Officers
| Name | Role | Appointed | Resigned |
| FPS GROUP SERVICES LIMITED |
Corporate-Secretary |
7 Jan 2026 |
|
| STOYANOVA, Ivanka |
Director |
8 Apr 2025 |
|
| AGANI, Valdrina |
Director |
13 Nov 2024 |
|
| SHAH, Sidharth |
Director |
3 Feb 2023 |
|
| MAKWANA, Asif |
Director |
26 Jan 2018 |
|
| CRABTREE PM LIMITED |
Corporate-Secretary |
6 Jan 2011 |
6 Jan 2026 |
| BENZAITEN, Ash Marcus |
Director |
16 Apr 2023 |
11 Nov 2024 |
| SOUSA, Ane De |
Director |
20 Mar 2014 |
1 Feb 2023 |
| ERIERA, Anton |
Director |
7 Mar 2019 |
3 Sep 2021 |
| ARON, Diana Bridget Lilian |
Director |
28 Feb 2011 |
4 Mar 2020 |
| MARKS, Nicholas Charles |
Director |
21 Jul 2017 |
3 Oct 2017 |
| LATKE, Roger |
Director |
13 May 2009 |
23 Aug 2017 |
| MARKS, Nicholas Charles |
Director |
10 Aug 2010 |
19 Jul 2017 |
| HOBBS, Kelly |
Secretary |
2 Feb 2011 |
9 Aug 2016 |
| MENDEL, Pamela Adrienne |
Director |
1 Feb 2012 |
7 Oct 2013 |
| BIRCHALL, Alex |
Director |
28 Oct 2010 |
29 Apr 2013 |
| HEICHELHEIM, Ingeborg |
Director |
8 Jul 2010 |
8 Jan 2013 |
| WHITE, Terence Robert |
Secretary |
6 Jan 2011 |
1 Feb 2011 |
| PAGE REGISTRARS LIMITED |
Corporate-Secretary |
13 May 2009 |
5 Jan 2011 |
| BOTHA, Corrine |
Director |
13 May 2009 |
8 Jul 2010 |
| LEDERMAN, Simon |
Director |
17 Dec 2008 |
8 Jul 2010 |
| HAU, Chung |
Director |
1 Oct 2007 |
8 Jul 2010 |
| LEDERMAN, Lawrence |
Secretary |
17 Oct 2006 |
12 May 2009 |
| LEDERMAN, Lawrence |
Director |
29 Aug 2006 |
12 May 2009 |
| WOODWARD, Mark Alistair |
Director |
17 Jul 2006 |
11 Apr 2009 |
| MALIK, Sonia |
Director |
17 Oct 2006 |
29 Jan 2009 |
| FROME, Shirley |
Director |
15 Jul 2002 |
29 Sep 2007 |
| RELA, Amjed Hussain Afzal |
Secretary |
17 Jul 2000 |
17 Oct 2006 |
| RELA, Amjed Hussain Afzal |
Director |
15 Dec 1998 |
17 Oct 2006 |
| WINTON, Clive Richard |
Director |
14 Aug 1995 |
31 Aug 2006 |
| BAARS, Sylvia |
Director |
14 Jul 2003 |
17 Jul 2006 |
| MENDEL, Pamela Adrienne |
Director |
16 Jul 2001 |
18 Jul 2005 |
| ROSENZWEIG, Alexander |
Director |
- |
26 May 2004 |
| COPPARD, Vera |
Director |
31 Jul 1995 |
15 Jul 2002 |
| MA, Anthony Shih-Chyi, Doctor |
Director |
14 Jul 1997 |
16 Jul 2001 |
| MENDEL, Maurice Peder |
Director |
19 Jul 1999 |
17 Jul 2000 |
| ENFIELD, Susan Diane |
Director |
26 Feb 1996 |
17 Jul 2000 |
| ENFIELD, Susan Diane |
Secretary |
26 Feb 1996 |
17 Jul 2000 |
| KLEINBERG, Barry |
Director |
29 Sep 1997 |
19 Jul 1999 |
| MENDEL, Maurice Peder |
Director |
14 Jul 1997 |
13 Jul 1998 |
| ROSENZWEIG, Alexander |
Secretary |
31 Jul 1995 |
13 Jul 1998 |
| SORSBY, Julian Melvyn |
Director |
14 Aug 1995 |
1 Dec 1997 |
| KUSTOW, Felix |
Director |
- |
21 Jan 1996 |
| EWING, Henry David |
Director |
- |
27 Nov 1995 |
| WEINTROB, Morris |
Director |
- |
10 Aug 1995 |
| ENFIELD, Susan Diane |
Director |
- |
31 Jul 1995 |
| ENFIELD, Susan Diane |
Secretary |
- |
31 Jul 1995 |
| WALKER, Leonard |
Director |
- |
26 Oct 1993 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 24 Mar 2025 |
£124 |
- |
2 |
| 24 Mar 2024 |
£373,989 |
£346,725 |
2 |
| 24 Mar 2023 |
£343,234 |
£194,801 |
2 |
| 24 Mar 2022 |
£297,028 |
£344,935 |
2 |
| 24 Mar 2021 |
£502,990 |
£492,674 |
2 |
| 24 Mar 2020 |
£338,080 |
£354,863 |
2 |
| 24 Mar 2019 |
£393,834 |
£426,556 |
3 |
| 24 Mar 2018 |
£420,949 |
£524,377 |
3 |
| 24 Mar 2017 |
£544,726 |
£558,474 |
3 |
| 24 Mar 2016 |
£463,882 |
£485,907 |
- |
| 24 Mar 2015 |
£332,201 |
£324,500 |
- |
| 24 Mar 2014 |
£189,707 |
£224,408 |
- |
| 24 Mar 2013 |
£337,723 |
£367,756 |
- |
| 31 Mar 2012 |
£214,908 |
£252,942 |
- |
| 31 Mar 2011 |
£157,864 |
£169,084 |
- |
| 31 Mar 2010 |
£232,401 |
- |
- |
| 31 Mar 2009 |
£183,749 |
- |
- |
| 31 Mar 2008 |
£189,588 |
£187,671 |
- |
| 31 Mar 2007 |
- |
- |
- |
| 24 Mar 2006 |
- |
- |
- |
| 24 Mar 2005 |
- |
- |
- |
| 24 Mar 2004 |
- |
- |
- |
| 24 Mar 2003 |
- |
- |
- |
| 24 Mar 2002 |
- |
- |
- |
| 24 Mar 2001 |
- |
- |
- |
| 24 Mar 2000 |
- |
- |
- |
| 31 Mar 1999 |
- |
- |
- |
| 24 Mar 1998 |
- |
- |
- |
| 24 Mar 1997 |
- |
- |
- |
| 24 Mar 1996 |
- |
- |
- |
| 24 Mar 1995 |
- |
- |
- |
| 24 Mar 1994 |
- |
- |
- |
| 24 Mar 1993 |
- |
- |
- |
| 24 Mar 1992 |
- |
- |
- |
| 24 Mar 1991 |
- |
- |
- |
| 24 Mar 1990 |
- |
- |
- |
| 24 Mar 1989 |
- |
- |
- |
| 24 Mar 1988 |
- |
- |
- |
| 31 Mar 1987 |
- |
- |
- |
| 31 Mar 1986 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
648 companies are registered at
this address -
likely a registration agent.