Officers
| Name | Role | Appointed | Resigned |
| CORPORATE APPOINTMENTS LIMITED |
Corporate-Nominee-Director |
20 Jul 2004 |
20 Jul 2004 |
| SECRETARIAL APPOINTMENTS LIMITED |
Corporate-Nominee-Secretary |
20 Jul 2004 |
20 Jul 2004 |
| WALTON, Melanie Jane |
Secretary |
20 Jul 2004 |
5 Jul 2005 |
| WALTON, Melanie Jane |
Director |
20 Jul 2004 |
19 Mar 2006 |
| REEVE, Brian John |
Director |
20 Jul 2004 |
28 Apr 2006 |
| WILLIS, Clive Edward |
Secretary |
5 Jul 2005 |
31 Oct 2007 |
| WILLIAMS, Hannah |
Secretary |
1 Nov 2007 |
3 Sep 2009 |
| GOTT, John Mark |
Director |
19 Mar 2006 |
4 Aug 2010 |
| JEFFREY, Gordon William |
Director |
20 Oct 2009 |
5 Jun 2013 |
| HARLEY, Brian Costas |
Director |
19 Jun 2012 |
28 Feb 2014 |
| HARLEY, David |
Director |
19 Jun 2012 |
28 Feb 2014 |
| O'BRIEN, Claire Louise |
Director |
20 Oct 2009 |
9 Jun 2015 |
| RYDER, David Ian |
Director |
11 Aug 2014 |
2 Feb 2016 |
| AHERN, Thomas James |
Director |
11 Aug 2014 |
29 Apr 2016 |
| FERGUSON, Simon Anthony |
Director |
22 Sep 2016 |
7 Jul 2017 |
| PRESTON, Susan Mary |
Director |
13 Sep 2011 |
16 Jun 2019 |
| KEMP, Derek Edward |
Secretary |
25 Jun 2010 |
1 Aug 2019 |
| CRONIN, Noel Desmond |
Director |
20 Oct 2009 |
17 Sep 2021 |
| BENTLEY, Rebecca |
Director |
20 Sep 2021 |
4 Nov 2021 |
| SCHLEISING-CHAPLIN, Paula Alice |
Director |
22 Jan 2018 |
11 Feb 2022 |
| SCHLEISING-CHAPLIN, Anthony Philip |
Director |
22 Jan 2018 |
11 Feb 2022 |
| WILLIAMS, Hannah |
Director |
20 Oct 2009 |
1 May 2023 |
| CALDICOTT, Sheila Rosemary Burns |
Secretary |
3 Sep 2019 |
17 Jul 2024 |
| WEST, Samantha Mary Ruth |
Director |
22 Sep 2016 |
19 Jul 2024 |
| CALDICOTT, Sheila Rosemary Burns |
Director |
22 Sep 2016 |
20 Jul 2024 |
| POWELL, Bruce |
Director |
20 Jul 2024 |
6 Jul 2026 |
| INNOVUS COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
1 Sep 2025 |
|
| MCGOWAN, Lorna |
Director |
20 Jul 2024 |
|
| MCBRIDE, Laura Katerina |
Director |
30 May 2023 |
|
| RICE, Madeleine |
Director |
11 Feb 2022 |
|
| BENTLEY, Nicholas Andrew |
Director |
20 Sep 2021 |
|
| WILKINSON, Maureen |
Director |
20 Oct 2009 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Jul 2025 |
£5,000 |
- |
0 |
| 31 Jul 2024 |
£5,000 |
- |
0 |
| 31 Jul 2023 |
- |
- |
0 |
| 31 Jul 2022 |
- |
- |
0 |
| 31 Jul 2021 Dormant |
- |
- |
- |
| 31 Jul 2020 |
£12,695 |
- |
0 |
| 31 Jul 2019 |
£10,483 |
- |
0 |
| 31 Jul 2018 |
£15,047 |
- |
- |
| 31 Jul 2017 |
£15,543 |
- |
- |
| 31 Jul 2016 |
£12,227 |
£6,383 |
- |
| 31 Jul 2015 |
£11,054 |
£6,338 |
- |
| 31 Jul 2014 |
£12,109 |
£7,721 |
- |
| 31 Jul 2013 |
£11,762 |
£7,363 |
- |
| 31 Jul 2012 |
£14,543 |
£7,964 |
- |
| 31 Jul 2011 |
£12,121 |
£5,780 |
- |
| 31 Jul 2010 |
£9,522 |
£4,923 |
- |
| 31 Jul 2009 |
- |
- |
- |
| 31 Jul 2008 |
- |
- |
- |
| 31 Jul 2007 |
- |
- |
- |
| 31 Jul 2006 |
- |
- |
- |
| 31 Jul 2005 |
- |
- |
- |
Connections
Directors’ other companies
Registered address
1,242 companies are registered at
this address -
likely a registration agent.