OPENWORK LIMITED

Company summary

Company number: 04399725
Status: ACTIVE
Incorporated / age: 20 March 200224 years
Registered office: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
Accounts due: 30 September 2027
Confirmation statement due: 3 April 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 14:41 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
Financial intermediation not elsewhere classified
Previous company names
INDIRECT SOLUTIONS 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	20 Oct 2025		England	August 1972	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 Jan 2021		England	May 1958	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOWELL, Philip Luard ACTIVE	Director	20 Jan 2021		England	November 1955	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MURISON, Rosanne Mary ACTIVE	Director	22 Feb 2023		England	March 1960	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
STEPHEN, Thomas Mark ACTIVE	Director	22 Feb 2023		England	June 1957	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
GIBBON, Margaret Elizabeth RESIGNED	Secretary	20 Mar 2002	18 Aug 2003			Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA
HALE, Isla Rebecca RESIGNED	Secretary	21 Apr 2005	24 May 2005			28 King George Close, Cheltenham, Gloucestershire, GL53 7RW
LOWE, Nigel RESIGNED	Secretary	04 May 2005	12 Apr 2006			Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE
OLISA HOLDING, Lily RESIGNED	Secretary	18 Aug 2003	21 Apr 2005			17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
ROGERS, Helen Frances Leigh RESIGNED	Secretary	12 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
BAILEY, Caroline RESIGNED	Director	21 Apr 2005	20 Apr 2009		January 1961	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
BAKER, Brian John RESIGNED	Director	20 Mar 2002	30 Sep 2003	England	May 1955	The Old Vicarage, Bourton, Swindon, SN6 8HZ
BALDWIN, Keith Reginald RESIGNED	Director	20 Mar 2002	31 Aug 2003	England	August 1948	Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN
BRUNT, Simon Rogerson RESIGNED	Director	21 Apr 2005	30 Sep 2011	United Kingdom	April 1960	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
BUCKINGHAM, Stuart RESIGNED	Director	18 Jun 2016	24 Mar 2017	United Kingdom	July 1966	Washington House, Lydiard Fields, Swindon, SN5 8UB
BURNE, Michael James RESIGNED	Director	20 Apr 2009	25 Jan 2010	United Kingdom	October 1970	Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB
CARBY, Keith Arthur RESIGNED	Director	15 Oct 2007	08 Jul 2009		September 1946	The Tri Centre, New Bridge Square, Swindon, Wiltshire, SN1 1HN
CHIDWICK, Kevin David RESIGNED	Director	08 Jun 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, Uk
COLSELL, Steven James RESIGNED	Director	08 Jul 2004	30 Sep 2004	England	July 1964	Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD
DAVIS, Martin Michael Arthur RESIGNED	Director	29 Jul 2009	15 Jun 2011	United Kingdom	June 1962	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
DODSON, Stuart John RESIGNED	Director	15 Feb 2022	31 Dec 2025	United Kingdom	September 1975	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
DUCKWORTH, Mark RESIGNED	Director	07 Jul 2011	28 Feb 2020	United Kingdom	October 1971	Washington House, Lydiard Fields, Swindon, SN5 8UB
ELLEN, Peter John RESIGNED	Director	29 Jan 2008	20 Apr 2009		June 1952	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
FEINSTEIN, Martin Douglas RESIGNED	Director	01 Sep 2004	21 Apr 2005		July 1948	39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa
FERNS, Michael Andrew RESIGNED	Director	08 Jul 2004	25 Jan 2010		March 1964	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
GRECO, Mario RESIGNED	Director	29 Jul 2008	08 Dec 2009		June 1959	Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SB1 1HN
GRIM, Anne Marie RESIGNED	Director	20 Jan 2021	31 Mar 2023	United Kingdom	January 1961	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
HOPPER, Jon RESIGNED	Director	21 Apr 2005	18 Oct 2007		March 1970	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
HOTSON, Grant Thomas RESIGNED	Director	22 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
HOWE, Peter Charles RESIGNED	Director	18 Aug 2003	08 Jul 2004		October 1946	Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW
KENMIR, Anthony Paul RESIGNED	Director	21 Apr 2005	01 May 2006		October 1956	Grange End 5 Grange Park, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW
KNOWLTON, Mark RESIGNED	Director	04 Oct 2019	04 Feb 2021	England	July 1959	Washington House, Lydiard Fields, Swindon, SN5 8UB
LEAMAN, Stephen James RESIGNED	Director	05 Nov 2004	15 Oct 2007		June 1947	Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
LOVETT, Ian Nicholas RESIGNED	Director	30 Aug 2011	05 May 2021	United Kingdom	September 1944	Washington House, Lydiard Fields, Swindon, SN5 8UB
MATHIAS, Jennifer Elizabeth RESIGNED	Director	16 Apr 2025	18 Sep 2026	Wales	July 1974	Auckland House, Lydiard Fields, Swindon, SN5 8UB, England
MCINTYRE, Mary-Anne RESIGNED	Director	17 Nov 2010	17 Mar 2015	Uk	January 1961	New Bridge Square, Tri Centre Square, Swindon, Wiltshire, SN1 1HN
MILNER, Neil RESIGNED	Director	26 May 2016	31 Dec 2018	United Kingdom	September 1973	Washington House, Lydiard Fields, Swindon, SN5 8UB
MITCHENER, Paul John RESIGNED	Director	29 Mar 2010	04 Feb 2021	England	January 1961	Washington House, Lydiard Fields, Swindon, SN5 8UB
MOORE, Gerard Thomas RESIGNED	Director	20 Apr 2009	25 Jan 2010	England	May 1957	Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU
NAGEL, Marcs RESIGNED	Director	08 Dec 2009	27 Feb 2012	Switzerland	October 1965	Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN
NAGEL, Marcus RESIGNED	Director	06 Aug 2014	19 May 2016	Switzerland	October 1965	Washington House, Lydiard Fields, Swindon, SN5 8UB
OLDSTEIN, Claire Simone RESIGNED	Director	21 Nov 2018	17 Feb 2021	England	September 1967	Washington House, Lydiard Fields, Swindon, SN5 8UB
OLISA HOLDING, Lily RESIGNED	Director	16 Oct 2003	08 Jul 2004		December 1963	17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL
SIMS, David Perrott RESIGNED	Director	08 Jul 2004	05 Nov 2004		February 1958	11 Highdale Road, Clevedon, Avon, BS21 7LW
SMART, Andrew John RESIGNED	Director	08 Jun 2018	31 Dec 2022	England	January 1959	Washington House, Lydiard Fields, Swindon, SN5 8UB
VAN DE GEIJN, Paulus RESIGNED	Director	24 May 2005	29 Jul 2008		September 1946	Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL
VAN DE GEIJN, Paulus RESIGNED	Director	08 Jul 2004	21 Apr 2005		September 1946	Schipfe 4, Zurich, Ch-8001, Switzerland
WILLIAMS, Gary John Stephen RESIGNED	Director	27 Feb 2012	06 Aug 2014	Switzerland	July 1972	New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk
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	01 May 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: 20 Oct 2025
Country of Residence: England
Date of birth: August 1972
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 Jan 2021
Country of Residence: England
Date of birth: May 1958
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOWELL, Philip Luard ACTIVE
Role: Director
Appointed on: 20 Jan 2021
Country of Residence: England
Date of birth: November 1955
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MURISON, Rosanne Mary ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: March 1960
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

STEPHEN, Thomas Mark ACTIVE
Role: Director
Appointed on: 22 Feb 2023
Country of Residence: England
Date of birth: June 1957
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

GIBBON, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Mar 2002
Resigned on: 18 Aug 2003
Address: Chestnut Lodge, Oare, Marlborough, Wiltshire, SN8 4JA

HALE, Isla Rebecca RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 24 May 2005
Address: 28 King George Close, Cheltenham, Gloucestershire, GL53 7RW

LOWE, Nigel RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 12 Apr 2006
Address: Tall Trees, 65 High View, Pinner, Middlesex, HA5 3PE

OLISA HOLDING, Lily RESIGNED
Role: Secretary
Appointed on: 18 Aug 2003
Resigned on: 21 Apr 2005
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

ROGERS, Helen Frances Leigh RESIGNED
Role: Secretary
Appointed on: 12 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

BAILEY, Caroline RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 20 Apr 2009
Date of birth: January 1961
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

BAKER, Brian John RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: May 1955
Address: The Old Vicarage, Bourton, Swindon, SN6 8HZ

BALDWIN, Keith Reginald RESIGNED
Role: Director
Appointed on: 20 Mar 2002
Resigned on: 31 Aug 2003
Country of Residence: England
Date of birth: August 1948
Address: Sandridge Lodge, Bromham, Chippenham, Wiltshire, SN15 2JN

BRUNT, Simon Rogerson RESIGNED
Role: Director
Appointed on: 21 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

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

BURNE, Michael James RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 25 Jan 2010
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

CARBY, Keith Arthur RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 08 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: 08 Jun 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, Uk

COLSELL, Steven James RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: July 1964
Address: Limes House, Bytham Road Ogbourne St George, Marlborough, Wiltshire, SN8 1TD

DAVIS, Martin Michael Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 2009
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: 15 Feb 2022
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

DUCKWORTH, Mark RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 28 Feb 2020
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

ELLEN, Peter John RESIGNED
Role: Director
Appointed on: 29 Jan 2008
Resigned on: 20 Apr 2009
Date of birth: June 1952
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

FEINSTEIN, Martin Douglas RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 21 Apr 2005
Date of birth: July 1948
Address: 39049 Shadow Hill Circle, Thousand Oaks, California, 91360, Usa

FERNS, Michael Andrew RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 25 Jan 2010
Date of birth: March 1964
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

GRECO, Mario RESIGNED
Role: Director
Appointed on: 29 Jul 2008
Resigned on: 08 Dec 2009
Date of birth: June 1959
Address: Tri Centre, 3 New Bridge Square, Swindon, Wiltshire, SB1 1HN

GRIM, Anne Marie RESIGNED
Role: Director
Appointed on: 20 Jan 2021
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

HOPPER, Jon RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 18 Oct 2007
Date of birth: March 1970
Address: Tricentre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

HOTSON, Grant Thomas RESIGNED
Role: Director
Appointed on: 22 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

HOWE, Peter Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 08 Jul 2004
Date of birth: October 1946
Address: Englishcombe, 10 Butts Road Chiseldon, Swindon, Wiltshire, SN4 0NW

KENMIR, Anthony Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2005
Resigned on: 01 May 2006
Date of birth: October 1956
Address: Grange End 5 Grange Park, Somerford Keynes, Cirencester, Gloucestershire, GL7 6EW

KNOWLTON, Mark RESIGNED
Role: Director
Appointed on: 04 Oct 2019
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: July 1959
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

LEAMAN, Stephen James RESIGNED
Role: Director
Appointed on: 05 Nov 2004
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: 30 Aug 2011
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

MATHIAS, Jennifer Elizabeth RESIGNED
Role: Director
Appointed on: 16 Apr 2025
Resigned on: 18 Sep 2026
Country of Residence: Wales
Date of birth: July 1974
Address: Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

MCINTYRE, Mary-Anne RESIGNED
Role: Director
Appointed on: 17 Nov 2010
Resigned on: 17 Mar 2015
Country of Residence: Uk
Date of birth: January 1961
Address: New Bridge Square, Tri Centre Square, Swindon, Wiltshire, SN1 1HN

MILNER, Neil RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

MITCHENER, Paul John RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 04 Feb 2021
Country of Residence: England
Date of birth: January 1961
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

MOORE, Gerard Thomas RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 25 Jan 2010
Country of Residence: England
Date of birth: May 1957
Address: Gilliflower House, Tellings Orchard Upper Minety, Malmesbury, Wiltshire, SN16 9SU

NAGEL, Marcs RESIGNED
Role: Director
Appointed on: 08 Dec 2009
Resigned on: 27 Feb 2012
Country of Residence: Switzerland
Date of birth: October 1965
Address: Tri Centre 3, New Bridge Square, Swindon, Wiltshire, SN1 1HN

NAGEL, Marcus RESIGNED
Role: Director
Appointed on: 06 Aug 2014
Resigned on: 19 May 2016
Country of Residence: Switzerland
Date of birth: October 1965
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

OLDSTEIN, Claire Simone RESIGNED
Role: Director
Appointed on: 21 Nov 2018
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: September 1967
Address: Washington House, Lydiard Fields, Swindon, SN5 8UB

OLISA HOLDING, Lily RESIGNED
Role: Director
Appointed on: 16 Oct 2003
Resigned on: 08 Jul 2004
Date of birth: December 1963
Address: 17 Elcombe Farm, Swindon, Wiltshire, SN4 9QL

SIMS, David Perrott RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 05 Nov 2004
Date of birth: February 1958
Address: 11 Highdale Road, Clevedon, Avon, BS21 7LW

SMART, Andrew John RESIGNED
Role: Director
Appointed on: 08 Jun 2018
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: 24 May 2005
Resigned on: 29 Jul 2008
Date of birth: September 1946
Address: Uk Life Centre, Station Road, Swindon, Wiltshire, SN1 1EL

VAN DE GEIJN, Paulus RESIGNED
Role: Director
Appointed on: 08 Jul 2004
Resigned on: 21 Apr 2005
Date of birth: September 1946
Address: Schipfe 4, Zurich, Ch-8001, Switzerland

WILLIAMS, Gary John Stephen RESIGNED
Role: Director
Appointed on: 27 Feb 2012
Resigned on: 06 Aug 2014
Country of Residence: Switzerland
Date of birth: July 1972
Address: New Bridge Square, Tri Centre 3, Swindon, Wiltshire, SN1 1HN, Uk

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: 01 May 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)
02 May 2012	Satisfied	Registration of a charge (MG01) (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

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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