NIMBUSPATH LIMITED

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Company summary

Company number: 04290399
Status: ACTIVE
Incorporated / age: 19 September 200125 years
Registered office: Bureau, 90 Fetter Lane, London, EC4A 1EN, England
Accounts due: 30 September 2027
Confirmation statement due: 3 October 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 11:55 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, 90 Fetter Lane, London, EC4A 1EN, England
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Feb 2021				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
CALLOU, Yann ACTIVE	Director	01 Feb 2021		Germany	October 1981	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CHAPPELL, Ewa ACTIVE	Director	24 Sep 2025		England	June 1980	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
VLESKO, Yulia ACTIVE	Director	16 Oct 2022		United Kingdom	March 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BAHOSHY, Claude Louis RESIGNED	Secretary	07 Nov 2007	14 Aug 2009			1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Secretary	02 Dec 2003	26 Sep 2006			9 Monkville Avenue, London, NW11 0AH
MCCAREY, Jemma Louise RESIGNED	Secretary	26 Sep 2006	07 Nov 2007			104a Sugden Road, Battersea, London, SW11 5EE
PARMAR, Hina RESIGNED	Secretary	16 Sep 2019	12 May 2020			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
PARMAR, Hina RESIGNED	Secretary	01 Dec 2016	26 Jun 2018			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
PENNY, Megan Ruth RESIGNED	Secretary	01 Jan 2019	09 Sep 2019			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
RUGGLES, Ben RESIGNED	Secretary	06 Oct 2015	15 Aug 2016			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
THYS, Patrice Joseph RESIGNED	Secretary	05 Oct 2001	02 Dec 2003			Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium
TOLLEY, Anna RESIGNED	Secretary	14 Aug 2009	15 Dec 2011			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
WALEWSKI, Paul RESIGNED	Secretary	12 May 2020	08 Nov 2020			Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WALKER, Natalie Louise RESIGNED	Secretary	26 Jun 2018	01 Jan 2019			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
WALKER, Natalie Louise RESIGNED	Secretary	15 Aug 2016	01 Dec 2016			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
WILSHAW, Kayleigh Anne RESIGNED	Secretary	15 Dec 2011	06 Oct 2015			Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Sep 2001	05 Oct 2001			26, Church Street, London, NW8 8EP
ALLARD, David RESIGNED	Director	16 Jun 2006	31 Jul 2007		May 1963	31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP
ARLINGTON, Daniel RESIGNED	Director	16 Jun 2023	30 Oct 2023	United Kingdom	October 1986	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BAHOSHY, Claude Louis RESIGNED	Director	29 Jan 2007	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	01 Jan 2019	England	January 1988	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
BOYD, Samuel RESIGNED	Director	04 Apr 2024	24 Sep 2025	United Kingdom	July 1994	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
BRANEY, Alison Joanne RESIGNED	Director	07 Nov 2007	30 Apr 2008	United Kingdom	May 1970	20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ
BROWN, Lynette RESIGNED	Director	31 Dec 2010	21 Nov 2011	United Kingdom	December 1977	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
CAHILLANE, Steven Anthony RESIGNED	Director	02 Dec 2003	02 Aug 2005		June 1965	Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
CRANWELL, Timiko Naomi RESIGNED	Director	30 Oct 2023	31 Mar 2024	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CRANWELL, Timiko Naomi RESIGNED	Director	04 Feb 2020	01 Feb 2021	England	December 1974	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
CREMONA, Giuseppe RESIGNED	Director	07 Nov 2007	01 Mar 2008	England	July 1966	6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF
DESCHEEMAEKER, Stefan Margueritte Juliette Jean RESIGNED	Director	05 Oct 2001	02 Dec 2003		May 1960	Avenue Fond'Roy 119, Uccle, 1180, Belgium
DEVON, Oliver James RESIGNED	Director	01 Jan 2019	01 Feb 2021	England	May 1989	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
EVANS, Richard Steven Laycock RESIGNED	Director	16 Jun 2006	01 Mar 2008	England	October 1965	24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET
FOWDEN, Jeremy Stephen Gary RESIGNED	Director	02 Dec 2003	07 Dec 2004		June 1956	53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
GILLILAND, Stewart Charles RESIGNED	Director	07 Dec 2004	27 Dec 2005	England	February 1957	Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
HALL, Iain Robert Lindley RESIGNED	Director	18 Feb 2016	01 Dec 2016	England	August 1983	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
JIANG, Sibil RESIGNED	Director	01 Feb 2021	08 Apr 2021	United Kingdom	March 1990	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
JOHNS, Ophelia RESIGNED	Director	21 Nov 2011	31 Mar 2014	United Kingdom	March 1978	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
KITCHING, Steven RESIGNED	Director	31 Jul 2007	30 Jun 2008	United Kingdom	February 1964	2, Trinity Avenue, Northampton, Northamptonshire, NN2 6JJ, United Kingdom
LAKE, Clare RESIGNED	Director	31 Dec 2010	01 Jan 2016	United Kingdom	April 1977	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
LINDENBERG, Paula Nogueira RESIGNED	Director	01 Jan 2019	01 Feb 2021	England	September 1975	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
LONGOBARDI, Rosanna RESIGNED	Director	01 Mar 2008	31 Dec 2010	United Kingdom	September 1971	2 Joseph Court, Cambridge Road, St Albans, Hertfordshire, AL1 5GW
MACFARLANE, Stuart Murray RESIGNED	Director	01 Mar 2008	01 Dec 2011	United Kingdom	July 1967	1, Balland Way, Woottoon Fields, Northampton, Northamptonshire, NN4 6AU, United Kingdom
MALHOTRA, Deepak Kumar RESIGNED	Director	02 Dec 2003	26 Sep 2006	United Kingdom	November 1969	9 Monkville Avenue, London, NW11 0AH
MCALLISTER, Stephen Christopher RESIGNED	Director	21 May 2015	08 Apr 2016	England	October 1965	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
MCLELLAN, Rory RESIGNED	Director	02 May 2014	01 Dec 2016	England	August 1978	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
MISSORTEN, Luc RESIGNED	Director	05 Oct 2001	18 Feb 2004		June 1955	Slijkstraat 67, Pellenberg, 3212, Belgium
MISTRY, Bhavesh RESIGNED	Director	17 Jul 2009	03 Sep 2010	United Kingdom	March 1972	78, Speldhurst Road, London, W4 1BZ, United Kingdom
PEDRICK, Colin Albert RESIGNED	Director	02 Aug 2005	26 Sep 2006		May 1953	Finisterre Mentone Avenue, Aspley Guise, Bedfordshire, MK17 8EQ
PLOCHAET, Ingeborg RESIGNED	Director	01 Dec 2011	01 Nov 2014	United Kingdom	March 1968	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
RICHARDSON, Claire Louise RESIGNED	Director	01 Dec 2016	01 Sep 2020	England	April 1983	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
SCHUBACK, Roberto RESIGNED	Director	07 Nov 2007	17 Jul 2009		October 1969	Flat 3, 23 Westbere Road, London, NW2 3SP
SHAW, Lesley Margaret RESIGNED	Director	16 Jun 2006	15 Dec 2006		December 1955	Huntsman House, The Green, Stadhampton, Oxfordshire, OX44 7UB
STANTON, Matthew Adam RESIGNED	Director	18 Feb 2004	26 Sep 2006		April 1969	27 Meadway, Harpenden, Hertfordshire, AL5 1JN
SU, Taner RESIGNED	Director	20 Apr 2018	11 Jan 2019	England	August 1967	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
THYS, Patrice Joseph RESIGNED	Director	05 Oct 2001	02 Dec 2003		April 1940	Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium
TOLLEY, Anna Elizabeth RESIGNED	Director	01 Dec 2011	03 Apr 2018	England	September 1982	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
TURNER, Stephen John RESIGNED	Director	01 Feb 2021	16 Oct 2022	United Kingdom	May 1966	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WARNER, Jason Gerard RESIGNED	Director	19 May 2016	01 Jan 2019	England	May 1973	Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS
WELCH, Julie Dawn RESIGNED	Director	16 Jun 2006	07 Nov 2007	England	April 1967	16, Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB
WHITING, Andrew George RESIGNED	Director	03 Apr 2018	04 Feb 2020	England	April 1982	Bureau, 90 Fetter Lane, London, EC4A 1EN, England
WINAND, Pierre Nicolas Simon RESIGNED	Director	05 Oct 2001	26 Sep 2006		May 1966	19a Alvanley Gardens, London, NW6 1JD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Sep 2001	05 Oct 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Feb 2021
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

CALLOU, Yann ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: Germany
Date of birth: October 1981
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

CHAPPELL, Ewa ACTIVE
Role: Director
Appointed on: 24 Sep 2025
Country of Residence: England
Date of birth: June 1980
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

VLESKO, Yulia ACTIVE
Role: Director
Appointed on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

BAHOSHY, Claude Louis RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 14 Aug 2009
Address: 1, Pinehurst Court 1-3 Colville Gardens, London, W11 2BH, United Kingdom

MALHOTRA, Deepak Kumar RESIGNED
Role: Secretary
Appointed on: 02 Dec 2003
Resigned on: 26 Sep 2006
Address: 9 Monkville Avenue, London, NW11 0AH

MCCAREY, Jemma Louise RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 07 Nov 2007
Address: 104a Sugden Road, Battersea, London, SW11 5EE

PARMAR, Hina RESIGNED
Role: Secretary
Appointed on: 16 Sep 2019
Resigned on: 12 May 2020
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

PARMAR, Hina RESIGNED
Role: Secretary
Appointed on: 01 Dec 2016
Resigned on: 26 Jun 2018
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

PENNY, Megan Ruth RESIGNED
Role: Secretary
Appointed on: 01 Jan 2019
Resigned on: 09 Sep 2019
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

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

THYS, Patrice Joseph RESIGNED
Role: Secretary
Appointed on: 05 Oct 2001
Resigned on: 02 Dec 2003
Address: Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium

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

WALEWSKI, Paul RESIGNED
Role: Secretary
Appointed on: 12 May 2020
Resigned on: 08 Nov 2020
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WALKER, Natalie Louise RESIGNED
Role: Secretary
Appointed on: 26 Jun 2018
Resigned on: 01 Jan 2019
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

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

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Sep 2001
Resigned on: 05 Oct 2001
Address: 26, Church Street, London, NW8 8EP

ALLARD, David RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 31 Jul 2007
Date of birth: May 1963
Address: 31 The Chilterns, Hitchin, Hertfordshire, SG4 9PP

ARLINGTON, Daniel RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 30 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

BAHOSHY, Claude Louis RESIGNED
Role: Director
Appointed on: 29 Jan 2007
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: 01 Jan 2019
Country of Residence: England
Date of birth: January 1988
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

BOYD, Samuel RESIGNED
Role: Director
Appointed on: 04 Apr 2024
Resigned on: 24 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1994
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

BRANEY, Alison Joanne RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 30 Apr 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 20 Hardwick Road, Woburn Sands, Buckinghamshire, MK17 8QJ

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

CAHILLANE, Steven Anthony RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 02 Aug 2005
Date of birth: June 1965
Address: Bucklebury House, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG

CRANWELL, Timiko Naomi RESIGNED
Role: Director
Appointed on: 30 Oct 2023
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: December 1974
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

CRANWELL, Timiko Naomi RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: December 1974
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

CREMONA, Giuseppe RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: July 1966
Address: 6 Tydeman Close, Woodlands, Bedford, Bedfordshire, MK41 7GF

DESCHEEMAEKER, Stefan Margueritte Juliette Jean RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 02 Dec 2003
Date of birth: May 1960
Address: Avenue Fond'Roy 119, Uccle, 1180, Belgium

DEVON, Oliver James RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1989
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

EVANS, Richard Steven Laycock RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 01 Mar 2008
Country of Residence: England
Date of birth: October 1965
Address: 24 Boxwell Road, Berkhamsted, Hertfordshire, HP4 3ET

FOWDEN, Jeremy Stephen Gary RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 07 Dec 2004
Date of birth: June 1956
Address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA

GILLILAND, Stewart Charles RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 27 Dec 2005
Country of Residence: England
Date of birth: February 1957
Address: Richborough House School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ

HALL, Iain Robert Lindley RESIGNED
Role: Director
Appointed on: 18 Feb 2016
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: August 1983
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

JIANG, Sibil RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 08 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1990
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

KITCHING, Steven RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 2, Trinity Avenue, Northampton, Northamptonshire, NN2 6JJ, United Kingdom

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

LINDENBERG, Paula Nogueira RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Feb 2021
Country of Residence: England
Date of birth: September 1975
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

LONGOBARDI, Rosanna RESIGNED
Role: Director
Appointed on: 01 Mar 2008
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: 01 Mar 2008
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

MALHOTRA, Deepak Kumar RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 26 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 9 Monkville Avenue, London, NW11 0AH

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

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

MISSORTEN, Luc RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 18 Feb 2004
Date of birth: June 1955
Address: Slijkstraat 67, Pellenberg, 3212, Belgium

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

PEDRICK, Colin Albert RESIGNED
Role: Director
Appointed on: 02 Aug 2005
Resigned on: 26 Sep 2006
Date of birth: May 1953
Address: Finisterre Mentone Avenue, Aspley Guise, Bedfordshire, MK17 8EQ

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

RICHARDSON, Claire Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: April 1983
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

SCHUBACK, Roberto RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 17 Jul 2009
Date of birth: October 1969
Address: Flat 3, 23 Westbere Road, London, NW2 3SP

SHAW, Lesley Margaret RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 15 Dec 2006
Date of birth: December 1955
Address: Huntsman House, The Green, Stadhampton, Oxfordshire, OX44 7UB

STANTON, Matthew Adam RESIGNED
Role: Director
Appointed on: 18 Feb 2004
Resigned on: 26 Sep 2006
Date of birth: April 1969
Address: 27 Meadway, Harpenden, Hertfordshire, AL5 1JN

SU, Taner RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 11 Jan 2019
Country of Residence: England
Date of birth: August 1967
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

THYS, Patrice Joseph RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 02 Dec 2003
Date of birth: April 1940
Address: Rue Yernawe 12, Saint George Sur Meuse, 4470, Belgium

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 Capabilty Green, Luton, Bedfordshire, LU1 3LS

TURNER, Stephen John RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 16 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WARNER, Jason Gerard RESIGNED
Role: Director
Appointed on: 19 May 2016
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: May 1973
Address: Porter Tun House, 500 Capabilty Green, Luton, Bedfordshire, LU1 3LS

WELCH, Julie Dawn RESIGNED
Role: Director
Appointed on: 16 Jun 2006
Resigned on: 07 Nov 2007
Country of Residence: England
Date of birth: April 1967
Address: 16, Gladding Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XB

WHITING, Andrew George RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: April 1982
Address: Bureau, 90 Fetter Lane, London, EC4A 1EN, England

WINAND, Pierre Nicolas Simon RESIGNED
Role: Director
Appointed on: 05 Oct 2001
Resigned on: 26 Sep 2006
Date of birth: May 1966
Address: 19a Alvanley Gardens, London, NW6 1JD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Sep 2001
Resigned on: 05 Oct 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

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