Registered office
One
Station Approach
Harlow
CM20 2FB
Officers
| Name | Role | Appointed | Resigned |
| UNICORN NOMINEES LIMITED |
Corporate-Nominee-Secretary |
30 Jun 2004 |
30 Jun 2004 |
| HASELDEN, Mary Elizabeth |
Nominee-Director |
30 Jun 2004 |
30 Jun 2004 |
| KING, Jonathan Joseph |
Secretary |
30 Jun 2004 |
26 May 2005 |
| KING, Jonathan Joseph |
Director |
30 Jun 2004 |
26 May 2005 |
| DINSDALE, Jennifer |
Secretary |
22 Mar 2005 |
24 Oct 2005 |
| DINSDALE, Jennifer |
Director |
30 Jun 2004 |
22 Dec 2005 |
| HORRIGAN, Andrew James |
Director |
30 Jun 2004 |
14 Mar 2008 |
| WIGHT, Christopher Saul |
Director |
30 Jun 2004 |
26 Jun 2011 |
| WIGHT, Christine Anne |
Director |
30 Jun 2004 |
26 Jun 2011 |
| CHARMAN, Kristabelle |
Director |
14 Sep 2004 |
24 Feb 2012 |
| CHARMAN, Lynn Marea |
Director |
24 Feb 2012 |
31 Jul 2012 |
| CHARMAN, Philip Jack |
Director |
24 Feb 2012 |
31 Jul 2012 |
| PROKIDIS, Kyriacos Vittorio |
Secretary |
24 Oct 2005 |
10 Jan 2013 |
| MOURA, Luis Carlos Da Silva |
Director |
30 Jun 2004 |
28 Mar 2016 |
| BIGGS, Maureen |
Director |
26 May 2005 |
22 Jul 2019 |
| BROWN, Marianne Aulia |
Director |
22 Jul 2019 |
28 Jun 2023 |
| HARIA, Pratik |
Secretary |
10 Jan 2013 |
13 May 2024 |
| BROWN, Nicholas John Kear |
Director |
22 Jul 2019 |
6 Nov 2025 |
| YAZDABADI, Steven Adi |
Director |
30 Jun 2004 |
19 Jun 2026 |
| Q1 PROFESSIONAL SERVICES LTD |
Corporate-Secretary |
13 May 2024 |
|
| HARIA, Pratik |
Director |
16 Sep 2004 |
|
| PROKIDIS, Kyriacos Vittorio |
Director |
30 Jun 2004 |
|
Connections
Directors’ other companies
Registered address
898 companies are registered at
this address -
likely a registration agent.