MEMORIA LIMITED

Company number 06803359

10 officers / 6 resignations

WEAVER, Randi

• Correspondence address: Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Role (Active): Secretary
• Appointed on: 10 May 2021

ESSE, Anthony Geoffrey David

• Correspondence address: Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Role (Active): Director
• Date of birth: February 1962
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: Portugal
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Anthony Geoffrey David Esse to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 18 December 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

PENNEY, Christopher James Affleck

• Correspondence address: Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 10 May 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

WALLIS, Stephen John

• Correspondence address: Units 1 & 2, Willows Gate, Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9AU
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 7 August 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

HACKNEY, Michael Anthony

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Role (Resigned): Secretary
• Appointed on: 12 June 2010
• Resigned on: 10 May 2021

HACKNEY, Michael Anthony

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 27 January 2009
• Resigned on: 10 May 2021
• Nationality: British
• Country of residence: United Kingdom

HODGSON, Howard Osmond Paul

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 January 2009
• Resigned on: 18 November 2024
• Nationality: British
• Country of residence: Malta

HODGSON, Jamieson Charles Alexandre Howard

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, Oxfordshire, England, OX27 9BS
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 19 December 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom

JOHNS, Christopher Francis

• Correspondence address: 28 Winsford Road, Bury St. Edmunds, Suffolk, IP32 7JJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 January 2009
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom

SELLS, Edward Andrew Perronet

• Correspondence address: The Pool House, Bicester Road, Stratton Audley, Bicester, OX27 9BS
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 27 January 2009
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom