 2016
Resigned on: 24 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

BUESS, Thomas RESIGNED
Role: Director
Appointed on: 03 Apr 2008
Resigned on: 29 Jul 2008
Date of birth: March 1957
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 09 Jul 2009
Date of birth: September 1946
Address: The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CHIDWICK, Kevin David RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: August 1963
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

CLEE, Stuart John RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 09 Apr 2018
Country of Residence: England
Date of birth: October 1963
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

CLIFFORD, Simon John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 05 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

CRAWFORD-INGLE, Angela Doreen RESIGNED
Role: Director
Appointed on: 08 Mar 2018
Resigned on: 07 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

DALZELL, Paul Irvine RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 03 Jul 2020
Country of Residence: Northern Ireland
Date of birth: October 1959
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

DAVIS, Martin Michael Arthur RESIGNED
Role: Director
Appointed on: 10 Aug 2006
Resigned on: 15 Jun 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

DODSON, Stuart John RESIGNED
Role: Director
Appointed on: 14 Apr 2021
Resigned on: 01 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

DUCKWORTH, Mark RESIGNED
Role: Director
Appointed on: 23 Dec 2015
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

ED, Lynne Janice RESIGNED
Role: Director
Appointed on: 21 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

FEINSTEIN, Martin Douglas RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 31 Mar 2006
Date of birth: July 1948
Address: 3049 Shadow Hill Circle, Thousand Oaks, Ca 91360, Usa

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Mar 2007
Resigned on: 25 Jan 2010
Date of birth: March 1964
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 26 Grosvenor Road, Birkdale, Southport, Merseyside, PR8 2JQ

GRECO, Mario RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 26 Jun 2009
Date of birth: June 1959
Address: The Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SN1 1HN

GRIM, Anne Marie RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HAYES, Nicholas Ronald Bennett RESIGNED
Role: Director
Appointed on: 01 Oct 2021
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: September 1960
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

HIGGINSON, George RESIGNED
Role: Director
Appointed on: 29 Jul 2003
Resigned on: 05 Apr 2005
Country of Residence: Northern Ireland
Date of birth: October 1963
Address: 16 Crawford House, Old Windmill Road, Crawfordsburn, County Down, BT19 1XL, Northern Ireland

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 20 Feb 2023
Resigned on: 13 Sep 2024
Country of Residence: Scotland
Date of birth: September 1971
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOUGHTON, Richard David RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 11 Nov 2024
Country of Residence: England
Date of birth: August 1965
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

KESSLER, Joseph W RESIGNED
Role: Director
Appointed on: 28 Jul 2009
Resigned on: 05 May 2014
Date of birth: September 1962
Address: Voltastrasse 15, Zurich, 8044, Switzerland

LEAMAN, Stephen James RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 15 Oct 2007
Date of birth: June 1947
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

LOVETT, Ian Nicholas RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: September 1944
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

LUBEK, Richard Anthony RESIGNED
Role: Director
Appointed on: 05 Oct 2009
Resigned on: 01 Dec 2016
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

LYNCH, Philip Francis RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 01 Jul 2007
Date of birth: August 1945
Address: 56 Chelsea Park Gardens, London, SW3 6AE

MCINTYRE, Mary-Anne RESIGNED
Role: Director
Appointed on: 29 Jun 2011
Resigned on: 17 Mar 2015
Country of Residence: Uk
Date of birth: January 1961
Address: New Bridge Square, Tricentre Square, Swindon, Wiltshire, SN1 1HN, Uk

MCKEEVER, Dermot John RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 31 May 2003
Date of birth: April 1959
Address: 16 Sandbourne Road, Bournemouth, Dorset, BH4 8JH

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 30 Jul 2014
Resigned on: 19 May 2016
Country of Residence: Switzerland
Date of birth: October 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 24 Nov 2008
Resigned on: 27 Feb 2012
Country of Residence: Switzerland
Date of birth: October 1965
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

PAIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 31 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Cheltenham & Gloucester, Barnett Way, Gloucester, GL4 3RL

ROBERTSON, William John RESIGNED
Role: Director
Appointed on: 31 Jul 2014
Resigned on: 23 Mar 2016
Country of Residence: Switzerland
Date of birth: October 1953
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

RODRIGUES, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 21 May 2020
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB, United Kingdom

SEVIOUR, David Alan RESIGNED
Role: Director
Appointed on: 24 Jun 1999
Resigned on: 29 Aug 2003
Date of birth: April 1936
Address: 18 Church Path, Purton, Swindon, Wiltshire, SN5 4DR

SMART, Andrew John RESIGNED
Role: Director
Appointed on: 31 Oct 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1959
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

VAN DE GEIJN, Paulus RESIGNED
Role: Director
Appointed on: 05 Apr 2005
Resigned on: 29 Jul 2008
Date of birth: September 1946
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

WILLIAMS, Gary John Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 31 Jul 2014
Country of Residence: Switzerland
Date of birth: July 1972
Address: New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk

WILMOT, Andrew John RESIGNED
Role: Director
Appointed on: 03 Jul 2020
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: June 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

WORTHY, Judith RESIGNED
Role: Director
Appointed on: 12 Sep 2017
Resigned on: 12 Jan 2018
Country of Residence: England
Date of birth: May 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

WORTHY, Judith Margaret Ann RESIGNED
Role: Director
Appointed on: 16 Mar 2015
Resigned on: 17 Jun 2016
Country of Residence: England
Date of birth: May 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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