Officers
| Name | Role | Appointed | Resigned |
|---|
| BONNET, Loic Franck Aristide |
Director |
26 Sep 2025 |
|
| FIŠER, Daniel |
Director |
18 Jun 2024 |
26 Sep 2025 |
| LOCKYER, Daniel Peter |
Director |
1 Dec 2002 |
6 Sep 2024 |
| EHRENBERGER, Marek |
Director |
14 Feb 2023 |
30 Mar 2024 |
| STOESSEL, Didier Georges Philippe |
Director |
15 Nov 2021 |
14 Feb 2023 |
| SEVELA, Robert |
Director |
15 Nov 2021 |
14 Feb 2023 |
| LANG, Philippe Ivan |
Director |
29 Mar 2021 |
20 Aug 2021 |
| CAILLAUD, Romuald |
Director |
1 Oct 2015 |
29 Mar 2021 |
| WATT, David James |
Director |
30 Oct 2013 |
5 Aug 2015 |
| OHARA, Jane |
Director |
7 Jun 1999 |
30 Oct 2013 |
| LOCKYER, Joseph Edward, Sol |
Secretary |
13 Jan 2004 |
10 Aug 2006 |
| OHARA, Jane |
Secretary |
7 Jun 1999 |
13 Jan 2004 |
| GARNETT, Roger Kenneth |
Director |
7 Jun 1999 |
13 Jan 2004 |
| LONDON LAW SECRETARIAL LIMITED |
Corporate-Nominee-Secretary |
7 Jun 1999 |
7 Jun 1999 |
| LONDON LAW SERVICES LIMITED |
Corporate-Nominee-Director |
7 Jun 1999 |
7 Jun 1999 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2024 |
£178,875 |
£12,113 |
2 |
| 31 Dec 2023 |
£185,906 |
£37,529 |
5 |
| 31 Dec 2022 |
£203,649 |
£76,646 |
7 |
| 31 Dec 2021 |
£198,481 |
£30,490 |
9 |
| 31 Dec 2020 |
£225,458 |
£29,139 |
10 |
| 31 Dec 2019 |
£173,636 |
£76,365 |
9 |
| 31 Dec 2018 |
- |
- |
- |
| 31 Dec 2017 |
- |
- |
- |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Oct 2014 |
- |
- |
- |
| 31 Oct 2013 |
£182,034 |
£155,401 |
- |
| 31 Oct 2012 |
£139,115 |
£86,045 |
- |
| 31 Oct 2011 |
£122,728 |
£132,457 |
- |
| 31 Oct 2010 |
- |
- |
- |
| 31 Oct 2009 |
- |
- |
- |
| 31 Oct 2008 |
- |
- |
- |
| 31 Oct 2007 |
- |
- |
- |
| 30 Jun 2006 |
- |
- |
- |
| 30 Jun 2005 |
- |
- |
- |
| 30 Jun 2004 |
- |
- |
- |
| 30 Jun 2003 |
- |
- |
- |
| 30 Jun 2002 |
- |
- |
- |
| 30 Jun 2001 |
- |
- |
- |
| 30 Jun 2000 |
- |
- |
- |
Connections
Registered address
1,156 companies are registered at
this address -
likely a registration agent.