PANDOX BATH LIMITED

Company number SC080815

60 officers / 55 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Secretary
• Appointed on: 23 September 2022

UK Limited Company What's this?

• Registration number: 06307550

ADRIAANSE, Wenda Margaretha

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 23 September 2022
• Nationality: Dutch
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

LINDBLOM, Anneli Elisabet, Ms.

• Correspondence address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 23 September 2022
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Anneli Elisabet LINDBLOM to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 December 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

TORNER, Soren Jonas

• Correspondence address: C/O Csc Cls (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 23 September 2022
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Soren Jonas TORNER to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 October 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

WILLIAMS, Bobby Lee

• Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: April 1984
• Appointed on: 25 January 2023
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CSC CLS (UK) LIMITED ACSP has confirmed that they have verified the identity of Bobby Lee Williams to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 June 2025.

CSC CLS (UK) LIMITED ACSP is supervised by: HMRC.

HUGHES, Barbara

• Correspondence address: Flat 3, 11 Hazelmere Road, London, NW6 6PY
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 4 June 2001
• Nationality: British

MACKAY, William Donald

• Correspondence address: 79 Tweedsmuir Road, Glasgow, G52 2RX
• Role (Resigned): Secretary
• Appointed on: 12 March 1996
• Resigned on: 1 June 1999
• Nationality: British

MARTIN, Brian

• Correspondence address: 8 Golf View, Strathaven, ML10 6AZ
• Role (Resigned): Secretary
• Appointed on: 5 March 1993
• Resigned on: 30 December 1995
• Nationality: British

MOREY, Thomas Charles

• Correspondence address: 1600 Tysons Blvd, Suite 1000, Mclean, Virginia, Usa, 22102
• Role (Resigned): Secretary
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018

TAHMASEBI, Khosrow

• Correspondence address: The Paddocks, 3 Lavender Close, Chaldon Common, Surrey, CR3 5DW
• Role (Resigned): Secretary
• Appointed on: 30 December 1995
• Resigned on: 12 March 1996
• Nationality: British

WILSON, Brian

• Correspondence address: Tudor Cottage, 70 High Street, Eaton Bray, Dunstable, LU6 2DP
• Role (Resigned): Secretary
• Appointed on: 23 February 2006
• Resigned on: 1 November 2007
• Nationality: British

HLT SECRETARY LIMITED

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 11 October 2016

IAIN SMITH & COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Nominee Secretary
• Appointed before: 10 June 1988
• Resigned on: 5 March 1993

LADBROKE CORPORATE SECRETARIES LIMITED

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Secretary
• Appointed on: 4 June 2001
• Resigned on: 23 February 2006

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 22 February 2018
• Resigned on: 23 September 2022

UK Limited Company What's this?

• Registration number: 03726003

ALLISON, Ronald Alexander

• Correspondence address: 6 St Margarets Place, Aberdeen, Aberdeenshire, AB2 6GA
• Role (Resigned): Director
• Appointed before: 10 June 1988
• Resigned on: 30 June 1991
• Nationality: British

BEASLEY, Stuart

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2014
• Resigned on: 11 October 2016
• Nationality: British
• Place of residence: United Kingdom

BINKS, Robin Paul

• Correspondence address: 6 Liskeard Gardens, Blackheath, London, SE3 0PN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 4 September 1992
• Resigned on: 5 March 1993
• Nationality: British
• Place of residence: United Kingdom

BRADLEY, Adrian Paul

• Correspondence address: The Spinney, Misbourne Avenue, Chalfont St Peter, Buckinghamshire, SL9 0PF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 May 2003
• Resigned on: 23 January 2009
• Nationality: British
• Place of residence: United Kingdom

BROUGHTON, Sarah

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 22 February 2018
• Resigned on: 23 November 2020
• Nationality: British
• Place of residence: United Kingdom

CHADWICK, Nicholas Mark

• Correspondence address: 2nd Floor, One Eagle Place, St. James's, London, United Kingdom, SW1Y 6AF
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 22 February 2018
• Resigned on: 23 September 2022
• Nationality: British
• Place of residence: United Kingdom

CHISMAN, Ronald Neil

• Correspondence address: 1 Beaufort Close, London, SW15 3TL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 12 March 1996
• Resigned on: 31 August 1999
• Nationality: British
• Place of residence: United Kingdom

CUTLER, Stephen Joseph

• Correspondence address: 48 Burbage Road, Dulwich, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 September 1992
• Resigned on: 8 October 1993
• Nationality: British

DAVIS, David John

• Correspondence address: 20 Temple Avenue, London, N20 9EH
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 4 September 1992
• Resigned on: 31 October 1992
• Nationality: British

DELL'ORTO, Sean Michael

• Correspondence address: 1600 Tysons Blvd, Suite 1000, Mclean, Virginia 22102, Usa
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 October 2016
• Resigned on: 22 February 2018
• Nationality: American
• Place of residence: United States

FRIEDMAN, Howard

• Correspondence address: Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire, WD24 4QQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2005
• Resigned on: 10 January 2007
• Nationality: Usa

GORDON, Christopher John

• Correspondence address: 4 Learmonth Gardens, Edinburgh, Midlothian, EH4 1HD
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 10 June 1988
• Resigned on: 4 September 1992
• Nationality: British

GOSLING, Peter Charles

• Correspondence address: 95 Worcester Road, Cheam, Surrey, SM2 6QL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 September 1999
• Resigned on: 30 September 2001
• Nationality: English
• Place of residence: England

HARRIS, Anthony Richard

• Correspondence address: 43 Alma Square, London, NW8 9PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 4 May 1999
• Resigned on: 25 July 2000
• Nationality: British

HARVEY, Paul Victor

• Correspondence address: Flat 2, The Cotton Mill, 35 King Street, Leicester, Leicestershire, LE1 6RN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 May 1999
• Resigned on: 12 October 2001
• Nationality: British

HEARN, Grant David

• Correspondence address: Bishops Platt, Norlands Lane, Thorpe, Surrey, TW20 8SS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 July 2000
• Resigned on: 31 January 2003
• Nationality: British
• Place of residence: United Kingdom

HISLOP, William Thomas

• Correspondence address: 36 Catherine Place, London, SW1E 6HL
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 10 June 1988
• Resigned on: 4 December 1991
• Nationality: British

HOLMES, Nicholas

• Correspondence address: Woodlands Craigendarroch, Ballater, AB35 5XA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 11 August 1988
• Resigned on: 4 December 1991
• Nationality: British

HUGHES, Andrew Lawrence

• Correspondence address: Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire, England, WD24 4QQ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 23 January 2009
• Resigned on: 31 December 2010
• Nationality: British

HUGHES-RIXHAM, Ian

• Correspondence address: 1 Grange Road, Tring, Hertfordshire, HP23 5JP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 30 July 2001
• Resigned on: 22 October 2004
• Nationality: British

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