Previous names
- Briswell Limited (until 29 Sep 1982)
Officers
| Name | Role | Appointed | Resigned |
| FISHMAN, Yoram |
Director |
- |
16 Sep 1991 |
| WILLIAMS, Roy Grainger |
Director |
- |
16 Apr 1992 |
| LUDBROOK, Michael Sydney |
Director |
- |
23 Oct 1992 |
| MARFLEET, Charles Frderick |
Director |
- |
15 Dec 1992 |
| RAWE, Timothy John |
Director |
- |
4 Apr 1994 |
| BOTHAM, Graham Charles |
Director |
- |
18 Jun 1994 |
| TOKATLY, Zuhair Georges |
Director |
16 Apr 1992 |
31 Mar 1995 |
| BRAUN, Ingrid |
Director |
16 Sep 1991 |
4 Apr 1995 |
| ELLINGSEN, Elling |
Director |
23 Oct 1992 |
29 Aug 1995 |
| HADEN, Harold John |
Director |
- |
1 May 1997 |
| BRIGGS, Taylor Rastrick |
Director |
16 Jun 1992 |
1 May 1997 |
| VALENTINE, Mathew John |
Director |
28 Apr 1995 |
5 Aug 1997 |
| LUBIN, Andrew |
Director |
31 Mar 1995 |
23 Feb 1998 |
| MATTHEWS, Kenneth Alexander |
Director |
- |
3 Jun 1998 |
| STEVENSON, George |
Director |
30 Oct 1992 |
22 Jul 1998 |
| VERDE, Michele |
Director |
12 Jul 1994 |
24 Aug 1998 |
| CLARKE, James |
Director |
- |
6 Feb 1999 |
| HENTON, Stephen Henry |
Director |
1 May 1997 |
20 Aug 1999 |
| ASHCROFT, Diana Mary |
Director |
- |
21 Jan 2000 |
| JOHNSON 4TH, James Ford |
Director |
1 May 1997 |
12 Mar 2001 |
| BRAUN, Ingrid |
Director |
6 Apr 1995 |
1 Apr 2001 |
| SJOBORG, Lars |
Director |
24 Aug 1998 |
1 Jul 2001 |
| MCNAUGHTAN, David |
Director |
29 Aug 1995 |
1 Jul 2001 |
| GOLDING, Peter |
Director |
- |
3 Aug 2001 |
| SINGH, Harant Pal |
Director |
21 Jan 2000 |
10 Aug 2001 |
| MARCOUX, William Clae |
Director |
26 Apr 2001 |
1 Mar 2002 |
| WILSON, Genevieve |
Director |
23 Feb 1998 |
1 Mar 2002 |
| LINDFORS, Joan |
Director |
1 Aug 2001 |
27 Jun 2003 |
| LEBOEUF LAMB CORPORATE SERVICES LIMITED |
Corporate-Director |
1 Mar 2002 |
9 Mar 2004 |
| WOODWARD, Sarah Elizabeth |
Director |
9 Mar 2004 |
31 Mar 2005 |
| LLOYD-GEORGE, Kim Alison |
Director |
15 Dec 1992 |
11 Nov 2005 |
| RICHARDS, Nanette |
Director |
1 Mar 1999 |
9 Dec 2005 |
| LINDFORS, John |
Director |
1 Aug 2001 |
23 Jan 2006 |
| KAWASH, Anmar |
Director |
1 Mar 2002 |
28 Jul 2006 |
| BAMBER, David Granville |
Director |
3 Aug 2001 |
31 Aug 2007 |
| ROBINSON, Matthew Graham |
Director |
23 Jan 2006 |
25 Sep 2007 |
| MCCLELLAND, Jonathan Peter |
Director |
6 Sep 1999 |
1 Oct 2007 |
| CHARTERS, David |
Director |
3 Jun 1998 |
14 Feb 2008 |
| KELCZ, Frank Maurice |
Director |
3 Mar 2006 |
3 Jul 2008 |
| ZIV, Zeev |
Director |
2 Oct 2007 |
2 Oct 2009 |
| TONG, Annie |
Director |
5 May 2006 |
8 Mar 2011 |
| COLCORD, Francis Carlton |
Director |
- |
31 Dec 2014 |
| SCHOFIELD, Stephen |
Director |
5 Aug 1997 |
30 Jan 2015 |
| BARAN, Melike Meyze |
Director |
- |
27 Mar 2017 |
| HERROD, Patricia |
Director |
7 Nov 2007 |
18 Aug 2017 |
| LAVERS, Brian Anthony |
Director |
28 Jul 2006 |
25 Aug 2021 |
| HERROD, Christopher Anthony |
Director |
18 Aug 2017 |
14 Dec 2021 |
| DELORT-MCNAUGHT, William Graeme, Dr |
Director |
22 Jul 1998 |
12 Jul 2022 |
| BARAN, Omer Pekin |
Director |
27 Mar 2017 |
4 Feb 2023 |
| WOODWARD, Robert Stanley Lawrence |
Director |
31 Mar 2005 |
15 May 2023 |
| COLCORD, Ann |
Secretary |
- |
1 Dec 2023 |
| COLCORD, Ann |
Director |
31 Dec 2014 |
4 Apr 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED |
Corporate-Secretary |
1 Dec 2023 |
|
| HALL, Stephen James Dawson |
Director |
31 Jan 2015 |
|
| VERDE, Francesco |
Director |
9 Mar 2011 |
|
| HARILELA, Aron, Dr |
Director |
15 Oct 2009 |
|
| EDUN, Adebayo Olawale |
Director |
3 Jul 2008 |
|
| EVSTAFYEVA, Olga |
Director |
14 Feb 2008 |
|
| ALBERT, Antonio |
Director |
25 Sep 2007 |
|
| SERRAT, Angel, Dr |
Director |
1 Jul 2001 |
|
| FRANKLIN, Jonathan Michael |
Director |
1 Jul 2001 |
|
| AITKEN, Peter James |
Director |
1 Mar 2001 |
|
Accounts
| Year ended |
Net assets |
Employees |
| 30 Sep 2025 |
£1,070,693 |
0 |
| 30 Sep 2024 |
£1,070,693 |
0 |
| 30 Sep 2023 |
£1,070,693 |
0 |
| 30 Sep 2022 |
£1,070,693 |
0 |
| 30 Sep 2021 |
£1,070,693 |
0 |
| 30 Sep 2020 |
£1,070,693 |
0 |
| 30 Sep 2019 Dormant |
- |
0 |
| 30 Sep 2018 |
- |
- |
| 30 Sep 2017 |
- |
- |
| 30 Sep 2016 |
- |
- |
| 30 Sep 2015 |
- |
- |
| 30 Sep 2014 |
- |
- |
| 30 Sep 2013 |
- |
- |
| 30 Sep 2012 |
- |
- |
| 29 Sep 2011 |
- |
- |
| 29 Sep 2010 |
- |
- |
| 29 Sep 2009 |
- |
- |
| 29 Sep 2008 |
- |
- |
| 29 Sep 2007 |
- |
- |
| 29 Sep 2006 |
- |
- |
| 29 Sep 2005 |
- |
- |
| 30 Sep 2004 |
- |
- |
| 30 Sep 2003 |
- |
- |
| 29 Sep 2002 |
- |
- |
| 29 Sep 2001 |
- |
- |
| 29 Sep 2000 |
- |
- |
| 29 Sep 1999 |
- |
- |
| 30 Sep 1998 |
- |
- |
| 29 Sep 1997 |
- |
- |
| 29 Sep 1996 |
- |
- |
| 29 Sep 1995 |
- |
- |
| 29 Sep 1994 |
- |
- |
| 29 Sep 1993 |
- |
- |
| 29 Sep 1992 |
- |
- |
| 29 Sep 1991 |
- |
- |
| 29 Sep 1990 |
- |
- |
| 29 Sep 1989 |
- |
- |
| 29 Sep 1988 |
- |
- |
| 29 Sep 1987 |
- |
- |
| 29 Sep 1986 |
- |
- |
| 29 Sep 1985 |
- |
- |
Connections
Registered address
2,014 companies are registered at
this address -
likely a registration agent.