Romangate Limited

Active06755734 Private limited company
Incorporated
24 November 2008 (17 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
20 Lorimer Avenue
Fao Matthew Jenner
Cranleigh
GU6 8WQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
Also at Buying Should Be Fun Limited, Babington Soap Co. Limited, MNP Tax Limited (proposed for strike-off) · more companies
British
Born February 1971 (55)
Officer history (522 former)
25 November 2022
Resigned Clark, Scott Jonathan as Director
1 May 2016
Appointed Jenner, Matthew Leslie as Director
10 March 2015
Resigned Jenner, Matthew Leslie as Director
10 March 2015
Appointed Clark, Scott Jonathan as Director
10 March 2015
Resigned Jenner, Matthew as Secretary
22 December 2010
Resigned Stones, Darren as Director
1 July 2010
Resigned Bradshaw, Mark Dening as Director
30 April 2010
Resigned Fowler, James Daniel, Mr. as Director
30 March 2010
Resigned Nash, Valerie Jane as Director
30 March 2010
Resigned Ozon, Michael as Director
30 March 2010
Resigned Ttouli, George Kyriacos as Director
30 March 2010
Resigned Taylor, Hugo Wheldon as Director
30 March 2010
Resigned Uglow, Peter Michael as Director
30 March 2010
30 March 2010
Resigned Taylor, David John as Director
30 March 2010
Resigned Urquhart, Christopher John as Director
30 March 2010
Resigned Swift, Malcolm Robin as Director
30 March 2010
Resigned Villa, Louis Bastien as Director
30 March 2010
Resigned Sutton, Christopher as Director
30 March 2010
Resigned Wallis, Brian Vincent as Director
30 March 2010
Resigned Spencer, Richard as Director
30 March 2010
Resigned Wallis, Vivien Jane as Director
30 March 2010
30 March 2010
Resigned Warner, Elizabeth Anne as Director
30 March 2010
Resigned Smith, Diane as Director
30 March 2010
Resigned Whittaker, Anthony David as Director
30 March 2010
Resigned Sinha, Ravi Ritnesh, Esq as Director
30 March 2010
Resigned Wilkinson, James Henry as Director
30 March 2010
Resigned Sims, Matthew John as Director
30 March 2010
Resigned Williams, Julie Bridget as Director
30 March 2010
Resigned Simons-Denville, Robin John as Director
30 March 2010
Resigned Williams, Robert Henry as Director
30 March 2010
Resigned Atha, Charles Anthony Stewart as Director
30 March 2010
Resigned Sharma, Shailendra Nath, Dr as Director
30 March 2010
Resigned Baxter, David as Director
30 March 2010
Resigned Woolley, James Barry, Dr as Director
30 March 2010
Resigned Bayles, Ian, Dr as Director
30 March 2010
Resigned Hilton, Brian John as Director
30 March 2010
Resigned Bol, Richard as Director
30 March 2010
Resigned Savage, John Alexander as Director
30 March 2010
Resigned Bradley, Terence Gotto as Director
30 March 2010
Resigned Zamboni, Enrico as Director
30 March 2010
Resigned Budge, Iain Andrew as Director
30 March 2010
Resigned Rouse, Kevin Patrick as Director
30 March 2010
Resigned Calice, Matthias as Director
30 March 2010
Resigned Rose, Nigel Lymn as Director
30 March 2010
Resigned Campbell, John Oliver as Director
30 March 2010
Resigned Rooke-Ley, Mark as Director
30 March 2010
Resigned Carter, Adam as Director
30 March 2010
Resigned Rooke-Ley, Amina Shanaz as Director
30 March 2010
Resigned Carter, Andrew as Director
30 March 2010
Resigned Roland, Simon Martin, Dr as Director
30 March 2010
Resigned Cave, Stephen Robert as Director
30 March 2010
Resigned Redshaw, Louis Timothy as Director
30 March 2010
Resigned Celentano, Raffaele as Director
30 March 2010
Resigned Penny, Keith Malcolm David as Director
30 March 2010
Resigned Chahal, Parmjit Singh as Director
30 March 2010
Resigned Pease, Simon Giles as Director
30 March 2010
Resigned Chaloner, Douglas Alan as Director
30 March 2010
Resigned Parker, Colin as Director
30 March 2010
Resigned Chaloner, Helen as Director
30 March 2010
Resigned Panesar, Ravinder as Director
30 March 2010
Resigned Chatin, Marc Antoine as Director
30 March 2010
Resigned Panesar, Hardial Singh as Director
30 March 2010
Resigned Christie-Miller, Stephen as Director
30 March 2010
Resigned Hilton, Patricia Elsie as Director
30 March 2010
Resigned Clearkin, Louis Gerard as Director
30 March 2010
Resigned Oliver, Daimon St Clair as Director
30 March 2010
Resigned Collinson, Bruce Temple as Director
30 March 2010
Resigned Nuttall, Simon Graham as Director
30 March 2010
Resigned Cooper, Paul as Director
30 March 2010
Resigned Needham, Roger William as Director
30 March 2010
Resigned Crooks, Derek as Director
30 March 2010
Resigned Thallow, Peter Andrew Geoffrey as Director
30 March 2010
Resigned Dale, Derrick Ralph as Director
30 March 2010
Resigned Nash, Bryan as Director
30 March 2010
Resigned Dayah, Sheila as Director
30 March 2010
Resigned Myers, Jonathan Mark as Director
30 March 2010
Resigned Deane, Finbarr James as Director
30 March 2010
Resigned Mintow-Czyz, Jan as Director
30 March 2010
Resigned Diaz-Sanchez, Marcos Alberto as Director
30 March 2010
Resigned Hartey, Karl David as Director
30 March 2010
Resigned Doeg, Gareth Malcolm Edwin as Director
30 March 2010
Resigned Milligan, Tom Oliver as Director
30 March 2010
Resigned Dupuis, Gerald as Director
30 March 2010
Resigned Mehta, Amar as Director
30 March 2010
Resigned Edwdy, Edward Francis as Director
30 March 2010
Resigned Mcnaught, Craig as Director
30 March 2010
Resigned Evans, Adam Ceri as Director
30 March 2010
30 March 2010
Resigned Evans, Alfred Edward as Director
30 March 2010
Resigned Mckinlay, William James Alexander as Director
30 March 2010
Resigned Evans, Esther Margaret as Director
30 March 2010
Resigned Mcgill, Paul St John Douglas as Director
30 March 2010
Resigned Evans, Malcolm Donald as Director
30 March 2010
Resigned Mcevoy, Suzanne Jane as Director
30 March 2010
Resigned Fisher, Robert, Dr as Director
30 March 2010
Resigned Mcevoy, Howard John as Director
30 March 2010
Resigned Flanagan, Eoghan Francis as Director
30 March 2010
Resigned Mcdonald Taylor, Tracey Joan as Director
30 March 2010
Resigned Foster, Carl Andrew as Director
30 March 2010
Resigned Marcus, Anthony as Director
30 March 2010
Resigned Ghialy, Sabour, Dr as Director
30 March 2010
Resigned Lowey, Mark Noel, Dr as Director
30 March 2010
Resigned Glover, Paul Ernest as Director
30 March 2010
Resigned Liotti, Fabio Michele as Director
30 March 2010
Resigned Greene, John George as Director
30 March 2010
Resigned Lambert, Stephen as Director
30 March 2010
Resigned Greenhow, Martin Sean as Director
30 March 2010
Resigned Kelly, Robert David as Director
30 March 2010
Resigned Hailwood, Ian Kenneth as Director
30 March 2010
Resigned Kellner, Stuart David as Director
30 March 2010
Resigned Halestrap, Luke Jeremy William as Director
30 March 2010
Resigned Jordache, Andre Robert as Director
30 March 2010
Resigned Harrowby, Caroline Jane, Lady as Director
30 March 2010
Resigned Jones, David as Director
30 March 2010
Resigned Hartey, Helen Wendy as Director
30 March 2010
Resigned Johnston, Graeme Anderson as Director
30 March 2010
Resigned Jenkins, Susan as Director
30 March 2010
Resigned Patel, Sachin as Director
30 March 2010
Resigned Hughes, Stephen Geraint as Director
30 March 2010
Resigned Hopkins, Andrew Michael, Dr as Director
10 March 2010
Resigned Esson, Alan Henry as Director
10 March 2010
Resigned Lorgen, George Milne as Director
10 March 2010
Resigned Skoyles, Howard Simon as Director
10 March 2010
Resigned Sabharwal, Kawal Pal Singh as Director
10 March 2010
Resigned Ettling, Michael Ernest as Director
10 March 2010
Resigned Rose, Terence Richard as Director
10 March 2010
Resigned Fitzgerald, John Joseph as Director
10 March 2010
Resigned Quiroga, Jean Felix Aniel as Director
10 March 2010
Resigned Squires, Daniel James as Director
10 March 2010
Resigned Patel, Jinesh Kiran as Director
10 March 2010
10 March 2010
Resigned Parmar, Balvantrai Maganlal as Director
10 March 2010
Resigned Sumaria-Shah, Surendra Kumar as Director
10 March 2010
Resigned Newman, Garry James as Director
10 March 2010
Resigned Taylor, Christopher John as Director
10 March 2010
Resigned Mujahid, Israil, Dr. as Director
10 March 2010
Resigned Taylor, Linda Christine as Director
10 March 2010
Resigned Moyes, David William as Director
10 March 2010
Resigned Weaver, Nicholas Rolfe as Director
10 March 2010
Resigned Luscombe, Ben Harry as Director
10 March 2010
Resigned White, Peter James as Director
10 March 2010
Resigned Lowndes, Stephen Warren as Director
10 March 2010
10 March 2010
Resigned Lowe, Steven Michael as Director
10 March 2010
Resigned Wilson-Mawer, Jeremy Robert as Director
10 March 2010
Resigned Skoyles, Caroline Ellen as Director
10 March 2010
Resigned Wissenden, Ruby as Director
10 March 2010
Resigned Leslie, Brian James as Director
10 March 2010
Resigned Zia, Mubashar, Dr as Director
10 March 2010
10 March 2010
Resigned Vassilakis, Anastasios as Director
10 March 2010
Resigned Hutchinson, Ian as Director
10 March 2010
Resigned Adams, Jeremy Knight as Director
10 March 2010
Resigned Gray, Richard as Director
10 March 2010
Resigned Ali, Seyed Ashgar as Director
10 March 2010
Resigned Gorai, Soumyo as Director
10 March 2010
Resigned South, Neil Frank as Director
10 March 2010
Resigned Glynn, Paul as Director
10 March 2010
Resigned Barker, Matthew as Director
10 March 2010
Resigned Fusming, Carol Anne as Director
10 March 2010
Resigned Bowden, Christopher James as Director
10 March 2010
Resigned Fleming, Nicholas Ian as Director
10 March 2010
Resigned Campion, Paul Colin as Director
10 March 2010
Resigned Carson, Graham Taylor as Director
10 March 2010
Resigned Conacher, Gary as Director
10 March 2010
Resigned Firth, Paul Nicholas as Director
10 March 2010
Resigned Desnap, Craig Michael as Director
10 March 2010
Resigned Farshchi, Majid as Director
10 March 2010
Resigned Dryburgh, John David as Director
25 February 2010
Resigned Pacey, Shaun Christian as Director
24 February 2010
Resigned Dale, Christopher John as Director
24 February 2010
Resigned Wilson, Frank Matthew as Director
24 February 2010
Resigned Cosgrove, Kenneth Alan as Director
24 February 2010
Resigned Choudhry, Shahid Mahmood as Director
24 February 2010
Resigned Dann, Phillip Andrew as Director
24 February 2010
Resigned Cheshire, Mark Anthony as Director
24 February 2010
24 February 2010
Resigned Chand, Tarsaim as Director
24 February 2010
Resigned Denley, Mark Norman as Director
24 February 2010
Resigned Brown, Johanna Maria as Director
24 February 2010
Resigned Dutton, Robert Paul as Director
24 February 2010
Resigned Bright, Charles Stuart, Dr as Director
24 February 2010
Resigned Eleftheriou, Eleftherios as Director
24 February 2010
Resigned Blackwell, Donald Roy as Director
24 February 2010
Resigned Finegold, Jeffrey as Director
24 February 2010
Resigned Bergman, Nicholas Peter Tom as Director
24 February 2010
Resigned Barker, Bernadette Ann as Director
24 February 2010
Resigned Anastasiou, David as Director
24 February 2010
Resigned Gibbs, Paul Derrick as Director
24 February 2010
Resigned Vasant, Monik Mukundrai, Dr as Director
24 February 2010
Resigned Godfrey, William Angus as Director
24 February 2010
Resigned Ajayi, Soji as Director
24 February 2010
Resigned Greehy, Stephen Patrick as Director
24 February 2010
Resigned Stanger, Robert as Director
24 February 2010
Resigned Hanslip, Heather Rose as Director
24 February 2010
Resigned Patel, Rizwan as Director
24 February 2010
Resigned Hindley, Alan John as Director
24 February 2010
Resigned Walker, Simon as Director
24 February 2010
Resigned Hudson, Brendan as Director
24 February 2010
Resigned Violaris, Nick Stavrou as Director
24 February 2010
Resigned Hull, Simon Peter as Director
24 February 2010
Resigned Yar, Riaz as Director
24 February 2010
Resigned Husband, Judith Ann, Dr as Director
24 February 2010
Resigned Johnson, Ryan as Director
24 February 2010
Resigned Jones, David Lewis, Dr as Director
24 February 2010
Resigned Leon, Roger Paul as Director
24 February 2010
Resigned Li, Kenric, Dr as Director
24 February 2010
Resigned Maclachlan, Glenn Alexander as Director
24 February 2010
Resigned King, Andrew James as Director
24 February 2010
Resigned Mercer, Julian Howard as Director
24 February 2010
Resigned Mgager, John Barry as Director
24 February 2010
Resigned Mongan, Paul as Director
24 February 2010
Resigned Motiwala, Hanif Gaffar, Dr as Director
24 February 2010
Resigned Navaratnam, Romesh Marino as Director
24 February 2010
Resigned Oberheim, Giles Martin as Director
24 February 2010
Resigned Obisesan, Abiodun Olayinka, Dr as Director
24 February 2010
Resigned Patel, Maqsud Dawood as Director
24 February 2010
Resigned Perkins, Stephen as Director
24 February 2010
Resigned Pugh, Daryl Timothy as Director
24 February 2010
24 February 2010
Resigned Sadiq, Saghir Ahmed, Dr as Director
24 February 2010
Resigned Sellers, Alan Mitchell as Director
24 February 2010
Resigned Shorter, John Stephen David as Director
24 February 2010
Resigned Simcox, Richard Addenbrooke as Director
24 February 2010
Resigned Smith, James West as Director
24 February 2010
Resigned Stanger, Fran Elizabeth as Director
15 February 2010
Resigned Mabbutt, Michael Norman as Director
15 February 2010
Resigned Johnson, Mark Sutherland as Director
10 February 2010
Resigned Wells, Nicholas Robert Matthew as Director
10 February 2010
Resigned Wall, Stephen as Director
10 February 2010
Resigned Fenwick, Rowley Arthur as Director
10 February 2010
Resigned Drinnan, Peter as Director
10 February 2010
Resigned Foy, Robert Harold as Director
10 February 2010
Resigned Dorgan, Stephen Joseph, Dr as Director
10 February 2010
Resigned Grunberg, David as Director
10 February 2010
Resigned Davis, Timothy as Director
10 February 2010
Resigned Gupta, Parshottam Dass, Dr as Director
10 February 2010
Resigned Dahmen, Horst Heiner as Director
10 February 2010
Resigned Hammond, Charles Frederick as Director
10 February 2010
Resigned Cole, Andrew William as Director
10 February 2010
Resigned Harris, Francis Harold as Director
10 February 2010
Resigned Chard, Peter John as Director
10 February 2010
Resigned Holdcroft, Darren Andrew as Director
10 February 2010
Resigned Carroll, Paul as Director
10 February 2010
Resigned Hone, Paul David as Director
10 February 2010
Resigned Card, David Nicholas as Director
10 February 2010
Resigned Hough, Frank Bert as Director
10 February 2010
Resigned Bruuns, Joerg, Dr as Director
10 February 2010
Resigned Hull, Michael John as Director
10 February 2010
Resigned Bristow, Noel George as Director
10 February 2010
Resigned Hussain, Arshid as Director
10 February 2010
Resigned Botbol, Laurent Haim as Director
10 February 2010
Resigned Isherwood, Stephen John as Director
10 February 2010
Resigned Bosworth, Michael Robert, Dr as Director
10 February 2010
Resigned Jones, Lyndon as Director
10 February 2010
Resigned Bond, Roderick Clive as Director
10 February 2010
Resigned Jones, Nicholas Ivor as Director
10 February 2010
Resigned Blacher, Guillaume as Director
10 February 2010
Resigned Kanji, Karim as Director
10 February 2010
Resigned Wigman, Keith Michael as Director
10 February 2010
Resigned Bakhshi, Balbir Singh as Director
10 February 2010
Resigned Karlsson, Bjorn as Director
10 February 2010
Resigned Bailey, Colin Stephen as Director
10 February 2010
Resigned Lacey, Nicholas Stephen as Director
10 February 2010
Resigned Baig, Akram, Dr as Director
10 February 2010
Resigned Watson, Mark as Director
10 February 2010
Resigned Lal, Adarsh Behari, Doctor as Director
10 February 2010
Resigned Duckworth, Robin Anthony, Dr as Director
10 February 2010
10 February 2010
Resigned Williams, Martin as Director
10 February 2010
Resigned Lambie, Natarsha as Director
10 February 2010
Resigned Ward Brown, Jonathan as Director
10 February 2010
Resigned Anderson, John Stuart as Director
10 February 2010
Resigned Wragg, Malcolm Reginald as Director
10 February 2010
Resigned Li, Kenric, Dr as Director
10 February 2010
Resigned Ward, Colin as Director
10 February 2010
Resigned Allen, David John Paul as Director
10 February 2010
Resigned Wyatt, Gary Charles as Director
10 February 2010
Resigned Martindale, Philip as Director
10 February 2010
Resigned Prasad, Somdutt as Director
10 February 2010
Resigned Ahmed, Tariq Iftikhar as Director
10 February 2010
Resigned Wyatt, Karen Mary as Director
10 February 2010
Resigned Mccourtney, James Stephen as Director
10 February 2010
Resigned Wall, Joseph as Director
10 February 2010
Resigned Agha, Siza as Director
10 February 2010
Resigned Potluri, Bernard Shaw, Dr as Director
10 February 2010
Resigned Mehigan, John Anthony as Director
10 February 2010
Resigned Wainwright, Simon Richard as Director
10 February 2010
Resigned Abbott, Frank Steven as Director
10 February 2010
Resigned Roache, William Patrick as Director
10 February 2010
Resigned Mehta, Rohaj Kant, Dr as Director
10 February 2010
Resigned Verghese, Kalijilil Luke, Dr as Director
10 February 2010
Resigned Edge, Christopher Thomas as Director
10 February 2010
Resigned Patel, Pravin Kumar, Dr as Director
10 February 2010
Resigned Meyersiek, Axel Gero as Director
10 February 2010
Resigned Veja, Rajshi as Director
10 February 2010
Resigned Sahota, Tejpartap Singh as Director
10 February 2010
Resigned Tyrer, Andrew Philip as Director
10 February 2010
Resigned Mingoia, Pasquale as Director
10 February 2010
Resigned Tyler, David Richard as Director
10 February 2010
Resigned Tjandramaga, Nicolas as Director
10 February 2010
Resigned Thomas, Ryan James as Director
10 February 2010
Resigned Moors, Paul Christopher as Director
10 February 2010
Resigned Taylor, William as Director
10 February 2010
Resigned Taylor, Philip Arthur Michael as Director
10 February 2010
Resigned Sutcliffe, Nicholas Peter, Dr as Director
10 February 2010
Resigned Morrell, Stephen as Director
10 February 2010
Resigned Stickley, Barrie James as Director
10 February 2010
Resigned Morwood, Jonathan Thomas Boyd as Director
10 February 2010
Resigned Stechler, Alain Leon as Director
10 February 2010
Resigned O'Connor, Brian Joseph, Dr as Director
10 February 2010
Resigned Sowerbutts, David Justin as Director
10 February 2010
Resigned Murty, George Edward as Director
10 February 2010
Resigned Soderstrom, Lars as Director
10 February 2010
Resigned Nevens, John Patrick as Director
10 February 2010
Resigned Smith, Robert John as Director
10 February 2010
Resigned Nicol, Iain William as Director
10 February 2010
Resigned Smith, Michael John as Director
10 February 2010
Resigned Nolan, Coleen Patricia, Mrs. as Director
10 February 2010
Resigned Smith, Christine May as Director
10 February 2010
Resigned O'Boyle, Michael Adrian as Director
10 February 2010
Resigned Scott-Simons, Oliver Tronn as Director
10 February 2010
Resigned O'Connell, John as Director
10 February 2010
Resigned Saleem, Asif as Director
9 February 2010
Resigned Moyles, Christopher David as Director
1 February 2010
Resigned Popat, Manoj, Dr as Director
28 January 2010
Resigned Tyler, Atsuko as Director
28 January 2010
Resigned Sutterby, Philip Jerome as Director
28 January 2010
Resigned Cunningham, Eoghan Edmund as Director
27 January 2010
Resigned Waylett, Daniel Joseph as Director
27 January 2010
Resigned Goose, Julian Nicholas as Director
27 January 2010
Resigned Ghods, Hamid as Director
27 January 2010
Resigned Griffiths, John Warren as Director
27 January 2010
Resigned Georgiadis, Vassos John Antony as Director
27 January 2010
Resigned Harrison, Simon as Director
27 January 2010
Resigned Geisler, Alexander Marian as Director
27 January 2010
Resigned Hornsby, Sean as Director
27 January 2010
Resigned Gallagher, David John as Director
27 January 2010
Resigned Hoult, John Charles as Director
27 January 2010
Resigned Farrell, Lucien Elliott as Director
27 January 2010
Resigned Hynes, Mark Richard as Director
27 January 2010
Resigned Devaney, John Francis as Director
27 January 2010
Resigned Jiva, Mohammed Hassan as Director
27 January 2010
Resigned Derricott, Christopher, Dr as Director
27 January 2010
Resigned Jobber, Stephen as Director
27 January 2010
Resigned Deen, James Gull as Director
27 January 2010
Resigned Williams, Robert Henry as Secretary
27 January 2010
Resigned Curtis, Raymond Brian as Director
27 January 2010
Resigned Khan, Raza Ali as Director
27 January 2010
Resigned Coplowe, David Ralph Mcknight as Director
27 January 2010
Resigned Kumara Gohil, Jai as Director
27 January 2010
Resigned Chiesa, John Andrew Gerrard as Director
27 January 2010
Resigned Laws, Susan Ann as Director
27 January 2010
Resigned Charlesworth, Jane Elizabeth as Director
27 January 2010
Resigned Listorti, Eduardo as Director
27 January 2010
Resigned Chapman, Marc as Director
27 January 2010
Resigned Mcdowall, David Stuart as Director
27 January 2010
Resigned Brown, Robert Walter, Dr as Director
27 January 2010
Appointed Jenner, Matthew Leslie as Director
27 January 2010
Resigned Brooks, Simon Rowley as Director
27 January 2010
Resigned Mcelroy, Bernard as Director
27 January 2010
Resigned Bokhari, Asad Abbas as Director
27 January 2010
Resigned Mckeeve, Raymond as Director
27 January 2010
Resigned Azzollini, Domenico as Director
27 January 2010
Appointed Jenner, Matthew as Secretary
27 January 2010
Resigned Allen-Vercoe, Leslie Charles as Director
27 January 2010
Resigned Moda, Imraam as Director
27 January 2010
Resigned Admiraal, Richard Peter as Director
27 January 2010
Resigned Moore, Peter Nicholas as Director
27 January 2010
Appointed Stones, Darren as Director
27 January 2010
Resigned Morris, Gary as Director
27 January 2010
Resigned Nasim, Fasil as Director
27 January 2010
Resigned O'Connell, Brian Patrick as Director
27 January 2010
Resigned Ponsonby, Jenny Mary as Director
27 January 2010
Resigned Rickard, David as Director
27 January 2010
Resigned Risler, Franck as Director
27 January 2010
Resigned Robinson, John Edward as Director
27 January 2010
Resigned Salisbury, Robert Andrew as Director
27 January 2010
Resigned Short, Bernard, Dr as Director
27 January 2010
Resigned Singh, Inder Bir as Director
27 January 2010
Resigned Stennett, Allan as Director
27 January 2010
Resigned Subhani, Hako as Director
27 January 2010
Resigned Ubhi, Boota Singh as Director
27 January 2010
Resigned Watson, Elizabeth Jane as Director
27 January 2010
Resigned Wilson, Douglas Burns as Director
24 January 2010
Resigned Deazley, Ciaran as Director
21 January 2010
Resigned Reece, Gordon Turner as Director
21 January 2010
Resigned Jenner, Matthew Leslie as Director
21 January 2010
Resigned Scott, David Martyn as Director
21 January 2010
Resigned Savine, Antoine as Director
21 January 2010
Resigned Sharma, Om Prakash, Dr as Director
21 January 2010
Resigned Sandhar, Kamaljit Kaur as Director
21 January 2010
Resigned Shoja-Assadi, Farshid, Dr as Director
21 January 2010
Resigned Rose, Christopher Robert as Director
21 January 2010
Resigned Shoja-Assadi, Nazanin, Dr as Director
21 January 2010
Resigned Rose, Andrew Benedict as Director
21 January 2010
Resigned Singh, Ravi Sher as Director
21 January 2010
21 January 2010
Resigned Snee, Benjamin James as Director
21 January 2010
Resigned Robertson, David Alastair, Dr as Director
21 January 2010
Resigned Strickland, Andrew John as Director
21 January 2010
Resigned Bate, John, Dr as Director
21 January 2010
Resigned Sullivan, John Laurence as Director
21 January 2010
Resigned Ram, Tirth as Director
21 January 2010
Resigned Summers, Jonathan William as Director
21 January 2010
Resigned Ralston, Tom as Director
21 January 2010
Resigned Thornton, Rupert as Director
21 January 2010
Resigned Pipe, Stephen David as Director
21 January 2010
Resigned To, Ky Anh as Director
21 January 2010
Resigned Pagni, Paul Anthony, Dr as Director
21 January 2010
Resigned Tonks, Richard Peter, Dr as Director
21 January 2010
Resigned Nisbet, Eric Robert Hugh as Director
21 January 2010
21 January 2010
Resigned Murdoch, Alistair John as Director
21 January 2010
Resigned Turner, Damian Thomas as Director
21 January 2010
Resigned Morgan Wynne, Simon Edward as Director
21 January 2010
Resigned Tyler, James as Director
21 January 2010
Resigned Mccabe, Raymond as Director
21 January 2010
Resigned Van Wel, Jasper Leonard as Director
21 January 2010
Resigned Masters, Dale Robert as Director
21 January 2010
Resigned Vestergaard, Martin as Director
21 January 2010
Resigned Martland, Jonathan Grenville as Director
21 January 2010
Resigned Warren, Mark as Director
21 January 2010
Resigned Macrae, Iain as Director
21 January 2010
Resigned Webb, Christopher David, Dr as Director
21 January 2010
Resigned Lynch, Brian as Director
21 January 2010
Resigned Lynch, Brian Eric Charles as Director
21 January 2010
Resigned Loveridge, Ivy Marina as Director
21 January 2010
Resigned West, Richard Alexander as Director
21 January 2010
Resigned Loveridge, Alldey Michael as Director
21 January 2010
21 January 2010
Resigned Loveridge, Alldey as Director
21 January 2010
Resigned Wickersham, Mark Julian as Director
21 January 2010
Resigned Li, Simon Che Chun, Dr as Director
21 January 2010
Resigned Leckie, David as Director
21 January 2010
Resigned Wilson, Darren as Director
21 January 2010
Resigned Laughton, Stephen as Director
21 January 2010
Resigned Lambcas, Nikolaos as Director
21 January 2010
Resigned Wilson, David Paul as Director
21 January 2010
Resigned Lam, Khai Sing as Director
21 January 2010
Resigned Khan, Nadeem Asghar as Director
21 January 2010
Resigned Wilson, Paul Jonathan as Director
21 January 2010
Resigned Bathgate, William as Director
21 January 2010
Resigned Kaur, Manjit as Director
21 January 2010
Resigned Woodhead, Matthew as Director
21 January 2010
Resigned Jones, Simon Christopher as Director
21 January 2010
Resigned Woolhouse, Roger Austin as Director
21 January 2010
Resigned Johnson, Robert as Director
21 January 2010
Resigned Xu, John as Director
21 January 2010
Resigned Johnson, Elaine Barbara as Director
21 January 2010
Resigned Yates, Philip Justin as Director
21 January 2010
Resigned Sawle, Guy Victor, Dr as Director
21 January 2010
Resigned Yates, Roland Paul as Director
21 January 2010
Resigned Jackson, Neil as Director
21 January 2010
Resigned Basra, David Sukhdev as Director
21 January 2010
Resigned Horsfall, Simon as Director
21 January 2010
Resigned Beecroft, Daniel Gordon John as Director
21 January 2010
Resigned Horsfall, Christopher as Director
21 January 2010
Resigned Hill, Charles as Director
21 January 2010
Resigned Hedges, Peter Francis as Director
21 January 2010
Resigned Barron, William as Director
21 January 2010
Resigned Hay, Roy Robertson as Director
21 January 2010
Resigned Hawkins, Gary Lionel as Director
21 January 2010
Resigned Gilbert, Wendy Josephine as Director
21 January 2010
Resigned Gilbert, Mark Jonathan as Director
21 January 2010
Resigned Giannopoulos, Antonis as Director
21 January 2010
Resigned Ghaharian, Khashayar, Dr as Director
21 January 2010
Resigned Friedlander, Scott Lawrence as Director
21 January 2010
Resigned Fletcher, Paul Thomas, Dr as Director
21 January 2010
Resigned Fakey, Arwin as Director
21 January 2010
Resigned Fairclough, Geoffrey Charles as Director
21 January 2010
Resigned Evers, Alan David as Director
21 January 2010
Resigned Evans, Matthew Benedict as Director
21 January 2010
Resigned Erwin, Sally as Director
21 January 2010
Resigned Erwin, John as Director
21 January 2010
Resigned Economides, Peter as Director
21 January 2010
Resigned Eastwood, Derek, Dr as Director
21 January 2010
Resigned Dunhill, Richard William Denton as Director
21 January 2010
Resigned Divito, Paul as Director
21 January 2010
Resigned Dicker, Susan as Director
21 January 2010
Resigned Dawson, Gary as Director
21 January 2010
Resigned Cotter, Tracey Louise as Director
21 January 2010
Resigned Cotter, Maurice David as Director
21 January 2010
Resigned Corbould, Benjamin as Director
21 January 2010
Resigned Cockshott, David Leighton as Director
21 January 2010
Resigned Cleden, John as Director
21 January 2010
Resigned Clark, Alistair Bertram as Director
21 January 2010
Resigned Chan, Thomas Mun Shing as Director
21 January 2010
Resigned Challis, Andrew Luke, Dr as Director
21 January 2010
Resigned Cavallero, David Jean Baptiste as Director
21 January 2010
Resigned Overend, Mark, Dr as Director
21 January 2010
Resigned Castanon, Jose Maria Buil as Director
21 January 2010
Resigned Admiraal, Johannes as Director
21 January 2010
Resigned Carr, Jimmy as Director
21 January 2010
Resigned Allen, Christopher Miles as Director
21 January 2010
Resigned Brighton, Mark, Dr as Director
21 January 2010
Resigned Anderson, David Samuel as Director
21 January 2010
Resigned Briggs, Trevor Holden as Director
21 January 2010
Resigned Ashburn, John Michael as Director
21 January 2010
Resigned Bowen Jones, David, Dr as Director
21 January 2010
Resigned Atherton, Richard as Director
21 January 2010
Resigned Bolt, Philip John Wesley, Dr as Director
21 January 2010
Resigned Athwal, Parmajit Kaur as Director
21 January 2010
Resigned Blackburn, Richard as Director
21 January 2010
Resigned Baker, John Bellyse as Director
21 January 2010
Resigned Birkinshaw, Julian Mark, Dr as Director
21 January 2010
Resigned Bamford, Timothy David as Director
21 January 2010
Resigned Bierbaum, Patrick Florian as Director
21 January 2010
Resigned Barker, Timothy James Scruby as Director
21 January 2010
Resigned Beecroft, David Neild as Director
21 January 2010
Resigned Barrett, Stephen Benedict as Director
21 January 2010
Resigned Beecroft, David Ernest as Director
20 January 2010
Resigned Said, Joseph Raymond as Director
9 January 2010
Resigned Clark, Scott Jonathan as Director
14 October 2009
Resigned Sweeney, Brendan John as Director
2 October 2009
Appointed Moyles, Christopher David as Director
24 September 2009
Resigned Sharp, John Anthony as Director
20 September 2009
Resigned Walker, Edward Jeremy Bruce as Director
3 September 2009
Resigned Fenyes, Laszlo Mark as Director
31 August 2009
Resigned Ryan, Julian Wyn as Director
20 July 2009
Resigned Bell, Graham Leslie as Director
20 July 2009
Resigned Haynes, John Charles Victor as Director
30 March 2009
Appointed Whittaker, Anthony David as Director
30 March 2009
Appointed Nuttall, Simon Graham as Director
30 March 2009
Appointed Bell, Graham Leslie as Director
30 March 2009
Appointed Jaffari, Morteza, Dr as Director
30 March 2009
Appointed Haynes, John Charles Victor as Director
30 March 2009
Resigned Ahadi Aminclashrafi, Kiarash, Dr as Director
30 March 2009
Appointed Walker, Edward Jeremy Bruce as Director
30 March 2009
Appointed Sharp, John Anthony as Director
30 March 2009
Appointed Sweeney, Brendan John as Director
30 March 2009
Appointed Harris, Nicholas John, Professor as Director
30 March 2009
Appointed Williams, Robert Henry as Secretary
30 March 2009
Appointed Pacey, Shaun Christian as Director
30 March 2009
Appointed Atha, Charles Anthony Stewart as Director
30 March 2009
Appointed Baxter, David as Director
30 March 2009
Appointed Bayles, Ian, Dr as Director
30 March 2009
Appointed Bol, Richard as Director
30 March 2009
Appointed Bradley, Terence Gotto as Director
30 March 2009
Appointed Budge, Iain Andrew as Director
30 March 2009
Appointed Calice, Matthias as Director
30 March 2009
Appointed Campbell, John Oliver as Director
30 March 2009
Appointed Carter, Adam as Director
30 March 2009
Appointed Carter, Andrew as Director
30 March 2009
Appointed Cave, Stephen Robert as Director
30 March 2009
Appointed Celentano, Raffaele as Director
30 March 2009
Appointed Chahal, Parmjit Singh as Director
30 March 2009
Appointed Chaloner, Douglas Alan as Director
30 March 2009
Appointed Chaloner, Helen as Director
30 March 2009
Appointed Chatin, Marc Antoine as Director
30 March 2009
Appointed Christie-Miller, Stephen as Director
30 March 2009
Appointed Clearkin, Louis Gerard as Director
30 March 2009
Appointed Collinson, Bruce Temple as Director
30 March 2009
Appointed Cooper, Paul as Director
30 March 2009
Appointed Crooks, Derek as Director
30 March 2009
Appointed Dale, Derrick Ralph as Director
30 March 2009
Appointed Dayah, Sheila as Director
30 March 2009
Appointed Deane, Finbarr James as Director
30 March 2009
Appointed Diaz-Sanchez, Marcos Alberto as Director
30 March 2009
Appointed Doeg, Gareth Malcolm Edwin as Director
30 March 2009
Appointed Dupuis, Gerald as Director
30 March 2009
Appointed Edwdy, Edward Francis as Director
30 March 2009
Appointed Evans, Adam Ceri as Director
30 March 2009
Appointed Evans, Alfred Edward as Director
30 March 2009
Appointed Evans, Esther Margaret as Director
30 March 2009
Appointed Evans, Malcolm Donald as Director
30 March 2009
Appointed Fisher, Robert, Dr as Director
30 March 2009
Appointed Flanagan, Eoghan Francis as Director
30 March 2009
Appointed Foster, Carl Andrew as Director
30 March 2009
Appointed Ghialy, Sabour, Dr as Director
30 March 2009
Appointed Thallow, Peter Andrew Geoffrey as Director
30 March 2009
Appointed Glover, Paul Ernest as Director
30 March 2009
Appointed Taylor, Hugo Wheldon as Director
30 March 2009
Appointed Greene, John George as Director
30 March 2009
Appointed Taylor, David John as Director
30 March 2009
Appointed Greenhow, Martin Sean as Director
30 March 2009
Appointed Swift, Malcolm Robin as Director
30 March 2009
Appointed Hailwood, Ian Kenneth as Director
30 March 2009
Appointed Sutton, Christopher as Director
30 March 2009
Appointed Halestrap, Luke Jeremy William as Director
30 March 2009
Appointed Spencer, Richard as Director
30 March 2009
Appointed Harrowby, Caroline Jane, Lady as Director
30 March 2009
Appointed Smyth, Diane Patricia Lesley, Dr as Director
30 March 2009
Appointed Hartey, Helen Wendy as Director
30 March 2009
Appointed Smith, Diane as Director
30 March 2009
Appointed Hartey, Karl David as Director
30 March 2009
Appointed Ttouli, George Kyriacos as Director
30 March 2009
Appointed Hilton, Brian John as Director
30 March 2009
Appointed Sinha, Ravi Ritnesh, Esq as Director
30 March 2009
Appointed Hilton, Patricia Elsie as Director
30 March 2009
Appointed Sims, Matthew John as Director
30 March 2009
Appointed Hopkins, Andrew Michael, Dr as Director
30 March 2009
Appointed Uglow, Peter Michael as Director
30 March 2009
Appointed Hughes, Stephen Geraint as Director
30 March 2009
Appointed Simons-Denville, Robin John as Director
30 March 2009
Appointed Jenkins, Susan as Director
30 March 2009
Appointed Sharma, Shailendra Nath, Dr as Director
30 March 2009
Appointed Johnston, Graeme Anderson as Director
30 March 2009
Appointed Urquhart, Christopher John as Director
30 March 2009
Appointed Jones, David as Director
30 March 2009
Appointed Savage, John Alexander as Director
30 March 2009
Appointed Jordache, Andre Robert as Director
30 March 2009
Appointed Rouse, Kevin Patrick as Director
30 March 2009
Appointed Kellner, Stuart David as Director
30 March 2009
Appointed Ahadi Aminclashrafi, Kiarash, Dr as Director
30 March 2009
Appointed Kelly, Robert David as Director
30 March 2009
Appointed Rose, Nigel Lymn as Director
30 March 2009
Appointed Lambert, Stephen as Director
30 March 2009
Appointed Mintow-Czyz, Jan as Director
30 March 2009
Resigned Jaffari, Morteza, Dr as Director
30 March 2009
Appointed Villa, Louis Bastien as Director
30 March 2009
Appointed Lowey, Mark Noel, Dr as Director
30 March 2009
Appointed Rooke-Ley, Mark as Director
30 March 2009
Appointed Marcus, Anthony as Director
30 March 2009
Appointed Rooke-Ley, Amina Shanaz as Director
30 March 2009
Appointed Mcdonald Taylor, Tracey Joan as Director
30 March 2009
Appointed Wallis, Brian Vincent as Director
30 March 2009
Appointed Mcevoy, Howard John as Director
30 March 2009
Appointed Roland, Simon Martin, Dr as Director
30 March 2009
Appointed Mcevoy, Suzanne Jane as Director
30 March 2009
Appointed Redshaw, Louis Timothy as Director
30 March 2009
Appointed Mcgill, Paul St John Douglas as Director
30 March 2009
Appointed Wallis, Vivien Jane as Director
30 March 2009
Appointed Mckinlay, William James Alexander as Director
30 March 2009
Appointed Bradshaw, Mark Dening as Director
30 March 2009
30 March 2009
Appointed Penny, Keith Malcolm David as Director
30 March 2009
Appointed Mcnaught, Craig as Director
30 March 2009
Appointed Fowler, James Daniel, Mr. as Director
30 March 2009
Appointed Mehta, Amar as Director
30 March 2009
Appointed Pease, Simon Giles as Director
30 March 2009
Appointed Milligan, Tom Oliver as Director
30 March 2009
Appointed Zamboni, Enrico as Director
30 March 2009
Appointed Warner, Elizabeth Anne as Director
30 March 2009
Appointed Patel, Sachin as Director
30 March 2009
Appointed Myers, Jonathan Mark as Director
30 March 2009
Appointed Woolley, James Barry, Dr as Director
30 March 2009
Appointed Nash, Bryan as Director
30 March 2009
Appointed Parker, Colin as Director
30 March 2009
Appointed Nash, Valerie Jane as Director
30 March 2009
Appointed Williams, Robert Henry as Director
30 March 2009
Appointed Needham, Roger William as Director
30 March 2009
Appointed Panesar, Ravinder as Director
30 March 2009
Appointed Liotti, Fabio Michele as Director
30 March 2009
Appointed Williams, Julie Bridget as Director
30 March 2009
Appointed Oliver, Daimon St Clair as Director
30 March 2009
Appointed Panesar, Hardial Singh as Director
30 March 2009
Appointed Ozon, Michael as Director
30 March 2009
Appointed Wilkinson, James Henry as Director
10 March 2009
10 March 2009
Appointed Campion, Paul Colin as Director
10 March 2009
Appointed Patel, Jinesh Kiran as Director
10 March 2009
Appointed Taylor, Christopher John as Director
10 March 2009
Appointed Parmar, Balvantrai Maganlal as Director
10 March 2009
Appointed Sabharwal, Kawal Pal Singh as Director
10 March 2009
Appointed Newman, Garry James as Director
10 March 2009
Appointed Barker, Matthew as Director
10 March 2009
Appointed Mujahid, Israil, Dr. as Director
10 March 2009
Appointed Skoyles, Caroline Ellen as Director
10 March 2009
Appointed Moyes, David William as Director
10 March 2009
Appointed Luscombe, Ben Harry as Director
10 March 2009
Appointed Vassilakis, Anastasios as Director
10 March 2009
Appointed Skoyles, Howard Simon as Director
10 March 2009
Appointed Lowndes, Stephen Warren as Director
10 March 2009
Appointed Adams, Jeremy Knight as Director
10 March 2009
Appointed Lowe, Steven Michael as Director
10 March 2009
Appointed South, Neil Frank as Director
10 March 2009
Appointed Ali, Seyed Ashgar as Director
10 March 2009
Appointed Ismail, Shamique Fahardeen Hassan as Director
10 March 2009
Appointed Leslie, Brian James as Director
10 March 2009
Appointed Bowden, Christopher James as Director
10 March 2009
Appointed Lorgen, George Milne as Director
10 March 2009
Appointed Quiroga, Jean Felix Aniel as Director
10 March 2009
Appointed Rose, Terence Richard as Director
10 March 2009
Appointed Carson, Graham Taylor as Director
10 March 2009
Appointed Squires, Daniel James as Director
10 March 2009
Appointed Standley, Richard John Robertson as Director
10 March 2009
Appointed Gray, Richard as Director
10 March 2009
Appointed Conacher, Gary as Director
10 March 2009
Appointed Gorai, Soumyo as Director
10 March 2009
Appointed Sumaria-Shah, Surendra Kumar as Director
10 March 2009
Appointed Desnap, Craig Michael as Director
10 March 2009
Appointed Glynn, Paul as Director
10 March 2009
Appointed Dryburgh, John David as Director
10 March 2009
Appointed Zia, Mubashar, Dr as Director
10 March 2009
Appointed Fusming, Carol Anne as Director
10 March 2009
Appointed Wissenden, Ruby as Director
10 March 2009
Appointed Esson, Alan Henry as Director
10 March 2009
Appointed Wilson-Mawer, Jeremy Robert as Director
10 March 2009
Appointed Fleming, Nicholas Ian as Director
10 March 2009
Appointed Hutchinson, Ian as Director
10 March 2009
Appointed Firth, Paul Nicholas as Director
10 March 2009
Appointed White, Peter James as Director
10 March 2009
Appointed Ettling, Michael Ernest as Director
10 March 2009
Appointed Weaver, Nicholas Rolfe as Director
10 March 2009
Appointed Fitzgerald, John Joseph as Director
10 March 2009
Appointed Taylor, Linda Christine as Director
10 March 2009
Appointed Farshchi, Majid as Director
24 February 2009
Appointed Violaris, Nick Stavrou as Director
24 February 2009
Appointed Patel, Rizwan as Director
24 February 2009
Appointed Ajayi, Soji as Director
24 February 2009
Appointed Anastasiou, David as Director
24 February 2009
Appointed Barker, Bernadette Ann as Director
24 February 2009
Appointed Bergman, Nicholas Peter Tom as Director
24 February 2009
Appointed Blackwell, Donald Roy as Director
24 February 2009
Appointed Bright, Charles Stuart, Dr as Director
24 February 2009
Appointed Brown, Johanna Maria as Director
24 February 2009
Appointed Chand, Tarsaim as Director
24 February 2009
Appointed Cheshire, Mark Anthony as Director
24 February 2009
Appointed Choudhry, Shahid Mahmood as Director
24 February 2009
Appointed Cosgrove, Kenneth Alan as Director
24 February 2009
Appointed Dale, Christopher John as Director
24 February 2009
Appointed Dann, Phillip Andrew as Director
24 February 2009
Appointed Delves Broughton, Rona Zara, Lady as Director
24 February 2009
Appointed Denley, Mark Norman as Director
24 February 2009
Appointed Dutton, Robert Paul as Director
24 February 2009
Appointed Eleftheriou, Eleftherios as Director
24 February 2009
Appointed Finegold, Jeffrey as Director
24 February 2009
Appointed Gibbs, Paul Derrick as Director
24 February 2009
Appointed Godfrey, William Angus as Director
24 February 2009
Appointed Greehy, Stephen Patrick as Director
24 February 2009
Appointed Hanslip, Heather Rose as Director
24 February 2009
Appointed Hindley, Alan John as Director
24 February 2009
Appointed Hudson, Brendan as Director
24 February 2009
Appointed Hull, Simon Peter as Director
24 February 2009
Appointed Husband, Judith Ann, Dr as Director
24 February 2009
Appointed Johnson, Ryan as Director
24 February 2009
Appointed Jones, David Lewis, Dr as Director
24 February 2009
Appointed King, Andrew James as Director
24 February 2009
Appointed Leon, Roger Paul as Director
24 February 2009
Appointed Li, Kenric, Dr as Director
24 February 2009
Appointed Maclachlan, Glenn Alexander as Director
24 February 2009
Appointed Mercer, Julian Howard as Director
24 February 2009
Appointed Mgager, John Barry as Director
24 February 2009
Appointed Mongan, Paul as Director
24 February 2009
Appointed Motiwala, Hanif Gaffar, Dr as Director
24 February 2009
Appointed Navaratnam, Romesh Marino as Director
24 February 2009
Appointed Oberheim, Giles Martin as Director
24 February 2009
Appointed Obisesan, Abiodun Olayinka, Dr as Director
24 February 2009
Appointed Patel, Maqsud Dawood as Director
24 February 2009
Appointed Perkins, Stephen as Director
24 February 2009
Appointed Pugh, Daryl Timothy as Director
24 February 2009
24 February 2009
Appointed Sadiq, Saghir Ahmed, Dr as Director
24 February 2009
Appointed Sellers, Alan Mitchell as Director
24 February 2009
Appointed Shorter, John Stephen David as Director
24 February 2009
Appointed Simcox, Richard Addenbrooke as Director
24 February 2009
Appointed Smith, James West as Director
24 February 2009
Appointed Stanger, Fran Elizabeth as Director
24 February 2009
Appointed Stanger, Robert as Director
24 February 2009
Appointed Vasant, Monik Mukundrai, Dr as Director
24 February 2009
Appointed Walker, Simon as Director
24 February 2009
Appointed Wilson, Frank Matthew as Director
24 February 2009
Appointed Yar, Riaz as Director
10 February 2009
Appointed Wells, Nicholas Robert Matthew as Director
10 February 2009
Appointed Lal, Adarsh Behari, Doctor as Director
10 February 2009
Appointed Duckworth, Robin Anthony, Dr as Director
10 February 2009
Appointed Foy, Robert Harold as Director
10 February 2009
Appointed Drinnan, Peter as Director
10 February 2009
Appointed Grunberg, David as Director
10 February 2009
Appointed Dorgan, Stephen Joseph, Dr as Director
10 February 2009
Appointed Gupta, Parshottam Dass, Dr as Director
10 February 2009
Appointed Davis, Timothy as Director
10 February 2009
Appointed Hammond, Charles Frederick as Director
10 February 2009
Appointed Dahmen, Horst Heiner as Director
10 February 2009
Appointed Harris, Francis Harold as Director
10 February 2009
Appointed Cole, Andrew William as Director
10 February 2009
Appointed Holdcroft, Darren Andrew as Director
10 February 2009
Appointed Chard, Peter John as Director
10 February 2009
Appointed Hone, Paul David as Director
10 February 2009
Appointed Carroll, Paul as Director
10 February 2009
Appointed Hough, Frank Bert as Director
10 February 2009
Appointed Card, David Nicholas as Director
10 February 2009
Appointed Hull, Michael John as Director
10 February 2009
Appointed Bruuns, Joerg, Dr as Director
10 February 2009
Appointed Hussain, Arshid as Director
10 February 2009
Appointed Bristow, Noel George as Director
10 February 2009
Appointed Isherwood, Stephen John as Director
10 February 2009
Appointed Botbol, Laurent Haim as Director
10 February 2009
Appointed Jones, Lyndon as Director
10 February 2009
Appointed Bosworth, Michael Robert, Dr as Director
10 February 2009
Appointed Jones, Nicholas Ivor as Director
10 February 2009
Appointed Bond, Roderick Clive as Director
10 February 2009
Appointed Kanji, Karim as Director
10 February 2009
Appointed Blacher, Guillaume as Director
10 February 2009
Appointed Karlsson, Bjorn as Director
10 February 2009
Appointed Bakhshi, Balbir Singh as Director
10 February 2009
Appointed Lacey, Nicholas Stephen as Director
10 February 2009
Appointed Bailey, Colin Stephen as Director
10 February 2009
Appointed Baig, Akram, Dr as Director
10 February 2009
Appointed Lambie, Natarsha as Director
10 February 2009
10 February 2009
Appointed Li, Kenric, Dr as Director
10 February 2009
Appointed Anderson, John Stuart as Director
10 February 2009
Appointed Martindale, Philip as Director
10 February 2009
Appointed Allen, David John Paul as Director
10 February 2009
Appointed Mccourtney, James Stephen as Director
10 February 2009
Appointed Ahmed, Tariq Iftikhar as Director
10 February 2009
Appointed Mehigan, John Anthony as Director
10 February 2009
Appointed Agha, Siza as Director
10 February 2009
Appointed Mehta, Rohaj Kant, Dr as Director
10 February 2009
Appointed Abbott, Frank Steven as Director
10 February 2009
Appointed Meyersiek, Axel Gero as Director
10 February 2009
Appointed Edge, Christopher Thomas as Director
10 February 2009
Appointed Mingoia, Pasquale as Director
10 February 2009
Appointed Moors, Paul Christopher as Director
10 February 2009
Appointed Morrell, Stephen as Director
10 February 2009
Appointed Morwood, Jonathan Thomas Boyd as Director
10 February 2009
Appointed Murty, George Edward as Director
10 February 2009
Appointed Nevens, John Patrick as Director
10 February 2009
Appointed Nicol, Iain William as Director
10 February 2009
Appointed Nolan, Coleen Patricia, Mrs. as Director
10 February 2009
Appointed O'Boyle, Michael Adrian as Director
10 February 2009
Appointed O'Connell, John as Director
10 February 2009
Appointed O'Connor, Brian Joseph, Dr as Director
10 February 2009
Appointed Patel, Pravin Kumar, Dr as Director
10 February 2009
Appointed Potluri, Bernard Shaw, Dr as Director
10 February 2009
Appointed Prasad, Somdutt as Director
10 February 2009
Appointed Roache, William Patrick as Director
10 February 2009
Appointed Sahota, Tejpartap Singh as Director
10 February 2009
Appointed Saleem, Asif as Director
10 February 2009
Appointed Scott-Simons, Oliver Tronn as Director
10 February 2009
Appointed Smith, Christine May as Director
10 February 2009
Appointed Smith, Michael John as Director
10 February 2009
Appointed Smith, Robert John as Director
10 February 2009
Appointed Soderstrom, Lars as Director
10 February 2009
Appointed Sowerbutts, David Justin as Director
10 February 2009
Appointed Stechler, Alain Leon as Director
10 February 2009
Appointed Stickley, Barrie James as Director
10 February 2009
Appointed Sutcliffe, Nicholas Peter, Dr as Director
10 February 2009
Appointed Taylor, Philip Arthur Michael as Director
10 February 2009
Appointed Taylor, William as Director
10 February 2009
Appointed Thomas, Ryan James as Director
10 February 2009
Appointed Tjandramaga, Nicolas as Director
10 February 2009
Appointed Tyler, David Richard as Director
10 February 2009
Appointed Tyrer, Andrew Philip as Director
10 February 2009
Appointed Veja, Rajshi as Director
10 February 2009
Appointed Verghese, Kalijilil Luke, Dr as Director
10 February 2009
Appointed Wainwright, Simon Richard as Director
10 February 2009
Appointed Wall, Joseph as Director
10 February 2009
Appointed Wall, Stephen as Director
10 February 2009
Appointed Ward, Colin as Director
10 February 2009
Appointed Ward Brown, Jonathan as Director
10 February 2009
Appointed Watson, Mark as Director
10 February 2009
Appointed Fenwick, Rowley Arthur as Director
10 February 2009
Appointed Wigman, Keith Michael as Director
10 February 2009
Appointed Williams, Martin as Director
10 February 2009
Appointed Wragg, Malcolm Reginald as Director
10 February 2009
Appointed Wyatt, Gary Charles as Director
10 February 2009
Appointed Wyatt, Karen Mary as Director
1 February 2009
Appointed Popat, Manoj, Dr as Director
28 January 2009
Appointed Cunningham, Eoghan Edmund as Director
28 January 2009
Appointed Sutterby, Philip Jerome as Director
28 January 2009
Appointed Tyler, Atsuko as Director
27 January 2009
Appointed Azzollini, Domenico as Director
27 January 2009
Appointed Charlesworth, Jane Elizabeth as Director
27 January 2009
Appointed Salisbury, Robert Andrew as Director
27 January 2009
Appointed Rickard, David as Director
27 January 2009
Appointed Short, Bernard, Dr as Director
27 January 2009
Appointed Ponsonby, Jenny Mary as Director
27 January 2009
Appointed Singh, Inder Bir as Director
27 January 2009
Appointed O'Connell, Brian Patrick as Director
27 January 2009
Appointed Stennett, Allan as Director
27 January 2009
Appointed Nasim, Fasil as Director
27 January 2009
Appointed Subhani, Hako as Director
27 January 2009
Appointed Morris, Gary as Director
27 January 2009
Appointed Ubhi, Boota Singh as Director
27 January 2009
Appointed Moore, Peter Nicholas as Director
27 January 2009
Appointed Ryan, Julian Wyn as Director
27 January 2009
Appointed Watson, Elizabeth Jane as Director
27 January 2009
Appointed Moda, Imraam as Director
27 January 2009
Appointed Waylett, Daniel Joseph as Director
27 January 2009
Appointed Admiraal, Richard Peter as Director
27 January 2009
Appointed Mckeeve, Raymond as Director
27 January 2009
Appointed Wilson, Douglas Burns as Director
27 January 2009
Appointed Mcelroy, Bernard as Director
27 January 2009
Appointed Allen-Vercoe, Leslie Charles as Director
27 January 2009
Appointed Johnson, Mark Sutherland as Director
27 January 2009
Appointed Mcdowall, David Stuart as Director
27 January 2009
Appointed Mabbutt, Michael Norman as Director
27 January 2009
Appointed Risler, Franck as Director
27 January 2009
Appointed Curtis, Raymond Brian as Director
27 January 2009
Appointed Gallagher, David John as Director
27 January 2009
Appointed Bokhari, Asad Abbas as Director
27 January 2009
Appointed Kumara Gohil, Jai as Director
27 January 2009
Appointed Khan, Raza Ali as Director
27 January 2009
Appointed Jobber, Stephen as Director
27 January 2009
Appointed Brooks, Simon Rowley as Director
27 January 2009
Appointed Jiva, Mohammed Hassan as Director
27 January 2009
Appointed Robinson, John Edward as Director
27 January 2009
Appointed Hynes, Mark Richard as Director
27 January 2009
Appointed Brown, Robert Walter, Dr as Director
27 January 2009
Appointed Hoult, John Charles as Director
27 January 2009
Appointed Hornsby, Sean as Director
27 January 2009
Appointed Harrison, Simon as Director
27 January 2009
Appointed Chapman, Marc as Director
27 January 2009
Appointed Griffiths, John Warren as Director
27 January 2009
Appointed Goose, Julian Nicholas as Director
27 January 2009
Appointed Ghods, Hamid as Director
27 January 2009
Appointed Listorti, Eduardo as Director
27 January 2009
Appointed Georgiadis, Vassos John Antony as Director
27 January 2009
Appointed Geisler, Alexander Marian as Director
27 January 2009
Appointed Laws, Susan Ann as Director
27 January 2009
Appointed Chiesa, John Andrew Gerrard as Director
27 January 2009
Appointed Farrell, Lucien Elliott as Director
27 January 2009
Appointed Devaney, John Francis as Director
27 January 2009
Appointed Derricott, Christopher, Dr as Director
27 January 2009
Appointed Coplowe, David Ralph Mcknight as Director
27 January 2009
Appointed Deen, James Gull as Director
24 January 2009
Appointed Deazley, Ciaran as Director
21 January 2009
Appointed Barker, Timothy James Scruby as Director
21 January 2009
Appointed Sharma, Om Prakash, Dr as Director
21 January 2009
Appointed Bierbaum, Patrick Florian as Director
21 January 2009
Appointed Kaur, Manjit as Director
21 January 2009
Appointed Beecroft, David Neild as Director
21 January 2009
Appointed Khan, Nadeem Asghar as Director
21 January 2009
Appointed Johnson, Robert as Director
21 January 2009
Appointed Lam, Khai Sing as Director
21 January 2009
Appointed Beecroft, David Ernest as Director
21 January 2009
Appointed Lambcas, Nikolaos as Director
21 January 2009
Appointed Johnson, Elaine Barbara as Director
21 January 2009
Appointed Laughton, Stephen as Director
21 January 2009
Appointed Beecroft, Daniel Gordon John as Director
21 January 2009
Appointed Leckie, David as Director
21 January 2009
Appointed Birkinshaw, Julian Mark, Dr as Director
21 January 2009
Appointed Li, Simon Che Chun, Dr as Director
21 January 2009
Appointed Bathgate, William as Director
21 January 2009
Appointed Loveridge, Alldey as Director
21 January 2009
Appointed Jenner, Matthew Leslie as Director
21 January 2009
Appointed Loveridge, Alldey Michael as Director
21 January 2009
Appointed Bate, John, Dr as Director
21 January 2009
Appointed Loveridge, Ivy Marina as Director
21 January 2009
Appointed Jackson, Neil as Director
21 January 2009
Appointed Lynch, Brian Eric Charles as Director
21 January 2009
Appointed Basra, David Sukhdev as Director
21 January 2009
Appointed Lynch, Brian as Director
21 January 2009
Appointed Blackburn, Richard as Director
21 January 2009
Appointed Macrae, Iain as Director
21 January 2009
Appointed Barron, William as Director
21 January 2009
Appointed Martland, Jonathan Grenville as Director
21 January 2009
Appointed Horsfall, Simon as Director
21 January 2009
Appointed Masters, Dale Robert as Director
21 January 2009
Appointed Barrett, Stephen Benedict as Director
21 January 2009
Appointed Mccabe, Raymond as Director
21 January 2009
Appointed Horsfall, Christopher as Director
21 January 2009
Appointed Morgan Wynne, Simon Edward as Director
21 January 2009
Appointed Corbould, Benjamin as Director
21 January 2009
Appointed Murdoch, Alistair John as Director
21 January 2009
Appointed Bolt, Philip John Wesley, Dr as Director
21 January 2009
Appointed Nisbet, Eric Robert Hugh as Director
21 January 2009
Appointed Bamford, Timothy David as Director
21 January 2009
Appointed Pagni, Paul Anthony, Dr as Director
21 January 2009
Appointed Hill, Charles as Director
21 January 2009
Appointed Pipe, Stephen David as Director
21 January 2009
Appointed Baker, John Bellyse as Director
21 January 2009
Appointed Ralston, Tom as Director
21 January 2009
Appointed Hedges, Peter Francis as Director
21 January 2009
Appointed Ram, Tirth as Director
21 January 2009
Appointed Athwal, Parmajit Kaur as Director
21 January 2009
Appointed Reece, Gordon Turner as Director
21 January 2009
Appointed Bowen Jones, David, Dr as Director
21 January 2009
Appointed Robertson, David Alastair, Dr as Director
21 January 2009
Appointed Atherton, Richard as Director
21 January 2009
Appointed Robinson, George Edward Silvanus as Director
21 January 2009
Appointed Hay, Roy Robertson as Director
21 January 2009
Appointed Rose, Andrew Benedict as Director
21 January 2009
Appointed Ashburn, John Michael as Director
21 January 2009
Appointed Rose, Christopher Robert as Director
21 January 2009
Appointed Hawkins, Gary Lionel as Director
21 January 2009
Appointed Sandhar, Kamaljit Kaur as Director
21 January 2009
Appointed Anderson, David Samuel as Director
21 January 2009
Appointed Savine, Antoine as Director
21 January 2009
Appointed Briggs, Trevor Holden as Director
21 January 2009
Appointed Sawle, Guy Victor, Dr as Director
21 January 2009
Appointed Gilbert, Wendy Josephine as Director
21 January 2009
Appointed Scott, David Martyn as Director
21 January 2009
Appointed Allen, Christopher Miles as Director
21 January 2009
Appointed Jones, Simon Christopher as Director
21 January 2009
Appointed Gilbert, Mark Jonathan as Director
21 January 2009
Appointed Shoja-Assadi, Farshid, Dr as Director
21 January 2009
Appointed Admiraal, Johannes as Director
21 January 2009
Appointed Shoja-Assadi, Nazanin, Dr as Director
21 January 2009
Appointed Brighton, Mark, Dr as Director
21 January 2009
Appointed Singh, Ravi Sher as Director
21 January 2009
Appointed Overend, Mark, Dr as Director
21 January 2009
Appointed Snee, Benjamin James as Director
21 January 2009
Appointed Giannopoulos, Antonis as Director
21 January 2009
Appointed Strickland, Andrew John as Director
21 January 2009
Appointed Fenyes, Laszlo Mark as Director
21 January 2009
Appointed Sullivan, John Laurence as Director
21 January 2009
Appointed Ghaharian, Khashayar, Dr as Director
21 January 2009
Appointed Summers, Jonathan William as Director
21 January 2009
Appointed Carr, Jimmy as Director
21 January 2009
Appointed Thornton, Rupert as Director
21 January 2009
Appointed Friedlander, Scott Lawrence as Director
21 January 2009
Appointed To, Ky Anh as Director
21 January 2009
Appointed Fletcher, Paul Thomas, Dr as Director
21 January 2009
Appointed Tonks, Richard Peter, Dr as Director
21 January 2009
Appointed Castanon, Jose Maria Buil as Director
21 January 2009
21 January 2009
Appointed Fakey, Arwin as Director
21 January 2009
Appointed Turner, Damian Thomas as Director
21 January 2009
Appointed Fairclough, Geoffrey Charles as Director
21 January 2009
Appointed Tyler, James as Director
21 January 2009
Appointed Cavallero, David Jean Baptiste as Director
21 January 2009
Appointed Van Wel, Jasper Leonard as Director
21 January 2009
Appointed Evers, Alan David as Director
21 January 2009
Appointed Vestergaard, Martin as Director
21 January 2009
Appointed Evans, Matthew Benedict as Director
21 January 2009
Appointed Warren, Mark as Director
21 January 2009
Appointed Challis, Andrew Luke, Dr as Director
21 January 2009
Appointed Webb, Christopher David, Dr as Director
21 January 2009
Appointed Erwin, Sally as Director
21 January 2009
Appointed West, Richard Alexander as Director
21 January 2009
Appointed Erwin, John as Director
21 January 2009
Appointed Wickersham, Mark Julian as Director
21 January 2009
Appointed Chan, Thomas Mun Shing as Director
21 January 2009
Appointed Wilson, Darren as Director
21 January 2009
Appointed Economides, Peter as Director
21 January 2009
Appointed Wilson, David Paul as Director
21 January 2009
Appointed Eastwood, Derek, Dr as Director
21 January 2009
Appointed Wilson, Paul Jonathan as Director
21 January 2009
Appointed Clark, Alistair Bertram as Director
21 January 2009
Appointed Woodhead, Matthew as Director
21 January 2009
Appointed Dunhill, Richard William Denton as Director
21 January 2009
Appointed Woolhouse, Roger Austin as Director
21 January 2009
Appointed Divito, Paul as Director
21 January 2009
Appointed Xu, John as Director
21 January 2009
Appointed Cleden, John as Director
21 January 2009
Appointed Yates, Philip Justin as Director
21 January 2009
Appointed Dicker, Susan as Director
21 January 2009
Appointed Yates, Roland Paul as Director
21 January 2009
Appointed Dawson, Gary as Director
21 January 2009
Appointed Harris, Nicholas John, Professor as Director
21 January 2009
Appointed Cockshott, David Leighton as Director
21 January 2009
Appointed Cotter, Maurice David as Director
21 January 2009
Appointed Cotter, Tracey Louise as Director
20 January 2009
Appointed Said, Joseph Raymond as Director
9 January 2009
Appointed Clark, Scott Jonathan as Director
9 January 2009
Resigned Jenner, Matthew Leslie as Director
9 January 2009
Resigned Mehigan, John Anthony as Director
1 December 2008
Appointed Jenner, Matthew Leslie as Director
24 November 2008
Appointed Mehigan, John Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 December 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 07870898
Former controllers (2)
8 December 2022
Ceased Matthew Leslie Jenner — Has significant influence or control (as a trust)
6 April 2016
Ceased Plectron Trust Company Limited — Owns 75–100% of shares (as a trust)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Buying Can Be Fun Limited
MNP Tax Limited Proposed for strike-offOwns 75–100% of shares (as a trust)
Romangate Limited This company Owns 75–100% of shares (as a trust)
GFBF Nominees Limited Owns 75–100% of shares (as a trust)
Red Yellow Retail Limited Owns 75–100% of shares (as a trust)
Yellow Retail Limited Owns 75–100% of shares (as a trust)

Financials

Net Assets
£22,002

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 (£4,291,759) (£4,289,759) (£4,285,759) £22,002 £22,002 £22,002
Balance sheet detail
202420232022202120202019
Current Assets£22,002£22,002£22,002£215,902£211,902£209,902
Creditors (< 1 year)£0£4,501,661£4,501,661£4,501,661
Net Current Assets£22,002£22,002£22,002(£4,285,759)(£4,289,759)(£4,291,759)
Net Assets£22,002£22,002£22,002(£4,285,759)(£4,289,759)(£4,291,759)
Shareholder Funds£22,002£22,002£22,002(£4,285,759)(£4,289,759)(£4,291,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
4 December 2025Confirmation statement with no updates24 November 2025
22 August 2025Micro company accounts30 November 2024
16 December 2024Confirmation statement with no updates24 November 2024
26 August 2024Micro company accounts30 November 2023
Show all recent filings

Some other companies at this address

Buying Can Be Fun Limited
Buying Should Be Fun Limited
Cars4all Garage Limited
Cars4all Showroom Limited
Chitosan Moisturiser Limited
Chitosan Sanitiser Limited

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