Institution Of Railway Signal Engineers

Company Name	Institution Of Railway Signal Engineers
Company Status	Active
Company Number	00125685
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 December 1912(111 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Daniel Nathan Woodland
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 April 2013(100 years, 5 months after company formation)
Appointment Duration	11 years
Role	Signalling Engineer
Country of Residence	England
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Robert Emory Burkhardt
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	19 April 2013(100 years, 5 months after company formation)
Appointment Duration	11 years
Role	Signal Engineer
Country of Residence	United States
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Ian Robert Bridges
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 April 2014(101 years, 5 months after company formation)
Appointment Duration	10 years
Role	Railway Signal Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Ryan Charles Gould
Date of Birth	July 1953 (Born 70 years ago)
Nationality	South African
Status	Current
Appointed	24 April 2015(102 years, 5 months after company formation)
Appointment Duration	9 years
Role	Professional Engineer
Country of Residence	South Africa
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Stephen Walter Boshier
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Australian
Status	Current
Appointed	22 April 2016(103 years, 5 months after company formation)
Appointment Duration	8 years
Role	Rail Integration Manager
Country of Residence	Australia
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Prof Yuji Hirao
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Current
Appointed	22 April 2016(103 years, 5 months after company formation)
Appointment Duration	8 years
Role	Research Professor
Country of Residence	Japan
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Andrew Knight
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 April 2016(103 years, 5 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Peter Andrew Allan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(104 years, 5 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	389 Argyle Street Glasgow G2 8LR Scotland

Director Name	Ms Jane Elizabeth Power
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 April 2017(104 years, 5 months after company formation)
Appointment Duration	7 years
Role	Independent Consultant
Country of Residence	England
Correspondence Address	45 Crescent Gardens Ruislip HA4 8TA

Director Name	Dr Xiaolu Rao
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Swiss
Status	Current
Appointed	27 April 2018(105 years, 5 months after company formation)
Appointment Duration	6 years
Role	Engineer
Country of Residence	Switzerland
Correspondence Address	1 Riedstrasse Rotkreuz 6343 Switzerland

Director Name	Mr Bogdan Godziejewski
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	27 April 2018(105 years, 5 months after company formation)
Appointment Duration	6 years
Role	Engineering Consultant
Country of Residence	Netherlands
Correspondence Address	391 Fazantenkamp Maarssen 3607xc Netherlands

Director Name	Mr Paul Hubert Joseph McSharry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(105 years, 5 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Kilborn Close Wellingborough NN8 5YA

Director Name	Mr Keith Upton
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(106 years, 5 months after company formation)
Appointment Duration	5 years
Role	Railway Signal Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Prof Roderick Ian Muttram
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(106 years, 5 months after company formation)
Appointment Duration	5 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Ian James Allison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(106 years, 5 months after company formation)
Appointment Duration	5 years
Role	Railway Signal Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Firas Al-Tahan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	Canada
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Harvinder Singh Bhatia
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Robert Lord Cooke
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Engineer
Country of Residence	Singapore
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Gordon Bik Shun Lam
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Hong Konger
Status	Current
Appointed	22 April 2020(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Chartered Engineer
Country of Residence	Hong Kong
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Prof Clive Roberts
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(107 years, 5 months after company formation)
Appointment Duration	4 years
Role	Academic
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Andrew David Stringer
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(108 years, 5 months after company formation)
Appointment Duration	3 years
Role	Signalling Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Charles Robert Page
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	22 April 2021(108 years, 5 months after company formation)
Appointment Duration	3 years
Role	Railway Signal Engineer
Country of Residence	Australia
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mrs Jane Copperthwaite
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Current
Appointed	07 October 2021(108 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chartered Engineer
Country of Residence	Australia
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Ms Georgina Hartwell
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	02 December 2021(109 years after company formation)
Appointment Duration	2 years, 4 months
Role	Engineer
Country of Residence	Australia
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Secretary Name	Mr Blane Judd
Status	Current
Appointed	02 December 2021(109 years after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Peter Pequignot Gracey
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(109 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Jeetendra Gautamchand Dhelaria
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(110 years, 5 months after company formation)
Appointment Duration	12 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Roy Andrew Brammer
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(110 years, 5 months after company formation)
Appointment Duration	12 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Michael David Ewart
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(110 years, 5 months after company formation)
Appointment Duration	12 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Director Name	Mr Yousef Kimiagar
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	28 April 2023(110 years, 5 months after company formation)
Appointment Duration	12 months
Role	Engineer
Country of Residence	Canada
Correspondence Address	1 Birdcage Walk London SW1H 9JJ

Secretary Name	Raymond Leonard Weedon
Nationality	British
Status	Resigned
Appointed	24 April 1992(79 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Cutting Badlake Close Dawlish Devon EX7 9JA

Director Name	Dr Peter Albrich
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 April 1995(82 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 April 1996)
Role	Electrical Engineer
Correspondence Address	Blumenhagener Str 13 D31234 Edemissen Germany

Secretary Name	Mr Kenneth Walter Burrage
Nationality	British
Status	Resigned
Appointed	01 July 1999(86 years, 7 months after company formation)
Appointment Duration	7 years (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazelbank Close Petersfield Hampshire GU31 4BY

Secretary Name	Mr Colin Howard Porter
Nationality	British
Status	Resigned
Appointed	01 July 2006(93 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	16 Milebush Leighton Buzzard Bedfordshire LU7 2UB

Director Name	Mr Ian James Allison
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(96 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr John James Aitken
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 April 2009(96 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2011)
Role	Engineer
Country of Residence	Australia
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Director Name	Mr Firas Al-Tahan
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2013(100 years, 5 months after company formation)
Appointment Duration	6 years (resigned 26 April 2019)
Role	Railway Engineering
Country of Residence	Canada
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Francis How
Status	Resigned
Appointed	01 August 2015(102 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2018)
Role	Company Director
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Secretary Name	Mr Blane Judd
Status	Resigned
Appointed	31 July 2018(105 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 2021)
Role	Company Director
Correspondence Address	4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ

Contact

Website	irse.org

Location

Registered Address	1 Birdcage Walk London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,015,683
Net Worth	£1,605,173
Cash	£804,836
Current Liabilities	£438,262

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 5 days from now)

Filing History

28 April 2023	Appointment of Mr Yousef Kimiagar as a director on 28 April 2023 (2 pages)
28 April 2023	Termination of appointment of Ryan Charles Gould as a director on 28 April 2023 (1 page)
28 April 2023	Termination of appointment of Yuji Hirao as a director on 28 April 2023 (1 page)
28 April 2023	Appointment of Mr Jeetendra Gautamchand Dhelaria as a director on 28 April 2023 (2 pages)
28 April 2023	Appointment of Mr Michael David Ewart as a director on 28 April 2023 (2 pages)
28 April 2023	Appointment of Mr Roy Andrew Brammer as a director on 28 April 2023 (2 pages)
28 April 2023	Termination of appointment of Robert Emory Burkhardt as a director on 28 April 2023 (1 page)
28 April 2023	Termination of appointment of Daniel Nathan Woodland as a director on 28 April 2023 (1 page)
25 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
17 April 2023	Group of companies' accounts made up to 31 December 2022 (27 pages)
21 February 2023	Registered office address changed from 4th Floor 1 Birdcage Walk Westminster London SW1H 9JJ to 1 Birdcage Walk London SW1H 9JJ on 21 February 2023 (1 page)
1 November 2022	Appointment of Mr Peter Pequignot Gracey as a director on 1 November 2022 (2 pages)
6 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
25 April 2022	Termination of appointment of George Edward Clark as a director on 21 April 2022 (1 page)
7 April 2022	Group of companies' accounts made up to 31 December 2021 (28 pages)
10 December 2021	Appointment of Ms Georgina Hartwell as a director on 2 December 2021 (2 pages)
8 December 2021	Appointment of Mr Blane Judd as a secretary on 2 December 2021 (2 pages)
2 December 2021	Termination of appointment of Blane Judd as a secretary on 2 December 2021 (1 page)
8 October 2021	Appointment of Mrs Jane Copperthwaite as a director on 7 October 2021 (2 pages)
2 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 August 2021	Memorandum and Articles of Association (31 pages)
28 June 2021	Group of companies' accounts made up to 31 December 2020 (26 pages)
3 June 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
23 April 2021	Appointment of Mr Charles Robert Page as a director on 22 April 2021 (2 pages)
23 April 2021	Termination of appointment of Markus Montigel as a director on 22 April 2021 (1 page)
23 April 2021	Termination of appointment of Peter Robert Symons as a director on 22 April 2021 (1 page)
23 April 2021	Termination of appointment of Martin Ramzi Fenner as a director on 22 April 2021 (1 page)
23 April 2021	Appointment of Mr Andrew David Stringer as a director on 22 April 2021 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
24 April 2020	Director's details changed for Mr Stephen Walter Boshier on 22 April 2020 (2 pages)
23 April 2020	Appointment of Prof Clive Roberts as a director on 22 April 2020 (2 pages)
23 April 2020	Appointment of Mr Firas Al-Tahan as a director on 22 April 2020 (2 pages)
23 April 2020	Appointment of Mr Robert Lord Cooke as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Lynsey Moore Hunter as a director on 22 April 2020 (1 page)
23 April 2020	Termination of appointment of Cassandra Kelly Gash as a director on 22 April 2020 (1 page)
23 April 2020	Appointment of Mr Harvinder Singh Bhatia as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Pierre-Damien Jourdain as a director on 22 April 2020 (1 page)
23 April 2020	Appointment of Mr Gordon Bik Shun Lam as a director on 22 April 2020 (2 pages)
23 April 2020	Termination of appointment of Charles Robert Page as a director on 22 April 2020 (1 page)
22 April 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
24 June 2019	Group of companies' accounts made up to 31 December 2018 (29 pages)
1 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
29 April 2019	Appointment of Mr Ian James Allison as a director on 26 April 2019 (2 pages)
29 April 2019	Appointment of Mr Keith Upton as a director on 26 April 2019 (2 pages)
29 April 2019	Appointment of Professor Roderick Ian Muttram as a director on 26 April 2019 (2 pages)
29 April 2019	Termination of appointment of Firas Al-Tahan as a director on 26 April 2019 (1 page)
29 April 2019	Termination of appointment of Gary Simpson as a director on 26 April 2019 (1 page)
29 April 2019	Termination of appointment of Andrew James Simmons as a director on 26 April 2019 (1 page)
29 April 2019	Termination of appointment of Philip Wai Ming Wong as a director on 26 April 2019 (1 page)
31 July 2018	Appointment of Mr Blane Judd as a secretary on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Francis How as a secretary on 31 July 2018 (1 page)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
2 May 2018	Termination of appointment of Helen Kellaway as a director on 27 April 2018 (1 page)
2 May 2018	Termination of appointment of Ajay Kulshreshth as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mr Bogdan Godziejewski as a director on 27 April 2018 (2 pages)
2 May 2018	Appointment of Dr Xiaolu Rao as a director on 27 April 2018 (2 pages)
2 May 2018	Termination of appointment of Alan Francis Rumsey as a director on 27 April 2018 (1 page)
2 May 2018	Termination of appointment of Simon Patrick Eastmond as a director on 27 April 2018 (1 page)
2 May 2018	Appointment of Mr Paul Hubert Joseph Mcsharry as a director on 27 April 2018 (2 pages)
2 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 May 2018	Appointment of Ms Cassandra Kelly Gash as a director on 27 April 2018 (2 pages)
2 May 2018	Appointment of Mr Pierre-Damien Jourdain as a director on 27 April 2018 (2 pages)
31 October 2017	Termination of appointment of David Norman Weedon as a director on 12 October 2017 (1 page)
31 October 2017	Termination of appointment of David Norman Weedon as a director on 12 October 2017 (1 page)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
8 June 2017	Group of companies' accounts made up to 31 December 2016 (19 pages)
31 May 2017	Director's details changed for Mr Firas Al-Tahan on 21 April 2017 (2 pages)
31 May 2017	Director's details changed for Mr Firas Al-Tahan on 21 April 2017 (2 pages)
25 May 2017	Appointment of Mr Ajay Kulshreshth as a director on 11 May 2017 (2 pages)
25 May 2017	Appointment of Mr Ajay Kulshreshth as a director on 11 May 2017 (2 pages)
2 May 2017	Termination of appointment of Buddhadev Dutta Chowdhury as a director on 9 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Andrew Allan as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Claire Louise Porter as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Andrew David Stringer as a director on 21 April 2017 (1 page)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
2 May 2017	Appointment of Ms Jane Elizabeth Power as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Andrew David Stringer as a director on 21 April 2017 (1 page)
2 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
2 May 2017	Appointment of Ms Jane Elizabeth Power as a director on 21 April 2017 (2 pages)
2 May 2017	Termination of appointment of Claire Louise Porter as a director on 21 April 2017 (1 page)
2 May 2017	Termination of appointment of Buddhadev Dutta Chowdhury as a director on 9 April 2017 (1 page)
2 May 2017	Appointment of Mr Peter Andrew Allan as a director on 21 April 2017 (2 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
23 June 2016	Group of companies' accounts made up to 31 December 2015 (19 pages)
4 May 2016	Appointment of Mr Stephen Walter Boshier as a director on 22 April 2016 (2 pages)
4 May 2016	Appointment of Mr Stephen Walter Boshier as a director on 22 April 2016 (2 pages)
4 May 2016	Annual return made up to 25 April 2016 no member list (13 pages)
4 May 2016	Annual return made up to 25 April 2016 no member list (13 pages)
3 May 2016	Director's details changed for Charles Page on 1 December 2015 (2 pages)
3 May 2016	Director's details changed for Charles Page on 1 December 2015 (2 pages)
3 May 2016	Termination of appointment of Peter John Grant as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Antony Kornas as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Kenneth Walter Burrage as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Kenneth Walter Burrage as a director on 22 April 2016 (1 page)
3 May 2016	Appointment of Mr Andrew Knight as a director on 22 April 2016 (2 pages)
3 May 2016	Termination of appointment of Christian Raymond Sevestre as a director on 22 April 2016 (1 page)
3 May 2016	Appointment of Mrs Helen Kellaway as a director on 22 April 2016 (2 pages)
3 May 2016	Termination of appointment of Peter John Grant as a director on 22 April 2016 (1 page)
3 May 2016	Termination of appointment of Antony Kornas as a director on 22 April 2016 (1 page)
3 May 2016	Appointment of Professor Yuji Hirao as a director on 22 April 2016 (2 pages)
3 May 2016	Appointment of Mrs Helen Kellaway as a director on 22 April 2016 (2 pages)
3 May 2016	Appointment of Professor Yuji Hirao as a director on 22 April 2016 (2 pages)
3 May 2016	Appointment of Mr Andrew Knight as a director on 22 April 2016 (2 pages)
3 August 2015	Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Colin Howard Porter as a secretary on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
3 August 2015	Appointment of Mr Francis How as a secretary on 1 August 2015 (2 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (19 pages)
20 May 2015	Appointment of Mr Philip Wai Ming Wong as a director on 24 April 2015 (2 pages)
20 May 2015	Termination of appointment of Ian Hope Mitchell as a director on 24 April 2015 (1 page)
20 May 2015	Annual return made up to 25 April 2015 no member list (14 pages)
20 May 2015	Annual return made up to 25 April 2015 no member list (14 pages)
20 May 2015	Termination of appointment of Francis How as a director on 24 April 2015 (1 page)
20 May 2015	Appointment of Mr Philip Wai Ming Wong as a director on 24 April 2015 (2 pages)
20 May 2015	Appointment of Mr Ryan Charles Gould as a director on 24 April 2015 (2 pages)
20 May 2015	Appointment of Mr Ryan Charles Gould as a director on 24 April 2015 (2 pages)
20 May 2015	Termination of appointment of Ian Hope Mitchell as a director on 24 April 2015 (1 page)
20 May 2015	Termination of appointment of Francis How as a director on 24 April 2015 (1 page)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
4 July 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
13 May 2014	Termination of appointment of Andrea Parker as a director (1 page)
13 May 2014	Director's details changed for Gary Simpson on 25 April 2014 (2 pages)
13 May 2014	Director's details changed for Gary Simpson on 25 April 2014 (2 pages)
13 May 2014	Appointment of Ms Lynsey Moore Hunter as a director (2 pages)
13 May 2014	Termination of appointment of Andrea Parker as a director (1 page)
13 May 2014	Appointment of Mr Ian Bridges as a director (2 pages)
13 May 2014	Annual return made up to 25 April 2014 no member list (13 pages)
13 May 2014	Annual return made up to 25 April 2014 no member list (13 pages)
13 May 2014	Appointment of Ms Lynsey Moore Hunter as a director (2 pages)
13 May 2014	Termination of appointment of Paul Jenkins as a director (1 page)
13 May 2014	Termination of appointment of Paul Jenkins as a director (1 page)
13 May 2014	Appointment of Mr Ian Bridges as a director (2 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
11 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
15 July 2013	Group of companies' accounts made up to 31 December 2012 (19 pages)
15 May 2013	Annual return made up to 25 April 2013 no member list (15 pages)
15 May 2013	Annual return made up to 25 April 2013 no member list (15 pages)
15 May 2013	Appointment of Mr Robert Emory Burkhardt as a director (2 pages)
15 May 2013	Appointment of Mr Robert Emory Burkhardt as a director (2 pages)
14 May 2013	Termination of appointment of Laura Simon Vena as a director (1 page)
14 May 2013	Appointment of Mr Firas Al-Tahan as a director (2 pages)
14 May 2013	Appointment of Mr Daniel Nathan Woodland as a director (2 pages)
14 May 2013	Appointment of Mr Daniel Nathan Woodland as a director (2 pages)
14 May 2013	Termination of appointment of James Irwin as a director (1 page)
14 May 2013	Appointment of Mr Martin Ramzi Fenner as a director (2 pages)
14 May 2013	Termination of appointment of Laura Simon Vena as a director (1 page)
14 May 2013	Appointment of Mr Martin Ramzi Fenner as a director (2 pages)
14 May 2013	Appointment of Mr Firas Al-Tahan as a director (2 pages)
14 May 2013	Termination of appointment of Frans Heijnen as a director (1 page)
14 May 2013	Termination of appointment of Frans Heijnen as a director (1 page)
14 May 2013	Termination of appointment of James Irwin as a director (1 page)
7 May 2013	Termination of appointment of Ian Allison as a director (1 page)
7 May 2013	Termination of appointment of Ian Allison as a director (1 page)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
17 July 2012	Group of companies' accounts made up to 31 December 2011 (21 pages)
10 May 2012	Annual return made up to 25 April 2012 no member list (16 pages)
10 May 2012	Termination of appointment of Willem Coenraad as a director (1 page)
10 May 2012	Appointment of Mr Markus Montigel as a director (2 pages)
10 May 2012	Appointment of Mr Markus Montigel as a director (2 pages)
10 May 2012	Termination of appointment of Willem Coenraad as a director (1 page)
10 May 2012	Annual return made up to 25 April 2012 no member list (16 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
13 June 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
13 May 2011	Appointment of Mr Andrew David Stringer as a director (2 pages)
13 May 2011	Termination of appointment of Jonathan Francis as a director (1 page)
13 May 2011	Appointment of Mr George Edward Clark as a director (2 pages)
13 May 2011	Termination of appointment of Jonathan Francis as a director (1 page)
13 May 2011	Appointment of Mr Peter Robert Symons as a director (2 pages)
13 May 2011	Termination of appointment of John Aitken as a director (1 page)
13 May 2011	Appointment of Mr Peter Robert Symons as a director (2 pages)
13 May 2011	Appointment of Mr Andrew David Stringer as a director (2 pages)
13 May 2011	Termination of appointment of Daniel Woodland as a director (1 page)
13 May 2011	Appointment of Mr George Edward Clark as a director (2 pages)
13 May 2011	Annual return made up to 25 April 2011 no member list (16 pages)
13 May 2011	Termination of appointment of John Aitken as a director (1 page)
13 May 2011	Termination of appointment of Daniel Woodland as a director (1 page)
13 May 2011	Annual return made up to 25 April 2011 no member list (16 pages)
25 May 2010	Annual return made up to 25 April 2010 no member list (14 pages)
25 May 2010	Annual return made up to 25 April 2010 no member list (14 pages)
24 May 2010	Director's details changed for Mr Douglas Young on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Jenkins on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan David Francis on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Mon Christian Raymond Sevestre on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Willem Jan Coenraad on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Willem Jan Coenraad on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Paul Jenkins on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for David Weedon on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Francis How on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Ian Hope Mitchell on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Nicholas Charles Wright on 23 April 2010 (2 pages)
24 May 2010	Appointment of Mr Buddhadev Dutta Chowdhury as a director (2 pages)
24 May 2010	Appointment of Mr Buddhadev Dutta Chowdhury as a director (2 pages)
24 May 2010	Director's details changed for Ian Hope Mitchell on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Nicholas Wright as a director (1 page)
24 May 2010	Director's details changed for Mr Douglas Young on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Jacques Pore as a director (1 page)
24 May 2010	Director's details changed for Mr Ian James Allison on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Nicholas Wright as a director (1 page)
24 May 2010	Director's details changed for Andrew Simmons on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Peter John Grant on 23 April 2010 (2 pages)
24 May 2010	Appointment of Mr Kenneth Walter Burrage as a director (2 pages)
24 May 2010	Director's details changed for Nicholas Charles Wright on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Peter John Grant on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Antony Kornas on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Claire Louise Porter on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Ms Laura Carmen Sima*N Vena on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr Ian James Allison on 23 April 2010 (2 pages)
24 May 2010	Appointment of Mr Kenneth Walter Burrage as a director (2 pages)
24 May 2010	Director's details changed for Ms Laura Carmen Sima*N Vena on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Douglas Young as a director (1 page)
24 May 2010	Director's details changed for Andrea Parker on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Dr Alan Francis Rumsey on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Jacques Pore as a director (1 page)
24 May 2010	Director's details changed for Mr John James Aitken on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Mon Christian Raymond Sevestre on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for James Michael Irwin on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan David Francis on 23 April 2010 (2 pages)
24 May 2010	Termination of appointment of Douglas Young as a director (1 page)
24 May 2010	Director's details changed for David Weedon on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Daniel Nathan Woodland on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Andrea Parker on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for James Michael Irwin on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Antony Kornas on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Claire Louise Porter on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Andrew Simmons on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Francis How on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Charles Page on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Charles Page on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Daniel Nathan Woodland on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Frans Heijnen on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Frans Heijnen on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Mr John James Aitken on 23 April 2010 (2 pages)
24 May 2010	Director's details changed for Dr Alan Francis Rumsey on 23 April 2010 (2 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
13 May 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
22 December 2009	Appointment of Mr Simon Patrick Eastmond as a director (2 pages)
22 December 2009	Appointment of Mr Simon Patrick Eastmond as a director (2 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
29 July 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
14 May 2009	Director appointed mr john james aitken (1 page)
14 May 2009	Director appointed mr john james aitken (1 page)
12 May 2009	Director appointed ms laura carmen sima*n vena (1 page)
12 May 2009	Director appointed ms laura carmen sima*n vena (1 page)
11 May 2009	Annual return made up to 25/04/09 (9 pages)
11 May 2009	Appointment terminated director buddhadev dutta-chowdhury (1 page)
11 May 2009	Appointment terminated director alan fisher (1 page)
11 May 2009	Appointment terminated director alan fisher (1 page)
11 May 2009	Annual return made up to 25/04/09 (9 pages)
11 May 2009	Appointment terminated director buddhadev dutta-chowdhury (1 page)
4 February 2009	Director appointed mr ian james allison (2 pages)
4 February 2009	Director appointed mr ian james allison (2 pages)
23 December 2008	Appointment terminated director jeremy ricketts (1 page)
23 December 2008	Appointment terminated director jeremy ricketts (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
11 June 2008	Full accounts made up to 31 December 2007 (19 pages)
21 May 2008	Director appointed mr douglas young (1 page)
21 May 2008	Director appointed mr douglas young (1 page)
20 May 2008	Director appointed mon christian raymond sevestre (1 page)
20 May 2008	Director appointed mon christian raymond sevestre (1 page)
19 May 2008	Annual return made up to 25/04/08 (9 pages)
19 May 2008	Appointment terminated director john haile (1 page)
19 May 2008	Appointment terminated director john corrie (1 page)
19 May 2008	Annual return made up to 25/04/08 (9 pages)
19 May 2008	Appointment terminated director john corrie (1 page)
19 May 2008	Appointment terminated director john haile (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
11 July 2007	Full accounts made up to 31 December 2006 (20 pages)
25 May 2007	Annual return made up to 25/04/07 (5 pages)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Annual return made up to 25/04/07 (5 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (1 page)
25 May 2007	Director resigned (1 page)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
1 August 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Secretary resigned;director resigned (1 page)
10 July 2006	Registered office changed on 10/07/06 from: 4TH floor 1 birdcage walk westminster london SW1H 9JJ (1 page)
10 July 2006	New secretary appointed (2 pages)
10 July 2006	Registered office changed on 10/07/06 from: 4TH floor 1 birdcage walk westminster london SW1H 9JJ (1 page)
10 July 2006	Secretary resigned;director resigned (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	Annual return made up to 25/04/06 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director resigned (15 pages)
15 May 2006	Annual return made up to 25/04/06 363(287) ‐ Registered office changed on 15/05/06 363(288) ‐ Director resigned (15 pages)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
15 May 2006	New director appointed (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (18 pages)
14 September 2005	Full accounts made up to 31 December 2004 (18 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	New director appointed (2 pages)
20 May 2005	Annual return made up to 25/04/05 363(288) ‐ Director resigned (15 pages)
20 May 2005	Annual return made up to 25/04/05 363(288) ‐ Director resigned (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 October 2004	Full accounts made up to 31 December 2003 (18 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	Annual return made up to 25/04/04 363(288) ‐ Director resigned (15 pages)
19 May 2004	Annual return made up to 25/04/04 363(288) ‐ Director resigned (15 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
11 September 2003	Full accounts made up to 31 December 2002 (19 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Annual return made up to 25/04/03 363(288) ‐ Director resigned (14 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	Annual return made up to 25/04/03 363(288) ‐ Director resigned (14 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
21 October 2002	Full accounts made up to 31 December 2001 (19 pages)
21 October 2002	Full accounts made up to 31 December 2001 (19 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 May 2002	Annual return made up to 25/04/02 363(288) ‐ Director's particulars changed;director resigned (14 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Annual return made up to 25/04/02 363(288) ‐ Director's particulars changed;director resigned (14 pages)
1 May 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
17 October 2001	Full accounts made up to 31 December 2000 (19 pages)
10 May 2001	Annual return made up to 25/04/01 (10 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Annual return made up to 25/04/01 (10 pages)
15 November 2000	Full accounts made up to 31 December 1999 (18 pages)
15 November 2000	Full accounts made up to 31 December 1999 (18 pages)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
25 May 2000	Annual return made up to 25/04/00 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
25 May 2000	Annual return made up to 25/04/00 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
14 October 1999	Full accounts made up to 31 December 1998 (19 pages)
14 October 1999	Full accounts made up to 31 December 1998 (19 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
26 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
26 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 March 1999	Registered office changed on 15/03/99 from: "the cutting" 1 badlake close badlake hill dawlish devon EX7 9AY (1 page)
15 March 1999	Registered office changed on 15/03/99 from: "the cutting" 1 badlake close badlake hill dawlish devon EX7 9AY (1 page)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Full accounts made up to 31 December 1997 (18 pages)
18 May 1998	Annual return made up to 25/04/98 363(288) ‐ Director resigned (12 pages)
18 May 1998	Annual return made up to 25/04/98 363(288) ‐ Director resigned (12 pages)
8 October 1997	Full accounts made up to 31 December 1996 (20 pages)
8 October 1997	Full accounts made up to 31 December 1996 (20 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 July 1997	Memorandum and Articles of Association (25 pages)
15 July 1997	Memorandum and Articles of Association (25 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Annual return made up to 25/04/97 363(287) ‐ Registered office changed on 30/05/97 363(288) ‐ Director resigned (10 pages)
30 May 1997	Annual return made up to 25/04/97 363(287) ‐ Registered office changed on 30/05/97 363(288) ‐ Director resigned (10 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
23 May 1996	Annual return made up to 25/04/96 363(288) ‐ Director resigned (10 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	Annual return made up to 25/04/96 363(288) ‐ Director resigned (10 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
23 May 1996	New director appointed (2 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
13 June 1995	Full accounts made up to 31 December 1994 (11 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	New director appointed (2 pages)
16 May 1995	Annual return made up to 25/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
16 May 1995	Annual return made up to 25/04/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
4 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)

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