ACR
00985677 · Active · Private Unlimited · 56 yrs · London
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What Chris sees
Filing calendar
Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FORREST, Stephanie Louise
Director
HASTINGS, Christopher Alan, Mr.
Director
ALLEN, Keith
Secretary · Resigned 2006-01-12
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary · Resigned 2024-04-03
BARRETT, Stephen John
Secretary · Resigned 2000-09-15
BENNETT, Michael Ronald
Secretary · Resigned 1998-09-03
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ACR
00985677Active· Private Unlimited· England Wales· 1970-07-29Incorporated 1970-07-29Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORREST, Stephanie Louise· DirectorAppointed 2025-03-26
- SIDES, Lindsay Ginnette· DirectorResigned 2025-03-26
- Resigned 2024-04-03
- LINSTEAD, Sarah Jane· DirectorResigned 2024-02-29
FORREST, Stephanie Louise
Director
- Appointed
- 2025-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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HASTINGS, Christopher Alan, Mr.
Director
- Appointed
- 2019-04-26
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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ALLEN, Keith
Secretary
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- British
See every company they're a director of →
BALINSKA-JUNDZILL, Catherine ('Kasia') Marie Madeleine
Secretary
- Appointed
- 2006-01-12
- Resigned
- 2024-04-03
- Nationality
- British
See every company they're a director of →
BARRETT, Stephen John
Secretary
- Appointed
- 1999-07-27
- Resigned
- 2000-09-15
- Nationality
- British
See every company they're a director of →
BENNETT, Michael Ronald
Secretary
- Appointed
- 1995-10-02
- Resigned
- 1998-09-03
- Nationality
- British
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HUGHES, Graham Paul
Secretary
- Appointed
- 1998-09-03
- Resigned
- 1999-08-10
- Nationality
- British
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KJOLHEDE, Katherine Marie
Secretary
- Appointed
- 1998-09-03
- Resigned
- 1999-08-10
- Nationality
- British
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MOODLIAR, Arula Nanthan
Secretary
- Appointed
- 2000-09-15
- Resigned
- 2003-02-28
- Nationality
- British
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PEARSON, Geoffrey Alan
Secretary
- Appointed
- —
- Resigned
- 1993-02-13
- Nationality
- British
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PORTER, Michael Bernard
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1995-09-29
- Nationality
- British
See every company they're a director of →
ALLEN, Keith
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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ASTRAND, Jan Gunnar
Director
- Appointed
- 1998-09-03
- Resigned
- 1999-06-30
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1947
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BARRETT, Stephen John
Director
- Appointed
- 1999-07-27
- Resigned
- 2003-02-28
- Nationality
- British
- Born
- 01/1949
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BATAILLE, Alain
Director
- Appointed
- 2006-01-12
- Resigned
- 2007-06-04
- Nationality
- French
- Born
- 05/1945
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BENNETT, Michael Ronald
Director
- Appointed
- 1995-10-02
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- England
- Born
- 02/1949
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CLAYTON, Aleksandra Julanta
Director
- Appointed
- —
- Resigned
- 1998-09-03
- Nationality
- British
- Born
- 12/1942
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CLAYTON, Henry
Director
- Appointed
- —
- Resigned
- 1993-01-10
- Nationality
- British
- Born
- 02/1909
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COHEN, James Maurice
Director
- Appointed
- 1998-08-18
- Resigned
- 1999-07-23
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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COOK, Stuart Donald
Director
- Appointed
- 2006-01-12
- Resigned
- 2019-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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DICKINSON, Paul Christian
Director
- Appointed
- 2006-01-12
- Resigned
- 2010-08-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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FLETCHER, Nigel Norman
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1955
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HUMM, Roger Frederick
Director
- Appointed
- 1992-10-01
- Resigned
- 1998-09-03
- Nationality
- British
- Residence
- England
- Born
- 03/1937
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LEFEVRE, Didier
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- French
- Born
- 11/1953
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LINSTEAD, Sarah Jane
Director
- Appointed
- 2016-11-02
- Resigned
- 2024-02-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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MASTERSON, Michael John
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- British
- Born
- 12/1960
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MATHIESON, Robert George
Director
- Appointed
- —
- Resigned
- 1993-02-26
- Nationality
- British
- Born
- 08/1947
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NIMMO, Mark Alexander
Director
- Appointed
- 2006-01-12
- Resigned
- 2016-07-14
- Nationality
- British
- Residence
- England
- Born
- 12/1956
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PEARSON, Geoffrey Alan
Director
- Appointed
- —
- Resigned
- 1993-02-13
- Nationality
- British
- Born
- 09/1938
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PORTER, Michael Bernard
Director
- Appointed
- 1992-10-01
- Resigned
- 1995-09-29
- Nationality
- British
- Residence
- British
- Born
- 10/1954
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RENAUD, Jean Claude
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- French
- Born
- 12/1945
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SERRES, Pascal
Director
- Appointed
- 2003-02-28
- Resigned
- 2006-01-12
- Nationality
- French
- Born
- 03/1953
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SHAFER, Charles Lee
Director
- Appointed
- 1999-07-27
- Resigned
- 2003-02-28
- Nationality
- American
- Born
- 12/1943
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SIDES, Lindsay Ginnette
Director
- Appointed
- 2024-03-01
- Resigned
- 2025-03-26
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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STEVENSON, Colin Mackenzie
Director
- Appointed
- —
- Resigned
- 1992-03-13
- Nationality
- British
- Residence
- England
- Born
- 05/1944
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THIRIET, Arnaud
Director
- Appointed
- 2006-01-12
- Resigned
- 2007-06-04
- Nationality
- French
- Born
- 10/1973
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WONNACOTT, Michael
Director
- Appointed
- 1995-05-12
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1940
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WOODING, Deborah Jane
Director
- Appointed
- —
- Resigned
- 1992-10-09
- Nationality
- British
- Born
- 04/1956
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