IBM North Region Holdings

Company Name	IBM North Region Holdings
Company Status	Active
Company Number	04223160
Category	Private Unlimited Company
Incorporation Date	24 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Timothy Daren Matthew Eagle
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 July 2014(13 years, 2 months after company formation)
Appointment Duration	9 years, 9 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Sreeram Visvanathan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	22 September 2020(19 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Secretary Name	Emma Danielle Wright
Status	Current
Appointed	01 April 2021(19 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Rahul Kalia
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British,American
Status	Current
Appointed	23 November 2022(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Partner, Ibm Consulting, Uki
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Dr Nicola Hodson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2023(21 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Alfonso Garcia Latorre
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	17 April 2023(21 years, 11 months after company formation)
Appointment Duration	1 year
Role	Ibm Uki Cfo
Country of Residence	Spain
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Eliot Geo Frederiksen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(22 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Ibm Vp And Client Managing Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 20 York Road London SE1 7ND

Director Name	James Summers Lamb
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Links Lane Rowlands Castle Hampshire PO9 6AF

Secretary Name	Keith Carruthers
Nationality	British
Status	Resigned
Appointed	24 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	94 Strawberry Vale Twickenham Middlesex TW1 4SH

Director Name	Larry Hirst
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 10 months (resigned 12 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited Ipg2 76 Upper Ground London SE1 9PZ

Director Name	Brian Sellwood
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	The Corner Cottage 45 Langstone Road Havant Hampshire PO9 1RB

Director Name	Mr Bart Fehmers
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 2001(4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2005)
Role	Company Director
Correspondence Address	Konningslaan 22b Amsterdam 1075 D Foreign

Director Name	Mr Stephen David Wilson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 1 month (resigned 09 April 2009)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Grange Lodge 86 Heath Road Petersfield Hampshire GU31 4EL

Secretary Name	Steven Alan Vaughan Jones
Nationality	British
Status	Resigned
Appointed	25 March 2003(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2005)
Role	Company Director
Correspondence Address	42 Princedale Road London W11 4NL

Director Name	Andrew Michael Embury
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2006)
Role	Business Executive
Correspondence Address	5 Lambourne Way Adderbury Banbury Oxfordshire OX17 3PN

Director Name	Andrew James Henry Creasey
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2004(3 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Nuzhat Sayani
Nationality	British
Status	Resigned
Appointed	27 July 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 September 2007)
Role	Company Director
Correspondence Address	Flat 6 106-110 Hallam Street London W1W 5HG

Director Name	Bruce Ross
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 January 2007(5 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 February 2010)
Role	Company Director
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 27 January 2010)
Role	Company Director
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Ian Duncan Ferguson
Nationality	British
Status	Resigned
Appointed	06 September 2007(6 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 April 2021)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Brendon James Riley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 2008(7 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 11 June 2010)
Role	Chief Executive
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	William Mortimer Chrystie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 October 2013)
Role	Company Director
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ms Christine Jane Wyatt
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2013)
Role	Ibm General Manager, Global Business Service Uk &
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Stephen Alexander Leonard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 March 2010(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	David Burns
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 May 2010(9 years after company formation)
Appointment Duration	2 years (resigned 13 June 2012)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Stephen Austin Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2017)
Role	Vice President Software Europe
Country of Residence	England
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Brian Gerard Whitfield
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2012(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2014)
Role	General Manager Global Technology Services Uki
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr David Aaron Patrick Stokes
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 January 2013(11 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 June 2017)
Role	Chief Executive, Ibm Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ms Naomi Juliet Hill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2016)
Role	Company Vice President, Finance
Country of Residence	England
Correspondence Address	Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Douglas John Schmeltzer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American (Us Citizen
Status	Resigned
Appointed	10 October 2013(12 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Sean Peter Tickle
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2017)
Role	Vp, Ibm Global Business Services
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Vineet Khurana
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2016(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 15 March 2018)
Role	Cfo - Ibm Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr William Anthony Kelleher
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2017(16 years after company formation)
Appointment Duration	5 years, 5 months (resigned 23 November 2022)
Role	Ibm Executive
Country of Residence	England
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Flavio Sciutti
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2018(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 2021)
Role	Finance Executive
Country of Residence	Italy
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Ms Jacqueline Anne Davey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(18 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Director Name	Mr Jonathan O'Donnell
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(18 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 April 2021)
Role	Ibm Executive
Country of Residence	United Kingdom
Correspondence Address	PO Box 41 Northern Road Portsmouth Hampshire PO6 3AU

Director Name	Jo-Anne Smith
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2020(18 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 April 2021)
Role	Gts Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ

Director Name	Mrs Sharon Bagshaw
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(19 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2023)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Christopher Cook
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2021(19 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 April 2023)
Role	Finance Executive
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Director Name	Mr Andrew Mearns Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2022(21 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 August 2023)
Role	Gm Technology Sales Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department, Ibm United Kingdom Limited 20 London SE1 7ND

Contact

Telephone	020 72023000
Telephone region	London

Location

Registered Address	20 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

250.7m at £1	Ibm International Group Bv 100.00% Ordinary
67 at £1	Ibm International Group Bv 0.00% Ordinary A
1 at £1	Ibm Wtc Uk Llc 0.00% Ordinary

Financials

Year	2014
Net Worth	£523,205,915
Current Liabilities	£6,403,908

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

10 November 2020	Appointment of Mr Sreeram Visvanathan as a director on 22 September 2020 (2 pages)
20 August 2020	Full accounts made up to 31 December 2019 (34 pages)
23 June 2020	Appointment of Jo-Anne Smith as a director on 27 April 2020 (2 pages)
22 June 2020	Appointment of Mr Jonathan O'donnell as a director on 27 April 2020 (2 pages)
22 June 2020	Appointment of Ms Jacqueline Anne Davey as a director on 24 April 2020 (2 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (31 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
2 October 2018	Full accounts made up to 31 December 2017 (31 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with updates (5 pages)
27 March 2018	Appointment of Mr Flavio Sciutti as a director on 15 March 2018 (2 pages)
27 March 2018	Termination of appointment of Vineet Khurana as a director on 15 March 2018 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (29 pages)
7 August 2017	Full accounts made up to 31 December 2016 (29 pages)
23 June 2017	Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017 (1 page)
23 June 2017	Appointment of William Anthony Kelleher as a director on 7 June 2017 (2 pages)
23 June 2017	Appointment of William Anthony Kelleher as a director on 7 June 2017 (2 pages)
23 June 2017	Termination of appointment of David Aaron Patrick Stokes as a director on 5 June 2017 (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
14 June 2017	Compulsory strike-off action has been discontinued (1 page)
7 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
3 May 2017	Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017 (1 page)
3 May 2017	Termination of appointment of Sean Peter Tickle as a director on 8 February 2017 (1 page)
3 May 2017	Termination of appointment of Stephen Austin Smith as a director on 14 February 2017 (1 page)
3 May 2017	Termination of appointment of Sean Peter Tickle as a director on 8 February 2017 (1 page)
3 May 2017	Termination of appointment of Stephen Alexander Leonard as a director on 1 April 2017 (1 page)
3 May 2017	Termination of appointment of Stephen Austin Smith as a director on 14 February 2017 (1 page)
30 September 2016	Director's details changed for Mr Vineet Khurana on 13 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Vineet Khurana on 13 August 2016 (2 pages)
23 September 2016	Amended full accounts made up to 31 December 2015 (29 pages)
23 September 2016	Amended full accounts made up to 31 December 2015 (29 pages)
19 July 2016	Full accounts made up to 31 December 2015 (29 pages)
19 July 2016	Full accounts made up to 31 December 2015 (29 pages)
22 June 2016	Appointment of Mr Vineet Khurana as a director on 20 May 2016 (2 pages)
22 June 2016	Appointment of Mr Vineet Khurana as a director on 20 May 2016 (2 pages)
21 June 2016	Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016 (1 page)
21 June 2016	Termination of appointment of Naomi Juliet Hill as a director on 4 June 2016 (1 page)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 (24 pages)
4 May 2016	Second filing of AR01 previously delivered to Companies House made up to 25 March 2015 (24 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,664,032 (17 pages)
15 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 250,664,032 (17 pages)
13 April 2016	Director's details changed for Mr Stephen Austin Smith on 14 January 2015 (2 pages)
13 April 2016	Director's details changed for Mr Stephen Austin Smith on 14 January 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (30 pages)
8 October 2015	Full accounts made up to 31 December 2014 (30 pages)
27 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,664,032 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016 (18 pages)
27 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,664,032 ANNOTATION Clarification a second filed AR01 was registered on 04/05/2016 (18 pages)
27 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 250,664,032 (17 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
28 January 2015	Statement of company's objects (2 pages)
28 January 2015	Statement of company's objects (2 pages)
23 September 2014	Full accounts made up to 31 December 2013 (29 pages)
23 September 2014	Full accounts made up to 31 December 2013 (29 pages)
11 September 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 August 2014	Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014 (2 pages)
7 August 2014	Appointment of Mr Timothy Daren Matthew Eagle as a director on 25 July 2014 (2 pages)
24 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,664,025 (14 pages)
9 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 250,664,025 (14 pages)
7 April 2014	Appointment of Mr Sean Peter Tickle as a director (2 pages)
7 April 2014	Appointment of Mr Sean Peter Tickle as a director (2 pages)
28 February 2014	Termination of appointment of Brian Whitfield as a director (1 page)
28 February 2014	Termination of appointment of Brian Whitfield as a director (1 page)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
18 February 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (1 page)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 February 2014	Termination of appointment of Douglas Schmeltzer as a director (1 page)
6 February 2014	Termination of appointment of Douglas Schmeltzer as a director (1 page)
14 October 2013	Appointment of Douglas John Schmeltzer as a director (2 pages)
14 October 2013	Appointment of Douglas John Schmeltzer as a director (2 pages)
12 October 2013	Termination of appointment of William Chrystie as a director (1 page)
12 October 2013	Termination of appointment of William Chrystie as a director (1 page)
11 October 2013	Appointment of Naomi Juliet Hill as a director (2 pages)
11 October 2013	Appointment of Naomi Juliet Hill as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (29 pages)
30 September 2013	Full accounts made up to 31 December 2012 (29 pages)
19 July 2013	Termination of appointment of Christine Wyatt as a director (1 page)
19 July 2013	Termination of appointment of Christine Wyatt as a director (1 page)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 pages)
4 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (16 pages)
1 February 2013	Appointment of Mr David Aaron Patrick Stokes as a director (2 pages)
1 February 2013	Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013 (2 pages)
1 February 2013	Appointment of Mr David Aaron Patrick Stokes as a director (2 pages)
1 February 2013	Director's details changed for Mr Stephen Alexander Leonard on 24 January 2013 (2 pages)
28 December 2012	Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012 (2 pages)
28 December 2012	Director's details changed for Mr Stephen Alexander Leonard on 19 December 2012 (2 pages)
7 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 December 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 November 2012	Director's details changed for Brian Gerard Whitfield on 14 November 2012 (2 pages)
15 November 2012	Director's details changed for Brian Gerard Whitfield on 14 November 2012 (2 pages)
9 October 2012	Appointment of Stephen Austin Smith as a director (2 pages)
9 October 2012	Appointment of Brian Gerard Whitfield as a director (2 pages)
9 October 2012	Appointment of Stephen Austin Smith as a director (2 pages)
9 October 2012	Appointment of Brian Gerard Whitfield as a director (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (176 pages)
20 August 2012	Full accounts made up to 31 December 2011 (176 pages)
14 June 2012	Termination of appointment of David Burns as a director (1 page)
14 June 2012	Termination of appointment of David Burns as a director (1 page)
24 April 2012	Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Ms Christine Jane Wyatt on 23 April 2012 (2 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (13 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (13 pages)
9 September 2011	Full accounts made up to 31 December 2010 (29 pages)
9 September 2011	Full accounts made up to 31 December 2010 (29 pages)
24 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive pre emption rights 27/06/2011 (1 page)
24 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Waiver of pre emption rights 27/04/2011 (1 page)
24 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (1 page)
24 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Waive pre emption rights 27/06/2011 (1 page)
26 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
26 May 2011	Annual return made up to 25 March 2011 with a full list of shareholders (18 pages)
22 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
22 February 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
31 January 2011	Termination of appointment of Andrew Creasey as a director (1 page)
31 January 2011	Termination of appointment of Andrew Creasey as a director (1 page)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 January 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2010	Full accounts made up to 31 December 2009 (30 pages)
9 November 2010	Full accounts made up to 31 December 2009 (30 pages)
23 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 June 2010	Appointment of David Burns as a director (2 pages)
22 June 2010	Appointment of David Burns as a director (2 pages)
18 June 2010	Termination of appointment of Brendon Riley as a director (1 page)
18 June 2010	Termination of appointment of Brendon Riley as a director (1 page)
6 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
6 May 2010	Annual return made up to 25 March 2010 with a full list of shareholders (19 pages)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 April 2010	Appointment of Ms Christine Jane Wyatt as a director (2 pages)
22 April 2010	Appointment of Mr Stephen Alexander Leonard as a director (2 pages)
22 April 2010	Appointment of Ms Christine Jane Wyatt as a director (2 pages)
22 April 2010	Appointment of Mr Stephen Alexander Leonard as a director (2 pages)
30 March 2010	Director's details changed for William Mortimer Chrystie on 25 January 2010 (2 pages)
30 March 2010	Director's details changed for Andrew James Henry Creasey on 25 January 2010 (2 pages)
30 March 2010	Director's details changed for Andrew James Henry Creasey on 25 January 2010 (2 pages)
30 March 2010	Director's details changed for William Mortimer Chrystie on 25 January 2010 (2 pages)
30 March 2010	Director's details changed for Brendon James Riley on 25 January 2010 (2 pages)
30 March 2010	Director's details changed for Brendon James Riley on 25 January 2010 (2 pages)
12 February 2010	Termination of appointment of Bruce Ross as a director (1 page)
12 February 2010	Termination of appointment of Bruce Ross as a director (1 page)
12 February 2010	Termination of appointment of John Granger as a director (1 page)
12 February 2010	Termination of appointment of John Granger as a director (1 page)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 September 2009	Full accounts made up to 31 December 2008 (19 pages)
14 August 2009	Director appointed william mortimer chrystie (1 page)
14 August 2009	Director appointed william mortimer chrystie (1 page)
28 April 2009	Return made up to 25/03/09; full list of members (5 pages)
28 April 2009	Return made up to 25/03/09; full list of members (5 pages)
23 April 2009	Director's change of particulars / andrew creasey / 06/04/2009 (1 page)
23 April 2009	Director's change of particulars / andrew creasey / 06/04/2009 (1 page)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 31/12/2008 (1 page)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 28/10/2008 (1 page)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 28/10/2008 (1 page)
20 April 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights waived 31/12/2008 (1 page)
10 April 2009	Appointment terminated director stephen wilson (1 page)
10 April 2009	Appointment terminated director stephen wilson (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
30 October 2008	Full accounts made up to 31 December 2007 (18 pages)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
18 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 July 2008	Director appointed brendon james riley (3 pages)
21 July 2008	Director appointed brendon james riley (3 pages)
27 May 2008	Return made up to 25/03/08; full list of members (8 pages)
27 May 2008	Return made up to 25/03/08; full list of members (8 pages)
22 May 2008	Appointment terminated director larry hirst (1 page)
22 May 2008	Appointment terminated director larry hirst (1 page)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (1 page)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
4 November 2007	Group of companies' accounts made up to 31 December 2006 (50 pages)
3 October 2007	Secretary resigned (1 page)
3 October 2007	Secretary resigned (1 page)
3 October 2007	New secretary appointed (2 pages)
3 October 2007	New secretary appointed (2 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 25/03/07; full list of members (7 pages)
5 June 2007	Return made up to 25/03/07; full list of members (7 pages)
15 February 2007	New director appointed (1 page)
15 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
5 December 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
5 December 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
15 May 2006	Return made up to 25/03/06; full list of members (8 pages)
15 May 2006	Return made up to 25/03/06; full list of members (8 pages)
13 January 2006	Group of companies' accounts made up to 31 December 2004 (41 pages)
13 January 2006	Group of companies' accounts made up to 31 December 2004 (41 pages)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
24 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
31 March 2005	Return made up to 25/03/05; full list of members (8 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
18 January 2005	Group of companies' accounts made up to 31 December 2003 (45 pages)
18 January 2005	Group of companies' accounts made up to 31 December 2003 (45 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2002 (48 pages)
8 May 2004	Group of companies' accounts made up to 31 December 2002 (48 pages)
22 April 2004	Return made up to 01/04/04; full list of members (6 pages)
22 April 2004	Return made up to 01/04/04; full list of members (6 pages)
16 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
16 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Return made up to 24/05/03; full list of members (7 pages)
25 June 2003	Return made up to 24/05/03; full list of members (7 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	New secretary appointed (2 pages)
10 April 2003	Auditor's resignation (1 page)
10 April 2003	Auditor's resignation (1 page)
6 December 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
6 December 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
7 August 2002	Return made up to 24/05/02; full list of members (6 pages)
7 August 2002	Return made up to 24/05/02; full list of members (6 pages)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
22 March 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2001	Nc inc already adjusted 13/07/01 (1 page)
1 August 2001	Nc inc already adjusted 13/07/01 (1 page)
27 July 2001	New director appointed (3 pages)
27 July 2001	New director appointed (3 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 July 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
24 May 2001	Incorporation (22 pages)
24 May 2001	Incorporation (22 pages)

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